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
Hide details for ArmeniaArmenia
FirmMEDITECH LLC6 TUMANYAN ST.
YEREVAN 0001
Armenia
Debarred9/Feb/2015 |
29/Dec/2017
Cross Debarment: WB
FirmMEDTECHNICA PLUS CJSC & MEDICAL EQUIPHeratsi Str.
7 Yerevan 0025
Armenia
Debarred9/Feb/2015 |
No Date
Cross Debarment: WB
FirmYERENERGO CLOSED JOINT STOCK COMPANY11 TUMANYAN
STR., 0001,  YEREVAN
Armenia
Debarred6/Jan/2015 |
No Date
Cross Debarment: WB
Hide details for AustraliaAustralia
FirmKILBORN ENGINEERING PACIFIC PTY LIMITED LEVEL 17 PARMELIA HOUSE, 191 ST.
GEORGE'S TERRACE, W.A.
6000, PERTH Australia
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN AUSTRALIA PTY LTD.LEVEL 17
PARMELIA
HOUSE, 191 ST.
GEORGE'S
TERRACE, W.A.
6000, PERTH
Australia
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Hide details for AustriaAustria
FirmSFC UMWELTTECHNIK GMBHJULIUS-WELSER-STRASSE 15, 5020, SALZBURG Austria Debarred22/Dec/2016 |
20/Feb/2018
Cross Debarment: WB
Hide details for Azerbaijan, Rep. ofAzerbaijan, Rep. of
FirmAKIN PROJECT LLC19 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
Debarred18/May/2016 |
18/May/2019
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLCAZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25,  BAKU
Azerbaijan
Debarred21/Aug/2015 |
26/May/2018
Cross Debarment: WB
FirmGemiqaya Sirketi MMCN. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN

Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN
Debarred18/Feb/2015 |
18/Feb/2020
Violated ADB's Integrity Principles and Guidelines 2A (ii), (iv), (vi) and Procurement Guidelines 1.14(a)(ii), (iv).
FirmMODERN SERVIS MMC/MODERN SERVIZ MMCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
Debarred2/Oct/2015 |
29/Dec/2017
Cross Debarment: WB
FirmRUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
Debarred2/Oct/2015 |
29/Dec/2017
Cross Debarment: WB
Hide details for BahamasBahamas
IndividualRose Jr., StevenBahamasDebarred22/Jul/2015 |
13/Jul/2022
Cross Debarment: IADB
Hide details for BangladeshBangladesh
IndividualAhmed, ShoebProprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH
Debarred23/Jul/2007 |
Indefinitely
Debarred; not contactable
IndividualAkhtar, M. Babul, M.Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH
Debarred17/May/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
IndividualALAM, MD. SHAMSUL
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
Debarred30/Sep/2011 |
No Date
Cross Debarment: WB
IndividualAlam, Mohammad (Md. Alam)55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, BangladeshDebarred25/Oct/2005 |
Indefinitely
Sanction violation.
FirmASTRA BIOPHARMACEUTICALS LIMITED43/2, RING ROAD, SHYAMOLI, DHAKA-1207 BangladeshDebarred24/Oct/2016 |
12/Sep/2019
Cross Debarment: WB
FirmBITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS)LAST KNOWN
ADDRESS:

RAHMAN COLONY
C/O ANISUR RAHMAN
2ND FLOOR, THANAPARA
POST OFFICE ISHURDI 
DISTRICT PABNA
Bangladesh
Debarred18/Sep/2013 |
No Date
Cross Debarment: WB
FirmDEVELOPMENT ACTION CENTRE (DAC)VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh



Debarred30/Sep/2011 |
No Date
Cross Debarment: WB
IndividualHOSSAIN, Zakir371-Ka Jobaida Mansion, Jhawtala Comilla - 3500
Bangladesh
Debarred23/Nov/2012 |
23/Nov/2018
Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii)
FirmHUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
Debarred30/Sep/2011 |
No Date
Cross Debarment: WB
IndividualIslam, 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
Debarred2/Apr/2009 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation.
FirmLead Enterprises (also known as Ms. Lead Enterprise)D.C. Banglow Road, Puraton Kashba, Jessore Debarred17/Dec/2008 |
17/Dec/2018
Sanction violation.
IndividualMd. BodiuzzamanTikapara
Ghoramara
Rajshashi
BANGLADESH
Debarred6/Nov/2014 |
6/Nov/2018
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
FirmMd. 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
Debarred6/Nov/2014 |
6/Nov/2018
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
FirmMd. 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 Debarred2/Apr/2009 |
2/Apr/2019
Sanction violation.
FirmM/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 Debarred12/Aug/2008 |
12/Aug/2018
Sanction violation.
FirmM/S Shimul Enterprise58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh
Debarred20/May/2015 |
20/Nov/2018
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
FirmM/S Zakir Enterprise371-Ka Jobaida Mansion, Jhawtala Comilla – 3500
Bangladesh
(Tel: +8801711 272200, Tel: +8801711 079073, e-mail: hdhossain@gmail.com)
1/10/2001
Incorporation number: 2081024224
Debarred23/Nov/2012 |
23/Nov/2018
Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii)
IndividualRAHMAN, K.M.NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
Debarred30/Sep/2011 |
No Date
Cross Debarment: WB
IndividualRahman, Md. AshfaqurM/S Shimul Enterprise
58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh
Debarred20/May/2015 |
20/Nov/2018
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
FirmRana International Builders (M/s Rana International Builders)West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , Bangladesh.Debarred14/Sep/2009 |
14/Sep/2019
Sanction violation
IndividualRAZZAK, MD. ABDURLAST KNOWN
ADDRESS:

RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI,  DISTRICT PABNA
Bangladesh
Debarred18/Sep/2013 |
No Date
Cross Debarment: WB
IndividualSalam, Md. AbdusProprietor
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)
Debarred12/Aug/2008 |
Indefinitely
Sanction violation
FirmSAMAJIK SANGHA
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
Debarred30/Sep/2011 |
No Date
Cross Debarment: WB
IndividualSarker, John 78 Sharat Gupta Road (2nd Floor),
Narinda, Dhaka Sadar,
Sutrapur, Dhaka 1100,
Bangladesh
Debarred28/Feb/2013 |
30/Jun/2017
Violated ADB's Procurement Guidelines 1.14(a)(ii), (vii); ADB's Integrity Principles and Guidelines 2A(ii), (vii)
IndividualShamsunnahar, Mrs.
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Debarred30/Sep/2011 |
No Date
Cross Debarment: WB
IndividualSikder, Golam Kabirn/aDebarred10/Dec/2015 |
10/Dec/2018
Violated ADB's Integrity Principles and Guidelines 2.A(ii). Not contactable
Hide details for BelgiumBelgium
FirmLASSERVICE NV HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN
Debarred30/Sep/2011 |
No Date
Cross Debarment: WB
IndividualNUIJTEN, JOSEPH HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN
Debarred30/Sep/2011 |
No Date
Cross Debarment: WB
Hide details for CambodiaCambodia
FirmASIA COMMUNICATIONS CO., LTD.51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
Debarred13/Aug/2013 |
No Date
Cross Debarment: WB
FirmBAYON WATER PUMP CO., LTD.PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK,  PHNOM PENH
Cambodia
Debarred6/Jan/2015 |
No Date
Cross Debarment: WB
FirmC.D.W CONSTRUCTION CO., LTDHOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN,  PHNOM PENH
Cambodia
Debarred17/Sep/2014 |
23/Jul/2017
Cross Debarment: WB
FirmDIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
Debarred28/Nov/2014 |
25/Aug/2017
Cross Debarment: WB
FirmKUOY VUOCH CONSTRUCTION CO., LTDPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
Debarred17/Sep/2014 |
No Date
Cross Debarment: WB
IndividualMR. KUOY VUOCHPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
Debarred17/Sep/2014 |
No Date
Cross Debarment: WB
IndividualPhirom, Syani (Ms.)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarred12/Jul/2011 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation
IndividualRoth, Mr. Li Moni (also Ly Moni Roth)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarred12/Jul/2011 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction Violation
FirmSDC 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
Debarred12/Jul/2011 |
12/Jul/2021
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation.
FirmSENG ENTERPRISE CO., LTD.NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN,  PHNOM PENH
Cambodia
Debarred17/Mar/2015 |
19/Feb/2018
Cross Debarment: WB
IndividualSINA, MR. MEAS#51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
Debarred13/Aug/2013 |
No Date
Cross Debarment: WB
FirmSINCAM WATER TECHNOLOGY CO., LTD.21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
Debarred18/Aug/2013 |
No Date
Cross Debarment: WB
FirmSustainable Development Consultants Cambodia LimitedNo. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarred12/Jul/2011 |
12/Jul/2021
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation
IndividualVANTHA, CHEA (MR.)190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
Debarred28/Nov/2014 |
25/Aug/2017
Cross Debarment: WB
IndividualVOEURN, TITH21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
Debarred18/Aug/2013 |
No Date
Cross Debarment: WB
Hide details for CanadaCanada
Firm3632491 CANADA INC95, 5TH AVENUE
SW, J7V 5K8, PINCOURT QC
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Firm4246047 CANADA INC2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Firm4246241 CANADA INC.2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Firm4470184 CANADA INC1075 WEST
GEORGIA
STREET, V6E 3C9, VANCOUVER, BC
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Firm941692 ALBERTA LTD605, 5TH
AVENUE SW, CALGARY
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Firm942064 ALBERTA LTD1500, 850-2ND
STREET SW, T2P
OR8, CALGARY
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Firm9600051 CANADA INC.455
RENE-LEVESQUE
BLVD. WEST,
QUEBEC H2Z 1Z3,  MONTREAL
Canada
Debarred30/Jun/2016 |
17/Apr/2023
Cross Debarment: WB
FirmAQUA DATA INC.95, 5TH
AVENUE, J7V 5K8, PINCOURT QC
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmARCTURUS REALTY CORPORATION 425 BLOOR
STREET EAST,
SUITE 400, M4W
3R4, TORONTO
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmBAE-NEWPLAN GROUP LIMITED1133 TOPSAIL
ROAD, P.O. BOX
487, A1N 2W4, MOUNT PEARL (NEWFOUNDLAND)
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmBRUN-WAY CONSTRUCTION INC.1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmBRUN-WAY HIGHWAYS OPERATIONS INC.1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmCANDU ENERGY INC.2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmCANDU ENERGY INTERNATIONAL INC.2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmCOMPUAIDS 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
Debarred22/Jul/2015 |
30/Mar/2021
Cross Debarment: WB
FirmC.J. MACLELLAN & ASSOCIATES INCORPORATED65 BEECH HILL
ROAD B2G 2P9, ANTIGONISH (NOVA SCOTIA)
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmEVERGREEN RAPID TRANSIT HOLDINGS INC.C/O DAVIS LLP,
1000 LINVINGSTON PLACE, 250 2ND
STREET SW, T2P
0C1, CALGARY
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmGESTION GROUPE IMMOBILIET SANTE MCGILL INC. 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmHARDER ASSOCIATES ENGINEERING CONSULTING INC.1600 - 925 WEST GEORGIA
STREET, V6V 3L2, VANCOUVER
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
IndividualHARJIT SINGH904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada
Debarred30/Apr/2014 |
30/Mar/2021
Cross Debarment: WB
FirmHYDROSULT INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmINFRASTRUCTURE FAMILLE SANTE INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmINPOWER BC1 PARTNER INC.855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) Canada Debarred14/Mar/2015 |
17/Mar/2023
Cross debarment: World Bank
FirmINPOWER BC2 PARTNER INC. 855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) CanadaDebarred14/Mar/2015 |
17/Mar/2023
Cross debarment: WB
IndividualLaberge, Steeve19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA
Debarred7/Aug/2014 |
1/Jul/2019
Cross Debarment: WB
FirmMDH ENGINEERED SOLUTIONS CORP.232-111
RESEARCH
DRIVE, S7N 3R2, SASKATOON
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmOKANAGAN LAKE CONCESSION LIMITED2800 PARK
PLACE, 666
BURRARD STREET
V6C 2Z7, VANCOUVER
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmPACIFIC LIAICON AND ASSOCIATES INC.C/O LAWSON
LUNDELL, 925
GEORGIA STREET
WEST, SUITE
1600, V6C 3L2, SASKATOON
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmPANGEA HOLDINGS CORP.500,123 2ND AVENUE SOUTH, S7K 7E6
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmPELLEMON INC.455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmPORT ATLANTIS LIMITEDC/O MCINNES
COOPER, 10
FORT WILLIAM
PLACE A1C 5X4, ST. JOHN'S
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmPROTRANS 407 EAST DEVELOPMENT GROUP INC.304 THE EAST
MALL, SUITE
900, M9B 6E2, TORONTO
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmPROTRANS BC OPERATIONS LTD.9851 VAN HORNE
WAY, V6X 1W4, RICHMOND (BRITISH COLUMBIA)
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmPROTRANS RT MAINTENANCE PARTNER INC.SUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmRAINBOW 1 PARTNER INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmRAINBOW 2 PARTNER INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, FREDERICTON
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSERVICES DE GERANCE CHANTERELLE INC. (LES)455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSLCA CONSTRUCTION INC.1754 ROUTE 640
E3C 2B2, HANWELL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSLCR INVESTMENTS INC./SLCR INVESTISSEMENTS INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSLI 407 EAST DEVELOPMENT GROUP INC.191 THE WEST
MALL, SUITE
905, M9C 5K8, TORONTO
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSLI 407 EDG INVESTMENTS INC.455 RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3, QUEBEC
Canada
Debarred6/Feb/2014 |
17/Apr/2023
Cross Debarment: WB
FirmSLI 407 EDG SUBCO INC.455 RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3, QUEBEC
Canada
Debarred6/Feb/2014 |
17/Apr/2023
Cross Debarment: WB
FirmSLI HYDRO SERVICE PROVIDER BC INC.2800 PARK PLACE, 666 BURRARD STREET, BRITISH COLUMBIA, V6C 2Z7, VANCOUVER CanadaDebarred14/Mar/2015 |
17/Apr/2023
Cross Debarment: WB
FirmSLIP SUBCO (CANADA) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST,
MONTREAL H2Z
1Z3, QUEBEC
Canada
Debarred6/Feb/2014 |
17/Apr/2023
Cross Debarment: WB
FirmSLIVIA INC.455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSLP CUSTOMER SUPPORT INC./SLP SOUTIEN A LAS CLIENTELE INC.88 SISTER
GREEN ROAD,
E3N 3Y6, CAMPBELTON
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSLP SUBCO II (CANADA) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred18/Apr/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN ACQUISITION INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN AIR LOGISTICS INC.304 THES EAST
MALL, SUITE
900, M9B 6E2, TORONTO
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN ARCHITECTURE INC.216 - 1ST
AVENUE SOUTH,
SK, S7K 1K3, SASKATOON
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN ATP INC.24TH FLOOR,
411 - 1ST.
STREET S.E.,
T2G 4Y5, CALGARY
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN BUILDERS INC.1075 WEST
GEORGIA
STREET, V6E 3C9, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CAPITAL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CHINOOK ROADS GP INC.605 - 5 AVENUE
SW, 14TH
FLOOR, T2P 3H5, CALGARY
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CHINOOK SUBCO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION (ATLANTIC) INC./SNC-LAVALIN CONSTRUCTION (ATLANTIQUE) INC.1754 ROUTE
640, E3C 2B2, HANWELL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION (ONTARIO) INC.191 THE WEST
MALL, M9C 5K8, TORONTO
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS INTERNATIONAL INC./SNC-LAVALIN CONSTRUCTEURS INTERNATIONAL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (49 NORTH) INC.745 THURLOW STREET, SUITE 500, BRITISH COLUMBIA, V6E 0C5, VANCOUVER CanadaDebarred10/Nov/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (EASTERN) INC.1075 GEORGIA
STREET WEST,
V6E 3C9, VANCOUVER
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (PACIFIC) INC.1075 WEST
GEORGIA
STREET, 18TH
FLOOR, V6E 3C9, VANCOUVER
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (WESTERN) INC.1075 WEST
GEORGIA
STREET,18TH
FLOOR, V6E 3C9, VANCOUVER
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CROSSLINX MAINTENANCE INC. / SNC-LAVALIN CROSSLINX ENTRETIEN INC.304 THE EAST
MALL, SUITE
900, ON M9B 6E2,  ETOBICOKE
Canada
Debarred15/Oct/2015 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CTS HOLDING INC.100 KING STREET
WEST, SUITE
6000, 1ST
CANADIAN PLACE
ON M5X 1E2,  TORONTO
Canada
Debarred15/Oct/2015 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CTS INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN CTS INC.455 BOULEVARD RENE-LEVESQUE OUEST, QUIEBEC H2Z 1Z3, MONTREAL CanadaDebarred10/Nov/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CTS PARTNER INC.100 KING
STREET WEST,
SUITE 6000, PO
BOX 367, ON
M5X 1E2,  TORONTO
Canada
Debarred15/Oct/2015 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CTS SUBCO INC.55 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
Canada
Debarred10/Nov/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN DEFENCE PROGRAMS INC./PROGRAMMES DE DEFENSE SNC-LAVALIN INC.170 LAURIER
AVENUE WEST,
SUITE 1100,
K1P 5V5, OTTAWA
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN ELECTRONICS INC./SNC-LAVALIN ELECTRONIQUE INC455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN EQUITY (B.C.) INC.1075 WEST
GEORGIA ST.,
12TH FLOOR,
V6E 3C9, VANCOUVER
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN EVERGREEN LINE HOLDINGS INC.1000
LIVINGSTON
PLACE 250 -
2ND STREET SW,
T2P 0C1, CALGARY
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-Lavalin Exploitation Inc. (formerly SOCODEC QUEBEC (2009) INC.)455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN GEM ONTARIO INC.(formerly DBA ENGINEERING LTD.)401 HANLAN
ROAD, L4L 3TI, VAUGHAN
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN GEM QUEBEC INC. (formerly GROUPE QUALITAS INC.)3420, BOUL.
ST-JOSEPH H1X
1W6, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN HIGHWAY HOLDINGS INC./SNC-LAVALIN AUTOROUTE HOLDING INC.195 THE WEST
MALL, M9C 5K1, TORONTO
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN INC455
RENE-LEVESQUE
BLVD., WEST,
H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN INDUSTRIAL ATLANTIC INC.20 MAVERICK
PLACE A1I 0J1, TOWN OF PARADISE
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN INNISFREE MCGILL FINANCEMENT INC./SNC-LAVALIN INNISFREE MCGILL FINANCE INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Registration No. 751152-3
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN INVESTMENT ALBERTA LTD.605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN MADAGASCAR VENTURE INC.605, 5TH
AVENUE SW,
14TH FLOOR,
T2P 3H5, CALGARY
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-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
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN MCGILL INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN MCGILL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN MCGILL SUBCO455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN MCGILL (ASSOCIE) INC./SNC-LAVALIN MCGILL (PARTNER) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN NORTH AMERICA INC.195 THE WEST
MALL, M9C 5K1, TORONTO
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN NUCLEAR INC./SNC-LAVALIN NUCLEAIRE INC.2275 UPPER
MIDDLE ROAD
EAST L6H 0C3, OAKVILLE
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarmet: WB
FirmSNC-LAVALIN NUCLEONEX INC.455 BOULEVARD
RENEE-LEVESQUE
OUEST H2Z1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN O & M CONSULTING SERVICES INC./SNC-LAVALIN O & M SERVICES DE CONSULTATION INCSUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN O & M LOGISTICS INC.1122, 4TH
STREET SW,
SUITE 1150 T2R
1M1, CALGARY
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN O & M SERVICES1358 ST. PAUL
STREET, SUITE
100, V1Y 2E1, KELOWNA
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN O & M SOLUTIONS INC. (previous name: NEXACOR REALTY MANAGEMENT INC./GESTION IMMOBILIERE NEXACOR INC.)87 ONTARIO
STREET WEST,
SUITE 200, H2X
0A7, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN OPERATIONS & MAINTENANCE INC.SUITE 900, 304
THE EASTS MALL
STREET, M9B 6E2, ETOBICOKE
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN POWER ONTARIO INC.2275 UPPER
MIDDLE ROAD
EAST, L6H 0C3, OAKVILLE
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN POWER (PACIFIC) INC.1075 WEST
GEORGIA STREET
WEST, V6E 3C9, VANCOUVER
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN REAL ESTATE CORPORATION/CORPORATION IMMOBILIERE SNC-LAVALIN455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN SECURITY CONSULTING INC.170LAURIER
AVENUE WEST,
11TH FLOOR,
K1P 5V5, OTTAWA
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN SSLG HOLDING INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
Canada
Debarred14/Mar/2015 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN STAVIBEL INC. (formerly GROUPE STAVIBEL INC.)1271, 7E RUE
J9P 3S1, VAL-D'OR (QUEBEC)
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN TELECOM INC.625,
RENE-LEVESQUE
WEST, SUITE
1000, H3B 1R2, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN TRANSMISSION II605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN TRANSMISSION III605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN TRANSMISSION LTD.605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN TRANSPORTATION (AUSTRALIA) PTY LTD.LEVEL 18, GROSVENOR
PLACE, 225
GEORGE STREET, SYDNEY
Australia
Debarred6/Feb/2014 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN (S.A.) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN (THAILAND) CO.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN/ACRES INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN/ACRES (TRANSNATIONAL) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC INPOWER BC INVESTMENTS INC./INVESTISSEMENTS SNC INPOWER BC INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred18/Apr/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC INPOWER BC SUBCO INC./SOCIETE SNC INPOWER BC SUBCO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred18/Apr/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC RTG INVESTMENTS INC./INVESTISSEMENTS SNC RTG INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred18/Apr/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC RTG PARTNER INC.100 KING
STREET WEST,
SUITE 6000, 1
FIRST CANADIAN
PLACE, ON, M5X
1E2, TORONTO
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC RTG SUBCO INC./SOCIETE SNC RTG SUBCO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred18/Apr/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC SSLG INVESTMENTS INC./INVESTISSEMENTS SNC SSLG INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
Canada
Debarred10/Nov/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC,  MONTREAL
Canada
Debarred14/Mar/2015 |
17/Apr/2023
Cross Debarment: WB
FirmSNC SSLG SUBCO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
Canada
Debarred10/Nov/2016 |
17/Apr/2023
Cross debarment: WB
FirmS.A. SNC-LAVALIN PHARMA N.V. (previous name: SNC-LAVALIN PHARMA S.A./INC.)455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmTRANSAXIO HIGHWAY CONCESSION INC./CONCESSION D'AUTOROUTE TRANSAXIO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Hide details for FranceFrance
FirmHYDROSPHERE SARL15, COURS
SAINT LOUIS,  13100 AIX-EN-PROVENCE
France
Debarred16/Jun/2016 |
30/Nov/2017
Cross Debarment: WB
FirmNIHON KOHDEN FRANCE SARL8, RUE FRANCOIS DELAGE, 94 230, CACHAN France Debarred11/May/2016 |
10/Apr/2019
Cross Debarment: WB
FirmTC DOME S.A.S.I, CHEMIN DU
COULEYRAS,
63870, ORCINES
France
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Hide details for GermanyGermany
IndividualKOLITSCH, ROLANDC/O LTB LEITUNGSBAU GMBH
RANKESTRAßE
35, 01139,  DRESDEN
Germany
Debarred22/Dec/2016 |
20/May/2020
Cross Debarment: WB
FirmLTB LEITUNGSBAU GMBHRANKESTRAßE
35, 01139,  DRESDEN
Germany
Debarred22/Dec/2016 |
20/May/2020
Cross Debarment: WB
FirmNIHON KOHDEN DEUTSCHLAND GMBHRAIFFEISENSTRAS
SE 10, D-61191 ROSBACH
Germany
Debarred11/May/2016 |
10/Apr/2019
Cross Debarment: WB
FirmNIHON KOHDEN EUROPE GMBHRAIFFEISENSTRASSE 10, D-, 61191 ROSBACH, GERMANY GermanyDebarred11/May/2016 |
10/Apr/2019
Cross Debarment: WB
IndividualSCHÖNE, DR. HANS PETERRUNGESTRAßE 22/530, D-10179, BERLIN, GERMANYDebarred30/Sep/2011 |
No Date
Cross Debarment: WB
Hide details for Hong Kong, ChinaHong Kong, China
IndividualTong, Man Lung (a.k.a. ML Tong)mlt@hobartconsultants.com
mltong@hobartconsultants.com
(undeliverable)
Debarred9/Jun/2009 |
Indefinitely
Debarred; not contactable.
Hide details for IndiaIndia
FirmBRC 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)
Debarred23/Jun/2004 |
No Date
Debarred; not contactable.
FirmCONSULTING ENGINEERING SERVICES PVT. LTD. (CES)PLATINUM
TOWER, PLOT
184 UDYOG
VIHAR PHASE-1,
122016,  GURGAON
India
Debarred8/Aug/2013 |
2/Aug/2018
Cross Debarment: WB
FirmJ. MITRA & CO. PRIVATE LIMITEDA-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020, 
India
Debarred21/Aug/2013 |
No Date
Cross Debarment: WB
FirmK.R.G. ASSOCIATES#5 CHELLAN
NAGAR,  PUDUCHERRY 605011
India
Debarred24/Feb/2015 |
9/Feb/2018
Cross Debarment: WB
FirmLAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction)PLOT NO. 2D –
221/10 SECTOR
- 11,  CDA CUTTACK, 753014
India
Debarred22/Jul/2015 |
No Date
Cross Debarment: WB
FirmMADHUCON PROJECTS LIMITEDMADHUCON
HOUSE, ROAD
NO. 36,
JUBILEE HILLS,
ANDHRA PRADESH,  HYDERABAD 500033
India
Debarred23/Nov/2016 |
23/Oct/2019
Cross Debarment: WB
IndividualMenon, T.K.PM/S Target Engineering Corporation
10-284 A, Gokul Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
Debarred28/Oct/2003 |
Indefinitely
Debarred ; not contactable.
FirmM/S CONCEPT PHARMACEUTICALS LTD.167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI - 400098
INDIA
Debarred19/Jun/2012 |
No Date
Cross Debarment: WB
FirmM/S GAYATRI CONSTRUCTIONSHOP NO. 14,
SHRI GANESH
PLAZA, PHASE –
1, KHANDA
COLONY,NEW
PANWEL,  NAVI MUMBAI
India
Debarred22/Jul/2015 |
15/Jun/2018
Cross Debarment: WB
FirmM/S Target Engineering Corporation10-284 A, Gokul, Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
Debarred28/Oct/2003 |
No Date
Debarred; not contactable.
FirmM/S UDAY PRATAP SHARMAA-46 GOVINDPURI,
THATIPUR,
GWALIOR 647401,  MADHYA PRADESH
India
Debarred3/Oct/2014 |
9/Jun/2018
Cross Debarment: WB
FirmPROGRESSIVE CONSTRUCTIONS LIMITED7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001,  ANDHRA PRADESH
India
Debarred9/Jan/2014 |
25/Nov/2024
Cross Debarment: WB
FirmSAVOIR SOFT SOLUTIONS PVT. LTD.D-3, SECTOR 59, NOIDA, UTTAR PRADESH
India
Debarred10/Apr/2014 |
18/Mar/2018
Cross Debarment: WB
FirmSNC-LAVALIN ENGINEERING INDIA PRIVATE LIMITEDTRADE STAR A
WING, 2ND
FLOOR,
KONDIVITA
LANE, J.B.
NAGAR, OFF
ANDHERI-KURLA
ROAD,
ANDHERI(E),
400 059, MUMBAI
India
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Hide details for IndonesiaIndonesia
IndividualAdisuryo, Indaryati Motik MBA, M.Ed.Dr. Indaryati Motik Adisuryo, MBA, M.Ed.
President Director
PT Tridarma Fifita
J. Guntur No. 22
Jakarta Selatan 12980
INDONESIA
Debarred15/Sep/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation.
IndividualCasmadi, DeniPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/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)
IndividualGunawan, HariantoPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 Debarred23/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
IndividualGunawan, HendraPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160, IndonesiaDebarred23/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
IndividualGunawan, Lanny PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 Debarred12/Feb/2007 |
Indefinitely
Sanction violation
IndividualHandoko, Satrio Budi (a.k.a. Joko Seswanto)PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/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)
IndividualHarahap, Asrul MasirPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/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)
IndividualHarsojo, WilfridusJl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA
Debarred15/Jan/2004 |
Indefinitely
Debarred; not contactable.
IndividualHartono, Mr Ir. Gatot President Director
PT Dianpertiwi Multimadya
Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA
Debarred22/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.
IndividualHidayat, Muhammad FatahPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/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)
IndividualKumalawati, Ir. Norma, MM MTIr. 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
Debarred17/May/2011 |
Indefinitely
Sanction violation
IndividualLufti, Ikhwan, then of ARDINARDIN is the Distributor’s Association of South Kalimantan and the only contact for the person at the time.Debarred16/Aug/2000 |
Indefinitely
Debarred; not contactable.
IndividualMunte, Drs. SasteraJL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA
Debarred13/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
IndividualNoor, Anshar M.PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/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)
FirmPPA ConsultantsJl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/Oct/2010 |
27/Oct/2020
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation
IndividualPrayitno, GunawanPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/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)
FirmPT AMYTHAS EXPERTS & ASSOCIATESKOMPLEK GOLDEN
PLAZA BLOK E
NO.21-22, JL.
R.S. FATMAWATI
NO.15,  JAKARTA  12420
Indonesia
Debarred16/Aug/2013 |
No Date
Cross Debarment: WB
FirmPT CIPTA SANITA MANDIRIJL.
PENJOMPONGAN
RAYA NO. 14
JAKARTA PUSAT
Debarred26/May/2011 |
No Date
Cross Debarment: WB
FirmPT CITRA GADING ASRITAMAJL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA
Debarred25/Feb/2013 |
No Date
Cross Debarment: WB
FirmPT DDC CONSULTANTSJL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN
Debarred26/May/2011 |
No Date
Cross Debarment: WB
FirmPT Dianpertiwi MultimadyaJl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA
Debarred22/Apr/2009 |
No Date
Debarred; not contactable.
FirmPT Falah Jaya Jl. Peninggaran Timur No. 16 Y
Kebayoran Lama Utara
Jakarta Selatan 12910
INDONESIA
Debarred29/Sep/2006 |
No Date
Debarred; not contactable.
FirmPT JASA MITRA MANUNGGALMETRO TRADE
CENTER (MTC),
BLOK A NO. 16,
JL. SOEKARNO
HATTA NO. 590,
BANDUNG 40266
Debarred26/May/2011 |
No Date
Cross Debarment: WB
FirmPT Juwita Samudera KencanaJl. Raya Kedoya No. 30A Jakarta Barat 11520 Debarred14/Dec/2009 |
14/Dec/2019
Sanction violation.
FirmPT Kayuwaja TataronaJl. Kebon Jeruk XIV No. 8 Jakarta 11160 Debarred12/Feb/2007 |
No Date
Sanction violation.
FirmPT Kreasi Cipta KonsultanPT Kreasi Cipta Konsultan
Komplek Tritura Mas Blok C2
Jl Jend. Besar Abdul Haris Nasution
Medan 20147
INDONESIA
Debarred27/Oct/2010 |
27/Oct/2020
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation
FirmPT Rifa BestariJl. Kalibara Utara II NO. 7B
Jakarta Selatan
Indonesia
Debarred17/May/2011 |
17/May/2017
Sanction violation
FirmPT SNC LAVALIN TPSGRAHA AKTIVA,
11TH FLOOR,
JI, H.R.
RASUNA SAID
BLOK X-1, KAV.
3, KUNINGAN,
JAKARTA
SELATAN 12950, JAKARTA
Indonesia
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmPT Studiotama Maps KonsultanJl Sunan Bonang No. 6 Jakarta 13220, INDONESIADebarred13/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
FirmPT Sumaplan Adicipta Persada PT Sumaplan Adicipta Persada
Jalan Tamborin No. 1
Turangga
Bandung 40264
INDONESIA
Debarred27/Oct/2010 |
27/Oct/2020
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation
FirmPT TIMAS Planindo DinamicaJL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA
Debarred13/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
FirmPT Tridarma FifitaJ. Guntur No. 22
Jakarta Selatan 12980
Indonesia
Debarred15/Sep/2011 |
No Date
Violated ADB's Guidelines on the Use of Consultants 1.23(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
IndividualSemedi, NugrohoPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/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)
IndividualSiregar, Ismael (alternate spelling: Ismail Siregar)Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious)Debarred27/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
IndividualSoedarpo, Djoni PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160  Debarred12/Feb/2007 |
Indefinitely
Sanction violation
IndividualSubiyakto, RudiPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
IndividualSujak, Ir. Fauzy AbuJl Sunan Bonang No. 6 Jakarta 13220, INDONESIADebarred13/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
IndividualSuparmin, H. (Mr.)PT Juwita Samudera Kencana Jl. Raya Kedoya No. 30A  Jakarta Barat 11520  Debarred29/Nov/2005 |
Indefinitely
Sanction violation
IndividualUsmana, TonihPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
IndividualYUSUF, YUSRIKEUMANG BANDA
ACEH OFFICE,
JALAN KAYEE
ADANG NO. 11
LAMNYONG
(PEURADA
UTAMA), DESA
LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115
Indonesia
Debarred27/Feb/2014 |
10/Feb/2019
Cross Debarment: WB
IndividualZaldy, MrLast known address: Jl. Sukarasa III No. 8, Bandung, Jawa Barat, Indonesia
D.O.B 9 July 1971.
Debarred31/Jan/2007 |
Indefinitely
Debarred, not contactable.
Hide details for ItalyItaly
FirmNIHON KOHDEN FIRENZE S.R.L.VIA TORTA, 72/74, 50019 SESTO FIORENTINO FIRENZE ItalyDebarred11/May/2016 |
10/Apr/2019
Cross Debarment: WB
FirmNIHON KOHDEN ITALIA S.R.L.VIA FRATELLI BRONZETTI 28, 24124, BERGAMO ItalyDebarred11/May/2016 |
10/Apr/2019
Cross Debarment: WB
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FirmTOO DISTRILAB17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059,  ALMATY
Kazakhstan

NUSUPBEKOV
STR. 49,  ALMATY, 050016
Kazakhstan
Debarred24/Mar/2017 |
16/Feb/2021
Cross Debarment: WB
IndividualTuktin, ArmanC/O TOO DISTRILAB
17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059,  ALMATY
Kazakhstan

NUSUPBEKOV
STR. 49,  ALMATY, 050016
Kazakhstan
Debarred24/Mar/2017 |
16/Feb/2021
Cross Debarment: WB
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FirmDAEWOO INFORMATION SYSTEMS CO., LTD.10-2,
GWANCHEOL-DONG,
JONGNO-GU,  SEOUL, 110748
Korea, Republic of
Debarred25/Jul/2016 |
20/Dec/2018
Cross Debarment: WB
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FirmCHUY FRP COMPOSITE LLCKOJOMBERDIEVA,
4 STREET,  KARA-BALTA CITY, 724411
Kyrgyz Republic
Debarred12/Feb/2016 |
4/Jan/2021
Cross Debarment: WB
IndividualERGASHEV, VAKHIDJAN20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic
Debarred5/Feb/2013 |
No Date
Cross debarment: WB
IndividualGULMATOV, YRYSBEK NURDUPOVICH287
KIRGIZSKAYA
STREET,  KYZYL-KIYA TOWN
Kyrgyz Republic
Debarred2/Feb/2015 |
10/Nov/2017
Cross Debarment: WB
FirmINTER ALLIANCE LLC43-2, MANAS AVENUE,720017, BISHKEK CITY Kyrgyz RepublicDebarred25/Aug/2016 |
9/Feb/2018
Cross Debarment: WB
FirmOAO DUSTLIK20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic
Debarred5/Feb/2013 |
No Date
Cross debarment: WB
FirmRISMA LTD.KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR.,  BATKEN OBLAST, INN
KYRGYZ REPUBLIC
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26/May/2018
Cross Debarment: WB
Hide details for Lao People's Democratic RepublicLao People's Democratic Republic
IndividualKhamphaphongphanhh, BounChanh KPP Construction
SaphangMor Village
House No:277
Seysettha District
Vientiane Capital
Lao People's Democratic Republic
Debarred17/Dec/2008 |
Indefinitely
Debarred; not contactable.
FirmKPP ConstructionSaphangMor Village
House No: 277
Saysettha District
Vientiane Capital
LAO PEOPLE’S DEMOCRATIC REPUBLIC
Debarred17/Dec/2008 |
No Date
Debarred; not contactable.
FirmLAO-ASIE CONSULTANT GROUPHOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic Debarred28/Mar/2017 |
30/Jul/2018
Cross Debarment: WB
FirmNAM LIK 1-2 POWER CO., LTD.NO. 250 UNIT
16 BAN
SAPHANGMO
MEUANG
SAYSETTHA,  VIENTIANE
Lao People's Democratic Republic
Debarred9/Oct/2014 |
24/Sep/2017
Cross Debarment: WB
FirmNAM NQIEP 2 POWER CO., LTD.NO. 250 UNIT
16 BAN
SAPHANGMO
MEUANG
SAYSETTHA,  VIENTIANE
Lao People's Democratic Republic
Debarred9/Oct/2014 |
24/Sep/2017
Cross Debarment: WB
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FirmSNC-LAVALIN HYDROCARBONS & CHEMICALS (MALAYSIA) SDN. BHD.UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN POWER (MALAYSIA) SDN. BHD.UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN (MALAYSIA) SDN. BHD.UNITE 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH 50300, KUALA LUMPUR
Malaysia
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Hide details for MongoliaMongolia
IndividualBAYARMAA, TUMENDEMBEREL (MS.)C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
Debarred28/Oct/2015 |
14/Oct/2019
Cross Debarment: WB
FirmECOGRAPH LLC (AKA ECOGRAPHY COMPANY)BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
Debarred28/Oct/2015 |
14/Oct/2019
Cross Debarment: WB
IndividualOYUNGEREL, GONCHIG (Ms.)APARTMENT
20-5-56,
KHOROO #4,
CHINGELTEI
DISTRICT,  ULAANBAATAR CITY
Mongolia
Debarred27/Jul/2015 |
29/Jun/2017
Cross Debarment: WB
FirmSNC-LAVALIN MONGOLIA LLCMARCO POLO
PLACE,
BUILDING 5/3,
SUITE 3-1 TO
3-7, JAMIYAN
GUNII STREET, ULAANBAATAR
Mongolia
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSukhjin Co. Ltd.Dornod, Dornod Aimag, Choibalsan City 212600
On the north side of Shur Market
Ulaanbaatar, Mongolia
Debarred12/Jul/2011 |
12/Jul/2018
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation
Hide details for NepalNepal
FirmATLAS MEDICINE CONCERN PVT. LTD.1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
Debarred3/Feb/2014 |
1/Jan/2019
Cross Debarment: WB
IndividualBhandari, Dharma RajOffice Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL
Debarred19/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.
IndividualGUPTA, SANJAY1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
Debarred3/Feb/2014 |
1/Jan/2019
Cross Debarment: WB
FirmMADI POWER PRIVATE LIMITEDG.P.O. BOX
2581, GORKHA
COMPLEX, MIN
BHAWAN,
BANESHWOR,  KATHMANDU
Nepal
Debarred9/Oct/2014 |
24/Sep/2017
Cross Debarment: WB
FirmSunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti)Anamnagar, Kathmandu, NEPAL

Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL
Debarred19/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
Hide details for NetherlandsNetherlands
FirmDEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.)INDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
Debarred18/Sep/2013 |
7/Mar/2018
Cross Debarment: WB
FirmDEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (a.k.a. DRC International b.v.), also d.b.a. DRC MedicalINDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
Debarred18/Sep/2013 |
7/Sep/2021
Cross Debarment: WB
IndividualNEDERHORST, STEVENPOST-BOX 80, 
2450 A B LEIMUIDEN
Netherlands
Debarred2/Feb/2015 |
3/Nov/2020
Cross Debarment: WB
IndividualROZESTRATEN, FRANKINDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
Debarred18/Sep/2013 |
7/Sep/2021
Cross Debarment: WB
FirmSimed International b.v.MIDDENWETERING, 
3543 AR UTRECHT
Netherlands

Registration No. 30082335
Debarred22/Jul/2015 |
24/Jun/2020
Cross Debarment: WB
IndividualVAN VOGELPOEL, DENNISINDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
Debarred18/Sep/2013 |
7/Sep/2019
Cross Debarment: WB
Hide details for Non ADB Member Country *2Non ADB Member Country *2
Firm1947 S.A.ArgentinaDebarred30/Jan/2016 |
28/Dec/2019
Cross Debarment: IADB
FirmA-la-Carte-Haïti (ACL)HaitiDebarred14/Jul/2016 |
27/Jun/2018
Cross Debarment: IADB
FirmA PONTUAL – MOTORES E MÁQUINAS LTDARUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL
Debarred6/Dec/2012 |
No Date
Cross Debarment: WB
IndividualAcquah, Williamc/o IGIP Consulting Engineers
Ghana
Debarred28/Mar/2017 |
30/Jul/2020
Cross Debarment: AfDB
FirmADERCONSULT S.R.L.PASAJE LOS JAZMINES N° 110
EL TAMBO, HUANCAYO – JUNÍN,
LIMA
Peru
Debarred24/Mar/2015 |
9/Mar/2019
Cross Debarment: WB
IndividualAguirre, Lehyla Virginia FarfánPeruDebarred13/Feb/2014 |
13/Mar/2018
Cross Debarment: IADB
FirmAL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET,  BAGHDAD
Iraq
Debarred13/Aug/2013 |
No Date
Cross Debarment: WB
FirmAL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
Debarred6/Dec/2011 |
No Date
Cross Debarment: WB
FirmAL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ
Debarred5/Feb/2013 |
No Date
Cross debarment: WB
FirmALAMTECH INTERNATIONAL AND GENERAL SUPPLIER34A MALAMA
THOMAS STREET,  FREETOWN
Sierra Leone
Debarred2/Oct/2015 |
5/Nov/2017
Cross Debarment: WB
IndividualAlarcon, Marco Aurelio Molina1 Calle "B" 8-09 Zonea 17
Colonia Lourdes
Guatemala
Debarred8/Oct/2012 |
No Date
Cross Debarment: IADB
IndividualAleman, Leticia Adelina AlfaroHondurasDebarred9/Mar/2017 |
13/Feb/2023
Cross Debarment: IADB
IndividualAlexandre, Roosevelt66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti
Debarred20/Nov/2014 |
3/Nov/2019
Cross Debarment: IADB
IndividualAlvarado, Sergio Andrés NavasUniversidad Fundepos Alma Mater, tercer piso
Edificio San Jose 2000, a un costado del
Puente Juan Pablo II, en la Uruca
San Jose, Costa Rica
Debarred20/Nov/2014 |
26/Oct/2021
Cross Debarment: IADB
FirmAmaya Corleto S.A. de C.V.1era Calle Poniente No. 32
Urb. La Sultana II Poligono P
Antiguo Cuscatian, La Libertad
El Salvador
Debarred11/Dec/2012 |
29/Nov/2019
Cross Debarment: IADB
IndividualAMBROSE, IYKE10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
Debarred23/Feb/2017 |
23/Jan/2021
Cross Debarment: WB
IndividualANGELOV, VALERI MR.13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
Debarred21/Aug/2013 |
15/Nov/2019
Cross Debarment: WB
FirmAPER'SDebarred27/Nov/2012 |
No Date
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FirmAPQ S.A.C.MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS,  PISCO, ICA
Peru
Debarred2/Sep/2016 |
22/Aug/2021
Cross debarment: WB
FirmArgomedicaDebarred29/Oct/2012 |
1/Oct/2017
Cross Debarment: IADB
FirmARTIFEX TELECOMUNICACIONES S.R.L.C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA
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No Date
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FirmASMONTAGE EOOD2, PAISII
HILENDARSKI
STR.,  2300 PERNIK
Bulgaria
Debarred18/Sep/2013 |
29/Aug/2018
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FirmAsociación Cámara de Exportadores de Costa Rica – CADEXCOCurridabat dela Mitsubishi Veinsa, 100 metros
al Sur, 150 metros al Oeste, ultima casa a
mano izquierda contigua al parque
San Jose, Costa Rica
Debarred20/Nov/2014 |
27/Oct/2021
Cross Debarment: IADB
FirmATCON ENGINEERING & INDUSTRY24 EL THAWRA
STREET,
MOHANDESSEIN,  GIZA
Egypt, Arab Republic of
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8/Aug/2020
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FirmAYEMO INVESTMENTS LIMITEDPLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
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No Date
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FirmBaufirmaGuatemalaDebarred21/Apr/2014 |
15/Apr/2027
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FirmBEST SCAN SOLUTIONS LIMITED10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
Debarred23/Feb/2017 |
23/Jan/2021
Cross Debarment: WB
FirmBMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru
Debarred29/Feb/2016 |
1/Feb/2019
Cross Debarment: WB
FirmBMS CONSULTING LLC32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarred28/Jul/2016 |
28/Jun/2022
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FirmBOFRA S.A.R.L.101 RUE
GÉNÉRAL TESTARD,  BRAZZAVILLE
Republic of Congo
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No Date
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FirmBROADWAY ENGINEERING SERVICES LIMITEDPLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda
Debarred18/Aug/2013 |
24/Oct/2017
Cross Debarment: WB
IndividualBustamante, Manuel PérezLima, PeruDebarred18/Mar/2016 |
8/Mar/2021
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FirmB.C. HYDRO INTERNATIONAL TRANSPOWER CORPORATIONC/O MAPLES AND CALDER, UGLAND HOUSE, P.O.
BOX 309,
(BRITISH WEST INDIES), GEORGE TOWN
Cayman Islands
Debarred8/May/2013 |
17/Apr/2023
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FirmB.V.S. CONSTRUCTION LIMITEDPLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA
Debarred6/Dec/2012 |
No Date
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FirmCABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES)167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA,  KINSHASA
Congo, Democratic Republic of
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No Date
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IndividualCAINE, EUGENE SANDO (Mr.)MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR,  MONROVIA
Liberia
Debarred6/Oct/2015 |
31/Aug/2018
Cross Debarment: WB
IndividualCAMPÊLO, MARCELOAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
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No Date
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IndividualCanales, Juan VargasBoliviaDebarred13/Feb/2014 |
23/Sep/2017
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FirmCaribbean Asphalt ProductsP.O. Box SS 52277
Nassau, NP
Bahamas 1400
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17/Mar/2021
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IndividualCavero, Julia Teresa SuDebarred24/Apr/2012 |
No Date
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FirmCellucian LimitedSta. Lucia
West Indies
Debarred24/Oct/2016 |
19/Sep/2027
Cross Debarment: IADB
FirmCENTRAL DE NEGOCIOS DIVERSOS (CENEDI)BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala
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No Date
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FirmCENTRO PRODUCTIVO DE DISEÑO S.A.MEXICO 337, CP
1097, CABA,  BUENOS AIRES
Argentina
Debarred7/Nov/2016 |
17/Mar/2018
Cross Debarment: WB
IndividualCervantes, Gabriel CruzMexicoDebarred2/Jul/2016 |
5/Jun/2023
Cross Debarment: IADB
IndividualChavez Ordoñez, Fredy Ricardo25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala
Debarred21/Dec/2015 |
30/Nov/2022
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IndividualCHÁVEZ, ERICK RODOLFO GONZÁLEZBOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala
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No Date
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IndividualCifuentes, Fausto Alejandro LópezGuatemalaDebarred9/Jul/2014 |
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IndividualCleare, TrevorP.O. Box SS 52277
Nassau, NP
Bahamas 1400
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FirmCOINPRO S.C.Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
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IndividualCOLQUE, SAMUEL CÁRDENASC. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL,  LA PAZ
BOLIVIA
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28/Apr/2021
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FirmCOMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDAAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
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No Date
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FirmCOMSATELC. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL,  LA PAZ
BOLIVIA
Debarred9/Jul/2014 |
28/Apr/2021
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FirmCONCESIONES VIALES (COVISA), S.A.ROHRMOSER, SAN JOSE
Costa Rica
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17/Apr/2023
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FirmCONSORCIO OCONGATEC/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru
Debarred16/Jun/2016 |
23/May/2018
Cross Debarment: WB
FirmCONSORCIO ROPRUCSAJR. 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
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4/Feb/2018
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FirmCONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDARUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU,  SÃO LUÍS, MARANHÃO
Brazil
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No Date
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FirmConstrucciones Arquitectonicas Construsarq3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala
Debarred8/Oct/2012 |
28/Jun/2023
Cross Debarment: IADB
FirmCONSTRUCCIONES Y SERVICIOS MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
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No Date
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FirmCONSTRUCTORA CITECO (CITECO)CALLE EL
CAFETAL NO.
77, ZONA
BARIIO EL
BAJIO KM. 6,  SANTA CRUZ DE LA SIERRA
Bolivia
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No Date
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FirmCONSTRUCTORA CONSTRUSAND S.R.L.CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia
Debarred20/Mar/2014 |
13/Feb/2018
Cross Debarment: WB
FirmConstructora e Inversiones Lopez Castillo, S.A. de C.V.Debarred6/Sep/2012 |
30/Apr/2025
Cross Debarment: IADB
FirmCONSTRUCTORA EMCONCIMETAV. LA CAMPANA
CALLE 12 #29, SANTA CRUZ DE LA SIERRA
BOLIVIA
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No Date
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FirmCONSTRUCTORA EXTRACONAVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE,  SANTA CRUZ DE LA SIERRA
Bolivia
Debarred28/Aug/2013 |
No Date
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FirmCONSTRUCTORA KATINGCARSector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala
Debarred24/Jan/2012 |
No Date
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FirmConstructora Nepal S.A.C.Debarred24/Apr/2012 |
No Date
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FirmCONSTRUCTORA RAMOS E FRANÇA LTDAAV. GENERAL
RIVAS S/N, SANTA RITA, MARANHÃO
BRAZIL

RUA CASTELO
BRANCO NO. 450
– CENTRO, SANTA RITA, MARANHÃO
BRAZIL
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No Date
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FirmCONSTRUCTORA ROMERO ARTEAGAB/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546,  SANTA CRUZ DE LA SIERRA
BOLIVIA
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No Date
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FirmCONSTRUCTORA SEDINCAVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia
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No Date
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FirmCONSTRUCTORA SLIM KM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
Debarred13/Mar/2012 |
No Date
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FirmConstructora Sualeman, S. de R.L. de C.V.HondurasDebarred9/Mar/2017 |
13/Feb/2023
Cross Debarment: IADB
FirmCONSTRUCTORA TOLEDOSector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala
Debarred24/Jan/2012 |
No Date
Cross Debarment: WB
FirmCONSULTING ENGINEERING SERVICES LLC (OMAN) AKA CES OMAN LLCPOST BOX 2302,
RUWI, PC 114,  MUSCAT
Oman
Debarred8/Aug/2013 |
2/Aug/2018
Cross Debarment: WB
FirmConsultores Asociados Consa S.R.L.Avenida 16 de Julio No. 1490
Edificio Avenida, Piso 8, Oficina 6, Zona Central
La Paz, Bolivia
Debarred27/Dec/2016 |
19/Dec/2018
Cross Debarment: IADB
FirmCONTACT EURO LLCAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine
Debarred22/Oct/2012 |
No Date
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FirmCONTRANSIMEX NIGERIA LIMITED8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
P.O. BOX 6891,
IKEJA, LAGOS,
NIGERIA
Debarred19/Jun/2012 |
No Date
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FirmCorporación CASMUSA, S.A.C.PeruDebarred30/Jan/2016 |
28/Dec/2023
Cross Debarment: IADB
FirmCOSTPLUS, S.A. FirmArgentinaDebarred30/Jan/2016 |
28/Dec/2019
Cross Debarment: IADB
IndividualCotom Xicara, Yeyson Yonatan1 Era Calle 2071, Zona 1
Quezaltenango, Guatemala
Debarred21/Dec/2015 |
30/Nov/2020
Cross Debarment: IADB
FirmCUMORAHCALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
Debarred2/Oct/2015 |
No Date
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IndividualDA SILVA, IVO GOMESAV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL
Debarred7/Nov/2012 |
No Date
Cross Debarment: WB
Individualde la Torre, Andres RodriguezInsurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico D.F.
Mexico
Debarred15/Jun/2015 |
20/May/2022
Cross Debarment: IADB
Individualde León, Luis Arturo Archila12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala
Debarred30/Jul/2013 |
16/Jul/2020
Cross Debarment: IADB
FirmDE LORENZO OF AMERICA CORP., S.A. DE C.V.PENSYLVANIA
NO. 189
P.B.,COL.
NÁPOLES, DEL.
BENITO JUÁREZ, C.P. 03810 MÉXICO, D.F.
Debarred19/Jun/2012 |
No Date
Cross Debarment: WB
Individualde Pineda, Aida Lorena JuarezDebarred6/Sep/2012 |
29/Apr/2021
Cross Debarment: IADB
IndividualDE SALALA, Ana Patricia Espinoza RojasLegal Representative of APER'SDebarred27/Nov/2012 |
No Date
Cross Debarment: IADB
IndividualDELL, MARIO RICHARDTrinidad and Tobago, West IndiesDebarred25/May/2016 |
15/Oct/2020
Cross Debarment: IADB
FirmDESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA)CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU
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8/Jun/2021
Cross Debarment: WB
IndividualDésulmé, EdnaHaitiDebarred14/Jul/2016 |
27/Jun/2018
Cross Debarment: IADB
FirmDHEMA AGENCIES LIMITED3 PILKINGTON
ROAD, P.O. BOX
2909,  KAMPALA
Uganda
Debarred14/Aug/2013 |
No Date
Cross Debarment: WB
FirmDIVIARQCALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA,  SANTA CRUZ DE LA SIERRA
Bolivia
Debarred9/Oct/2014 |
24/Jun/2017
Cross Debarment: WB
IndividualDíaz, Janet Cecilia CastilloLima, PeruDebarred18/Mar/2016 |
8/Mar/2024
Cross Debarment: IADB
IndividualDonato, 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
Debarred20/Nov/2014 |
26/Oct/2020
Cross Debarment: IADB
IndividualDOVZHENKO, NIKOLAY31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarred28/Jul/2016 |
28/Dec/2024
Cross Debarment: WB
FirmD. A. Construction LimitedHOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824,  GARKI, ABUJA
NIGERIA
Debarred9/Jul/2014 |
No Date
Cross Debarment: WB
FirmEASTERN BUILDERS AND ENGINEERS LIMITEDP.O. BOX 9062,  KAMPALA
Uganda
Debarred16/Aug/2013 |
30/Jan/2018
Cross Debarment: WB
FirmEduo S.A.ArgentinaDebarred30/Jan/2016 |
28/Dec/2019
Cross debarment: IADB
IndividualEDWIN DITTER ACARAPI COLQUEKM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
Debarred13/Mar/2012 |
No Date
Cross Debarment: WB
IndividualEL AROUSSI, AMR IBRAHIMC/O ATCON
ENGINEERING &
INDUSTRY, 24
EL THAWRA
STREET,
MOHANDESSEIN,  GIZA
Egypt, Arab Republic of
Debarred23/Aug/2016 |
8/Aug/2020
Cross Debarment: WB
FirmEMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBARKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
BOLIVIA
Debarred9/Jul/2014 |
No Date
Cross Debarment: WB
FirmEMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.CALLE
MUNICIPAL NO.
501, VILLA
ABAROA,  TARIJA
Bolivia
Debarred24/Feb/2015 |
No Date
Cross Debarment: WB
FirmENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDOLOT II A 128 SG NANISANA
Madagascar
Debarred25/Feb/2013 |
No Date
Cross Debarment: WB
IndividualEscorza, Jesús EscorzaMexicoDebarred2/Jul/2016 |
12/Jun/2023
Cross Debarment: IADB
IndividualEscorza, José David EscorzaMexicoDebarred2/Jul/2016 |
12/Jun/2023
Cross Debarment: IADB
IndividualEscorza, Ramón EscorzaMexicoDebarred2/Jul/2016 |
12/Jun/2023
Cross Debarment: IADB
FirmEsivar Construcción y ConsultoríaBoliviaDebarred13/Feb/2014 |
23/Sep/2017
Cross Debarment: IADB
FirmESKE S.A.C.JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO,  LIMA 34
PERU
Debarred4/Oct/2016 |
25/Dec/2017
Cross Debarment: WB
IndividualESPINOZA, JAIME SALAZARC/O DESARROLLO
CON INGENIERÍA
CONTRATISTAS
GENERALES S.A.
(DISA-CGSA),
CALLE SAN
MARCOS NO.
508, URB. SAN
ANTONIO,
HUANCAYO,  JUNIN
Peru
Debarred23/Feb/2017 |
26/Aug/2019
Cross Debarment: WB
FirmEtienne, Gerard & Co. or Geniexpert66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti
Debarred20/Nov/2014 |
3/Nov/2019
Cross Debarment: IADB
FirmEXECUTING AGENCY (THE)GUEST PALACE
NO. 12, HAY
DEMSHQ STREET, TRIPOLI
Libya
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmFARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP)MOSAITBEH,
MAMA STREET,
FARHAT PROP.
2ND FLOOR,  BEIRUT
LEBANON
Debarred9/Jul/2014 |
22/Dec/2019
Cross Debarment: WB
IndividualFEDCHENKO, ALEXANDER31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarred28/Jul/2016 |
28/Dec/2027
Cross Debarred: WB
IndividualFernandez, Antonio Manuel CastillaPeruDebarred30/Jan/2016 |
28/Dec/2021
Cross Debarment: IADB
IndividualFERNÁNDEZ, WALTER FERNÁNDEZKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
Debarred9/Jul/2014 |
No Date
Cross Debarment: WB
FirmFinochietto 606 S.A.ArgentinaDebarred30/Jan/2016 |
28/Dec/2019
Cross Debarment: IADB
IndividualFLOMO, PEWEETOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR,  MONROVIA
Liberia
Debarred25/Jan/2017 |
26/Dec/2019
Cross Debarment: WB
IndividualFRANCO, ALFREDO ECHALARC. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA
Debarred9/Jul/2014 |
No Date
Cross Debarment: WB
IndividualFuentes, Elmer ChávezLima, PeruDebarred18/Mar/2016 |
24/Feb/2023
Cross Debarment: IADB
FirmGABICE S.A.C.C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA,  LA MOLINA, LIMA 12
Peru
Debarred17/Mar/2015 |
24/Feb/2020
Cross Debarment: WB
FirmGaleb Group d.o.o.Pocerska 111
15000 Šabac
Serbia
Debarred17/Oct/2016 |
28/Jul/2019
Cross Debarment: EBRD
FirmGaleb Metal Pack, d.o.o.Pocerska 111
15000 Šabac
Serbia
Debarred17/Oct/2016 |
28/Jul/2019
Cross Debarment: EBRD
IndividualGallardo, Herbert Ernesto LopezDebarred6/Sep/2012 |
30/Apr/2025
Cross Debarment: IADB
IndividualGAMBINI, NABOR MIRANDA (Mr.)PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ,  ANCASH
Peru
Debarred12/Feb/2016 |
27/Jan/2018
Cross Debarment: WB
IndividualGarcia Bautista, Carlos EstuardoDiagonal 12, 10-61, Zona 1
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Debarred21/Dec/2015 |
Indefinitely
Cross Debarment: IADB
IndividualGarcía, Ángelo Alberto NapangaPeruDebarred13/Feb/2014 |
13/Mar/2018
Cross Debarment: IADB
IndividualGarcía, Johana Yasmin ContrerasMexicoDebarred2/Jul/2016 |
8/Jun/2023
Cross Debarment: IADB
IndividualGARRIDO, JOSÉ MAGNO DA SILVAAVENIDA
GUAJAJARAS,
221 LJ 4 –
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL
Debarred19/Nov/2012 |
No Date
Cross Debarment: WB
FirmGeoambiente Sensoramiento Remoto LtdaParque Tecnologico UNIV AP
Avenida Shishima Hifumi, No 2911, Urbanova
Sao Jose dos Campos, SP, 12244-000
Brazil
Debarred2/Dec/2016 |
10/Dec/2017
Cross debarment: WB
FirmGEOGRÁFICA Diseño y Planificación Digital1 Era Calle 2071 Zona 1
Quetzaltenago, Guatemala
Debarred21/Dec/2015 |
30/Nov/2020
Cross Debarment: IADB
FirmGEOMETRICA CONSTRUÇÕES LTDARUA DO
PASSEIO, 953,
SALA 209,
CENTRO,  SÃO LUÍS, MARANHÃO
Brazil
Debarred18/Oct/2013 |
No Date
Cross Debarment: WB
FirmGheiller & Pheizer, S.A.ArgentinaDebarred30/Jan/2016 |
28/Dec/2019
Cross Debarment: IADB
FirmGlobal Alliance Trading Company, Inc.63 BENSON
STREET,  MONROVIA
Liberia
Debarred22/Jul/2015 |
18/Jun/2019
Cross Debarment: WB
FirmGlobal Scientific, S.A. de C.V.MexicoDebarred2/Jul/2016 |
12/Jun/2023
Cross Debarment: IADB
FirmGRANT THORNTON HERRERA GUZMÁN Y ASOCIADOSLOMAS DEL
GUIJARRO,
AVENIDA PARIS,
CASA NO. 3865,  TEGUCIGALPA, M.D.C.
Honduras
Debarred28/Oct/2015 |
28/Sep/2018
Cross Debarment: WB
FirmGRASCO COMPANYSIS NO. 1293
MAMPIRIR,
BATIGNOLLES,  BRAZZAVILLE
Congo, Republic of
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No Date
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FirmGROUPE DEC S.A/ DEC GROUP INC.CARRE 3775
QUARTIER
FIDJROSSE-KPOTA
, BP:131
GODOMEY,  COTONOU
Benin
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14/Jul/2018
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IndividualGUTIÉRREZ, ARTURO JAVIER HAROJIRÓN ALTO DE
LA ALIANZA NO.
180, DPTO. 116, CERCADO DE LIMA
Peru
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IndividualHernández, Manuel VázquezMexicoDebarred2/Jul/2016 |
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FirmHONEYOMAR VENTURES LTD.SUITE C455,
HARMONIC PLAZA
JABI DISTRICT
ABUJA,  FEDERAL CAPITAL CITY
Nigeria
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IndividualHUERTA, LUDWIG ATAHUALPACALLE BAHIA
MZ. U LOTE N.
7A, URB. SOL
DE LA MOLINA
II ETAPA,
DISTRITO DE LA
MOLINA,  PROVINCIA Y DEPARTAMENTO DE LIMA
Peru
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24/Feb/2020
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FirmICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANSCALLE JUAN DE
SAAVEDRA ESQ.
C.3. NO. 504,
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FirmIG-TOGO SARL173 MOBUTU
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FirmINEXTEC, Cía. Ltda.Edificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador
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FirmINFORMATION COMPUTER SYSTEMS, CJSC31-33
SMOLENSKA STR.,  KYIV, 03005
Ukraine

Registration code 21670779
Debarred13/Aug/2014 |
8/Jan/2040
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FirmINGENIEROS CIVILES ASOCIADOS S.A.AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ BoliviaDebarred24/Mar/2017 |
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FirmINPRECO Ingeniería Prefabricados y Construccion24 Avenida 2-61, Zona 3
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Indefinitely
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FirmInterkomerc A.D.Interkomerc Preduzeće za Spoljnu i Unutrašnju
Trgovinu I Proizvodnju Akcionarsko Društvo
Beograd (Stari Grad) AD Terazije 27
Belgrade, Serbia
Serbia
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19/Dec/2019
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FirmInterkomerc Energo d.o.o.Privredno Društvo za Proizvodnju
Hidroelektrične Energije Interkomerc Energo
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Terazije 27/VII
Belgrade, Serbia
Serbia
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FirmINTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA10TH KM.
NATIONAL
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FirmINTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.STR. MUNCESTI,
801, CHISINAU
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FirmIPC TRANSPOWER CORP.C/O MAPLES AND CALDER, UGLAND
HOUSE, P.O. BOX 309, GEORGE TOWN,
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Cayman Islands
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FirmItalstar S.A.ArgentinaDebarred30/Jan/2016 |
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FirmITANSUCA PROYECTOS DE INGENIERIA S.A.S.BOGOTA, ColombiaDebarred8/May/2013 |
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IndividualJaimes, Andrés JaramilloMexicoDebarred2/Jul/2016 |
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IndividualJaisari, RonGuyanaDebarred18/Jul/2016 |
29/Jun/2022
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IndividualJean-Charles, GabrielDelmas 33, Impasse Cala #6
Port-au-Prince
Haiti
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22/Jun/2021
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FirmJOINT VENTURE PANAMA INC.2ND FLOOR,
BUILDING 2,
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COLLYMORE ROCK, ST. MICHAEL
Barbados
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17/Apr/2023
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FirmJOVENES FUTUROS EMPRESARIOS POR MEXICO, A.C. (JEMAC)Insurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico, D.F.
Mexico
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20/May/2022
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FirmJYC IMPORT EXPORTCALLE 6 NO.
151 ZONA KAMI,
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FirmJ.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS)AVENIDA
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BAIRRO
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IndividualKALISILIRA, DAVIDSOUTH AFRICADebarred21/Apr/2014 |
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IndividualKANTT, PABLO MAXIMILIANOAV. 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
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17/Mar/2018
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IndividualKATENDE, JOHN B.PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda
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24/Oct/2017
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IndividualKHALFAN, MUNAWERPOST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania
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30/Jul/2019
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IndividualKOKHANYY, MR. VOLODYMYR BOGDANOVYCHYUNAKIVA
STREET 9-Ж, APP. 53
79039, LVIV REGION,  CITY OF LVIV
Ukraine
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IndividualKOSTOUSOV, DMITRY GENNADYEVICH12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION
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5/Dec/2018
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FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINELOT II A 119
SA NANISANA,  ANTANANARIVO 101
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FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLALOT IVL 58 AP
BIS
ANDOHATAPENAKA-
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FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDYLOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101
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FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka)LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
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FirmLAVALIN CAMEROUNP.O. BOX 6111, YAOUNDE
Cameroon
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17/Apr/2023
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IndividualLazo, Sergio Armando AyalaLegal 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
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29/Nov/2019
Cross Debarment: IADB
IndividualLeclair, Ricardo Antonio CastilloNicaraguaDebarred29/Nov/2016 |
2/Apr/2018
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FirmLiberty Construction Company LimitedUgandaDebarred28/Mar/2017 |
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FirmLIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
69037 Ukraine
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FirmLista Azul S.A.ArgentinaDebarred30/Jan/2016 |
28/Dec/2019
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FirmLNG - SERVIÇOS E GESTĂO DE PROJECTOS LDA.Avenida Arriaga 30
Third Floor-H, Parish of Se
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9000-064 Funchal, Madeira
Portugal
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No Date
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IndividualLópez, Luis Antonio ArguetaDebarred29/Oct/2012 |
1/Oct/2017
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IndividualLujan, Nestor Lorenzo PalominoDebarred24/Apr/2012 |
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IndividualMabiro, EdmundUgandaDebarred28/Mar/2017 |
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IndividualMackey, DereckP. O. Box EE 16142
Sunrise Way, Winton Meadows
Nassau, NP, Bahamas 0100
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IndividualMACKOON, EDWIN K.Trinidad and Tobago, West IndiesDebarred25/May/2016 |
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FirmMacotro, S.A. de C.V.MexicoDebarred2/Jul/2016 |
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IndividualMadrid, Eduardo OsvaldoArgentinaDebarred30/Jan/2016 |
28/Dec/2019
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IndividualMAKABAYI, ALLAN
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
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No Date
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IndividualMAKAWI, MOUSA MAHDIAL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
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Iraq
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No Date
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FirmMaritime and River Corp S.A.ArgentinaDebarred30/Jan/2016 |
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FirmMateriales Para la Construcción e Industria, S.A. (MACOINSA)12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala
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IndividualMazariegos y Mazariegos, Ruth Ismenia de Belén5a Calle 2a Avenida 4-36, Zona 10
Quetzaltenango, Guatemala
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30/Nov/2025
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IndividualMazariegos, Carlos Alejandro del Valle3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala
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28/Jun/2023
Cross Debarment: IADB
IndividualMBASSI, DR. SYMPLICE MBOLA167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA,  KINSHASA
Congo, Democratic Republic of
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No Date
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IndividualMendoza, Brenda PoncianoMexicoDebarred2/Jul/2016 |
12/Jun/2023
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IndividualMENDOZA, LARRY RAFAEL SEQUEIRAC/O SEQUEIRA
INGENIEROS,
S.A. –
SEQUINSA,
ROTONDA EL
GÜEGÜENSE 2C,
NORTE 2C,
OESTE, 1C.
NORTE, BOLONIA,  MANAGUA
Nicaragua
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31/Jan/2019
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IndividualMendoza, Rebeca PoncianoMexicoDebarred2/Jul/2016 |
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FirmMETAL ENGINEERING EOOD16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA, 
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FirmMG MIND LLCPODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
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No Date
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IndividualMILANOVIĆ, MLADENPODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
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IndividualMILANOVIĆ, TRIVUNPODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
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FirmMINIMIX AGENCIES (MINIMIX)P. O. BOX
11583-00100,  NAIROBI
Kenya

RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY,  NAIROBI
Kenya
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16/Jun/2019
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FirmMMK PROJECT SERVICES LIMITEDPOST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania
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30/Jul/2019
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IndividualMONTEJO, PEDRO CÉSAR LAZOAV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO,  LIMA
Peru
Debarred2/Sep/2016 |
22/Feb/2018
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IndividualMorales, Jose FinoMexicoDebarred2/Jul/2016 |
8/Jun/2023
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IndividualMoreno, Patricia Gioconda PáezEdificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador
Debarred20/Nov/2014 |
26/Oct/2019
Cross Debarment: IADB
IndividualMoreno, Sergio Enrique PáezEdificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador
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26/Oct/2019
Cross Debarment: IADB
FirmMPB Corporación de Servicios Generales, S.A.C.PeruDebarred30/Jan/2016 |
28/Dec/2020
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FirmMRKONJIĆPUTEVI JSCPODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina
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No Date
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IndividualMR. CHARLES KYENKYAPLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
KAMPALA Uganda
Debarred6/Jan/2015 |
29/Sep/2021
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IndividualMWANSA, ALBERTSOUTH AFRICADebarred21/Apr/2014 |
16/Mar/2019
Cross Debarment: AfDB
FirmMYAH TIPAZA SPA18, AVENUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria
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17/Apr/2023
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FirmM&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)BahamasDebarred22/Jul/2015 |
13/Jul/2022
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IndividualNAVARRO, ANGEL ZAMBRANOCALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO,  LIMA
Peru
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13/Apr/2018
Cross Debarment: WB
FirmNDALA CONSULTING SERVICES (PTY) LIMITED
ALSO TRADING UNDER THE NAME OF INDALA CONSULTING SERVICES
SOUTH AFRICADebarred21/Apr/2014 |
16/Mar/2019
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FirmNEXUS UGANDA LIMITEDPLOT 800,
KASUBI HOIMA
ROAD, P.O. BOX
11616,  KAMPALA
Uganda
Debarred21/Aug/2013 |
No Date
Cross Debarment: WB
IndividualNICU, ROMANSTR. MUNCESTI,
801, CHISINAU
MD-2029
Debarred30/Nov/2011 |
No Date
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FirmNOVO HORIZONTE CONST. E CONS. E COMERCIO LTDAAV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL
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No Date
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FirmN.C. SANITORS & SERVICE CORPORATIONOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
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15/Dec/2027
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FirmN.C. TRADING & INVESTMENT HOLDING COMPANYOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
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15/Dec/2019
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IndividualOLALEKAN, ENGR. HAMMED MUTIUSUITE C455,
HARMONIC PLAZA
JABI DISTRICT
ABUJA,  FEDERAL CAPITAL CITY
Nigeria
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20/Apr/2018
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FirmOOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER)15, 5TH
DONSKOY
PROEZD,
BUILDING 6,
117344, MOSCOW
Russian Federation
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No Date
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IndividualOPUA, ALEXPLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
Uganda
Debarred21/Aug/2013 |
No Date
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IndividualOROZCO, SEALTIEL CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA
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No Date
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IndividualOrtiz, Patricia ChamorroDebarred4/Apr/2012 |
No Date
Cross Debarment: IADB
IndividualPacheco, José Manuel RamírezAvenida 16 de Julio No. 1490
Edificio Avenida, Piso 8, Oficina 6, Zona Central
La Paz, Bolivia
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19/Dec/2018
Cross Debarment: IADB
IndividualPercevic, GoranInterkomerc Preduzeće za Spoljnu i Unutrašnju
Trgovinu I Proizvodnju Akcionarsko Društvo
Beograd (Stari Grad) AD Terazije 27
Belgrade
Serbia
Debarred7/Mar/2017 |
19/Dec/2019
Cross Debarment: EBRD
FirmPeru 1707 S.A.ArgentinaDebarred30/Jan/2016 |
28/Dec/2019
Cross debarment: IADB
FirmPICSA Proyectos de Ingeniería Civil y SanitariaDiagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala
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Indefinitely
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IndividualPineda, José Rogelio LiraMexicoDebarred2/Jul/2016 |
5/Jun/2023
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FirmPIONEER CONSTRUCTION LTD.PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160,  KAMPALA
Uganda
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29/Sep/2022
Cross Debarment: WB
FirmPOSTRISORT CONSULTING & MANAGEMENT SERVICES S.A.L.CALOTE
BUILDING,
SECOND FLOOR,
SAMI SOLH
STREET,
TAYOUNEH, BEIRUT
Lebanon
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
IndividualPrieto, Juan Carlos SalazarPeruDebarred30/Jan/2016 |
28/Dec/2023
Cross Debarment: IADB
FirmPRIVATE ENTERPRISE (PE) RABMER26, PL. RYNOK,
SAMBIR,  81400 LVIVSKA OBLAST
Ukraine
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2/Jun/2019
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FirmPROCONSSA, S.A.Lima, PeruDebarred18/Mar/2016 |
24/Feb/2023
Cross Debarment: IADB
FirmPROFAC BRK HOLDING S.A.L.HAZMIUH
Lebanon
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17/Apr/2023
Cross Debarment: WB
FirmPROFAC SLI HOLDING S.A.L.HAZMIUH
Lebanon
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmPROJECT CONSTRUCTION S.A.C.CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO,  LIMA
Peru
Debarred22/Jul/2015 |
22/Jun/2017
Cross Debarment: WB
FirmPROVEEDURÍA MÉDICA S.R.LMEXICO 3100 (C
1233 ABL),
BUENOS AIRES
Debarred30/Sep/2011 |
No Date
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FirmPSI Proyectos y Servicios de Insfraestructura5a Calle 2a Avenida 4-36, Zona 10
Quezaltenango, Guatemala
Debarred21/Dec/2015 |
Indefinitely
Cross Debarment: IADB
IndividualQuiceno. Mario Alirio PalaciosCra 23c No. 7050
Bogota, Colombia
Debarred9/Feb/2012 |
No Date
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IndividualQUINTANILLA, ALEXANDRE ANTONIO PAREJACALLE PEDEMONTE 110-A, PISCO PeruDebarred2/Sep/2016 |
22/Aug/2021
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IndividualQuispe, Zunilda MendozaDebarred24/Apr/2012 |
No Date
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IndividualRai, Abel KhemrajGuyanaDebarred23/Sep/2016 |
22/Aug/2024
Cross Debarment: IADB
IndividualRai, SiddahartaGuyanaDebarred18/Jul/2016 |
29/Jun/2019
Cross Debarment: IADB
IndividualRamirez, Eli David SuarezHondurasDebarred9/Mar/2017 |
13/Feb/2023
Cross Debarment: IADB
IndividualREDDY, MR. JAYARAMPLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA
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No Date
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FirmREEF BUILDING SYSTEMS LIMITED (REEF)MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI,  NAIROBI
Kenya
Debarred9/Aug/2013 |
No Date
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FirmRegional Communications Ltd.Sta. Lucia
West Indies
Debarred24/Oct/2016 |
19/Sep/2027
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IndividualRivadeneyra, Walter ChávezJr. Bolognesi No. 775 Bl. A Dpto. 201
C. H. Julio C. Tello
San Miguel, Lima
PERU
Debarred30/Jul/2014 |
12/Jul/2024
Cross Debarment: IADB
IndividualRODRIGUEZ, CORINA RAMIREZCALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
Debarred9/Oct/2014 |
No Date
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IndividualRodríguez, Blanca Estela GarcíaMexicoDebarred2/Jul/2016 |
12/Jun/2023
Cross Debarment: IADB
IndividualROJAS, JHONNY CHOQUECALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
Debarred9/Oct/2014 |
No Date
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FirmROPRUCSA CONTRATISTAS GENERALES S.A.AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru
Debarred29/Feb/2016 |
1/Feb/2024
Cross Debarment: WB
IndividualROSÁRIO BRANDÃO, RAIMUNDOCARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO,  SÃO LUÍS, MARANHÃO
Brazil
Debarred18/Oct/2013 |
No Date
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IndividualRUSHCHAK, VALERIY (MR.)OKRUZHNA STR.
51/10,  79000 LVIV
Ukraine
Debarred28/Nov/2014 |
18/Sep/2019
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IndividualRuz, ConstanzaRetorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460
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No Date
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FirmRyoho Tech de México, S.A. de C.V.MexicoDebarred2/Jul/2016 |
8/Jun/2023
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FirmR&B S.A.C.PeruDebarred13/Feb/2014 |
13/Mar/2018
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FirmR&T SH.P.KRR. LUIGJ
GURAKAUQI,
P.89, SHK.A,
KT. 10,  1001 TIRANA
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No Date
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IndividualSaez, Martha CamascaDebarred4/Apr/2012 |
No Date
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FirmSAN ISIDRO-L S.R.L.JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH,  HUARAZ
Peru
Debarred12/Feb/2016 |
27/Jan/2018
Cross Debarment: WB
IndividualSantur, Luis SanchezCALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS,  LIMA
Peru
Debarred24/Mar/2015 |
10/Mar/2018
Cross Debarment: WB
FirmSAUDI SNC-LAVALIN COMPANY LIMITEDFLUOR DANIEL
ARABIA OFFICE
COMPLEX, P.O.
BOX 30851,
31952, AL KHOBAR
Saudi Arabia
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
IndividualSAVCHENKO, SERGEI32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarred28/Jul/2016 |
28/Dec/2021
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FirmSCIENTIFIC ENERGY AND ENV. MGT SYSTEMS (SEEMS)23B, IXORA
DRIVE, M.K.O.
GARDENS,
ALAUSA, IKEJA, LAGOS
Nigeria
Debarred25/Jul/2013 |
No Date
Cross Debarment: WB
FirmSCIMED SERVICES LIMITEDTrinidad and Tobago, West IndiesDebarred25/May/2016 |
15/Oct/2020
Cross Debarment: IADB
IndividualSEGAWA, ROGERSPLOT 800,
KASUBI HOIMA
ROAD, P.O. BOX
11616,  KAMPALA
Uganda
Debarred21/Aug/2013 |
No Date
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FirmSego Ventures Nigeria LimitedDebarred1/Sep/2011 |
No Date
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FirmSEINPRO S.A. de C.V.Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460
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No Date
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FirmSEP HOLDINGS CORP.C/O MAPLES AND
CALDER, UGLAND
HOUSE, P.O.
BOX 309, GEORGE TOWN (BRITISH WEST INDIES)
Cayman Islands
Debarred8/May/2013 |
17/Apr/2023
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FirmSEQUEIRA INGENIEROS, S.A. – SEQUINSAROTONDA EL
GÜEGÜENSE 2C,
NORTE 2C,
OESTE, 1C.
NORTE, BOLONIA,  MANAGUA
Nicaragua
Debarred28/Mar/2017 |
31/Jan/2019
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FirmSERVICIOS 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
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No Date
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FirmSERVICIOS 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
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No Date
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FirmSERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA25 CALLE
10-08, COLONIA
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Guatemala
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FirmServicios Profesionales de Ingeniería y Comercio ROCHA25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala
Debarred21/Dec/2015 |
30/Nov/2022
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FirmSidrai EnterprisesGuyanaDebarred18/Jul/2016 |
29/Jun/2024
Cross Debarment: IADB
FirmSidrai Radiators WorksGuyanaDebarred18/Jul/2016 |
29/Jun/2019
Cross Debarment: IADB
FirmSILVA MATOS CONST. E CONS. E COMERCIO LTDAAV. 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
Debarred7/Nov/2012 |
No Date
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IndividualSINGH, GURDYALP.O. BOX 9062,  KAMPALA
Uganda
Debarred16/Aug/2013 |
No Date
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IndividualSLISARENKO, VICTORIAAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine
Debarred22/Oct/2012 |
No Date
Cross Debarment: WB
IndividualSmith, Eugene Jr.Bahamas Debarred22/Feb/2016 |
25/Jan/2019
Cross Debarment: IADB
IndividualSmith, Robert (also known as "Bob Smith")BahamasDebarred22/Feb/2016 |
25/Feb/2019
Cross Debarment: IADB
FirmSNC-LAVALIN ALGERIE EURL18, RUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN ANGOLA LDAEDIFICIO
MONUMENTAL,
RUE MAJOR
KANHANGULO,
290-1D, LUANDA
Angola
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-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
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CHILE S.A.EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO 5335,
PISO 2, LAS
CONDES,
756-1127, SANTIAGO
Chile
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION SERVICES, SOCIEDAD ANONIMAAVENIDA
REFORMA
EDIFICIO
REFORMA
OBELISCO
15-54, ZONA 9,,  GUATEMALA CITY
Guatemala
Debarred14/Mar/2015 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN DE COSTA RICA, S.A.DE LA CASA DE
OSCAR ARIAS,
100 MTS ESTE -
250 MTS NORTE,
ROHMOSER, SAN JOSE
Costa Rica
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN DE MEXICO, S.A. DE C.V.MEXICO CITY
Mexico
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN DOMINICANA S.A.AV. SARASOTA
NO. 18, LA
JULIA, SANTO DOMINGO
Dominican Republic
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN EGYPT L.L.C.4 ABOU BAKRE
EL SEDEAK
STREET,
SECTION 1144,
SHERATON AREA,
HELIOPOLIS, CAIRO
Egypt, Arab Republic of
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN EURASIA OOO 1ST
KOZHEVNICHESKIY
PEREULOK 6,
BUILDING 1,
FLOOR 4,
OFFICE 404,
115114, MOSCOW
Russian Federation
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN INGENIERIA Y CONSTRUCCION, S.A. DE C.V.MEXICO CITY
Mexico
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL CO. INC.C/O ROYAL BANK
OF CANADA, 2ND
FLOOR,
BUILDING NO.
2, CHELSTON
PARK, COLLYMORE ROCK, ST. MICHAEL
Barbados
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-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
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL (NIGERIA) LIMITEDC/O ALUKO &
OYEODE, 35
MOLONEY STREET, LAGOS
Nigeria
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL (TUNISIA) LIMITEDIMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II, 1053, TUNIS
Tunisia
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN MAURITIUS8TH FLOOR,
MEDINE MEWS,
LA CHAUSSEE
STREET, PORT LOUIS
Mauritius
Debarred18/Nov/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN PANAMA S.A.PANAMADebarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN PERU S.A.PLATINUM PLAZA
BUILDING,
TOWER 1, CALLE
DEAN VALDIVIA
148, PISO 12,
SAN ISIDRO, 27, LIMA
Peru
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-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
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN PROJETOS LTDA.RUA BANDEIRA
PAULISTA, 702
10 ANDAR CJ.
101A, ITAIM
BIBI, CEP
04532-002, SAO PAULO
Brazil
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment : WB
FirmSNC-LAVALIN PUERTO RICO, INC.C/O CT
CORPORATION
SYSTEM, 361
SAN FRANCISCO
STREET, PH,
00901, SAN JUAN
Puerto Rico
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN SOUTH AFRICA (PROPRIETARY) LIMITEDFIRST FLOOR,
BLOCK C,
CULLINAN
PLACE, 2
CULLINAN
CLOSE,
MORNINGSIDE,
SANDTON, P.O.
BOX 784593,
2146, SANDTON
South Africa
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN TECHNICAL SERVICES (MALTA) LIMITEDTower Business Centre 2nd Floor
Tower Street
Swater, BKR 4013
Birkirkara
Malta
Debarred18/Apr/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN URUGUAY S.A.25 DE MAYO 455
2. PISO, 11000, MONTEVIDEO
Uruguay
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN (MALTA) LIMITEDC/O MAMO TCV
ADVOCATES,
PALLAZZO
PIETRO STIGES,
90 STRAIT
STREET, VLT 05, VALLETTA
Malta
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN (PROPRIETARY) LIMITEDBLOCK C
CULLINAN
PLACE, 2
CULLINAN
CLOSE,
MORNINGSIDE,
SANDTON,,  JOHANNESBURG
South Africa
Debarred14/Mar/2015 |
17/Apr/2023
Cross Debarment: WB
FirmSOCIETE D'EXPERTISE ET D'INGENIERIE LGL S.A.29, RUE OGE,
BOITE POSTALE
15427PV, PETION-VILLE
Haiti
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)21, KEMAL
ATATURK STREET,  TUNIS 1001
Tunisia
Debarred12/Feb/2016 |
19/Jan/2021
Cross Debarment: WB
FirmSOCODEC TUNISIA SERVICES SARLIMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II 1053, TUNIS
Tunisia
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSOCODEC VENEZUELA C.APISO 13, TORRE
CONSOLIDADA,
AVENIDA VARGAS
CON 20,
BARQUISIMETO, ESTADO LARA
Venezuela, Republica Bolivariana de
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
IndividualSOLIZ, RENÉ SANDOVALCALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia
Debarred20/Mar/2014 |
13/Feb/2018
Cross Debarment: WB
FirmSOUTH AMERICAN PIPELINES SERVICES S.A.BOGOTA
Colombia
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
IndividualSTROTHER, JAMESOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
Debarred2/Oct/2015 |
15/Dec/2019
Cross Debarment: WB
IndividualSuarez, Jaime AntonioHondurasDebarred9/Mar/2017 |
29/Dec/2022
Cross Debarment: IADB
FirmSupersea Marine, Ltd.BahamasDebarred22/Feb/2016 |
25/Jan/2019
Cross Debarment: IADB
IndividualTABORGA, LIZANDRO AGUIRREAVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia
Debarred20/Mar/2014 |
No Date
Cross Debarment: WB
FirmTECNIAISLA, S.R.L.Lima PeruDebarred18/Mar/2016 |
24/Feb/2023
Cross Debarment: IADB
FirmTecnología 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
Debarred20/Nov/2014 |
26/Oct/2020
Cross Debarment: IADB
IndividualTeekaye, Samuel63 BENSON
STREET,  MONROVIA
Liberia
Debarred22/Jul/2015 |
18/Jun/2018
Cross Debarment: WB
FirmTrue Blue Heavy Equipment and Trucking Co. FirmPP. O. Box EE 16142
Sunrise Way, Winton Meadows
Nassau, NP, Bahamas 0100
Debarred16/Jan/2015 |
22/Dec/2018
Cross Debarment: IADB
FirmTSKJ - SERVIÇOS DE ENGENHARIA LDA.Avenida Arriaga 30
Third Floor-H, Parish of Se
Municipality of Funchal
9000-064 Funchal, Madeira
Portugal
Debarred22/Sep/2014 |
No Date
Cross Debarment: AfDB
FirmTSKJ II - CONSTRUÇŐES INTERNACIONAIS SOCIEDADE UNIPESSOAL LDA.Avenida Arriaga 30
Third Floor-H, Parish of Se
Municipality of Funchal
9000-064 Funchal, Madeira
Portugal
Debarred22/Sep/2014 |
No Date
Cross Debarment: AfDB
FirmURALKOTLOSERVICE 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
Debarred5/Oct/2012 |
No Date
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FirmUT Supra S.A.ArgentinaDebarred30/Jan/2016 |
28/Dec/2019
Cross Debarment: IADB
IndividualValladares, Marcia RojasSan Jose San Cayetano, 200 metros este dela
Iglesia San Cayetano a mano izquierda
Casa de los pisos color beige
San Jose, Costa Rica
Debarred20/Nov/2014 |
26/Oct/2018
Cross Debarment: IADB
IndividualVelasco, Ramon Arturo GomezDebarred4/Apr/2012 |
27/Feb/2021
Cross Debarment: IADB
IndividualVeselinovic, RadoslavPocerska 111
15000 Šabac
Serbia
Debarred17/Oct/2016 |
28/Jul/2019
Cross Debarment: EBRD
FirmVITAL SUPPLIES AND LOGISTICS LTD.PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181,  KAMPALA
Uganda
Debarred13/Aug/2013 |
No Date
Cross Debarment: WB
FirmVOESTALPINE VAE AFRICA (PTY)(REG. NO. 1997/014390/07)
23 ANVIL ROAD, ISANDO, 1600
GAUTENG
SOUTH AFRICA
Debarred29/Mar/2016 |
8/Jun/2018
Cross Debarment: WB
FirmVOESTALPINE VAE SA (PTY) LTD. (REG. NO. 1999/000957/07)
23 ANVIL ROAD
ISANDO, 1600 
GAUTENG
SOUTH AFRICA
Debarred29/Mar/2016 |
8/Jun/2018
Cross Debarment: WB
FirmVRATSA INVEST GROUP OOD13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
Debarred21/Aug/2013 |
15/Nov/2019
Cross Debarment: WB
FirmWestern Scientific Company LimitedTrinidad and Tobago, West IndiesDebarred25/May/2016 |
15/Oct/2020
Cross Debarment: IADB
FirmWestside Equipment, Ltd.BahamasDebarred22/Feb/2016 |
25/Jan/2019
Cross Debarment: IADB
FirmXL MANAGEMENT SERVICES LIMITEDPLOT 833,
SAMUEL MANUWA
STREET, OFF
BISHOP ABOYADE
COLE STREET,
LAGOS STATE,  VICTORIA ISLAND
Nigeria
Debarred23/Feb/2017 |
3/Apr/2018
Cross Debarment: WB
IndividualYEPES, NANCY MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
Debarred9/Jul/2014 |
No Date
Cross Debarment: WB
FirmZANOTTA SUDAMERICANA S.A.C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA,  BUENOS AIRES
Argentina
Debarred7/Nov/2016 |
17/Mar/2018
Cross Debarment: WB
FirmZARCUS CONTSRUCTION NIGERIA LTD.NO 4B OBORO
STREET,
INDEPENDENCE
LAYOUT, ENUGU
STATE,  ENUGU
Nigeria
Debarred29/Nov/2016 |
13/Nov/2018
Cross Debarment: WB
Hide details for PakistanPakistan
FirmANS TechnologiesSuite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN
Debarred14/Dec/2009 |
No Date
Debarred; not contactable.
FirmSCHNEIDER ELECTRIC PAKISTAN PVT. LIMITEDD-163, HAROONABAD, SITE, KARACHI 75700 Pakistan Debarred29/Mar/2016 |
2/Apr/2018
Cross Debarment: WB
FirmTechnical Gamma#01-A Block 83
NHSP Centre
Fazal-e-Haq Road
Blue Area
Islamabad
PAKISTAN
Debarred14/Dec/2009 |
No Date
Debarred; not contactable.
Hide details for Papua New GuineaPapua New Guinea
IndividualGeno, ColinSection 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA
Debarred28/Nov/2007 |
Indefinitely
Debarred; not contactable.
Hide details for People's Republic of ChinaPeople's Republic of China
FirmBEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO.BUILDING 32,
COURT 12
ZHUYUAN ROAD,
SHUNYI DISTRICT,  BEIJING, 100137
People's Republic of China
Debarred27/Jul/2015 |
29/Dec/2019
Cross Debarment: WB
FirmCECEP 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
Debarred9/Aug/2013 |
No Date
Cross Debarment: WB
IndividualCHEN, GuohuaDebarred28/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)
IndividualChen, LepingJiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
Debarred29/Nov/2016 |
29/Nov/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmCHINA GEZHOUBA NO. 1 ENGINEERING COMPANY LTD.54 DONGSHAN AVENUE
CHINA 443000
YICHANG, HUBEI PROVINCE
People's Republic of China

Registration No. 420000000006592
Debarred21/Aug/2015 |
No Date
Cross Debarment: WB
FirmCHINA GEZHOUBA NO. 5 ENGINEERING COMPANY LTD.35 YEMINGZHU ROAD
XILING DISTRICT 443000
YICHANG, HUBEI PROVINCE
PEOPLE'S REPUBLIC OF CHINA


Registration no. 420000000006630
Debarred21/Aug/2015 |
No Date
Cross Debarment: WB
FirmCHINA 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
Debarred21/Aug/2015 |
No Date
Cross Debarment: WB
FirmCHINA HUASHUI HYDROPOWER DEVELOPMENT CORP.230A
CAIHUYING,
GENGTAI
DISTRICT,  BEIJING
China
Debarred9/Oct/2014 |
24/Sep/2017
Cross Debarment: WB
FirmCHINA HUNAN CONSTRUCTION ENGINEERING GROUP CORPORATION (CHCEGC)TANZANIA
ADDRESS:
P.O. BOX 19069
DAR ES SALAAM
Tanzania


HEADQUARTERS
ADDRESS:
788 SECTION 1,
SOUTH FUROUNG
AVENUE,  CHANGSHA, HUNAN
China
Debarred14/Oct/2013 |
No Date
Cross Debarment: WB
FirmCHINA INTERNATIONAL WATER & ELECTRIC CORP.CWE MANSION, 3
LIUPUKANG
STREET,
XICHENG
DISTRICT,  BEIJING 100120
China
Debarred9/Oct/2014 |
24/Sep/2017
Cross Debarment: WB
FirmCHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD.5 WEST BEIJING
ROAD, NANJING 210008
China
Debarred20/Mar/2014 |
No Date
Cross Debarment: WB
FirmCWE POWER DEVELOPMENT CO., LTD.ROOM 603,
BUILDING B,
NEW MOER
BUSINESS
CENTER, 209
WUJING ROAD,
YUNAN PROVINCE,  KUNMING
China
Debarred9/Oct/2014 |
24/Sep/2017
Cross Debarment: WB
FirmCWE SOUTH AMERICA LIMITED230A
CAIHUYING,
FENGTAI
DISTRICT,  BEIJING
China
Debarred9/Oct/2014 |
24/Sep/2017
Cross Debarment: WB
FirmDALIAN GEZHOUBA TRANSPORTATION ENGINEERING COMPANY LTD.30 XIANJING STREET, SUITE 201
XIGANG DISTRICT, DALIAN
LIAONING PROVINCE 116000
PEOPLE'S REPUBLIC OF CHINA

Registration No.210200000012243
Debarred21/Aug/2015 |
No Date
Cross Debarment: WB
FirmDaqing 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
Debarred19/May/2009 |
19/Nov/2017
Sanctions violation.
IndividualDayong, LiuShantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA
Debarred29/May/2009 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.
FirmFIRST BRANCH TIANJIN HUASHUI TAP WATER CONSTRUCTION CO. LTD.4 JINGJIANG ROAD, HEBEI DISTRICT,, TIANJIN CITY (天津市河北区靖江路4号) China Debarred23/Feb/2017 |
17/Apr/2018
Cross Debarment: WB
FirmFOURTH BRANCH TIANJIN HUASHUI TAP WATER CONSTRUCTION CO. LTD.2 HAIYUAN ROAD, HONGQIAO DISTRICT, TIANJIN CITY (天津市红桥区海源道2号) China Debarred23/Feb/2017 |
17/Apr/2018
Cross Debarment: WB
FirmGUANGZHOU ARTELIA ENVIRONMENTAL PROTECTION LTD. (Artelia China)ROOM NO.209,
NO 64, SHAMIAN
ROAD, LIWAN
DISTRICT,  GUANGZHOU CITY,GUANGDONG PROVINCE OF CHINA, 510130
People's Republic of China

(REG. NO.44 01 01 40 00 76
Debarred27/Jul/2015 |
28/Jun/2018
Cross Debarment: WB
IndividualHAO, Zhiyongvia Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District
UZBEKISTAN
Debarred23/Nov/2012 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
FirmHefei Highway & Bridge Project Co. Ltd.NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
PROVINCE
People's Republic of China
Debarred1/Sep/2011 |
No Date
Cross Debarment: WB
FirmHUBEI GEKE TESTING COMPANY LTD.8 QIAOHU SECOND ROAD
XILING DISTRICT
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA


Registration No. 42000000000479
Debarred21/Aug/2015 |
No Date
Cross Debarment: WB
FirmHUBEI GEZHOUBA MUNICIPAL ENGINEERING COMPANY LTD.4 GUANGMING ROAD, YICHANG
HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000006846
Debarred21/Aug/2015 |
No Date
Cross Debarment: WB
FirmHUBEI HENGDA STEEL STRUCTURE CO., LTD.address unknownDebarred1/Sep/2015 |
1/Jul/2018
Cross Debarment: WB
FirmHUBEI SUNLIGHT ELECTRIC CO., LTD.NO. 90 YONG AN
AVENUE, XIANAN
DISTRICT,  XIANNING CITY, HUBEI PROVINCE, 437000
PEOPLE'S REPUBLIC OF CHINA
Debarred1/Sep/2015 |
1/Jul/2018
Cross Debarment: WB
FirmHUNAN 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 ChinaDebarred12/Feb/2016 |
13/Jan/2019
Cross Debarment: WB
FirmJIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD.MIAOPU,
YINCHENG
COUNTY, DEXING
CITY, SHANGRAO,  JIANGXI PROVINCE, ZIP CODE: 334200
China
Debarred23/Aug/2016 |
4/Aug/2018
Cross Debarment: WB
FirmJiangxi Qingping Landscaping Architecture Co. Ltd.61 Jinchuan Road Central, Xingan County
Ji'an City
Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
Debarred29/Nov/2016 |
29/Nov/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualLEE, 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
Debarred9/Jul/2014 |
No Date
Cross Debarment: WB
IndividualLi, PingJiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
Debarred29/Nov/2016 |
29/Nov/2020
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmMECHANICAL AND ELECTRICAL EQUIPMENT INSTALLATION BRANCH TIANJIN HUASHUI TAP WATER2 HAIYUAN
ROAD, HONGQIAO
DISTRICT,  TIANJIN CITY (天津市红桥区海源道2号)
China
Debarred23/Feb/2017 |
17/Apr/2018
Cross Debarment: WB
FirmSECOND BRANCH TIANJIN HUASHUI TAP WATER CONSTRUCTION CO. LTD.2 HAIYUAN ROAD, HONGQIAO DISTRICT,, TIANJIN CITY (天津市红桥区海源道2号) China Debarred23/Feb/2017 |
17/Apr/2018
Cross Debarment: WB
FirmSHANDONG 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
Debarred25/May/2015 |
20/Apr/2018
Cross Debarment: WB
FirmShantou Dahao Municipal Construction12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA
Debarred29/May/2009 |
No Date
Debarred; not contactable.
IndividualShuntian, MaBoard Chairman and General Manager
Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
PEOPLE’S REPUBLIC OF CHINA
(undeliverable)
Debarred29/May/2009 |
No Date
Debarred, not contactable
FirmSNC-LAVALIN (CHINA) ENGINEERING AND MANAGEMENT INC.888 SHENDA
ROAD, SHENYANG
ECONOMIC &
TECHNOLOGICAL
DEVELOPMENT
ZONE, SHENYANG
China
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN (SHANGHAI) INTERNATIONAL TRADING CO. LTD.401-405 HUA
WEN PLAZA, 999
ZHONGSHAN ROAD
(WEST), 20051, SHANGHAI
China
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSPECIAL CONSTRUCTION BRANCH TIANJIN HUASHUI TAP WATER CONSTRUCTION CO. LTD.2 HAIYUAN
ROAD, HONGQIAO
DISTRICT,  TIANJIN CITY (天津市红桥区海源道2号)
China
Debarred23/Feb/2017 |
17/Apr/2018
Cross Debarment: WB
FirmSUN TRANSFORMER MANUFACTURING CO., LTD.address unknownDebarred1/Sep/2015 |
1/Jul/2018
Cross Debarment: WB
FirmTHIRD BRANCH TIANJIN HUASHUI TAP WATER CONSTRUCTION CO. LTD.2 HAIYUAN ROAD, HONGQIAO DISTRICT,, TIANJIN CITY (天津市红桥区海源道2号) ChinaDebarred23/Feb/2017 |
17/Apr/2018
Cross Debarment: WB
FirmTIANJIN HUASHUI TAP WATER CONSTRUCTION CO., LTD.HUASHUI BUILDING 4TH FLOOR, 2 HAIYUAN ROAD, HONGQIAO DISTRICT, TIANJIN ChinaDebarred23/Feb/2017 |
17/Apr/2018
Cross Debarment: WB
FirmURBAN ENGINEERING AND CONSTRUCTION BRANCH TIANJIN HUASHUI TAP WATER CONSTRUCTION2 HAIYUAN
ROAD, HONGQIAO
DISTRICT,  TIANJIN CITY (天津市红桥区海源道2号)
China
Debarred23/Feb/2017 |
17/Apr/2018
Cross Debarment: WB
FirmWATER AND POWER PRESS PRINTING CO., LTD.FLOOR 6, AIDE
BUILDING, 20B
CHEGONGZHUAGXI
ROAD,  BEIJING
China
Debarred9/Oct/2014 |
24/Sep/2017
Cross Debarment: WB
FirmXINJINZHU 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
Debarred21/Aug/2015 |
13/Jul/2018
Cross Debarment: WB
IndividualXuejun, Gouc/o China First Metallurgical Company
No. 3 Industry Avenue, Qingshan District, Wuhan, People’s Republic of China
Debarred6/Nov/2014 |
6/Nov/2017
Violated ADB's Procurement Guidelines 1.14(a)(viii); ADB's Integrity Principles and Guidelines 2A(viii).
FirmXuzhou Construction Machinery Group Import and Export Co Ltd (XCMG)No 1 Industry Area, Xuzhou Economic Development Zone, Xuzhou
People's Republic of China
Debarred28/Nov/2013 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii),
Integrity Principles and Guidelines 2.A(ii).
Sanction violation.
IndividualYang LinC/O SUITE 617
EAST PLAZA,
NO. 15 NORTH
ROAD, WEST 4TH
RING ROAD, HAI
DIAN DISTRICT, 100195, BEIJING
Debarred26/May/2011 |
No Date
Cross Debarment: WB
FirmYICHANG GEZHOUBA LANDSCAPING COMPANY. 26-MAY-2015 26-NOV-20161 YANJIANG AVENUE, YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000054925
Debarred21/Aug/2015 |
No Date
Cross Debarment: WB
FirmYICHANG ZHENGXIN ARCHITECTURAL ENGINEERING TEST COMPANY LTD.54 DONGSHAN AVENUE
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000131007
Debarred21/Aug/2015 |
No Date
Cross Debarment: WB
FirmZHONGKE LIFE SCIENCE & TECHNOLOGYNO. 88,
ZHIYUAN ROAD,
WUKANG TOWN,
DEQING COUNTY, ZHEJIANG 313200
PEOPLE'S REPUBLIC OF CHINA
Debarred12/Sep/2012 |
No Date
Cross Debarment: WB
IndividualZhow, RobertManaging 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
Debarred19/May/2009 |
Indefinitely
Debarred; not contactable.
Hide details for PhilippinesPhilippines
FirmAlex V. Pamatong Trading and ConstructionBaloy, Tablon Cagayan De Oro City, Philippines.Debarred31/Jan/2007 |
No Date
Sanction violation.
Individualde Leon, Angelita Banal (a.k.a. Cielo de Leon)c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030
Debarred13/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).
Individualdela 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
Debarred13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
IndividualLim, Rafael Fresnoza (also known as Ace Lim)Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES
Debarred13/Apr/2016 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii).
FirmLPF Trading Philippines33-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
Debarred13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmMandala 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 Debarred19/May/2009 |
Indefinitely
Sanctions violation.
FirmOne-Chem Industrial Sales Philippines9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030
Debarred13/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).
IndividualPamatong, Alex V.Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES
Debarred20/Oct/2004 |
Indefinitely
Sanction viloation
IndividualSilvestre, Florencia M.Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines
Debarred29/Nov/2016 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for Republic of KoreaRepublic of Korea
FirmSNC-LAVALIN KOREA LLC (name change from SNC-LAVALIN KOREA LTD.)OFFICE 909,
300-6, YOMGOK
DONG, SEOCHO-GU, SEOUL
Korea
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN TRANSPORATION KOREA INC.#207, INNOPLEX
BUILDING, 13,
YANG
PYEONG-DONG,
3-GA, YEONG
DEUNG PO GU,
150-103, SEOUL
Korea
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Hide details for SingaporeSingapore
FirmMULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET,  SINGAPORE 338729
Singapore
Debarred18/Aug/2013 |
No Date
Cross Debarment: WB
Hide details for Socialist Republic of Viet NamSocialist Republic of Viet Nam
FirmAN HOA LIMITED COMPANY231 TRUÒNG
CHINH, HAI BÀ
TRUNG, PHÛ LÝ,  HÀ NAM
Vietnam
Debarred9/Aug/2016 |
25/Jul/2021
Cross Debarment: WB
FirmMINH ANH CONSTRUCTION JSCNO. 70, BUI DI
STREET, HA NAM
PROVENCE,  PHU LY CITY
Vietnam
Debarred7/Nov/2016 |
11/Dec/2017
Cross Debarment: WB
IndividualNGUYEN XUAN DOANNO. 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
Debarred21/Aug/2013 |
No Date
Cross Debarment: WB
IndividualQUY, NGUYEN PHUONGTOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM,  HANOI
Vietnam
Debarred20/Jan/2016 |
14/Dec/2026
Cross Debarment: WB
FirmSFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATIONTOWER CENTER
OFFICE
BUILDING, NO.
83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM,  HANOI
Vietnam
Debarred20/Jan/2016 |
14/Dec/2025
Cross Debarment: WB
FirmSOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO)NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam

NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT,  HANOI
Vietnam
Debarred21/Aug/2013 |
No Date
Cross Debarment: WB
IndividualTANG CHI ANH (Mr.)ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT,  HANOI
Vietnam
Debarred2/Oct/2015 |
2/Dec/2018
Cross Debarment: WB
FirmTHANG LOI GROUP CO., LTD.DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM
Debarred18/Apr/2016 |
4/Apr/2020
Cross Debarment: WB
IndividualTOAN, NGO DUNGDIRECTOR, AN
HOA LIMITED
COMPANY, 231
TRUÒNG CHINH,
HAI BÀ TRUNG,
PHÛ LÝ,  HÀ NAM
Vietnam
Debarred9/Aug/2016 |
25/Jul/2021
Cross Debarment: WB
Hide details for SpainSpain
IndividualBerenguel, David RoldánLima, PeruDebarred18/Mar/2016 |
8/Mar/2022
Cross Debarment: IADB
IndividualCoello, Juan MuñozPeruDebarred23/Feb/2016 |
18/Jan/2024
Cross Debarment: IADB
IndividualDomínguez, Heraclio HernándezSpainDebarred30/Jan/2016 |
28/Dec/2021
Cross Debarment: IADB
IndividualFeo, Alejandro GuerraEmilio Cavenecia 210
Interior B, San Isidro
Lima
Peru
Debarred18/Jun/2014 |
27/May/2024
Cross Debarment: IADB
IndividualGarcía, Juan Pablo ArconadaSpainDebarred10/May/2017 |
15/May/2020
Cross Debarment: IADB
FirmGEDETEC, S.L.Spain Debarred30/Jan/2016 |
28/Dec/2021
Cross Debarment: IADB
FirmGrupo Sotoval de Construcciones y Proyectos S.L.SpainDebarred10/May/2017 |
15/Mar/2020
Cross Debarment: IADB
IndividualLeón, Manuel RoldánLima, PeruDebarred10/May/2017 |
15/Mar/2022
Cross Debarment: IADB
IndividualMaqueda, David PujolSpainDebarred10/May/2017 |
15/Mar/2020
Cross Debarment: IADB
IndividualMontarroso, ManuelAvenida Real de Pinto 146
Madrid 28021
Spain
Debarred21/Aug/2015 |
9/Jul/2018
Cross Debarment: WB
FirmNIHON KOHDEN IBERICA S.L.C/ ULISES 75A, E-28043, MADRID SpainDebarred11/May/2016 |
10/Apr/2019
Cross Debarment: WB
FirmOca Construcciones Y Proyectos, S.A.Poligono Industrial De Olloniego Parcela B-8 Oviedo, 33 - Asturias EspañaDebarred30/Mar/2015 |
22/Feb/2022
Cross Debarment: IADB
IndividualRodriguez, Juan RiberaAvenida 2 de mayo, No. 313 Miraflores, Lima, PeruDebarred30/Mar/2015 |
22/Feb/2022
Cross Debarment: IADB
FirmSOLUCIONES ENERGÉTICAS, S. A. (Solener)AVENIDA REAL
DE PINTO, 146,  MADRID 28021
Spain
Debarred21/Aug/2015 |
9/Jul/2018
Cross Debarment: WB
FirmVIGAUS 2003, S.L.SpainDebarred30/Jan/2016 |
28/Dec/2021
Cross Debarment: IADB
Hide details for Spain Spain
IndividualCarlos, Crescencio Manuel GutiérrezSpainDebarred30/Jan/2016 |
28/Dec/2021
Cross Debarment: IADB
Hide details for Sri LankaSri Lanka
IndividualGunathilake, IndralalM/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA
Debarred23/Aug/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(viii)
Sanction violation
IndividualJayarathne, Upali No. 5, Pothgul Vihara Patumaga (or Mawatha)
Muwagama
Ratnapura
SRI LANKA
Debarred14/Dec/2009 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Debarred; not contactable.
FirmM/s G.I.P. Gunathilake Construction
M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA

Attention: Mr. Indralal Gunathilake
Proprietor
E-MAIL: gipgunathilake@yahoo.com
Debarred15/Dec/2010 |
15/Dec/2017
Violated ADB's Procurement Guidelines 1.14(a)(ii)
Integrity Principles and Guidelines 2.A(ii)); sanction violation.
FirmM/S WIJEKAMAL ENGINEERING PVT. LTD.E-52,
UDUKUMBURA, NELUNDENIYA
Sri Lanka
Debarred8/Jul/2013 |
10/Jun/2017
Cross Debarment: WB
Hide details for SwedenSweden
IndividualANDERSSON, MR. ANDERS CHRISTERVASAVÄGEN 20 B
181 42 LIDINGÖ
SWEDEN
Debarred1/Sep/2015 |
12/Jul/2017
Cross Debarment: WB
Hide details for SwitzerlandSwitzerland
IndividualBURDA, NICOLEDREIKOENIGSTRAS
SE 31, P.O.
BOX 1639,  ZURICH
Switzerland
Debarred18/Oct/2013 |
9/Oct/2017
Cross Debarment: WB
FirmCAA COMMUNICATIONS AND ACCESSORIES AGDREIKOENIGSTRAS
SE 31, P.O.
BOX 1639,  ZURICH
Switzerland
Debarred2/Feb/2015 |
No Date
Cross Debarment: WB
Hide details for Tajikistan, Rep. ofTajikistan, Rep. of
IndividualAshurov, ShuharatUl. Lenina 85 B. Gafurovsky Region Khujand TajikistanDebarred3/Mar/2017 |
23/Nov/2020
Cross Debament: EBRD
FirmASSOCIATION MUHANDISONC/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE
Debarred30/Sep/2011 |
No Date
Cross Debarment: WB
FirmASSOCIATION "HIDROSTROITEL"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan
Debarred21/Aug/2013 |
No Date
Cross Debarment: WB
FirmCLOSED JOINT STOCK CO "SHARORA"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan
Debarred21/Aug/2013 |
No Date
Cross Debarment: WB
FirmDonaev Management Consulting, Tajikistan3/1 Tursunzade Street
Dushanbe 734000
Tajikistan

216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan
Debarred12/Oct/2010 |
12/Oct/2019
Violated ADB's Guidelines on the Use of Consultants 1.23(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Sanction Violation
FirmKhujandrokh LLCUl. Lenina 85 B. Gafurovsky Region
Khujand
Debarred3/Mar/2017 |
23/Nov/2020
Cross Debarment: EBRD
FirmLLC Domostroitel9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN
Debarred28/Oct/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii).
Debarred; not contactable
FirmLLC UN & CO
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE

Debarred30/Sep/2011 |
No Date
Cross Debarment: WB
FirmMekhrobi Khujand LLCUl. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan
Debarred3/Mar/2017 |
23/Nov/2020
Cross Debarment: EBRD
FirmPMK SUGD LLCUl. R. Nabiev 191 Khujand TajikistanDebarred3/Mar/2017 |
23/Nov/2020
Cross Debarment: EBRD
IndividualRahmatulloeva, ZulaikhoUl. K. Khujandi 144/5
Khujand
Tajikistan
Debarred3/Mar/2017 |
23/Nov/2020
Cross Debarment: EBRD
IndividualRahmatulloev, DilshodUl. Opanchuk 1A
Chkalovsk
Tajikistan
Debarred3/Mar/2017 |
23/Nov/2020
Cross Debarment: EBRD
IndividualRakhimov, AbduhakimUl. R. Nabiev 191 Khujand TajikistanDebarred3/Mar/2017 |
23/Nov/2020
Cross Debarment: EBRD
IndividualSharipov, Davron NabichonovichUl. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan
Debarred3/Mar/2017 |
23/Nov/2020
Cross Debarment: EBRD
FirmSugd-Techno-Servis LLCUl. Opanchuk 1A
Chkalovsk
Tajikistan
Debarred3/Mar/2017 |
23/Nov/2020
Cross Debarment: EBRD
FirmSUGDIYON LIMITED LIABILITY COMPANY163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE, 
Tajikistan
Debarred16/Aug/2013 |
No Date
Cross Debarment: WB
IndividualToshev, Nusratullo9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN
Debarred28/Oct/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.
IndividualURAKOVICH, KHOTAMOV RUSTAM (Mr.)300 2ND PASSAGE 5 GAFUROVA STR., APT. 46
DUSHANBE Tajikistan
Debarred12/Feb/2016 |
11/Jan/2019
Cross Debarment: WB
FirmZulhumor LLCUl. K. Khujandi 144/5
Khujand
Tajikistan
Debarred3/Mar/2017 |
23/Nov/2020
Cross Debarment: EBRD
Hide details for ThailandThailand
FirmASDECON CORPORATION COMPANY LIMITED2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND
Debarred19/Jun/2012 |
29/May/2017
Cross Debarment: WB
IndividualSUPACHAI PRECHATERASAT 151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK
THAILAND
Debarred6/Oct/2011 |
19/Sep/2018
Cross Debarment: WB
FirmTIS CONSULTANTS COMPANY LIMITED Bangkok, Thailand (address uncertain)Debarred6/Oct/2011 |
19/Sep/2018
Cross Debarment: WB
Hide details for The NetherlandsThe Netherlands
FirmB.V. SCHEEPSWERF DAMEN GORINCHEM (DAMEN SHIPYARDS GORINCHEM)INDUSTRIETERREI
N AVELINGEN
WEST 20, 4202 MS GORINCHEM
Netherlands
Debarred29/Mar/2016 |
14/Sep/2017
Cross Debarment: WB
Hide details for TongaTonga
FirmOREGON PACIFIC INTERNATIONAL CO. LTD.SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA,  NUKU’ALOFA
Tonga
Debarred2/Sep/2016 |
22/Aug/2020
Cross Debarment: WB
Hide details for TurkeyTurkey
FirmCENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTIKASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey
Debarred4/Apr/2013 |
No Date
Cross Debarment: WB
FirmOSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD.MEŞRUTIYET
CAD. HATAY SK.
NO: 20/7, KIZILAY, ANKARA
Turkey
Debarred27/Feb/2014 |
No Date
Cross Debarment: WB
IndividualSagocak, Semih19 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
Debarred18/May/2016 |
18/May/2019
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualVolkan ÖzerN. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN

Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN
Debarred18/Feb/2015 |
18/Feb/2020
Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vi); ADB's Integrity Principles and Guidelines 2A (ii), (iv) (vi).
FirmYAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTIISTIKLAL
MAHALLESI
SANTRAL SOKAK
NO:1/ 23,  ESKIŞCHIR
Turkey
Debarred7/Aug/2013 |
No Date
Cross Debarment: WB
Hide details for United KingdomUnited Kingdom
FirmBey Communications LimitedUnited KingdomDebarred28/Mar/2017 |
26/Oct/2019
Cross Debarment: AfDB
FirmEDUTEQ LIMITEDUnit 4, Charter Point Way, Ashby Park
Ashby-de-la-Zouch, Leicestershire, LE65 INF
United Kingdom
Debarred7/Aug/2014 |
No Date
Cross Debarment: AfDB
FirmELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED)COBURG HOUSE,
1 COBURG STREET,  GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom
Debarred2/Feb/2015 |
3/Nov/2020
Cross Debarment: WB
FirmGLOSOLVE LIMITEDDebarred6/Oct/2011 |
31/Mar/2018
Cross Debarment: WB
IndividualHassine, Malek BenUnited KingdomDebarred28/Mar/2017 |
26/Oct/2019
Cross Debarment: AfDB
FirmNIHON KOHDEN UK LTD.TRIDENT COURT 118, 1 OAKCROFT ROAD, CHESSINGTON, SURREY KT9 1BD United KingdomDebarred11/May/2016 |
10/Apr/2019
Cross Debarment: WB
Hide details for United StatesUnited States
FirmAlbany Trade LLC2691 N. Bobcat Way
Meridian
Idaho 83642
United States
Debarred23/Sep/2005 |
No Date
Debarred; not contactable.
IndividualANGUH, MAURENCE 40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
Debarred6/Oct/2011 |
31/Mar/2018
Cross Debarment: WB
FirmBarkley Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualBarkley, Keith10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualBenson, George C.16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America
Debarred24/Oct/2016 |
19/Sep/2027
Cross Debarment: IADB
FirmCANDU TECHNOLOGIES INC.C/O CT CORPORATION TRUST COMPANY,
CORPORATION TRUST CENTER,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmCAPITAL ENGINEERING LLC.C/O TRUST CORPORATION TRUST COMPANY,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmChestnut Street Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmChestnut Street Holding and Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmCostello Foundation S.A.International Trade Center
Krasnopresmenskaya Naberezhanaya
Building 12, Office 1342
Moscow – 123610
RUSSIA
or
Alisher Navoi Street, 30
Tashkent, 700129
UZBEKISTAN
Debarred23/Sep/2005 |
No Date
Debarred; not contactable.
FirmGLOBAL TECHNOLOGY SOLUTIONS, INC.CHICAGO, IL 60611Debarred6/Oct/2011 |
31/Mar/2018
Cross Debarment: WB
FirmGLOCOMS, INC. 40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
Debarred6/Oct/2011 |
31/Mar/2018
Cross Debarment: WB
FirmInternational Project Development, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmKLNB Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmKwaplah International Trading Co. Inc.425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA
Debarred29/Nov/2010 |
28/Nov/2022
Cross Debarment: WB
IndividualMahn, Sherlock425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA
Debarred29/Nov/2010 |
28/Nov/2022
Cross Debarment: WB
FirmMARKETING ENTERPRISES LATIN AMERICA, LLC14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA
Debarred19/Jun/2012 |
No Date
Cross Debarment: WB
FirmPROTRANS USA LLCC/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN AMERICA, INC.C/O
CORPORATION
TRUST COMPANY,
1675 BROADWAY, DENVER, CO 80202
United States
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CAPITAL USA INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CORPORATION (THE)C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN ENGINEERS & CONSTRUCTORS INC.9009 WEST LOOP
SOUTH, SUITE
800, HOUSTON, TX 77096
United States
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN GENERATION INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN MINER LLCCT CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN NUCLEAR (USA) INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN PHARMA, CORP.C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN POWER, INC.C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN PROJECT SERVICES, INC.436 CREAMERY
WAY, SUITE 100, EXTON, PA 19341
United States
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN TRANSPORTATION USA INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CDENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC HYDRO INC.C/O THE
CORPORATION
TRUST COMPANY,
300 EAST
LOMBARD STREET, BALTIMORE, MD 21202
United States
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC, LTD.125 WOLF ROAD, ALBANY, NY 12205
United States
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSonghai Enterprise Consortium, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSPECTROL GROUP DELAWARE, INC.C/O
CORPORATION
TRUST,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSuprematech Solutions Inc1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA
Debarred24/Dec/2012 |
No Date
Cross debarment: WB
FirmTHE GLOCOMS GROUP, INCCHICAGO, IL 60611Debarred6/Oct/2011 |
31/Mar/2018
Cross Debarment: WB
Hide details for UnknownUnknown
FirmM/s Haji Enterprisen/aDebarred10/Dec/2015 |
10/Dec/2018
Violated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable.
Hide details for USAUSA
IndividualCapelson, Alexander Abrahamc/o Mr. David Baker
Murray Lobb PLLC
2719 Colquitt STreet
Houston, Texas 77098-2119
United States of America
Debarred11/Nov/2014 |
2/Nov/2019
Cross Debarment: EBRD
FirmSNC-LAVALIN RAILROAD LLC1209 ORANGE
ST. NEWCASTLE,  WILMINGTON , DE 19801
United States
Debarred21/Feb/2017 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN TRANSIT LLC1209 ORANGE
ST. NEWSCASTLE,  WILMINGTON , DE 19801
United States
Debarred21/Feb/2017 |
17/Apr/2023
Cross Debarment: WB
Hide details for Uzbekistan, Rep. ofUzbekistan, Rep. of
IndividualBaxromova, Natalya VladimirovnaAddress not disclosed by the sanctioned company.Debarred22/Apr/2009 |
No Date
Debarred; not contactable.
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)
IndividualFarmer, NickPayton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus
Debarred24/Feb/2009 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv)
Debarred; not contactable.

- 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.

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