Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
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Name
Address
Sanction
Type
Nationality
Lapse Date
Grounds
Hide details for 20 Sep 201820 Sep 2018
FirmM/S OM SAKTHI CONSTRUCTIONSNO:20 SUNDARAMAISTRY STREET
KOSAPALAYAM
PONDICHERRY
605013 India
DebarredIndia17/Dec/2019Cross-Debarment: WB
Hide details for 03 Sep 201803 Sep 2018
IndividualGashi, Fatmirc/o N.N.T.Sh. Drini company Sh.p.k
Jomit Lam 1/6 Lok. 7
20000 Prizren, Kosovo
Kosovo
DebarredNon ADB Member Country 21/Jun/2021Cross-Debarment: EBRD
FirmN.N.T.Sh. Drini company Sh.p.kJonit Lam 1/6 Lok. 7
20000 Prizren, Kosovo
Kosovo
DebarredNon ADB Member Country 21/Jun/2021Cross-Debarment: EBRD
Hide details for 30 Aug 201830 Aug 2018
FirmLA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION RUE TANJANIKA - IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS TunisiaDebarredNon ADB Member Country 28/Aug/2021Cross-Debarment: WB
Hide details for 29 Aug 201829 Aug 2018
FirmGL SYSTEMS LLCUSADebarredUnited States19/Aug/2022Cross-Debarment: IDB
Hide details for 22 Aug 201822 Aug 2018
FirmENCOM INŽENIRING IN MANAGEMENT, D.O.O. (Reg. No: 6392091000)MOSTE 26B, 4274,  ŽIROVNICA
Slovenia
DebarredNon ADB Member Country 20/Feb/2020Cross-Debarment: WB
FirmFLYCOM HOLDINGS LIMITED (Reg. No. 257880)284 ARCH.
MAKARIOU III
AVE., FORTUNA
COURT, P.C.
3105,  LIMASSOL
Cyprus
DebarredNon ADB Member Country 20/Feb/2020Cross-Debarment: WB
FirmFLYCOM, D.O.O. (Reg. No: 5710081000)MOSTE 26B 4274, ŽIROVNICA, SloveniaDebarredNon ADB Member Country 20/Feb/2020Cross-Debarment: WB
FirmSINTGEN D.O.O. (Reg. No: 6257992000)TOVARMIŠKA
CESTA 51, 2342,  RUŠE
Slovenia
DebarredNon ADB Member Country 20/Feb/2020Cross-Debarment: WB
Hide details for 15 Aug 201815 Aug 2018
FirmAsociación de Participación Ciudadana y Desarrollo Etnocomunitario ("ASPACIDEC")HondurasDebarredNon ADB Member Country 26/Jun/2023Cross-Debarment: IDB
IndividualBourdett, Irma Yadira ArguetaHondurasDebarredNon ADB Member Country 26/Jun/2021Cross-Debarment: IDB
FirmCEEC Trucks Industry CO. LTDPeople's Republic of ChinaDebarredPeople's Republic of China20/Jun/2022Cross-Debarment: IDB
FirmConstructora del MarGuatemalaDebarredNon ADB Member Country 24/Jun/2022Cross-Debarment: IDB
IndividualEstrada, Jorge HeribertoGuatemalaDebarredNon ADB Member Country 24/Jun/2022Cross-Debarment: IDB
FirmJIANGSU ZHIDEHUATONG INFORMATION TECHNOLOGY CO., LTD. also known as Jiangxu T-Radar Technology Co. Ltd. (TRACHTECH)NO. 999 EAST
GAO LANG ROAD,
BUILDING A1
FLOOR 6,  WUXI CITY, JIANGSU PROVINCE
China
DebarredPeople's Republic of China30/Oct/2019Cross-Debarment: WB
IndividualLee, StevenPeople's Republic of ChinaDebarredPeople's Republic of China21/Jun/2021Cross-Debarment: IDB
IndividualManzanares, Katya Yadira MartínezHondurasDebarredNon ADB Member Country 26/Jun/2023Cross-Debarment: IDB
FirmMatrixGuatemalaDebarredNon ADB Member Country 24/Jun/2021Cross-Debarment: IDB
IndividualMejía, Ángela Margarita MorenoHondurasDebarredNon ADB Member Country 26/Jun/2021Cross-Debarment: IDB
IndividualMejía, Rodolfo ÁlvarezHondurasDebarredNon ADB Member Country 26/Jun/2024Cross-Debarment: IDB
FirmPT. GUNAKARYA NUSANTARAJL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265,  WEST JAVA
Indonesia
DebarredIndonesia30/Oct/2020Cross-Debarment: WB
Hide details for 03 Aug 201803 Aug 2018
IndividualDomínguez, Alejandro Martín QuiñePeruDebarredNon ADB Member Country 19/Jul/2021Cross-Debarment: IDB
FirmOXARO S.A.C.PeruDebarredNon ADB Member Country 19/Jul/2021Cross-Debarment: IDB
Hide details for 31 Jul 201831 Jul 2018
FirmCHANGLE 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
DebarredPeople's Republic of China17/Jul/2020Cross-Debarment: WB
FirmCHINA 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
DebarredPeople's Republic of China17/Jul/2022Cross-Debarment: WB
FirmCHINA 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
DebarredPeople's Republic of China17/Jul/2022Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HAINAN BRANCH (Reg. No: 91460100557394983R)19TH FLOOR,
CMEC BUILDING,
GUOMAO STREET,  HAIKOU
People's Republic of China
DebarredPeople's Republic of China17/Jul/2022Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HENAN BRANCH (Reg. No: 91410103MA442CW72U)NO., 83,
SONGSHAN NORTH
ROAD, ERQI
DISTRICT,  ZHENGZHOU
People's Republic of China
DebarredPeople's Republic of China17/Jul/2022Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HUBEI BRANCH (Reg. No: 9142010005201966XD)NO. 208,
CHECHENG
STREET, ETD
ZONE,  WUHAN
People's Republic of China
DebarredPeople's Republic of China17/Jul/2022Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - JINAN BRANCH (Reg. No: 91370104560774063D)NO. 464,
JINGSHI ROAD,
HUAIYIN
DISTRICT,  JINAN
People's Republic of China
DebarredPeople's Republic of China17/Jul/2022Cross-Debarment: WB
FirmCHINA 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
DebarredPeople's Republic of China17/Jul/2022Cross-Debarment: WB
FirmCHINA 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
DebarredPeople's Republic of China17/Jul/2022Cross-Debarment: WB
FirmCHINA 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
DebarredPeople's Republic of China17/Jul/2022Cross-Debarment: WB
FirmCHINA 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
DebarredPeople's Republic of China17/Jul/2022Cross-Debarment: WB
FirmCHINA 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
DebarredPeople's Republic of China17/Jul/2022Cross-Debarment: WB
FirmCHINA 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
DebarredPeople's Republic of China17/Jul/2022Cross-Debarment: WB
FirmCHINA 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
DebarredPeople's Republic of China17/Jul/2022Cross-Debarment: WB
FirmCHINA 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
DebarredPeople's Republic of China17/Jul/2022Cross-Debarment: WB
FirmCHINA 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
DebarredPeople's Republic of China17/Jul/2022Cross-Debarment: WB
FirmCHINA 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
DebarredPeople's Republic of China17/Jul/2022Cross-Debarment: WB
FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ZHONGSHAN BRANCH (Reg. No: 91442000MA4XA42292)NO. 20, HEYAO ROAD
CUIHENG NEW DISTRICT, ZHONGSHAN
People's Republic of China
DebarredPeople's Republic of China17/Jul/2022Cross-Debarment: WB
FirmCHINA 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
DebarredPeople's Republic of China17/Jul/2022Cross-Debarment: WB
FirmCHINA 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
DebarredPeople's Republic of China17/Jul/2020Cross-Debarment: WB
FirmCONSTRUCTION GROUP INC. - CHONGQING BRANCH (Reg. No: 91500106597971255C)2ND FLOOR,
COMPREHENSIVE
BUILDING, NO.
1 KUAILELI,
SHAPINGBA
DISTRICT,  CHONGQING
People's Republic of China
DebarredPeople's Republic of China17/Jul/2022Cross-Debarment: WB
FirmNANJING 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
DebarredPeople's Republic of China17/Jul/2020Cross-Debarment: WB
FirmPT. CNEC ENGINEERING INDONESIABOUTIQUE OFFICE PARK, A12 BENJAMIN SUBO ROAD
KEMAYOORAN, CENTRAL JAKARTA
Indonesia
DebarredIndonesia17/Jul/2020Cross-Debarment: WB
FirmQIANNAN 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
DebarredPeople's Republic of China17/Jul/2020Cross-Debarment: WB
FirmSHANGHAI CHANGQING ELECTROMECHANICAL DEVICE INSTALLATION LTD (Reg. No: 91310116134700950U)EAST END OF
PETROCHEMICAL
LINGUI
ROAD,JINSHAN
DISTRICT,  SHANGHAI
People's Republic of China
DebarredPeople's Republic of China17/Jul/2020Cross-Debarment: WB
FirmSHANGHAI 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
DebarredPeople's Republic of China17/Jul/2020Cross-Debarment: WB
FirmTAIZHOU SAIERINDUSTRIAL LTD (Reg. No: 91331022751192189W)JIANNONG VILLAGE
JIANTIA O TOWN, SANMEN COUNTY
TAIZHOU CITY,  ZHEJIANG PROVINCE
People's Republic of China
DebarredPeople's Republic of China17/Jul/2020Cross-Debarment: WB
FirmWUHAN CHINA NUCLEAR CONSTRUCTION AND INVESTMENT DEVELOPMENT LTD (Reg. No: 91420114MA4KWTLD68)ROOM 203, MANAGEMENT COMMITTEE
NO.1 FUKANG ROAD, CAIDIAN ECONOMIC DEVELOPMENT DISTRICT
WUHAN CITY,  HUBEI PROVINCE
People's Republic of China
DebarredPeople's Republic of China17/Jul/2020Cross-Debarment: WB
FirmYONGZHOU CHINA NUCLEAR CONSTRUCTION INVESTMENT LTD (Reg. No: 91431102MA4LYJWP9M)ROOM 1106, 11F, NO. 10 HUXIAO HUATANG RISHENG ROAD
LINGLING DISTRICT,YONGZHOU CITY,  HUNAN PROVINCE
People's Republic of China
DebarredPeople's Republic of China17/Jul/2020Cross-Debarment: WB
FirmYUNNAN CHINA NUCLEAR AIRPORT CONSTRUCTION AND INVESTMENT LTD (Reg. No: 91534001MA6K5Y5B8T)WUXI VILLAGE, WUXI COMMUNITY
DABANQIAO SUBDISTRICT OFFICE
KUNMING CITY, YUNNAN PROVINCE
People's Republic of China
DebarredPeop;l17/Jul/2020Cross-Debarment: WB
FirmZHEJIANG CHINA NUCLEAR ENGINEERING DESIGN LTD (Reg. No: 91330901MA28KG9P2W)ROOM 6001 OF CHINA(ZHOUSHAN)BULK COMMODITY TRADE CENTRE
NO.555 WENGSHAN ROAD, LINCHENG STREET
DINGHAI DISTRICT, ZHOUSHAN CITY, ZHEJIANG PROVINCE
People's Republic of China
DebarredPeople's Republic of China17/Jul/2020Cross-Debarment: WB
FirmZHONGHE FIFTH CONSTRUCTION (M) SDN. BHDPETALING JAYA
Malaysia
DebarredMalaysia17/Jul/2020Cross-Debarment: WB
Hide details for 24 Jul 201824 Jul 2018
IndividualEstrada, Marco Vinicio ArreagaGuatemalaDebarredNon ADB Member Country 25/Jun/2027Cross-Debarment: IDB
IndividualMérida, Elmer Ariel RodríguezGuatemalaDebarredNon ADB Member Country 25/Jun/2023Cross-Debarment: IDB
FirmPerfil Inmobiliario S.A.GuatemalaDebarredNon ADB Member Country 25/Jun/2023Cross-Debarment: IDB
Hide details for 12 Jul 201812 Jul 2018
FirmCHINT Electric Co. Ltd (also adopting the name of“SHENTAI” as new visual corporate identity under their new logo)People's Republic of ChinaDebarredPeople's Republic of China03/May/2021Cross-Debarment: AfDB
FirmCHINT Electric International Co. LtdPeople's Republic of ChinaDebarredPeople's Republic of China03/May/2021Cross-Debarment: AfDB
Hide details for 02 Jul 201802 Jul 2018
IndividualKOLL, ANDRESCHOENE
AUSSICHT 6,
D-61348,  BAD HOMBURG
Germany
DebarredGermany25/Jun/2022Cross-Debarment: WB
Hide details for 27 Jun 201827 Jun 2018
FirmCONSTRUCTORA QUINTERO S.A. - CONSTRUQUINSABO. ALTAGRACIA, GASOLINERIA PUMA 1 CUADRA AL LAGO, ½ CUADRA ARRIBA, MANAGUA, NicaraguaDebarredNon ADB Member Country 18/Sep/2019Cross-Debarment: WB
FirmJUYDAM-TAMIRCHI LLCDASHNAYA 8, FERGANA REGION, FERGANA CITY, UzbekistanDebarredUzbekistan, Rep. of22/Mar/2023Cross-Debarment: WB
FirmKUVASOY TAMIR KURLISH LLCSTREET K ERMATOV STREET 14/30, FERGANA REGION, KUVASAY CITY, UzbekistanDebarredUzbekistan, Rep. of22/Mar/2023Cross-Debarment: WB
IndividualRAMÍREZ, JELUA DEL CARMEN ABDALAHCOLONIA INDEPENDENCIA CASA NO. 73, INSTITUTO MIGUEL DE CERVANTES 200 METROS AL SUR, MANAGUA, Nicaragua DebarredNon ADB Member Country 18/Dec/2019Cross-Debarment: WB
Hide details for 14 Jun 201814 Jun 2018
FirmLATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANYHEAD 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
DebarredAfghanistan11/Feb/2021Cross-Debarment: WB
Hide details for 06 Jun 201806 Jun 2018
FirmALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIERPLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan
DebarredPakistan04/Jun/2021Cross-Debarment: WB
IndividualDAD, KHUDAPLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan
DebarredPakistan04/Jun/2021Cross-Debarment: WB
Hide details for 05 Jun 201805 Jun 2018
FirmAVTOBANI LTD.DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5,  TBILISI 0131, Georgia
DebarredGeorgia29/May/2023Cross-Debarment: WB
IndividualBUBUTEISHVILI, SHALVALVAZHA
PSHAVELA 45,  TBILISI, Georgia
DebarredGeorgia29/May/2023Cross-Debarment: WB
FirmT&G LTD.APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, GeorgiaDebarredGeorgia29/May/2022Cross-Debarment: WB
Hide details for 26 May 201826 May 2018
IndividualBASNET, NABARAJ BASNETMANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR,  KATHMANDU, Nepal
DebarredNepal09/Apr/2020Cross-Debarment: WB
FirmHIFAB INTERNATIONAL ABSVEAVÄGEN 167,
S-104 32
STOCKHOLM,
SWEDEN,  STOCKHOLM
Sweden
DebarredSweden12/May/2021Cross-Debarment: WB
FirmHIFAB OY (FINLAND)LARS SONCKING
KAARI 14,
FI-02600,  ESPOO, FINLAND
Finland
DebarredFinland12/May/2021Cross-Debarment: WB
FirmNATIONAL BIO-MEDICAL PVT. LTD.TRIPURAPATH, TRIPURESHWOR, KATHMANDU NepalDebarredNepal09/Apr/2024Cross-Debarment: WB
IndividualQVARFORDT, CRISTINAStockholm, SwedenDebarredSweden12/Nov/2020Cross-Debarment: WB
IndividualTRANEFELDT, NATHALIEStockholm, SwedenDebarredSweden12/Nov/2020Cross-Debarment: WB
Hide details for 24 May 201824 May 2018
IndividualArreaga, Julio Enrique Reyna3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 26/Apr/2030Cross-Debarment: IDB
FirmConstructora Ecop3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 29/Apr/2025Cross-Debarment: IDB
FirmConstructora Fedpar Formuproyectos3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 29/Apr/2025Cross-Debarment: IDB
IndividualHernández, Wilian Leonel Cano3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 29/Apr/2025Cross-Debarment: IDB
IndividualJuárez, Emigdio Osvaldo Pérez3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 29/Apr/2025Cross-Debarment: IDB
Hide details for 26 Apr 201826 Apr 2018
FirmAFRICA RAILWAYS LOGISTICS LIMITEDAUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY,  EBENE
Mauritius
DebarredNon ADB Member Country 12/Apr/2020Cross-Debarment: WB
Hide details for 24 Apr 201824 Apr 2018
FirmCONVATEC ARGENTINA SRL (Reg. No: 30-71451382-2)CULLEN
5769/5771 5°
PISO CP 1431 -
CIUDAD
AUTONOMA DE
BUENOS AIRES,  BUENOS AIRES
Argentina
DebarredNon ADB Member Country 21/Aug/2019Cross-Debarment: WB
FirmCONVATEC AUSTRIA (Reg. No: 311113 W) SCHUBERTRING 6, 1010 WIEN
Austria
DebarredAustria21/Aug/2019Cross-Debarment: WB
FirmCONVATEC BELGIUM BVBA (Reg. No: 0881.716.241)PARC D'ALLIANCE, BOULEVARD DE FRANCE 9 - 1420, BRAINE L'ALLEUD, BelgiumDebarredBelgium21/Aug/2019Cross-Debarment: WB
FirmCONVATEC CESKA REPUBLICA S.R.O. (Reg. No: 282 41 711)OLIVOVA 2096/4, PRAGUE 1, 11000
Czech Republic
DebarredNon ADB Member Country 21/Aug/2019Cross-Debarment: WB
FirmCONVATEC CHINA LTD (Business Licence: 2201701100025, Unique Enterprise Credit No: 91310000691584868W)1705 SHUI ON PLAZA, NO. 333 HUAI HAI MIDDLE ROAD, HUANGPU DISTRICT, 200021, SHANGHAI ChinaDebarredPeople's Republic of China21/Aug/2019Cross-Debarment: WB
FirmCONVATEC DENMARK APS (Reg. No: 31477093)32-36 SKINDERSKOVVEJ, HERLEV DK-2730
Denmark
DebarredDenmark21/Aug/2019Cross-Debarment: WB
FirmCONVATEC FRANCE HOLDINGS SAS (Reg. No: 507 386 258)IMMEUBLE LE SIGMA, 90 BOULEVARD NATIONAL, 92250 LA GARENNE COLOMBES France DebarredFrance21/Aug/2019Cross-Debarment: WB
FirmCONVATEC GERMANY GMBH (Reg. No: HRB 175905)RADLKOFERSTRASS
E 2 D-81373,  MUNICH
Germany
DebarredGermany21/Aug/2019Cross-Debarment: WB
FirmCONVATEC HEALTHCARE IRELAND LTD (Reg. No: 457834)424 ARTHUR COX BUILDING, EARLSFORT TERRACE, DUBLIN 2 IrelandDebarredNon ADB Member Country 21/Aug/2019Cross-Debarment: WB
FirmCONVATEC HELLAS MEDICAL PRODUCTS S.A. (Reg. No. 123774701000)317 MESSOGEION AVE & LOKRIDOS, 15231 HALANDRI GreeceDebarredNon ADB Member Country 21/Aug/2019Cross-Debarment: WB
FirmCONVATEC HONG KONG LIMITED (Reg. No: 2434937)UNIT 1901, YUE XIU BUILDING, 160-174 LOCKHART ROAD, WAN CHAI, HONG KONG Hong Kong SAR, ChinaDebarredHong Kong, China21/Aug/2019Cross-Debarment: WB
FirmCONVATEC INDIA PRIVATE LTD (Reg. No. U51101KA2012PTC065530)S-604, 6TH FLOOR, BRIGADE GATEWAY, WORLD TRADE CENTRE, DR. RAJKUMAR ROAD, YESHWANTPUR BANGALORE-5600655, KARNATAKA IndiaDebarredIndia21/Aug/2019Cross-Debarment: WB
FirmCONVATEC INTERNATIONAL SERVICES GMBH (Reg. No. 114.938.522)MÜHLENTALSTRASSE 36/38,, 8200 SCHAFFHAUSEN SwitzerlandDebarredSwitzerland21/Aug/2019Cross-Debarment: WB
FirmCONVATEC ITALIA SRL (Fiscal Code: 06209390969 Chamber of Commerce: 1204916) VIA DELLA SIERRA NEVADA, 60-00144 ROME ItalyDebarredItaly21/Aug/2019Cross-Debarment: WB
FirmCONVATEC JAPAN KK (Reg. No: 0104-01-079849)8-7, ROPPONGI 1-CHOME, MINATO-KU, TOKYO JapanDebarredJapan21/Aug/2019Cross-Debarment: WB
FirmCONVATEC MALAYSIA SDN BHD (Reg. No. 816372-X)10TH FLOOR, MENARA HAP SENG, NO. 1 & 3, JALAN P. RAMLEE, 50250 KUALA LUMPUR MalaysiaDebarredMalaysia21/Aug/2019Cross-Debarment: WB
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FirmAECOM MACAU CO. LTD. (Reg. No. 22112 (SO))AVENIDA DA
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FirmBENAIM LIMITED38TH FLOOR,
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FirmBERKMAN INTERNATIONAL, INC.3RD FLOOR, VAG
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FirmCENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC.SUITE 210,
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FirmCROW MAUNSELL MANAGEMENT CONSULTANTS LIMITED (“CMMCL”)(Reg. No. 0227902)8/F, TOWER 2,
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FirmDAVIS LANGDON KPK (CHINA) LTD.(Reg. No. 0511627)8/F, TOWER 2,
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FirmEDAW CITY PLANNING LIMITED (Reg. No. 0318404)8/F, TOWER 2,
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FirmEDAW COMPANY LIMITED (Reg. No. 0159539)8/F, TOWER 2,
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FirmENPAC LIMITED (Reg. No. 0232150)8/F, TOWER 2,
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FirmKPK QUANTITY SURVEYORS (HONG KONG) LTD.)(NOW AECOM COST CONSULTING (SHENZHEN) LTD. (Reg. No. 914403)11/F, SOUTHERN SECURITIES BUILDING, 2016 JIANSHE ROAD, LUOHU DISTRICT, SHENZHEN, 518001 ChinaDebarredPeople's Republic of China10/Jan/2019Cross-Debarment: WB
FirmMAUNSELL CONSULTANTS ASIA CO. LIMITED (Reg. No. 0703328)8/F, TOWER 2,
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FirmMAUNSELL E&M CONSULTANTS LIMITED (Reg. No. 0103346)8/F, TOWER 2,
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FirmMAUNSELL GEOTECHNICAL SERVICES LIMITED (Reg. No. 0164612)8/F, TOWER 2, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. Hong Kong SAR, ChinaDebarredHong Kong, China10/Jan/2019Cross-Debarment: WB
FirmMAUNSELL STRUCTURAL CONSULTANTS LIMITED (HONG KONG) (Reg. No. 0676662) 8/F, TOWER 2,
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FirmMETCALF & EDDY CONSULTING (SHENZHEN) LIMITED (Reg. No. 91440300763484170Y)14/F, SOUTHERN
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FirmMETCALF & EDDY LTD. (M&E LTD) (Reg. No. 0202301)8/F, TOWER 2, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. Hong Kong SAR, ChinaDebarredHong Kong, China10/Jan/2019Cross-Debarment: WB
IndividualMODI, JAYREGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaDebarredIndia20/Jan/2025Cross-Debarment: WB
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PLAZA, 138
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COMMITTEE
ROAD, SHATIN,
N.T.,  HONG KONG
Hong Kong SAR, China
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FirmOLIVE HEALTH CAREREGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaDebarredIndia20/Jan/2028Cross-Debarment: WB
FirmSCOTT WILSON 101 LIMITED (Reg. No. 0429786)8/F, TOWER 2,
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COMMITTEE
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Hong Kong SAR, China
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FirmSCOTT WILSON (CHONGQING) ENGINEERING CONSULTANCY CO LTD (Reg. No.500000400013468)BUSINESS ADDRESS: 35/F, METROPOLITAN ORIENTAL PLAZA, 68 ZOURONG ROAD, YUZHONG DISTRICT 400010, CHINA

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FirmSWT 123 LIMITED (Reg. No. 0707246)8/F, TOWER 2,
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FirmURS CONSULTING (SHANGHAI) LIMITED (Reg. No. 91310000747607118G 1005)NO. 500 ZHENGLI ROAD, YANGPU DISTRICT, 200433, SHANGHAI CITY ChinaDebarredPeople's Republic of China10/Jan/2019Cross-Debarment: WB
FirmURS MACAU LIMITEDAVENIDA DA
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FirmCADIS CAD-INFORMATIONSSYSTEME GMBH (Reg. No. HRB 16634)SARWEYSTRAßE 3,  D-70191 STUTTGART
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FirmCADIS EAST (Corp. ID. 25198523)ST. KIJIW-133,
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FirmInterkomerc Energo d.o.o.Privredno Društvo za Proizvodnju
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Belgrade, Serbia
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IndividualPercevic, GoranInterkomerc Preduzeće za Spoljnu i Unutrašnju
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IndividualESPINOZA, JAIME SALAZARC/O DESARROLLO
CON INGENIERÍA
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GENERALES S.A.
(DISA-CGSA),
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FirmDESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA)CALLE SAN MARCOS NO. 508
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FirmROPRUCSA CONTRATISTAS GENERALES S.A.AV. NARANJAL
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IndividualQUY, NGUYEN PHUONGTOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM,  HANOI
Vietnam
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FirmSFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATIONTOWER CENTER
OFFICE
BUILDING, NO.
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DISTRICT HOAN
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Vietnam
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IndividualChavez Ordoñez, Fredy Ricardo25 Calle 10-08 Zona 6
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IndividualCotom Xicara, Yeyson Yonatan1 Era Calle 2071, Zona 1
Quezaltenango, Guatemala
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IndividualGarcia Bautista, Carlos EstuardoDiagonal 12, 10-61, Zona 1
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FirmGEOGRÁFICA Diseño y Planificación Digital1 Era Calle 2071 Zona 1
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IndividualMazariegos y Mazariegos, Ruth Ismenia de Belén5a Calle 2a Avenida 4-36, Zona 10
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FirmServicios Profesionales de Ingeniería y Comercio ROCHA25 Calle 10-08 Zona 6
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Hide details for 28 Oct 201528 Oct 2015
IndividualBAYARMAA, TUMENDEMBEREL (MS.)C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
DebarredMongolia14/Oct/2019Cross-Debarment: WB
FirmECOGRAPH LLC (AKA ECOGRAPHY COMPANY)BUILDING OF
MONGOL
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LTD., KHOROO
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Mongolia
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FirmGRANT THORNTON HERRERA GUZMÁN Y ASOCIADOSLOMAS DEL
GUIJARRO,
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CASA NO. 3865,  TEGUCIGALPA, M.D.C.
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FirmINTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA10TH KM.
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FirmSNC-LAVALIN CROSSLINX MAINTENANCE INC. / SNC-LAVALIN CROSSLINX ENTRETIEN INC.304 THE EAST
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FirmSNC-LAVALIN CTS HOLDING INC.100 KING STREET
WEST, SUITE
6000, 1ST
CANADIAN PLACE
ON M5X 1E2,  TORONTO
Canada
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FirmSNC-LAVALIN CTS PARTNER INC.100 KING
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IndividualCAINE, EUGENE SANDO (Mr.)MONROVIA CITY
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FirmCUMORAHCALLE 6 NO.
151 ZONA KAMI,
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FirmMODERN SERVIS MMC/MODERN SERVIZ MMCAZ1021,
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DISTRICT,
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BUILDING 9,
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FirmN.C. SANITORS & SERVICE CORPORATIONOPPOSITE
LIBERIA
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FirmN.C. TRADING & INVESTMENT HOLDING COMPANYOPPOSITE
LIBERIA
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Liberia
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FirmRUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLCAZ1021,
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IndividualSTROTHER, JAMESOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
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IndividualTANG CHI ANH (Mr.)ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
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DONG DA
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FirmHUBEI HENGDA STEEL STRUCTURE CO., LTD.address unknownDebarredPeople's Republic of ChinaNo DateCross-Debarment: WB
FirmHUBEI SUNLIGHT ELECTRIC CO., LTD.NO. 90 YONG AN
AVENUE, XIANAN
DISTRICT,  XIANNING CITY, HUBEI PROVINCE, 437000
PEOPLE'S REPUBLIC OF CHINA
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IndividualKOKHANYY, MR. VOLODYMYR BOGDANOVYCHYUNAKIVA
STREET 9-Ж, APP. 53
79039, LVIV REGION,  CITY OF LVIV
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Hide details for 21 Aug 201521 Aug 2015
FirmCHINA GEZHOUBA NO. 1 ENGINEERING COMPANY LTD.54 DONGSHAN AVENUE
CHINA 443000
YICHANG, HUBEI PROVINCE
People's Republic of China

Registration No. 420000000006592
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FirmCHINA GEZHOUBA NO. 5 ENGINEERING COMPANY LTD.35 YEMINGZHU ROAD
XILING DISTRICT 443000
YICHANG, HUBEI PROVINCE
PEOPLE'S REPUBLIC OF CHINA


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FirmCHINA GEZHOUBA NO. 6 ENGINEERING COMPANY LTD.NEW ASIA ATHLETIC PARK XINGDU INTERNATIONAL BUSINESS OFFICE SECTOR BUILDING 19, GUANDU DISTRICT 650000, KUNMING, YUNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA

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FirmDALIAN GEZHOUBA TRANSPORTATION ENGINEERING COMPANY LTD.30 XIANJING STREET, SUITE 201
XIGANG DISTRICT, DALIAN
LIAONING PROVINCE 116000
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FirmELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLCAZ1010, NASIMI
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RAHIMOV
STREET, APT.
24/25,  BAKU
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FirmHUBEI GEKE TESTING COMPANY LTD.8 QIAOHU SECOND ROAD
XILING DISTRICT
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA


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FirmHUBEI GEZHOUBA MUNICIPAL ENGINEERING COMPANY LTD.4 GUANGMING ROAD, YICHANG
HUBEI PROVINCE 443000
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IndividualMontarroso, ManuelAvenida Real de Pinto 146
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FirmRISMA LTD.KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR.,  BATKEN OBLAST, INN
KYRGYZ REPUBLIC
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FirmXINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD. f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd.15TH FLOOR,
TAIHONG
YANGGUANG
BUILDING,
INTERSECTION
OF ZHONGZHOU
AVENUE AND
XINYUAN ROAD,  ZHENGZHOU, HENAN PROVINCE, 450002
People's Republic of China


5TH FLOOR,
JINZHU
BUILDING,
NORTH OF THE
NEW BRIDGE,  HUANGCHUAN, HENAN PROVINCE, 465150
People's Republic of China
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FirmYICHANG GEZHOUBA LANDSCAPING COMPANY. 26-MAY-2015 26-NOV-20161 YANJIANG AVENUE, YICHANG, HUBEI PROVINCE 443000
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Registration No.420500000054925
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FirmYICHANG ZHENGXIN ARCHITECTURAL ENGINEERING TEST COMPANY LTD.54 DONGSHAN AVENUE
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000131007
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FirmBEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO.BUILDING 32,
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ZHUYUAN ROAD,
SHUNYI DISTRICT,  BEIJING, 100137
People's Republic of China
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FirmGUANGZHOU ARTELIA ENVIRONMENTAL PROTECTION LTD. (Artelia China)ROOM NO.209,
NO 64, SHAMIAN
ROAD, LIWAN
DISTRICT,  GUANGZHOU CITY,GUANGDONG PROVINCE OF CHINA, 510130
People's Republic of China

(REG. NO.44 01 01 40 00 76
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FirmCOMPUAIDS INC.(also doing business as Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group)900-275 SLATER
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Canada
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FirmLAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction)PLOT NO. 2D –
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FirmM&R Heavy Equipment Road Builders (also known as: M&R Road Builders, M&R Builders, M&R Road Construction, M&R Construction, M&R Heavy Equipment, M&R Road Builders Construction, M&R, M&R Const., M&R Road Builder and Construction, M&R Construction Company, M&R Road Builders Construction, M&R Road Builders and Construction, M&R Heavy Equipment Road Building Co, Ltd. and M and R Road Builders Construction Company)BahamasDebarredNon ADB Member Country 13/Jul/2022Cross-Debarment: IDB
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PLAZA, PHASE –
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COLONY,NEW
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India
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FirmPROJECT CONSTRUCTION S.A.C.CALLE RICARDO
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IndividualTeekaye, Samuel63 BENSON
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Individualde la Torre, Andres RodriguezInsurgentes Sur 1898, Piso 12
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IndividualNAVARRO, ANGEL ZAMBRANOCALLE RICARDO
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FirmSHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司)ROOM #2312,
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FirmCaribbean Asphalt ProductsP.O. Box SS 52277
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Bahamas 1400
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FirmLIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
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IndividualSantur, Luis SanchezCALLE ATENAS
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FirmGABICE S.A.C.C/O MASTERWALL
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Peru
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IndividualHUERTA, LUDWIG ATAHUALPACALLE BAHIA
MZ. U LOTE N.
7A, URB. SOL
DE LA MOLINA
II ETAPA,
DISTRITO DE LA
MOLINA,  PROVINCIA Y DEPARTAMENTO DE LIMA
Peru
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FirmSENG ENTERPRISE CO., LTD.NO. 138 STREET
51 CORNER 294,
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KENG KANG I,
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MORN,  PHNOM PENH
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FirmINPOWER BC1 PARTNER INC.855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) Canada DebarredCanada17/Mar/2023Cross-Debarment: WB
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FirmSNC-LAVALIN CONSTRUCTION SERVICES, SOCIEDAD ANONIMAAVENIDA
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FirmSNC-LAVALIN (PROPRIETARY) LIMITEDBLOCK C
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FirmEMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.CALLE
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Bolivia
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FirmICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANSCALLE JUAN DE
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FirmK.R.G. ASSOCIATES#5 CHELLAN
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FirmMEDITECH LLC6 TUMANYAN ST.
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FirmCAA COMMUNICATIONS AND ACCESSORIES AGDREIKOENIGSTRAS
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FirmELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED)COBURG HOUSE,
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United Kingdom
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IndividualGULMATOV, YRYSBEK NURDUPOVICH287
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Kyrgyz Republic
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IndividualNEDERHORST, STEVENPOST-BOX 80, 
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Hide details for 16 Jan 201516 Jan 2015
IndividualMackey, DereckP. O. Box EE 16142
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FirmTrue Blue Heavy Equipment and Trucking Co. FirmPP. O. Box EE 16142
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Hide details for 06 Jan 201506 Jan 2015
FirmBAYON WATER PUMP CO., LTD.PHUM RUNG
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THMEI,KHAN SEN
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Cambodia
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IndividualMR. CHARLES KYENKYAPLOT 2B, 5TH STREET
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FirmPIONEER CONSTRUCTION LTD.PLOT 2B, 5TH
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FirmDIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.190EO, MAO TSE
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FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLALOT IVL 58 AP
BIS
ANDOHATAPENAKA-
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FirmPRIVATE ENTERPRISE (PE) RABMER26, PL. RYNOK,
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Ukraine
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IndividualRUSHCHAK, VALERIY (MR.)OKRUZHNA STR.
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IndividualVANTHA, CHEA (MR.)190EO, MAO TSE
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TEK, KHAN
CHAMKER,  PHNOM PENH
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IndividualAlexandre, Roosevelt66 Rue Geffrard
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IndividualAlvarado, Sergio Andrés NavasUniversidad Fundepos Alma Mater, tercer piso
Edificio San Jose 2000, a un costado del
Puente Juan Pablo II, en la Uruca
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FirmAsociación Cámara de Exportadores de Costa Rica – CADEXCOCurridabat dela Mitsubishi Veinsa, 100 metros
al Sur, 150 metros al Oeste, ultima casa a
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Hide details for 09 Aug 201309 Aug 2013
FirmBOFRA S.A.R.L.101 RUE
GÉNÉRAL TESTARD,  BRAZZAVILLE
Republic of Congo
DebarredNon ADB Member Country No DateCross-Debarment: WB
IndividualCAMPÊLO, MARCELOAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
DebarredNon ADB Member Country No DateCross-Debarment: WB
FirmCECEP NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.FLOOR 6, BLOCK
A, JIENENG
BUILDING, 42
XIZHIMEN NORTH
ST., HAIDIAN
DISTRICT,
100082,  BEIJING
People's Republic of China
DebarredPeople's Republic of ChinaNo DateCross-Debarment: WB
FirmCOMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDAAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
DebarredNon ADB Member Country No DateCross-Debarment: WB
FirmGRASCO COMPANYSIS NO. 1293
MAMPIRIR,
BATIGNOLLES,  BRAZZAVILLE
Congo, Republic of
DebarredNon ADB Member Country No DateCross-Debarment: WB
FirmREEF BUILDING SYSTEMS LIMITED (REEF)MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI,  NAIROBI
Kenya
DebarredNon ADB Member Country No DateCross-Debarment: WB
Hide details for 07 Aug 201307 Aug 2013
FirmYAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTIISTIKLAL
MAHALLESI
SANTRAL SOKAK
NO:1/ 23,  ESKIŞCHIR
Turkey
DebarredTurkeyNo DateCross-Debarment: WB
Hide details for 30 Jul 201330 Jul 2013
Individualde León, Luis Arturo Archila12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala
DebarredNon ADB Member Country 16/Jul/2020Cross-Debarment: IDB
FirmMateriales Para la Construcción e Industria, S.A. (MACOINSA)12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala
DebarredNon ADB Member Country 16/Jul/2020Cross-Debarment: IDB
Hide details for 25 Jul 201325 Jul 2013
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDYLOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101
Madagascar
DebarredNon ADB Member Country No DateCross-Debarment: WB
Hide details for 05 Jul 201305 Jul 2013
FirmM/S WIJEKAMAL ENGINEERING PVT. LTD.E-52,
UDUKUMBURA, NELUNDENIYA
Sri Lanka
DebarredSri LankaNo DateCross-Debarment: WB
Hide details for 08 May 201308 May 2013
Firm3632491 CANADA INC95, 5TH AVENUE
SW, J7V 5K8, PINCOURT QC
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
Firm4246047 CANADA INC2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
Firm4246241 CANADA INC.2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
Firm4470184 CANADA INC1075 WEST
GEORGIA
STREET, V6E 3C9, VANCOUVER, BC
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
Firm941692 ALBERTA LTD605, 5TH
AVENUE SW, CALGARY
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
Firm942064 ALBERTA LTD1500, 850-2ND
STREET SW, T2P
OR8, CALGARY
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmAQUA DATA INC.95, 5TH
AVENUE, J7V 5K8, PINCOURT QC
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmBAE-NEWPLAN GROUP LIMITED1133 TOPSAIL
ROAD, P.O. BOX
487, A1N 2W4, MOUNT PEARL (NEWFOUNDLAND)
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmBRUN-WAY CONSTRUCTION INC.1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmBRUN-WAY HIGHWAYS OPERATIONS INC.1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmCANDU ENERGY INC.2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmCANDU ENERGY INTERNATIONAL INC.2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmCANDU TECHNOLOGIES INC.C/O CT CORPORATION TRUST COMPANY,
CORPORATION TRUST CENTER,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States
DebarredUnited States17/Apr/2023Cross-Debarment: WB
FirmCAPITAL ENGINEERING LLC.C/O TRUST CORPORATION TRUST COMPANY,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States
DebarredUnited States17/Apr/2023Cross-Debarment: WB
FirmCONCESIONES VIALES (COVISA), S.A.ROHRMOSER, SAN JOSE
Costa Rica
DebarredNon ADB Member Country 17/Apr/2023Cross-Debarment: WB
FirmC.J. MACLELLAN & ASSOCIATES INCORPORATED65 BEECH HILL
ROAD B2G 2P9, ANTIGONISH (NOVA SCOTIA)
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmEVERGREEN RAPID TRANSIT HOLDINGS INC.C/O DAVIS LLP,
1000 LINVINGSTON PLACE, 250 2ND
STREET SW, T2P
0C1, CALGARY
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmEXECUTING AGENCY (THE)GUEST PALACE
NO. 12, HAY
DEMSHQ STREET, TRIPOLI
Libya
DebarredNon ADB Member Country 17/Apr/2023Cross-Debarment: WB
FirmGESTION GROUPE IMMOBILIET SANTE MCGILL INC. 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmHARDER ASSOCIATES ENGINEERING CONSULTING INC.1600 - 925 WEST GEORGIA
STREET, V6V 3L2, VANCOUVER
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmHYDROSULT INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmINFRASTRUCTURE FAMILLE SANTE INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmJOINT VENTURE PANAMA INC.2ND FLOOR,
BUILDING 2,
CHELSTON PARK,
COLLYMORE ROCK, ST. MICHAEL
Barbados
DebarredNon ADB Member Country 17/Apr/2023Cross-Debarment: WB
FirmKILBORN ENGINEERING PACIFIC PTY LIMITED LEVEL 17 PARMELIA HOUSE, 191 ST.
GEORGE'S TERRACE, W.A.
6000, PERTH Australia
DebarredAustralia17/Apr/2023Cross-Debarment: WB
FirmLAVALIN CAMEROUNP.O. BOX 6111, YAOUNDE
Cameroon
DebarredNon ADB Member Country 17/Apr/2023Cross-Debarment: WB
FirmMDH ENGINEERED SOLUTIONS CORP.232-111
RESEARCH
DRIVE, S7N 3R2, SASKATOON
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmMYAH TIPAZA SPA18, AVENUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria
DebarredNon ADB Member Country 17/Apr/2023Cross-Debarment: WB
FirmOKANAGAN LAKE CONCESSION LIMITED2800 PARK
PLACE, 666
BURRARD STREET
V6C 2Z7, VANCOUVER
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmPACIFIC LIAICON AND ASSOCIATES INC.C/O LAWSON
LUNDELL, 925
GEORGIA STREET
WEST, SUITE
1600, V6C 3L2, SASKATOON
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmPANGEA HOLDINGS CORP.500,123 2ND AVENUE SOUTH, S7K 7E6
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmPELLEMON INC.455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmPORT ATLANTIS LIMITEDC/O MCINNES
COOPER, 10
FORT WILLIAM
PLACE A1C 5X4, ST. JOHN'S
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmPOSTRISORT CONSULTING & MANAGEMENT SERVICES S.A.L.CALOTE
BUILDING,
SECOND FLOOR,
SAMI SOLH
STREET,
TAYOUNEH, BEIRUT
Lebanon
DebarredNon ADB Member Country 17/Apr/2023Cross-Debarment: WB
FirmPROFAC BRK HOLDING S.A.L.HAZMIUH
Lebanon
DebarredNon ADB Member Country 17/Apr/2023Cross-Debarment: WB
FirmPROFAC SLI HOLDING S.A.L.HAZMIUH
Lebanon
DebarredNon ADB Member Country 17/Apr/2023Cross-Debarment: WB
FirmPROTRANS 407 EAST DEVELOPMENT GROUP INC.304 THE EAST
MALL, SUITE
900, M9B 6E2, TORONTO
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmPROTRANS BC OPERATIONS LTD.9851 VAN HORNE
WAY, V6X 1W4, RICHMOND (BRITISH COLUMBIA)
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmPROTRANS RT MAINTENANCE PARTNER INC.SUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmPROTRANS USA LLCC/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States17/Apr/2023Cross-Debarment: WB
FirmPT SNC LAVALIN TPSGRAHA AKTIVA,
11TH FLOOR,
JI, H.R.
RASUNA SAID
BLOK X-1, KAV.
3, KUNINGAN,
JAKARTA
SELATAN 12950, JAKARTA
Indonesia
DebarredIndonesia17/Apr/2023Cross-Debarment: WB
FirmRAINBOW 1 PARTNER INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmRAINBOW 2 PARTNER INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, FREDERICTON
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSAUDI SNC-LAVALIN COMPANY LIMITEDFLUOR DANIEL
ARABIA OFFICE
COMPLEX, P.O.
BOX 30851,
31952, AL KHOBAR
Saudi Arabia
DebarredNon ADB Member Country 17/Apr/2023Cross-Debarment: WB
FirmSERVICES DE GERANCE CHANTERELLE INC. (LES)455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSLCA CONSTRUCTION INC.1754 ROUTE 640
E3C 2B2, HANWELL
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSLCR INVESTMENTS INC./SLCR INVESTISSEMENTS INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSLI 407 EAST DEVELOPMENT GROUP INC.191 THE WEST
MALL, SUITE
905, M9C 5K8, TORONTO
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSLIVIA INC.455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN ACQUISITION INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN AIR LOGISTICS INC.304 THES EAST
MALL, SUITE
900, M9B 6E2, TORONTO
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN ALGERIE EURL18, RUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria
DebarredNon ADB Member Country 17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN AMERICA, INC.C/O
CORPORATION
TRUST COMPANY,
1675 BROADWAY, DENVER, CO 80202
United States
DebarredUnited States17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN ANGOLA LDAEDIFICIO
MONUMENTAL,
RUE MAJOR
KANHANGULO,
290-1D, LUANDA
Angola
DebarredNon ADB Member Country 17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN ARCHITECTURE INC.216 - 1ST
AVENUE SOUTH,
SK, S7K 1K3, SASKATOON
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN ATP INC.24TH FLOOR,
411 - 1ST.
STREET S.E.,
T2G 4Y5, CALGARY
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN AUSTRALIA PTY LTD.LEVEL 17
PARMELIA
HOUSE, 191 ST.
GEORGE'S
TERRACE, W.A.
6000, PERTH
Australia
DebarredAustralia17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN BUILDERS INC.1075 WEST
GEORGIA
STREET, V6E 3C9, MONTREAL
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN CAPITAL CHILE SpA (name change from SNC-Lavalin Infrastructura Capital)EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO NO.
5335, PISO 2,
LAS CONDES, CP
7561127, SANTIAGO
Chile
DebarredNon ADB Member Country 17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN CAPITAL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN CAPITAL USA INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN CHILE S.A.EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO 5335,
PISO 2, LAS
CONDES,
756-1127, SANTIAGO
Chile
DebarredNon ADB Member Country 17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN CHINOOK ROADS GP INC.605 - 5 AVENUE
SW, 14TH
FLOOR, T2P 3H5, CALGARY
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN CHINOOK SUBCO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN COLOMBIA S.A.S. Y/O ITANSUCA S.A.S (previously listed as ITANSUCA PROYECTOS DE INGENIERIA S.A.S.)BOGOTA, ColombiaDebarredNon ADB Member Country 17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION (ATLANTIC) INC./SNC-LAVALIN CONSTRUCTION (ATLANTIQUE) INC.1754 ROUTE
640, E3C 2B2, HANWELL
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION (ONTARIO) INC.191 THE WEST
MALL, M9C 5K8, TORONTO
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS INTERNATIONAL INC./SNC-LAVALIN CONSTRUCTEURS INTERNATIONAL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (EASTERN) INC.1075 GEORGIA
STREET WEST,
V6E 3C9, VANCOUVER
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (PACIFIC) INC.1075 WEST
GEORGIA
STREET, 18TH
FLOOR, V6E 3C9, VANCOUVER
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (WESTERN) INC.1075 WEST
GEORGIA
STREET,18TH
FLOOR, V6E 3C9, VANCOUVER
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN CORPORATION (THE)C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN DE COSTA RICA, S.A.DE LA CASA DE
OSCAR ARIAS,
100 MTS ESTE -
250 MTS NORTE,
ROHMOSER, SAN JOSE
Costa Rica
DebarredNon ADB Member Country 17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN DE MEXICO, S.A. DE C.V.MEXICO CITY
Mexico
DebarredNon ADB Member Country 17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN DEFENCE PROGRAMS INC./PROGRAMMES DE DEFENSE SNC-LAVALIN INC.170 LAURIER
AVENUE WEST,
SUITE 1100,
K1P 5V5, OTTAWA
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN DOMINICANA S.A.AV. SARASOTA
NO. 18, LA
JULIA, SANTO DOMINGO
Dominican Republic
DebarredNon ADB Member Country 17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN EGYPT L.L.C.4 ABOU BAKRE
EL SEDEAK
STREET,
SECTION 1144,
SHERATON AREA,
HELIOPOLIS, CAIRO
Egypt, Arab Republic of
DebarredNon ADB Member Country 17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN ELECTRONICS INC./SNC-LAVALIN ELECTRONIQUE INC455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN ENGINEERING INDIA PRIVATE LIMITEDTRADE STAR A
WING, 2ND
FLOOR,
KONDIVITA
LANE, J.B.
NAGAR, OFF
ANDHERI-KURLA
ROAD,
ANDHERI(E),
400 059, MUMBAI
India
DebarredIndia17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN ENGINEERS & CONSTRUCTORS INC.9009 WEST LOOP
SOUTH, SUITE
800, HOUSTON, TX 77096
United States
DebarredUnited States17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN EQUITY (B.C.) INC.1075 WEST
GEORGIA ST.,
12TH FLOOR,
V6E 3C9, VANCOUVER
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN EURASIA OOO 1ST
KOZHEVNICHESKIY
PEREULOK 6,
BUILDING 1,
FLOOR 4,
OFFICE 404,
115114, MOSCOW
Russian Federation
DebarredNon ADB Member Country 17/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN EVERGREEN LINE HOLDINGS INC.1000
LIVINGSTON
PLACE 250 -
2ND STREET SW,
T2P 0C1, CALGARY
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB
FirmSNC-Lavalin Exploitation Inc. (formerly SOCODEC QUEBEC (2009) INC.)455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada17/Apr/2023Cross-Debarment: WB

- This entity has been cross-debarred by ADB in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, by and among the Asian Development Bank, the European Bank for Reconstruction and Development, and the World Bank.

- A non-ADB member country. Irrespective of cross-debarment, entities from non-ADB member countries are not eligible for ADB procurement.

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