 | | Name | Address | Sanction
Type | Other
Name/Logo | Effect Date |
Lapse Date | Grounds | |
|---|
 | Afghanistan |
| |
|  | LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY | HEAD OFFICE
ADDRESS #1:
10TH STREET
MAIN ROAD OF
WAZIR AKBAR
KHAN, NEXT TO
THE CHILDREN
HOSPITAL, KABUL
Afghanistan
HEAD OFFICE
ADDRESS #2:
HOUSE #485,
15TH STREET,
MAIN ROAD OF
WAZIR AKBAR
KHAN, BACK
SIDE OF FINEST
STORE, KABUL
Afghanistan | Debarred | | 14/Jun/2018 |
11/Feb/2021 | Cross-Debarment: WB | |
|  | SERAJ, BEZHAN | SHARAK RABANIZAD
KOLOLA PUSHTA
DISTRICT #4, KABUL
Afghanistan | Debarred | | 20/Feb/2020 |
12/Feb/2023 | Cross-Debarment: WB | |
|
| |
| | MEDTECHNICA PLUS CJSC & MEDICAL EQUIP | Heratsi Str.
7 Yerevan 0025
Armenia | Debarred | | 9/Feb/2015 |
No Date | Cross-Debarment: WB | |
|
| |
| | Kumaragamage, Sisira Kumara, Don | 22, Verna Av Mitcham
VIC AUSTRALIA 3132 | Debarred | | 4/Dec/2019 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iii) (vii) | |
| | OBERTHUR TECHNOLOGIES AUSTRALIA PTY LIMITED (Reg. No. (A.C.N) 112 433) | 23 TARLINGTON
PLACE,, SMITHFIELD NSW 2164
Australia | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | SNC-LAVALIN AUSTRALIA PTY LTD. | LEVEL 17
PARMELIA
HOUSE, 191 ST.
GEORGE'S
TERRACE, W.A.
6000, PERTH
Australia | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
|
| |
| | ODEBRECHT MINING SERVICES INVESTMENTS, GMBH (Reg. No: FN445735v (AUSTRIA TRADE REGISTER NUMBER)) | LOTHRINGERSTRAßE 16/8, WIEN 1030 Austria | Debarred | | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB | |
|
| |
| | AKELIK GROUP OJSC | 2/26 AHMED
RAJABLI
STREET,
NARIMANOV
DISTRICT, BAKU
Azerbaijan | Debarred | | 2/Apr/2019 |
24/Aug/2020 | Cross-Debarment: WB | |
| | AKIN PROJECT LLC | 19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
| Debarred | | 18/May/2016 |
No Date | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | ELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLC | AZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25, BAKU
Azerbaijan | Debarred | | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | Gemiqaya Sirketi MMC | N. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN
Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN | Debarred | | 18/Feb/2015 |
No Date | Violated ADB's Integrity Principles and Guidelines 2A (ii), (iv), (vi) and Procurement Guidelines 1.14(a)(ii), (iv). | |
| | MODERN SERVIS MMC/MODERN SERVIZ MMC | AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan | Debarred | | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | RUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLC | AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan | Debarred | | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| Bahamas |
| |
| | Rose Jr., Steven | Bahamas | Debarred | | 22/Jul/2015 |
13/Jul/2022 | Cross-Debarment: IDB | |
| Bangladesh |
| |
| | Ahmed, Shoeb | Proprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH | Debarred | | 23/Jul/2007 |
Indefinitely | Debarred, not contactable. | |
| | Akhtar, M. Babul, M. | Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH | Debarred | | 17/May/2011 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation | |
| | ALAM, MD. SHAMSUL |
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
| Debarred | | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | Alam, Mohammad (Md. Alam) | 55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, Bangladesh | Debarred | | 25/Oct/2005 |
Indefinitely | Sanction violation. | |
| | ASTRA BIOPHARMACEUTICALS LIMITED | 43/2, RING ROAD, SHYAMOLI, DHAKA-1207 Bangladesh | Debarred | | 24/Oct/2016 |
No Date | Cross-Debarment: WB | |
| | BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS) | LAST KNOWN
ADDRESS:
RAHMAN COLONY
C/O ANISUR RAHMAN
2ND FLOOR, THANAPARA
POST OFFICE ISHURDI
DISTRICT PABNA
Bangladesh | Debarred | | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
| | DEVELOPMENT ACTION CENTRE (DAC) | VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh
| Debarred | | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | HOSSAIN, Zakir | 371-Ka Jobaida Mansion, Jhawtala Comilla - 3500
Bangladesh | Debarred | | 23/Nov/2012 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii) | |
| | HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO) | #68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209 | Debarred | | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | IDEMIA FRANCE SAS (FORMERLY OBERTHUR TECHNOLOGIES (BRANCH OF OTSA))(Reg. No. 03.219.344.00.00.0000.115.12062015) | F11 ANAMIKA
CONCORD, 583
ROYEKA SARANI, DHAKA
Bangladesh | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | Islam, Md. Zahidul (Faruk)
also known as M/s Zahidul Islam Faruque, M/s Zahidul Islam (Faruk), and Md. Zahidul Islam Faruque (Faruk) | House 91, Road 13
Bloack-D, Banani
Panthapath
Dhaka
Bangladesh | Debarred | | 2/Apr/2009 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation. | |
| | Lead Enterprises (also known as Ms. Lead Enterprise) | D.C. Banglow Road, Puraton Kashba, Jessore | Debarred | | 17/Dec/2008 |
No Date | Sanction violation. | |
| | Md. Akhter Hossain Talukder | | Debarred | | 16/Jul/2003 |
No Date | | |
| | Md. Bodiuzzaman | Tikapara
Ghoramara
Rajshashi
BANGLADESH | Debarred | | 6/Nov/2014 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation | |
| | Md. Bodiuzzaman (MBZ) | Tikapara
Ghoramara
Rajshashi
BANGLADESH
TIN: 4481005504
Firm registered in LGED/CE/PET/61/2010/523
Trade License No 1317, dated 27 Aug. 2012 | Debarred | | 6/Nov/2014 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation | |
| | Md. Zahidul Islam (Faruk) [also known as M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)] | House 91, Road 13 Block-D, Banani Panthapath Dhaka | Debarred | | 2/Apr/2009 |
No Date | Sanction violation. | |
| | M/S ASAD ENTERPRISE | 118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH | Debarred | | 17/Aug/2017 |
17/Aug/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | M/S Pias Construction, Bangladesh (also known as M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction) | House # 58, S.S. Road Sirajganj, Dhaka | Debarred | | 12/Aug/2008 |
No Date | Sanction violation. | |
| | M/S Shimul Enterprise | 58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh | Debarred | | 20/May/2015 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | M/S Zakir Enterprise | 371-Ka Jobaida Mansion, Jhawtala Comilla – 3500
Bangladesh
(Tel: +8801711 272200, Tel: +8801711 079073, e-mail: hdhossain@gmail.com)
1/10/2001
Incorporation number: 2081024224 | Debarred | | 23/Nov/2012 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii) | |
| | RAHMAN, K.M. | NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209 | Debarred | | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | Rahman, Md. Ashfaqur | M/S Shimul Enterprise
58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh | Debarred | | 20/May/2015 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | RAHMAN, ZIAUR | HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh | Debarred | | 10/May/2019 |
23/Oct/2025 | Cross-Debarment: WB | |
| | Rana International Builders (M/s Rana International Builders) | West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , Bangladesh. | Debarred | | 14/Sep/2009 |
No Date | Sanction violation. | |
| | RAZZAK, MD. ABDUR | LAST KNOWN
ADDRESS:
RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI, DISTRICT PABNA
Bangladesh | Debarred | | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
| | Salam, Md. Abdus | Proprietor
M/S Piash Construction
House # 58, S.S. Road
Sirajganj, Dhaka
BANGLADESH
(also known as, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction) | Debarred | | 12/Aug/2008 |
Indefinitely | Sanction violation. | |
| | SAMAJIK SANGHA |
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
| Debarred | | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | Shamsunnahar, Mrs. |
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
| Debarred | | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | Sikder, Golam Kabir | n/a | Debarred | | 10/Dec/2015 |
No Date | Violated ADB's Integrity Principles and Guidelines 2.A(ii). Not contactable | |
| | Talukder, Md. Akhter Hossain | | Debarred | | 16/Jul/2003 |
Indefinitely | Sanction violation. | |
| | TIGER IT BANGLADESH LTD. | HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh | Debarred | | 10/May/2019 |
23/Oct/2028 | Cross-Debarment: WB | |
| | Ullah, Mohammed Asad | c/o Asad Enterprise
118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH | Debarred | | 17/Aug/2017 |
17/Aug/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
|
| |
| | NUIJTEN, JOSEPH | HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN | Debarred | | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
|
| |
| | ASIA COMMUNICATIONS CO., LTD. | 51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia | Debarred | | 13/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | BAYON WATER PUMP CO., LTD. | PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK, PHNOM PENH
Cambodia | Debarred | | 6/Jan/2015 |
No Date | Cross-Debarment: WB | |
| | C.D.W. CONSTRUCTION CO., LTD | HOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN, PHNOM PENH
Cambodia | Debarred | | 17/Sep/2014 |
No Date | Cross-Debarment: WB | |
| | DIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD. | 190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia | Debarred | | 28/Nov/2014 |
No Date | Cross-Debarment: WB | |
| | GOLDEN HALL SERVICES CO., LTD. | LAST KNOWN ADDRESS:
#334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH
Cambodia | Debarred | | 18/Jun/2019 |
No Date | Cross-Debarment: WB | |
| | KUOY VUOCH CONSTRUCTION CO., LTD | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | Debarred | | 17/Sep/2014 |
No Date | Cross-Debarment: WB | |
| | MR. KUOY VUOCH | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | Debarred | | 17/Sep/2014 |
No Date | Cross-Debarment: WB | |
| | Phirom, Syani (Ms.) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | 12/Jul/2011 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation | |
| | Roth, Mr. Li Moni (also Ly Moni Roth) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | 12/Jul/2011 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction Violation | |
| | SDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia) |
No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | 12/Jul/2011 |
12/Jul/2021 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation. | |
| | SENG ENTERPRISE CO., LTD. | NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN, PHNOM PENH
Cambodia | Debarred | | 17/Mar/2015 |
No Date | Cross-Debarment: WB | |
| | SINA, MR. MEAS | #51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia | Debarred | | 13/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | SINCAM WATER TECHNOLOGY CO., LTD. | 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia | Debarred | | 18/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Sustainable Development Consultants Cambodia Limited | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | 12/Jul/2011 |
12/Jul/2021 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation | |
| | VANTHA, CHEA (MR.) | 190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia | Debarred | | 28/Nov/2014 |
No Date | Cross-Debarment: WB | |
| | VOEURN, TITH | 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia | Debarred | | 18/Aug/2013 |
No Date | Cross-Debarment: WB | |
| Canada |
| |
| | 10581887 CANADA INC. | 455
RENE-LEVESQUE
BLVD. WEST,
H2Z 1Z3, MONTREAL
Canada | Debarred | | 22/Oct/2018 |
17/Apr/2023 | Cross-Debarment: WB | |
| | 11402552 CANADA INC. | ENÉ-LÉVESQUE BLVD. WEST, MONTREAL H2Z 1Z3, QUEBEC, Canada | Debarred | | 22/Aug/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
| | 4246047 CANADA INC | 2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | 4246241 CANADA INC. | 2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | 9600051 CANADA INC. | 455
RENE-LEVESQUE
BLVD. WEST,
QUEBEC H2Z 1Z3, MONTREAL
Canada | Debarred | | 30/Jun/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | AP SERVICES GENERAL PARTNER INC. | 900-400 ST-MARY AVENUE, WINNIPEG, MANITOBA, CANADA, R3C 4K5 | Debarred | | 8/May/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
| | AQUA DATA INC. | 95, 5TH
AVENUE, J7V 5K8, PINCOURT QC
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | BAE-NEWPLAN GROUP LIMITED | 1133 TOPSAIL
ROAD, P.O. BOX
487, A1N 2W4, MOUNT PEARL (NEWFOUNDLAND)
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | BRUN-WAY HIGHWAYS OPERATIONS INC. | 1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | CAMH FACILITY O&M INC. | 191 THE WEST MALL, 5TH FLOOR, ONTARIO, M9C 5K8, TORONTO
Canada
| Debarred | | 22/Aug/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
| | CANDU ENERGY INC. | 2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | CANDU ENERGY INTERNATIONAL INC. | 2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | COMPUAIDS INC.(also doing business as Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group) | 900-275 SLATER
STREET, OTTAWA, ONTARIO
Canada | Debarred | | 22/Jul/2015 |
30/Mar/2021 | Cross-Debarment: WB | |
| | C.J. MACLELLAN & ASSOCIATES INCORPORATED | 65 BEECH HILL
ROAD B2G 2P9, ANTIGONISH (NOVA SCOTIA)
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | EVERGREEN RAPID TRANSIT HOLDINGS INC. | C/O DAVIS LLP,
1000 LINVINGSTON PLACE, 250 2ND
STREET SW, T2P
0C1, CALGARY
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | GESTION GROUPE IMMOBILIET SANTE MCGILL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | HARJIT SINGH | 904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada | Debarred | | 30/Apr/2014 |
30/Mar/2021 | Cross-Debarment: WB | |
| | HYDROSULT INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | INFRASTRUCTURE FAMILLE SANTE INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | INPOWER BC1 PARTNER INC. | 855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) Canada | Debarred | | 14/Mar/2015 |
17/Mar/2023 | Cross-Debarment: WB | |
| | INPOWER BC2 PARTNER INC. | 855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) Canada | Debarred | | 14/Mar/2015 |
17/Mar/2023 | Cross-Debarment: WB | |
| | Laberge, Steeve | 19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA | Debarred | | 7/Aug/2014 |
No Date | Cross-Debarment: WB | |
| | MDH ENGINEERED SOLUTIONS CORP. | 232-111
RESEARCH
DRIVE, S7N 3R2, SASKATOON
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | MTZ EQUIPMENT LTD. | 3-1136 CENTRE ST. STE. 124, THORNHILL, ONTARIO L4J 3M8
Canada | Debarred | | 6/Jan/2020 |
28/Apr/2022 | Cross-Debarment: WB | |
| | NREM INTERNATIONAL INC. | SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4 Canada
SUITE 1402, YUFEI PLAZA
42 DONGZHIMENWAI
DAJIE, BEIJING, 100027
PEOPLE'S REPUBLIC OF CHINA
5914 GARTRELL
ROAD, SUMMERLAND, BC V0H 1Z7
Canada | Debarred | | 20/Dec/2018 |
28/Nov/2021 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES OF CANADA INC. (Reg. No. 812508-2) | 1840 WOODWARD DRIVE, OTTAWA, ONTARIO, K2C 0P7 Canada | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OKANAGAN LAKE CONCESSION LIMITED | 2800 PARK
PLACE, 666
BURRARD STREET
V6C 2Z7, VANCOUVER
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | PACIFIC LIAICON AND ASSOCIATES INC. | C/O LAWSON
LUNDELL, 925
GEORGIA STREET
WEST, SUITE
1600, V6C 3L2, SASKATOON
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | PELLEMON INC. | 455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | PROTRANS 407 EAST DEVELOPMENT GROUP INC. | 304 THE EAST
MALL, SUITE
900, M9B 6E2, TORONTO
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | PROTRANS BC OPERATIONS LTD. | 9851 VAN HORNE
WAY, V6X 1W4, RICHMOND (BRITISH COLUMBIA)
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | PROTRANS RT MAINTENANCE PARTNER INC. | SUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | RAINBOW 1 PARTNER INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | RAINBOW 2 PARTNER INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, FREDERICTON
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SLCA CONSTRUCTION INC. | 1754 ROUTE 640
E3C 2B2, HANWELL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SLI 407 EAST DEVELOPMENT GROUP INC. | 191 THE WEST
MALL, SUITE
905, M9C 5K8, TORONTO
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SLI HYDRO SERVICE PROVIDER BC INC. | 2800 PARK PLACE, 666 BURRARD STREET, BRITISH COLUMBIA, V6C 2Z7, VANCOUVER Canada | Debarred | | 14/Mar/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SLIVIA INC. | 455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN ACQUISITION INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN ARCHITECTURE INC. | 216 - 1ST
AVENUE SOUTH,
SK, S7K 1K3, SASKATOON
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN ATP INC. | 24TH FLOOR,
411 - 1ST.
STREET S.E.,
T2G 4Y5, CALGARY
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN BUILDERS INC. | 1075 WEST
GEORGIA
STREET, V6E 3C9, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CAPITAL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CHINOOK ROADS GP INC. | 605 - 5 AVENUE
SW, 14TH
FLOOR, T2P 3H5, CALGARY
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CONSTRUCTION INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CONSTRUCTION (ATLANTIC) INC./SNC-LAVALIN CONSTRUCTION (ATLANTIQUE) INC. | 1754 ROUTE
640, E3C 2B2, HANWELL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CONSTRUCTION (ONTARIO) INC. | 191 THE WEST
MALL, M9C 5K8, TORONTO
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CONSTRUCTORS INTERNATIONAL INC./SNC-LAVALIN CONSTRUCTEURS INTERNATIONAL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CONSTRUCTORS (49 NORTH) INC. | 745 THURLOW STREET, SUITE 500, BRITISH COLUMBIA, V6E 0C5, VANCOUVER Canada | Debarred | | 10/Nov/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CONSTRUCTORS (EASTERN) INC. | 1075 GEORGIA
STREET WEST,
V6E 3C9, VANCOUVER
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CONSTRUCTORS (PACIFIC) INC. | 1075 WEST
GEORGIA
STREET, 18TH
FLOOR, V6E 3C9, VANCOUVER
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CONSTRUCTORS (WESTERN) INC. | 1075 WEST
GEORGIA
STREET,18TH
FLOOR, V6E 3C9, VANCOUVER
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CROSSLINX MAINTENANCE INC. / SNC-LAVALIN CROSSLINX ENTRETIEN INC. | 304 THE EAST
MALL, SUITE
900, ON M9B 6E2, ETOBICOKE
Canada | Debarred | | 15/Oct/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CTS HOLDING INC. | 100 KING STREET
WEST, SUITE
6000, 1ST
CANADIAN PLACE
ON M5X 1E2, TORONTO
Canada | Debarred | | 15/Oct/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CTS INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN CTS INC. | 455 BOULEVARD RENE-LEVESQUE OUEST, QUIEBEC H2Z 1Z3, MONTREAL Canada | Debarred | | 10/Nov/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CTS PARTNER INC. | 100 KING
STREET WEST,
SUITE 6000, PO
BOX 367, ON
M5X 1E2, TORONTO
Canada | Debarred | | 15/Oct/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CTS SUBCO INC. | 55 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3, MONTREAL
Canada | Debarred | | 10/Nov/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN DEFENCE PROGRAMS INC./PROGRAMMES DE DEFENSE SNC-LAVALIN INC. | 170 LAURIER
AVENUE WEST,
SUITE 1100,
K1P 5V5, OTTAWA
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN ELECTRONICS INC./SNC-LAVALIN ELECTRONIQUE INC | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN EQUITY (B.C.) INC. | 1075 WEST
GEORGIA ST.,
12TH FLOOR,
V6E 3C9, VANCOUVER
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN EVERGREEN LINE HOLDINGS INC. | 1000
LIVINGSTON
PLACE 250 -
2ND STREET SW,
T2P 0C1, CALGARY
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-Lavalin Exploitation Inc. (formerly SOCODEC QUEBEC (2009) INC.) | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN GEM ONTARIO INC.(formerly DBA ENGINEERING LTD.) | 401 HANLAN
ROAD, L4L 3TI, VAUGHAN
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN GEM QUEBEC INC. (formerly GROUPE QUALITAS INC.) | 3420, BOUL.
ST-JOSEPH H1X
1W6, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN HIGHWAY HOLDINGS INC./SNC-LAVALIN AUTOROUTE HOLDING INC. | 195 THE WEST
MALL, M9C 5K1, TORONTO
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INC | 455
RENE-LEVESQUE
BLVD., WEST,
H2Z 1Z3, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INDUSTRIAL ATLANTIC INC. | 20 MAVERICK
PLACE A1I 0J1, TOWN OF PARADISE
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INDUSTRIAL INC./SNC-LAVALIN INDUSTRIEL INC. (formerly SNC-LAVALIN POWER ONTARIO INC.) | 2275 UPPER
MIDDLE ROAD
EAST, L6H 0C3, OAKVILLE
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INFRASTRUCTURE LP I HOLDINGS LTD | 195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO Canada | Debarred | | 3/Feb/2018 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INFRASTRUCTURE LP II HOLDINGS LTD | 195 THE WEST
MALL, ONTARIO
M9C 5K1, TORONTO
Canada | Debarred | | 3/Feb/2018 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INFRASTRUCTURE PARTNERS GP LTD | 195 THE WEST
MALL, ONTARIO
M9C 5K1, TORONTO
Canada | Debarred | | 3/Feb/2018 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INNISFREE MCGILL FINANCEMENT INC./SNC-LAVALIN INNISFREE MCGILL FINANCE INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Registration No. 751152-3 | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INTERNATIONAL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INVESTMENT MANAGEMENT INC. | 195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO Canada | Debarred | | 3/Feb/2018 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN MADAGASCAR VENTURE INC. | 605, 5TH
AVENUE SW,
14TH FLOOR,
T2P 3H5, CALGARY
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-Lavalin Major Projects Inc./SNC-Lavalin Grands Projects Inc. (name change from SNC-LAVALIN SERVICES LTD./LES SERVICES SNC-LAVALIN LTEE) | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN MCGILL (ASSOCIE) INC./SNC-LAVALIN MCGILL (PARTNER) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN NORTH AMERICA INC. | 195 THE WEST
MALL, M9C 5K1, TORONTO
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN NUCLEAR INC./SNC-LAVALIN NUCLEAIRE INC. | 2275 UPPER
MIDDLE ROAD
EAST L6H 0C3, OAKVILLE
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN O & M CONSULTING SERVICES INC./SNC-LAVALIN O & M SERVICES DE CONSULTATION INC | SUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN O & M LOGISTICS INC. | 1122, 4TH
STREET SW,
SUITE 1150 T2R
1M1, CALGARY
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN O & M SERVICES | 1358 ST. PAUL
STREET, SUITE
100, V1Y 2E1, KELOWNA
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN OPERATIONS & MAINTENANCE INC. | SUITE 900, 304
THE EASTS MALL
STREET, M9B 6E2, ETOBICOKE
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN P3 SERVICE PARTNER INC. | 191 THE WEST
MALL, 5TH
FLOOR, M9C 5K8, TORONTO
Canada | Debarred | | 22/Oct/2018 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN POWER (PACIFIC) INC. | 1075 WEST
GEORGIA STREET
WEST, V6E 3C9, VANCOUVER
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN REAL ESTATE CORPORATION/CORPORATION IMMOBILIERE SNC-LAVALIN | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN SECURITY CONSULTING INC. | 170LAURIER
AVENUE WEST,
11TH FLOOR,
K1P 5V5, OTTAWA
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN SSLG HOLDING INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3, MONTREAL
Canada | Debarred | | 14/Mar/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN STAVIBEL INC. (formerly GROUPE STAVIBEL INC.) | 1271, 7E RUE
J9P 3S1, VAL-D'OR (QUEBEC)
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN TELECOM INC. | 625,
RENE-LEVESQUE
WEST, SUITE
1000, H3B 1R2, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN TRANSMISSION II | 605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN TRANSMISSION III | 605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN TRANSMISSION LTD. | 605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN TRANSPORTATION (AUSTRALIA) PTY LTD. | LEVEL 18, GROSVENOR
PLACE, 225
GEORGE STREET, SYDNEY
Australia | Debarred | | 6/Feb/2014 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN TRILLIUM HOLDINGS INC. | 121 KING STREET WEST, SUITE 1010, TORONTO, ONTARIO, CANADA, M5H 3T9 | Debarred | | 8/May/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN TRILLIUM INTERMEDIATE HOLDINGS INC. | 121 KING STREET WEST, TORONTO, ONTARIO, CANADA, M5H 3T9 | Debarred | | 8/May/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN TRILLIUM PARTNER 1 INC. | 121 KING STREET WEST, SUITE 1010, TORONTO, ONTARIO, CANADA, M5H 3T9 | Debarred | | 8/May/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN TRILLIUM PARTNER 2 INC. | 121 KING STREET WEST, SUITE 1010, TORONTO, ONTARIO, CANADA, M5H 3T9 | Debarred | | 8/May/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN (S.A.) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN (THAILAND) CO. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN/ACRES INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN/ACRES (TRANSNATIONAL) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC INPOWER BC INVESTMENTS INC./INVESTISSEMENTS SNC INPOWER BC INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | 18/Apr/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC INPOWER BC SUBCO INC./SOCIETE SNC INPOWER BC SUBCO INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | 18/Apr/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC RTG PARTNER INC. | 100 KING
STREET WEST,
SUITE 6000, 1
FIRST CANADIAN
PLACE, ON, M5X
1E2, TORONTO
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC, MONTREAL
Canada | Debarred | | 14/Mar/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC. | 455 BOULEVARD RENE-LEVESQUE OUEST, QUEBEC H2Z 1Z3, MONTREAL Canada | Debarred | | 3/Aug/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
| | S.A. SNC-LAVALIN PHARMA N.V. (previous name: SNC-LAVALIN PHARMA S.A./INC.) | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | TRANSITNEXT M&R INC. | 191 THE WEST MALL, TORONTO, ONTARIO, CANADA, M9C 5K8
| Debarred | | 8/May/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
| Denmark |
| |
| | CONSIA CONSULTANTS APS | *363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark | Debarred | | 28/Jul/2017 |
29/Mar/2031 | Cross-Debarment: WB | |
| | IDEMIA DENMARK A/S (FORMERLY OBERTHUR TECHNOLOGIES DENMARK A/S) (Reg. No. 67096916) | TOERRINGVEJ
13-15, 2610 ROEDOVRE
Denmark | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | NEWCO OF 2018 IVS (a.k.a. NEWCO AF 2018 IVS) (Reg. No.: 40051147) | KIRSTINEHØJ 17, 1., 2770 KASTRUP
Denmark | Debarred | | 6/Jan/2020 |
29/Sep/2020 | Cross-Debarment: WB | |
| | RASK HOLDING OF 2017 APS (a.k.a. RASK HOLDING AF 2017 APS) (Reg. No.: 38891766) | GERDSVEJ 5 B, 2791 DRAGØR
Denmark | Debarred | | 6/Jan/2020 |
29/Sep/2020 | Cross-Debarment: WB | |
| | RASK, ERLING | LADEGAARDSVEJ
8, DK-2770, KASTRUP
Denmark | Debarred | | 28/Jul/2017 |
29/Sep/2020 | Cross-Debarment: WB | |
| Finland |
| |
| | HIFAB OY (FINLAND) | LARS SONCKING
KAARI 14,
FI-02600, ESPOO, FINLAND
Finland | Debarred | | 26/May/2018 |
12/May/2021 | Cross-Debarment: WB | |
| | IDEMIA FINLAND OY (Reg. No. 0531141-4) (FORMERLY OBERTHUR TECHNOLOGIES FINLAND SEGENMARK OY) | VALLIKALLIONKAT
U 7, 02650 ESPOO
Finland | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
|
| |
| | IDEMIA FRANCE SAS (FORMERLY OBERTHUR TECHNOLOGIES SA) (Reg. No. 340 709 534) | LA HAYE ROBERT
AVENUE
D'HELMESDT -
BP 36, 35503 VITRÉ CEDEX
France | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR SCRATCH CARDS (Reg. No. 498 176 791 RCS Nanterre) (Reg. No. 498 176 791) | 420, RUE
D’ESTIENNE
D’ORVES, 92700 COLOMBES
France
ZI DE L'ETANG, 63290 PUY GUILLAUME | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OTV | France | Debarred | | 7/Jun/2019 |
28/May/2021 | Cross-Debarment: WB | |
| | SCI OSC/IMMO(Reg. No. 415 257 757 RCS Nanterre) | 420, RUE
D’ESTIENNE
D’ORVES, 92700 COLOMBES
France | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | TC DOME S.A.S. | I, CHEMIN DU
COULEYRAS,
63870, ORCINES
France | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
|
| |
| | AVTOBANI LTD. | DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5, TBILISI 0131, Georgia | Debarred | | 5/Jun/2018 |
29/May/2023 | Cross-Debarment: WB | |
| | BUBUTEISHVILI, SHALVA | LVAZHA
PSHAVELA 45, TBILISI, Georgia | Debarred | | 5/Jun/2018 |
29/May/2023 | Cross-Debarment: WB | |
| | LTD DAGI | NO. 29 MITSKEVICHI STREET
TBILISI 0194
Georgia | Debarred | | 14/Feb/2020 |
5/Feb/2023 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES GEORGIA (BRANCH OF OTSA) (Reg. No. 404 378 053) | 44 KOTE ABKHAZI STREET, TBILISI Georgia | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | T&G LTD. | APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia | Debarred | | 5/Jun/2018 |
29/May/2022 | Cross-Debarment: WB | |
|
| |
| | GE Power Systems GmbH | Germany | Debarred | | 12/Apr/2019 |
21/Jul/2025 | Cross-Debarment: AfDB | |
| | KOLITSCH, ROLAND | C/O LTB LEITUNGSBAU GMBH
RANKESTRAßE
35, 01139, DRESDEN
Germany
| Debarred | | 22/Dec/2016 |
No Date | Cross-Debarment: WB | |
| | KOLL, ANDRE | SCHOENE
AUSSICHT 6,
D-61348, BAD HOMBURG
Germany | Debarred | | 2/Jul/2018 |
25/Jun/2022 | Cross-Debarment: WB | |
| | LTB LEITUNGSBAU GMBH | RANKESTRAßE
35, 01139, DRESDEN
Germany | Debarred | | 22/Dec/2016 |
No Date | Cross-Debarment: WB | |
| | SCHÖNE, DR. HANS PETER | RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY | Debarred | | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
|
| |
| | CHINA BOZIT HOLDINGS DEVELOPMENT LIMITED | Room 1501, Grand Millennium Plaza, Lower Block, 181 Queen’s Road Central, Hong Kong | Debarred | 中國保捷股份發展有限公司 | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Coolink Technology Company Limited | 9C Building, 2 Arcadia Court, Haitian Road
Futian District, Shenzen
People’s Republic of China | Debarred | 酷聯科技有限公司 | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Guangrongfeng (Hong Kong) Industrial Co., Limited | Room 1502-J, Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong | Debarred | 廣榮灃(香港)實業有限公司 | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | HK Louisecig Technology Co., Limited | Room 1502(10), Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong | Debarred | 漢榮世紀投資顧問有限公司 | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | IDEMIA HONG KONG LIMITED (FORMERLY OBERTHUR TECHNOLOGIES HK LIMITED) (Reg. No. 1114448) | UNIT 1303-5, 13TH FLOOR, TAI YAU BLDG., 181 JONHSTON ROAD,, WAN CHAI Hong Kong SAR, China | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | Restige Bright Limited | Room 601-602, Chuk On Building, 19-25 Mercer Street, Sheung Wan, Hong Kong | Debarred | 敏晟有限公司 | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Shenzhen Zhuoda Technology Co., Limited | Flat B07, Floor 23, Hover Industrial Building, No.26-38 Kwai Cheong Road, N.T., Hong Kong | Debarred | 深圳市卓達科技有限公司 | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Sieyuan Electric HK International Limited | Hong Kong | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Tong, Man Lung (a.k.a. ML Tong) | mlt@hobartconsultants.com
mltong@hobartconsultants.com
(undeliverable) | Debarred | | 9/Jun/2009 |
Indefinitely | Debarred, not contactable. | |
| | You Pin International Limited | Unit 2103, 21/F, Sino Centre, 582 Nathan Road, Mongkok, Kowloon, Hong Kong | Debarred | 佑品國際有限公司 | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| India |
| |
| | AIRSERCO PRIVATE LIMITED | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India | Debarred | | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | ANGELIQUE INTERNATIONAL LIMITED | PLOT NO. 12, ANGELIQUE TOWER, SECTOR 125, NOIDA 201301, UTTAR PRADESH India | Debarred | | 30/Jan/2018 |
17/Jun/2022 | Cross-Debarment: WB | |
| | BRC Constructions | B R C Constructions
107, Manikanth Complex
Besides Swamy Talkies
Sanathnagar, Hyderabad
INDIA
or
Plot No. 268
Officer’s Colony
Malakpet, Hyderabad 036
INDIA (Undelivered) | Debarred | | 23/Jun/2004 |
No Date | Debarred, not contactable. | |
| | CHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145 | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India | Debarred | | 6/Jan/2020 |
6/Oct/2022 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP（INDIA） CO., LTD (Reg. No.: U74140HR2014FTC053132) | 10, FIRST FLOOR, AUGUSTA POINT
SECTER-53, GOLF COURSE ROAD
GURGAON-122001, HARYANA
India | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | ESWARI ELECTRICALS PVT. LIMITED | PLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU
India | Debarred | | 6/Jan/2020 |
25/Nov/2023 | Cross-Debarment: WB | |
| | FEDDERS ELECTRIC & ENGINEERING LTD. | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India | Debarred | | 20/Apr/2020 |
No Date | Cross Debarment: WB | |
| | FEDDERS LLOYD CORPORATION LIMITED | 159 OKHLA,PHASE III 110020, NEW DELHI
INDIA | Debarred | | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | FEDDERS LLOYD CORPORATION LTD. | 159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI
INDIA | Debarred | | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | Gorur Infra Projects Pvt. Ltd. | No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA | Debarred | | 12/May/2017 |
12/May/2021 | Violated Integrity Principles and Guidelines 2.A(ii). | |
| | Gorur, Mohankumar | Gorur Infra Projects Pvt. Ltd.
No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA | Debarred | | 12/May/2017 |
12/May/2021 | Violated Integrity Principles and Guidelines 2.A(ii). | |
| | I’M TECHNOLOGIES PTE. LTD. BRANCHES IN INDIA | F-103 ASHISH CHAMBERS, MAYUR VIHAR – PHASE 1, DELHI-92 – DELHI India | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | JOYLUCK VENTURE INDIA PVT. LTD. (Registration No. U51909DL2013PTC246966 | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India | Debarred | | 6/Jan/2020 |
6/Oct/2022 | Cross-Debarment: WB | |
| | J. MITRA & CO. PRIVATE LIMITED | A-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020,
India | Debarred | | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | K.R.G. ASSOCIATES | #5 CHELLAN
NAGAR, PUDUCHERRY 605011
India | Debarred | | 24/Feb/2015 |
No Date | Cross-Debarment: WB | |
| | LAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction) | PLOT NO. 2D –
221/10 SECTOR
- 11, CDA CUTTACK, 753014
India
| Debarred | | 22/Jul/2015 |
No Date | Cross-Debarment: WB | |
| | LLOYD ELECTRICAL & ENGINEERING LIMITED | A-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019
India | Debarred | | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | LLOYD INFOTECH (INDIA) PRIVATE LIMITED | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India | Debarred | | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | MADHUCON PROJECTS LIMITED | MADHUCON
HOUSE, ROAD
NO. 36,
JUBILEE HILLS,
ANDHRA PRADESH, HYDERABAD 500033
India | Debarred | | 25/Jan/2018 |
No Date | Cross-Debarment: WB | |
| | Menon, T.K.P | M/S Target Engineering Corporation
10-284 A, Gokul Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
| Debarred | | 28/Oct/2003 |
Indefinitely | Debarred, not contactable. | |
| | MODI, JAY | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred | | 17/Aug/2017 |
20/Jan/2025 | Cross-Debarment: WB | |
| | M/S CONCEPT PHARMACEUTICALS LTD. | 167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI - 400098
INDIA | Debarred | | 19/Jun/2012 |
No Date | Cross-Debarment: WB | |
| | M/S GAYATRI CONSTRUCTION | SHOP NO. 14,
SHRI GANESH
PLAZA, PHASE –
1, KHANDA
COLONY,NEW
PANWEL, NAVI MUMBAI
India | Debarred | | 22/Jul/2015 |
No Date | Cross-Debarment: WB | |
| | M/S RKD CONSTRUCTION PVT. LTD. (Reg. No: U452030R1996PTC004295) | B-20, CHANDAKA
INDUSTRIAL
ESTATE, PATIA, BHUBANESWAR 751024
India | Debarred | | 24/Apr/2018 |
No Date | Cross-Debarment: WB | |
| | M/S Target Engineering Corporation | 10-284 A, Gokul, Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA | Debarred | | 28/Oct/2003 |
No Date | Debarred, not contactable. | |
| | M/S TECHFAB INTERNATIONAL PVT. LTD. | 507 EROS APARTMENTS, 56 NEHRU PLACE
NEW DELHI 110019
India | Debarred | | 10/May/2019 |
6/Oct/2022 | Cross-Debarment: WB | |
| | M/S UDAY PRATAP SHARMA | A-46 GOVINDPURI,
THATIPUR,
GWALIOR 647401, MADHYA PRADESH
India | Debarred | | 3/Oct/2014 |
No Date | Cross-Debarment: WB | |
| | M/S. FAMY CARE LIMITED | BRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
INDIA | Debarred | | 27/Jul/2017 |
22/Nov/2022 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED (Reg. No. U72200DL2004PTC129462) | KHASRA N°605 BEHIND TATA TELCO SERVICE STATION, RANGPURI, MAHIPALPUR EXTENSION, NEW DELHI 110037 India | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES SOFTWARE FACTORY PRIVATE LIMITED (Reg. No. U72900 DL 2009 PTC 194692) | 16A/20, W.E.A, MAIN AJMAL KHAN ROAD, KAROL BAGH, NEW DELHI 110005 India | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES S.A. INDIA BRANCH (Reg. No. F02357) | C-37, CONNAUGHT PLACE, NEW DELHI 110001 India | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OLIVE HEALTH CARE | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred | | 17/Aug/2017 |
20/Jan/2028 | Cross-Debarment: WB | |
| | PROGRESSIVE CONSTRUCTIONS LIMITED | 7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001, ANDHRA PRADESH
India | Debarred | | 9/Jan/2014 |
25/Nov/2024 | Cross-Debarment: WB | |
| | PSL ENGINEERING PRIVATE LIMITED | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020
India | Debarred | | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | PSL ENGINEERING PVT. LTD. | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI-110020
India | Debarred | | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India | Debarred | | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | SAVOIR SOFT SOLUTIONS PVT. LTD. | D-3, SECTOR 59, NOIDA, UTTAR PRADESH
India | Debarred | | 10/Apr/2014 |
No Date | Cross-Debarment: WB | |
| | Sieyuan Electric (India) Pvt. Ltd. | India | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | SNC-LAVALIN ENGINEERING INDIA PRIVATE LIMITED | TRADE STAR A
WING, 2ND
FLOOR,
KONDIVITA
LANE, J.B.
NAGAR, OFF
ANDHERI-KURLA
ROAD,
ANDHERI(E),
400 059, MUMBAI
India | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | UPL ENVIRONMENTAL ENGINEERS LIMITED | (Reg. No.: U742IOGJ2002PLC040908)
611, 7X, THE
BUSINESS HUB
OPP K J
POLYTECHNIC
COLG OLD
NATIONAL
HIGHWAY NO. 8,
BHOLAV
BHARUCH,
BHARUCH, STATE: GUJARAT
India | Debarred | | 5/Dec/2017 |
No Date | Cross-Debarment: WB | |
|
| |
| | AZHARIE, Achmad | c/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA | Debarred | | 26/Jun/2019 |
26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | Casmadi, Deni | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/Oct/2010 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) | |
| | CV Alam Indah | Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA
Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA | Debarred | | 26/Jun/2019 |
26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | CV Cempaka | Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA | Debarred | | 26/Jun/2019 |
26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | CV Sugriwa Persada | Jl. Imam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA | Debarred | | 26/Jun/2019 |
26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | EMIL, Fadli | c/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA
Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA
| Debarred | | 26/Jun/2019 |
26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | Faisol | c/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA
Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA | Debarred | | 26/Jun/2019 |
26/Jun/2022 | Volated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | Gunawan, Harianto | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | 23/Sep/2004 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(viii)
Sanction violation | |
| | Gunawan, Hendra | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160, Indonesia | Debarred | | 23/Sep/2004 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(viii)
Sanction violation | |
| | Gunawan, Lanny | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | 12/Feb/2007 |
Indefinitely | Sanction violation. | |
| | Handoko, Satrio Budi (a.k.a. Joko Seswanto) | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/Oct/2010 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii) | |
| | Harahap, Asrul Masir | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/Oct/2010 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv) | |
| | Harsojo, Wilfridus | Jl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA | Debarred | | 15/Jan/2004 |
Indefinitely | Debarred, not contactable. | |
| | Hartono, Mr Ir. Gatot | President Director
PT Dianpertiwi Multimadya
Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA | Debarred | | 22/Apr/2009 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
Debarred; not contactable. | |
| | Hidayat, Muhammad Fatah | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/Oct/2010 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv) | |
| | Kumalawati, Ir. Norma, MM MT | Ir. Norma Kumalawati, MM, MT
President Director
PT Rifa Bestari
Jl.Kalibara Utara II No. 7B
Jakarta Selatan
INDONESIA
Wisma STACO, 6th floor
Jalan Casablanca Kav 18
Jakarta 12870
INDONESIA | Accepted Proposed Sanction | | 17/May/2011 |
Indefinitely | Sanction violation. | |
| | Lufti, Ikhwan, then of ARDIN | ARDIN is the Distributor’s Association of South Kalimantan and the only contact for the person at the time. | Debarred | | 16/Aug/2000 |
Indefinitely | Debarred, not contactable. | |
| | Munte, Drs. Sastera | JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA | Debarred | | 13/Dec/2011 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable | |
| | Noor, Anshar M. | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/Oct/2010 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv) | |
| | PPA Consultants | Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/Oct/2010 |
27/Oct/2020 | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation | |
| | PRABAWA, Romulus | c/o CV Cempaka
Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA | Debarred | | 26/Jun/2019 |
26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | Prayitno, Gunawan | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/Oct/2010 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv) | |
| | PT CITRA GADING ASRITAMA | JL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA | Debarred | | 25/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | PT DDC CONSULTANTS | JL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN | Debarred | | 26/May/2011 |
No Date | Cross-Debarment: WB | |
| | PT Dianpertiwi Multimadya | Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA | Debarred | | 22/Apr/2009 |
No Date | Debarred, not contactable. | |
| | PT Falah Jaya | Jl. Peninggaran Timur No. 16 Y
Kebayoran Lama Utara
Jakarta Selatan 12910
INDONESIA
| Debarred | | 29/Sep/2006 |
No Date | Debarred, not contactable. | |
| | PT IDEMIA TECHNOLOGIES INDONESIA (REG. NO. (NPWP): 02.414.348.9 056.000) Registered on October 12, 2018 (Formerly PT OBERTHUR TECHNOLOGIES INDONESIA) | AIA CENTRAL, 38TH FLOOR, JL. JENDERAL SUDIRMAN KAV. 48A, 12930 JAKARTA Indonesia | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | PT IM TECHNOLOGIES INDONESIA (Reg. No. (NPWP)02.183.282.9.056.000) | AIA CENTRAL, 38TH FLOOR, JL. JENDERAL SUDIRMAN KAV. 48A, 12930 JAKARTA Indonesia | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | PT Juwita Samudera Kencana | Jl. Raya Kedoya No. 30A Jakarta Barat 11520 | Debarred | | 14/Dec/2009 |
No Date | Sanction violation. | |
| | PT Kayuwaja Tatarona | Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | 12/Feb/2007 |
No Date | Sanction violation. | |
| | PT Kreasi Cipta Konsultan | PT Kreasi Cipta Konsultan
Komplek Tritura Mas Blok C2
Jl Jend. Besar Abdul Haris Nasution
Medan 20147
INDONESIA | Debarred | | 27/Oct/2010 |
27/Oct/2020 | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation | |
| | PT Rifa Bestari | Jl. Kalibara Utara II NO. 7B
Jakarta Selatan
Indonesia | Accepted Proposed Sanction | | 17/May/2011 |
No Date | Sanction violation. | |
| | PT SNC LAVALIN TPS | GRAHA AKTIVA,
11TH FLOOR,
JI, H.R.
RASUNA SAID
BLOK X-1, KAV.
3, KUNINGAN,
JAKARTA
SELATAN 12950, JAKARTA
Indonesia | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | PT Studiotama Maps Konsultan | Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA | Debarred | | 13/Dec/2011 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable | |
| | PT Sumaplan Adicipta Persada | PT Sumaplan Adicipta Persada
Jalan Tamborin No. 1
Turangga
Bandung 40264
INDONESIA | Debarred | | 27/Oct/2010 |
27/Oct/2020 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). | |
| | PT TIMAS Planindo Dinamica | JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA | Debarred | | 13/Dec/2011 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable | |
| | PT. AREABANGUN PUTRA SEJATI | CIPAGANTI
DREAM LAND
A-1, JL.
JENDRAL A.H.
NASUTION (RAYA
UJUNGBERUNG),
BANDUNG 40612, WEST JAVA
Indonesia | Debarred | | 28/Jan/2019 |
22/Jan/2022 | Cross-Debarment: WB | |
| | PT. CNEC ENGINEERING INDONESIA | BOUTIQUE OFFICE PARK, A12 BENJAMIN SUBO ROAD
KEMAYOORAN, CENTRAL JAKARTA
Indonesia | Debarred | | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | PT. GUNAKARYA NUSANTARA | JL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265, WEST JAVA
Indonesia
| Debarred | | 15/Aug/2018 |
30/Oct/2020 | Cross-Debarment: WB | |
| | PT. NUGRAHA ADI TARUNA | JL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720
Indonesia
| Debarred | | 12/Aug/2019 |
1/Aug/2024 | Cross-Debarment: WB | |
| | PT. RUDY JAYA | JL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR
Indonesia | Debarred | | 6/Jan/2020 |
26/Sep/2022 | Cross-Debarment: WB | |
| | PT. SUBURO JAYAN INDAH CORP. (Reg. No. 09.04.1.46.28307) | JL. MANUNGGAL PRATAMA NO. 8
KEL. CIPINANG MELAYU
KEC. MAKASSAR
JAKARTA TIMUR 13620
Indonesia | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | RAHMAN, Iwan | c/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA | Debarred | | 26/Jun/2019 |
26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | Semedi, Nugroho | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/Oct/2010 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv) | |
| | Siregar, Ismael (alternate spelling: Ismail Siregar) | Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious) | Debarred | | 27/Apr/2010 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iii)
Integrity Principles and Guidelines 2.A(ii), 2.A(iii), 2.A(v)
Debarred; not contactable | |
| | Soedarpo, Djoni | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | 12/Feb/2007 |
Indefinitely | Sanction violation. | |
| | Subiyakto, Rudi | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/Oct/2010 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Sujak, Ir. Fauzy Abu | Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA | Debarred | | 13/Dec/2011 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable | |
| | Suparmin, H. (Mr.) | PT Juwita Samudera Kencana Jl. Raya Kedoya No. 30A Jakarta Barat 11520 | Debarred | | 29/Nov/2005 |
Indefinitely | Sanction violation. | |
| | Usmana, Tonih | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/Oct/2010 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | YUSUF, YUSRI | KEUMANG BANDA
ACEH OFFICE,
JALAN KAYEE
ADANG NO. 11
LAMNYONG
(PEURADA
UTAMA), DESA
LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115
Indonesia | Debarred | | 27/Feb/2014 |
No Date | Cross-Debarment: WB | |
| | Zaldy, Mr | Last known address: Jl. Sukarasa III No. 8, Bandung, Jawa Barat, Indonesia
D.O.B 9 July 1971. | Debarred | | 31/Jan/2007 |
Indefinitely | Debarred, not contactable. | |
| Italy |
| |
| | IDEMIA ITALY SRL (FORMERLY OBERTHUR TECHNOLOGIES ITALIA SRL) (Reg. No. 294530/7471/30 (Tribunale di Milano)) | 402 VIA MONTE SPLUGA, 58, 20021 BARANZATE DI BO, MILANO Italy | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| Japan |
| |
| | IDEMIA JAPAN K.K. (FORMERLY OBERTHUR TECHNOLOGIES JAPAN K.K.) (Reg. No. 0104-01-055418) | 5TH FLOOR PMO HIRAKAWACHO BUILDING, 2-7-3 HIRAKAWACHO, CHIYODA-WARD, TOKYO 102-0093 Japan | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| Kazakhstan |
| |
| | NORTEX LINK LLP | 60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT, ALMATY, 050060
Kazakhstan | Debarred | | 7/Feb/2018 |
4/Jan/2022 | Cross-Debarment: WB | |
| | TOO DISTRILAB | 17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059, ALMATY
Kazakhstan
NUSUPBEKOV
STR. 49, ALMATY, 050016
Kazakhstan | Debarred | | 24/Mar/2017 |
16/Feb/2021 | Cross-Debarment: WB | |
| | Tuktin, Arman | C/O TOO DISTRILAB
17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059, ALMATY
Kazakhstan
NUSUPBEKOV
STR. 49, ALMATY, 050016
Kazakhstan | Debarred | | 24/Mar/2017 |
16/Feb/2021 | Cross-Debarment: WB | |
| Korea, Republic of |
| |
| | IDEMIA KOREA INC. (FORMERLY OBERTHUR TECHNOLOGIES KOREA INC.) (Reg. No. 110111-3387720) | 6F, WONYOUNG BLDG., 155 HAKDONG-RO, (NONHYEON-DONG), GANGNAM-GU, SEOUL, 135-815 Korea, Republic of | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| Kyrgyz Republic |
| |
| | CHUY FRP COMPOSITE LLC | KOJOMBERDIEVA,
4 STREET, KARA-BALTA CITY, 724411
Kyrgyz Republic | Debarred | | 12/Feb/2016 |
4/Jan/2021 | Cross-Debarment: WB | |
| | ERGASHEV, VAKHIDJAN | 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic | Debarred | | 5/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | GULMATOV, YRYSBEK NURDUPOVICH | 287
KIRGIZSKAYA
STREET, KYZYL-KIYA TOWN
Kyrgyz Republic | Debarred | | 2/Feb/2015 |
No Date | Cross-Debarment: WB | |
| | Logic OJSC |
23/2, Tokombaev Street, Biskhkek, Kyrgyz Republic
539, Jibek Jolu Street, Bishkek, Kyrgyz Republic | Debarred | Лоджик ОАО | 29/Apr/2016 |
No Date | Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (iv). | |
| | OAO DUSTLIK | 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic | Debarred | | 5/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | RISMA LTD. | KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR., BATKEN OBLAST, INN
KYRGYZ REPUBLIC | Debarred | | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| Lao People's Democratic Republic |
| |
| | Khamphaphongphanhh, BounChanh | KPP Construction
SaphangMor Village
House No:277
Seysettha District
Vientiane Capital
Lao People's Democratic Republic | Debarred | | 17/Dec/2008 |
Indefinitely | Debarred, not contactable. | |
| | KPP Construction | SaphangMor Village
House No: 277
Saysettha District
Vientiane Capital
LAO PEOPLE’S DEMOCRATIC REPUBLIC | Debarred | | 17/Dec/2008 |
No Date | Debarred, not contactable. | |
| | LAO-AEC Consulting Co., Ltd. | Sapanthong Village, Sisattanak District
Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC
Date of incorporation: 2013
TIN No.: 405986967-9-00
Registration No. 01B-0005787 | Debarred | | 17/Dec/2019 |
17/Dec/2024 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). | |
| | LAO-ASIE CONSULTANTS GROUP | HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic | Debarred | | 28/Mar/2017 |
No Date | Cross-Debarment: WB | |
| | LAO-ASIE CONSULTANTS GROUP / LAO-ASIE CONSULTANTS GROUP SOLE | Home No. 184, Unit 8, Ban Saphanthongtai
Sisattanak District, Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC | Debarred | | 17/Dec/2019 |
17/Dec/2024 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). | |
|
| |
| | MOTO-ID S.A. (Reg. No.: B171868) | 6, RUE EUGENE RUPPERT, L-2453
Luxembourg | Debarred | | 6/Jan/2020 |
23/Oct/2025 | Cross-Debarment: WB | |
| | ODEBRECHT INTERNATIONAL PARTICIPATIONS S.A.R.L. (Reg. No: B195917 (Registre de Commerce et des Sociétés)) | 36-38 GRAND RUE, LUXEMBOURG, 1660
Luxembourg | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | SIGNALETIQUE S.A. SPF (Reg. No.: B172286) | 6, RUE EUGENE RUPPERT, L-2453
Luxembourg | Debarred | | 6/Jan/2020 |
23/Oct/2025 | Cross-Debarment: WB | |
|
| |
| | CRFG MALAYSIA BERHAD (Reg. No.: 1159396-A) | NO.73 JALAN WICKHAM OFF JALAN AMPANG HILIR
55000 KUALA LUMPUR
Malaysia | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES MALAYSIA SDN BHD (Reg. No. 600952-A) | LEVEL 21, SUITE 21.01, THE GARDENS SOUTH TOWER, MID VALLEY CITY, LINGKARAN SYAD PUTRA, 59200 KUALA LUMPUR Malaysia | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | SNC-LAVALIN HYDROCARBONS & CHEMICALS (MALAYSIA) SDN. BHD. | UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN POWER (MALAYSIA) SDN. BHD. | UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN (MALAYSIA) SDN. BHD. | UNITE 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH 50300, KUALA LUMPUR
Malaysia | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | ZHONGHE FIFTH CONSTRUCTION (M) SDN. BHD | PETALING JAYA
Malaysia | Debarred | | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| Mongolia |
| |
| | BAYARMAA, TUMENDEMBEREL (MS.) | C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia | Debarred | | 28/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP (MONGOLIA) CO., LTD (Reg. No.: 0000054619) | ROOM 503, TSOMA OFFICE
NO. 56, NARNII ROAD, FIRST BLOCK
SUKHBAATAR DISTRICT, ULAANBAATAR CITY
MONGOLIA | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | ECOGRAPH LLC (AKA ECOGRAPHY COMPANY) | BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia | Debarred | | 28/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | SNC-LAVALIN MONGOLIA LLC | MARCO POLO
PLACE,
BUILDING 5/3,
SUITE 3-1 TO
3-7, JAMIYAN
GUNII STREET, ULAANBAATAR
Mongolia | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
|
| |
| | ATLAS MEDICINE CONCERN PVT. LTD. | 1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | Debarred | | 3/Feb/2014 |
No Date | Cross-Debarment: WB | |
| | BASNET, NABARAJ BASNET | MANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR, KATHMANDU, Nepal | Debarred | | 26/May/2018 |
No Date | Cross-Debarment: WB | |
| | Bhandari, Dharma Raj | Office Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL
Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL | Debarred | | 19/Feb/2016 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). Sanction violation. | |
| | GUPTA, SANJAY | 1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | Debarred | | 3/Feb/2014 |
No Date | Cross-Debarment: WB | |
| | NATIONAL BIO-MEDICAL PVT. LTD. | TRIPURAPATH, TRIPURESHWOR, KATHMANDU Nepal | Debarred | | 26/May/2018 |
9/Apr/2024 | Cross-Debarment: WB | |
| | SHAILUNG CONSTRUCTION CO. PVT. LTD. | P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR Nepal | Debarred | | 7/Feb/2018 |
No Date | Cross-Debarment: WB | |
| | Sunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti) | Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL | Debarred | | 19/Feb/2016 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). Sanctions violation | |
|
| |
| | DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.) | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | Debarred | | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
| | DEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (a.k.a. DRC International b.v.), also d.b.a. DRC Medical | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | Debarred | | 18/Sep/2013 |
7/Sep/2021 | Cross-Debarment: WB | |
| | DUTCHMED B.V. | AVELINGEN WEST
72, 4202 MV GORINCHEM
Netherlands | Debarred | | 9/Aug/2017 |
1/Jun/2031 | Cross-Debarment: WB | |
| | NEDERHORST, STEVEN | POST-BOX 80,
2450 A B LEIMUIDEN
Netherlands | Debarred | | 2/Feb/2015 |
3/Nov/2020 | Cross-Debarment: WB | |
| | ROZESTRATEN, FRANK | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | Debarred | | 18/Sep/2013 |
7/Sep/2021 | Cross-Debarment: WB | |
| | Simed International b.v. | MIDDENWETERING,
3543 AR UTRECHT
Netherlands
Registration No. 30082335 | Debarred | | 22/Jul/2015 |
No Date | Cross-Debarment: WB | |
| Non ADB Member Country |
| |
| | AG Construções e Serviços S.A. | Brazil | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | Amazonas Energia SAC | Peru | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | Andrade Gutierrez Engenharia S.A. | Brazil | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | BAPTISTE, RONEL JEAN | DELMAS 105, RUE AUDANT #2
ENTREE HÔPITAL COMMUNAUTAIRE, PORT-AU-PRINCE
Haiti | Debarred | | 3/Mar/2020 |
11/Nov/2028 | Cross-Debarment: IDB | |
| | BEULAH UNIVERSAL LINK RESOURCES LIMITED | NIGERIA | Debarred | | 5/Apr/2020 |
12/Feb/2023 | Cross-Debarment: AfDB | |
| | Charles, Canes | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | China Zhonghao Nigeria Limited | Nigeria | Debarred | | 5/May/2020 |
13/Aug/2021 | Cross-Debarment: AfDB | |
| | Consamazonica S.A. | Ecuador | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | Constructora AG Chile Ltda. | Chile | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | Constructora Andrade Gutierrez S.A. de C.A. | Venezuela | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | Constructora Andrade Gutierrez S.A. de C.V. | Mexico | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | Constructora Panorama S.A. | Peru | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | CORONADO, CARLOS ABEL BELTETÓN | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | CORPORACIÓN TECNOLÓGICA DE CENTROAMÉRICA S.A. | AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala | Debarred | | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | DORSAINVILLE, ENOLD | 12, RUE FERRY, DELMAS 33, PORT-AU-PRINCE
Haiti | Debarred | | 3/Mar/2020 |
11/Nov/2024 | Cross-Debarment: IDB | |
| | EXODE TRAVEL | AVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA
Congo, Democratic Republic of | Debarred | | 6/Jan/2020 |
4/Nov/2023 | Cross-Debarment: WB | |
| | EZEH, UGOCHUKWU | KM 3, ABAKALIKI EXPRESSWAY, ENUGU
Nigeria | Debarred | | 6/Feb/2020 |
2/Feb/2024 | Cross-Debarment: WB | |
| | E.E. Alto Cachapoal Ltda. | Chile | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | E.E. Alto Cachapoal S.A. | Chile | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | Forest, Victor | 28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti | Debarred | | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | GRUPO FEDER S.A. | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | Habitant, Magali | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | HASTING, MAYOR EJIRO | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria | Debarred | | 22/Apr/2020 |
20/Nov/2026 | Cross-Debarment: WB | |
| | Hidroeléctra Brito S.A. | Nicaragua | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | INDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC) | 35A PONOMARENKO ST., OFFICE 214, MINSK
BELARUS | Debarred | | 13/May/2020 |
5/May/2026 | Cross-Debarment: WB | |
| | INVERSIONES CARWA S.A. | AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala | Debarred | | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | JEAN CHARLES AND CO./APEC | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | JEAN, GARRY | THOMASSIN 32, PORT-AU-PRINCE
Haiti | Debarred | | 3/Mar/2020 |
11/Nov/2034 | Cross-Debarment: IDB | |
| | KENOSTER (NIGERIA) LIMITED | 35 KENYATTA STREET, UWAMI-ENUGU
Nigeria | Debarred | | 6/Feb/2020 |
2/Feb/2024 | Cross-Debarment: WB | |
| | LLC “WOODMANMEBEL" | YUROVSKAYA STREET 92
OFFICE NO. 1
MOSCOW 125466
Russian Federation | Debarred | | 7/Jan/2020 |
30/Dec/2022 | Cross-Debarment: WB | |
| | Loaiza, Victor Manuel Marcelino Chávez | Peru | Debarred | | 7/Jan/2020 |
17/Dec/2023 | Cross-Debarment: IDB | |
| | ON-TRACK TECHNICAL SERVICES LIMITED | PLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA
Uganda | Debarred | | 6/Jan/2020 |
17/Mar/2021 | Cross-Debarment: AfDB | |
| | OSORIO, JUAN ELDER | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103, TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | Ostrava Trading e Serviços Internacionais, Sociedade Unipessoal, Lda. | Portugal | Debarred | | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | PURIHOLI NIGERIA | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria | Debarred | | 22/Apr/2020 |
20/Nov/2026 | Cross-Debarment: WB | |
| | Victor Chávez Ingenieros S.A.C. | Peru | Debarred | | 7/Jan/2020 |
17/Dec/2023 | Cross-Debarment: IDB | |
| | VICTOR FOREST ET CO/SOCIÉTÉ D'INGÉNIERIE ET DE TOPOGRAPHIE | 28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti | Debarred | | 6/Jan/2020 |
11/Nov/2025 | Cross-Debarment: IDB | |
| | VODOKANALPROEKT – METALPROECT INGENEERING AD | 24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606
Bulgaria | Debarred | | 13/Mar/2020 |
9/Apr/2023 | Cross-Debarment: WB | |
| Non ADB Member Country *2 |
| |
| | A PONTUAL – MOTORES E MÁQUINAS LTDA | RUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL | Debarred | | 6/Dec/2012 |
No Date | Cross-Debarment: WB | |
| | ACCIONA INGENIERÍA COLOMBIA, S.A.S. (Reg. No.: 2688668) | CARRERA 11 A 98 50 OFC. 602, BOGOTA
COLOMBIA | Debarred | | 24/Sep/2019 |
10/Jan/2022 | Cross-Debarment: WB | |
| | Acquah, William | c/o IGIP Consulting Engineers
Ghana | Debarred | | 28/Mar/2017 |
30/Jul/2020 | Cross-Debarment: AfDB | |
| | AEPO GABÓN, S.A. (Reg. No.: 775280 U) | VALLÉE SAINTE MARIE (GALERIE MA GBOW) - LIBREVILLE, B.P.: 2255,
GABON | Debarred | | 24/Sep/2019 |
10/Jan/2022 | Cross-Debarment: WB | |
| | AEPO POLSKA S.P.Z.O.O. (Reg. No.: 141797957) | UL. BIELSKA 28, 02-394, WARSZAWA
POLAND
UL. BOBROWIECKA 1, 00-728, WARSZAWA
POLAND
| Debarred | | 24/Sep/2019 |
10/Jan/2022 | Cross-Debarment: WB | |
| | AFRICA RAILWAYS LOGISTICS LIMITED | AUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY, EBENE
Mauritius | Debarred | | 26/Apr/2018 |
No Date | Cross-Debarment: WB | |
| | AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM) | BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET, BAGHDAD
Iraq | Debarred | | 13/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. | AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
| Debarred | | 6/Dec/2011 |
No Date | Cross-Debarment: WB | |
| | AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT) | AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ | Debarred | | 5/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER | 34A MALAMA
THOMAS STREET, FREETOWN
Sierra Leone | Debarred | | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | Alberto, Jose Alfredo Menjivar | El Salvador | Debarred | | 23/Jan/2018 |
28/Dec/2020 | Cross-Debarment: IDB | |
| | Aleman, Leticia Adelina Alfaro | Honduras | Debarred | | 9/Mar/2017 |
13/Feb/2023 | Cross-Debarment: IDB | |
| | Alexandre, Roosevelt | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | Debarred | | 20/Nov/2014 |
No Date | Cross-Debarment: IDB | |
| | ALG Concept Nigeria Limited | No. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com | Debarred | | 16/Feb/2019 |
22/Jan/2022 | Cross-Debarment: AfDB | |
| | Alstom Egypt for Power Projects S.A.E. | Egypt | Debarred | | 12/Apr/2019 |
21/Jul/2025 | Cross-Debarment: AfDB | |
| | Alvarado, Sergio Andrés Navas | Universidad Fundepos Alma Mater, tercer piso
Edificio San Jose 2000, a un costado del
Puente Juan Pablo II, en la Uruca
San Jose, Costa Rica | Debarred | | 20/Nov/2014 |
26/Oct/2021 | Cross-Debarment: IDB | |
| | AMBROSE, IYKE | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | Debarred | | 23/Feb/2017 |
23/Jan/2021 | Cross-Debarment: WB | |
| | ANGELOV, VALERI MR. | 13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria | Debarred | | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | APQ S.A.C. | MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS, PISCO, ICA
Peru | Debarred | | 2/Sep/2016 |
22/Aug/2021 | Cross-Debarment: WB | |
| | Arosemena, María Narcisa Orozco de | Panama | Debarred | | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | Arreaga, Julio Enrique Reyna | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | 24/May/2018 |
26/Apr/2030 | Cross-Debarment: IDB | |
| | ARTIFEX TELECOMUNICACIONES S.R.L. | C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA | Debarred | | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | ASMONTAGE EOOD | 2, PAISII
HILENDARSKI
STR., 2300 PERNIK
Bulgaria | Debarred | | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
| | Asociacion para el Fomento de la Educacion y Desarrollo Integral de la Persona Humana (AFEDIPH) | Honduras | Debarred | | 19/Mar/2018 |
11/Jan/2023 | Cross-Debarment: IDB | |
| | Asociación Cámara de Exportadores de Costa Rica – CADEXCO | Curridabat dela Mitsubishi Veinsa, 100 metros
al Sur, 150 metros al Oeste, ultima casa a
mano izquierda contigua al parque
San Jose, Costa Rica | Debarred | | 20/Nov/2014 |
27/Oct/2021 | Cross-Debarment: IDB | |
| | Asociación de Participación Ciudadana y Desarrollo Etnocomunitario ("ASPACIDEC") | Honduras | Debarred | | 15/Aug/2018 |
26/Jun/2023 | Cross-Debarment: IDB | |
| | ATCON ENGINEERING & INDUSTRY | 24 EL THAWRA
STREET,
MOHANDESSEIN, GIZA
Egypt, Arab Republic of | Debarred | | 23/Aug/2016 |
8/Aug/2020 | Cross-Debarment: WB | |
| | Auditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI) | Honduras | Debarred | | 19/Mar/2018 |
11/Jan/2024 | Cross-Debarment: IDB | |
| | AUTO PISTA DEL CORAL S.A. (Autopista del Coral S.A.) (Reg. No: 194561 (Registrar of Companies Cayman Islands)) | C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN, GRAND CAYMAN
Cayman Islands | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | AYALA CONSULTING CIA LTDA | JOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | AYALA, FRANCISCO | JOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | AYEMO INVESTMENTS LIMITED | PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda | Debarred | | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Ayestas, Elan Fernando Vasquez | Honduras | Debarred | | 19/Mar/2018 |
11/Jan/2024 | Cross-Debarment: IDB | |
| | A&J y Asociados S.A. | Panama | Debarred | | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | Baufirma | Guatemala | Debarred | | 21/Apr/2014 |
15/Apr/2027 | Cross-Debarment: IDB | |
| | BELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda)) | AV. CIDADE
LIMA Nº 86,
SALA 302, PARTE, RIO DE JANEIRO, 20.220-710
Brazil | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | Benítez, Abdiel Enrique Arosemena | Panama | Debarred | | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | Bernal, Diego Alejandro Huaranga | Peru | Debarred | | 28/Aug/2017 |
2/Aug/2020 | Cross-Debarment: IDB | |
| | BEST SCAN SOLUTIONS LIMITED | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | Debarred | | 23/Feb/2017 |
23/Jan/2021 | Cross-Debarment: WB | |
| | BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C. | CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru | Debarred | | 29/Feb/2016 |
No Date | Cross-Debarment: WB | |
| | BMS CONSULTING LLC | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | Debarred | | 28/Jul/2016 |
28/Jun/2022 | Cross-Debarment: WB | |
| | BOFRA S.A.R.L. | 101 RUE
GÉNÉRAL TESTARD, BRAZZAVILLE
Republic of Congo | Debarred | | 9/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Bonilla, Ana Luisa Cardenas | Honduras | Debarred | | 19/Mar/2018 |
11/Jan/2023 | Cross-Debarment: IDB | |
| | Bourdett, Irma Yadira Argueta | Honduras | Debarred | | 15/Aug/2018 |
26/Jun/2021 | Cross-Debarment: IDB | |
| | BROADWAY ENGINEERING SERVICES LIMITED | PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda | Debarred | | 18/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Bustamante, Manuel Pérez | Lima, Peru | Debarred | | 18/Mar/2016 |
8/Mar/2021 | Cross-Debarment: IDB | |
| | B.V.S. CONSTRUCTION LIMITED | PLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA | Debarred | | 6/Dec/2012 |
No Date | Cross-Debarment: WB | |
| | CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES) | 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of | Debarred | | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
| | CAINE, EUGENE SANDO (Mr.) | MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR, MONROVIA
Liberia | Debarred | | 6/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | CAMELAZ | Bolivia | Debarred | | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | CAMPÊLO, MARCELO | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | Debarred | | 9/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Caribbean Asphalt Products | P.O. Box SS 52277
Nassau, NP
Bahamas 1400 | Debarred | | 24/Mar/2015 |
17/Mar/2021 | Cross-Debarment: IDB | |
| | Cellucian Limited | Sta. Lucia
West Indies | Debarred | | 24/Oct/2016 |
19/Sep/2027 | Cross-Debarment: IDB | |
| | CENTAURUS INVESTMENTS LIMITED (Reg. No: 219360 (Registrar of Companies Cayman Islands)) | C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309 UGLAND
HOUSE, SOUTH
CHURCH STREET,
GEORGE TOWN, GRAND CAYMAN KY1-1104
Cayman Islands | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | CENTRAL DE NEGOCIOS DIVERSOS (CENEDI) | BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala | Debarred | | 1/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | CENTRO PRODUCTIVO DE DISEÑO S.A. | MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | Debarred | | 7/Nov/2016 |
No Date | Cross-Debarment: WB | |
| | Cervantes, Gabriel Cruz | Mexico | Debarred | | 2/Jul/2016 |
5/Jun/2023 | Cross-Debarment: IDB | |
| | Chavez Ordoñez, Fredy Ricardo | 25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala | Debarred | | 21/Dec/2015 |
30/Nov/2022 | Cross-Debarment: IDB | |
| | CHÁVEZ, ERICK RODOLFO GONZÁLEZ | BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala | Debarred | | 1/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP CORPORATION CAMEROON LIMITED (Reg. No.: M091512403616F) | 13857 LETTER BOX, BASTONS DISTRICT
YAOUNDÉ
Cameroon | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP CORPORATION ZAMBIA LIMITED (Reg. No.: 127308) | PLOT NO. 989 MOSI-O-TUNYA ROAD
WOODLANDS, LUSAKA
Zambia | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP (GUYANA）CO., LTD. (Reg. No.: 6930) | 106-107 LAMAHA STREET, NORTH CUMMINGSBURG, GEORGETOWN
Guyana | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | Cifuentes, Fausto Alejandro López | Guatemala | Debarred | | 9/Jul/2014 |
23/Jun/2027 | Cross-Debarment: IDB | |
| | Cleare, Trevor | P.O. Box SS 52277
Nassau, NP
Bahamas 1400 | Debarred | | 24/Mar/2015 |
17/Mar/2021 | Cross-Debarment: IDB | |
| | CNE ENVIRONMENTAL & WASTE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria
| Debarred | | 4/Mar/2019 |
4/Feb/2024 | Cross-Debarment: WB | |
| | CODEF & Alquiler de Maquinaria | Bolivia | Debarred | | 7/Feb/2018 |
21/Jan/2021 | Cross-Debarment: IDB | |
| | COLQUE, SAMUEL CÁRDENAS | C. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL, LA PAZ
BOLIVIA | Debarred | | 9/Jul/2014 |
28/Apr/2021 | Cross-Debarment: WB | |
| | COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | Debarred | | 9/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | COMSATEL | C. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL, LA PAZ
BOLIVIA | Debarred | | 9/Jul/2014 |
28/Apr/2021 | Cross-Debarment: WB | |
| | CONCESIONARIA MADDENCOLÓN S.A. (Concesionaria Madden-Colon S.A.) (Reg. No: 1059726-1-549472 DV 13 (PANAMANIAN SOLE COMMERCIAL REGISTRY NBR)) | VISTA, KM 33,
ALTO DIVISA
COLÓN, PANAMÁ CITY
Panama | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | Concesionaria Trasvase Olmos S.A. | Peru | Debarred | | 24/Sep/2019 |
1/Aug/2024 | Cross-Debarment: IDB | |
| | CONCESIONES VIALES (COVISA), S.A. | ROHRMOSER, SAN JOSE
Costa Rica | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | CONSORCIO OCONGATE | C/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru | Debarred | | 16/Jun/2016 |
No Date | Cross-Debarment: WB | |
| | CONSORCIO ROPRUCSA | JR. CONDESUYO 549,A 3ER PISO
CERCADO DE LIMA
C/O ROPRUCSA CONTRATISTA GENERALES S.A.
AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA
Peru | Debarred | | 29/Feb/2016 |
No Date | Cross-Debarment: WB | |
| | CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA | RUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU, SÃO LUÍS, MARANHÃO
Brazil | Debarred | | 4/Oct/2013 |
No Date | Cross-Debarment: WB | |
| | Construcciones Arquitectonicas Construsarq | 3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala | Debarred | | 8/Oct/2012 |
28/Jun/2023 | Cross-Debarment: IDB | |
| | CONSTRUCCIONES Y SERVICIOS MERUBIA | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | Debarred | | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | Constructora Arosemena y Asociados S.A. | Panama | Debarred | | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.) | CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
2, OFICINA:
201, ZONA:
OBRAJES, LA PAZ
Bolivia | Debarred | | 9/Aug/2017 |
15/Oct/2024 | Cross-Debarment: WB | |
| | CONSTRUCTORA CITECO (CITECO) | CALLE EL
CAFETAL NO.
77, ZONA
BARIIO EL
BAJIO KM. 6, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | 28/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | CONSTRUCTORA CONSTRUSAND S.R.L. | CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia | Debarred | | 20/Mar/2014 |
No Date | Cross-Debarment: WB | |
| | Constructora del Mar | Guatemala | Debarred | | 15/Aug/2018 |
24/Jun/2022 | Cross-Debarment: IDB | |
| | Constructora e Inversiones Lopez Castillo, S.A. de C.V. | | Debarred | | 6/Sep/2012 |
30/Apr/2025 | Cross-Debarment: IDB | |
| | Constructora Ecop | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB | |
| | CONSTRUCTORA EMCONCIMET | AV. LA CAMPANA
CALLE 12 #29, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | 13/Mar/2012 |
No Date | Cross-Debarment: WB | |
| | CONSTRUCTORA EXTRACON | AVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | 28/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Constructora Fedpar Formuproyectos | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB | |
| | CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE (Reg. No. 30-71200934-5) | PASAJE JOSÉ A.
RUÍZ NO. 330, 4400 SALTA
Argentina | Debarred | | 8/Feb/2018 |
No Date | Cross-Debarment: WB | |
| | CONSTRUCTORA KATINGCAR | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | Debarred | | 24/Jan/2012 |
No Date | Cross-Debarment: WB | |
| | CONSTRUCTORA NORBERTO ODEBRECHT DE COLOMBIA S.A.S. (Reg. No: 800.191.876-5(COLOMBIAN NATIONAL TRUBUTARY ID NUMBER)) | CALLE 93 Nº 11
A – 28,
ED.CAPITAL
PARK, OFICINA
301, BOGOTA, D.C.
Colombia | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | CONSTRUCTORA ODEBRECHT CHILE S.A. (Reg. No: RUT (79.767.940 2) SII (Servicio de Impuestos Internos)) | AV. LIBERTADOR
BERNARDO
O´HIGGINS N°
292, OFICINA
21 – SANTIAGO
CENTRO –
SANTIAGO DE
CHILE,
Chile | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | CONSTRUCTORA RAMOS E FRANÇA LTDA | AV. GENERAL
RIVAS S/N, SANTA RITA, MARANHÃO
BRAZIL
RUA CASTELO
BRANCO NO. 450
– CENTRO, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | 7/Nov/2012 |
No Date | Cross-Debarment: WB | |
| | CONSTRUCTORA ROMERO ARTEAGA | B/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | CONSTRUCTORA SEDINC | AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia | Debarred | | 20/Mar/2014 |
No Date | Cross-Debarment: WB | |
| | CONSTRUCTORA SLIM | KM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | 13/Mar/2012 |
No Date | Cross-Debarment: WB | |
| | Constructora Sualeman, S. de R.L. de C.V. | Honduras | Debarred | | 9/Mar/2017 |
13/Feb/2023 | Cross-Debarment: IDB | |
| | CONSTRUCTORA TOLEDO | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | Debarred | | 24/Jan/2012 |
No Date | Cross-Debarment: WB | |
| | Constructora VRB E.I.R.L. | Peru | Debarred | | 28/Aug/2017 |
2/Aug/2022 | Cross-Debarment: IDB | |
| | CONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A. (Reg. No: 10112691538363DV70 PANAMANIAN SOLE COMMERCIAL REGISTRY NBR) | PUNTA
PACÍFICA,
TORRES DE LAS
AMÉRICAS,
TORRE C, PISO
34, PANAMÁ CITY
Panama
| Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | CONSTRUTORA NORBERTO ODEBRECHT S.A. (Reg. No: 15.102.288/0001-82) | R. LEMOS
MONTEIRO, 120,
9̊ ANDAR,
BUTANTÃ, SÃO PAULO, CEP 05501 050
Brazil | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | Consultora y Constructora Robles S.A.C. | Peru | Debarred | | 28/Aug/2017 |
2/Aug/2020 | Cross-Debarment: IDB | |
| | CONTACT EURO LLC | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | Debarred | | 22/Oct/2012 |
No Date | Cross-Debarment: WB | |
| | CONTRANSIMEX NIGERIA LIMITED | 8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
P.O. BOX 6891,
IKEJA, LAGOS,
NIGERIA | Debarred | | 19/Jun/2012 |
No Date | Cross-Debarment: WB | |
| | CORONADO INGENIEROS S.A. | (Tax Registration No. 251002-9510)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua
| Debarred | | 5/Dec/2017 |
21/Jul/2020 | Cross-Debarment: WB | |
| | Corporación CASMUSA, S.A.C. | Peru | Debarred | | 30/Jan/2016 |
28/Dec/2023 | Cross-Debarment: IDB | |
| | CORSEP | Guatemala | Debarred | | 19/Mar/2018 |
28/Jan/2025 | Cross-Debarment: IDB | |
| | Cortez, Maria Angela Moran | El Salvador | Debarred | | 23/Jan/2018 |
28/Dec/2020 | Cross-Debarment: IDB | |
| | Cotom Xicara, Yeyson Yonatan | 1 Era Calle 2071, Zona 1
Quezaltenango, Guatemala | Debarred | | 21/Dec/2015 |
30/Nov/2020 | Cross-Debarment: IDB | |
| | CUMORAH | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | DA SILVA, IVO GOMES | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | 7/Nov/2012 |
No Date | Cross-Debarment: WB | |
| | Dalip, Vevakanand | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | DATEX HAITI | 33 PARC
INDUSTRIEL
(SONAPI), DELMAS
Haiti | Debarred | | 27/Mar/2018 |
12/Feb/2021 | Cross-Debarment: WB | |
| | de la Torre, Andres Rodriguez | Insurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico D.F.
Mexico | Debarred | | 15/Jun/2015 |
20/May/2022 | Cross-Debarment: IDB | |
| | de León, Luis Arturo Archila | 12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala | Debarred | | 30/Jul/2013 |
16/Jul/2020 | Cross-Debarment: IDB | |
| | de Pineda, Aida Lorena Juarez | | Debarred | | 6/Sep/2012 |
29/Apr/2021 | Cross-Debarment: IDB | |
| | DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA) | CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU | Debarred | | 29/Mar/2016 |
8/Jun/2021 | Cross-Debarment: WB | |
| | DHEMA AGENCIES LIMITED | 3 PILKINGTON
ROAD, P.O. BOX
2909, KAMPALA
Uganda | Debarred | | 14/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | DIVIARQ | CALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | 9/Oct/2014 |
No Date | Cross-Debarment: WB | |
| | Díaz, Janet Cecilia Castillo | Lima, Peru | Debarred | | 18/Mar/2016 |
8/Mar/2024 | Cross-Debarment: IDB | |
| | Domínguez, Alejandro Martín Quiñe | Peru | Debarred | | 3/Aug/2018 |
19/Jul/2021 | Cross-Debarment: IDB | |
| | Donato, Omar Enrique Rojas | Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
San Jose, Costa Rica | Debarred | | 20/Nov/2014 |
26/Oct/2020 | Cross-Debarment: IDB | |
| | Dorado, Fabiola Pozo | Bolivia | Debarred | | 7/Feb/2018 |
21/Jan/2021 | Cross-Debarment: IDB | |
| | DOVZHENKO, NIKOLAY | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | Debarred | | 28/Jul/2016 |
28/Dec/2024 | Cross-Debarment: WB | |
| | D. A. Construction Limited | HOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824, GARKI, ABUJA
NIGERIA | Debarred | | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | EASTERN BUILDERS AND ENGINEERS LIMITED | P.O. BOX 9062, KAMPALA
Uganda | Debarred | | 16/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | EDWIN DITTER ACARAPI COLQUE | KM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
| Debarred | | 13/Mar/2012 |
No Date | Cross-Debarment: WB | |
| | EL AROUSSI, AMR IBRAHIM | C/O ATCON
ENGINEERING &
INDUSTRY, 24
EL THAWRA
STREET,
MOHANDESSEIN, GIZA
Egypt, Arab Republic of | Debarred | | 23/Aug/2016 |
8/Aug/2020 | Cross-Debarment: WB | |
| | EMMAJOKO NIG ENTERPRISES | NO. 4
ONYEMEKAIHA
CLOSE, OPP.
THE AIRPORT,
WARRI, OKPE
L.G.A, DELTA STATE
Nigeria | Debarred | | 4/Mar/2019 |
28/Jan/2024 | Cross-Debarment: WB | |
| | EMMYWAYS ENGINEERING/CONSTRUCTION LIMITED | HEAD OFFICE AT ANTAFIO BARIFA ROAD
PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA
Uganda | Debarred | | 24/Jun/2019 |
17/Jun/2022 | Cross-Debarment: WB | |
| | EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
BOLIVIA | Debarred | | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L. | CALLE
MUNICIPAL NO.
501, VILLA
ABAROA, TARIJA
Bolivia | Debarred | | 24/Feb/2015 |
No Date | Cross-Debarment: WB | |
| | ENGENHARIA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL LTDA. (Reg. No.: 10.330.509/0001-56) | 500RUA OLÍMPIADAS 134 CONJ. 72, SALA D, SÃO PAULO, SP
BRAZIL | Debarred | | 24/Sep/2019 |
10/Jan/2022 | Cross-Debarment: WB | |
| | Enterprise de Construction Urbaine et Rurales (ECUR) Sarl | Amdallaye-Rue Pavee, face a la Mairie
B.P. 1409-Bamako, Mali | Debarred | | 16/Oct/2017 |
1/Aug/2020 | Cross-Debarment: AfDB | |
| | ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO | LOT II A 128 SG NANISANA
Madagascar | Debarred | | 25/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | Erkaengine Cía. Ltda. | Bolivia | Debarred | | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | Escorza, Jesús Escorza | Mexico | Debarred | | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | Escorza, José David Escorza | Mexico | Debarred | | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | Escorza, Ramón Escorza | Mexico | Debarred | | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | ESKE S.A.C. | JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO, LIMA 34
PERU | Debarred | | 4/Oct/2016 |
No Date | Cross-Debarment: WB | |
| | ESPINOZA, JAIME SALAZAR | C/O DESARROLLO
CON INGENIERÍA
CONTRATISTAS
GENERALES S.A.
(DISA-CGSA),
CALLE SAN
MARCOS NO.
508, URB. SAN
ANTONIO,
HUANCAYO, JUNIN
Peru | Debarred | | 23/Feb/2017 |
No Date | Cross-Debarment: WB | |
| | Estrada, Jorge Heriberto | Guatemala | Debarred | | 15/Aug/2018 |
24/Jun/2022 | Cross-Debarment: IDB | |
| | Estrada, Marco Vinicio Arreaga | Guatemala | Debarred | | 24/Jul/2018 |
25/Jun/2027 | Cross-Debarment: IDB | |
| | Etienne, Gerard & Co. or Geniexpert | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | Debarred | | 20/Nov/2014 |
No Date | Cross-Debarment: IDB | |
| | EXECUTING AGENCY (THE) | GUEST PALACE
NO. 12, HAY
DEMSHQ STREET, TRIPOLI
Libya | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | FARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP) | MOSAITBEH,
MAMA STREET,
FARHAT PROP.
2ND FLOOR, BEIRUT
LEBANON | Debarred | | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | FEDCHENKO, ALEXANDER | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | Debarred | | 28/Jul/2016 |
28/Dec/2027 | Cross-Debarment: WB | |
| | Fernandez, Antonio Manuel Castilla | Peru | Debarred | | 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB | |
| | FERNÁNDEZ, WALTER FERNÁNDEZ | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | Debarred | | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | FLOMO, PEWEE | TOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR, MONROVIA
Liberia | Debarred | | 25/Jan/2017 |
No Date | Cross-Debarment: WB | |
| | Flores, Imelda Díaz | Peru | Debarred | | 28/Aug/2017 |
2/Aug/2022 | Cross-Debarment: IDB | |
| | FRANCO, ALFREDO ECHALAR | C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA | Debarred | | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | Fuentes, Elmer Chávez | Lima, Peru | Debarred | | 18/Mar/2016 |
24/Feb/2023 | Cross-Debarment: IDB | |
| | FUENTES, RUTH ELI CUAREZMA | (ID No. 401-220966-0008F)
C/O CORONADO
INGENIEROS
S.A., HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua | Debarred | | 5/Dec/2017 |
21/Jul/2020 | Cross-Debarment: WB | |
| | GABICE S.A.C. | C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA, LA MOLINA, LIMA 12
Peru | Debarred | | 17/Mar/2015 |
No Date | Cross-Debarment: WB | |
| | Gabimet JL Gabinetes Metálicos | Bolivia | Debarred | | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | Gallardo, Herbert Ernesto Lopez | | Debarred | | 6/Sep/2012 |
30/Apr/2025 | Cross-Debarment: IDB | |
| | GAMBINI, NABOR MIRANDA (Mr.) | PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ, ANCASH
Peru | Debarred | | 12/Feb/2016 |
No Date | Cross-Debarment: WB | |
| | Garcia Bautista, Carlos Estuardo | Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala | Debarred | | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB | |
| | García, Johana Yasmin Contreras | Mexico | Debarred | | 2/Jul/2016 |
8/Jun/2023 | Cross-Debarment: IDB | |
| | GARRIDO, JOSÉ MAGNO DA SILVA | AVENIDA
GUAJAJARAS,
221 LJ 4 –
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL | Debarred | | 19/Nov/2012 |
No Date | Cross-Debarment: WB | |
| | Gashi, Fatmir | c/o N.N.T.Sh. Drini company Sh.p.k
Jomit Lam 1/6 Lok. 7
20000 Prizren, Kosovo
Kosovo | Debarred | | 3/Sep/2018 |
21/Jun/2021 | Cross-Debarment: EBRD | |
| | GAVINOR S.R.L. (Reg. No. 30-70797564-0) | OLAVARRÍA 16, 4400 SALTA
Argentina | Debarred | | 8/Feb/2018 |
No Date | Cross-Debarment: WB | |
| | GEOGRÁFICA Diseño y Planificación Digital | 1 Era Calle 2071 Zona 1
Quetzaltenago, Guatemala | Debarred | | 21/Dec/2015 |
30/Nov/2020 | Cross-Debarment: IDB | |
| | GEOMETRICA CONSTRUÇÕES LTDA | RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil | Debarred | | 18/Oct/2013 |
No Date | Cross-Debarment: WB | |
| | Gero, Abuharaira Labaran | No. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com | Debarred | | 16/Feb/2019 |
22/Jan/2022 | Cross-Debarment: AfDB | |
| | Global Alliance Trading Company, Inc. | 63 BENSON
STREET, MONROVIA
Liberia | Debarred | | 22/Jul/2015 |
No Date | Cross-Debarment: WB | |
| | Global Scientific, S.A. de C.V. | Mexico | Debarred | | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | GRANADOS, DULCE MARÍA QUINTANILLA | CIUDAD
SANDINO,
CUERPO DE
BOMBEROS 1 C.
AL LADO ½ C.
ABAJO, 75 VRS.
AL LADO, (Z1Q-10), MANAGUA
Nicaragua | Debarred | | 4/Mar/2019 |
14/Jun/2022 | Cross-Debarment: WB | |
| | GRASCO COMPANY | SIS NO. 1293
MAMPIRIR,
BATIGNOLLES, BRAZZAVILLE
Congo, Republic of | Debarred | | 9/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | GROUPE DEC S.A/ DEC GROUP INC. | CARRE 3775
QUARTIER
FIDJROSSE-KPOTA
, BP:131
GODOMEY, COTONOU
Benin | Debarred | | 13/Oct/2014 |
No Date | Cross-Debarment: WB | |
| | GUTIÉRREZ, ARTURO JAVIER HARO | JIRÓN ALTO DE
LA ALIANZA NO.
180, DPTO. 116, CERCADO DE LIMA
Peru | Debarred | | 10/Apr/2014 |
No Date | Cross-Debarment: WB | |
| | Hernández, Manuel Vázquez | Mexico | Debarred | | 2/Jul/2016 |
13/Jun/2023 | Cross-Debarment: IDB | |
| | Hernández, Wilian Leonel Cano | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB | |
| | Herrera, Lidia Aguilar | Bolivia | Debarred | | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | Herrera, Miriam Aguilar | Bolivia | Debarred | | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | Herrera, Wendy Lopez | Honduras | Debarred | | 19/Mar/2018 |
11/Jan/2022 | Cross-Debarment: IDB | |
| | HG MARKET GROUP CORP. (Reg. No: 37149 (Companies ACT of Barbados)) | 2ND FLOOR
“CARLETON
COURT” HIGH
STREET,
BRIDGETOWN, ST., BARBADOS
Barbados | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | HUERTA, LUDWIG ATAHUALPA | CALLE BAHIA
MZ. U LOTE N.
7A, URB. SOL
DE LA MOLINA
II ETAPA,
DISTRITO DE LA
MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA
Peru | Debarred | | 17/Mar/2015 |
No Date | Cross-Debarment: WB | |
| | ICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANS | CALLE JUAN DE
SAAVEDRA ESQ.
C.3. NO. 504,
PISO 2,
OFICINA 2,
ZONA N., ACHACHICALA, LA PAZ
Bolivia | Debarred | | 24/Feb/2015 |
No Date | Cross-Debarment: WB | |
| | IDEMIA AFRICA (PTY) LTD (FORMERLY OBERTHUR TECHNOLOGIES AFRICA LTD) (N°1987/004845/07) | 10 CLEVELAND ROAD, CLEVELAND 2022, JOHANNESBURG South Africa | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA BURKINA FASO (FORMERLY OBERTHUR TECHNOLOGIES BURKINA FASO) (Reg. No. BF OUA 2016 B 6795) | 143, RUE 5.45,
PARCELLE 01,
LOT 10;
SECTION AX,
QUARTIER
KOULOUBA, 01
BP 964, OUAGADOUGOU 01
Burkina Faso | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA DO BRASIL-SOLUÇÕES E SERVIÇOS DE TECNOLOGIA LTDA. C.N.P.J.NO.06.137.09/0(Reg. No. C.N.P.J. No. 06.137.098/0001-00) Registered on March 20, 2018 (Formerly OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA) | AVENIDA
BRIGADEIRO
FARIA LIMA,
1336, 5TH
FLOOR, JARDIM
PAULISTANO,
CEP 01451-001, SAO PAULO
Brazil | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA FRANCE SAS PORTUGAL BRANCH (FORMERLY OBERTHUR TECHNOLOGIES PORTUGAL (BRANCH OF OTSA)) (Reg. No. 980 185 491) | AV. DUQUE DE LOULÉ, N.º 5 - 6.º, 1050-085 LISBOA Portugal | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA HUNGARY KFT (FORMERLY OBERTHUR TECHNOLOGIES KFT) (Reg. No. 13-09-102194) | 2045 TÖRÖKBALINT TO PARK, WEST GATE BUSINESS PARK, 1072 BUDAPEST Hungary | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA LATVIA SIA (FORMERLY OBERTHUR TECHNOLOGIES LATVIA SIA) (Reg. No. 50003730151) | VARKALU IELA 13, RIGA – 1067 Latvia | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA MEXICO S DE RL | LAMARTINE 238 - PISO 7, COL. CHAPULTEPEC MORALES, CP 11570, MEXICO, D. F. Mexico | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA PERU SA (FORMERLY OBERTHUR TECHNOLOGIES OF PERU SA) (Reg. No. 20538076318) | LOS TULIPANES 147 OF-30,3 URB. LIMA POLO AND HUNT CLUB SANTIAGO DE SURCO, LIMA Peru | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA POLAND R&D SP ZOO (REG. NO. 0000 53 60 39) Registered on October 23, 2018 ( Formerly OBERTHUR TECHNOLOGIES POLAND R&D SP ZOO) | NICIARNIANA, 6, 926208 LODZ Poland | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA POLAND SP ZOO (REG. NO. 0000 21 64 90) Registered on March 28, 2018 (Formerly OBERTHUR TECHNOLOGIES POLAND SP ZOO) | ŁUCKA 2/4/6 LOK.70, 00-845 WARSAW Poland | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA SOLUTIONS CZECH S.R.O.(REG. NO. 242 57 667) (Formerly OBERTHUR TECHNOLOGIES CZECH REPUBLIC S.R.O.) Registered on October 1, 2019 | PRAHA 9, HORNI
POCERNICE, VE
ZLIBKU 1800/77, PSC 193 00
Czech Republic | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA SOUTH AFRICA (PTY) LTD (FORMERLY OBERTHUR TECHNOLOGIES SOUTH AFRICA LTD) (N° 2003/027952/07) | 10 CLEVELAND ROAD, CLEVELAND 2022 JOHANNESBURG South Africa | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA TECHNOLOGIES NIGERIA LTD. (FORMERLY OBERTHUR TECHNOLOGIES NIGERIA LIMITED) (Reg. No. RC 677257) | PLOT 16, BLOCK 40, ILASAN VILLAGE, LEKKI PHASE 1, LAGOS STATE Nigeria | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA TECHNOLOGIES ROMANIA SRL (formerly OBERTHUR TECH.) Reg. No. J40/334/13.01.2006 Cod Unic de Inreg. 18280710 | 1ST FLOOR, ROOM 1115 OF BUILDING B1, OTOPENI, STR. IG DUCA, (FORMERLY 7 NOIEMBRIE) NR. 36, ILFOV COUNTY Romania | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA UAE FZE (FORMERLY OBERTHUR TECHNOLOGIES MIDDLE EAST FZE) (N° 159834) | PLOT#MO0142, P.O.BOX 17349, JEBEL ALI,, DUBAI United Arab Emirates | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA UK LTD UKRAINE OFFICE (formerly Oberthur Technologies UK Ltd Rep. Office in Ukraine) (N° 26254057) | FORMER ADDRESS:13/10 NOVOKOSTIANTYNIVSKA STR., OFFICE 214 - 04080, KYIV Ukraine | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IG-TOGO SARL | 173 MOBUTU
SESE SEKO
BOULEVARD, BP
391, LOMÉ
| Debarred | | 6/Dec/2011 |
No Date | Cross-Debarment: WB | |
| | IM DISTRIBUCIONES | Honduras | Debarred | | 6/Mar/2019 |
30/Jun/2022 | Cross-Debarment: WB | |
| | INFORMATION COMPUTER SYSTEMS, CJSC | 31-33
SMOLENSKA STR., KYIV, 03005
Ukraine
Registration code 21670779 | Debarred | | 13/Aug/2014 |
8/Jan/2040 | Cross-Debarment: WB | |
| | INGENIEROS CIVILES ASOCIADOS S.A. | AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia | Debarred | | 24/Mar/2017 |
No Date | Cross-Debarment: WB | |
| | INPRECO Ingeniería Prefabricados y Construccion | 24 Avenida 2-61, Zona 3
Quezaltenango, Guatemala | Debarred | | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB | |
| | INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA | 10TH KM.
NATIONAL
HIGHWAY, IOANNINA-ATHENS 45500
Greece | Debarred | | 28/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L. | STR. MUNCESTI,
801, CHISINAU
MD-2029
| Debarred | | 30/Nov/2011 |
No Date | Cross-Debarment: WB | |
| | Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42) | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | Inversiones Solabed S.A. | Panama | Debarred | | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | Jaimes, Andrés Jaramillo | Mexico | Debarred | | 2/Jul/2016 |
5/Jun/2023 | Cross-Debarment: IDB | |
| | Jaisari, Ron | Guyana | Debarred | | 18/Jul/2016 |
29/Jun/2022 | Cross-Debarment: IDB | |
| | Jean-Charles, Gabriel | Delmas 33, Impasse Cala #6
Port-au-Prince
Haiti | Debarred | | 9/Feb/2012 |
22/Jun/2021 | Cross-Debarment: IDB | |
| | JOINT VENTURE PANAMA INC. | 2ND FLOOR,
BUILDING 2,
CHELSTON PARK,
COLLYMORE ROCK, ST. MICHAEL
Barbados | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | JOVENES FUTUROS EMPRESARIOS POR MEXICO, A.C. (JEMAC) | Insurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico, D.F.
Mexico | Debarred | | 15/Jun/2015 |
20/May/2022 | Cross-Debarment: IDB | |
| | Juárez, Emigdio Osvaldo Pérez | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB | |
| | JYC IMPORT EXPORT | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | 9/Oct/2014 |
No Date | Cross-Debarment: WB | |
| | J.C. SEGURA CONSTRUCCIONES S.A. (Reg. No. 30-64085151-8) | PASAJE JOSÉ A. RUÍZ NO. 330, 4400 SALTA, Argentina | Debarred | | 8/Feb/2018 |
No Date | Cross-Debarment: WB | |
| | J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS) | AVENIDA
GUAJAJARAS,
221 – LJ 4
BAIRRO
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL | Debarred | | 19/Nov/2012 |
No Date | Cross-Debarment: WB | |
| | KALISILIRA, DAVID | SOUTH AFRICA | Debarred | | 21/Apr/2014 |
No Date | Cross-Debarment: AfDB | |
| | KANTT, PABLO MAXIMILIANO | AV. GRAL ORTIZ
DE OCAMPO
2635, 4D, CP
1425, CABA, BUENOS AIRES
ARGENTINA
CALLE PATERA
62, 4TO PISO
OF. B, BUENOS AIRES
ARGENTINA
C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
ARGENTINA | Debarred | | 7/Nov/2016 |
No Date | Cross-Debarment: WB | |
| | KATENDE, JOHN B. | PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda | Debarred | | 18/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | KHALFAN, MUNAWER | POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania | Debarred | | 21/Feb/2014 |
No Date | Cross-Debarment: WB | |
| | Kian, Julio César Kawazo | Peru | Debarred | | 12/Aug/2019 |
7/Jul/2021 | Cross-Debarment: IDB | |
| | KOSTOUSOV, DMITRY GENNADYEVICH | 12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION | Debarred | | 5/Oct/2012 |
No Date | Cross-Debarment: WB | |
| | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE | LOT II A 119
SA NANISANA, ANTANANARIVO 101
MADAGASCAR | Debarred | | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA | LOT IVL 58 AP
BIS
ANDOHATAPENAKA-
III, ANTANANARIVO 101
Madagascar | Debarred | | 28/Nov/2014 |
No Date | Cross-Debarment: WB | |
| | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY | LOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101
Madagascar
| Debarred | | 25/Jul/2013 |
No Date | Cross-Debarment: WB | |
| | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka) | LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
ATSIMO, 101 ANTANANARIVO
MADAGASCAR | Debarred | | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | LA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION | RUE TANJANIKA - IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS Tunisia | Debarred | | 30/Aug/2018 |
28/Aug/2021 | Cross-Debarment: WB | |
| | LAVALIN CAMEROUN | P.O. BOX 6111, YAOUNDE
Cameroon | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | Liberty Construction Company Limited | Uganda | Debarred | | 28/Mar/2017 |
No Date | Cross-Debarment: AfDB | |
| | Limachi, Oscar Antonio Pabon | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred | | 6/Mar/2019 |
28/Jan/2024 | Cross-Debarment: IDB | |
| | LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC” | 39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
69037 Ukraine | Debarred | | 24/Mar/2015 |
9/Mar/2022 | Cross-Debarment: WB | |
| | Limited Liability Company Sieyuan Electric | Moscow, Russia | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | López, Henry Efraín Orellana | Guatemala | Debarred | | 19/Mar/2018 |
25/Jan/2025 | Cross-Debarment: IDB | |
| | Lutoyilex Construct Limited | Nigeria | Debarred | | 22/Jul/2019 |
13/May/2022 | Cross-Debarment: AfDB | |
| | L&A Venta de Muebles | Bolivia | Debarred | | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | Mabiro, Edmund | Uganda | Debarred | | 28/Mar/2017 |
No Date | Cross-Debarment: AfDB | |
| | Macotro, S.A. de C.V. | Mexico | Debarred | | 2/Jul/2016 |
5/Jun/2023 | Cross-Debarment: IDB | |
| | MAKABAYI, ALLAN |
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
| Debarred | | 19/Dec/2011 |
No Date | Cross-Debarment: WB | |
| | MAKAWI, MOUSA MAHDI | AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
Iraq | Debarred | | 5/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | MALI SOLUTIONS NUMERIQUES (Reg. No. MA.BKO.2014.B.3052) | HAMDALLAYE 2000, PLACE DE LA BOUGIE – ACI 2000, BAMAKO Mali | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | Mamani, Braulio Lazo | Bolivia | Debarred | | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | Manzanares, Katya Yadira Martínez | Honduras | Debarred | | 15/Aug/2018 |
26/Jun/2023 | Cross-Debarment: IDB | |
| | MAQCO S.A. DE C.V. | El Salvador | Debarred | | 23/Jan/2018 |
28/Dec/2020 | Cross-Debarment: IDB | |
| | MARABEF GLOBAL LIMITED | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | Debarred | | 7/Feb/2018 |
10/Jan/2022 | Cross-Debarment: WB | |
| | Mariño, Luís Ángel Visurraga | Peru | Debarred | | 12/Aug/2019 |
7/Jul/2021 | Cross-Debarment: IDB | |
| | Materiales Para la Construcción e Industria, S.A. (MACOINSA) | 12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala | Debarred | | 30/Jul/2013 |
16/Jul/2020 | Cross-Debarment: IDB | |
| | Matrix | Guatemala | Debarred | | 15/Aug/2018 |
24/Jun/2021 | Cross-Debarment: IDB | |
| | Mazariegos y Mazariegos, Ruth Ismenia de Belén | 5a Calle 2a Avenida 4-36, Zona 10
Quetzaltenango, Guatemala | Debarred | | 21/Dec/2015 |
30/Nov/2025 | Cross-Debarment: IDB | |
| | Mazariegos, Carlos Alejandro del Valle | 3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala | Debarred | | 8/Oct/2012 |
28/Jun/2023 | Cross-Debarment: IDB | |
| | MBASSI, DR. SYMPLICE MBOLA | 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of | Debarred | | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
| | Mejía, Ángela Margarita Moreno | Honduras | Debarred | | 15/Aug/2018 |
26/Jun/2021 | Cross-Debarment: IDB | |
| | Mejía, Rodolfo Álvarez | Honduras | Debarred | | 15/Aug/2018 |
26/Jun/2024 | Cross-Debarment: IDB | |
| | MENDEZ, JOSE BENIGNO CORONADO | (ID No. 001-030765-0048T)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua | Debarred | | 5/Dec/2017 |
21/Jul/2020 | Cross-Debarment: WB | |
| | Mendez, Jose David Araque | Honduras | Debarred | | 19/Mar/2018 |
11/Jan/2022 | Cross-Debarment: IDB | |
| | Mendoza, Brenda Ponciano | Mexico | Debarred | | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | Mendoza, Carminia Gricel Coela | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred | | 6/Mar/2019 |
28/Jan/2024 | Cross-Debarment: IDB | |
| | Mendoza, Rebeca Ponciano | Mexico | Debarred | | 2/Jul/2016 |
8/Jun/2023 | Cross-Debarment: IDB | |
| | METAL ENGINEERING EOOD | 16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA,
Bulgaria | Debarred | | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Mérida, Elmer Ariel Rodríguez | Guatemala | Debarred | | 24/Jul/2018 |
25/Jun/2023 | Cross-Debarment: IDB | |
| | MINIMIX AGENCIES (MINIMIX) | P. O. BOX
11583-00100, NAIROBI
Kenya
RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY, NAIROBI
Kenya | Debarred | | 25/Jul/2016 |
No Date | Cross-Debarment: WB | |
| | MMK PROJECT SERVICES LIMITED | POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania | Debarred | | 21/Feb/2014 |
No Date | Cross-Debarment: WB | |
| | MONTEJO, PEDRO CÉSAR LAZO | AV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO, LIMA
Peru | Debarred | | 2/Sep/2016 |
No Date | Cross-Debarment: WB | |
| | Morales, Jose Fino | Mexico | Debarred | | 2/Jul/2016 |
8/Jun/2023 | Cross-Debarment: IDB | |
| | MPB Corporación de Servicios Generales, S.A.C. | Peru | Debarred | | 30/Jan/2016 |
28/Dec/2020 | Cross-Debarment: IDB | |
| | MR. CHARLES KYENKYA | PLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
KAMPALA Uganda | Debarred | | 6/Jan/2015 |
29/Sep/2021 | Cross-Debarment: WB | |
| | MULTITRADE S.A. (Reg. No: CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS)) | PRAIA DE
BOTAFOGO, Nº
300, 11º
ANDAR, PARTE,
BOTAFOGO, RIO DE JANEIRO, 22.250-040
Brazil | Debarred | | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB and IDB | |
| | MWANSA, ALBERT | SOUTH AFRICA | Debarred | | 21/Apr/2014 |
No Date | Cross-Debarment: AfDB | |
| | MYAH TIPAZA SPA | 18, AVENUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | M&R Heavy Equipment Road Builders (also known as: M&R Road Builders, M&R Builders, M&R Road Construction, M&R Construction, M&R Heavy Equipment, M&R Road Builders Construction, M&R, M&R Const., M&R Road Builder and Construction, M&R Construction Company, M&R Road Builders Construction, M&R Road Builders and Construction, M&R Heavy Equipment Road Building Co, Ltd. and M and R Road Builders Construction Company) | Bahamas | Debarred | | 22/Jul/2015 |
13/Jul/2022 | Cross-Debarment: IDB | |
| | NATIONAL ALIMENTATION SERVICES | TABARRE 60 #
58, EN FACE DE
LA SUNAUTO,, PORT-AU-PRINCE
Haiti | Debarred | | 27/Mar/2018 |
12/Feb/2023 | Cross-Debarment: WB | |
| | NAVARRO, ANGEL ZAMBRANO | CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru | Debarred | | 25/May/2015 |
No Date | Cross-Debarment: WB | |
| | NDALA CONSULTING SERVICES (PTY) LIMITED ALSO TRADING UNDER THE NAME OF INDALA CONSULTING SERVICES | SOUTH AFRICA | Debarred | | 21/Apr/2014 |
No Date | Cross-Debarment: AfDB | |
| | Neo Soft S.R.L. | Bolivia | Debarred | | 15/Nov/2018 |
30/Oct/2022 | Cross-Debarment: IDB | |
| | NICU, ROMAN | STR. MUNCESTI,
801, CHISINAU
MD-2029
| Debarred | | 30/Nov/2011 |
No Date | Cross-Debarment: WB | |
| | Nobsaconstrucciones S.A. | Ecuador | Debarred | | 15/Nov/2018 |
30/Oct/2030 | Cross-Debarment: IDB | |
| | NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | 7/Nov/2012 |
No Date | Cross-Debarment: WB | |
| | Nyarku, Ohenewa Akosua | P O Box CT 4069
Cantonement
Accra
Ghana | Debarred | | 8/Jan/2018 |
No Date | Cross-Debarment: AfDB | |
| | N.C. SANITORS & SERVICE CORPORATION | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | Debarred | | 2/Oct/2015 |
15/Dec/2027 | Cross-Debarment: WB | |
| | N.C. TRADING & INVESTMENT HOLDING COMPANY | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | Debarred | | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | N.N.T.Sh. Drini company Sh.p.k | Jonit Lam 1/6 Lok. 7
20000 Prizren, Kosovo
Kosovo | Debarred | | 3/Sep/2018 |
21/Jun/2021 | Cross-Debarment: EBRD | |
| | OBERTHUR TECHNOLOGIES JERSEY LIMITED (Reg. No. 65601) | 28-30 THE PARADE, SAINT HELIER, JE1 1EQ Jersey, C.I. 29-NOV-2017 | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES LLC (RUSSIA) (Reg. No. 1057747668032) | BARCLAYA N°6, BLDG. 5, OFFICE 223, 121087 MOSCOW Russian Federation | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES LTDA (Reg. No. 1575753) | CARRERA 23 #
94-33, OFICINA
701, BOGOTA 111611
Colombia | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES MAROC (Reg. No. RC Rabat 20237) | TECHNOPOLIS BÂTIMENT 4 PLATEAU, 202 SALA AL JADIDA Morocco | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA BRANCH(SUCURSAL)BRANCH OF IDEMIARegistered on April 4/Branch of IDEMIA do BRASIL- SOLUÇÕES E SERVIÇOS DE TECNOLOGIA LTDA. in Argentina)(Branch of OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA (Brazil) (Reg. No. IGJ: 1.766.021) | ENCARNACIÓN
EZCURRA 365,
8TH FLOOR,
SUITE B –
CP1107CLA, BUENOS AIRES
Argentina | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | Obiniyi, Bamidele (also known as Abayomi, Bamidele) | Nigeria | Debarred | | 22/Jul/2019 |
13/May/2022 | Cross-Debarment: AfDB | |
| | Oceanic Construction and Engineering Nigeria Limited | Nigeria | Debarred | | 8/Jul/2019 |
31/Jan/2023 | Cross-Debarment: AfDB | |
| | ODEBRECHT ANGOLA-CONSTRUÇÃO E PROJECTOS DE ENERGIA(SU),LDA(Reg. No: NIF5417142190(Repartição fiscal-Receita Federal) | AVENIDA
TALATONA, S/N
CONDOMÍNIO
BELAS BUSINESS
PARK, TORRE
CABINDA, 7º
ANDAR, LUANDA SUL
Angola | Debarred | | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB | |
| | ODEBRECHT ANGOLA – PROJECTOS E SERVIÇOS LTDA. (Reg. No: NIF 541.000.205-9 (Repartição fiscal - Receita Federal)) | AVENIDA
TALATONA, S/N
CONDOMÍNIO
BELAS BUSINESS
PARK, TORRE
CABINDA, 8º
ANDAR, LUANDA SUL
Angola | Debarred | | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB | |
| | ODEBRECHT ENGENHARIA DE PROJETOS LTDA. (Reg. No: CNPJ: 15.122.275/0001-75 (Ministério da Fazenda)) | RUA LEMOS MONTEIRO, Nº 120, 12º ANDAR, PARTE G, BUTANTÃ, SAO PAULO, 05501-050 Brazil | Debarred | | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB | |
| | ODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services)) | COUNTRY BLVD,
SUITE 300, HOUSTON , TX 77024
United States | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | Odebrecht Latinvest Concesionarias S.A.C. | Peru | Debarred | | 24/Sep/2019 |
1/Aug/2024 | Cross-Debarment: IDB | |
| | ODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. (Reg. No: RUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER) | AV. VICTOR
ANDRES
BELAUNDE, Nº
280, OFICINA
502, LIMA, 27
Peru | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | ODEBRECHT SOLUÇÕES DE ENGENHARIA S.A. (Reg. No: CNPJ: 07.221.396/0001-46 (Ministério da Fazenda)) | PRAIA DE
BOTAFOGO, Nº
300, 11º ANDAR
- PARTE, RIO DE JANEIRO, 22.250-040
Brazil | Debarred | | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB | |
| | OJOKO, BENSON | PROJECT COORDINATOR,
DELTA STATE EMPLOYMENT AND EXPENDITURE FOR RESULTS (SEEFOR)
NO. 10 MARIAM
BABANGIDA WAY, OFF OKPANAM ROAD, ASABA, DELTA STATE
Nigeria | Debarred | | 4/Mar/2019 |
28/Jan/2024 | Cross-Debarment: WB | |
| | OJOKO, HENRY CHINEDU | PROPRIETOR
EMMAJOKO NIG ENTERPRISES
NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE Nigeria | Debarred | | 4/Mar/2019 |
28/Jan/2024 | Cross-Debarment: WB | |
| | OJOKO, ROBINSON EKENEDILICHUKWU | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred | | 4/Mar/2019 |
4/Feb/2024 | Cross-Debarment: WB | |
| | ONWUKA, PATRICK ALOZIE | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | Debarred | | 7/Feb/2018 |
10/Jan/2022 | Cross-Debarment: WB | |
| | OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER) | 15, 5TH
DONSKOY
PROEZD,
BUILDING 6,
117344, MOSCOW
Russian Federation | Debarred | | 2/Jun/2014 |
No Date | Cross-Debarment: WB | |
| | OPUA, ALEX | PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda | Debarred | | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Orozco, Abdiel Enrique Arosemena | Panama | Debarred | | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | OROZCO, SEALTIEL | CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA | Debarred | | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | OSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD. (Reg. No: 41170 (Registrar of Companies Cayman Islands)) |
C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN, GRAND CAYMAN
Cayman Islands | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | OSORIO, NICOLÁS MAURICIO IRÍAS | COLONIA LA
GRANJA, JUTICALPA, OLANCHO
Honduras | Debarred | | 6/Mar/2019 |
30/Jun/2022 | Cross-Debarment: WB | |
| | OT PERU (BRANCH OF OTSA) (Reg. Nos. 12658038, RUC 2054 332 8317) | LOS TULIPANES 147 OF. 303, URB. LIMA POLO AND HUNT CLUB, SANTIAGO DE SURCO, LIMA Peru | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OXARO S.A.C. | Peru | Debarred | | 3/Aug/2018 |
19/Jul/2021 | Cross-Debarment: IDB | |
| | Perfil Inmobiliario S.A. | Guatemala | Debarred | | 24/Jul/2018 |
25/Jun/2023 | Cross-Debarment: IDB | |
| | PICSA Proyectos de Ingeniería Civil y Sanitaria | Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala | Debarred | | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB | |
| | Pineda, José Rogelio Lira | Mexico | Debarred | | 2/Jul/2016 |
5/Jun/2023 | Cross-Debarment: IDB | |
| | PIONEER CONSTRUCTION LTD. | PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160, KAMPALA
Uganda | Debarred | | 6/Jan/2015 |
29/Sep/2022 | Cross-Debarment: WB | |
| | POSTRISORT CONSULTING & MANAGEMENT SERVICES S.A.L. | CALOTE
BUILDING,
SECOND FLOOR,
SAMI SOLH
STREET,
TAYOUNEH, BEIRUT
Lebanon | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | Pozo, Erick Fabricio Rosero | Bolivia | Debarred | | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | Prieto, Juan Carlos Salazar | Peru | Debarred | | 30/Jan/2016 |
28/Dec/2023 | Cross-Debarment: IDB | |
| | PRIVATE ENTERPRISE (PE) RABMER | 26, PL. RYNOK,
SAMBIR, 81400 LVIVSKA OBLAST
Ukraine | Debarred | | 28/Nov/2014 |
No Date | Cross-Debarment: WB | |
| | PROCONSSA, S.A. | Lima, Peru | Debarred | | 18/Mar/2016 |
24/Feb/2023 | Cross-Debarment: IDB | |
| | PROFAC BRK HOLDING S.A.L. | HAZMIUH
Lebanon | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | PROFAC SLI HOLDING S.A.L. | HAZMIUH
Lebanon | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | PROJECT CONSTRUCTION S.A.C. | CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru | Debarred | | 22/Jul/2015 |
No Date | Cross-Debarment: WB | |
| | PROVEEDURÍA MÉDICA S.R.L | MEXICO 3100 (C
1233 ABL),
BUENOS AIRES | Debarred | | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL) | URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El Salvador | Debarred | | 3/Nov/2017 |
12/Sep/2020 | Cross-Debarment: WB | |
| | PSI Proyectos y Servicios de Insfraestructura | 5a Calle 2a Avenida 4-36, Zona 10
Quezaltenango, Guatemala | Debarred | | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB | |
| | Qualitrends Global Solutions Nigeria Ltd. | Nigeria | Debarred | | 14/Jun/2019 |
15/Apr/2022 | Cross-Debarment: AfDB | |
| | QUINTANILLA, ALEXANDRE ANTONIO PAREJA | CALLE PEDEMONTE 110-A, PISCO Peru | Debarred | | 2/Sep/2016 |
22/Aug/2021 | Cross-Debarment: WB | |
| | Rai, Abel Khemraj | Guyana | Debarred | | 23/Sep/2016 |
22/Aug/2024 | Cross-Debarment: IDB | |
| | Rai, Siddaharta | Guyana | Debarred | | 18/Jul/2016 |
No Date | Cross-Debarment: IDB | |
| | Ramirez, Eli David Suarez | Honduras | Debarred | | 9/Mar/2017 |
13/Feb/2023 | Cross-Debarment: IDB | |
| | REDDY, MR. JAYARAM | PLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA | Debarred | | 6/Dec/2012 |
No Date | Cross-Debarment: WB | |
| | REEF BUILDING SYSTEMS LIMITED (REEF) | MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI, NAIROBI
Kenya | Debarred | | 9/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Regional Communications Ltd. | Sta. Lucia
West Indies | Debarred | | 24/Oct/2016 |
19/Sep/2027 | Cross-Debarment: IDB | |
| | Rivadeneyra, Walter Chávez | Jr. Bolognesi No. 775 Bl. A Dpto. 201
C. H. Julio C. Tello
San Miguel, Lima
PERU | Debarred | | 30/Jul/2014 |
12/Jul/2024 | Cross-Debarment: IDB | |
| | Robles, Alejandro Huaranga | Peru | Debarred | | 28/Aug/2017 |
2/Aug/2020 | Cross-Debarment: IDB | |
| | RODRIGUEZ, CORINA RAMIREZ | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | 9/Oct/2014 |
No Date | Cross-Debarment: WB | |
| | Rodríguez, Blanca Estela García | Mexico | Debarred | | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | Rojas, Enzo Amilcar Aranibar | Bolivia | Debarred | | 15/Nov/2018 |
30/Oct/2022 | Cross-Debarment: IDB | |
| | ROJAS, JHONNY CHOQUE | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | 9/Oct/2014 |
No Date | Cross-Debarment: WB | |
| | ROJOKE CNE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred | | 4/Mar/2019 |
4/Feb/2024 | Cross-Debarment: WB | |
| | ROPRUCSA CONTRATISTAS GENERALES S.A. | AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru | Debarred | | 29/Feb/2016 |
1/Feb/2024 | Cross-Debarment: WB | |
| | ROSÁRIO BRANDÃO, RAIMUNDO | CARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil | Debarred | | 18/Oct/2013 |
No Date | Cross-Debarment: WB | |
| | RUSHCHAK, VALERIY (MR.) | OKRUZHNA STR.
51/10, 79000 LVIV
Ukraine | Debarred | | 28/Nov/2014 |
No Date | Cross-Debarment: WB | |
| | Ryoho Tech de México, S.A. de C.V. | Mexico | Debarred | | 2/Jul/2016 |
8/Jun/2023 | Cross-Debarment: IDB | |
| | SAN ISIDRO-L S.R.L. | JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH, HUARAZ
Peru | Debarred | | 12/Feb/2016 |
No Date | Cross-Debarment: WB | |
| | Santur, Luis Sanchez | CALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS, LIMA
Peru | Debarred | | 24/Mar/2015 |
No Date | Cross-Debarment: WB | |
| | SAUDI SNC-LAVALIN COMPANY LIMITED | FLUOR DANIEL
ARABIA OFFICE
COMPLEX, P.O.
BOX 30851,
31952, AL KHOBAR
Saudi Arabia | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SAVCHENKO, SERGEI | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | Debarred | | 28/Jul/2016 |
28/Dec/2021 | Cross-Debarment: WB | |
| | Sego Ventures Nigeria Limited | | Debarred | | 1/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | SERPRO | Guatemala | Debarred | | 19/Mar/2018 |
28/Jan/2025 | Cross-Debarment: IDB | |
| | SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.) | 3ER. ANILLO EXTERNO
CALLE GABRIEL JOSE MORENO NO. 300
SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | 13/Mar/2012 |
No Date | Cross-Debarment: WB | |
| | Servicios de Ingeniería Coldesa S.A.C. | Peru | Debarred | | 28/Aug/2017 |
2/Aug/2020 | Cross-Debarment: IDB | |
| | SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA) | MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua | Debarred | | 24/Apr/2018 |
26/Mar/2022 | Cross-Debarment: WB | |
| | SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP" | CALLE EL
CAFETAL NO.
77, ZONA
BARRIO EL
BAJIO KM. 6,
DOBLE VIA LA
GUARDIA, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | 28/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA | 25 CALLE
10-08, COLONIA
SAN FRANCISCO I, ZONA 6 DE MIXCO
Guatemala | Debarred | | 7/Aug/2014 |
No Date | Cross-Debarment: WB | |
| | Servicios Profesionales de Ingeniería y Comercio ROCHA | 25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala | Debarred | | 21/Dec/2015 |
30/Nov/2022 | Cross-Debarment: IDB | |
| | Sidrai Enterprises | Guyana | Debarred | | 18/Jul/2016 |
29/Jun/2024 | Cross-Debarment: IDB | |
| | Sidrai Radiators Works | Guyana | Debarred | | 18/Jul/2016 |
No Date | Cross-Debarment: IDB | |
| | Sieyuan Electric (Egypt) Co., Ltd. | Egypt | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Sieyuan Electric (Kenya) Co., Ltd. | Kenya | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Sieyuan Electric (Mexico) Co., Ltd. | Mexico | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Sieyuan Equipamentos Eletricos LTDA | Sau Paulo, Brazil | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | SILVA MATOS CONST. E CONS. E COMERCIO LTDA | AV. IVAR
SALDANHA, NO.
105 CENTRO, SANTA RITA, MARANHÃO
BRAZIL
AV. GENERAL
RIBAS – NO.
105 - ALTO DE
FÁTIMA, SANTA RITA, MARANHÃO
BRAZIL
AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | 7/Nov/2012 |
No Date | Cross-Debarment: WB | |
| | SINGH, GURDYAL | P.O. BOX 9062, KAMPALA
Uganda | Debarred | | 16/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | SLISARENKO, VICTORIA | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | Debarred | | 22/Oct/2012 |
No Date | Cross-Debarment: WB | |
| | SNC-LAVALIN ALGERIE EURL | 18, RUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN ANGOLA LDA | EDIFICIO
MONUMENTAL,
RUE MAJOR
KANHANGULO,
290-1D, LUANDA
Angola | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CAPITAL CHILE SpA (name change from SNC-Lavalin Infrastructura Capital) | EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO NO.
5335, PISO 2,
LAS CONDES, CP
7561127, SANTIAGO
Chile | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CHILE SPA (FORMERLY SNC-LAVALIN CHILE S.A.) | EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO 5335,
PISO 2, LAS
CONDES,
756-1127, SANTIAGO
Chile | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN COLOMBIA S.A.S. Y/O ITANSUCA S.A.S (previously listed as ITANSUCA PROYECTOS DE INGENIERIA S.A.S.) | BOGOTA, Colombia | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CONSTRUCTION SERVICES, SOCIEDAD ANONIMA | AVENIDA
REFORMA
EDIFICIO
REFORMA
OBELISCO
15-54, ZONA 9,, GUATEMALA CITY
Guatemala | Debarred | | 14/Mar/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN DE COSTA RICA, S.A. | DE LA CASA DE
OSCAR ARIAS,
100 MTS ESTE -
250 MTS NORTE,
ROHMOSER, SAN JOSE
Costa Rica | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN DE MEXICO, S.A. DE C.V. | MEXICO CITY
Mexico | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN DOMINICANA S.A. | AV. SARASOTA
NO. 18, LA
JULIA, SANTO DOMINGO
Dominican Republic | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN EGYPT L.L.C. | 4 ABOU BAKRE
EL SEDEAK
STREET,
SECTION 1144,
SHERATON AREA,
HELIOPOLIS, CAIRO
Egypt, Arab Republic of | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN EURASIA OOO | 1ST
KOZHEVNICHESKIY
PEREULOK 6,
BUILDING 1,
FLOOR 4,
OFFICE 404,
115114, MOSCOW
Russian Federation | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INTERNATIONAL CO. INC. | C/O ROYAL BANK
OF CANADA, 2ND
FLOOR,
BUILDING NO.
2, CHELSTON
PARK, COLLYMORE ROCK, ST. MICHAEL
Barbados | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INTERNATIONAL INC. AND ZUHAIR FAYEZ ENGINEERING CONSULTANCIES COMPANY (also referred to as SNC-Lavalin Fayez Engineering) (previous name: SNC-LAVALIN FAYEZ CO. LTD. (LLC)) | P.O. Box 20394
AL KHOBAR 31952
Saudi Arabia | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INTERNATIONAL (NIGERIA) LIMITED | C/O ALUKO &
OYEODE, 35
MOLONEY STREET, LAGOS
Nigeria | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INTERNATIONAL (TUNISIA) LIMITED | IMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II, 1053, TUNIS
Tunisia | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN MAURITIUS | 8TH FLOOR,
MEDINE MEWS,
LA CHAUSSEE
STREET, PORT LOUIS
Mauritius | Debarred | | 18/Nov/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN PANAMA S.A. | PANAMA | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN PERU S.A. | PLATINUM PLAZA
BUILDING,
TOWER 1, CALLE
DEAN VALDIVIA
148, PISO 12,
SAN ISIDRO, 27, LIMA
Peru | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN PROJETOS INDUSTRIAIS LTDA. (name change from MINERCONSULT ENGENHARIA LTDA.) | AV. RAJA
GABAGLIA, N.
1255, 10.
ANDAR, BAIRRO
LUXEMBURGO,
CEP: 30380-090, BELO HORIZONTE
Brazil | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN PROJETOS LTDA. | RUA BANDEIRA
PAULISTA, 702
10 ANDAR CJ.
101A, ITAIM
BIBI, CEP
04532-002, SAO PAULO
Brazil | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN TECHNICAL SERVICES (MALTA) LIMITED | Tower Business Centre 2nd Floor
Tower Street
Swater, BKR 4013
Birkirkara
Malta | Debarred | | 18/Apr/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN URUGUAY S.A. | 25 DE MAYO 455
2. PISO, 11000, MONTEVIDEO
Uruguay | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN (PTY) LIMITED (formerly SNC-LAVALIN (PROPRIETARY) LIMITED) | BLOCK C
CULLINAN
PLACE, 2
CULLINAN
CLOSE,
MORNINGSIDE,
SANDTON,, JOHANNESBURG
South Africa | Debarred | | 14/Mar/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SOCIETE D'EXPERTISE ET D'INGENIERIE LGL S.A. | 29, RUE OGE,
BOITE POSTALE
15427PV, PETION-VILLE
Haiti | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM) | 21, KEMAL
ATATURK STREET, TUNIS 1001
Tunisia | Debarred | | 12/Feb/2016 |
19/Jan/2021 | Cross-Debarment: WB | |
| | SOCIÉTÉ TUNISIE TRAVAUX | RUE ABOU BAKER
ESSIDIK, CITÉ RIADH, 4023 SOUSSE
Tunisia | Debarred | | 4/Mar/2019 |
4/Feb/2022 | Cross-Debarment: WB | |
| | SOCODEC TUNISIA SERVICES SARL | IMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II 1053, TUNIS
Tunisia | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SOCODEC VENEZUELA C.A | PISO 13, TORRE
CONSOLIDADA,
AVENIDA VARGAS
CON 20,
BARQUISIMETO, ESTADO LARA
Venezuela, Republica Bolivariana de | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SOLIZ, RENÉ SANDOVAL | CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia | Debarred | | 20/Mar/2014 |
No Date | Cross-Debarment: WB | |
| | Sotomayor, Leonardo Iván Noblecilla | Ecuador | Debarred | | 15/Nov/2018 |
30/Oct/2030 | Cross-Debarment: IDB | |
| | SOUTH AMERICAN PIPELINES SERVICES S.A. | BOGOTA
Colombia | Debarred | | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | Spring Empire Contracts | P O Box CT 4069
Cantonement
Accra
Ghana | Debarred | | 8/Jan/2018 |
No Date | Cross-Debarment: AfDB | |
| | STROTHER, JAMES | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | Debarred | | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | Suarez, Jaime Antonio | Honduras | Debarred | | 9/Mar/2017 |
29/Dec/2022 | Cross-Debarment: IDB | |
| | SURTI TIENDAS PRISMA | Guatemala | Debarred | | 19/Mar/2018 |
28/Jan/2025 | Cross-Debarment: IDB | |
| | TABORGA, LIZANDRO AGUIRRE | AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia | Debarred | | 20/Mar/2014 |
No Date | Cross-Debarment: WB | |
| | TECNIAISLA, S.R.L. | Lima Peru | Debarred | | 18/Mar/2016 |
24/Feb/2023 | Cross-Debarment: IDB | |
| | Tecnología Nórdica Norditec, S.A. | Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
San Jose, Costa Rica | Debarred | | 20/Nov/2014 |
26/Oct/2020 | Cross-Debarment: IDB | |
| | TENENGE MONTAGEM A MANUTENCAO | Brazil | Debarred | | 24/Sep/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | TENENGE OVERSEAS CORPORATION (Reg. No: 23285 (REGISTRAR OF COMPANIES CAYMAN ISLANDS)) | C/O: MAPLES
CORPORATE
SERVICES
LIMITED,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN, GRAND CAYMAN, PO BOX 309GT
Cayman Islands | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | Ultimate Engineering Limited | Nairobi, Kenya | Debarred | | 8/Jun/2019 |
6/Jun/2022 | Cross-Debarment: WB | |
| | UNIVERSAL FOR GENERAL CONSTRUCTION & TRADING CO. LTD. | JUBA – CENTRAL EQUATORIAL MUNICH AREA SNT. KIZETO CHURCH COMPOUND, BLOCK NO. V 3RD CLASS, PLOT NO. 238, JUBA
SOUTH SUDAN | Debarred | | 15/Jul/2019 |
9/Oct/2020 | Cross-Debarment: WB | |
| | URALKOTLOSERVICE PKF ZAO | 2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION
82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG | Debarred | | 5/Oct/2012 |
No Date | Cross-Debarment: WB | |
| | URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) | 7A SHIROKAYA
STREET, 392000, TAMBOV
RUSSIAN FEDERATION
1 KRASNOARMEISKAY
A SQUARE,
392023, TAMBOV
7A SHIROKAYA
STREET, 390218, TAMBOV
9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
| Debarred | | 5/Oct/2012 |
No Date | Cross-Debarment: WB | |
| | Velasco, Ramon Arturo Gomez | | Debarred | | 4/Apr/2012 |
27/Feb/2021 | Cross-Debarment: IDB | |
| | Vevakanand Dalip Enterprise | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | Vikadiza Ingenieros S.A.C. | Peru | Debarred | | 12/Aug/2019 |
7/Jul/2021 | Cross-Debarment: IDB | |
| | VITAL SUPPLIES AND LOGISTICS LTD. | PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181, KAMPALA
Uganda | Debarred | | 13/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | VRATSA INVEST GROUP OOD | 13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria | Debarred | | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Waira & Power | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred | | 6/Mar/2019 |
28/Jan/2024 | Cross-Debarment: IDB | |
| | Williams, Sabrina Mary | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | YEPES, NANCY MERUBIA | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | Debarred | | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | Zambrana, Samuel Fernando Rojas | Bolivia | Debarred | | 15/Nov/2018 |
30/Oct/2022 | Cross-Debarment: IDB | |
| | ZANOTTA SUDAMERICANA S.A. | C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | Debarred | | 7/Nov/2016 |
No Date | Cross-Debarment: WB | |
| | Zuniga, Ana Isabel Araque | Honduras | Debarred | | 19/Mar/2018 |
11/Jan/2023 | Cross-Debarment: IDB | |
|
| |
| | IDEMIA NORWAY AS (FORMERLY OBERTHUR TECHNOLOGIES NORWAY AS) (Reg. No. 936 441 114) | POSTBOKS 2663 ST HANSHAUGEN, 0131 OSLO Norway | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
|
| |
| | ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER | PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan | Debarred | | 6/Jun/2018 |
4/Jun/2021 | Cross-Debarment: WB | |
| | ANS Technologies | Suite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN | Debarred | | 14/Dec/2009 |
No Date | Debarred, not contactable. | |
| | CHINA RAILWAY FIRST GROUP（FIJI）CO., LTD. (Reg. No.: RCBS2009L0483) | 16 CROMPTON PLACE, VOTUA ROAD
SAMABULA, SUVA
Fiji | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | DAD, KHUDA | PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan | Debarred | | 6/Jun/2018 |
4/Jun/2021 | Cross-Debarment: WB | |
| | Fazl-ur-Rehman | Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN | Debarred | | 27/Dec/2017 |
27/Dec/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Fazl-ur-Rehman Constructors (Pvt) Limited (Likyano) | Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN | Debarred | | 27/Dec/2017 |
27/Dec/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | IDEMIA PAKISTAN (PTE) LTD (FORMERLY OBERTHUR TECHNOLOGIES PAKISTAN (PVT) LTD) (Reg. No. 0064095) | 1-AA, LAHORE CANTT, LAHORE Pakistan | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | Mr. Zahidullah | House # 1, Academy Town
Peshawar
PAKISTAN | Debarred | | 27/Dec/2017 |
27/Dec/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Shahid Masood Construction Company | House # 1, Academy Town
Peshawar
PAKISTAN | Debarred | | 27/Dec/2017 |
27/Dec/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | SUBHAN, Fazle | Dak Ismail Khel
District & Tehsil Nowshera KPK
PAKISTAN | Debarred | | 24/Jun/2019 |
24/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Technical Gamma | #01-A Block 83
NHSP Centre
Fazal-e-Haq Road
Blue Area
Islamabad
PAKISTAN | Debarred | | 14/Dec/2009 |
No Date | Debarred, not contactable. | |
|
| |
| | Geno, Colin | Section 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA | Debarred | | 28/Nov/2007 |
Indefinitely | Debarred, not contactable. | |
| People's Republic of China |
| |
| | ANHUI HEDIAN CHINT ELECTRIC COMPLETE EQUIPMENTS LTD | NO. 8 GENGYUN ROAD, TAOHUA INDUSTRIAL PARK ECONOMIC-TECHNOLOGICAL DEVELOPMENT DISTRICT, HEFEI, ANHUI PROVINCE
China | Debarred | 安徽合电正泰电气成套设备有限公司 | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | Beijin Jiahe Control Electrical Technology Co., Ltd. | People's Republic of China | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | BEIJING DONGFANG JINGHAI ELECTRONIC TECHNOLOGY CO., LTD. (Reg. No: 91110108700241497P) | 2ND FLOOR, BUILDING 4, SHANGDIDONGLI 1, HAIDIAN DISTRICT, BEIJING
China | Debarred | | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | BEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO. | BUILDING 32,
COURT 12
ZHUYUAN ROAD,
SHUNYI DISTRICT, BEIJING, 100137
People's Republic of China | Debarred | | 27/Jul/2015 |
No Date | Cross-Debarment: WB | |
| | BEIJING JINGOLD AIRPORT CONSTRUCTION (LIAONING) CO., LTD. (Unified Social Credit Code: 912101025873377873) | ROOM 2208, NO.51 WULIHE STREET, HEPING DISTRICT, SHENYANG, China | Debarred | | 19/Aug/2019 |
12/Nov/2020 | Cross-Debarment: WB | |
| | BEIJING JINGOLD CONSTRUCTION CO., LTD. | THE FIRST BUILDING, NO. 52, FENGGUAN ROAD, FENGTAI DISTRICT, BEIJING, China | Debarred | | 19/Aug/2019 |
12/Nov/2020 | Cross-Debarment: WB | |
| | BEIJING JINGOLD SUNSHINE ENGINEERING TECHNOLOGY CO., LTD. (Unified Social Credit Code: 91110113665624424Y) | NO. 12, FUQIAN STREET, LONGWANTUN TOWN, SHUNYI DISTRICT, BEIJING China | Debarred | | 19/Aug/2019 |
12/Nov/2020 | Cross-Debarment: WB | |
| | Beijing Siyuan Qingneng Electric Electronic Co., Ltd. | People's Repubic of China | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Beijing Zhuyuan Technology Co. Ltd. | Room 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | 北京逐源技术有限公司 | 24/Jun/2019 |
24/Jun/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| | CECEP NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD. | FLOOR 6, BLOCK
A, JIENENG
BUILDING, 42
XIZHIMEN NORTH
ST., HAIDIAN
DISTRICT,
100082, BEIJING
People's Republic of China | Debarred | | 9/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | CEEC Trucks Industry CO. LTD | People's Republic of China | Debarred | | 15/Aug/2018 |
20/Jun/2022 | Cross-Debarment: IDB | |
| | CHANGLE CHINA NUCLEAR CONSTRUCTION AND INVESTMENT DEVELOPMENT LTD (Reg. No: 91370725MA3D4WGG6E) | 14F OF TRAFFIC
BUILDING,NO.78
CHANGSHENG
STREET,CHANGLE
COUNTY,WEIFANG
CITY, SHANDONG PROVINCE
People's Republic of China
| Debarred | | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | Changzhou Sieyuan Toshaba Transformer Co., Ltd. | People's Republic of China | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Chenghao Trade Co., Ltd. | Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong | Debarred | 宬皓貿易有限公司 | 22/Mar/2018 |
22/Mar/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | CHEN, Guohua | | Debarred | 陈国华 | 28/Jun/2012 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii) and(vii)
Integrity Principles and Guidelines 2.A(ii) and (vii) | |
| | Chen, Leping | Jiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 29/Nov/2016 |
29/Nov/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | CHINA ENERGY ENGINEERING GROUP HUNAN ELECTRIC POWER DESIGN INSTITUTE CO. LTD. (Reg. No.: 914301001838609344) | NO. 471 WEST LAODONG ROAD
YUHUA DISTRICT, CHANGSHA CITY
HUNAN PROVINCE 410007
PEOPLE'S REPUBLIC OF CHINA | Debarred | 中国能源建设集团湖南省电力设计院有限公司 | 24/Sep/2019 |
9/May/2021 | Cross-Debarment: WB | |
| | CHINA GEZHOUBA NO. 1 ENGINEERING COMPANY LTD. | 54 DONGSHAN AVENUE
CHINA 443000
YICHANG, HUBEI PROVINCE
People's Republic of China
Registration No. 420000000006592 | Debarred | 葛洲坝集团第一工程有限公司 | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | CHINA GEZHOUBA NO. 5 ENGINEERING COMPANY LTD. | 35 YEMINGZHU ROAD
XILING DISTRICT 443000
YICHANG, HUBEI PROVINCE
PEOPLE'S REPUBLIC OF CHINA
Registration no. 420000000006630 | Debarred | 葛洲坝集团第五工程有限公司 | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | CHINA GEZHOUBA NO. 6 ENGINEERING COMPANY LTD. | NEW ASIA ATHLETIC PARK XINGDU INTERNATIONAL BUSINESS OFFICE SECTOR BUILDING 19, GUANDU DISTRICT 650000, KUNMING, YUNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA
Registration No. 350200100000023 | Debarred | 葛洲坝集团第六工程有限公司 | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | CHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD. | 5 WEST BEIJING
ROAD, NANJING 210008
China | Debarred | | 20/Mar/2014 |
No Date | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ANHUI BRANCH (Reg. No: 91340103MA2NNPWC7J) | NO. 89,
XINGYANG ROAD,
DAYANG
INDUSTRIAL
PARK, LUYANG
DISTRICT, HEFEI
People's Republic of China
| Debarred | | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - BEIJING BRANCH (Reg. No: 91110112MA01990Q4H) | NO. 1-119,
GUOXINGSAN
STREET, ETD
SOUTHERN ZONE,
TONGZHOU
DISTRICT, BEIJING
People's Republic of China | Debarred | | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HAINAN BRANCH (Reg. No: 91460100557394983R) | 19TH FLOOR,
CMEC BUILDING,
GUOMAO STREET, HAIKOU
People's Republic of China | Debarred | | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HENAN BRANCH (Reg. No: 91410103MA442CW72U) | NO., 83,
SONGSHAN NORTH
ROAD, ERQI
DISTRICT, ZHENGZHOU
People's Republic of China | Debarred | | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HUBEI BRANCH (Reg. No: 9142010005201966XD) | NO. 208,
CHECHENG
STREET, ETD
ZONE, WUHAN
People's Republic of China | Debarred | | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - JINAN BRANCH (Reg. No: 91370104560774063D) | NO. 464,
JINGSHI ROAD,
HUAIYIN
DISTRICT, JINAN
People's Republic of China | Debarred | | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - KUNMING BRANCH (Reg. No: 91530111594579231E) | ROOM 501-508, BUILDING 6
YUANNAN LIANYUN HOTEL, YUANTONG STREET
WUHUA DISTRICT, KUNMING, YUNNAN
People's Republic of China | Debarred | | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - MA’ANSHAN BRANCH (Reg. No: 91340500697378029R) | NO. 29-104,
4TH VILLIAGE
YINGCUI GARDEN, YUSHAN
DISTRICT, MA’ANSHAN
People's Republic of China | Debarred | | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - QINGDAO BRANCH (Reg. No: 91370214591277449E) | ROOM 502 TOWER 1, TIMES CENTER
NO. 160, ZHENGYANG ROAD
CHENGYANG DISTRICT, QINGDAO
People's Republic of China | Debarred | | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHANDONG BRANCH (Reg. No: 91370600597813978F) | 2ND FLOOR, ZHENGHAI PAWNSHOP
NO. 6, HENGSHAN ROAD, ETD ZONE
YANTAI, SHANDONG
People's Republic of China | Debarred | | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHANXI BRANCH (Reg. No: 911410023444432279) | NO. 15, 7TH FLOOR, BINHE INTERNATIONAL OFFICE BUILDING
BINHE GARDEN, YAODU DISTRICT, LINFEN
People's Republic of China | Debarred | | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHENZHEN BRANCH (Reg. No: 91440300MA5EXF3A0W) | 2ND-3RD FLOOR, BUILDING 79
NANYUAN NEW VILLIAGE, MINZHI STREET
LONGHUA DISTRICT, SHENZHEN
People's Republic of China | Debarred | | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SICHUAN BRANCH (Reg. No: 91510000669561125B) | ROOM 1210-1211, TOWER 4, FUCHENG INTERNATIONAL
NO. 722, MIDDLE SECTION, YIZHOU STREET
GAOXIN DISTRICT, CHENGDU
People's Republic of China | Debarred | | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - TIANJIN BRANCH (Reg. No: 91120116MA05RG4WXG) | ROOM 101, 1ST FLOOR, NO. 229
HUANGHAI ROAD, ETD ZONE, TIANJIN
People's Republic of China | Debarred | | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - WEIHAI BRANCH (Reg. No: 91371002562545547M) | NO. 87-1-B1612
QINGDAO MIDDLE ROAD
HUANCUI DISTRICT, WEIHAI, SHANDONG
People's Republic of China | Debarred | | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - XI’AN BRANCH (Reg. No: 91610000681580273H) | NO. 59 XIANNING MIDDLE ROAD
XINCHENG DISTRICT, XI’AN, SHAANXI
People's Republic of China | Debarred | | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ZHONGSHAN BRANCH (Reg. No: 91442000MA4XA42292) | NO. 20, HEYAO ROAD
CUIHENG NEW DISTRICT, ZHONGSHAN
People's Republic of China | Debarred | | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. (also known as SINOCONSTRUCTION, Reg. No: 911100001000019670) | NO.5 SOUTH 5TH
ALLEY,
SANLIHE,
XICHENG
DISTRICT, BEIJING
People's Republic of China | Debarred | | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | CHINA NUCLEAR INDUSTRY FIFTH CONSTRUCTION CO. LTD. (Reg. No: 91310116134703182D) | PETROCHEMICAL
LONGSHENG ROAD
NO. 1070 JINSHAN DISTRICT,
ZIP CODE 201512, SHANGHAI
People's Republic of China | Debarred | | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP BRIDGE ENGINEERING CO., LTD. (Reg. No.: 916105027836621651) | NO. 63, XITUN ROAD, LINWEI DISTRICT
WEINAN CITY, SHAANXI PROVINCE
China | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP BUILDING & INSTALLATION ENGINEERING CO., LTD. (Reg. No.: 91610000220533968N) | NO. 132, TAIYI ROAD, BEILIN DISTRICT
XI'AN, SHAANXI
China | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP CONSTRUCTION SUPERVISION CO., LTD. (Reg. No.: 91610000220587210L) | NO.1, NORTH SECTION OF YANTA NORTH ROAD
BEILIN DISTRICT, XI'AN, SHAANXI
China | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP CO. LTD. (Reg. No.: 91610000220522345A) | NO. 1, NORTH YANTA ROAD
BEILIN DIST., XI’AN
SHAANXI 710054
China | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP ELECTRICAL ENGINEERING CO., LTD. (Reg. No.: 916100002218405809) | NO.1111,BALIU 1ST ROAD
BAQIAO DISTRICT, XI'AN, SHAANXI
China | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP FIFTH ENGINEERING CO., LTD. (Reg. No.: 916103022213031366) | NO. 5, ZHONGTAN ROAD, WEIBIN DISTRICT
BAOJI CITY, SHAANXI PROVINCE
China | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP FORTH ENGINEERING CO., LTD. (Reg. No.: 916104007197681415) | NO. 8, YUQUAN WEST ROAD
XIANYANG CITY, SHAANXI PROVINCE
China | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP MATERIAL & INDUSTRY TRADE CO., LTD. (Reg. No.: 91610000220525415J) | NO.1 YANTA NORTH ROAD, XI'AN
SHAANXI PROVINCE
China
| Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP MUNICIPAL & ENVIRONMENTAL PROTECTION ENGINEERING CO. (Reg. No.: 91620000224345788B) | RENJIAZHUANG, DUNHUANG ROAD
QILIHE DISTRICT, LANZHOU CITY
GANSU PROVINCE
China | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP RAILWAY CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91610000221702751H) | NO. 10, SECTION 4, WUJIABAO
QINDU DISTRICT, XIANYANG CITY, SHAANXI PROVINCE
China | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP SECOND ENGINEERING CO., LTD. (Reg. No.: 911302001047426157) | NO. 49, GUOFANG ROAD
LUNAN DISTRICT
TANGSHAN CITY, HEBEI PROVINCE
China | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP TIANJIN CONSTRUCTION CO., LTD. (Reg. No.: 91120105789377875C) | ZENGGUANG ROAD
HEBEI DISTRICT, TIANJIN
China | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP TRACK ENGINEERING CO., LTD. (Reg. No.: 91610400719764714G) | NO. 111, RENMIN EAST ROAD
XIANYANG CITY, SHAANXI PROVINCE
China | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP URBAN TRACK TRANSPORT ENGINEERING CO., LTD. (Reg. No.: 91320205555663334Q) | NO. 50-6, SHANHE ROAD
ANZHEN STREET, XISHAN DISTRICT
WUXI CITY, JIANGSU PROVINCE
China | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP XIAMEN CONSTRUCTION CO., LTD. (Reg. No.: 91350200664745232R) | UNIT 101, NO. 819, LIANTING ROAD
XIANG'AN DISTRICT, XIAMEN
China | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP（HONG KONG）CO., LTD. (Reg. No.: 61819476-000-07-14-6) | ROOM 01-02, 25TH FLOOR, HONG KONG CENTRE
778-784 CHEUNG SHA WAN ROAD, KOWLOON, HONG KONG
Hong Kong SAR, China | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINT Electric Co. Ltd (also adopting the name of“SHENTAI” as new visual corporate identity under their new logo) | People's Republic of China | Debarred | | 12/Jul/2018 |
3/May/2021 | Cross-Debarment: AfDB | |
| | CHINT Electric International Co. Ltd | People's Republic of China | Debarred | | 12/Jul/2018 |
3/May/2021 | Cross-Debarment: AfDB | |
| | CHINT ELECTRIC INTERNATIONAL (HK) CO., LTD | 50/F BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL HONG KONG
Hong Kong, China | Debarred | 正泰电气国际（香港）有限公司 | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | CHINT ELECTRIC POWER DESIGN CO., LTD | NO. 3209, THIRTY-TWO FLOOR, BUILDING 1, NO.33, DAQIANGXI STREET, QINGYANG DISTRICT, CHENGDU
China | Debarred | 正泰电气设计有限公司 | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | CHINT ELECTRIC SERVICES LTD | ROOM 222, BUILDING 2, NO.3255 SIXIAN ROAD, SONGJIANG DISTRICT, SHANGHAI
China | Debarred | 正泰电气服务有限公司 | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | CHINT (XIANYANG) ELECTRIC POWER | NO. 200 WENXING ROAD, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China | Debarred | (正泰（咸阳）电力能源服务有限公司) | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | CONSTRUCTION GROUP INC. - CHONGQING BRANCH (Reg. No: 91500106597971255C) | 2ND FLOOR,
COMPREHENSIVE
BUILDING, NO.
1 KUAILELI,
SHAPINGBA
DISTRICT, CHONGQING
People's Republic of China | Debarred | | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | DALIAN GEZHOUBA TRANSPORTATION ENGINEERING COMPANY LTD. | 30 XIANJING STREET, SUITE 201
XIGANG DISTRICT, DALIAN
LIAONING PROVINCE 116000
PEOPLE'S REPUBLIC OF CHINA
Registration No.210200000012243 | Debarred | 大连葛洲坝交通建设工程有限公司 | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | Daqing Oilfield Highway & Bridge Engineering Co. Ltd. | 19 Xijing Road
Ranghu District
Daqing, Heilongjiang Province
黑龙江省大庆市让湖区西京路19号
中华人民共和国
PEOPLE’S REPUBLIC OF CHINA | Debarred | 大庆油田路桥工程有限责任公司 | 19/May/2009 |
No Date | Sanction violation. | |
| | Dayong, Liu | Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA | Debarred | | 29/May/2009 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable. | |
| | DAYU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360723MA35L4TP1P) | UPPER ROW, CHANGSHENG VILLAGE, HUANGLONG TOWN, DAYU COUNTY, GANZHOU CITY, JIANGXI PROVINCE
China
| Debarred | 大余县江地建设工程有限公司 | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | DEHUA JIANGDI ROAD & BRIDGE CO., LTD. (Reg. No.: 91350526MA2YLPLD45) | SULING VILLAGE, CHISHUI TOWN, DEHUA COUNTY, QUANZHOU CITY, FUJIAN PROVINCE
China | Debarred | 德化江地路桥有限公司 | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | DONGFANG ELECTRONICS CO. LTD. | NO. 2, JICHANG ROAD, ZHIFU DISTRICT, YANTAI CITY, SHANDONG 264001 China | Debarred | (东方电子股份有限公司) | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | DONGFANG ELECTRONICS INTERNATIONAL ENGINEERING CO., LTD. (Reg. No: 91370600750887480H) | 2 JICHANG ROAD, ZHIFU DISTRICT, YANTAI, SHANDONG PROVINCE
China
| Debarred | | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | DONGFANG ELECTRONICS PRIVATE LIMITED (Reg. No: U74900AP2010PTC067930) | BLOCK A, GROUND FLOOR, PLOT NO.12, SOFTPRO HEIGHTS, SOFTWARE UNITS LAYOUT
China
| Debarred | | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | FUZHOU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91361002MA35PB5C30) | ROOM 301, BLOCK 2, NO. 302, FLOOR 3, BUILDING 2, MAJIASHAN SQUARE, XUEFU ROAD, LINCHUAN DISTRICT, FUZHOU CITY, JIANGXI
China | Debarred | 陕西正泰母线科技有限公司 | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | GANSU LUGANG CONSTRUCTION ENGINEERING CO., LTD. | ROOM 1105, FLOOR 11, XIMAI MANSION, 12 YANNAN ROAD, HIGH-TECH ZONE, CHENGGUAN DISTRICT, LANZHOU, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | (甘肃路港建设工程有限公司) | 21/Dec/2018 |
18/Dec/2020 | Cross-Debarment: WB | |
| | GANZHOU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360700MA35KMM9XC) | ROOM 503, BUILDING 2, BLOCK 1-3, JINZHOU CHENG, ZHANGJIANG NEW DISTRICT, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI
China | Debarred | | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | GUANGZHOU DONGFANG ELECTRONICS TECHNOLOGY AUTOMATION CO., LTD. (Reg. No: 914401165780485964) | ROOM 701, 10 KEHUI FIRST STREET, ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, GUANGZHOU
China
| Debarred | | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | GUIZHOU ZHONGHANG SOUTH MACHINERY CONSTRUCTION CO., LTD. | UNIT 1, NO. 33, FLOOR 13, KAIDI MANSION, 51 NORTH GONGYUAN ROAD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCE
China
| Debarred | | 26/Jun/2019 |
11/Jun/2022 | Cross-Debarment: WB | |
| | GUOJI CONSTRUCTION GROUP CO., LTD. | NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 China | Debarred | 中国国基建设集团有限公司 | 7/Feb/2018 |
18/Dec/2020 | Cross-Debarment: WB | |
| | HAO, Zhiyong | via Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District
UZBEKISTAN | Debarred | 郝志勇先生 | 23/Nov/2012 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | Hefei Highway & Bridge Project Co. Ltd. | NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
PROVINCE
People's Republic of China | Debarred | | 1/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | Henan Qiankun Road & Bridge Engineering Co., Ltd. | No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA | Debarred | | 17/Jun/2019 |
17/Jun/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Hongsheng Jianye Investment Group Co., Ltd. | Lane Building 5, Building B
Jiang Field Road, Zhabei District, Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA | Debarred | 宏盛建业投资集团有限公司 | 12/May/2017 |
12/May/2021 | Violated Integrity Principles and Guidelines 2.A(ii). | |
| | HUBEI GEKE TESTING COMPANY LTD. | 8 QIAOHU SECOND ROAD
XILING DISTRICT
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA
Registration No. 42000000000479 | Debarred | 湖北葛科试验检测有限公司 | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | HUBEI GEZHOUBA MUNICIPAL ENGINEERING COMPANY LTD. | 4 GUANGMING ROAD, YICHANG
HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA
Registration No.420500000006846 | Debarred | 湖北葛洲坝市政工程建设有限公司 | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | HUBEI HENGDA STEEL STRUCTURE CO., LTD. | address unknown | Debarred | | 1/Sep/2015 |
No Date | Cross-Debarment: WB | |
| | HUBEI LAOGU HIGHWAY DEVELOPMENT CO., LTD. | 5 NORTH CHECHENG LAKE ROAD, XIANGZHOU DISTRICT, XIANGYANG CITY, HUBEI PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | 湖北老谷高速公路开发有限公司 | 21/Dec/2018 |
18/Dec/2020 | Cross-Debarment: WB | |
| | HUBEI SUNLIGHT ELECTRIC CO., LTD. | NO. 90 YONG AN
AVENUE, XIANAN
DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 1/Sep/2015 |
No Date | Cross-Debarment: WB | |
| | HUNAN CONSTRUCTION GROUP CO., LTD. | LAST KNOWN ADDRESS: STATION ROAD NO. 70, WAN XIANG XIN TIAN BUSINESS MANSION 5, BUILDING NO. 31, 32F, FURONG DISTRICT, CHANGSHA, HUNAN China | Debarred | 湖南建设集团有限公司 | 12/Feb/2016 |
No Date | Cross-Debarment: WB | |
| | HUNAN KECHUANG POWER ENGINEERING TECHNOLOGY CO., LTD. (Reg. No.: 91430100743154975A) | NO. 2 LU JING ROAD, LU GU, HIGH- TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN,
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 24/Sep/2019 |
9/May/2021 | Cross-Debarment: WB | |
| | HUNAN KEXIN ELECTRIC POWER DESIGN CO., LTD. (Reg. No.: 9143010018385768XG) | NO. 4 BUILDING, TONG ZIPO YIN CAI PARK, HIGH-TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN, PEOPLE'S REPUBLIC OF CHINA
| Debarred | | 24/Sep/2019 |
9/May/2021 | Cross-Debarment: WB | |
| | HUNAN WATER AND HYDROPOWER CONSTRUCTION GROUP CO., LTD. | FLOOR 1, TIANZE MANSION,
NO. 290 NORTH SHAOSHAN ROAD, Y
UHUA DISTRICT, CHANGSHA CITY, HUNAN 414000
PEOPLE'S REPUBLIC OF CHINA | Debarred | 湖南水总水电建设集团有限公司 | 4/Sep/2019 |
25/Aug/2022 | Cross-Debarment: WB | |
| | HUNAN ZHONGTIAN ENGINEERING SUPERVISION CO., LTD. (Reg. No.: 91430111730519015R)* | NO. 471 WEST LAO DONG ROAD, YU HUA DISTRICT, CHANGSHA, HUNAN, PEOPLE'S REPUBLIC OF CHINA | Debarred | | 24/Sep/2019 |
9/May/2021 | Cross-Debarment: WB | |
| | IDEMIA (SHENZHEN) TECHNOLOGIES COMPANY LTD N° 91440300727144515Q Registered on August 23, 2019 (Formerly OBERTHUR CARD SYSTEMS SCIENCE AND TECHNOLOGY (SHENZHEN) CO., LTD.) | EAST OF 3RD
FLOOR AND 4TH
FLOOR, GREAT
WALL
TECHNOLOGY
BUILDING #1,
N°3 KEFA ROAD,
SCIENCE
TECHNOLOGY PARK, NANSHAN DISTRICT, 518057 SHENZHEN
China | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | Jiangsu Juyuan Electric Co., Ltd. | People's Republic of China | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Jiangsu Rugao High Voltage Electric Appratus Co., Ltd. | People's Republic of China | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Jiangsu Rugao Power Transmission and Transformation Engineering Co. Ltd. | People's Republic of China | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Jiangsu Sieyuan Hertz Instrument Transformer Co., Ltd. | People's Republic of China | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Jiangsu Siyuan High Voltage Switch Co., Ltd. | People's Republic of China | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Jiangsu Siyuan Transformer Co., Ltd. | Peoiple's Republic of China | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Jiangsu Zhongtian Technology Co., Ltd. | Jiangsu Province, People's Republic of China | Debarred | | 7/Jun/2019 |
20/Jan/2021 | Cross-Debarment: WB | |
| | JIANGXI AOLONGXIN MINING INDUSTRY CO., LTD. (Reg. No.: 91360100054400683N) | NO. 658, WEST JIEFANG ROAD, QINGYUNPU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
China | Debarred | | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | JIANGXI CHANGHONG HORTICULTURE CONSTRUCTION CO., LTD. | FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000 China | Debarred | 江西昌宏园林建设有限公司 | 6/Jan/2020 |
15/Oct/2022 | Cross-Debarment: WB | |
| | JIANGXI GEO-ENGINEERING HEFEI JIANGDI CONSTRUCTION CONSULTING CO., LTD. (Reg. No.: 91340100587219502J) | ROOM B-1601, DONGHUAN SQUARE, CROSS SECTION OF MA’ANSHAN ROAD AND TUNXI ROAD, BAOHE DISTRICT, HEFEI CITY, ANHUI PROVINCE
China | Debarred | 江西省地质工程合肥江地建筑咨询有限公司 | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | JIANGXI GEO-ENGINEERING (GROUP) CORPORATION (Reg. No.: 91360000705518133F) | NO. 176 ZHANQIAN ROAD, XIHU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
China | Debarred | 江西省地质工程（集团）公司 | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | JIANGXI HAOZHE CONSTRUCTION ENGINEERING CO., LTD. | STORE 308#, BLOCK G5, TIME GARDEN, 86 QIANDONG AVENUE, SHUIDONG TOWN, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | (江西昊哲建设工程有限公司 | 21/Dec/2018 |
18/Dec/2020 | Cross-Debarment: WB | |
| | JIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD. | MIAOPU,
YINCHENG
COUNTY, DEXING
CITY, SHANGRAO, JIANGXI PROVINCE, ZIP CODE: 334200
China | Debarred | 江西恒剑路桥工程有限公司 | 23/Aug/2016 |
No Date | Cross-Debarment: WB | |
| | JIANGXI HUAWEI CONSTRUCTION MATERIALS CO., LTD. (江西省华威建材有限公司) | 112 YUHU ROAD,
XIAOLAN
DEVELOPMENT
ZONE, NANCHANG
COUNTY, NANCHANG CITY, JIANGXI PROVINCE
China | Debarred | | 13/Mar/2019 |
18/Dec/2020 | Cross-Debarment: WB | |
| | JIANGXI JIANGDI LABOR SERVICES CO., LTD. (Reg. No.: 91360104MA35WYNQ3J) | NO. 658, WEST JIEFANG ROAD, QINGYUNPU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
China | Debarred | 江西省江地劳务有限公司 | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | JIANGXI LUQIAO ENGINEERING GROUP CO., LTD. | FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 江西省路桥工程集团有限公司 | 21/Dec/2018 |
18/Dec/2020 | Cross-Debarment: WB | |
| | JIANGXI PROVINCE QUNLI CONSTRUCTION CO., LTD. | NO. 293 YONGFENG AVENUE
GUANGFENG DISTRICT, SHANGRAO CITY
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 10/May/2019 |
17/Apr/2022 | Cross-Debarment: WB | |
| | Jiangxi Qingping Landscaping Architecture Co. Ltd. | 61 Jinchuan Road Central, Xingan County
Ji'an City
Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 29/Nov/2016 |
29/Nov/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Jing, Yapeng | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | | 17/Dec/2019 |
17/Dec/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | LEE, PETER (AKA MR. LI YI) | NO. 88 ERQI
NORTH ROAD, NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA
NO.1198， Fenghezhong Avenue， Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码：330038)
Tel: 0791-86373154、86372788、86372095
FAX: 0791-86371662 | Debarred | 李义 | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | Lee, Steven | People's Republic of China | Debarred | | 15/Aug/2018 |
21/Jun/2021 | Cross-Debarment: IDB | |
| | Lei, Sitao | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | | 17/Dec/2019 |
17/Dec/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | LIANG, Xiaoxiao “Kitty” | 204, Building 4
Mytown II
Changping District
Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | 梁晓晓 | 24/Jun/2019 |
24/Jun/2024 | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| | Liaoning-Efacec Electrical Equipment Co Ltd. (LEEEC) | 29 Beiyuan Road, Liaoning City, Liaoning Province
PEOPLE’S REPUBLIC OF CHINA
23 Building No.18 Courtyard,
Kechuang No.13 Street, BDA, Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | | 29/Nov/2018 |
29/Nov/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | LIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITED | NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 18/May/2020 |
4/Jan/2022 | Cross-Debarment: WB | |
| | Liu, Shuqiang | c/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park,
Jiaozhou City, Qingdao,
Shandong Province,
PEOPLE’S REPUBLIC OF CHINA
| Debarred | (刘书强) | 22/Mar/2018 |
22/Mar/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Li, Ping | Jiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 29/Nov/2016 |
29/Nov/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | LONGKOU DONGLI WIRE AND CABLE CO., LTD (Reg. No: 913706816134332398) | 413 BEIHUAN RD HUANGCHENG LONGKOU, SHANDONG 265701
China | Debarred | | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | LONGNAN WANGDA CONSTRUCTION CO., LTD. (Reg. No.: 91360727MA382TTN2Y) | NO. 1, AOBEI, JIANGXIA VILLAGE, WENLONG TOWN, LONGNAN COUNTY, GANZHOU CITY, JIANGXI PROVINCE
China | Debarred | (龙南县旺达建设有限公司) *512 | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | LONGNAN WUZHE TUNNEL ENGINEERING CO., LTD. | GENERAL OFFICE BUILDING NO. 3, MUNICIPAL CENTER, DONGJIANG NEW DISTRICT, DONGJIANG TOWN, WUDU DISTRICT, LONGNAN CITY, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | 陇南武浙隧道工程有限公司 | 21/Dec/2018 |
18/Dec/2020 | Cross-Debarment: WB | |
| | LUGANG GROUP CO., LTD. | 3RD FLOOR, NO.
56 NIUSHAN
NORTH ROAD,
WENZHOU CITY, ZHEJIANG, 325014
China | Debarred | 路港集团有限公司 | 7/Feb/2018 |
18/Dec/2020 | Cross-Debarment: WB | |
| | LUGANG GROUP WUHU EARTHWORK ENGINEERING CO., LTD. | ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 路港集团芜湖土石方工程有限公司 | 21/Dec/2018 |
18/Dec/2020 | Cross-Debarment: WB | |
| | MIDDLE SOUTH UNION ELECTRIC CO. LTD. | WENZHOU BRIDGE
INDUSTRY ZONE,
BEIBAIXIANG
TOWN, YUEQING CITY, ZHEJIANG
China | Debarred | (中南联合电气有限公司) | 25/Jan/2018 |
30/Oct/2021 | Cross-Debarment: WB | |
| | NANCHANG JINJIAN INDUSTRIAL DEVELOPMENT CO., LTD. (Reg. No.: 91360104792814482C) | 658 WEST JIEFANG ROAD, QINGYUNPU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
China | Debarred | 南昌金剑实业开发有限公司 | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | NANJING CENTURY DONGFANG ELECTRONICS CO., LTD. (Reg. No: 91320115726094528F) | ENTREPRENEURSHIP CENTER, SHENGTAI ROAD, JIANGNING ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, NANJING
China | Debarred | | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | NANJING CHINA NUCLEAR HUAXING NUCLEAR POWER EQUIPMENT MANUFACTURE LTD (Reg. No: 91320115567211909G) | TIANCHENG ROAD, BINJIANG ECONOMIC DEVELOPMENT ZONE
JIANGNING DISTRICT, NANJING CITY, JIANGSU PROVINCE
People's Republic of China | Debarred | | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES (BEIJING) CO. LTD. (Reg. No. 91110105765501712R) | 2301-2368, 1#
20F, 38
DONGSANHAUN
NORTH ROAD,
CHAOYANG
DISTRICT, BEIJING
China | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OT BEIJING REPRESENTATIVE OFFICE (Reg. No. 11000 4000 92667) | RM. D585,
NO.16, YONG
AN, DONG LI,
CHAOYANG
DISTRICT, BEIJING
China | Debarred | | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | QIANNAN CHINA NUCLEAR DONGSHENG CONSTRUCTION DEVELOPMENT LTD (Reg. No: 91522720MA6E4CARXP) | 19F TOWER B OF YUNDU
INTERNATIONAL ECONOMIC DEVELOPMENT ZONE
QIANNAN BUYI ETHNIC MIAO AUTONOMOUS PREFECTURE
GUIZHOU PROVINCE
People's Republic of China | Debarred | | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | Qingdao Zhancai Industrial Co., Ltd. | Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 青岛同冠王实业有限公司 | 22/Mar/2018 |
22/Mar/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | SHAANXI CHINT CABLE LTD | NO. 200 WENXING ROAD, SCIENCE AND TECHNOLOGY INDUSTRIAL PARK, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China | Debarred | (陕西正泰电缆有限公司) | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | SHAANXI CHINT CAPACITATOR TECHNOLOGY LTD | CHINT INTELLIGENCE ELECTRIC NORTHWEST INDUSTRIAL PARK, NO. 200, WENXING ROAD, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE | Debarred | 陕西正泰电容器技术有限公司 | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | SHAANXI CHINT GENERATRIX TECHNOLOGY LTD | NO. 200 WENXING ROAD, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China | Debarred | 陕西正泰母线科技有限公司 | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | SHAANXI CHINT INTELLIGENCE ELECTRIC LTD | NO. 200 WENXING ROAD, QINDUSCIENCE AND TECHNOLOGY INDUSTRIAL PARK, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China | Debarred | 陕西正泰智能电气有限公司 | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | SHAANXI CRFG ZHENGFANGTIANYU REAL ESTATE CO., LTD. (Reg. No.: 91610000735357836Q) | NO.1, NORTH SECTION OF YANTA NORTH ROAD
BEILIN DISTRICT, XI'AN, SHAANXI
China | Debarred | | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | SHANDONG CHINT CABLE CO., LTD. (FORMERLY SHANDONG KEHONG CABLE TECHNOLOGY CO., LTD.) | ZHUDI, HEZHUANG TOWN, LAICHENG DISTRICT, LAIWU
China | Debarred | 山东正泰电缆有限公司 | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | SHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司) | ROOM #2312,
23RD FLOOR,
TOWER 2, 61
HAIER ROAD,
QINGDAO, SHANDONG PROVINCE
China | Debarred | | 25/May/2015 |
No Date | Cross-Debarment: WB | |
| | Shandong Xintai Highway Engineering Co. Ltd. | Tangyi Village, Tangshan Town, Huantai County, Zibo City, Shandong Province, PRC | Debarred | 山东鑫泰公路工程有限公司 | 19/Feb/2018 |
19/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | SHANGHAI CHANGQING ELECTROMECHANICAL DEVICE INSTALLATION LTD (Reg. No: 91310116134700950U) | EAST END OF
PETROCHEMICAL
LINGUI
ROAD,JINSHAN
DISTRICT, SHANGHAI
People's Republic of China | Debarred | | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | SHANGHAI CHINT AUTOMATIC SYSTEM | 1-3 FLOOR, NO. A, BUILDING 4, NO.3255 SIXIAN ROAD, SONGJIANG DISTRICT, SHANGHAI
China | Debarred | 上海正泰自动化软件系统有限公司 | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | SHANGHAI CHINT TAIDI INTELLIGENT ELECTRIC SCIENCE & TECHNOLOGY LTD | ROOM 101, BUILDING 51, NO.3255 SIXIAN ROAD, SONGJIANG DISTRICT, SHANGHAI
China | Debarred | 上海正泰泰迪智电科技有限公司 | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | SHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD. | NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
People's Republic of China | Debarred | | 22/Jul/2019 |
15/Apr/2024 | Cross-Debarment: WB | |
| | SHANGHAI PETROCHEMICAL JINGUI ELECTROMECHANICAL DEVICE INSTALLATION ENGINEERING LTD (Reg. No: 91310230631616645D) | ROOM 406, NO. 64 XIUSHAN ROAD
CHONGMING INDUSTRIAL ZONE, SHANGHAI CITY
People's Republic of China | Debarred | | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | Shanghai Rectifier co., Ltd. | People's Republic of China | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Sieyuan Beiju New Enenrgy Technology Co., Ltd. | People's Republic of China | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Sieyuan Capacitor Co., Ltd. | People's Republic of China | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Sieyuan High Voltage Switchgear Co., Ltd. | People's Republic of China | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Sieyuan Judian Electric Technology Co., Ltd. | People's Republic of China | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Sihongrui Electric Power Control Technology Co., Ltd. | People's Republic of China | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Siyuan Energy Storage Technology Engineering Co., Ltd. | People's Republic of China | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Siyuan Photo-Electric Co., Ltd. | People's Republic of China | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Siyuan Transmission and Distribution Engineering Co., Ltd. | People's Republic of China | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Timi Auto Technology Co., Ltd. | People's Republic of China | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shantou Dahao Municipal Construction | 12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA | Debarred | | 29/May/2009 |
No Date | Debarred, not contactable. | |
| | Shaobin, Wang | Hongsheng Jianye Investment Group Co., Ltd.
Lane Building 5, Building B
Jiang Field Road, Zhabei District,
Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA | Debarred | | 12/May/2017 |
12/May/2021 | Violated Integrity Principles and Guidelines 2.A(ii). | |
| | Shuntian, Ma | Board Chairman and General Manager
Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
PEOPLE’S REPUBLIC OF CHINA
(undeliverable) | Debarred | | 29/May/2009 |
No Date | Debarred, not contactable. | |
| | Sieyuan Electric Co., Ltd. | Shanghai, People's Republic of China | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Sieyuan Qingneng Power Electronics Co., Ltd. | People's Republic of China | Debarred | | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Sinotec Company Limited | People's Republic of China | Debarred | | 18/May/2020 |
19/Apr/2023 | Cross-Debarment: AfDB | |