 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds | |
|---|
 | Accepted Proposed Sanction |
| |
|  | Donaev Management Consulting, Tajikistan | 3/1 Tursunzade Street
Dushanbe 734000
Tajikistan
216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan | Accepted Proposed Sanction | | Tajikistan, Rep. of | 12/Oct/2010 |
No Date | Violated ADB's Guidelines on the Use of Consultants 1.23(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) | |
|  | 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 | | Indonesia | 17/May/2011 |
Indefinitely | Sanction violation. | |
| | PT Rifa Bestari | Jl. Kalibara Utara II NO. 7B
Jakarta Selatan
Indonesia | Accepted Proposed Sanction | | Indonesia | 17/May/2011 |
No Date | Sanction violation. | |
| Debarred |
| |
| | A PONTUAL – MOTORES E MÁQUINAS LTDA | RUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL | Debarred | | Non ADB Member Country  | 6/Dec/2012 |
No Date | Cross-Debarment: WB | |
| | A2Z INFRA ENGINEERING LIMITED(Previously known as A2Z Maintenance & Engineering Services Limited) | PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA
INDIA | Debarred | | India | 8/Dec/2020 |
11/Nov/2024 | Cross-Debarment: WB | |
| | A2Z INFRASERVICES LANKA PVT. LTD. | BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3, SRI LANKA | Debarred | | Sri Lanka | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | A2Z INFRASERVICES LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | A2Z POWERCOM LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | A2Z WASTE MANAGEMENT (ALIGARH) LTD. | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | A2Z WASTE MANAGEMENT (JAIPUR) LIMITED | PLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | A2Z WASTE MANAGEMENT (LUDHIANA) LTD. | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | A2Z WASTE MANAGEMENT (NAINITAL) PRIVATE LIMITED | PLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | AARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.* | JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru | Debarred | | Non ADB Member Country | 7/Aug/2020 |
29/Sep/2021 | Cross-Debarment: WB | |
| | Abdellatif, Cherkaoui | N°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco | Debarred | | Non ADB Member Country | 21/Sep/2020 |
19/May/2023 | Cross-Debarment: EBRD | |
| | ACCIONA INGENIERÍA COLOMBIA, S.A.S. (Reg. No.: 2688668) | CARRERA 11 A 98 50 OFC. 602, BOGOTA
COLOMBIA | Debarred | | Non ADB Member Country | 24/Sep/2019 |
10/Jan/2022 | Cross-Debarment: WB | |
| | ACE SCUTMADEIRA SISTEMAS DE GESTAO E CONTROLO DE TRÀFEGO(Reg. No.: 505859360) | CAMINHO DAS BRÓTEAS, Nº 20. ILHA DA MADEIRA. CONCELHO FUNCHAL. FREGUESIA: SANTO ANTONIO., 9020069 FUNCHAL, PORTUGAL | Debarred | | Portugal | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | Acosta, Juan Jose Gonzalez | Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain | Debarred | Juan José Acosta González | Spain | 5/Mar/2021 |
8/Feb/2028 | Cross-Debarment: IDB | |
| | AEPO GABÓN, S.A. (Reg. No.: 775280 U) | VALLÉE SAINTE MARIE (GALERIE MA GBOW) - LIBREVILLE, B.P.: 2255,
GABON | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 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 | | Non ADB Member Country | 26/Apr/2018 |
No Date | Cross-Debarment: WB | |
| | AG Construções e Serviços S.A. | Brazil | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | AGREGADOS Y MATERIALES DE PANAMÁ, S.A.(Reg. No.: PA723289-1-473588DV55) | ALBERTO NAVARRO, EL CANGREJO, 47, PANAMA | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | Ahmed, Shoeb | Proprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH | Debarred | | Bangladesh | 23/Jul/2007 |
Indefinitely | Debarred, not contactable. | |
| | AIRSERCO PRIVATE LIMITED | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India | Debarred | | India | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | Akhtar, M. Babul, M. | Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH | Debarred | | Bangladesh | 17/May/2011 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation | |
| | 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 | | Azerbaijan, Rep. of | 18/May/2016 |
No Date | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | AKTOR-TOMI GP | 25 ERMOU STR, KIFISSIA, ATTICA, GREECE | Debarred | | Greece-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | AKTOR BULGARIA SA | RC MARITZA GARDENS, BLOCK 10, OFFICE 1 4000, PLOVDIV, BULGARIA | Debarred | | Bulgaria-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | AKTOR CONSTRUCTION INTERNATIONAL LTD | 3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUS | Debarred | | Cyprus-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | AKTOR CONTRACTORS LTD | 3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUS | Debarred | | Cyprus-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | AKTOR D.O.O SARAJEVO | INTERA TECHNOLOGY PARK, BISCE POLJE BB, 88000, MOSTAR, BOSNIA AND HERZEGOVINA | Debarred | | Bosnia and Herzegovina-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | AKTOR D.O.O. BEOGRAD | 1, MILOUTINA MILANKOVICA, 1ST FLOOR, OFFICE 37, NEW BELGRADE, SERBIA | Debarred | | Serbia-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | AKTOR FM INTERNATIONAL LTD | 3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUS | Debarred | | Cyprus-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | AKTOR FM SA |
25, ERMOU STR, KIFISSIA, ATTICA, GREECE | Debarred | | Greece-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | AKTOR FM & SERVICES WLL | NEW SALATA D-RING ROAD, STREET 250, BUILDING 258, QATAR | Debarred | | Qatar-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | AKTOR KUWAIT WLL | AL SALAM TOWER, KUWAIT CITY, KUWAIT | Debarred | | Kuwait-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | AKTOR QATAR WLL | NEW SALATA D-RING ROAD, STREET 250, BUILDING 258, PO BOX 37108, QATAR | Debarred | | Qatar-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | AKTOR SERVICES LTD | 3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUS | Debarred | | Cyprus-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | AKTOR TECHNICAL CONSTRUCTION LLC | P.O. BOX 3486, ABU DHABI, UNITED ARAB EMIRATES | Debarred | | United Arab Emirates-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | AKTOR TECHNICAL SOCIETÉ ANONYME | 25, ERMOU ST., GR 145 64 KIFISSIA, ATHENS, GREECE | Debarred | | Non ADB Member Country | 4/Jan/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | AKTOR & AL ABJAR CONTRACTING FORTRADING AND CONTRACTING | P.O. BOX 55521, DOHA, QATAR | Debarred | | Qatar-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | AKVAVIT DOOEL | PARTIZANSKI ODREDI 43B, 1/3 1000, SKOPJE, NORTH MACEDONIA | Debarred | | North Macedonia-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM) | BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET, BAGHDAD
Iraq | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 6/Dec/2011 |
No Date | Cross-Debarment: WB | |
| | AL AHMADIAH AKTOR LLC | PORT SAEED BUILDING, OFFICE NO. 402, 4TH FLOOR, PORT SAEED, DEIRA, POST BOX NO. 182456, DUBAI, UNITED ARAB EMIRATES | Debarred | | United Arab Emirates-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | 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 | | Non ADB Member Country | 5/Feb/2013 |
No Date | 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 | | Pakistan | 6/Jun/2018 |
No Date | Cross-Debarment: WB | |
| | ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER | 34A MALAMA
THOMAS STREET, FREETOWN
Sierra Leone | Debarred | | Non ADB Member Country | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | ALAM, MD. SHAMSUL |
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
| Debarred | | Bangladesh | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | Alam, Mohammad (Md. Alam) | c/o Rana International Builders (M/s Rana International Builders), 55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, Bangladesh | Debarred | | Bangladesh | 25/Oct/2005 |
Indefinitely | Sanction violation. | |
| | Albany Trade LLC | 2691 N. Bobcat Way
Meridian
Idaho 83642
United States | Debarred | | United States | 23/Sep/2005 |
No Date | Debarred, not contactable. | |
| | Aleman, Leticia Adelina Alfaro | Honduras | Debarred | | Non ADB Member Country | 9/Mar/2017 |
13/Feb/2023 | Cross-Debarment: IDB | |
| | Alex V. Pamatong Trading and Construction | Baloy, Tablon Cagayan De Oro City, Philippines. | Debarred | | Philippines | 31/Jan/2007 |
No Date | Sanction violation. | |
| | Alexandre, Roosevelt | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 16/Feb/2019 |
22/Jan/2022 | Cross-Debarment: AfDB | |
| | ALLONWARD HYDRO-GENERATING EQUIPMENT (HONGKONG) CO., LTD. | Hong Kong SAR, P.R. China | Debarred | | Hong Kong, China | 16/Mar/2021 |
8/Mar/2025 | Cross-Debarment: WB | |
| | Almendarez & Asociados S. de R.L. | Colonia Palma Real, Segunda Calle No. 2930, Bloque C, Edificio SAARDIC Tegucigalpa, HONDURAS | Debarred | | Honduras - Non ADB Member Country | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Almendarez, Oscar Hernan Castillo | 18 Calle, Blvr. Los Próceres 24-69, Zona 10, Edificio Empresarial Zona Pradera, Torre IV Tegucigalpa, HONDURAS | Debarred | Oscar Hernán Almendarez Castillo | Honduras - Non ADB Member Country | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Alstom Egypt for Power Projects S.A.E. | Egypt | Debarred | | Non ADB Member Country | 12/Apr/2019 |
21/Jul/2025 | Cross-Debarment: AfDB | |
| | ALTAI LANHAO CLEAN THERMAL CO., LTD | Room 3, First floor, 8th Building, Jiangjuncheng Phase 3, No. 2, Dongfeng Road, Altai, Xinjiang, P.R. China | Debarred | | People's Republic of China | 2/Jun/2021 |
19/Apr/2023 | 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 | | Non ADB Member Country | 20/Nov/2014 |
26/Oct/2021 | Cross-Debarment: IDB | |
| | Amazonas Energia SAC | Peru | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | AMBROSE, IYKE | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | Debarred | | Non ADB Member Country | 23/Feb/2017 |
No Date | Cross-Debarment: WB | |
| | Andrade Gutierrez Engenharia S.A. | Brazil | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | ANGELIQUE INTERNATIONAL LIMITED | PLOT NO. 12, ANGELIQUE TOWER, SECTOR 125, NOIDA 201301, UTTAR PRADESH India | Debarred | | India | 30/Jan/2018 |
17/Jun/2022 | Cross-Debarment: WB | |
| | ANGELOV, VALERI MR. | 13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria | Debarred | | Non ADB Member Country | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | ANGUH, MAURENCE | 40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA | Debarred | | United States | 6/Oct/2011 |
No Date | Cross-Debarment: WB | |
| | ANS Technologies | Suite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN | Debarred | | Pakistan | 14/Dec/2009 |
No Date | Debarred, not contactable. | |
| | APQ S.A.C. | MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS, PISCO, ICA
Peru | Debarred | | Non ADB Member Country | | Cross-Debarment: WB | |
| | AQUA RIL S.A.C. | Avenida Las Camelias 710 (Cuarto Piso) San Isidro, Lima 27, Peru | Debarred | | Peru-Non ADB Member Country | 29/Jul/2021 |
12/Jul/2024 | Cross-Debarment: IDB | |
| | ARLADI GENERAL TRADING COMPANY LTD. | HQ-AFAR-IRDOD STREET, BAIDOA, BAY
SOMALIA | Debarred | | Non ADB Member Country | 4/Dec/2020 |
2/Nov/2027 | Cross-Debarment: WB | |
| | Arosemena, María Narcisa Orozco de | Panama | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 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 | | Non ADB Member Country | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | ASBECO NIGERIA LTD. | NO. 10 EFFANGA MKPA STREET, STATE HOUSING ESTATE, CALABAR, CROSS RIVER STATE, NIGERIA | Debarred | | Nigeria-Non ADB Member Country | 26/May/2021 |
24/May/2026 | Cross-Debarment: WB | |
| | ASDECON CORPORATION COMPANY LIMITED | 2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND | Debarred | | Thailand | 19/Jun/2012 |
No Date | Cross-Debarment: WB | |
| | ASIA COMMUNICATIONS CO., LTD. | 51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia | Debarred | | Cambodia | 13/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | ASIA PACIFIC CONSULTANT JOINT STOCK COMPANY | NO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet Nam | Debarred | | Socialist Republic of Viet Nam | 20/Dec/2018 |
28/May/2022 | Cross-Debarment: WB | |
| | Asia Power (Private) Ltd. | Sri Lanka | Debarred | | Sri Lanka | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | ASMONTAGE EOOD | 2, PAISII
HILENDARSKI
STR., 2300 PERNIK
Bulgaria | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 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 | | Non ADB Member Country | 20/Nov/2014 |
27/Oct/2021 | Cross-Debarment: IDB | |
| | Asociación de Participación Ciudadana y Desarrollo Etnocomunitario ("ASPACIDEC") | Honduras | Debarred | | Non ADB Member Country | 15/Aug/2018 |
26/Jun/2023 | Cross-Debarment: IDB | |
| | ASSOCIATION MUHANDISON | C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE | Debarred | | Tajikistan, Rep. of | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | ASSOCIATION "HIDROSTROITEL" | KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan | Debarred | | Tajikistan, Rep. of | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | ASTRA BIOPHARMACEUTICALS LIMITED | 43/2, RING ROAD, SHYAMOLI, DHAKA-1207 Bangladesh | Debarred | | Bangladesh | 24/Oct/2016 |
No Date | Cross-Debarment: WB | |
| | ATLAS MEDICINE CONCERN PVT. LTD. | 1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | Debarred | | Nepal | 3/Feb/2014 |
No Date | Cross-Debarment: WB | |
| | Auditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI) | Honduras | Debarred | | Non ADB Member Country | 19/Mar/2018 |
11/Jan/2024 | Cross-Debarment: IDB | |
| | AUTOVÍA CONQUENSE, S.A.(Reg. No.: A85269678) | AV. CAMINO DE SANTIAGO, 40 – LAS TABLAS, MADRID, SPAIN | Debarred | | Spain | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | Avendano, Saul Argueta | Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURAS | Debarred | Saúl Avendaño Argueta | Honduras - Non ADB Member Country | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Avendaño & Asociados S. de R.L. | Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURAS | Debarred | | Honduras - Non ADB Member Country | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | AVTOBANI LTD. | DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5, TBILISI 0131, Georgia | Debarred | | Georgia | 5/Jun/2018 |
29/May/2023 | Cross-Debarment: WB | |
| | AYALA CONSULTING CIA LTDA | JOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador | Debarred | | Non ADB Member Country | | Cross-Debarment: WB | |
| | AYALA, FRANCISCO | JOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador | Debarred | | Non ADB Member Country | | Cross-Debarment: WB | |
| | AYEMO INVESTMENTS LIMITED | PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Ayestas, Elan Fernando Vasquez | Honduras | Debarred | | Non ADB Member Country | 19/Mar/2018 |
11/Jan/2024 | Cross-Debarment: IDB | |
| | 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 | | Indonesia | 26/Jun/2019 |
26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | A&J y Asociados S.A. | Panama | Debarred | | Non ADB Member Country | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | A.G. VISION CONSTRUCTION NIGERIA LIMITED | PLOT 348 J. C. OBANDE CLOSE, UTAKO DISTRICT, ABUJA, NIGERIA | Debarred | | Non ADB Member Country | 4/Jan/2021 |
17/Mar/2025 | Cross-Debarment: WB | |
| | BAPTISTE, RONEL JEAN | DELMAS 105, RUE AUDANT #2
ENTREE HÔPITAL COMMUNAUTAIRE, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country | 3/Mar/2020 |
11/Nov/2028 | Cross-Debarment: IDB | |
| | Barkley Management Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | 4/May/2016 |
4/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Barkley, Keith | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | 4/May/2016 |
4/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | BASNET, NABARAJ BASNET | MANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR, KATHMANDU, Nepal | Debarred | | Nepal | 26/May/2018 |
No Date | Cross-Debarment: WB | |
| | Baufirma | Guatemala | Debarred | | Non ADB Member Country | 21/Apr/2014 |
15/Apr/2027 | Cross-Debarment: IDB | |
| | Baxromova, Natalya Vladimirovna | Address not disclosed by the sanctioned company. | Debarred | | Uzbekistan, Rep. of | 22/Apr/2009 |
No Date | Debarred, not contactable. | |
| | BAYARMAA, TUMENDEMBEREL (MS.) | C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia | Debarred | | Mongolia | 28/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | BAYON WATER PUMP CO., LTD. | PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK, PHNOM PENH
Cambodia | Debarred | | Cambodia | 6/Jan/2015 |
No Date | Cross-Debarment: WB | |
| | BDCTEC International SL. | Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain | Debarred | | Spain | 17/Sep/2020 |
6/Jul/2026 | Cross-Debarment: IDB | |
| | BEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO. | BUILDING 32,
COURT 12
ZHUYUAN ROAD,
SHUNYI DISTRICT, BEIJING, 100137
People's Republic of China | Debarred | | People's Republic of China | 27/Jul/2015 |
No Date | 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 | People's Republic of China | 24/Jun/2019 |
24/Jun/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| | 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 | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | Benítez, Abdiel Enrique Arosemena | Panama | Debarred | | Non ADB Member Country | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | Benson, George C. | 16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America | Debarred | | United States | 24/Oct/2016 |
19/Sep/2027 | Cross-Debarment: IDB | |
| | Berenguel, David Roldán | Lima, Peru | Debarred | | Spain | 18/Mar/2016 |
8/Mar/2022 | Cross-Debarment: IDB | |
| | BERKENHEGER GMBH | WACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY | Debarred | | Germany | 9/Dec/2020 |
2/May/2023 | Cross-Debarment: WB | |
| | BERKMAN INTERNATIONAL, INC. | 3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS, SAN JUAN CITY
Philippines | Debarred | | Philippines | 17/Aug/2017 |
28/Jun/2022 | Cross-Debarment: WB | |
| | BERKY GMBH | WACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY | Debarred | | Germany | 9/Dec/2020 |
2/May/2023 | Cross-Debarment: WB | |
| | BERKY HOLDING CORP. | 7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES | Debarred | | USA | 9/Dec/2020 |
2/May/2023 | Cross-Debarment: WB | |
| | BERKY USA LLC | 7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES | Debarred | | USA | 9/Dec/2020 |
2/May/2023 | Cross-Debarment: WB | |
| | BEST SCAN SOLUTIONS LIMITED | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | Debarred | | Non ADB Member Country | 23/Feb/2017 |
No Date | Cross-Debarment: WB | |
| | BEULAH UNIVERSAL LINK RESOURCES LIMITED | NIGERIA | Debarred | | Non ADB Member Country | 5/Apr/2020 |
12/Feb/2023 | Cross-Debarment: AfDB | |
| | 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 | | Nepal | 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. | |
| | BIOSAR AMERICA INC | 2721 LOKER AVENUE WEST, CHULA VISTA, CA, 92010, UNITED STATES | Debarred | | United States | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | BIOSAR AMERICA LLC | 5962 LA PLACE COURT, SUITE 220, CARLSBAD, CA, 92008, UNITED STATES | Debarred | | United States | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | BIOSAR ARGENTINA SA | 1, TUCUMAN, FLAT 4, C1049AAA, BUENOS AIRES, ARGENTINA | Debarred | | Argentina - Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | BIOSAR AUSTRALIA PTY | LEVEL 5, 574 ST KILDA ROAD, MELBOURNE VIC 3004, AUSTRALIA | Debarred | | Australia | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | BIOSAR BRASIL – ENERGIA RENOVAVEL LTDA | 756, BELA CINTRA STR. (10 ANDAR, SALA 101), CP 01415, SAO PAULO, BRAZIL | Debarred | | Brazil-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | BIOSAR CHILE SpA | AV. ALONSO DE CORDOBA 5870, OFICINA 921, LAS CONDES, SANTIAGO, CHILE | Debarred | | Chile-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | BIOSAR DOMINICANA SAS | AVENIDA GUSTAVO MEJIA RICARD, ESQUINA AVENIDA ABRAHAM LINCOLN, TORRE PIANTINI, SEXTO PISO, SANTO DOMINGO, DOMINICAN REPUBLIC | Debarred | | Dominican Republic-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | BIOSAR ENERGY (UK) LTD | 393 LORDSHIP LANE, N17 6AE, LONDON, UNITED KINGDOM | Debarred | | United Kingdom | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | BIOSAR HOLDINGS LTD | 3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUS | Debarred | | Cyprus-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | BIOSAR PANAMA INC | 58 ESTEY AND CALLE 50, BANISI BANK BUILDING OFFICE ONE, 1207, FLAT 12, URBANIZATION STREET 50, DISTRICT BELLA VISTA, DISTRICT PANAMA, PANAMA | Debarred | | Panama - Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | 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 | | Bangladesh | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
| | BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C. | CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru | Debarred | | Non ADB Member Country | 29/Feb/2016 |
No Date | Cross-Debarment: WB | |
| | BMS CONSULTING LLC | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | Debarred | | Non ADB Member Country | 28/Jul/2016 |
28/Jun/2022 | Cross-Debarment: WB | |
| | BOFRA S.A.R.L. | 101 RUE
GÉNÉRAL TESTARD, BRAZZAVILLE
Republic of Congo | Debarred | | Non ADB Member Country | 9/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Bonilla, Ana Luisa Cardenas | Honduras | Debarred | | Non ADB Member Country | 19/Mar/2018 |
11/Jan/2023 | Cross-Debarment: IDB | |
| | 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 | | India | 23/Jun/2004 |
No Date | Debarred, not contactable. | |
| | BROADWAY ENGINEERING SERVICES LIMITED | PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 18/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | BUBUTEISHVILI, SHALVA | LVAZHA
PSHAVELA 45, TBILISI, Georgia | Debarred | | Georgia | 5/Jun/2018 |
29/May/2023 | Cross-Debarment: WB | |
| | BURG MACHINERY | SOUTH INDUSTRIAL ZONE "POBEDA", BUILDING OF KOMUNALTECHMASH, 8000, BURGAS, BULGARIA | Debarred | | Bulgaria-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | BURMEISTER & WAIN CARIBBEAN CONTRACTORS LIMITED. (BWCC LTD.) | Bahamas | Debarred | | Non ADB Member Country | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BURMEISTER & WAIN SCANDINAVIAN CONTRACTOR | | Debarred | | Denmark | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Benin S.A. | Benin | Debarred | | Non ADB Member Country | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Cayman Ltd. | Cayman Islands | Debarred | | Non ADB Member Country | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Cyprus Ltd. | Cyprus | Debarred | | Non ADB Member Country | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Foreign Investments ApS | Denmark | Debarred | | Denmark | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Generation ApS | | Debarred | | Denmark | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Generation Services Northern Ireland Ltd. | United Kingdom | Debarred | | United Kingdom | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Generation Services UK Ltd. | United Kingdom | Debarred | | United Kingdom | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC India Private Ltd. | India | Debarred | | India | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Japan | Japan | Debarred | | Japan | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Lanka (Private) Ltd. | Sri Lanka | Debarred | | Sri Lanka | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Lebanon Construction SARL | Lebanon | Debarred | | Non ADB Member Country | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Macau Limited | Macau | Debarred | | Non ADB Member Country | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Mali SARL | Mali | Debarred | | Non ADB Member Country | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Mauritius Ltd. | Mauritius | Debarred | | Non ADB Member Country | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Mindanao Inc. | Philippines | Debarred | | Philippines | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Panama, S.A. | Panama | Debarred | | Non ADB Member Country | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Regional Services S.A. | Panama | Debarred | | Non ADB Member Country | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | BWSC Sweden AB | Denmark | Debarred | | Denmark | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB | |
| | CAA COMMUNICATIONS AND ACCESSORIES AG | DREIKOENIGSTRAS
SE 31, P.O.
BOX 1639, ZURICH
Switzerland | Debarred | | Switzerland | 2/Feb/2015 |
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 | | Non ADB Member Country | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
| | Cabrera, Carlos Estuardo | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
| | CAINE, EUGENE SANDO (Mr.) | MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR, MONROVIA
Liberia | Debarred | | Non ADB Member Country | 6/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | CAISSON AE | PORTO LAGOS, 67062, XANTHI, GREECE | Debarred | | Greece-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | CAMELAZ | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | CAMPÊLO, MARCELO | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | Debarred | | Non ADB Member Country | 9/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Candal, Manuel Candal | Spain | Debarred | | Spain | 12/Aug/2019 |
1/Jul/2023 | Cross-Debarment: IDB | |
| | Carlos, Crescencio Manuel Gutiérrez | Spain | Debarred | | Spain | 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB | |
| | Casmadi, Deni | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 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) | |
| | CASS CONSTRUCTORES & CIA S.A.S. | Carrera 7a km. 16, Vereda Fusca, Lote Shosua Chía Cundinamarca Republic of Colombia | Debarred | | Non ADB Member Country | 15/Sep/2020 |
17/Feb/2022 | Cross-Debarment: WB | |
| | CCC International Engineering (Nigeria) Ltd | Suite 205, Kebbi Hotel, CBD, Abuja-FCT Nigeria | Debarred | | Nigeria-Non ADB Member Country | 2/Jun/2021 |
19/Apr/2023 | Cross-Debarment: AfDB | |
| | CECEP JUNCHENG (SHANGHAI) ENVIRONMENTAL TECHNOLOGY CO., LTD. | NO. 599 LIUYUAN ROAD, PUTUO DISTRICT, SHANGHAI, SECOND FLOOR OF BUILDING 8 C, SHANGHAI, CHINA | Debarred | | People's Republic of China | | Cross-Debarment: WB | |
| | CECEP LIUHE TALROAD (SHANDONG) CATALYST CO., LTD. | NO. 297, LONGTENG ROAD, XIAOYING STREET OFFICE, BINZHOU HIGH-TECH ZONE, SHANDONG, CHINA | Debarred | | People's Republic of China | | Cross-Debarment: WB | |
| | CECEP NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD. | FLOOR 6, BLOCK
A, JIENENG
BUILDING, 42
XIZHIMEN NORTH
ST., HAIDIAN
DISTRICT,
100082, BEIJING
People's Republic of China | Debarred | | People's Republic of China | | Cross-Debarment: WB | |
| | CECEP SHENGMING (HARBIN) SMART CITY CONSTRUCTION CO., LTD. | ROOM 301, NO.7 HONGJUN STREET, NANGANG DISTRICT,, HARBIN CITY, HEILONGJIANG PROVINCE, CHINA | Debarred | | People's Republic of China | | Cross-Debarment: WB | |
| | CEEC Trucks Industry CO. LTD | People's Republic of China | Debarred | | People's Republic of China | 15/Aug/2018 |
20/Jun/2022 | Cross-Debarment: IDB | |
| | Cellucian Limited | Sta. Lucia
West Indies | Debarred | | Non ADB Member Country | 24/Oct/2016 |
19/Sep/2027 | Cross-Debarment: IDB | |
| | CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI | KASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey | Debarred | | Turkey | 4/Apr/2013 |
No Date | Cross-Debarment: WB | |
| | 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 | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. | SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502, METRO MANILA
Philippines | Debarred | | Philippines | 17/Aug/2017 |
No Date | Cross-Debarment: WB | |
| | CENTRAL DE NEGOCIOS DIVERSOS (CENEDI) | BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala | Debarred | | Non ADB Member Country | 1/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | CENTRO PRODUCTIVO DE DISEÑO S.A. | MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | Debarred | | Non ADB Member Country | 7/Nov/2016 |
No Date | Cross-Debarment: WB | |
| | Cervantes, Gabriel Cruz | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
5/Jun/2023 | Cross-Debarment: IDB | |
| | Cesa de Guatemala S.A. | 18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2030 | Cross-Debarment: IDB | |
| | Cesa de Honduras S.A. | Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | Cesa de Nicarágua S.A. | Colonia Los Robles, V Etapa No. 26, Plaza El Sol 2c al sur 1c al este Managua, Nicaragua | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | Cesa de Panamá S.A. | Calle 50 y Esquina con Elvira Méndez, Torre Financiera, Piso 35, Panama City, Panama | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | Cesa Tecnología de El Salvador S.A. de C.V | Bolulevard del Hipódromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | Cesa Tecnología de Guatemala S.A. | 18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2030 | Cross-Debarment: IDB | |
| | Cesa Tecnología de México S.A. | Avenida Insurgentes Sur 1605-12, San José Insurgentes, Akil, DF. 03900 Distrito Federal, Mexico | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | CHANGHONG CONSTRUCTION GROUP 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 | People's Republic of China | 6/Jan/2020 |
15/Oct/2022 | Cross-Debarment: WB | |
| | Charles, Canes | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | Non ADB Member Country | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | CHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145 | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India | Debarred | | India | 6/Jan/2020 |
6/Oct/2022 | Cross-Debarment: WB | |
| | CHAVAN RISHI INTERNATIONAL LTD. | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR-32, GURUGRAM- 122001, HARYANA. INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | Chavez Ordoñez, Fredy Ricardo | 25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 1/Feb/2013 |
No Date | 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 | People's Republic of China | | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | CHEN, Guohua | | Debarred | 陈国华 | People's Republic of China | 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 | | People's Republic of China | | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Chestnut Street Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | 4/May/2016 |
4/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Chestnut Street Holding and Management Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | 4/May/2016 |
4/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | 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 | Hong Kong, China | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | CHINA ELECTRIC DESIGN AND RESEARCH INSTITUTE CO., LTD. (China Business Registration No.: 110104005020807; China Unified Social Credit Code 911101081016246649) | 8TH FLOOR, CHINA ELECTRIC BUILDING, 9 SHOUTI SOUTH ROAD, HAIDIAN DISTRICT, BEIJING | Debarred | | People's Republic of China | 6/Nov/2020 |
26/Apr/2022 | Cross-Debarment: WB | |
| | CHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD. | 5 WEST BEIJING
ROAD, NANJING 210008
China | Debarred | | People's Republic of China | 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 | | People's Republic of China | 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 | | People's Republic of China | 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 | | People's Republic of China | 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 | | People's Republic of China | 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 | | People's Republic of China | 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 | | People's Republic of China | 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 | | People's Republic of China | 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 | | People's Republic of China | 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 | | People's Republic of China | 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 | | People's Republic of China | 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 | | People's Republic of China | 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 | | People's Republic of China | 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 | | People's Republic of China | 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 | | People's Republic of China | 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 | | People's Republic of China | 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 | | People's Republic of China | 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 | | People's Republic of China | 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 | | People's Republic of China | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | China Zhonghao Nigeria Limited | Nigeria | Debarred | | Non ADB Member Country | 5/May/2020 |
13/Aug/2021 | Cross-Debarment: AfDB | |
| | CHUY FRP COMPOSITE LLC | KOJOMBERDIEVA,
4 STREET, KARA-BALTA CITY, 724411
Kyrgyz Republic | Debarred | | Kyrgyz Republic | 12/Feb/2016 |
No Date | Cross-Debarment: WB | |
| | Cifuentes, Fausto Alejandro López | Guatemala | Debarred | | Non ADB Member Country | 9/Jul/2014 |
23/Jun/2027 | Cross-Debarment: IDB | |
| | CLOSED JOINT STOCK CO "SHARORA" | KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan | Debarred | | Tajikistan, Rep. of | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | CNE ENVIRONMENTAL & WASTE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria
| Debarred | | Non ADB Member Country | 4/Mar/2019 |
4/Feb/2024 | Cross-Debarment: WB | |
| | CNOOD ASIA LIMITED | 8/F, YUESHANG PLAZA, NO. 1 SOUTH WUNING ROAD, SHANGHAI, 200042, P.R. CHINA | Debarred | | People's Republic of China | 16/Mar/2021 |
7/Jul/2022 | Cross-Debarment: WB | |
| | Coello, Juan Muñoz | Peru | Debarred | | Spain | 23/Feb/2016 |
18/Jan/2024 | Cross-Debarment: IDB | |
| | COLOMBIANA DE INFRAESTRUCTURAS, S.A.S.(Reg. No.: 900820012-1) | CR 13 Nº 98-70 OFICINA 205, BOGOTÁ, COLOMBIA | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | COLQUE, SAMUEL CÁRDENAS | C. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL, LA PAZ
BOLIVIA | Debarred | | Bolivia-Non ADB Member Country | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | Comercializadora Intercontinental CEC. S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
| | COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | Debarred | | Non ADB Member Country | 9/Aug/2013 |
No Date | 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 | | Canada | | Cross-Debarment: WB | |
| | COMSATEL | C. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL, LA PAZ
BOLIVIA | Debarred | | Bolivia-Non ADB Member Country | 9/Jul/2014 |
No Date | 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 | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | Concesionaria Trasvase Olmos S.A. | Peru | Debarred | | Non ADB Member Country | 24/Sep/2019 |
1/Aug/2024 | Cross-Debarment: IDB | |
| | CONCESIONES VIALES S. DE R.L. DE C.V.(Reg. No.: CVI-030210-826) | BLVD. ADOLFO LOPEZ MATEOS, 216, COL. SAN PEDRO, MEXICO | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | CONCRETOS ESTRUCTURALES, S.A.(Reg. No.: NIJ0310000100446) | MANAGUA, NICARAGUA | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | Consamazonica S.A. | Ecuador | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | CONSIA CONSULTANTS APS | *363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark | Debarred | | Denmark | 28/Jul/2017 |
29/Mar/2031 | Cross-Debarment: WB | |
| | CONSORCIO FCC IQUIQUE LTDA.(Reg. No.: 76434794-3) | C/VITACURA, 2771 OFICINA 403, LAS CONDES, CHILE | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/2022 | 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 | | Non ADB Member Country | 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 | | Non ADB Member Country | 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 | | Non ADB Member Country | 4/Oct/2013 |
No Date | Cross-Debarment: WB | |
| | Construcciones Arquitectonicas Construsarq | 3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala | Debarred | | Non ADB Member Country | 8/Oct/2012 |
28/Jun/2023 | Cross-Debarment: IDB | |
| | CONSTRUCCIONES HOSPITALARIAS, S.A.(Reg. No.: 2076345-1-752388DV97) | ALBERTO NAVARRO, EL CANGREJO, 47, PANAMA | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | CONSTRUCCIONES Y SERVICIOS MERUBIA | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | Debarred | | Non ADB Member Country | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | Construcciones & Supervisiones Montes S. de R.L. | Residencial Roble Oeste, Tercera Etapa, Bloque 30, Lote 23, Francisco Morazán Tegucigalpa, HONDURAS | Debarred | | Honduras - Non ADB Member Country | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | CONSTRUCTION GROUP INC. - CHONGQING BRANCH (Reg. No: 91500106597971255C) | 2ND FLOOR,
COMPREHENSIVE
BUILDING, NO.
1 KUAILELI,
SHAPINGBA
DISTRICT, CHONGQING
People's Republic of China | Debarred | | People's Republic of China | 31/Jul/2018 |
17/Jul/2022 | Cross-Debarment: WB | |
| | Constructora AG Chile Ltda. | Chile | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | Constructora Andrade Gutierrez S.A. de C.A. | Venezuela | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | Constructora Andrade Gutierrez S.A. de C.V. | Mexico | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | Constructora Arosemena y Asociados S.A. | Panama | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 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 | | Non ADB Member Country | 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 | | Non ADB Member Country | 20/Mar/2014 |
No Date | Cross-Debarment: WB | |
| | Constructora del Mar | Guatemala | Debarred | | Non ADB Member Country | 15/Aug/2018 |
24/Jun/2022 | Cross-Debarment: IDB | |
| | Constructora e Inversiones Lopez Castillo, S.A. de C.V. | | Debarred | | Non ADB Member Country | 6/Sep/2012 |
30/Apr/2025 | Cross-Debarment: IDB | |
| | Constructora Ecop | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | Non ADB Member Country | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB | |
| | CONSTRUCTORA EMCONCIMET | AV. LA CAMPANA
CALLE 12 #29, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 28/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Constructora Fedpar Formuproyectos | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 8/Feb/2018 |
No Date | Cross-Debarment: WB | |
| | CONSTRUCTORA KATINGCAR | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 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 | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | Constructora Panorama S.A. | Peru | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: 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 | | Non ADB Member Country | 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 | | Non ADB Member Country | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | CONSTRUCTORA SEDINC | AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia | Debarred | | Non ADB Member Country | 20/Mar/2014 |
No Date | Cross-Debarment: WB | |
| | CONSTRUCTORA SLIM | KM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | Non ADB Member Country | 13/Mar/2012 |
No Date | Cross-Debarment: WB | |
| | Constructora Sualeman, S. de R.L. de C.V. | Honduras | Debarred | | Non ADB Member Country | 9/Mar/2017 |
13/Feb/2023 | Cross-Debarment: IDB | |
| | CONSTRUCTORA TOLEDO | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | Debarred | | Non ADB Member Country | 24/Jan/2012 |
No Date | Cross-Debarment: WB | |
| | Constructora VRB E.I.R.L. | Peru | Debarred | | Non ADB Member Country | 28/Aug/2017 |
2/Aug/2022 | Cross-Debarment: IDB | |
| | Constructores Asociados de Occidente S. de R.L. de C.V. | Aldea El Aguate, Municipio San Francisco del Valle, Kilómetro 5, Carretera hacia la Municipalidad de San Marcos. Department of Ocotepeque, Honduras. | Debarred | | Honduras - Non ADB Member Country | 4/Mar/2021 |
7/Feb/2023 | 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 | | Non ADB Member Country | 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 | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | CONTACT EURO LLC | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 19/Jun/2012 |
No Date | Cross-Debarment: WB | |
| | Control Electrónico S.A. | Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | 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 | Hong Kong, China | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | COPRI – AKTOR | BULEVARDI DESHMORET E KOMBIT TWIN TOWERS 2, KATI 13, P. 1, TRIANA, ALBANIA | Debarred | | Albania-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | CORONADO INGENIEROS S.A. | (Tax Registration No. 251002-9510)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua
| Debarred | | Non ADB Member Country | 5/Dec/2017 |
No Date | Cross-Debarment: WB | |
| | CORONADO, CARLOS ABEL BELTETÓN | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | Corporación CASMUSA, S.A.C. | Peru | Debarred | | Non ADB Member Country | 30/Jan/2016 |
28/Dec/2023 | Cross-Debarment: IDB | |
| | CORPORACIÓN M&S DE NICARAGUA, S.A.(Reg. No.: J03100000001588) | KM 10 CTRA., NUEVA A LEÓN, NICARAGUA | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | Corporación Sireco S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
| | CORPORACIÓN TECNOLÓGICA DE CENTROAMÉRICA S.A. | AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | CORSEP | Guatemala | Debarred | | Non ADB Member Country | 19/Mar/2018 |
28/Jan/2025 | Cross-Debarment: IDB | |
| | Costello Foundation S.A. | International Trade Center
Krasnopresmenskaya Naberezhanaya
Building 12, Office 1342
Moscow – 123610
RUSSIA
or
Alisher Navoi Street, 30
Tashkent, 700129
UZBEKISTAN
| Debarred | | United States | 23/Sep/2005 |
No Date | Debarred, not contactable. | |
| | CROSSWORDS LTD. | UN DRIVE AND RANDALL STREET JUNCTION, OPPOSITE STELLA MARIS POLYTECHNIC, 1ST FLOOR A, TC BUILDING, MONROVIA 1000, LIBERIA | Debarred | | Liberia-Non ADB Member Country | 8/Jul/2021 |
28/Jun/2027 | Cross-Debarment: WB | |
| | CUMORAH | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | Non ADB Member Country | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | 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 | | Indonesia | 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 | | Indonesia | 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 | | Indonesia | 26/Jun/2019 |
26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | C.D.W. CONSTRUCTION CO., LTD | HOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN, PHNOM PENH
Cambodia | Debarred | | Cambodia | 17/Sep/2014 |
No Date | Cross-Debarment: WB | |
| | DA SILVA, IVO GOMES | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | Non ADB Member Country | 7/Nov/2012 |
No Date | Cross-Debarment: WB | |
| | DAD, KHUDA | c/o ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER
PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan | Debarred | | Pakistan | 6/Jun/2018 |
No Date | Cross-Debarment: WB | |
| | Dalip, Vevakanand | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | Non ADB Member Country | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | 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 | People's Republic of China | 19/May/2009 |
No Date | Sanction violation. | |
| | DATEX HAITI | 33 PARC
INDUSTRIEL
(SONAPI), DELMAS
Haiti | Debarred | | Non ADB Member Country | 27/Mar/2018 |
No Date | Cross-Debarment: WB | |
| | Dayong, Liu | Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA | Debarred | | People's Republic of China | 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. | |
| | DE JESUS, LLOLY YANA | PRESIDENT
INNOGY SOLUTIONS, INC., UNIT
1217-1219 CITY & LAND MEGA PLAZA
ADB AVENUE CORNER
GARNET ROAD, ORTIGAS CENTER, PASIG CITY
Philippines | Debarred | | Philippines | 27/Mar/2018 |
15/Sep/2023 | 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 | | Non ADB Member Country | 15/Jun/2015 |
20/May/2022 | Cross-Debarment: IDB | |
| | de Leon, Angelita Banal (a.k.a. Cielo de Leon) | c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030 | Debarred | | Philippines | 13/Feb/2015 |
12/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv). | |
| | dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno) | 33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES
c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES | Debarred | | Philippines | 13/Feb/2015 |
12/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). | |
| | DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA) | CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU | Debarred | | Non ADB Member Country | | Cross-Debarment: WB | |
| | DESARROLLO Y CONSTRUCCIÓN DEYCO CRCA, S.A.(Reg. No.: 3-101-381979) | SABANA SUR, OFICENTRO EJECUTIVO, EDIF 6, COSTA RICA | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | DEVELOPMENT ACTION CENTRE (DAC) | VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh
| Debarred | | Bangladesh | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.) | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | Debarred | | Netherlands | 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 | | Netherlands | | Cross-Debarment: WB | |
| | DHEMA AGENCIES LIMITED | 3 PILKINGTON
ROAD, P.O. BOX
2909, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 14/Aug/2013 |
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 | | Cambodia | 28/Nov/2014 |
No Date | Cross-Debarment: WB | |
| | DIVIARQ | CALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | Non ADB Member Country | 9/Oct/2014 |
No Date | Cross-Debarment: WB | |
| | Díaz, Janet Cecilia Castillo | Lima, Peru | Debarred | | Non ADB Member Country | 18/Mar/2016 |
8/Mar/2024 | Cross-Debarment: IDB | |
| | Dominguez, Jose Adalid Cardona | Colonia Miraflores, Bloque 17, Lote 14 Tegucigalpa, HONDURAS | Debarred | José Adalid Domínguez Cardona | Honduras - Non ADB Member Country | 22/Apr/2021 |
8/Feb/2023 | Cross-Debarment: IDB | |
| | Domínguez, Heraclio Hernández | Spain | Debarred | | Spain | 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB | |
| | DORSAINVILLE, ENOLD | 12, RUE FERRY, DELMAS 33, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country | 3/Mar/2020 |
11/Nov/2024 | Cross-Debarment: IDB | |
| | DOVZHENKO, NIKOLAY | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | Debarred | | Non ADB Member Country | 28/Jul/2016 |
28/Dec/2024 | Cross-Debarment: WB | |
| | Duart, Salvador | Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain | Debarred | | Spain | 17/Sep/2020 |
6/Jul/2026 | Cross-Debarment: IDB | |
| | DUBAI FUJAIRAH FREEWAY JV | PORT SAEED BUILDING, OFFICE NO. 402, 4TH FLOOR, PORT SAEED, DEIRA, POST BOX NO. 182456, DUBAI, UNITED ARAB EMIRATES | Debarred | | United Arab Emirates-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | DUTCHMED B.V. | AVELINGEN WEST
72, 4202 MV GORINCHEM
Netherlands | Debarred | | Netherlands | 9/Aug/2017 |
1/Jun/2031 | 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 | | Non ADB Member Country | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | DŨNG, Ðoàn Anh | c/o Hoang Mai Construction Import and Export Joint Stock Company
Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi
VIET NAM
Room 3016, Building B, Vinaconex Building Nguyen Xien (Phòng 3016 Tòa B Vinaconex 2 Nguyễn Xiển)
Dai Kim Ward, Hoang Mai District (Phýờng Ðại Kim, Quận Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM
No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu ðô thị Tây Nam Linh Ðàm, Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM
No. 2/20, Lane 255, Hope Street (Số 2/20, Ngõ 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phýờng Ðồng Tâm, Quận Hai Bà Trýng, Hà Nội)
VIET NAM | Debarred | | Socialist Republic of Viet Nam | 17/Feb/2021 |
17/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | EASTERN BUILDERS AND ENGINEERS LIMITED | P.O. BOX 9062, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 16/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | ECOGRAPH LLC (AKA ECOGRAPHY COMPANY) | BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia | Debarred | | Mongolia | 28/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | ECOGREEN ENVIROTECH SOLUTIONS LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | EDIFICADORA MSG-MECO SANTA FE GALVEZ, S.A.(Reg. No.: CR3101158523) | 75 NORTE HOTEL SAN JOSE PALACIO LA URUCA, SAN JOSE, COSTA RICA | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | EDIFICADORA MSG, S.A. DE C.V.(Reg. No.: 9411251105) | AV. MASFERRER, 5239, EL SALVADOR | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | EDIFICADORA MSG, S.A.(Reg. No.: 1702059020) | CR. NUEVA A LEON, KM 10, NICARAGUA | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | Edouard, Chantal Simplice | 10715 NW 2 CT., MIAMI, FL, 33168
United States | Debarred | | United States | 7/Aug/2020 |
7/May/2023 | Cross-Debarment: WB | |
| | EDWIN DITTER ACARAPI COLQUE | KM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
| Debarred | | Non ADB Member Country | 13/Mar/2012 |
No Date | Cross-Debarment: WB | |
| | Egusquiza, Pedro Alejandro Melendez | Avenida Las Camelias 710 (Cuarto Piso) San Isidro, Lima 27, Peru | Debarred | Pedro Alejandro Egusquiza Melendez | Peru-Non ADB Member Country | 29/Jul/2021 |
12/Jul/2024 | Cross-Debarment: IDB | |
| | ELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLC | AZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25, BAKU
Azerbaijan | Debarred | | Azerbaijan, Rep. of | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | ELIANA MARITIME COMPANY | 25, ERMOU STR, KIFISSIA, ATTICA, GREECE | Debarred | | Greece-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | ELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED) | COBURG HOUSE,
1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom | Debarred | | United Kingdom | 2/Feb/2015 |
No Date | Cross-Debarment: WB | |
| | 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 | | Indonesia | 26/Jun/2019 |
26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | EMMAJOKO NIG ENTERPRISES | NO. 4
ONYEMEKAIHA
CLOSE, OPP.
THE AIRPORT,
WARRI, OKPE
L.G.A, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 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 | | Non ADB Member Country | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | Empresa Constructora Gami S.R.L. | Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, Bolivia | Debarred | | Bolivia-Non ADB Member Country | 17/Sep/2021 |
22/Aug/2024 | Cross-Debarment: IDB | |
| | EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L. | CALLE
MUNICIPAL NO.
501, VILLA
ABAROA, TARIJA
Bolivia | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 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 | | Non ADB Member Country | 16/Oct/2017 |
No Date | Cross-Debarment: AfDB | |
| | Entreprise de Travaux et D’etudes de Projets ( ETEP SA) | Ben Arous 2013 ; 2 Rue de la physique Zone industrielle Bir El Kassâa ; Boite Postale 196 Tunisie | Debarred | | Non ADB Member Country | | Cross-Debarment: AfDB | |
| | ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO | LOT II A 128 SG NANISANA
Madagascar | Debarred | | Non ADB Member Country | 25/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | ERGASHEV, VAKHIDJAN | 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic | Debarred | | Kyrgyz Republic | 5/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | Erkaengine Cía. Ltda. | Bolivia | Debarred | | Non ADB Member Country | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | Escorza, Jesús Escorza | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | Escorza, José David Escorza | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | Escorza, Ramón Escorza | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | ESKE S.A.C. | JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO, LIMA 34
PERU | Debarred | | Non ADB Member Country | 4/Oct/2016 |
No Date | Cross-Debarment: WB | |
| | Espinoza, Felix Martinez | Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, Bolivia | Debarred | Félix Espinoza Martínez | Bolivia-Non ADB Member Country | 17/Sep/2021 |
22/Aug/2024 | Cross-Debarment: IDB | |
| | Espinoza, Gonzalo Darwin Guerrero | Calle Lanza, Esquina Bolivar, Cochabamba, Bolivia | Debarred | Gonzalo Darwin Espinoza Guerrero | Bolivia-Non ADB Member Country | 17/Sep/2021 |
22/Aug/2024 | Cross-Debarment: IDB | |
| | Espinoza, Ivanof Said Guerrero | Calle Pasteur No. 166 zona Las Cuadras, Cochabamba, Bolivia | Debarred | lvanof Said Espinoza Guerrero | Bolivia-Non ADB Member Country | 17/Sep/2021 |
22/Aug/2024 | Cross-Debarment: IDB | |
| | 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 | | Non ADB Member Country | 23/Feb/2017 |
No Date | Cross-Debarment: WB | |
| | Espinoza, Marvin Deheri Guerrero | Calle Pasteur No. 168, Cochabamba, Bolivia | Debarred | Marvin Deheri Espinoza Guerrero | Bolivia-Non ADB Member Country | 17/Sep/2021 |
22/Aug/2024 | Cross-Debarment: IDB | |
| | Estrada, Jorge Heriberto | Guatemala | Debarred | | Non ADB Member Country | 15/Aug/2018 |
24/Jun/2022 | Cross-Debarment: IDB | |
| | Estrada, Marco Vinicio Arreaga | Guatemala | Debarred | | Non ADB Member Country | 24/Jul/2018 |
25/Jun/2027 | Cross-Debarment: IDB | |
| | ESWARI ELECTRICALS PVT. LIMITED | PLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU
India | Debarred | | India | 6/Jan/2020 |
25/Nov/2023 | Cross-Debarment: WB | |
| | Etienne, Gerard & Co. or Geniexpert | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | Debarred | | Non ADB Member Country | 20/Nov/2014 |
No Date | Cross-Debarment: IDB | |
| | EXODE TRAVEL | AVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA
Congo, Democratic Republic of | Debarred | | Non ADB Member Country | 6/Jan/2020 |
4/Nov/2023 | Cross-Debarment: WB | |
| | EZEH, UGOCHUKWU | KM 3, ABAKALIKI EXPRESSWAY, ENUGU
Nigeria | Debarred | | Non ADB Member Country | 6/Feb/2020 |
2/Feb/2024 | Cross-Debarment: WB | |
| | E.E. Alto Cachapoal Ltda. | Chile | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | E.E. Alto Cachapoal S.A. | Chile | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | 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 | | Indonesia | 26/Jun/2019 |
26/Jun/2022 | Volated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | Farmer, Nick | Payton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus | Debarred | | Uzbekistan, Rep. of | 24/Feb/2009 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv)
Debarred; not contactable. | |
| | Fazl-ur-Rehman | Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN | Debarred | | Pakistan | | 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 | | Pakistan | | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | FCC COLOMBIA, S.A.S.(Reg. No.: 900442659-4) | CR. 7 NO 7152 TO BP 9 CUNDINAMARCA, BOGOTA, COLOMBIA | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FCC CONSTRUCCIÓN AMÉRICA, S.A.(Reg. No.: 3-101-219542) | 50METROS NORTE HOTEL, SAN JOSE PALACIO, COSTA RICA | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FCC CONSTRUCCIÓN CHILE, SPA(Reg. No.: 76146175-3) | NUEVA TAJAMAR, 481., LOS CONDES, CHILE | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FCC CONSTRUCCIÓN DE COSTA RICA, S.A.(Reg. No.: 3012411390) | CL 75MTS NORTE HOTEL, SAN JOSE PALACIO, COSTA RICA | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FCC CONSTRUCCIÓN DE MÉXICO, S.A. DE C.V.(Reg. No.: CFM-940614-5L6) | BLVD. ADOLFO LÓPEZ MATEOS, 216., COL. SAN PEDRO, MEXICO | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FCC CONSTRUCCIÓN PERÚ, S.A.C.(Reg. No.: 20543812987) | AVDA. VICTOR ANDRES BELAUNDE, 181. OFICINA 402., SAN ISIDRO DE LIMA, PERU | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FCC CONSTRUCCIÓN S.A.(Reg. No.: A28854727) | AVDA. CAMINO DE SANTIAGO, 40, 28050, MADRID, SPAIN | Debarred | | Spain | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FCC CONSTRUCTII ROMANIA, S.A.(Reg. No.: J40/1736772003) | STR. SFINTIL VOLAVOZI, 49, BUCAREST, ROMANIA | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FCC CONSTRUCTION INC.(Reg. No.: P06000075336) | 1101 BRICKELL AVENUE SUITE 704 ST., MIAMI, FL, 33131, USA | Debarred | | United States | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FCC CONSTRUCTION INTERNATIONAL B.V.(Reg. No.: NL810285848B01) | CLAUDE DEBUSSYLAAN, 24, AMSTERDAM, NETHERLANDS | Debarred | | Netherlands | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FCC CONSTRUCTION NORTHERN IRELAND LIMITED(Reg. No.: GB923093731) | MURRAY STREET, BELFAST, UNITED KINGDOM | Debarred | | United Kingdom | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FCC CONSTRUÇOES DO BRASIL, LTD.(Reg. No.: 13091553/0001-49) | AVDA. PAULISTA, 2300. 01310-300, SÃO PAOLO, BRAZIL | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FCC ELLIOTT CONSTRUCTION DAC(Reg. No.: GB923055643) | CENTURY BUSINESS PARK DUBLIN ROAD, IRELAND | Debarred | | Ireland | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FCC ELLIOTT CONSTRUCTION DAC(Reg. No.: GB923055643) | CENTURY BUSINESS PARK DUBLIN ROAD, IRELAND | Debarred | | Ireland | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FCC INMOBILIEN HOLDING GMBH(Reg. No.: DE217377241) | ZEISSTRABE, 1., 49733 HAREN (EMS), GERMANY | Debarred | | Germany | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FEDCHENKO, ALEXANDER | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | Debarred | | Non ADB Member Country | 28/Jul/2016 |
28/Dec/2027 | Cross-Debarment: WB | |
| | FEDDERS ELECTRIC & ENGINEERING LTD. | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India | Debarred | | India | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | FEDDERS LLOYD CORPORATION LIMITED | 159 OKHLA,PHASE III 110020, NEW DELHI
INDIA | Debarred | | India | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | FEDDERS LLOYD CORPORATION LTD. | 159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI
INDIA | Debarred | | India | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | Feng He Ying Zao Group Co., Ltd. | 7/F Greenwood International Building, 1266 Fenghe Middle Avenue, Nanchang City, Jiangxi, 33003383, CHINA
2/F, No.1496, Fenghe Middle Road, Honggutan New District, Nanchang, Jiangxi, 330038
China | Debarred | 江西省丰和营造集团有限公司 | People's Republic of China | 30/Mar/2021 |
30/Mar/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii). | |
| | Feo, Alejandro Guerra | Emilio Cavenecia 210
Interior B, San Isidro
Lima
Peru | Debarred | | Spain | 18/Jun/2014 |
27/May/2024 | Cross-Debarment: IDB | |
| | Fernandez, Antonio Manuel Castilla | Peru | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | FERROSTAAL OIL & GAS GMBH (Reg. No.: Wiesbaden HRB 27533) | RHEINGAUSTRASSE 13 A 65375, OESTRICH-WINKEL, GERMANY | Debarred | | Germany | 11/Mar/2021 |
22/Mar/2022 | Cross-Debarment: WB | |
| | FLOMO, PEWEE | TOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR, MONROVIA
Liberia | Debarred | | Non ADB Member Country | 25/Jan/2017 |
No Date | Cross-Debarment: WB | |
| | Flores, Imelda Díaz | Peru | Debarred | | Non ADB Member Country | 28/Aug/2017 |
2/Aug/2022 | Cross-Debarment: IDB | |
| | Flores, Karina | El Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURAS | Debarred | | Honduras - Non ADB Member Country | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | FLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (formerly operating as: Parkeon Société par Actions Simplifiée) | 100, AVENUE DE SUFFREN, 75015 PARIS
France | Debarred | | France | 7/Aug/2020 |
16/Jan/2022 | Cross-Debarment: WB | |
| | FLOWBIRD TRANSPORT LIMITED(formerly operating as: Parkeon Transit Limited) | 10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355
United Kingdom | Debarred | | United Kingdom | 7/Aug/2020 |
16/Jan/2022 | Cross-Debarment: WB | |
| | FOMENTO DE CONSTRUCCIONES COLOMBIANAS, S.A.S.(Reg. No.: 901234141-3) | CR 13 Nº 98-70 OF. 205, BOGOTÁ DC, COLOMBIA | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FOMENTO DE CONSTRUCCIONES Y CONTRATAS CANADÁ, LTDA.(Reg. No.: 839050408) | 44 CHIPMAN HILL SUITE 100. SAINT JOHN NBE2L456, NEW BRUNSWKY, CANADA | Debarred | | Canada | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | FOMENTO DE CONSTRUCCIONES Y CONTRATAS CONSTRUCTION IRELAND DAC(Reg. No.: IE9665369P) | 77 SIR JOHN ROGERSON’S QUAY, DUBLIN, IRELAND | Debarred | | Ireland | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | Forest, Victor | 28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | FOUNDER INTERNATIONAL (BEIJING) CO., LTD. | 19TH FLOOR, ZHONGXIN TECHNOLOGY BUILDING, NO. 52 NORTH FOURTH CIRCLE (BEISIHUAN WEST ROAD), HAIDIAN DISTRICT, BEIJING 100080 | Debarred | | People's Republic of China | 4/Aug/2020 |
22/Nov/2023 | Cross-Debarment: WB | |
| | FRANCO, ALFREDO ECHALAR | C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA | Debarred | | Non ADB Member Country | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | Fuentes, Elmer Chávez | Lima, Peru | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 5/Dec/2017 |
No Date | Cross-Debarment: WB | |
| | GABICE S.A.C. | C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA, LA MOLINA, LIMA 12
Peru | Debarred | | Non ADB Member Country | 17/Mar/2015 |
No Date | Cross-Debarment: WB | |
| | Gabimet JL Gabinetes Metálicos | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | Gaitán, Paula Angelina Ponce | Colonia Prados Universitarios, Etapa I, Bloque M, Casa No. 23
Tegucigalpa, Honduras | Debarred | | Non ADB Member Country | 10/Feb/2021 |
22/Dec/2022 | Cross-Debarment: IDB | |
| | Gallardo, Herbert Ernesto Lopez | | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 12/Feb/2016 |
No Date | Cross-Debarment: WB | |
| | 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) | People's Republic of China | 21/Dec/2018 |
No Date | Cross-Debarment: WB | |
| | GANZHOU CHANGYUN CONSTRUCTION ENGINEERING CO., LTD. | OFFICE BUILDING NO. 3, 4, BUILDING C, PROSPERITY PLAZA, NO. 12, TANERSHANG ROAD, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE, CHINA
江西省赣州市章贡区滩儿上路12号繁荣广场C栋3号4号写字楼
| Debarred | 赣州昌运建设工程有限公司 | People's Republic of China | 4/Aug/2021 |
15/Oct/2022 | Cross-Debarment: WB | |
| | Garcia Bautista, Carlos Estuardo | Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala | Debarred | | Non ADB Member Country | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB | |
| | García, Johana Yasmin Contreras | Mexico | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 19/Nov/2012 |
No Date | Cross-Debarment: WB | |
| | GAVINOR S.R.L. (Reg. No. 30-70797564-0) | OLAVARRÍA 16, 4400 SALTA
Argentina | Debarred | | Non ADB Member Country | 8/Feb/2018 |
No Date | Cross-Debarment: WB | |
| | GE Power Systems GmbH | Germany | Debarred | | Germany | 12/Apr/2019 |
21/Jul/2025 | Cross-Debarment: AfDB | |
| | GEDETEC, S.L. | Spain | Debarred | | Spain | 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB | |
| | GENERAL ELECTRIC POWER SWEDEN AB | SLOTTSGATAN 69, SE-602 22 NORRKOPING
Sweden | Debarred | | Sweden | 6/Jan/2020 |
26/Nov/2025 | Cross-Debarment: EBRD | |
| | Geno, Colin | Section 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA | Debarred | | Papua New Guinea | 28/Nov/2007 |
Indefinitely | Debarred, not contactable. | |
| | GEO SCIENCES INTERNATIONAL SARL | B.P. 6362-Quatier Batros
Yaoundé Cameroon | Debarred | | Non ADB Member Country | 25/Aug/2020 |
25/Mar/2022 | Cross-Debarment: AfDB | |
| | GEOMETRICA CONSTRUÇÕES LTDA | RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 16/Feb/2019 |
22/Jan/2022 | Cross-Debarment: AfDB | |
| | Global Alliance Trading Company, Inc. | 63 BENSON
STREET, MONROVIA
Liberia | Debarred | | Non ADB Member Country | 22/Jul/2015 |
No Date | Cross-Debarment: WB | |
| | Global Edification SARL | 6 DB Abderrazzak, Zitouna, Meknès, Morocco | Debarred | | Non ADB Member Country | 10/Aug/2020 |
6/May/2023 | Cross-Debarment: EBRD | |
| | Global Finance Consultants Bolivia S.R.L. (GFCB) | Calle B. Vincenti No. 963, Zona Sopocachi La Paz, Bolivia | Debarred | | Non ADB Member Country | 21/Jul/2020 |
28/Jun/2023 | Cross-Debarment: IDB | |
| | GLOBAL INTERJAPAN (KENYA) LIMITED | Parsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200, Nairobi, Kenya | Debarred | | Non ADB Member Country | 25/Feb/2021 |
23/Aug/2023 | Cross-Debarment: AfDB | |
| | Global Scientific, S.A. de C.V. | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | GLOBAL TECHNOLOGY SOLUTIONS, INC. | CHICAGO, IL 60611 | Debarred | | United States | 6/Oct/2011 |
No Date | Cross-Debarment: WB | |
| | GLOBOMETAL UNIPESSOAL LTDA. (Reg. No.: Portugal Fiscale Code: 513902449) | RUA D. LUIS DE NORONHA, N°41, R/C ESQ° 1050-071 LISBOA, PORTUGAL | Debarred | | Portugal | 11/Mar/2021 |
22/Mar/2022 | Cross-Debarment: WB | |
| | GLOCOMS, INC. | 40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA | Debarred | | United States | 6/Oct/2011 |
No Date | Cross-Debarment: WB | |
| | GLORY, OKAFOR (MS.) | MANAGING DIRECTOR, UNIQUE CONCEPT ENTERPRISES, NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA | Debarred | | Non ADB Member Country | 4/Dec/2020 |
2/Dec/2024 | Cross-Debarment: WB | |
| | GLOSOLVE LIMITED | | Debarred | | United Kingdom | 6/Oct/2011 |
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 | | Cambodia | 18/Jun/2019 |
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 | | India | | 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 | | India | | Violated Integrity Principles and Guidelines 2.A(ii). | |
| | 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 | | Non ADB Member Country | 4/Mar/2019 |
14/Jun/2022 | Cross-Debarment: WB | |
| | GRASCO COMPANY | SIS NO. 1293
MAMPIRIR,
BATIGNOLLES, BRAZZAVILLE
Congo, Republic of | Debarred | | Non ADB Member Country | 9/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | GREEK NURSERIES SA | OLYMPIADA CHALKIDIKIS, GREECE | Debarred | | Greece-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | GROUPE DEC S.A/ DEC GROUP INC. | CARRE 3775
QUARTIER
FIDJROSSE-KPOTA
, BP:131
GODOMEY, COTONOU
Benin | Debarred | | Non ADB Member Country | 13/Oct/2014 |
No Date | Cross-Debarment: WB | |
| | Grupo Cesa Corporation Holdings S.A. | Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2030 | Cross-Debarment: IDB | |
| | GRUPO FEDER S.A. | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | GRUPO MECANICA DEL VUELO SISTEMAS, S.A.U. (Reg. No.: A83135111) | ISAAC NEWTON 11, PARQUE TECNOLOGICO DE MADRID, TRES CANTOS 28760, MADRID, SPAIN | Debarred | GRUPO MECÁNICA DEL VUELO SISTEMAS, S.A.U. (GMV) | Spain | 11/Mar/2021 |
1/Sep/2024 | Cross-Debarment: WB | |
| | 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 | Hong Kong, China | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | 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 | | People's Republic of China | 26/Jun/2019 |
11/Jun/2022 | Cross-Debarment: WB | |
| | GULMATOV, YRYSBEK NURDUPOVICH | 287
KIRGIZSKAYA
STREET, KYZYL-KIYA TOWN
Kyrgyz Republic | Debarred | | Kyrgyz Republic | 2/Feb/2015 |
No Date | Cross-Debarment: WB | |
| | Gunathilake, Indralal | M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA | Debarred | | Sri Lanka | 23/Aug/2010 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(viii)
Sanction violation | |
| | Gunawan, Harianto | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | Indonesia | 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 | | Indonesia | 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 | | Indonesia | 12/Feb/2007 |
Indefinitely | Sanction violation. | |
| | 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 | People's Republic of China | 7/Feb/2018 |
No Date | Cross-Debarment: WB | |
| | GUPTA, SANJAY | 1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | Debarred | | Nepal | 3/Feb/2014 |
No Date | Cross-Debarment: WB | |
| | GUTIÉRREZ, ARTURO JAVIER HARO | JIRÓN ALTO DE
LA ALIANZA NO.
180, DPTO. 116, CERCADO DE LIMA
Peru | Debarred | | Non ADB Member Country | 10/Apr/2014 |
No Date | Cross-Debarment: WB | |
| | Habitant, Magali | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | Non ADB Member Country | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | Haji Alwy, Mustafa | #14 Hercules Street, D. 14
Curug Permai Residence
Bogor City 16113
West Java Province
INDONESIA | Debarred | | Indonesia | 29/Dec/2020 |
Indefinitely | Violated ADB’s Integrity Principles and Guidelines 2A (ii) and (x). | |
| | Handoko, Satrio Budi (a.k.a. Joko Seswanto) | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 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) | |
| | HANOITC EXPERT JOINT STOCK COMPANY | 4TH FLOOR, BUILDING 29T2, HOANG DAO THUY STREET, TRUNG HOA WARD, CAU GIAY DISTRICT, HANOI, VIET NAM
NO 38 KIM MA
STREET, BA
DINH DISTRICT, HANOI, VIET NAM | Debarred | | Socialist Republic of Viet Nam | 20/Dec/2018 |
28/May/2022 | Cross-Debarment: WB | |
| | HAO, Zhiyong | via Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District
UZBEKISTAN | Debarred | 郝志勇先生 | People's Republic of China | 23/Nov/2012 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | Harahap, Asrul Masir | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 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) | |
| | HARJIT SINGH | 904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada | Debarred | | Canada | 30/Apr/2014 |
No Date | Cross-Debarment: WB | |
| | Harsojo, Wilfridus | Jl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA | Debarred | | Indonesia | 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 | | Indonesia | 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. | |
| | HASTING, MAYOR EJIRO | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 22/Apr/2020 |
20/Nov/2026 | Cross-Debarment: WB | |
| | Hefei Highway & Bridge Project Co. Ltd. | NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
PROVINCE
People's Republic of China | Debarred | | People's Republic of China | 1/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | HELLENIC QUARRIES SA | 25, ERMOU STR, KIFISSIA, ATTICA, GREECE | Debarred | | Greece-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | 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 | | People's Republic of China | 17/Jun/2019 |
17/Jun/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Hernández, Manuel Vázquez | Mexico | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB | |
| | Herrera, Lidia Aguilar | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | Herrera, Miriam Aguilar | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | Herrera, Wendy Lopez | Honduras | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | Hidayat, Muhammad Fatah | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 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) | |
| | Hidroeléctra Brito S.A. | Nicaragua | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | HIKMA CONSTRUCTION AND GENERAL TRADING COMPANY | AFAR-IRDOD STREET, BAIDOA, BAY REGION, SOMALIA | Debarred | | Somalia-Non ADB Member Country | 9/Apr/2021 |
5/Apr/2027 | Cross-Debarment: WB | |
| | 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 | Hong Kong, China | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Hoang Mai Construction Import and Export Joint Stock Company (Trade Register No.: 0103774823) | Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi
VIET NAM
Room 3016, Building B, Vinaconex Building Nguyen Xien (Phòng 3016 Tòa B Vinaconex 2 Nguyễn Xiển)
Dai Kim Ward, Hoang Mai District (Phýờng Ðại Kim, Quận Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM
No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu ðô thị Tây Nam Linh Ðàm, Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM
No. 2/20, Lane 255, Hope Street (Số 2/20, Ngõ 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phýờng Ðồng Tâm, Quận Hai Bà Trýng, Hà Nội)
VIET NAM | Debarred | Công ty CP xuất nhập khẩu xây dựng Hoàng Mai | Socialist Republic of Viet Nam | 17/Feb/2021 |
17/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | HOKIWASI, Stephen | Commonwealth Street, Point Cruz, Honiara, SOLOMON ISLANDS | Debarred | Aliases: Stephen Wasi, Steven Hoki Wasi, Stepano Hoki | Solomon Islands | 28/Apr/2021 |
28/Apr/2027 | Violated ADB's Integrity Principles and Guidelines 2A(ii). | |
| | Hongsheng Jianye Investment Group Co., Ltd. (also known as Hongsheng Construction Investment Group Co. Ltd.) (formerly known as Jiangxi Hongsheng Construction Group Co., Ltd.) | Lane Building 5, Building B, Jiang Field Road, Zhabei District, Shanghai 1228, PEOPLE’S REPUBLIC OF CHINA
Building B, Building 5, Lane 1228, Jiangchang Road, Jing’an District, Shanghai City 200000
PEOPLE’S REPUBLIC OF CHINA
Unit 109, 1st Floor, Songshan Resettlement Community Building, Zhanqian No. 2 Road
Xinzhou District, Shangrao City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
4th Floor, Jinhao Plaza, Guangfeng County, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 宏盛建业投资集团有限公司 also known as 宏盛建业投资集团有限公司 formerly known as 江西宏盛建业投资集团有限公司 | People's Republic of China | 12/May/2017 |
27/Jan/2026 | Violated Integrity Principles and Guidelines 2.A(ii) (Sanction ongoing from 12 May 2017); Sanction violation (Sanction from 27 July 2021 to 27 January 2026) | |
| | Hossain, Md. Billal | 46/1, East Tetjuri Bazar
Tejgaon, Dhaka-215
BANGLADESH
House 407, Road 29, New DOHS,
Mohakhali, Dhaka-1206
BANGLADESH
| Debarred | | Bangladesh | 17/Jun/2019 |
12/Feb/2027 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | HOSSAIN, Zakir | 371-Ka Jobaida Mansion, Jhawtala Comilla - 3500
Bangladesh | Debarred | | Bangladesh | 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) | |
| | HUBEI HENGDA STEEL STRUCTURE CO., LTD. | address unknown | Debarred | | People's Republic of China | 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 | People's Republic of China | 21/Dec/2018 |
No Date | 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 | | People's Republic of China | 1/Sep/2015 |
No Date | Cross-Debarment: WB | |
| | 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 | | Non ADB Member Country | 17/Mar/2015 |
No Date | Cross-Debarment: WB | |
| | HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO) | #68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209 | Debarred | | Bangladesh | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | HUNAN ALLONWARD HYDRO-GENERATING EQUIPMENT CO., LTD. | 52#, QUANZHOU NORTH RD, NINGXIANG HIGH-TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN 410600, P.R. CHINA | Debarred | | People's Republic of China | 16/Mar/2021 |
8/Mar/2025 | 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 | People's Republic of China | 12/Feb/2016 |
No Date | 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 | People's Republic of China | 4/Sep/2019 |
25/Aug/2022 | 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 | | Non ADB Member Country | 24/Feb/2015 |
No Date | Cross-Debarment: WB | |
| | IG-TOGO SARL | 173 MOBUTU
SESE SEKO
BOULEVARD, BP
391, LOMÉ
| Debarred | | Non ADB Member Country | 6/Dec/2011 |
No Date | Cross-Debarment: WB | |
| | ILIOSAR ANDRAVIDAS SA | 19, STREIT STR, FILOTHEI, 15237, ATTICA, GREECE | Debarred | | Greece-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | IM DISTRIBUCIONES | Honduras | Debarred | | Non ADB Member Country | 6/Mar/2019 |
30/Jun/2022 | Cross-Debarment: WB | |
| | IMPULSORA DE PROYECTOS PROSERME, S.A. DE C.V.(Reg. No.: 100826K70) | AV. PRESIDENTE MASARYK Nº 29 PISO 6. COL. POLANCO V SECCION CP 11560. ALCALDIA MIGUEL HIDALGO, CIUDAD DE MÉXICO, MEXICO | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | INDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC) | 35A PONOMARENKO ST., OFFICE 214, MINSK
BELARUS | Debarred | | Non ADB Member Country | 13/May/2020 |
5/May/2026 | Cross-Debarment: WB | |
| | INFORMATION COMPUTER SYSTEMS, CJSC | 31-33
SMOLENSKA STR., KYIV, 03005
Ukraine
Registration code 21670779 | Debarred | | Non ADB Member Country | 13/Aug/2014 |
8/Jan/2040 | Cross-Debarment: WB | |
| | INGENIERÍA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL S.A.U. (FORMERLY ACCIONA INGENIERIA S.A. (Reg. No.: A28091338) | CENTRO DE NEGOCIOS ALBATROS CALLE ANABEL SEGURA 11 EDF. D. 28108, ALCOBENDAS, MADRID, SPAIN | Debarred | | Spain | 24/Sep/2019 |
10/Jan/2022 | Cross-Debarment: WB | |
| | INGENIEROS CIVILES ASOCIADOS S.A. | AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia | Debarred | | Non ADB Member Country | 24/Mar/2017 |
No Date | Cross-Debarment: WB | |
| | Ingenieros Profesionales de la Construcción S. de R.L. | Edificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana Tegucigalpa, HONDURAS | Debarred | | Honduras - Non ADB Member Country | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | INNOGY SOLUTIONS, INC. | UNIT 1217-1219
CITY & LAND
MEGA PLAZA,
ADB AVENUE
CORNER GARNET
ROAD, ORTIGAS
CENTER, PASIG CITY
Philippines | Debarred | | Philippines | 27/Mar/2018 |
15/Feb/2023 | Cross-Debarment: WB | |
| | INPRECO Ingeniería Prefabricados y Construccion | 24 Avenida 2-61, Zona 3
Quezaltenango, Guatemala | Debarred | | Non ADB Member Country | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB | |
| | INSCUT BUCURESTI SA | 5TH MEDELEEV STREET, DISTRICT 1, 010361, BUCHAREST, ROMANIA | Debarred | | Romania-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA | 10TH KM.
NATIONAL
HIGHWAY, IOANNINA-ATHENS 45500
Greece | Debarred | | Non ADB Member Country | 28/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | International Project Development, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | 4/May/2016 |
4/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L. | STR. MUNCESTI,
801, CHISINAU
MD-2029
| Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | INVERSIONES CARWA S.A. | AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | Inversiones Solabed S.A. | Panama | Debarred | | Non ADB Member Country | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | IOANNA PROPERTIES SRL | STRADA PRECIZIEI NR. 11, SECTORUL 6, BUCUREST, ROMANIA | Debarred | | Romania-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | 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 | | Bangladesh | 2/Apr/2009 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation. | |
| | Jaimes, Andrés Jaramillo | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
5/Jun/2023 | Cross-Debarment: IDB | |
| | Jaisari, Ron | Guyana | Debarred | | Non ADB Member Country | 18/Jul/2016 |
29/Jun/2022 | Cross-Debarment: IDB | |
| | Jayarathne, Upali | No. 5, Pothgul Vihara Patumaga (or Mawatha)
Muwagama
Ratnapura
SRI LANKA
| Debarred | | Sri Lanka | 14/Dec/2009 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Debarred; not contactable. | |
| | JEAN CHARLES AND CO./APEC | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | Non ADB Member Country | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | JEAN, GARRY | THOMASSIN 32, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country | 3/Mar/2020 |
11/Nov/2034 | Cross-Debarment: IDB | |
| | JEBEL ALI SEWAGE TREATMENT PLANT JV | PORT SAEED BUILDING, OFFICE NO. 402, 4TH FLOOR, PORT SAEED, DEIRA, POST BOX NO. 182456, DUBAI, UNITED ARAB EMIRATES | Debarred | | United Arab Emirates-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | JERIN, KLEMEN (MR.) | MAGDALENENWEG 26, 85551 KIRCHHEIM
GERMANY | Debarred | | Germany | 23/Nov/2020 |
24/Aug/2033 | Cross-Debarment: WB | |
| | Jiangsu Rugao HV Electric Apparatus Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Aug/2020 |
13/Feb/2022 | Cross-Debarment: AfDB | |
| | Jiangsu Rugao Power Transmission and Transformation Engineering Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Aug/2020 |
13/Feb/2022 | Cross-Debarment: AfDB | |
| | 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 | People's Republic of China | 21/Dec/2018 |
No Date | 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 | People's Republic of China | 23/Aug/2016 |
No Date | Cross-Debarment: WB | |
| | JIANGXI HUAWEI CONSTRUCTION MATERIALS CO., LTD. | 112 YUHU ROAD,
XIAOLAN
DEVELOPMENT
ZONE, NANCHANG
COUNTY, NANCHANG CITY, JIANGXI PROVINCE
China | Debarred | 江西省华威建材有限公司 | People's Republic of China | 13/Mar/2019 |
No Date | Cross-Debarment: WB | |
| | JIANGXI LUQIAO ENGINEERING GROUP CO., LTD. | FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 江西省路桥工程集团有限公司 | People's Republic of China | 21/Dec/2018 |
No Date | Cross-Debarment: WB | |
| | JIANGXI PROVINCE QUNLI CONSTRUCTION CO., LTD. | NO. 293 YONGFENG AVENUE
GUANGFENG DISTRICT, SHANGRAO CITY
PEOPLE'S REPUBLIC OF CHINA
Beside Chengzhong Park
North Side of Sangyuan Road, Yongfeng Street
Guangfeng District, Shangrao City, Jiangxi Province
PEOPLE’S REPUBLIC OF CHINA | Debarred | 江西省群力建设有限公司 | People's Republic of China | 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 | | People's Republic of China | | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Jie, Jiangang | 7/F Greenwood International Building, 1266 Fenghe Middle Avenue, Nanchang City, Jiangxi, 33003383, CHINA
2/F, No.1496, Fenghe Middle Road, Honggutan New District, Nanchang, Jiangxi, 330038, China | Debarred | 揭建刚先生
江西省南昌市丰和中大道1266号翠林国际大厦7楼 33003383 | People's Republic of China | 30/Mar/2021 |
30/Mar/2025 | 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 | 景亚鹏 | People's Republic of China | 17/Dec/2019 |
7/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | JIUJIANG ZHUOTAI CONSTRUCTION ENGINEERING CO., LTD. | ROOM 1803, UNIT 1, BUILDING 1, GUANLAN SHENGSHI COMMUNITY, JIUJIANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, JIUJIANG CITY, JIANGXI PROVINCE, CHINA
江西省九江市九江经济技术开发区观澜盛世小区1栋1单元1803室 | Debarred | 九江卓泰建筑工程有限公司 | People's Republic of China | 4/Aug/2021 |
15/Oct/2022 | 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 | | Non ADB Member Country | 15/Jun/2015 |
20/May/2022 | Cross-Debarment: IDB | |
| | JOYLUCK VENTURE INDIA PVT. LTD. (Registration No. U51909DL2013PTC246966 | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India | Debarred | | India | 6/Jan/2020 |
6/Oct/2022 | Cross-Debarment: WB | |
| | Juárez, Emigdio Osvaldo Pérez | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | Non ADB Member Country | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB | |
| | JUCKON CONSTRUCTION AND ALLIED SERVICES NIGERIA LIMITED | 10 ODOZI OBODO STREET, OFF EZENEI ROAD, ASABA, DELTA STATE
NIGERIA | Debarred | | Non ADB Member Country | 4/Dec/2020 |
19/Nov/2023 | Cross-Debarment: WB | |
| | JUYDAM-TAMIRCHI LLC | DASHNAYA 8, FERGANA REGION, FERGANA CITY, Uzbekistan | Debarred | | Uzbekistan, Rep. of | 27/Jun/2018 |
22/Mar/2023 | Cross-Debarment: WB | |
| | JYC IMPORT EXPORT | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | Non ADB Member Country | 9/Oct/2014 |
No Date | Cross-Debarment: WB | |
| | J. MITRA & CO. PRIVATE LIMITED | A-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020,
India | Debarred | | India | 21/Aug/2013 |
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 | | Non ADB Member Country | 19/Nov/2012 |
No Date | Cross-Debarment: WB | |
| | KAIROS CONSTRUTORA LTDA. | AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZIL
| Debarred | | Non ADB Member Country | 15/Oct/2020 |
5/Mar/2024 | Cross-Debarment: WB | |
| | KALISILIRA, DAVID | SOUTH AFRICA | Debarred | | Non ADB Member Country | 21/Apr/2014 |
No Date | Cross-Debarment: AfDB | |
| | KALPATARU IBN OMAIRAH COMPANY LIMITED(Reg. No.: 1010434363) | 6757 ALI AL MARUZI - AL SHOHDA DIST.,UNIT NO. 33,, RIYADH 13241 – 4018, SAUDI ARABIA | Debarred | | Non ADB Member Country | 15/Oct/2020 |
6/Oct/2021 | Cross-Debarment: WB | |
| | KALPATARU POWER DMCC, UAE(Reg. No.: JLT2665) | UNIT NO. 2301, HDS TOWER, PLOT NO. PH1-F2, JUMEIRAH LAKES TOWER, DUBAI | Debarred | | Non ADB Member Country | 15/Oct/2020 |
6/Oct/2021 | Cross-Debarment: WB | |
| | KALPATARU POWER SENEGAL SARL(Reg. No.: SN DKR 2020 B 14226) | DAKAR (SENEIGAL) –SICAP AMITIE 1 ,, VILLA 3089, SENEGAL | Debarred | | Non ADB Member Country | 15/Oct/2020 |
6/Oct/2021 | Cross-Debarment: WB | |
| | KALPATARU POWER TRANSMISSION LTD.(Reg. No.: L40100GJ1981PLC004281) | PLOT NO. 101, PART-III, GIDC ESTATE, SECTOR-28, GANDHINAGAR-382028, GUJARAT, INDIA | Debarred | | India | 15/Oct/2020 |
6/Oct/2021 | Cross-Debarment: WB | |
| | KALPATARU POWER TRANSMISSION SWEDEN AB(Reg. No.: 559192-7271N) | METALLVERKSGATAN 6, 721 30, VASTERAS, SWEDEN | Debarred | | Sweden | 15/Oct/2020 |
6/Oct/2021 | Cross-Debarment: WB | |
| | KALPATARU POWER TRANSMISSION USA INC.(Reg. No.: 801191610) | 7500 RIALTO BLVD, SUITE 250, AUSTIN, TX, 78735, USA | Debarred | | United States | 15/Oct/2020 |
6/Oct/2021 | Cross-Debarment: WB | |
| | KALPATARU POWER TRANSMISSION (MAURITIUS) LTD.(Reg. No.: 085718 | C/O. INTERNATIONAL FINANCIAL SERVICES LIMITED, IFS COURT, TWENTY EIGHT, CYBERCITY, EBENE, MAURITIUS | Debarred | | Non ADB Member Country | 15/Oct/2020 |
6/Oct/2021 | Cross-Debarment: WB | |
| | 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 | | Non ADB Member Country | 7/Nov/2016 |
No Date | Cross-Debarment: WB | |
| | KATENDE, JOHN B. | PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 18/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | KENOSTER (NIGERIA) LIMITED | 35 KENYATTA STREET, UWAMI-ENUGU
Nigeria | Debarred | | Non ADB Member Country | 6/Feb/2020 |
2/Feb/2024 | Cross-Debarment: WB | |
| | KHALFAN, MUNAWER | POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania | Debarred | | Non ADB Member Country | 21/Feb/2014 |
No Date | Cross-Debarment: WB | |
| | Khamphaphongphanhh, BounChanh | KPP Construction
SaphangMor Village
House No:277
Seysettha District
Vientiane Capital
Lao People's Democratic Republic | Debarred | | Lao People's Democratic Republic | 17/Dec/2008 |
Indefinitely | Debarred, not contactable. | |
| | Khan, Shahabuddin | Medequip Trade International, 186 Green Road, 2nd Floor, Kalabagan, Dhaka 1206, Bangladesh | Debarred | | Bangladesh | 6/Aug/2021 |
6/Feb/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | KLNB Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | 4/May/2016 |
4/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | KOHIMA-MARIANI TRANSMISSION LIMITED(Reg. No.: U40102GJ2016GOI107260) | PLOT NO. 101, PART-III, GIDC ESTATE, SECTOR-28, GANDHINAGAR-382028, GUJARAT, INDIA | Debarred | | India | 15/Oct/2020 |
6/Oct/2021 | Cross-Debarment: WB | |
| | KOLITSCH, ROLAND | C/O LTB LEITUNGSBAU GMBH
RANKESTRAßE
35, 01139, DRESDEN
Germany
| Debarred | | Germany | 22/Dec/2016 |
No Date | Cross-Debarment: WB | |
| | KOLL, ANDRE | SCHOENE
AUSSICHT 6,
D-61348, BAD HOMBURG
Germany | Debarred | | Germany | 2/Jul/2018 |
25/Jun/2022 | Cross-Debarment: WB | |
| | KOSTOUSOV, DMITRY GENNADYEVICH | 12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION | Debarred | | Non ADB Member Country | 5/Oct/2012 |
No Date | Cross-Debarment: WB | |
| | KPP Construction | SaphangMor Village
House No: 277
Saysettha District
Vientiane Capital
LAO PEOPLE’S DEMOCRATIC REPUBLIC | Debarred | | Lao People's Democratic Republic | 17/Dec/2008 |
No Date | Debarred, not contactable. | |
| | Kumaragamage, Sisira Kumara, Don | 22, Verna Av Mitcham
VIC AUSTRALIA 3132 | Debarred | | Australia | 4/Dec/2019 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iii) (vii) | |
| | KUOY VUOCH CONSTRUCTION CO., LTD | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | Debarred | | Cambodia | 17/Sep/2014 |
No Date | Cross-Debarment: WB | |
| | KUVASOY TAMIR KURLISH LLC | STREET K ERMATOV STREET 14/30, FERGANA REGION, KUVASAY CITY, Uzbekistan | Debarred | | Uzbekistan, Rep. of | 27/Jun/2018 |
22/Mar/2023 | Cross-Debarment: WB | |
| | Kwaplah International Trading Co. Inc. | 425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA | Debarred | | United States | 29/Nov/2010 |
28/Nov/2022 | Cross-Debarment: WB | |
| | KYENKYA, CHARLES | PLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
KAMPALA Uganda | Debarred | | Non ADB Member Country | 6/Jan/2015 |
29/Sep/2021 | Cross-Debarment: WB | |
| | K.R.G. ASSOCIATES | #5 CHELLAN
NAGAR, PUDUCHERRY 605011
India | Debarred | | India | 24/Feb/2015 |
No Date | Cross-Debarment: WB | |
| | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE | LOT II A 119
SA NANISANA, ANTANANARIVO 101
MADAGASCAR | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 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 | | Non ADB Member Country | 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 | | Non ADB Member Country | 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 | | Non ADB Member Country | | Cross-Debarment: WB | |
| | Laberge, Steeve | 19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA | Debarred | | Canada | 7/Aug/2014 |
No Date | Cross-Debarment: WB | |
| | Lainez, Isaac Francisco Calderón | Colonia Miraflores, Cuarta Calle, Bloque D, Casa No. 9
Tegucigalpa, Honduras | Debarred | | Non ADB Member Country | 10/Feb/2021 |
22/Dec/2023 | Cross-Debarment: IDB | |
| | 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 | | Lao People's Democratic Republic | 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 | | Lao People's Democratic Republic | 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 | | Lao People's Democratic Republic | 17/Dec/2019 |
17/Dec/2024 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). | |
| | 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 | | Afghanistan | 14/Jun/2018 |
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 | | India | 22/Jul/2015 |
No Date | Cross-Debarment: WB | |
| | Lead Enterprises (also known as Ms. Lead Enterprise) | D.C. Banglow Road, Puraton Kashba, Jessore | Debarred | | Bangladesh | 17/Dec/2008 |
No Date | Sanction violation. | |
| | 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 | People's Republic of China | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | Lei, Sitao | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 17/Dec/2019 |
17/Dec/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | León, Manuel Roldán | Lima, Peru | Debarred | | Spain | 10/May/2017 |
15/Mar/2022 | Cross-Debarment: IDB | |
| | LIANG, Xiaoxiao “Kitty” | 204, Building 4
Mytown II
Changping District
Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | 梁晓晓 | People's Republic of China | 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 | | People's Republic of China | 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 | | People's Republic of China | 18/May/2020 |
4/Jan/2022 | Cross-Debarment: WB | |
| | Liberty Construction Company Limited | Plot 24 Kampala Road
PO Box: 26534, Kampala, Uganda | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 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 | | Non ADB Member Country | 24/Mar/2015 |
9/Mar/2022 | Cross-Debarment: WB | |
| | Lim, Rafael Fresnoza (also known as Ace Lim) | Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES | Debarred | | Philippines | 13/Apr/2016 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii). | |
| | LINJEMONTAGE AS(Reg. No.: 995757176)*542 | FORRETNINGSADRESSE: BJØRNSTADMYRA 71712, GRÅLUM, NORWAY | Debarred | | Norway | 15/Oct/2020 |
6/Oct/2021 | Cross-Debarment: WB | |
| | LINJEMONTAGE I GRASTORP AB(Reg. No.: 556464-7575N) | BOX 134, 46722, GRASTORP, SWEDEN | Debarred | | Sweden | 15/Oct/2020 |
6/Oct/2021 | Cross-Debarment: WB | |
| | LINJEMONTAGE SERVICE NORDIC AB(Reg. No.: 556611-4830) | BOX 134, 46722, GRASTORP, SWEDEN | Debarred | | Sweden | 15/Oct/2020 |
6/Oct/2021 | Cross-Debarment: WB | |
| | Liu, Lijun | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 刘李军 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | 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) | People's Republic of China | 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 | | People's Republic of China | | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | LLC Domostroitel | 9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN | Debarred | ÎÎÎ «Äîìîñòðîéòåë» | Tajikistan, Rep. of | 28/Oct/2011 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii).
Debarred; not contactable | |
| | LLC Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258) | 20 years of Independence Str Vahdat City, Tajikistan | Debarred | | Tajikistan, Rep. of | 12/Feb/2021 |
12/Aug/2024 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | LLC KALPATARU POWER TRANSMISSION UKRAINE(Reg. No.: 38449584 | 601, 6TH FLOOR, 8A FEODORY PUSHINOY STREET, KYIV 03115, UKRAINE | Debarred | | Non ADB Member Country | 15/Oct/2020 |
6/Oct/2021 | Cross-Debarment: WB | |
| | LLC Toj-Mash | Yakka-Chinor Street nr. 18, Sino District, Dushanbe, Tajikistan | Debarred | | Tajikistan, Rep. of | 23/Mar/2021 |
18/Nov/2023 | Cross-Debarment: EBRD | |
| | LLC Tojsokhtmon | Fedin Street nr. 68, Sino District, Dushanbe, Tajikistan | Debarred | | Tajikistan, Rep. of | 23/Mar/2021 |
18/May/2023 | Cross-Debarment: EBRD | |
| | LLC UN & CO |
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE
| Debarred | | Tajikistan, Rep. of | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | LLC “CONMARKS” | 1-18, AL-BERUNI STREET, DUSHANBE 734026
TAJIKISTAN
| Debarred | | Tajikistan, Rep. of | 20/Apr/2020 |
6/Apr/2023 | Cross-Debarment: WB | |
| | LLC “WOODMANMEBEL" | YUROVSKAYA STREET 92
OFFICE NO. 1
MOSCOW 125466
Russian Federation | Debarred | | Non ADB Member Country | 7/Jan/2020 |
30/Dec/2022 | Cross-Debarment: WB | |
| | LLOYD ELECTRICAL & ENGINEERING LIMITED | A-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019
India | Debarred | | India | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | LLOYD INFOTECH (INDIA) PRIVATE LIMITED | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India | Debarred | | India | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | Loaiza, Victor Manuel Marcelino Chávez | Peru | Debarred | | Non ADB Member Country | 7/Jan/2020 |
17/Dec/2023 | Cross-Debarment: IDB | |
| | 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 | People's Republic of China | 21/Dec/2018 |
No Date | Cross-Debarment: WB | |
| | Lopez, Edwin Omar Fajardo | Aldea El Aguate, Municipio San Francisco del Valle, Kilómetro 5, Carretera hacia la Municipalidad de San Marcos. Department of Ocotepeque, Honduras. | Debarred | Edwin Omar López Fajardo | Honduras - Non ADB Member Country | 4/Mar/2021 |
7/Feb/2023 | Cross-Debarment: IDB | |
| | López, Henry Efraín Orellana | Guatemala | Debarred | | Non ADB Member Country | 19/Mar/2018 |
25/Jan/2025 | Cross-Debarment: IDB | |
| | LPF Trading Philippines | 33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES
c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES | Debarred | | Philippines | 13/Feb/2015 |
12/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). | |
| | LTB LEITUNGSBAU GMBH | RANKESTRAßE
35, 01139, DRESDEN
Germany | Debarred | | Germany | 22/Dec/2016 |
No Date | Cross-Debarment: WB | |
| | LTD DAGI | NO. 29 MITSKEVICHI STREET
TBILISI 0194
Georgia | Debarred | | Georgia | 14/Feb/2020 |
5/Feb/2023 | Cross-Debarment: WB | |
| | 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 | | Indonesia | 16/Aug/2000 |
Indefinitely | Debarred, not contactable. | |
| | 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 | People's Republic of China | 7/Feb/2018 |
No Date | 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 | People's Republic of China | 21/Dec/2018 |
No Date | Cross-Debarment: WB | |
| | Luna, Lourdes Victoria Merino | Plan 220 C-31-B No.685 Z, Ciudad Satélite de la Ciudad de El Alto La Paz, Bolivia | Debarred | | Non ADB Member Country | 21/Jul/2020 |
28/Jun/2023 | Cross-Debarment: IDB | |
| | Lutoyilex Construct Limited | Nigeria | Debarred | | Non ADB Member Country | 22/Jul/2019 |
13/May/2022 | Cross-Debarment: AfDB | |
| | LUXPORT EXPORT LTD. | 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG, CHINA | Debarred | | Hong Kong, China | 4/Jan/2021 |
8/Jun/2023 | Cross-Debarment: WB | |
| | L&A Venta de Muebles | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | Mabiro, Edmund | Plot 24 Kampala Road
PO Box: 26534, Kampala, Uganda | Debarred | | Non ADB Member Country | 28/Mar/2017 |
No Date | Cross-Debarment: AfDB | |
| | Macotro, S.A. de C.V. | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
5/Jun/2023 | Cross-Debarment: IDB | |
| | MADHUCON PROJECTS LIMITED | MADHUCON
HOUSE, ROAD
NO. 36,
JUBILEE HILLS,
ANDHRA PRADESH, HYDERABAD 500033
India | Debarred | | India | 25/Jan/2018 |
No Date | Cross-Debarment: WB | |
| | MAGIC GENIE SERVICES LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | MAGIC GENIE SMARTECH SOLUTIONS LTD. | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | Mahn, Sherlock | 425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA | Debarred | | United States | 29/Nov/2010 |
28/Nov/2022 | Cross-Debarment: WB | |
| | MAKABAYI, ALLAN |
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
| Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 5/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | Mamani, Braulio Lazo | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | Mandala Agricultural Development Corporation (Madecor)
(Madecor affiliates, including, but not limited to:
(1)Community- Based Resources Management Systems Foundation (COBARMS);
(2) Dessau Soprin Madecor (DSM), Inc.;
(3) Forest Industries resources Systems and Technologies, Inc. (FIRST);
(4) International Manpower Resources Services, Inc. (IMaRSI);
(5) Kaalalay Foundation, Inc.;
(6) Madecor Environmental Management Services, Inc. (MEMSI);
(7) Madecor Environmental Management Systems;
(8) Madecor Group;
(9) Madecor Hill Development and Management Corporation;
(10) Madecor Livestock, Inc.;
(11) Madecor Plantation Svcs., Inc.;
(12) Madecor Scientific and Specialty Products,Inc.
(13) Makiling Plant and Products Exchange, Inc. (MPPE); and
(14) Tree Care and Maintenance Services Foundation, Inc. (TREE CARE); and
(15) Asian Institute of Development Studies, Inc. (AIDSI). | 3rd Floor, Madecor Building, 10001 Mt. Halcon St., Los Baños Subdivision, Los Baños, Laguna | Debarred | | Philippines | 19/May/2009 |
Indefinitely | Sanction violation. | |
| | MANSI BIJLEE & RICE MILLS LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | Manzanares, Katya Yadira Martínez | Honduras | Debarred | | Non ADB Member Country | 15/Aug/2018 |
26/Jun/2023 | Cross-Debarment: IDB | |
| | MARABEF GLOBAL LIMITED | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | Debarred | | Non ADB Member Country | 7/Feb/2018 |
10/Jan/2022 | Cross-Debarment: WB | |
| | MARKETING ENTERPRISES LATIN AMERICA, LLC | 14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA | Debarred | | United States | 19/Jun/2012 |
No Date | Cross-Debarment: WB | |
| | Martin, Steve | 359 Edgware Road
London W21BS
ENGLAND | Debarred | | United Kingdom | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Mashad Integrated and Investment Co. Limited | No.1 Sangar Avenue, NTR Quarters, Kaduna, Kaduna State, Nigeria | Debarred | | Non ADB Member Country | 15/Sep/2020 |
2/Jul/2022 | Cross-Debarment: AfDB | |
| | Matute, Claudia Marisela Colindres | Edificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana
Tegucigalpa, HONDURAS | Debarred | Claudia Marisela Matute Colindres | Honduras - Non ADB Member Country | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | MAXICARE COMPANY NIGERIA LIMITED | Millennium Builders Plaza, Suite 204, Block C, Plot 251, Herbert Macauly Way, Central Business District, Abuja, Nigeria | Debarred | | Nigeria-Non ADB Member Country | 21/May/2021 |
22/Feb/2024 | Cross-Debarment: AfDB | |
| | Mazariegos y Mazariegos, Ruth Ismenia de Belén | 5a Calle 2a Avenida 4-36, Zona 10
Quetzaltenango, Guatemala | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 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 | | Non ADB Member Country | 18/Sep/2013 |
No Date | Cross-Debarment: WB | |
| | Md. Akhter Hossain Talukder | | Debarred | | Bangladesh | 16/Jul/2003 |
No Date | | |
| | Md. Bodiuzzaman | Tikapara
Ghoramara
Rajshashi
BANGLADESH | Debarred | | Bangladesh | 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 | | Bangladesh | 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 | | Bangladesh | 2/Apr/2009 |
No Date | Sanction violation. | |
| | MECO SANTA FE LIMITED(Reg. No.: 3101158523) | 37 REGENT STREET, BELIZE CITY, BELIZE | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | Medniza Global Merchants Limited | DD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria | Debarred | | Non ADB Member Country | 15/Sep/2020 |
2/Jul/2022 | Cross-Debarment: AfDB | |
| | MEDTECHNICA PLUS CJSC & MEDICAL EQUIP | Heratsi Str.
7 Yerevan 0025
Armenia | Debarred | | Armenia | 9/Feb/2015 |
No Date | Cross-Debarment: WB | |
| | Mejía, Rodolfo Álvarez | Honduras | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 5/Dec/2017 |
No Date | Cross-Debarment: WB | |
| | Mendez, Jose David Araque | Honduras | Debarred | | Non ADB Member Country | 19/Mar/2018 |
11/Jan/2022 | Cross-Debarment: IDB | |
| | Mendoza, Brenda Ponciano | Mexico | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 6/Mar/2019 |
28/Jan/2024 | Cross-Debarment: IDB | |
| | Mendoza, Rebeca Ponciano | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
8/Jun/2023 | Cross-Debarment: IDB | |
| | Menon, T.K.P | M/S Target Engineering Corporation
10-284 A, Gokul Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
| Debarred | | India | 28/Oct/2003 |
Indefinitely | Debarred, not contactable. | |
| | METAL ENGINEERING EOOD | 16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA,
Bulgaria | Debarred | | Non ADB Member Country | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Mérida, Elmer Ariel Rodríguez | Guatemala | Debarred | | Non ADB Member Country | 24/Jul/2018 |
25/Jun/2023 | Cross-Debarment: IDB | |
| | 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) | People's Republic of China | 25/Jan/2018 |
30/Oct/2021 | Cross-Debarment: WB | |
| | MINIMIX AGENCIES (MINIMIX) | P. O. BOX
11583-00100, NAIROBI
Kenya
RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY, NAIROBI
Kenya | Debarred | | Non ADB Member Country | 25/Jul/2016 |
No Date | Cross-Debarment: WB | |
| | Mishra, Satish Chandra | Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA | Debarred | | United Kingdom | 10/Aug/2020 |
10/Aug/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | MMK PROJECT SERVICES LIMITED | POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania | Debarred | | Non ADB Member Country | 21/Feb/2014 |
No Date | Cross-Debarment: WB | |
| | MODERN SERVIS MMC/MODERN SERVIZ MMC | AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan | Debarred | | Azerbaijan, Rep. of | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | MODI, JAY (MR.) | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred | | India | 17/Aug/2017 |
20/Jan/2025 | Cross-Debarment: WB | |
| | Montarroso, Manuel | Avenida Real de Pinto 146
Madrid 28021
Spain | Debarred | | Spain | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | MONTEJO, PEDRO CÉSAR LAZO | AV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO, LIMA
Peru | Debarred | | Non ADB Member Country | 2/Sep/2016 |
No Date | Cross-Debarment: WB | |
| | Montes, Carlos Alfredo Montoya | El Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURAS | Debarred | Carlos Alfredo Montes Montoya | Honduras - Non ADB Member Country | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Morales, Jose Fino | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
8/Jun/2023 | Cross-Debarment: IDB | |
| | MOTO-ID S.A. (Reg. No.: B171868) | 6, RUE EUGENE RUPPERT, L-2453
Luxembourg | Debarred | | Luxembourg | 6/Jan/2020 |
23/Oct/2025 | Cross-Debarment: WB | |
| | MR. KUOY VUOCH | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | Debarred | | Cambodia | 17/Sep/2014 |
No Date | Cross-Debarment: WB | |
| | Mr. Zahidullah | House # 1, Academy Town
Peshawar
PAKISTAN | Debarred | | Pakistan | | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | MTZ EQUIPMENT LTD. | 3-1136 CENTRE ST. STE. 124, THORNHILL, ONTARIO L4J 3M8
Canada | Debarred | | Canada | 6/Jan/2020 |
28/Apr/2022 | Cross-Debarment: WB | |
| | MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.) | HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET, SINGAPORE 338729
Singapore | Debarred | | Singapore | 18/Aug/2013 |
No Date | 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 | | Non ADB Member Country | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB and IDB | |
| | Munte, Drs. Sastera | JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA | Debarred | | Indonesia | 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 | |
| | MWANSA, ALBERT | SOUTH AFRICA | Debarred | | Non ADB Member Country | 21/Apr/2014 |
No Date | Cross-Debarment: AfDB | |
| | 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 | | Non ADB Member Country | 22/Jul/2015 |
13/Jul/2022 | Cross-Debarment: IDB | |
| | M/S ASAD ENTERPRISE | 118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH | Debarred | | Bangladesh | | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | M/S Belal & Brother's | M/S Belal & Brother’s
House #407 (1st Floor), Road #39, New DOHS
Mohakhali, Dhaka 1206
BANGLADESH
46/1, East Tetjuri Bazar
Tejgaon, Dhaka-215
BANGLADESH | Debarred | | Bangladesh | 17/Jun/2019 |
12/Feb/2027 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | M/S CONCEPT PHARMACEUTICALS LTD. | 167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI - 400098
INDIA | Debarred | | India | 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 | | India | 22/Jul/2015 |
No Date | Cross-Debarment: WB | |
| | M/s G.I.P. Gunathilake Construction |
M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA
Attention: Mr. Indralal Gunathilake
Proprietor
E-MAIL: gipgunathilake@yahoo.com | Debarred | | Sri Lanka | 15/Dec/2010 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii)
Integrity Principles and Guidelines 2.A(ii)); sanction violation. | |
| | M/s Haji Enterprise | n/a | Debarred | | Unknown | 10/Dec/2015 |
No Date | Violated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable. | |
| | 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 | | Bangladesh | 12/Aug/2008 |
No Date | Sanction violation. | |
| | M/S RKD CONSTRUCTION PVT. LTD. (Reg. No: U452030R1996PTC004295) | B-20, CHANDAKA
INDUSTRIAL
ESTATE, PATIA, BHUBANESWAR 751024
India | Debarred | | India | 24/Apr/2018 |
No Date | Cross-Debarment: WB | |
| | M/S Shimul Enterprise | 58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh | Debarred | | Bangladesh | 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 Target Engineering Corporation | 10-284 A, Gokul, Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA | Debarred | | India | 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 | | India | 10/May/2019 |
6/Oct/2022 | Cross-Debarment: WB | |
| | M/S UDAY PRATAP SHARMA | A-46 GOVINDPURI,
THATIPUR,
GWALIOR 647401, MADHYA PRADESH
India | Debarred | | India | 3/Oct/2014 |
No Date | Cross-Debarment: WB | |
| | M/S WIJEKAMAL ENGINEERING PVT. LTD. | E-52,
UDUKUMBURA, NELUNDENIYA
Sri Lanka | Debarred | | Sri Lanka | 8/Jul/2013 |
No Date | Cross-Debarment: WB | |
| | 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 | | Bangladesh | 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) | |
| | M/S. FAMY CARE LIMITED | BRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
INDIA | Debarred | | India | 27/Jul/2017 |
22/Nov/2022 | Cross-Debarment: WB | |
| | NAMAGANDA, JOSEPHINE | P.O. Box 201, Masaka, Republic of Uganda | Debarred | | Non ADB Member Country | 15/Sep/2020 |
17/Nov/2021 | Cross-Debarment: WB | |
| | NANCHANG HEHONG CONSTRUCTION CO., LTD. | ROOM 1505, 15TH FLOOR, BLOCK A, SHI'AO BUILDING, NO. 555 DIEZIHU AVENUE, HONGGUTAN DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, CHINA
江西省南昌市红谷滩区碟子湖大道555号世奥大厦A座15楼1505室 | Debarred | 南昌市禾宏建筑有限公司 | People's Republic of China | 4/Aug/2021 |
15/Oct/2022 | Cross-Debarment: WB | |
| | NATIONAL ALIMENTATION SERVICES | TABARRE 60 #
58, EN FACE DE
LA SUNAUTO,, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country | 27/Mar/2018 |
12/Feb/2023 | Cross-Debarment: WB | |
| | NATIONAL BIO-MEDICAL PVT. LTD. | TRIPURAPATH, TRIPURESHWOR, KATHMANDU Nepal | Debarred | | Nepal | 26/May/2018 |
9/Apr/2024 | Cross-Debarment: WB | |
| | NAVARRO, ANGEL ZAMBRANO | CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru | Debarred | | Non ADB Member Country | 25/May/2015 |
No Date | Cross-Debarment: WB | |
| | NEDERHORST, STEVEN | POST-BOX 80,
2450 A B LEIMUIDEN
Netherlands | Debarred | | Netherlands | 2/Feb/2015 |
No Date | Cross-Debarment: WB | |
| | NEMO MARITIME COMPANY | 25, ERMOU STR, KIFISSIA, ATTICA, GREECE | Debarred | | Greece-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | Neo Soft S.R.L. | Bolivia | Debarred | | Non ADB Member Country | 15/Nov/2018 |
30/Oct/2022 | Cross-Debarment: IDB | |
| | NGONG, ROBERT AKIKA | P.O Box. 91 Kumbo Nsaw Division N.W. Province Cameroon | Debarred | | Cameroon-Non ADB Member Country | 17/Sep/2020 |
No Date | Cross-Debarment: AfDB | |
| | NGUYEN XUAN DOAN | NO. 2, XE
KHACH 14
BLOCK, NGOCH
KHANH WARD, BA
DINH DISTRICT, HANOI
Vietnam
NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
Vietnam | Debarred | | Socialist Republic of Viet Nam | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | NGUYEN, NGOC THANG | Hanoi, Viet Nam | Debarred | | Socialist Republic of Viet Nam | 7/Feb/2018 |
25/Dec/2021 | Cross-Debarment: WB | |
| | NICU, ROMAN | STR. MUNCESTI,
801, CHISINAU
MD-2029
| Debarred | | Non ADB Member Country | 30/Nov/2011 |
No Date | Cross-Debarment: WB | |
| | Nobsaconstrucciones S.A. | Ecuador | Debarred | | Non ADB Member Country | 15/Nov/2018 |
30/Oct/2030 | Cross-Debarment: IDB | |
| | Noor, Anshar M. | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 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) | |
| | NORTEX LINK LLP | 60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT, ALMATY, 050060
Kazakhstan | Debarred | | Kazakhstan | 7/Feb/2018 |
4/Jan/2022 | Cross-Debarment: WB | |
| | NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | Non ADB Member Country | 7/Nov/2012 |
No Date | Cross-Debarment: WB | |
| | NOVOLINE RESOURCES L.P. | OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND
UNITED KINGDOM | Debarred | | United Kingdom | 11/Dec/2020 |
29/May/2024 | 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 | | Canada | 20/Dec/2018 |
28/Nov/2021 | Cross-Debarment: WB | |
| | NUIJTEN, JOSEPH | HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN | Debarred | | Belgium | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | Nuñes, Roberto Siqueira | AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZIL | Debarred | | Non ADB Member Country | 15/Oct/2020 |
6/Aug/2023 | Cross-Debarment: WB | |
| | Núñez, Jorge Luis Butrón | Calle Quiroga 418, departamento 301, Santiago de Surco, Lima 33, PERU | Debarred | Jorge Luis Núñez Butrón | Peru-Non ADB Member Country | 8/Jul/2021 |
20/Jun/2024 | Cross-Debarment: IDB | |
| | Nyarku, Ohenewa Akosua | P O Box CT 4069
Cantonement
Accra
Ghana | Debarred | | Non ADB Member Country | 8/Jan/2018 |
No Date | Cross-Debarment: AfDB | |
| | N.C. SANITORS & SERVICE CORPORATION | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | Debarred | | Non ADB Member Country | 2/Oct/2015 |
15/Dec/2027 | Cross-Debarment: WB | |
| | N.C. TRADING & INVESTMENT HOLDING COMPANY | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | Debarred | | Non ADB Member Country | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | OAO DUSTLIK | 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic | Debarred | | Kyrgyz Republic | 5/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | Obiniyi, Bamidele (also known as Abayomi, Bamidele) | Nigeria | Debarred | | Non ADB Member Country | 22/Jul/2019 |
13/May/2022 | Cross-Debarment: AfDB | |
| | OBRADOVITCH, NIKOLAI GEORGIEVITCH | LAST KNOWN ADDRESS:
LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ
Sweden
ANTONIENKO 3, -43, 190000 SAINT PETERSBURG
Russian Federation | Debarred | | Sweden | 26/Sep/2019 |
No Date | Cross-Debarment: WB | |
| | Oca Construcciones Y Proyectos, S.A. | Poligono Industrial De Olloniego Parcela B-8 Oviedo, 33 - Asturias España | Debarred | | Spain | 30/Mar/2015 |
22/Feb/2022 | Cross-Debarment: IDB | |
| | Oceanic Construction and Engineering Nigeria Limited | Nigeria | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 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 | | Non ADB Member Country | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB | |
| | ODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. (Reg. No: 38-3838699 (Internal Revenue Services)) | 800 TOWN AND
COUNTRY BLVD,
SUITE 300, HOUSTON , TX 77024
United States | Debarred | | United States | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | ODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services)) | COUNTRY BLVD,
SUITE 300, HOUSTON , TX 77024
United States | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and 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 | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | ODELGA MED GES.M.B.H. | CARLBERGERGASSE 68, 1230 VIENNA, AUSTRIA | Debarred | | Austria | 25/Jun/2021 |
7/Jun/2027 | Cross-Debarment: WB | |
| | OEC Peru Infraestructura S.A.C. | Peru | Debarred | | Non ADB Member Country | 24/Sep/2019 |
1/Aug/2024 | Cross-Debarment: IDB | |
| | 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 | | Non ADB Member Country | 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 | | Non ADB Member Country | 4/Mar/2019 |
28/Jan/2024 | Cross-Debarment: WB | |
| | OJOKO, ROBINSON EKENEDILICHUKWU | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 4/Mar/2019 |
4/Feb/2024 | Cross-Debarment: WB | |
| | OLIVE HEALTH CARE | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred | | India | 17/Aug/2017 |
20/Jan/2028 | Cross-Debarment: WB | |
| | ON-TRACK TECHNICAL SERVICES LIMITED | PLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA
Uganda | Debarred | | Uganda-Non ADB Member Country | 6/Jan/2020 |
No Date | Cross-Debarment: AfDB | |
| | One-Chem Industrial Sales Philippines | 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030 | Debarred | | Philippines | 13/Feb/2015 |
12/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv). | |
| | ONWUKA, PATRICK ALOZIE | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | Debarred | | Non ADB Member Country | 7/Feb/2018 |
10/Jan/2022 | Cross-Debarment: WB | |
| | OOO FIDES SOLUTIONS | ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
| Debarred | | Uzbekistan, Rep. of | 22/Jul/2019 |
16/Jul/2022 | Cross-Debarment: WB | |
| | OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER) | 15, 5TH
DONSKOY
PROEZD,
BUILDING 6,
117344, MOSCOW
Russian Federation | Debarred | | Non ADB Member Country | 2/Jun/2014 |
No Date | Cross-Debarment: WB | |
| | OPUA, ALEX | PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | OREGON PACIFIC INTERNATIONAL CO. LTD. | SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA, NUKU’ALOFA
Tonga | Debarred | | Tonga | 2/Sep/2016 |
No Date | Cross-Debarment: WB | |
| | Orozco, Abdiel Enrique Arosemena | Panama | Debarred | | Non ADB Member Country | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | OROZCO, SEALTIEL | CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | OSORIO, JUAN ELDER | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103, TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | OSORIO, NICOLÁS MAURICIO IRÍAS | COLONIA LA
GRANJA, JUTICALPA, OLANCHO
Honduras | Debarred | | Non ADB Member Country | 6/Mar/2019 |
30/Jun/2022 | Cross-Debarment: WB | |
| | OSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD. | MEŞRUTIYET
CAD. HATAY SK.
NO: 20/7, KIZILAY, ANKARA
Turkey | Debarred | | Turkey | 27/Feb/2014 |
No Date | Cross-Debarment: WB | |
| | Ostrava Trading e Serviços Internacionais, Sociedade Unipessoal, Lda. | Portugal | Debarred | | Non ADB Member Country | 13/May/2020 |
22/Oct/2022 | Cross-Debarment: IDB | |
| | P-SQUARE ASSOCIATES, CO. | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | Debarred | | Philippines | 27/Mar/2018 |
No Date | Cross-Debarment: WB | |
| | PALAC, ENG. JOSE | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | Debarred | | Philippines | 27/Mar/2018 |
No Date | Cross-Debarment: WB | |
| | Pamatong, Alex V. | Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES | Debarred | | Philippines | 20/Oct/2004 |
Indefinitely | Sanction violation. | |
| | PANTECHNIKI SA - LAMBDA TECHNIKI SA - DEPA LTD | 25, ERMOU STR, KIFISSIA, ATTICA, GREECE | Debarred | | Greece-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | PARTICIPACIONES TEIDE, S.A.(Reg. No.: A08139461) | AV. CAMINO DE SANTIAGO, 40 – LAS TABLAS, MADRID, SPAIN | Debarred | | Spain | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | Perfil Inmobiliario S.A. | Guatemala | Debarred | | Non ADB Member Country | 24/Jul/2018 |
25/Jun/2023 | Cross-Debarment: IDB | |
| | Philippe, Marc Yonel | 6, rue J. Douge, Delmas 41 Port-au-Prince, Haiti | Debarred | | Non ADB Member Country | 29/Oct/2020 |
8/Oct/2022 | Cross-Debarment: IDB | |
| | Phirom, Syani (Ms.) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | Cambodia | 12/Jul/2011 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation | |
| | PICSA Proyectos de Ingeniería Civil y Sanitaria | Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala | Debarred | | Non ADB Member Country | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB | |
| | Pineda, José Rogelio Lira | Mexico | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 6/Jan/2015 |
29/Sep/2022 | Cross-Debarment: WB | |
| | Pozo, Erick Fabricio Rosero | Bolivia | Debarred | | Non ADB Member Country | 19/Mar/2018 |
20/Feb/2022 | Cross-Debarment: IDB | |
| | PPA Consultants | Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation | |
| | PPP INFRAESTRUCTURE INVESTMENTS B.V.(Reg. No.: NL851803374B01) | CLAUDE DEBUSSYLAAN, 24, AMSTERDAM, NETHERLANDS | Debarred | | Netherlands | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | PRABAWA, Romulus | c/o CV Cempaka
Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA | Debarred | | Indonesia | 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 | | Indonesia | 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) | |
| | Prieto, Juan Carlos Salazar | Peru | Debarred | | Non ADB Member Country | 30/Jan/2016 |
28/Dec/2023 | Cross-Debarment: IDB | |
| | PRIVATE ENTERPRISE (PE) RABMER | 26, PL. RYNOK,
SAMBIR, 81400 LVIVSKA OBLAST
Ukraine | Debarred | | Non ADB Member Country | 28/Nov/2014 |
No Date | Cross-Debarment: WB | |
| | PROCONSSA, S.A. | Lima, Peru | Debarred | | Non ADB Member Country | 18/Mar/2016 |
24/Feb/2023 | Cross-Debarment: IDB | |
| | PROGRESSIVE CONSTRUCTIONS LIMITED | 7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001, ANDHRA PRADESH
India | Debarred | | India | 9/Jan/2014 |
25/Nov/2024 | Cross-Debarment: WB | |
| | PROJECT CONSTRUCTION S.A.C. | CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru | Debarred | | Non ADB Member Country | 22/Jul/2015 |
No Date | Cross-Debarment: WB | |
| | PROVEEDURÍA MÉDICA S.R.L | MEXICO 3100 (C
1233 ABL),
BUENOS AIRES | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 3/Nov/2017 |
No Date | Cross-Debarment: WB | |
| | PSI Proyectos y Servicios de Insfraestructura | 5a Calle 2a Avenida 4-36, Zona 10
Quezaltenango, Guatemala | Debarred | | Non ADB Member Country | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB | |
| | PSL ENGINEERING PRIVATE LIMITED | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020
India | Debarred | | India | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | PSL ENGINEERING PVT. LTD. | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI-110020
India | Debarred | | India | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | PT CITRA GADING ASRITAMA | JL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA | Debarred | | Indonesia | 25/Feb/2013 |
No Date | Cross-Debarment: WB | |
| | PT DDC CONSULTANTS | JL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN | Debarred | | Indonesia | 26/May/2011 |
No Date | Cross-Debarment: WB | |
| | PT Dianpertiwi Multimadya | Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA | Debarred | | Indonesia | 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 | | Indonesia | 29/Sep/2006 |
No Date | Debarred, not contactable. | |
| | PT Juwita Samudera Kencana | Jl. Raya Kedoya No. 30A Jakarta Barat 11520 | Debarred | | Indonesia | 14/Dec/2009 |
No Date | Sanction violation. | |
| | PT Kayuwaja Tatarona | Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | Indonesia | 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 | | Indonesia | | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation | |
| | PT Strategic Asia | c/o Dr. Satish Mishra
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA | Debarred | | Indonesia | 10/Aug/2020 |
10/Aug/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | PT Studiotama Maps Konsultan | Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA | Debarred | | Indonesia | 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 | | Indonesia | | 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 | | Indonesia | 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 | | Indonesia | 28/Jan/2019 |
22/Jan/2022 | Cross-Debarment: WB | |
| | PT. ARIS MAKMUR MANDIRI | JL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556, INDONESIA | Debarred | | Indonesia | 11/Mar/2021 |
12/Jan/2024 | Cross-Debarment: WB | |
| | PT. BINA CIPTA UTAMA | JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON, 45134, INDONESIA (Alternat Address: JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153, INDONESIA) | Debarred | | Indonesia | 11/Mar/2021 |
16/Aug/2022 | Cross-Debarment: WB | |
| | PT. GUNAKARYA NUSANTARA | JL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265, WEST JAVA
Indonesia
| Debarred | | Indonesia | 15/Aug/2018 |
No Date | Cross-Debarment: WB | |
| | PT. JAYA ETIKA TEKNIK | JL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235, INDONESIA | Debarred | | Indonesia | 19/Mar/2021 |
15/Mar/2023 | Cross-Debarment: WB | |
| | PT. KARYA KITA PUTRA PERTIWI | JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIA | Debarred | | Indonesia | 24/Jun/2021 |
12/Jan/2024 | Cross-Debarment: WB | |
| | PT. NUGRAHA ADI TARUNA | JL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720
Indonesia
| Debarred | | Indonesia | 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 | | Indonesia | 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 | | Indonesia | | Cross-Debarment: WB | |
| | PT. TUBAGUS RANGIN | JL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418, INDONESIA | Debarred | | Indonesia | 24/Jun/2021 |
12/Jan/2024 | Cross-Debarment: WB | |
| | PURIHOLI NIGERIA | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 22/Apr/2020 |
20/Nov/2026 | 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 | People's Republic of China | 22/Mar/2018 |
22/Mar/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Qualitrends Global Solutions Nigeria Ltd. | Nigeria | Debarred | | Non ADB Member Country | 14/Jun/2019 |
15/Apr/2022 | Cross-Debarment: AfDB | |
| | QUANG, DR. PHAM HONG | NO. 18, HOANG
QUOC VIET
STREET, CAU
GIAY DISTRICT, HANOI
Vietnam | Debarred | | Socialist Republic of Viet Nam | 6/Mar/2019 |
24/Aug/2023 | Cross-Debarment: WB | |
| | QUINTANILLA, ALEXANDRE ANTONIO PAREJA | CALLE PEDEMONTE 110-A, PISCO Peru | Debarred | | Non ADB Member Country | | Cross-Debarment: WB | |
| | QUVASOY MUKAMMAL TAMIR LLC | LOGON 11,
FERGANA
DISTRICT, FERGANA REGION
Uzbekistan | Debarred | | Uzbekistan, Rep. of | 9/Aug/2017 |
12/May/2025 | Cross-Debarment: WB | |
| | QUY, NGUYEN PHUONG | TOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM, HANOI
Vietnam | Debarred | | Socialist Republic of Viet Nam | 20/Jan/2016 |
14/Dec/2026 | 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 | | Indonesia | 26/Jun/2019 |
26/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | RAHMAN, K.M. | NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209 | Debarred | | Bangladesh | 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 | | Bangladesh | 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 | | Bangladesh | 10/May/2019 |
23/Oct/2025 | Cross-Debarment: WB | |
| | Rahoui, Lamyae | 6 DB Abderrazzak, Zitouna, Meknès, Morocco | Debarred | | Non ADB Member Country | 10/Aug/2020 |
6/May/2023 | Cross-Debarment: EBRD | |
| | Rai, Abel Khemraj | Guyana | Debarred | | Non ADB Member Country | 23/Sep/2016 |
22/Aug/2024 | Cross-Debarment: IDB | |
| | Rai, Siddaharta | Guyana | Debarred | | Non ADB Member Country | 18/Jul/2016 |
No Date | Cross-Debarment: IDB | |
| | RAMALHO ROSA COBETAR SOCIEDADE DE CONSTRUÇOES, S.A.(Reg. No.: 500226504) | RUA PADRE AMERICO 2-A.ESCRITORIO 5. 1600-5487, LISBOA, PORTUGAL | Debarred | | Portugal | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | Ramirez, Eli David Suarez | Honduras | Debarred | | Non ADB Member Country | 9/Mar/2017 |
13/Feb/2023 | Cross-Debarment: IDB | |
| | Rana International Builders (M/s Rana International Builders) | 55 West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , Bangladesh. | Debarred | | Bangladesh | | Sanction violation. | |
| | RAZZAK, MD. ABDUR | LAST KNOWN
ADDRESS:
RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI, DISTRICT PABNA
Bangladesh | Debarred | | Bangladesh | 18/Sep/2013 |
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 | | Non ADB Member Country | 9/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India | Debarred | | India | 20/Apr/2020 |
No Date | Cross-Debarment: WB | |
| | Regional Communications Ltd. | Sta. Lucia
West Indies | Debarred | | Non ADB Member Country | 24/Oct/2016 |
19/Sep/2027 | Cross-Debarment: IDB | |
| | RENT-A-BERKY GMBH | WACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY | Debarred | | Germany | 9/Dec/2020 |
2/May/2023 | Cross-Debarment: WB | |
| | Ren, Chao | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 任超 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Representaciones Comerciales y Distribuidora Total S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
| | Restige Bright Limited | Room 601-602, Chuk On Building, 19-25 Mercer Street, Sheung Wan, Hong Kong | Debarred | 敏晟有限公司 | Hong Kong, China | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Reynolds, Judith Anne | 3/F, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England | Debarred | | United Kingdom | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | RISHIKESH WASTE MANAGEMENT LTD. (FORMERLY KNOWN AS A2Z POWERTECH LTD.) | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | RISMA LTD. | KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR., BATKEN OBLAST, INN
KYRGYZ REPUBLIC | Debarred | | Kyrgyz Republic | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | Rivadeneyra, Walter Chávez | Jr. Bolognesi No. 775 Bl. A Dpto. 201
C. H. Julio C. Tello
San Miguel, Lima
PERU | Debarred | | Non ADB Member Country | 30/Jul/2014 |
12/Jul/2024 | Cross-Debarment: IDB | |
| | RIZAMETOV, RAVSHAN | ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
Uzbekistan | Debarred | | Uzbekistan, Rep. of | 22/Jul/2019 |
16/Jul/2022 | Cross-Debarment: WB | |
| | RODRIGUEZ, CORINA RAMIREZ | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | Non ADB Member Country | 9/Oct/2014 |
No Date | Cross-Debarment: WB | |
| | Rodriguez, Juan Ribera | Avenida 2 de mayo, No. 313 Miraflores, Lima, Peru | Debarred | | Spain | 30/Mar/2015 |
22/Feb/2022 | Cross-Debarment: IDB | |
| | Rodríguez, Blanca Estela García | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
12/Jun/2023 | Cross-Debarment: IDB | |
| | Rodríguez, Jesús Augusto López | Colonia San Luís, Calle Arenal, 1½ cuadra al Oeste, Escuela Cámara Junior
Tegucigalpa, Honduras | Debarred | | Non ADB Member Country | 10/Feb/2021 |
22/Dec/2022 | Cross-Debarment: IDB | |
| | Rojas, Enzo Amilcar Aranibar | Bolivia | Debarred | | Non ADB Member Country | 15/Nov/2018 |
30/Oct/2022 | Cross-Debarment: IDB | |
| | ROJAS, JHONNY CHOQUE | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | Non ADB Member Country | 9/Oct/2014 |
No Date | Cross-Debarment: WB | |
| | ROJOKE CNE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 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 | | Non ADB Member Country | 18/Oct/2013 |
No Date | Cross-Debarment: WB | |
| | Rose Jr., Steven | Bahamas | Debarred | | Bahamas | 22/Jul/2015 |
13/Jul/2022 | Cross-Debarment: IDB | |
| | 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 | | Cambodia | 12/Jul/2011 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction Violation | |
| | ROZESTRATEN, FRANK | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | Debarred | | Netherlands | | Cross-Debarment: WB | |
| | RUSHCHAK, VALERIY (MR.) | OKRUZHNA STR.
51/10, 79000 LVIV
Ukraine | Debarred | | Non ADB Member Country | 28/Nov/2014 |
No Date | Cross-Debarment: WB | |
| | RUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLC | AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan | Debarred | | Azerbaijan, Rep. of | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | Ryoho Tech de México, S.A. de C.V. | Mexico | Debarred | | Non ADB Member Country | 2/Jul/2016 |
8/Jun/2023 | Cross-Debarment: IDB | |
| | Sagocak, Semih | 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 | | Turkey | 18/May/2016 |
No Date | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | 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 | | Bangladesh | 12/Aug/2008 |
Indefinitely | Sanction violation. | |
| | SAMAJIK SANGHA |
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
| Debarred | | Bangladesh | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | SAN ISIDRO-L S.R.L. | JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH, HUARAZ
Peru | Debarred | | Non ADB Member Country | 12/Feb/2016 |
No Date | Cross-Debarment: WB | |
| | Sangar & Associates (Nigeria) Limited | CC 14, Ramat Close, Unguwar Rimi G.R.A., Kaduna, Kaduna State, Nigeria | Debarred | | Non ADB Member Country | 15/Sep/2020 |
2/Jul/2022 | Cross-Debarment: AfDB | |
| | Sangtech International Services Limited | DD 1B Ramat Close U/ Rimi, New Extension, Kaduna, Kaduna State, Nigeria | Debarred | | Non ADB Member Country | 15/Sep/2020 |
2/Jul/2022 | Cross-Debarment: AfDB | |
| | Santur, Luis Sanchez | CALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS, LIMA
Peru | Debarred | | Non ADB Member Country | 24/Mar/2015 |
No Date | Cross-Debarment: WB | |
| | SAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH) (Reg. No.: 0314167708) | ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Viet Nam | Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB | |
| | SAO BAC DAU TECHNOLOGIES CORPORATION(Reg. No.: 0303191804) | BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH CITY
Viet Nam
| Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Feb/2027 | Cross-Debarment: WB | |
| | SAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION) (Reg. No.: 0314919235) | ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Vietnam | Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB | |
| | SAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION)(Reg. No.: 0314919235) | ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Vietnam | Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB | |
| | SAO BAC DAU TECHNOLOGY SERVICE JOINT STOCK COMPANY (SBD SERVICE) (Reg. No.: 0305350288) | BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Vietnam | Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB | |
| | SAO BAC DAU TELECOM JOINT STOCK COMPANY (SBD TELECOM)Reg. No.: 0107426513) | BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Viet Nam | Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB | |
| | SAVCHENKO, SERGEI | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | Debarred | | Non ADB Member Country | 28/Jul/2016 |
28/Dec/2021 | Cross-Debarment: WB | |
| | SAVOIR SOFT SOLUTIONS PVT. LTD. | D-3, SECTOR 59, NOIDA, UTTAR PRADESH
India | Debarred | | India | 10/Apr/2014 |
No Date | Cross-Debarment: WB | |
| | SCHÖNE, DR. HANS PETER | RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY | Debarred | | Germany | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | 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 | | Cambodia | | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation. | |
| | Sego Ventures Nigeria Limited | | Debarred | | Non ADB Member Country | 1/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | Semedi, Nugroho | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 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) | |
| | SENG ENTERPRISE CO., LTD. | NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN, PHNOM PENH
Cambodia | Debarred | | Cambodia | 17/Mar/2015 |
No Date | Cross-Debarment: WB | |
| | SENWATEC GMBH & CO. KG | WACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY | Debarred | | Germany | 9/Dec/2020 |
2/May/2023 | Cross-Debarment: WB | |
| | SERAJ, BEZHAN | SHARAK RABANIZAD
KOLOLA PUSHTA
DISTRICT #4, KABUL
Afghanistan | Debarred | | Afghanistan | 20/Feb/2020 |
12/Feb/2023 | Cross-Debarment: WB | |
| | SERPRO | Guatemala | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 13/Mar/2012 |
No Date | Cross-Debarment: WB | |
| | SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA) | MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua | Debarred | | Non ADB Member Country | 24/Apr/2018 |
26/Mar/2022 | Cross-Debarment: WB | |
| | SERVICIOS DOS REIS, S.A. DE C.V.(Reg. No.: SDR120608L27) | AV. PRESIDENTE MASARYK Nº 29 PISO 6. COL. POLANCO V SECCION CP 11560. ALCALDIA MIGUEL HIDALGO, CIUDAD DE MÉXICO, MEXICO | Debarred | | Non ADB Member Country | 22/Sep/2020 |
14/Sep/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 | | Non ADB Member Country | 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 | | Non ADB Member Country | 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 | | Non ADB Member Country | 21/Dec/2015 |
30/Nov/2022 | Cross-Debarment: IDB | |
| | Setraged S.a.r.l. | N°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco | Debarred | | Non ADB Member Country | 21/Sep/2020 |
19/May/2023 | Cross-Debarment: EBRD | |
| | SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION | TOWER CENTER
OFFICE
BUILDING, NO.
83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM, HANOI
Vietnam | Debarred | | Socialist Republic of Viet Nam | 20/Jan/2016 |
14/Dec/2025 | Cross-Debarment: WB | |
| | Shaanxi Jiaming Industry Co. Ltd. | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西嘉铭汽⻋贸易有限公司 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation | |
| | Shaanxi Beisheng Dongfeng Automobile Sales and Service Co. Ltd. | East to Mingguang Road, Area G4, Jingkai Area, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西北盛东⻛汽⻋销售服务有限公司 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Shaanxi Hongyi Automobile Sales and Service Co. Ltd. | No.58 Fengchan Road, Weiyang District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西弘毅汽⻋销售服务有限公司 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Shaanxi Huaxing New Century Automobile Service Trade Co. Ltd. | Area C5, Fengcheng Fourth Road Economic Development (Jingkai) District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西华兴新世纪汽⻋服务贸易有限公司 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Shahid Masood Construction Company | House # 1, Academy Town
Peshawar
PAKISTAN | Debarred | | Pakistan | | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | SHAILUNG CONSTRUCTION CO. PVT. LTD. | P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR Nepal | Debarred | | Nepal | 7/Feb/2018 |
No Date | Cross-Debarment: WB | |
| | Shamsunnahar, Mrs. |
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
| Debarred | | Bangladesh | 30/Sep/2011 |
No Date | Cross-Debarment: WB | |
| | 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 | | People's Republic of China | 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 | People's Republic of China | 19/Feb/2018 |
19/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | SHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD. | NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
People's Republic of China | Debarred | | People's Republic of China | 22/Jul/2019 |
15/Apr/2024 | Cross-Debarment: WB | |
| | Shantou Dahao Municipal Construction | 12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA | Debarred | | People's Republic of China | 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 | | People's Republic of China | | Violated Integrity Principles and Guidelines 2.A(ii). | |
| | Sharifov, K.M. | c/o LLC Hofiz 2015, 20 years of Independence Str Vahdat City, Tajikistan | Debarred | | Tajikistan, Rep. of | 12/Feb/2021 |
12/Aug/2024 | Violated ADB's Integrity Principles and Guidelines 2A (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 | Hong Kong, China | 27/Dec/2017 |
27/Dec/2021 | Violated ADB's 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 | | People's Republic of China | 29/May/2009 |
No Date | Debarred, not contactable. | |
| | Sidrai Enterprises | Guyana | Debarred | | Non ADB Member Country | 18/Jul/2016 |
29/Jun/2024 | Cross-Debarment: IDB | |
| | Sidrai Radiators Works | Guyana | Debarred | | Non ADB Member Country | 18/Jul/2016 |
No Date | Cross-Debarment: IDB | |
| | SIGNALETIQUE S.A. SPF (Reg. No.: B172286) | 6, RUE EUGENE RUPPERT, L-2453
Luxembourg | Debarred | | Luxembourg | 6/Jan/2020 |
23/Oct/2025 | Cross-Debarment: WB | |
| | Sikder, Golam Kabir | n/a | Debarred | | Bangladesh | 10/Dec/2015 |
No Date | Violated ADB's Integrity Principles and Guidelines 2.A(ii). Not contactable | |
| | 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 | | Non ADB Member Country | 7/Nov/2012 |
No Date | Cross-Debarment: WB | |
| | Silvestre, Florencia M. | Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines | Debarred | | Philippines | 29/Nov/2016 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Simed International b.v. | MIDDENWETERING,
3543 AR UTRECHT
Netherlands
Registration No. 30082335 | Debarred | | Netherlands | 22/Jul/2015 |
No Date | Cross-Debarment: WB | |
| | SINA, MR. MEAS | #51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia | Debarred | | Cambodia | 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 | | Cambodia | 18/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | SINGH, GURDYAL | P.O. BOX 9062, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 16/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Sinotec Company Limited | People's Republic of China | Debarred | | People's Republic of China | 18/May/2020 |
19/Apr/2023 | Cross-Debarment: AfDB | |
| | SINOTEC CO. LIMITED (Kenya Branch office) | Muthaiga Estate Matundu Road, Nairobi Kenya | Debarred | | Kenya-Non ADB Member Country | 2/Jun/2021 |
19/Apr/2023 | Cross-Debarment: AfDB | |
| | SINOTEC CO. LIMITED (Nigeria office) | No.8 Takwa crescent Wuse 2, Abuja, Nigeria | Debarred | | Nigeria-Non ADB Member Country | 2/Jun/2021 |
19/Apr/2023 | Cross-Debarment: AfDB | |
| | SINOTEC CO. LIMITED (Pakistan Branch office) | 33-A, Block G, Gulberg III, Lahore, Pakistan | Debarred | | Pakistan | 2/Jun/2021 |
19/Apr/2023 | Cross-Debarment: AfDB | |
| | SINOTEC CO. LIMITED (Sierra Leone Branch office) | AT 48 SANI ABACHA STREET, FREETOWN | Debarred | | Sierra Leone-Non ADB Member Country | 2/Jun/2021 |
19/Apr/2023 | Cross-Debarment: AfDB | |
| | SINOTEC CO. LIMITED (Tanzania Branch office) | Plot No. 90/2/1 Block No. H, Tunisia Road -Oyster bay, Tanzania | Debarred | | Tanzania-Non ADB Member Country | 2/Jun/2021 |
19/Apr/2023 | Cross-Debarment: AfDB | |
| | SINOTEC CO. LIMITED (Uganda Branch office) | Naguru vale close Plot 5B, Kampala, Uganda | Debarred | | Uganda-Non ADB Member Country | 2/Jun/2021 |
19/Apr/2023 | Cross-Debarment: AfDB | |
| | SINOTEC SHUNFEI ZHEJIANG POWER EQUIPMENT CO., LTD | No. 99, Tantou Road, Tonglu, Economic Development Zone, Zhejiang, P. R. China | Debarred | | People's Republic of China | 2/Jun/2021 |
19/Apr/2023 | Cross-Debarment: AfDB | |
| | SINOTEC (HK) CO., LIMITED | Rm 19C, LOCKHART CTR 301-307, LOCKHART RD WAN CHAI, HONG KONG, CHINA | Debarred | | Hong Kong, China | 2/Jun/2021 |
19/Apr/2023 | Cross-Debarment: AfDB | |
| | SINOTEC (Zimbabwe) (Private) LTD | Masvingo Polytechnical College, Masvingo Zimbabwe | Debarred | | Zimbabwe-Non ADB Member Country | 2/Jun/2021 |
19/Apr/2023 | Cross-Debarment: AfDB | |
| | Siregar, Ismael (alternate spelling: Ismail Siregar) | Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious) | Debarred | | Indonesia | 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 | |
| | Sistemas Sólidos de Guatemala S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 17/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
| | SLISARENKO, VICTORIA | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | Debarred | | Non ADB Member Country | 22/Oct/2012 |
No Date | Cross-Debarment: WB | |
| | SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO) | NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
Vietnam
NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT, HANOI
Vietnam
| Debarred | | Socialist Republic of Viet Nam | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | SOCIETE ETEP LIBYE D’ENTREPRISES GENERALES | Avenue Omar Mokhtar, Tripoli, Libya | Debarred | | Non ADB Member Country | | Cross-Debarment: AfDB | |
| | SOCIETE LES GRANDES CARRIERES SARL | RC no 156171997 MAF no 024005JAM000, ZI Borj Ghorbel, 2013 Ben Arous, Tunisia | Debarred | | Non ADB Member Country | | Cross-Debarment: AfDB | |
| | SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM) | 21, KEMAL
ATATURK STREET, TUNIS 1001
Tunisia | Debarred | | Non ADB Member Country | 12/Feb/2016 |
No Date | Cross-Debarment: WB | |
| | SOCIÉTÉ TUNISIE TRAVAUX | RUE ABOU BAKER
ESSIDIK, CITÉ RIADH, 4023 SOUSSE
Tunisia | Debarred | | Non ADB Member Country | 4/Mar/2019 |
4/Feb/2022 | Cross-Debarment: WB | |
| | Soedarpo, Djoni | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | Indonesia | 12/Feb/2007 |
Indefinitely | Sanction violation. | |
| | SOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.) | NO. 11, CHAU
LONG STREET,
TRUC BACH
WARD, BA DINH
DISTRICT, HANOI
Vietnam | Debarred | | Socialist Republic of Viet Nam | 6/Mar/2019 |
24/Nov/2028 | 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 | | Non ADB Member Country | 20/Mar/2014 |
No Date | Cross-Debarment: WB | |
| | SOLUCIONES ENERGÉTICAS, S. A. (Solener) | AVENIDA REAL
DE PINTO, 146, MADRID 28021
Spain | Debarred | | Spain | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | Songhai Enterprise Consortium, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | 4/May/2016 |
4/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Song, Lihua | c/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | (宋礼华) | People's Republic of China | 22/Mar/2018 |
22/Mar/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | SOPROEN CORP. (FORMERLY AYALA CONSULTING CORPORATION) | 1581 W 49TH STREET 304, HIALEAH, FL, 33012
United States | Debarred | | United States | | Cross-Debarment: WB | |
| | Sotomayor, Leonardo Iván Noblecilla | Ecuador | Debarred | | Non ADB Member Country | 15/Nov/2018 |
30/Oct/2030 | Cross-Debarment: IDB | |
| | SPEEDTECH ENERGY BURKINA FASO S.A. | SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10, BURKINA FASO | Debarred | | Non ADB Member Country | 4/Jan/2021 |
14/Dec/2024 | Cross-Debarment: WB | |
| | SPEEDTECH ENERGY CO., LTD. | 5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393
Taiwan, China | Debarred | | Taipei,China | 11/Dec/2020 |
7/Dec/2024 | Cross-Debarment: WB | |
| | Spring Empire Contracts | P O Box CT 4069
Cantonement
Accra
Ghana | Debarred | | Non ADB Member Country | 8/Jan/2018 |
No Date | Cross-Debarment: AfDB | |
| | Strategic Asia Global, Ltd. | c/o Ashish Mishra, Director
Palmeira Mansions
29 Palmeira Avenue Mansions
21-23 Church Road
Hove, Sussex
BN3 2FA
UNITED KINGDOM
c/o Dr. Satish Mishra, Director
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA | Debarred | | United Kingdom | 10/Aug/2020 |
10/Aug/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | STROTHER, JAMES | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | Debarred | | Non ADB Member Country | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | Suarez, Jaime Antonio | Honduras | Debarred | | Non ADB Member Country | 9/Mar/2017 |
29/Dec/2022 | Cross-Debarment: IDB | |
| | SUBHAN, Fazle | Dak Ismail Khel
District & Tehsil Nowshera KPK
PAKISTAN | Debarred | | Pakistan | 24/Jun/2019 |
24/Jun/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Subiyakto, Rudi | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | SUCCURSALE-SINOTEC CO. LIMITED (Mauritania Branch office) | NKTT-NOT A NO 160, NOUAKCHOTT, MAURITANIA | Debarred | | Mauritania-Non ADB Member Country | 2/Jun/2021 |
19/Apr/2023 | Cross-Debarment: AfDB | |
| | SUGDIYON LIMITED LIABILITY COMPANY | 163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE,
Tajikistan | Debarred | | Tajikistan, Rep. of | 16/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Sujak, Ir. Fauzy Abu | Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA | Debarred | | Indonesia | 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 | |
| | SUJIT, DAS (MR.) | UN Drive & Randall Street Jn., Opp. Stella Maris Polytechnic, Monrovia, LIBERIA | Debarred | | Liberia-Non ADB Member Country | 24/Jun/2021 |
7/Jun/2029 | Cross-Debarment: WB | |
| | SUN TRANSFORMER MANUFACTURING CO., LTD. | address unknown | Debarred | | People's Republic of China | 1/Sep/2015 |
No Date | Cross-Debarment: WB | |
| | SUNARYO, OYO (MR.) | c/o PT. KARYA KITA PUTRA PERTIWI
JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIA | Debarred | | Indonesia | 24/Jun/2021 |
12/Jan/2024 | 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 | | Nepal | 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 | |
| | SUPACHAI PRECHATERASAT | 151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK
THAILAND | Debarred | | Thailand | 6/Oct/2011 |
No Date | Cross-Debarment: WB | |
| | Suparmin, H. (Mr.) | PT Juwita Samudera Kencana Jl. Raya Kedoya No. 30A Jakarta Barat 11520 | Debarred | | Indonesia | 29/Nov/2005 |
Indefinitely | Sanction violation. | |
| | Suprematech Solutions Inc | 1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA | Debarred | | United States | 24/Dec/2012 |
No Date | Cross-Debarment: WB | |
| | SURTI TIENDAS PRISMA | Guatemala | Debarred | | Non ADB Member Country | 19/Mar/2018 |
28/Jan/2025 | Cross-Debarment: IDB | |
| | Sustainable Development Consultants Cambodia Limited | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | Cambodia | | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation | |
| | Swansea Tools Resources | Plot 28 Govt House/Illah Road
Opposite Nelrose Hotel, GRA
Asaba, Delta State Nigeria
Alternate Address:
22 Anwain Road, Opposite Government House
Asaba, Delta State
Nigeria | Debarred | | Non ADB Member Country | 24/Jul/2020 |
22/May/2023 | Cross-Debarment: WB | |
| | TABORGA, LIZANDRO AGUIRRE | AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia | Debarred | | Non ADB Member Country | 20/Mar/2014 |
No Date | Cross-Debarment: WB | |
| | Talukder, Md. Akhter Hossain | | Debarred | | Bangladesh | 16/Jul/2003 |
Indefinitely | Sanction violation. | |
| | TANG CHI ANH (Mr.) | ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT, HANOI
Vietnam | Debarred | | Socialist Republic of Viet Nam | 2/Oct/2015 |
No Date | Cross-Debarment: WB | |
| | Technical Gamma | #01-A Block 83
NHSP Centre
Fazal-e-Haq Road
Blue Area
Islamabad
PAKISTAN | Debarred | | Pakistan | 14/Dec/2009 |
No Date | Debarred, not contactable. | |
| | TECHNIQUE IMPORT EXPORT JOINT STOCK COMPANY | NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, VIETNAM | Debarred | TECHNIMEX JSC | Socialist Republic of Viet Nam | 13/Aug/2021 |
9/Aug/2026 | Cross-Debarment: WB | |
| | TECHNO BRAIN (KENYA) LIMITED(Reg. No.: 82089) | 3RD FLOOR, HERITAN HOUSE, WOODLANDS ROAD, HURLINGHAM P.O..BOX-57666-00200, NAIROBI, KENYA | Debarred | | Non ADB Member Country | 15/Oct/2020 |
7/Feb/2023 | Cross-Debarment: WB | |
| | TECNIAISLA, S.R.L. | Lima Peru | Debarred | | Non ADB Member Country | 18/Mar/2016 |
24/Feb/2023 | Cross-Debarment: IDB | |
| | TEMA CONCESIONARIA, S.A.(Reg. No.: A57439887) | PORTO PI, 8 – PALMA DE MALLORCA, BALEARES, SPAIN | Debarred | | Spain | 22/Sep/2020 |
14/Sep/2022 | Cross-Debarment: WB | |
| | TENENGE ENGENHARIA LTDA (Reg. No: CNPJ: 15.122.275/0001-75 (Ministério da Fazenda)) formerly known as ODEBRECHT ENGENHARIA DE PROJETOS LTDA. | RUA LEMOS MONTEIRO, Nº 120, 12º ANDAR, PARTE G, BUTANTÃ, SAO PAULO, 05501-050 Brazil | Debarred | | Non ADB Member Country | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB | |
| | Tenenge Montagem e Manutenção Ltda. | Brazil | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | TENGWANGGE CONSTRUCTION ENGINEERING GROUP CO., LTD. | ROOM 1301, BUILDING A, HENG SHENG YIN DU, 850 FENGHUANG ZHONG AVENUE, HONGGUTAN NEW DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, 330038 China | Debarred | 滕王阁建工集团股份有限公司 | People's Republic of China | 6/Jan/2020 |
30/Sep/2022 | Cross-Debarment: WB | |
| | THANG LOI GROUP CO., LTD. | DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM | Debarred | | Socialist Republic of Viet Nam | 18/Apr/2016 |
No Date | Cross-Debarment: WB | |
| | THE GLOCOMS GROUP, INC | CHICAGO, IL 60611 | Debarred | | United States | 6/Oct/2011 |
No Date | Cross-Debarment: WB | |
| | TIANCHANG CHANGHONG CONSTRUCTION ENGINEERING CO., LTD. | BIANQIAO VILLAGE INDUSTRIAL PARK, YESHAN, TIANCHANG, ANHUI PROVINCE, CHINA
安徽省天长市冶山镇汴桥村工业园区 | Debarred | 天长市昌宏建设工程有限公司 | People's Republic of China | 4/Aug/2021 |
15/Oct/2022 | Cross-Debarment: WB | |
| | Tian, Xiaoyang | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | 田晓阳 | People's Republic of China | 17/Dec/2019 |
7/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation | |
| | TIGER IT AMERICAS LLC (Reg. No.: 603 348 463) | 999 3RD AVENUE, SUITE 700, SEATTLE, WA, 98104
United States | Debarred | | United States | 6/Jan/2020 |
23/Oct/2025 | Cross-Debarment: WB | |
| | TIGER IT BANGLADESH LTD. | HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh | Debarred | | Bangladesh | 10/May/2019 |
23/Oct/2028 | Cross-Debarment: WB | |
| | TINNION-MORGAN, JAMES | 12/5 FOX STREET, PARNELL, AUCKLAND 1001
New Zealand | Debarred | | United Kingdom | 18/May/2020 |
11/May/2026 | Cross-Debarment: WB | |
| | TIS CONSULTANTS COMPANY LIMITED | Bangkok, Thailand (address uncertain) | Debarred | | Thailand | 6/Oct/2011 |
No Date | Cross-Debarment: WB | |
| | TOMI SA | 25, ERMOU STR, KIFISSIA, ATTICA, GREECE | Debarred | | Greece-Non ADB Member Country | 17/Aug/2021 |
14/Mar/2022 | Cross-Debarment: WB | |
| | Tong, Man Lung (a.k.a. ML Tong) | mlt@hobartconsultants.com
mltong@hobartconsultants.com
(undeliverable) | Debarred | | Hong Kong, China | 9/Jun/2009 |
Indefinitely | Debarred, not contactable. | |
| | Toponort S.A. | Spain | Debarred | | Spain | 12/Aug/2019 |
1/Jul/2023 | Cross-Debarment: IDB | |
| | Toshev, Nusratullo | 9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN | Debarred | НУСРАТУЛЛО ТОШЕВ | Tajikistan, Rep. of | 28/Oct/2011 |
No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable. | |
| | TR Construya Panamá, S.A. | Centro Empresarial Mar del Sur, Oficina 5-13, Calle 1era C - Norte, El Carmen Corregimiento de Bella Vista, Panama City, Panama | Debarred | | Panama - Non ADB Member Country | 5/Mar/2021 |
8/Feb/2028 | Cross-Debarment: IDB | |
| | TR Construya S.L.U. | Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain | Debarred | | Spain | 5/Mar/2021 |
8/Feb/2028 | Cross-Debarment: IDB | |
| | Tuan Hung Ltd. | Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM
Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM | Debarred | Vietnames name: Công Ty TNHH Tuấn Hýng (Please click on details to view other Vietnamese name.) | Socialist Republic of Viet Nam | 30/Mar/2021 |
30/Mar/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii). | |
| | TUAN, Luu Duc | c/o Tuan Hung Ltd., Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM
c/o Tuan Hung Ltd., Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM | Debarred | Vietnamese name: LÝU ÐỨC TUÂN (Please click on details to view other Vietnamese name.) | Socialist Republic of Viet Nam | 30/Mar/2021 |
30/Mar/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii). | |
| | T&G LTD. | APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia | Debarred | | Georgia | 5/Jun/2018 |
29/May/2022 | Cross-Debarment: WB | |
| | Ullah, A.K.M. Shahid | No. 34 Bardhan Bari, Mirpur – 1
Dhaka 1216
BANGLADESH | Debarred | | Bangladesh | 25/May/2020 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Ullah, Mohammed Asad | c/o Asad Enterprise
118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH | Debarred | | Bangladesh | | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Ultimate Engineering Limited | Nairobi, Kenya | Debarred | | Non ADB Member Country | 8/Jun/2019 |
6/Jun/2022 | Cross-Debarment: WB | |
| | UNIQUE CONCEPT ENTERPRISES | NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA
| Debarred | | Non ADB Member Country | 4/Dec/2020 |
2/Dec/2025 | Cross-Debarment: WB | |
| | UPL ENVIRONMENTAL ENGINEERS LIMITED (Reg. No.: U742IOGJ2002PLC040908) | SF-203, CONCORDE BUILDING, ALKAPURI PETROL PUMP, R. C. DUTT ROAD, VADODARA, VADODARA, GUJARAT, 393007, INDIA
Former Address:
611, 7X, THE BUSINESS HUB OPP K J POLYTECHNIC COLG OLD NATIONAL HIGHWAY NO. 8,
BHOLAV BHARUCH, BHARUCH, STATE: GUJARAT
India | Debarred | | India | 5/Dec/2017 |
No Date | Cross-Debarment: WB | |
| | URALKOTLOSERVICE PKF ZAO | 2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION
82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 5/Oct/2012 |
No Date | Cross-Debarment: WB | |
| | Usmana, Tonih | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Valdéz, María Benilda Sandoval | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
| | VANTHA, CHEA (MR.) | 190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia | Debarred | | Cambodia | 28/Nov/2014 |
No Date | Cross-Debarment: WB | |
| | Velasquez, Enrique Porfirio Alvarenga | Colonia Loarque, Calle Principal, Bloque 28, Casa 7605, 8 Avenida Tegucigalpa, HONDURAS | Debarred | Enrique Porfirio Velásquez Alvarenga | Honduras - Non ADB Member Country | 22/Apr/2021 |
31/Aug/2023 | Cross-Debarment: IDB | |
| | Vevakanand Dalip Enterprise | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | Non ADB Member Country | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | Victor Chávez Ingenieros S.A.C. | Peru | Debarred | | Non ADB Member Country | 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 | | Non ADB Member Country | 6/Jan/2020 |
11/Nov/2025 | Cross-Debarment: IDB | |
| | VIGAUS 2003, S.L. | Spain | Debarred | | Spain | 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB | |
| | VITAL SUPPLIES AND LOGISTICS LTD. | PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 13/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | VN1 INDUSTRIAL GROUP JSC | 56B, NGUYEN DONG CHI ROAD, NAM HONG WARD, HONG LINH, HA TINH PROVINCE, VIETNAM | Debarred | | Socialist Republic of Viet Nam | 11/Feb/2021 |
4/Jan/2025 | Cross-Debarment: WB | |
| | VODOKANALPROEKT – METALPROECT INGENEERING AD | 24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606
Bulgaria | Debarred | | Non ADB Member Country | 13/Mar/2020 |
9/Apr/2023 | Cross-Debarment: WB | |
| | VOEURN, TITH | 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia | Debarred | | Cambodia | 18/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | VRATSA INVEST GROUP OOD | 13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria | Debarred | | Non ADB Member Country | 21/Aug/2013 |
No Date | Cross-Debarment: WB | |
| | Waira & Power | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred | | Non ADB Member Country | 6/Mar/2019 |
28/Jan/2024 | Cross-Debarment: IDB | |
| | Wang, Long Fei | Team 1, Xizhang Village, Zhoucheng Street, Yiwu City, Zhejiang Province, PEOPLE'S REPUBLIC OF CHINA | Debarred | 王龙飞 | People's Republic of China | | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | WANNIAN COUNTY CHANGHONG HORTICULTURE CONSTRUCTION CO., LTD. | 17 HUYUN AVENUE, HUYUN TOWN, WANNIAN COUNTY, SHANGRAO CITY, JIANGXI PROVINCE, CHINA
江西省上饶市万年县湖云乡湖云大道17号
| Debarred | 万年县昌宏园林建设有限公司 | People's Republic of China | 4/Aug/2021 |
15/Oct/2022 | Cross-Debarment: WB | |
| | WENZHOU LUGANG TRANSPORTATION EQUIPMENT CO., LTD. | ROOM F, FLOOR 10, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 温州路港交通设备有限公司 | People's Republic of China | 21/Dec/2018 |
No Date | Cross-Debarment: WB | |
| | WENZHOU OUHAI NANHU ROAD ENGINEERING CONSTRUCTION CO., LTD. | ROOM 603, FLOOR 6, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, ZHEJIANG PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | 温州瓯海南湖路工程建设有限公司 | People's Republic of China | 21/Dec/2018 |
No Date | Cross-Debarment: WB | |
| | Williams, Sabrina Mary | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | Non ADB Member Country | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | WUHU CHANGSHENG HORTICULTURE CONSTRUCTION CO., LTD. | NO. 11, PUBLIC CONSTRUCTION DISTRICT 1, MATANG NEW TOWN, YIJIANG DISTRICT, WUHU CITY, ANHUI, CHINA
安徽省芜湖市弋江区马塘新镇公建一区11号
| Debarred | 芜湖昌圣园林建设有限公司 | People's Republic of China | 4/Aug/2021 |
15/Oct/2022 | Cross-Debarment: WB | |
| | Xi’an Jiaxiang Automobile Service Co. Ltd. | No.6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | 西安嘉祥汽⻋服务有限公司 | People's Republic of China | 17/Dec/2019 |
7/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iv). | |