 | | 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 |
| |
| | 10581887 CANADA INC. | 455
RENE-LEVESQUE
BLVD. WEST,
H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 22/Oct/2018 |
17/Apr/2023 | Cross-Debarment: WB | |
| | 11402552 CANADA INC. | ENÉ-LÉVESQUE BLVD. WEST, MONTREAL H2Z 1Z3, QUEBEC, Canada | Debarred | | Canada | 22/Aug/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
| | 4246047 CANADA INC | 2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | 4246241 CANADA INC. | 2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | 9600051 CANADA INC. | 455
RENE-LEVESQUE
BLVD. WEST,
QUEBEC H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 30/Jun/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | 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 | |
| | 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 | |
| | Acquah, William | c/o IGIP Consulting Engineers
Ghana | Debarred | | Non ADB Member Country | 28/Mar/2017 |
30/Jul/2020 | Cross-Debarment: AfDB | |
| | AEPO GABÓN, S.A. (Reg. No.: 775280 U) | VALLÉE SAINTE MARIE (GALERIE MA GBOW) - LIBREVILLE, B.P.: 2255,
GABON | Debarred | | 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 | |
| | 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 | |
| | AKELIK GROUP OJSC | 2/26 AHMED
RAJABLI
STREET,
NARIMANOV
DISTRICT, BAKU
Azerbaijan | Debarred | | Azerbaijan, Rep. of | 2/Apr/2019 |
24/Aug/2020 | 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). | |
| | 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 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 |
4/Jun/2021 | 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) | 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. | |
| | Alberto, Jose Alfredo Menjivar | El Salvador | Debarred | | Non ADB Member Country | 23/Jan/2018 |
28/Dec/2020 | Cross-Debarment: IDB | |
| | 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 | |
| | Alstom Egypt for Power Projects S.A.E. | Egypt | Debarred | | Non ADB Member Country | 12/Apr/2019 |
21/Jul/2025 | Cross-Debarment: AfDB | |
| | Alvarado, Sergio Andrés Navas | Universidad Fundepos Alma Mater, tercer piso
Edificio San Jose 2000, a un costado del
Puente Juan Pablo II, en la Uruca
San Jose, Costa Rica | Debarred | | 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 |
23/Jan/2021 | Cross-Debarment: WB | |
| | AN HOA LIMITED COMPANY | 231 TRUÒNG
CHINH, HAI BÀ
TRUNG, PHÛ LÝ, HÀ NAM
Vietnam | Debarred | | Socialist Republic of Viet Nam | 9/Aug/2016 |
25/Jul/2021 | 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 | |
| | ANHUI HEDIAN CHINT ELECTRIC COMPLETE EQUIPMENTS LTD | NO. 8 GENGYUN ROAD, TAOHUA INDUSTRIAL PARK ECONOMIC-TECHNOLOGICAL DEVELOPMENT DISTRICT, HEFEI, ANHUI PROVINCE
China | Debarred | 安徽合电正泰电气成套设备有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | 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. | |
| | AP SERVICES GENERAL PARTNER INC. | 900-400 ST-MARY AVENUE, WINNIPEG, MANITOBA, CANADA, R3C 4K5 | Debarred | | Canada | 8/May/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
| | APQ S.A.C. | MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS, PISCO, ICA
Peru | Debarred | | Non ADB Member Country | 2/Sep/2016 |
22/Aug/2021 | Cross-Debarment: WB | |
| | AQUA DATA INC. | 95, 5TH
AVENUE, J7V 5K8, PINCOURT QC
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | 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 | |
| | 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 | |
| | Ashurov, Shuharat | Ul. Lenina 85 B. Gafurovsky Region Khujand Tajikistan | Debarred | | Tajikistan, Rep. of | 3/Mar/2017 |
23/Nov/2020 | Cross-Debarment: EBRD | |
| | 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 | |
| | 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 | |
| | ATCON ENGINEERING & INDUSTRY | 24 EL THAWRA
STREET,
MOHANDESSEIN, GIZA
Egypt, Arab Republic of | Debarred | | Non ADB Member Country | 23/Aug/2016 |
8/Aug/2020 | 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 | |
| | AUTO PISTA DEL CORAL S.A. (Autopista del Coral S.A.) (Reg. No: 194561 (Registrar of Companies Cayman Islands)) | C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN, GRAND CAYMAN
Cayman Islands | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and 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 | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | AYALA, FRANCISCO | JOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador | Debarred | | Non ADB Member Country | 17/Oct/2019 |
16/Sep/2021 | 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 | |
| | BAE-NEWPLAN GROUP LIMITED | 1133 TOPSAIL
ROAD, P.O. BOX
487, A1N 2W4, MOUNT PEARL (NEWFOUNDLAND)
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | 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 | |
| | Beijin Jiahe Control Electrical Technology Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | BEIJING DONGFANG JINGHAI ELECTRONIC TECHNOLOGY CO., LTD. (Reg. No: 91110108700241497P) | 2ND FLOOR, BUILDING 4, SHANGDIDONGLI 1, HAIDIAN DISTRICT, BEIJING
China | Debarred | | People's Republic of China | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | BEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO. | BUILDING 32,
COURT 12
ZHUYUAN ROAD,
SHUNYI DISTRICT, BEIJING, 100137
People's Republic of China | Debarred | | People's Republic of China | 27/Jul/2015 |
No Date | Cross-Debarment: WB | |
| | BEIJING JINGOLD AIRPORT CONSTRUCTION (LIAONING) CO., LTD. (Unified Social Credit Code: 912101025873377873) | ROOM 2208, NO.51 WULIHE STREET, HEPING DISTRICT, SHENYANG, China | Debarred | | People's Republic of China | 19/Aug/2019 |
12/Nov/2020 | Cross-Debarment: WB | |
| | BEIJING JINGOLD CONSTRUCTION CO., LTD. | THE FIRST BUILDING, NO. 52, FENGGUAN ROAD, FENGTAI DISTRICT, BEIJING, China | Debarred | | People's Republic of China | 19/Aug/2019 |
12/Nov/2020 | Cross-Debarment: WB | |
| | BEIJING JINGOLD SUNSHINE ENGINEERING TECHNOLOGY CO., LTD. (Unified Social Credit Code: 91110113665624424Y) | NO. 12, FUQIAN STREET, LONGWANTUN TOWN, SHUNYI DISTRICT, BEIJING China | Debarred | | People's Republic of China | 19/Aug/2019 |
12/Nov/2020 | Cross-Debarment: WB | |
| | Beijing Siyuan Qingneng Electric Electronic Co., Ltd. | People's Repubic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Beijing Zhuyuan Technology Co. Ltd. | Room 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | 北京逐源技术有限公司 | 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 | |
| | 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 | |
| | Bernal, Diego Alejandro Huaranga | Peru | Debarred | | Non ADB Member Country | 28/Aug/2017 |
2/Aug/2020 | Cross-Debarment: IDB | |
| | BEST SCAN SOLUTIONS LIMITED | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | Debarred | | Non ADB Member Country | 23/Feb/2017 |
23/Jan/2021 | Cross-Debarment: WB | |
| | BEULAH UNIVERSAL LINK RESOURCES LIMITED | NIGERIA | Debarred | | Non ADB Member Country | 5/Apr/2020 |
12/Feb/2023 | Cross-Debarment: AfDB | |
| | Bey Communications Limited | United Kingdom | Debarred | | United Kingdom | 28/Mar/2017 |
No Date | 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. | |
| | 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 | |
| | Boqiev, Abdukhelil | Ul. Shark-10, Khujand
Tajikistan | Debarred | | Tajikistan, Rep. of | 5/Jun/2017 |
6/Mar/2021 | Cross-Debarment: EBRD | |
| | Bourdett, Irma Yadira Argueta | Honduras | Debarred | | Non ADB Member Country | 15/Aug/2018 |
26/Jun/2021 | 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 | |
| | BRUN-WAY HIGHWAYS OPERATIONS INC. | 1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | BUBUTEISHVILI, SHALVA | LVAZHA
PSHAVELA 45, TBILISI, Georgia | Debarred | | Georgia | 5/Jun/2018 |
29/May/2023 | Cross-Debarment: WB | |
| | Bustamante, Manuel Pérez | Lima, Peru | Debarred | | Non ADB Member Country | 18/Mar/2016 |
8/Mar/2021 | Cross-Debarment: IDB | |
| | B.V.S. CONSTRUCTION LIMITED | PLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA | Debarred | | Non ADB Member Country | 6/Dec/2012 |
No Date | Cross-Debarment: WB | |
| | 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 | |
| | 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 | |
| | CAMELAZ | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | CAMH FACILITY O&M INC. | 191 THE WEST MALL, 5TH FLOOR, ONTARIO, M9C 5K8, TORONTO
Canada
| Debarred | | Canada | 22/Aug/2019 |
17/Apr/2023 | Cross-Debarment: WB | |
| | 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 | |
| | CANDU ENERGY INC. | 2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | CANDU ENERGY INTERNATIONAL INC. | 2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | CANDU TECHNOLOGIES INC. | C/O CT CORPORATION TRUST COMPANY,
CORPORATION TRUST CENTER,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States | Debarred | | United States | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | CAPITAL ENGINEERING LLC. | C/O TRUST CORPORATION TRUST COMPANY,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States | Debarred | | United States | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | Caribbean Asphalt Products | P.O. Box SS 52277
Nassau, NP
Bahamas 1400 | Debarred | | Non ADB Member Country | 24/Mar/2015 |
17/Mar/2021 | 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) | |
| | 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 | 9/Aug/2013 |
No Date | 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 | |
| | CHANGLE CHINA NUCLEAR CONSTRUCTION AND INVESTMENT DEVELOPMENT LTD (Reg. No: 91370725MA3D4WGG6E) | 14F OF TRAFFIC
BUILDING,NO.78
CHANGSHENG
STREET,CHANGLE
COUNTY,WEIFANG
CITY, SHANDONG PROVINCE
People's Republic of China
| Debarred | | People's Republic of China | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | Changzhou Sieyuan Toshaba Transformer Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | 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 | |
| | 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 | 22/Mar/2018 |
22/Mar/2021 | 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 | 29/Nov/2016 |
29/Nov/2020 | 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 ENERGY ENGINEERING GROUP HUNAN ELECTRIC POWER DESIGN INSTITUTE CO. LTD. (Reg. No.: 914301001838609344) | NO. 471 WEST LAODONG ROAD
YUHUA DISTRICT, CHANGSHA CITY
HUNAN PROVINCE 410007
PEOPLE'S REPUBLIC OF CHINA | Debarred | 中国能源建设集团湖南省电力设计院有限公司 | People's Republic of China | 24/Sep/2019 |
9/May/2021 | Cross-Debarment: WB | |
| | CHINA GEZHOUBA NO. 1 ENGINEERING COMPANY LTD. | 54 DONGSHAN AVENUE
CHINA 443000
YICHANG, HUBEI PROVINCE
People's Republic of China
Registration No. 420000000006592 | Debarred | 葛洲坝集团第一工程有限公司 | People's Republic of China | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | CHINA GEZHOUBA NO. 5 ENGINEERING COMPANY LTD. | 35 YEMINGZHU ROAD
XILING DISTRICT 443000
YICHANG, HUBEI PROVINCE
PEOPLE'S REPUBLIC OF CHINA
Registration no. 420000000006630 | Debarred | 葛洲坝集团第五工程有限公司 | People's Republic of China | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | CHINA GEZHOUBA NO. 6 ENGINEERING COMPANY LTD. | NEW ASIA ATHLETIC PARK XINGDU INTERNATIONAL BUSINESS OFFICE SECTOR BUILDING 19, GUANDU DISTRICT 650000, KUNMING, YUNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA
Registration No. 350200100000023 | Debarred | 葛洲坝集团第六工程有限公司 | People's Republic of China | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | CHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD. | 5 WEST BEIJING
ROAD, NANJING 210008
China | Debarred | | 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 NUCLEAR INDUSTRY FIFTH CONSTRUCTION CO. LTD. (Reg. No: 91310116134703182D) | PETROCHEMICAL
LONGSHENG ROAD
NO. 1070 JINSHAN DISTRICT,
ZIP CODE 201512, SHANGHAI
People's Republic of China | Debarred | | People's Republic of China | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP BRIDGE ENGINEERING CO., LTD. (Reg. No.: 916105027836621651) | NO. 63, XITUN ROAD, LINWEI DISTRICT
WEINAN CITY, SHAANXI PROVINCE
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP BUILDING & INSTALLATION ENGINEERING CO., LTD. (Reg. No.: 91610000220533968N) | NO. 132, TAIYI ROAD, BEILIN DISTRICT
XI'AN, SHAANXI
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP CONSTRUCTION SUPERVISION CO., LTD. (Reg. No.: 91610000220587210L) | NO.1, NORTH SECTION OF YANTA NORTH ROAD
BEILIN DISTRICT, XI'AN, SHAANXI
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP CORPORATION CAMEROON LIMITED (Reg. No.: M091512403616F) | 13857 LETTER BOX, BASTONS DISTRICT
YAOUNDÉ
Cameroon | Debarred | | Non ADB Member Country | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP CORPORATION ZAMBIA LIMITED (Reg. No.: 127308) | PLOT NO. 989 MOSI-O-TUNYA ROAD
WOODLANDS, LUSAKA
Zambia | Debarred | | Non ADB Member Country | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP CO. LTD. (Reg. No.: 91610000220522345A) | NO. 1, NORTH YANTA ROAD
BEILIN DIST., XI’AN
SHAANXI 710054
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP ELECTRICAL ENGINEERING CO., LTD. (Reg. No.: 916100002218405809) | NO.1111,BALIU 1ST ROAD
BAQIAO DISTRICT, XI'AN, SHAANXI
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP FIFTH ENGINEERING CO., LTD. (Reg. No.: 916103022213031366) | NO. 5, ZHONGTAN ROAD, WEIBIN DISTRICT
BAOJI CITY, SHAANXI PROVINCE
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP FORTH ENGINEERING CO., LTD. (Reg. No.: 916104007197681415) | NO. 8, YUQUAN WEST ROAD
XIANYANG CITY, SHAANXI PROVINCE
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP MATERIAL & INDUSTRY TRADE CO., LTD. (Reg. No.: 91610000220525415J) | NO.1 YANTA NORTH ROAD, XI'AN
SHAANXI PROVINCE
China
| Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP MUNICIPAL & ENVIRONMENTAL PROTECTION ENGINEERING CO. (Reg. No.: 91620000224345788B) | RENJIAZHUANG, DUNHUANG ROAD
QILIHE DISTRICT, LANZHOU CITY
GANSU PROVINCE
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP RAILWAY CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91610000221702751H) | NO. 10, SECTION 4, WUJIABAO
QINDU DISTRICT, XIANYANG CITY, SHAANXI PROVINCE
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP SECOND ENGINEERING CO., LTD. (Reg. No.: 911302001047426157) | NO. 49, GUOFANG ROAD
LUNAN DISTRICT
TANGSHAN CITY, HEBEI PROVINCE
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP TIANJIN CONSTRUCTION CO., LTD. (Reg. No.: 91120105789377875C) | ZENGGUANG ROAD
HEBEI DISTRICT, TIANJIN
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP TRACK ENGINEERING CO., LTD. (Reg. No.: 91610400719764714G) | NO. 111, RENMIN EAST ROAD
XIANYANG CITY, SHAANXI PROVINCE
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP URBAN TRACK TRANSPORT ENGINEERING CO., LTD. (Reg. No.: 91320205555663334Q) | NO. 50-6, SHANHE ROAD
ANZHEN STREET, XISHAN DISTRICT
WUXI CITY, JIANGSU PROVINCE
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP XIAMEN CONSTRUCTION CO., LTD. (Reg. No.: 91350200664745232R) | UNIT 101, NO. 819, LIANTING ROAD
XIANG'AN DISTRICT, XIAMEN
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP (GUYANA）CO., LTD. (Reg. No.: 6930) | 106-107 LAMAHA STREET, NORTH CUMMINGSBURG, GEORGETOWN
Guyana | Debarred | | Non ADB Member Country | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP (MONGOLIA) CO., LTD (Reg. No.: 0000054619) | ROOM 503, TSOMA OFFICE
NO. 56, NARNII ROAD, FIRST BLOCK
SUKHBAATAR DISTRICT, ULAANBAATAR CITY
MONGOLIA | Debarred | | Mongolia | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP (SAMOA) CO., LTD (Reg. No.: 201401927) | MOTOOTUA, CROSS ISLAND ROAD, APIA
Samoa | Debarred | | Samoa | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP（FIJI）CO., LTD. (Reg. No.: RCBS2009L0483) | 16 CROMPTON PLACE, VOTUA ROAD
SAMABULA, SUVA
Fiji | Debarred | | Pakistan | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP（HONG KONG）CO., LTD. (Reg. No.: 61819476-000-07-14-6) | ROOM 01-02, 25TH FLOOR, HONG KONG CENTRE
778-784 CHEUNG SHA WAN ROAD, KOWLOON, HONG KONG
Hong Kong SAR, China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | CHINA RAILWAY FIRST GROUP（INDIA） CO., LTD (Reg. No.: U74140HR2014FTC053132) | 10, FIRST FLOOR, AUGUSTA POINT
SECTER-53, GOLF COURSE ROAD
GURGAON-122001, HARYANA
India | Debarred | | India | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | China Zhonghao Nigeria Limited | Nigeria | Debarred | | Non ADB Member Country | 5/May/2020 |
13/Aug/2021 | Cross-Debarment: AfDB | |
| | CHINT Electric Co. Ltd (also adopting the name of“SHENTAI” as new visual corporate identity under their new logo) | People's Republic of China | Debarred | | People's Republic of China | 12/Jul/2018 |
3/May/2021 | Cross-Debarment: AfDB | |
| | CHINT Electric International Co. Ltd | People's Republic of China | Debarred | | People's Republic of China | 12/Jul/2018 |
3/May/2021 | Cross-Debarment: AfDB | |
| | CHINT ELECTRIC INTERNATIONAL (HK) CO., LTD | 50/F BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL HONG KONG
Hong Kong, China | Debarred | 正泰电气国际（香港）有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | CHINT ELECTRIC POWER DESIGN CO., LTD | NO. 3209, THIRTY-TWO FLOOR, BUILDING 1, NO.33, DAQIANGXI STREET, QINGYANG DISTRICT, CHENGDU
China | Debarred | 正泰电气设计有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | CHINT ELECTRIC SERVICES LTD | ROOM 222, BUILDING 2, NO.3255 SIXIAN ROAD, SONGJIANG DISTRICT, SHANGHAI
China | Debarred | 正泰电气服务有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | CHINT (XIANYANG) ELECTRIC POWER | NO. 200 WENXING ROAD, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China | Debarred | (正泰（咸阳）电力能源服务有限公司) | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | CHUY FRP COMPOSITE LLC | KOJOMBERDIEVA,
4 STREET, KARA-BALTA CITY, 724411
Kyrgyz Republic | Debarred | | Kyrgyz Republic | 12/Feb/2016 |
4/Jan/2021 | Cross-Debarment: WB | |
| | Cifuentes, Fausto Alejandro López | Guatemala | Debarred | | Non ADB Member Country | 9/Jul/2014 |
23/Jun/2027 | Cross-Debarment: IDB | |
| | Cleare, Trevor | P.O. Box SS 52277
Nassau, NP
Bahamas 1400 | Debarred | | Non ADB Member Country | 24/Mar/2015 |
17/Mar/2021 | 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 | |
| | CODEF & Alquiler de Maquinaria | Bolivia | Debarred | | Non ADB Member Country | 7/Feb/2018 |
21/Jan/2021 | Cross-Debarment: IDB | |
| | Coello, Juan Muñoz | Peru | Debarred | | Spain | 23/Feb/2016 |
18/Jan/2024 | Cross-Debarment: IDB | |
| | COLQUE, SAMUEL CÁRDENAS | C. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL, LA PAZ
BOLIVIA | Debarred | | Non ADB Member Country | 9/Jul/2014 |
28/Apr/2021 | Cross-Debarment: WB | |
| | COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | Debarred | | 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 | 22/Jul/2015 |
30/Mar/2021 | Cross-Debarment: WB | |
| | COMSATEL | C. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL, LA PAZ
BOLIVIA | Debarred | | Non ADB Member Country | 9/Jul/2014 |
28/Apr/2021 | Cross-Debarment: WB | |
| | CONCESIONARIA MADDENCOLÓN S.A. (Concesionaria Madden-Colon S.A.) (Reg. No: 1059726-1-549472 DV 13 (PANAMANIAN SOLE COMMERCIAL REGISTRY NBR)) | VISTA, KM 33,
ALTO DIVISA
COLÓN, PANAMÁ CITY
Panama | Debarred | | 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 (COVISA), S.A. | ROHRMOSER, SAN JOSE
Costa Rica | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | 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 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 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 | |
| | 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 | |
| | 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 | |
| | Consultora y Constructora Robles S.A.C. | Peru | Debarred | | Non ADB Member Country | 28/Aug/2017 |
2/Aug/2020 | Cross-Debarment: 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 | |
| | 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). | |
| | 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 |
21/Jul/2020 | 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 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 | |
| | Cortez, Maria Angela Moran | El Salvador | Debarred | | Non ADB Member Country | 23/Jan/2018 |
28/Dec/2020 | 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. | |
| | Cotom Xicara, Yeyson Yonatan | 1 Era Calle 2071, Zona 1
Quezaltenango, Guatemala | Debarred | | Non ADB Member Country | 21/Dec/2015 |
30/Nov/2020 | Cross-Debarment: IDB | |
| | CRFG MALAYSIA BERHAD (Reg. No.: 1159396-A) | NO.73 JALAN WICKHAM OFF JALAN AMPANG HILIR
55000 KUALA LUMPUR
Malaysia | Debarred | | Malaysia | 17/Oct/2019 |
16/Sep/2021 | 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 | |
| | C.J. MACLELLAN & ASSOCIATES INCORPORATED | 65 BEECH HILL
ROAD B2G 2P9, ANTIGONISH (NOVA SCOTIA)
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | 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 | PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan | Debarred | | Pakistan | 6/Jun/2018 |
4/Jun/2021 | Cross-Debarment: WB | |
| | DALIAN GEZHOUBA TRANSPORTATION ENGINEERING COMPANY LTD. | 30 XIANJING STREET, SUITE 201
XIGANG DISTRICT, DALIAN
LIAONING PROVINCE 116000
PEOPLE'S REPUBLIC OF CHINA
Registration No.210200000012243 | Debarred | 大连葛洲坝交通建设工程有限公司 | People's Republic of China | 21/Aug/2015 |
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 |
12/Feb/2021 | Cross-Debarment: WB | |
| | DAVID, MARISSA V. | 34 GUIJO ST.,
NORTHVIEW II,
CAPITOL
DISTRICT, QUEZON CITY, METRO MANILA 1126
Philippines | Debarred | | Philippines | 5/Dec/2017 |
24/Sep/2020 | 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. | |
| | DAYU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360723MA35L4TP1P) | UPPER ROW, CHANGSHENG VILLAGE, HUANGLONG TOWN, DAYU COUNTY, GANZHOU CITY, JIANGXI PROVINCE
China
| Debarred | 大余县江地建设工程有限公司 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | DE JESUS, LLOLY YANA | PRESIDENT
INNOGY SOLUTIONS, INC., UNIT
1217-1219 CITY & LAND MEGA PLAZA
ADB AVENUE CORNER
GARNET ROAD, ORTIGAS CENTER, PASIG CITY
Philippines | Debarred | | 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). | |
| | de León, Luis Arturo Archila | 12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala | Debarred | | Non ADB Member Country | 30/Jul/2013 |
16/Jul/2020 | Cross-Debarment: IDB | |
| | de Pineda, Aida Lorena Juarez | | Debarred | | Non ADB Member Country | 6/Sep/2012 |
29/Apr/2021 | Cross-Debarment: IDB | |
| | DEHUA JIANGDI ROAD & BRIDGE CO., LTD. (Reg. No.: 91350526MA2YLPLD45) | SULING VILLAGE, CHISHUI TOWN, DEHUA COUNTY, QUANZHOU CITY, FUJIAN PROVINCE
China | Debarred | 德化江地路桥有限公司 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | 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 | 29/Mar/2016 |
8/Jun/2021 | 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 | 18/Sep/2013 |
7/Sep/2021 | 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 | |
| | Domínguez, Alejandro Martín Quiñe | Peru | Debarred | | Non ADB Member Country | 3/Aug/2018 |
19/Jul/2021 | Cross-Debarment: IDB | |
| | Domínguez, Heraclio Hernández | Spain | Debarred | | Spain | 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB | |
| | Donato, Omar Enrique Rojas | Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
San Jose, Costa Rica | Debarred | | Non ADB Member Country | 20/Nov/2014 |
26/Oct/2020 | Cross-Debarment: IDB | |
| | DONGFANG ELECTRONICS CO. LTD. | NO. 2, JICHANG ROAD, ZHIFU DISTRICT, YANTAI CITY, SHANDONG 264001 China | Debarred | (东方电子股份有限公司) | People's Republic of China | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | DONGFANG ELECTRONICS INTERNATIONAL ENGINEERING CO., LTD. (Reg. No: 91370600750887480H) | 2 JICHANG ROAD, ZHIFU DISTRICT, YANTAI, SHANDONG PROVINCE
China
| Debarred | | People's Republic of China | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | DONGFANG ELECTRONICS PRIVATE LIMITED (Reg. No: U74900AP2010PTC067930) | BLOCK A, GROUND FLOOR, PLOT NO.12, SOFTPRO HEIGHTS, SOFTWARE UNITS LAYOUT
China
| Debarred | | People's Republic of China | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | Dorado, Fabiola Pozo | Bolivia | Debarred | | Non ADB Member Country | 7/Feb/2018 |
21/Jan/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 | |
| | 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 | |
| | 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 | |
| | 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 | |
| | EL AROUSSI, AMR IBRAHIM | C/O ATCON
ENGINEERING &
INDUSTRY, 24
EL THAWRA
STREET,
MOHANDESSEIN, GIZA
Egypt, Arab Republic of | Debarred | | Non ADB Member Country | 23/Aug/2016 |
8/Aug/2020 | Cross-Debarment: WB | |
| | 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 | |
| | 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 |
3/Nov/2020 | 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 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 |
1/Aug/2020 | 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, 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 | |
| | 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 | |
| | EVERGREEN RAPID TRANSIT HOLDINGS INC. | C/O DAVIS LLP,
1000 LINVINGSTON PLACE, 250 2ND
STREET SW, T2P
0C1, CALGARY
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | EXECUTING AGENCY (THE) | GUEST PALACE
NO. 12, HAY
DEMSHQ STREET, TRIPOLI
Libya | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | 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). | |
| | FARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP) | MOSAITBEH,
MAMA STREET,
FARHAT PROP.
2ND FLOOR, BEIRUT
LEBANON | Debarred | | Non ADB Member Country | 9/Jul/2014 |
No Date | Cross-Debarment: WB | |
| | 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 | 27/Dec/2017 |
27/Dec/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Fazl-ur-Rehman Constructors (Pvt) Limited (Likyano) | Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN | Debarred | | Pakistan | 27/Dec/2017 |
27/Dec/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | 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 | |
| | 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 | |
| | 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 | |
| | 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 | |
| | FRANCOIS-CHARLES OBERTHUR FIDUCIAIRE S.A. (Reg. No. FS 200619865) | 25F PETRON MEGAPLAZA, 358 SEN GIL PUYAT AVE., MAKATI CITY Philippines | Debarred | | Philippines | 25/Jan/2018 |
28/May/2020 | 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 |
21/Jul/2020 | Cross-Debarment: WB | |
| | FUZHOU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91361002MA35PB5C30) | ROOM 301, BLOCK 2, NO. 302, FLOOR 3, BUILDING 2, MAJIASHAN SQUARE, XUEFU ROAD, LINCHUAN DISTRICT, FUZHOU CITY, JIANGXI
China | Debarred | 陕西正泰母线科技有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | 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 | |
| | GACAD, BELEN | 1 F. SEVILLA STREET
PEDRO CRUZ
SAN JUAN CITY 1500
METRO MANILA Philippines | Debarred | | Philippines | 25/Jan/2018 |
No Date | Cross-Debarment: WB | |
| | 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 |
18/Dec/2020 | Cross-Debarment: WB | |
| | GANZHOU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360700MA35KMM9XC) | ROOM 503, BUILDING 2, BLOCK 1-3, JINZHOU CHENG, ZHANGJIANG NEW DISTRICT, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI
China | Debarred | | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | 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 | |
| | Gashi, Fatmir | c/o N.N.T.Sh. Drini company Sh.p.k
Jomit Lam 1/6 Lok. 7
20000 Prizren, Kosovo
Kosovo | Debarred | | Non ADB Member Country | 3/Sep/2018 |
21/Jun/2021 | Cross-Debarment: EBRD | |
| | 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 | |
| | Gemiqaya Sirketi MMC | N. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN
Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN | Debarred | | Azerbaijan, Rep. of | 18/Feb/2015 |
No Date | Violated ADB's Integrity Principles and Guidelines 2A (ii), (iv), (vi) and Procurement Guidelines 1.14(a)(ii), (iv). | |
| | 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. | |
| | GEOGRÁFICA Diseño y Planificación Digital | 1 Era Calle 2071 Zona 1
Quetzaltenago, Guatemala | Debarred | | Non ADB Member Country | 21/Dec/2015 |
30/Nov/2020 | Cross-Debarment: IDB | |
| | 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 | |
| | GESTION GROUPE IMMOBILIET SANTE MCGILL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | Global Alliance Trading Company, Inc. | 63 BENSON
STREET, MONROVIA
Liberia | Debarred | | Non ADB Member Country | 22/Jul/2015 |
No Date | Cross-Debarment: WB | |
| | 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 | |
| | GLOCOMS, INC. | 40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA | Debarred | | United States | 6/Oct/2011 |
No Date | 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 | 12/May/2017 |
12/May/2021 | Violated Integrity Principles and Guidelines 2.A(ii). | |
| | Gorur, Mohankumar | Gorur Infra Projects Pvt. Ltd.
No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA | Debarred | | India | 12/May/2017 |
12/May/2021 | 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 | |
| | 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 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 | |
| | 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). | |
| | GUANGZHOU DONGFANG ELECTRONICS TECHNOLOGY AUTOMATION CO., LTD. (Reg. No: 914401165780485964) | ROOM 701, 10 KEHUI FIRST STREET, ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, GUANGZHOU
China
| Debarred | | People's Republic of China | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | GUIZHOU ZHONGHANG SOUTH MACHINERY CONSTRUCTION CO., LTD. | UNIT 1, NO. 33, FLOOR 13, KAIDI MANSION, 51 NORTH GONGYUAN ROAD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCE
China
| Debarred | | 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 |
18/Dec/2020 | 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 | |
| | 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 |
30/Mar/2021 | 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. | |
| | Hassine, Malek Ben | United Kingdom | Debarred | | United Kingdom | 28/Mar/2017 |
No Date | Cross-Debarment: AfDB | |
| | 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 | |
| | 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 | |
| | HIFAB INTERNATIONAL AB | SVEAVÄGEN 167,
S-104 32
STOCKHOLM,
SWEDEN, STOCKHOLM
Sweden | Debarred | | Sweden | 26/May/2018 |
12/May/2021 | Cross-Debarment: WB | |
| | HIFAB OY (FINLAND) | LARS SONCKING
KAARI 14,
FI-02600, ESPOO, FINLAND
Finland | Debarred | | Finland | 26/May/2018 |
12/May/2021 | 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). | |
| | Hongsheng Jianye Investment Group Co., Ltd. | Lane Building 5, Building B
Jiang Field Road, Zhabei District, Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA | Debarred | 宏盛建业投资集团有限公司 | People's Republic of China | 12/May/2017 |
12/May/2021 | Violated 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 GEKE TESTING COMPANY LTD. | 8 QIAOHU SECOND ROAD
XILING DISTRICT
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA
Registration No. 42000000000479 | Debarred | 湖北葛科试验检测有限公司 | People's Republic of China | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | HUBEI GEZHOUBA MUNICIPAL ENGINEERING COMPANY LTD. | 4 GUANGMING ROAD, YICHANG
HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA
Registration No.420500000006846 | Debarred | 湖北葛洲坝市政工程建设有限公司 | People's Republic of China | 21/Aug/2015 |
No Date | Cross-Debarment: WB | |
| | 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 |
18/Dec/2020 | Cross-Debarment: WB | |
| | HUBEI SUNLIGHT ELECTRIC CO., LTD. | NO. 90 YONG AN
AVENUE, XIANAN
DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 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 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 KECHUANG POWER ENGINEERING TECHNOLOGY CO., LTD. (Reg. No.: 91430100743154975A) | NO. 2 LU JING ROAD, LU GU, HIGH- TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN,
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 24/Sep/2019 |
9/May/2021 | Cross-Debarment: WB | |
| | HUNAN KEXIN ELECTRIC POWER DESIGN CO., LTD. (Reg. No.: 9143010018385768XG) | NO. 4 BUILDING, TONG ZIPO YIN CAI PARK, HIGH-TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN, PEOPLE'S REPUBLIC OF CHINA
| Debarred | | People's Republic of China | 24/Sep/2019 |
9/May/2021 | Cross-Debarment: WB | |
| | HUNAN WATER AND HYDROPOWER CONSTRUCTION GROUP CO., LTD. | FLOOR 1, TIANZE MANSION,
NO. 290 NORTH SHAOSHAN ROAD, Y
UHUA DISTRICT, CHANGSHA CITY, HUNAN 414000
PEOPLE'S REPUBLIC OF CHINA | Debarred | 湖南水总水电建设集团有限公司 | People's Republic of China | 4/Sep/2019 |
25/Aug/2022 | Cross-Debarment: WB | |
| | HUNAN ZHONGTIAN ENGINEERING SUPERVISION CO., LTD. (Reg. No.: 91430111730519015R)* | NO. 471 WEST LAO DONG ROAD, YU HUA DISTRICT, CHANGSHA, HUNAN, PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 24/Sep/2019 |
9/May/2021 | Cross-Debarment: WB | |
| | HYDROSULT INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | I’M TECHNOLOGIES PTE. LTD. BRANCHES IN INDIA | F-103 ASHISH CHAMBERS, MAYUR VIHAR – PHASE 1, DELHI-92 – DELHI India | Debarred | | India | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | ICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANS | CALLE JUAN DE
SAAVEDRA ESQ.
C.3. NO. 504,
PISO 2,
OFICINA 2,
ZONA N., ACHACHICALA, LA PAZ
Bolivia | Debarred | | Non ADB Member Country | 24/Feb/2015 |
No Date | Cross-Debarment: WB | |
| | IDEMIA AFRICA (PTY) LTD (FORMERLY OBERTHUR TECHNOLOGIES AFRICA LTD) (N°1987/004845/07) | 10 CLEVELAND ROAD, CLEVELAND 2022, JOHANNESBURG South Africa | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA AMERICA CORP (FORMERLY OBERTHUR TECHNOLOGIES OF AMERICA CORP.) (N° 3085819) | 4250 PLEASANT VALLEY ROAD, CHANTILLY , VA 20151 United States | Debarred | | United States | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA BURKINA FASO (FORMERLY OBERTHUR TECHNOLOGIES BURKINA FASO) (Reg. No. BF OUA 2016 B 6795) | 143, RUE 5.45,
PARCELLE 01,
LOT 10;
SECTION AX,
QUARTIER
KOULOUBA, 01
BP 964, OUAGADOUGOU 01
Burkina Faso | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA DENMARK A/S (FORMERLY OBERTHUR TECHNOLOGIES DENMARK A/S) (Reg. No. 67096916) | TOERRINGVEJ
13-15, 2610 ROEDOVRE
Denmark | Debarred | | Denmark | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA DO BRASIL-SOLUÇÕES E SERVIÇOS DE TECNOLOGIA LTDA. C.N.P.J.NO.06.137.09/0(Reg. No. C.N.P.J. No. 06.137.098/0001-00) Registered on March 20, 2018 (Formerly OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA) | AVENIDA
BRIGADEIRO
FARIA LIMA,
1336, 5TH
FLOOR, JARDIM
PAULISTANO,
CEP 01451-001, SAO PAULO
Brazil | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA FINLAND OY (Reg. No. 0531141-4) (FORMERLY OBERTHUR TECHNOLOGIES FINLAND SEGENMARK OY) | VALLIKALLIONKAT
U 7, 02650 ESPOO
Finland | Debarred | | Finland | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA FRANCE SAS PORTUGAL BRANCH (FORMERLY OBERTHUR TECHNOLOGIES PORTUGAL (BRANCH OF OTSA)) (Reg. No. 980 185 491) | AV. DUQUE DE LOULÉ, N.º 5 - 6.º, 1050-085 LISBOA Portugal | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA FRANCE SAS REPRESENTATIVE OFFICE IN HANOI (formerly OBERTHUR TECH. SA REP. OFFICE IN HANOI) N° 01-000854 | #901, TTC TOWER, 19 DUY TAN STREET, DICH VONG HAW WARD CAU GIAY DISTRICT, HANOI Vietnam | Debarred | | Socialist Republic of Viet Nam | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA FRANCE SAS REPRESENTATIVE OFFICE IN UZBEKISTAN (formerly Oberthur Tech Rep. Office) N°2278 Tax ID 207 250 050 | 75 MUSTAKILLIK AVENUE, 100000, TASHKENT, TASHKENT Uzbekistan | Debarred | | Uzbekistan, Rep. of | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA FRANCE SAS (FORMERLY OBERTHUR TECHNOLOGIES SA) (Reg. No. 340 709 534) | LA HAYE ROBERT
AVENUE
D'HELMESDT -
BP 36, 35503 VITRÉ CEDEX
France | Debarred | | France | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA FRANCE SAS (FORMERLY OBERTHUR TECHNOLOGIES (BRANCH OF OTSA))(Reg. No. 03.219.344.00.00.0000.115.12062015) | F11 ANAMIKA
CONCORD, 583
ROYEKA SARANI, DHAKA
Bangladesh | Debarred | | Bangladesh | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA FRANCE SAS. TAIWAN BRANCH (REG NO. 272 45204) Registered on September 25, 2018 (Branch of OT SA) (Formerly OBERTHUR TECHNOLOGIES S.A. TAIWAN BRANCH) | 14F.-5, NO.33, SEC. 2, JIANGUO N. RD., ZHONGSHAN DIST.,, TAIPEI CITY Taiwan, China | Debarred | | Taipei, China | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA HONG KONG LIMITED (FORMERLY OBERTHUR TECHNOLOGIES HK LIMITED) (Reg. No. 1114448) | UNIT 1303-5, 13TH FLOOR, TAI YAU BLDG., 181 JONHSTON ROAD,, WAN CHAI Hong Kong SAR, China | Debarred | | Hong Kong, China | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA HUNGARY KFT (FORMERLY OBERTHUR TECHNOLOGIES KFT) (Reg. No. 13-09-102194) | 2045 TÖRÖKBALINT TO PARK, WEST GATE BUSINESS PARK, 1072 BUDAPEST Hungary | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA ITALY SRL (FORMERLY OBERTHUR TECHNOLOGIES ITALIA SRL) (Reg. No. 294530/7471/30 (Tribunale di Milano)) | 402 VIA MONTE SPLUGA, 58, 20021 BARANZATE DI BO, MILANO Italy | Debarred | | Italy | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA JAPAN K.K. (FORMERLY OBERTHUR TECHNOLOGIES JAPAN K.K.) (Reg. No. 0104-01-055418) | 5TH FLOOR PMO HIRAKAWACHO BUILDING, 2-7-3 HIRAKAWACHO, CHIYODA-WARD, TOKYO 102-0093 Japan | Debarred | | Japan | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA KOREA INC. (FORMERLY OBERTHUR TECHNOLOGIES KOREA INC.) (Reg. No. 110111-3387720) | 6F, WONYOUNG BLDG., 155 HAKDONG-RO, (NONHYEON-DONG), GANGNAM-GU, SEOUL, 135-815 Korea, Republic of | Debarred | | Korea, Republic of | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA LATVIA SIA (FORMERLY OBERTHUR TECHNOLOGIES LATVIA SIA) (Reg. No. 50003730151) | VARKALU IELA 13, RIGA – 1067 Latvia | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA MEXICO S DE RL | LAMARTINE 238 - PISO 7, COL. CHAPULTEPEC MORALES, CP 11570, MEXICO, D. F. Mexico | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA NORWAY AS (FORMERLY OBERTHUR TECHNOLOGIES NORWAY AS) (Reg. No. 936 441 114) | POSTBOKS 2663 ST HANSHAUGEN, 0131 OSLO Norway | Debarred | | Norway | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA PAKISTAN (PTE) LTD (FORMERLY OBERTHUR TECHNOLOGIES PAKISTAN (PVT) LTD) (Reg. No. 0064095) | 1-AA, LAHORE CANTT, LAHORE Pakistan | Debarred | | Pakistan | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA PERU SA (FORMERLY OBERTHUR TECHNOLOGIES OF PERU SA) (Reg. No. 20538076318) | LOS TULIPANES 147 OF-30,3 URB. LIMA POLO AND HUNT CLUB SANTIAGO DE SURCO, LIMA Peru | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA PHILIPPINES INC (FORMERLY OBERTHUR TECHNOLOGIES (PHILIPPINES) INC) (Reg. No. CS200508173) | 19TH FLOOR, BPI –PHILAM LIFE, MAKATI 6811, AYALA AVENUE, MAKATI CITY 1209 Philippines | Debarred | | Philippines | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA POLAND R&D SP ZOO (REG. NO. 0000 53 60 39) Registered on October 23, 2018 ( Formerly OBERTHUR TECHNOLOGIES POLAND R&D SP ZOO) | NICIARNIANA, 6, 926208 LODZ Poland | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA POLAND SP ZOO (REG. NO. 0000 21 64 90) Registered on March 28, 2018 (Formerly OBERTHUR TECHNOLOGIES POLAND SP ZOO) | ŁUCKA 2/4/6 LOK.70, 00-845 WARSAW Poland | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA SERVICE BV (REG. NO. 14053988) Registered on January 23, 2019 (Formerly OBERTHUR TECHNOLOGIES THE NETHERLANDS) | FISCHERPAD 100, 6135 KS SITTARD Netherlands | Debarred | | The Netherlands | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA SOLUTIONS CZECH S.R.O.(REG. NO. 242 57 667) (Formerly OBERTHUR TECHNOLOGIES CZECH REPUBLIC S.R.O.) Registered on October 1, 2019 | PRAHA 9, HORNI
POCERNICE, VE
ZLIBKU 1800/77, PSC 193 00
Czech Republic | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA SOUTH AFRICA (PTY) LTD (FORMERLY OBERTHUR TECHNOLOGIES SOUTH AFRICA LTD) (N° 2003/027952/07) | 10 CLEVELAND ROAD, CLEVELAND 2022 JOHANNESBURG South Africa | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA SPAIN PRODO SLU (FORMERLY PRODO HISPANIA SLU) Reg. Mercantil de MALAGA Folio MA-50 594 Vol. 2848 p. 178 | IVAN PAVLOV 8 BUILDING 1, APARTMENT 1AG, PARQUE TECNOLOGICO DE ANDALUCIA, CAMPANILLAS, MALAGA Spain | Debarred | | Spain | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA SWEDEN AB (FORMERLY OBERTHUR TECHNOLOGIES SWEDEN AB) (Reg. No. 556029- 37250) | MARKÖRVÄGEN 2, 645 82 STRÄNGNÄS Sweden | Debarred | | Sweden | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA SWEDEN COMPANY AB (FORMERLY OBERTHUR TECHNOLOGIES AB) (Reg. No. 556408- 3854) | BOX 6600, 11384 STOCKHOLM Sweden | Debarred | | Sweden | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA SWEDEN COMPANY AB:S PERSONALSTIFTELSE (formerly XPONCARD GROUP AB PERSONALSTIFTELSE) (Reg. No. 802401 -1481) | MARKÖRVÄGEN 2, 645 82 STRÄNGNÄS Sweden | Debarred | | Sweden | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA SWITZERLAND AG (FORMERLY OBERTHUR TECHNOLOGIES SWITZERLAND)(Reg. No. CH- 020-3-019 832-3 CHE - 108.637.673) | INDUSTRIESTRASSE 51, 6312 STEINHAUSEN Switzerland | Debarred | | Switzerland | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA TECHNOLOGIES IBERICA SAU (formerly OBERTHUR TECH.) Reg. Mercantil de Madrid Folio M-597585 Vol. 33208 p. 112 | METANO 4B, 28 850 TORREJON DE ARDOZ, MADRID Spain | Debarred | | Spain | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA TECHNOLOGIES NIGERIA LTD. (FORMERLY OBERTHUR TECHNOLOGIES NIGERIA LIMITED) (Reg. No. RC 677257) | PLOT 16, BLOCK 40, ILASAN VILLAGE, LEKKI PHASE 1, LAGOS STATE Nigeria | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA TECHNOLOGIES ROMANIA SRL (formerly OBERTHUR TECH.) Reg. No. J40/334/13.01.2006 Cod Unic de Inreg. 18280710 | 1ST FLOOR, ROOM 1115 OF BUILDING B1, OTOPENI, STR. IG DUCA, (FORMERLY 7 NOIEMBRIE) NR. 36, ILFOV COUNTY Romania | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA THAILAND CO LTD (FORMERLY OBERTHUR TECH (THAILAND) CO LTD)Reg. No. 0105550056037 | NO.55 WAVE PLACE BUILDING, 17TH FLOOR, ROOM NO. MT24, WIRELESS ROAD, KWAENG LUMPINI, KHET PATHUMWAN, BANGKOK 10330 Thailand | Debarred | | Thailand | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA UAE FZE (FORMERLY OBERTHUR TECHNOLOGIES MIDDLE EAST FZE) (N° 159834) | PLOT#MO0142, P.O.BOX 17349, JEBEL ALI,, DUBAI United Arab Emirates | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA UK HOLDING LTD (FORMERLY OBERTHUR TECHNOLOGIES UK HOLDING LIMITED) (N° 802 44 85) | ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United Kingdom | Debarred | | United Kingdom | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA UK LTD UKRAINE OFFICE (formerly Oberthur Technologies UK Ltd Rep. Office in Ukraine) (N° 26254057) | FORMER ADDRESS:13/10 NOVOKOSTIANTYNIVSKA STR., OFFICE 214 - 04080, KYIV Ukraine | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA UK LTD (FORMERLY OBERTHUR TECHNOLOGIES UK LIMITED)(N° 3783939) | ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United Kingdom | Debarred | | United Kingdom | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA UK PENSION TRUSTEE LTD(formerly OBERTHUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED) (N° 391562) | ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United Kingdom | Debarred | | United Kingdom | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA UK PROPERTY LTD (FORMERLY OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED) (N° 3773524) | ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United Kingdom | Debarred | | United Kingdom | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA VIETNAM Company Limited (Formerly Oberthur Techonologies Vietnam Company Limited) | #901, TTC TOWER, 19 DUY TAN STREET, DICH VONG HAW WARD CAU GIAY DISTRICT, HANOI Vietnam | Debarred | | Socialist Republic of Viet Nam | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | IDEMIA (SHENZHEN) TECHNOLOGIES COMPANY LTD N° 91440300727144515Q Registered on August 23, 2019 (Formerly OBERTHUR CARD SYSTEMS SCIENCE AND TECHNOLOGY (SHENZHEN) CO., LTD.) | EAST OF 3RD
FLOOR AND 4TH
FLOOR, GREAT
WALL
TECHNOLOGY
BUILDING #1,
N°3 KEFA ROAD,
SCIENCE
TECHNOLOGY PARK, NANSHAN DISTRICT, 518057 SHENZHEN
China | Debarred | | People's Republic of China | 25/Jan/2018 |
28/May/2020 | 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 | |
| | IM DISTRIBUCIONES | Honduras | Debarred | | Non ADB Member Country | 6/Mar/2019 |
30/Jun/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 | |
| | INFRASTRUCTURE FAMILLE SANTE INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | 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 | |
| | 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 | |
| | INPOWER BC1 PARTNER INC. | 855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) Canada | Debarred | | Canada | 14/Mar/2015 |
17/Mar/2023 | Cross-Debarment: WB | |
| | INPOWER BC2 PARTNER INC. | 855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) Canada | Debarred | | Canada | 14/Mar/2015 |
17/Mar/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 | |
| | 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 | |
| | 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, Gabriel | Delmas 33, Impasse Cala #6
Port-au-Prince
Haiti | Debarred | | Non ADB Member Country | 9/Feb/2012 |
22/Jun/2021 | Cross-Debarment: IDB | |
| | 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 | |
| | Jiangsu Juyuan Electric Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Jiangsu Rugao High Voltage Electric Appratus Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Jiangsu Rugao Power Transmission and Transformation Engineering Co. Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Jiangsu Sieyuan Hertz Instrument Transformer Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Jiangsu Siyuan High Voltage Switch Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Jiangsu Siyuan Transformer Co., Ltd. | Peoiple's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Jiangsu Zhongtian Technology Co., Ltd. | Jiangsu Province, People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
20/Jan/2021 | Cross-Debarment: WB | |
| | JIANGXI AOLONGXIN MINING INDUSTRY CO., LTD. (Reg. No.: 91360100054400683N) | NO. 658, WEST JIEFANG ROAD, QINGYUNPU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
China | Debarred | | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | JIANGXI CHANGHONG HORTICULTURE CONSTRUCTION CO., LTD. | FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000 China | Debarred | 江西昌宏园林建设有限公司 | People's Republic of China | 6/Jan/2020 |
15/Oct/2022 | Cross-Debarment: WB | |
| | JIANGXI GEO-ENGINEERING HEFEI JIANGDI CONSTRUCTION CONSULTING CO., LTD. (Reg. No.: 91340100587219502J) | ROOM B-1601, DONGHUAN SQUARE, CROSS SECTION OF MA’ANSHAN ROAD AND TUNXI ROAD, BAOHE DISTRICT, HEFEI CITY, ANHUI PROVINCE
China | Debarred | 江西省地质工程合肥江地建筑咨询有限公司 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | JIANGXI GEO-ENGINEERING (GROUP) CORPORATION (Reg. No.: 91360000705518133F) | NO. 176 ZHANQIAN ROAD, XIHU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
China | Debarred | 江西省地质工程（集团）公司 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | JIANGXI HAOZHE CONSTRUCTION ENGINEERING CO., LTD. | STORE 308#, BLOCK G5, TIME GARDEN, 86 QIANDONG AVENUE, SHUIDONG TOWN, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | (江西昊哲建设工程有限公司 | People's Republic of China | 21/Dec/2018 |
18/Dec/2020 | Cross-Debarment: WB | |
| | JIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD. | MIAOPU,
YINCHENG
COUNTY, DEXING
CITY, SHANGRAO, JIANGXI PROVINCE, ZIP CODE: 334200
China | Debarred | 江西恒剑路桥工程有限公司 | People's Republic of China | 23/Aug/2016 |
No Date | Cross-Debarment: WB | |
| | JIANGXI HUAWEI CONSTRUCTION MATERIALS CO., LTD. (江西省华威建材有限公司) | 112 YUHU ROAD,
XIAOLAN
DEVELOPMENT
ZONE, NANCHANG
COUNTY, NANCHANG CITY, JIANGXI PROVINCE
China | Debarred | | People's Republic of China | 13/Mar/2019 |
18/Dec/2020 | Cross-Debarment: WB | |
| | JIANGXI JIANGDI LABOR SERVICES CO., LTD. (Reg. No.: 91360104MA35WYNQ3J) | NO. 658, WEST JIEFANG ROAD, QINGYUNPU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
China | Debarred | 江西省江地劳务有限公司 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | JIANGXI LUQIAO ENGINEERING GROUP CO., LTD. | FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 江西省路桥工程集团有限公司 | People's Republic of China | 21/Dec/2018 |
18/Dec/2020 | Cross-Debarment: WB | |
| | JIANGXI PROVINCE QUNLI CONSTRUCTION CO., LTD. | NO. 293 YONGFENG AVENUE
GUANGFENG DISTRICT, SHANGRAO CITY
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 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 | 29/Nov/2016 |
29/Nov/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Jing, Yapeng | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 17/Dec/2019 |
17/Dec/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | JOCA INGENIERÍA Y CONSTRUCCIONES, S.A. | AVENIDA
SINFORIANO
MADROÑERO 24-26, BADAJOZ 06011
Spain | Debarred | | Spain | 5/Dec/2017 |
25/Sep/2020 | Cross-Debarment: WB | |
| | JOINT VENTURE PANAMA INC. | 2ND FLOOR,
BUILDING 2,
CHELSTON PARK,
COLLYMORE ROCK, ST. MICHAEL
Barbados | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | JOVENES FUTUROS EMPRESARIOS POR MEXICO, A.C. (JEMAC) | Insurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico, D.F.
Mexico | Debarred | | 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 | |
| | 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.C. SEGURA CONSTRUCCIONES S.A. (Reg. No. 30-64085151-8) | PASAJE JOSÉ A. RUÍZ NO. 330, 4400 SALTA, Argentina | Debarred | | Non ADB Member Country | 8/Feb/2018 |
No Date | Cross-Debarment: WB | |
| | J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS) | AVENIDA
GUAJAJARAS,
221 – LJ 4
BAIRRO
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL | Debarred | | Non ADB Member Country | 19/Nov/2012 |
No Date | Cross-Debarment: WB | |
| | KALISILIRA, DAVID | SOUTH AFRICA | Debarred | | Non ADB Member Country | 21/Apr/2014 |
No Date | Cross-Debarment: AfDB | |
| | KANTT, PABLO MAXIMILIANO | AV. GRAL ORTIZ
DE OCAMPO
2635, 4D, CP
1425, CABA, BUENOS AIRES
ARGENTINA
CALLE PATERA
62, 4TO PISO
OF. B, BUENOS AIRES
ARGENTINA
C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
ARGENTINA | Debarred | | 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. | |
| | Khujandrokh LLC | Ul. Lenina 85 B. Gafurovsky Region
Khujand | Debarred | | Tajikistan, Rep. of | 3/Mar/2017 |
23/Nov/2020 | Cross-Debarment: EBRD | |
| | Kian, Julio César Kawazo | Peru | Debarred | | Non ADB Member Country | 12/Aug/2019 |
7/Jul/2021 | Cross-Debarment: IDB | |
| | 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). | |
| | 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 | |
| | 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 | 30/Aug/2018 |
28/Aug/2021 | Cross-Debarment: WB | |
| | Laberge, Steeve | 19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA | Debarred | | Canada | 7/Aug/2014 |
No Date | Cross-Debarment: WB | |
| | 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 |
11/Feb/2021 | Cross-Debarment: WB | |
| | LAVALIN CAMEROUN | P.O. BOX 6111, YAOUNDE
Cameroon | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | 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 | |
| | Lee, Steven | People's Republic of China | Debarred | | People's Republic of China | 15/Aug/2018 |
21/Jun/2021 | Cross-Debarment: IDB | |
| | Lei, Sitao | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | | 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 | 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 | |
| | Limited Liability Company Sieyuan Electric | Moscow, Russia | Debarred | | Non ADB Member Country | 7/Jun/2019 |
12/Aug/2020 | 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). | |
| | 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 | 29/Nov/2016 |
29/Nov/2020 | 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 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 | |
| | Logic OJSC |
23/2, Tokombaev Street, Biskhkek, Kyrgyz Republic
539, Jibek Jolu Street, Bishkek, Kyrgyz Republic | Debarred | Лоджик ОАО | Kyrgyz Republic | 29/Apr/2016 |
No Date | Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (iv). | |
| | LONGKOU DONGLI WIRE AND CABLE CO., LTD (Reg. No: 913706816134332398) | 413 BEIHUAN RD HUANGCHENG LONGKOU, SHANDONG 265701
China | Debarred | | People's Republic of China | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | LONGNAN WANGDA CONSTRUCTION CO., LTD. (Reg. No.: 91360727MA382TTN2Y) | NO. 1, AOBEI, JIANGXIA VILLAGE, WENLONG TOWN, LONGNAN COUNTY, GANZHOU CITY, JIANGXI PROVINCE
China | Debarred | (龙南县旺达建设有限公司) *512 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | LONGNAN WUZHE TUNNEL ENGINEERING CO., LTD. | GENERAL OFFICE BUILDING NO. 3, MUNICIPAL CENTER, DONGJIANG NEW DISTRICT, DONGJIANG TOWN, WUDU DISTRICT, LONGNAN CITY, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | 陇南武浙隧道工程有限公司 | People's Republic of China | 21/Dec/2018 |
18/Dec/2020 | Cross-Debarment: WB | |
| | 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 |
18/Dec/2020 | Cross-Debarment: WB | |
| | LUGANG GROUP WUHU EARTHWORK ENGINEERING CO., LTD. | ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 路港集团芜湖土石方工程有限公司 | People's Republic of China | 21/Dec/2018 |
18/Dec/2020 | Cross-Debarment: WB | |
| | Lutoyilex Construct Limited | Nigeria | Debarred | | Non ADB Member Country | 22/Jul/2019 |
13/May/2022 | Cross-Debarment: AfDB | |
| | L&A Venta de Muebles | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
No Date | Cross-Debarment: IDB | |
| | Mabiro, Edmund | 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 | |
| | 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 | |
| | MALI SOLUTIONS NUMERIQUES (Reg. No. MA.BKO.2014.B.3052) | HAMDALLAYE 2000, PLACE DE LA BOUGIE – ACI 2000, BAMAKO Mali | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | 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. | |
| | Manzanares, Katya Yadira Martínez | Honduras | Debarred | | Non ADB Member Country | 15/Aug/2018 |
26/Jun/2023 | Cross-Debarment: IDB | |
| | MAQCO S.A. DE C.V. | El Salvador | Debarred | | Non ADB Member Country | 23/Jan/2018 |
28/Dec/2020 | 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 | |
| | Mariño, Luís Ángel Visurraga | Peru | Debarred | | Non ADB Member Country | 12/Aug/2019 |
7/Jul/2021 | Cross-Debarment: IDB | |
| | 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). | |
| | Materiales Para la Construcción e Industria, S.A. (MACOINSA) | 12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala | Debarred | | Non ADB Member Country | 30/Jul/2013 |
16/Jul/2020 | Cross-Debarment: IDB | |
| | Matrix | Guatemala | Debarred | | Non ADB Member Country | 15/Aug/2018 |
24/Jun/2021 | Cross-Debarment: IDB | |
| | Mazariegos y Mazariegos, Ruth Ismenia de Belén | 5a Calle 2a Avenida 4-36, Zona 10
Quetzaltenango, Guatemala | Debarred | | 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 | |
| | MDH ENGINEERED SOLUTIONS CORP. | 232-111
RESEARCH
DRIVE, S7N 3R2, SASKATOON
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | 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. | |
| | MEDTECHNICA PLUS CJSC & MEDICAL EQUIP | Heratsi Str.
7 Yerevan 0025
Armenia | Debarred | | Armenia | 9/Feb/2015 |
No Date | Cross-Debarment: WB | |
| | Mejía, Ángela Margarita Moreno | Honduras | Debarred | | Non ADB Member Country | 15/Aug/2018 |
26/Jun/2021 | Cross-Debarment: IDB | |
| | Mejía, Rodolfo Álvarez | Honduras | Debarred | | Non ADB Member Country | 15/Aug/2018 |
26/Jun/2024 | Cross-Debarment: IDB | |
| | Mekhrobi Khujand LLC | Ul. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan | Debarred | | Tajikistan, Rep. of | 3/Mar/2017 |
23/Nov/2020 | Cross-Debarment: EBRD | |
| | 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 |
21/Jul/2020 | 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 | |
| | 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 | 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 | |
| | 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 | |
| | MPB Corporación de Servicios Generales, S.A.C. | Peru | Debarred | | Non ADB Member Country | 30/Jan/2016 |
28/Dec/2020 | Cross-Debarment: IDB | |
| | MR. CHARLES KYENKYA | PLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
KAMPALA Uganda | Debarred | | Non ADB Member Country | 6/Jan/2015 |
29/Sep/2021 | 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 | 27/Dec/2017 |
27/Dec/2020 | 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 | |
| | MYAH TIPAZA SPA | 18, AVENUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | M&R Heavy Equipment Road Builders (also known as: M&R Road Builders, M&R Builders, M&R Road Construction, M&R Construction, M&R Heavy Equipment, M&R Road Builders Construction, M&R, M&R Const., M&R Road Builder and Construction, M&R Construction Company, M&R Road Builders Construction, M&R Road Builders and Construction, M&R Heavy Equipment Road Building Co, Ltd. and M and R Road Builders Construction Company) | Bahamas | Debarred | | 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 | 17/Aug/2017 |
17/Aug/2021 | 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 | |
| | NANCHANG JINJIAN INDUSTRIAL DEVELOPMENT CO., LTD. (Reg. No.: 91360104792814482C) | 658 WEST JIEFANG ROAD, QINGYUNPU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
China | Debarred | 南昌金剑实业开发有限公司 | People's Republic of China | 6/Jan/2020 |
18/Feb/2021 | Cross-Debarment: WB | |
| | NANJING CENTURY DONGFANG ELECTRONICS CO., LTD. (Reg. No: 91320115726094528F) | ENTREPRENEURSHIP CENTER, SHENGTAI ROAD, JIANGNING ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, NANJING
China | Debarred | | People's Republic of China | 26/Jun/2019 |
10/Sep/2020 | Cross-Debarment: WB | |
| | NANJING CHINA NUCLEAR HUAXING NUCLEAR POWER EQUIPMENT MANUFACTURE LTD (Reg. No: 91320115567211909G) | TIANCHENG ROAD, BINJIANG ECONOMIC DEVELOPMENT ZONE
JIANGNING DISTRICT, NANJING CITY, JIANGSU PROVINCE
People's Republic of China | Debarred | | People's Republic of China | 31/Jul/2018 |
17/Jul/2020 | 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 | |
| | NDALA CONSULTING SERVICES (PTY) LIMITED ALSO TRADING UNDER THE NAME OF INDALA CONSULTING SERVICES | SOUTH AFRICA | Debarred | | Non ADB Member Country | 21/Apr/2014 |
No Date | Cross-Debarment: AfDB | |
| | NEDERHORST, STEVEN | POST-BOX 80,
2450 A B LEIMUIDEN
Netherlands | Debarred | | Netherlands | 2/Feb/2015 |
3/Nov/2020 | Cross-Debarment: WB | |
| | Neo Soft S.R.L. | Bolivia | Debarred | | Non ADB Member Country | 15/Nov/2018 |
30/Oct/2022 | Cross-Debarment: IDB | |
| | NEWCO OF 2018 IVS (a.k.a. NEWCO AF 2018 IVS) (Reg. No.: 40051147) | KIRSTINEHØJ 17, 1., 2770 KASTRUP
Denmark | Debarred | | Denmark | 6/Jan/2020 |
29/Sep/2020 | Cross-Debarment: WB | |
| | NGUYEN XUAN DOAN | NO. 2, XE
KHACH 14
BLOCK, NGOCH
KHANH WARD, BA
DINH DISTRICT, HANOI
Vietnam
NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
Vietnam | Debarred | | 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 | |
| | NIDSECURITY INC. ( N° C3337991) | 4250 PLEASANT VALLEY RD., CHANTILLY , VA 20151 United States | Debarred | | United Kingdom | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | NIDSECURITY SA (Reg. No. 114.578.518) | INDUSTRIESTRASSE 51, 6312 STEINHAUSEN Switzerland | Debarred | | Switzerland | 25/Jan/2018 |
28/May/2020 | 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 | |
| | 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 | |
| | 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 | |
| | N.N.T.Sh. Drini company Sh.p.k | Jonit Lam 1/6 Lok. 7
20000 Prizren, Kosovo
Kosovo | Debarred | | Non ADB Member Country | 3/Sep/2018 |
21/Jun/2021 | Cross-Debarment: EBRD | |
| | 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 | |
| | OBERTHUR CARD SYSTEMS S.A. (Reg. No. A200300003) | 19TH FLOOR, BPI –PHILAM LIFE, MAKATI 6811, AYALA AVENUE, MAKATI CITY 1209 Philippines | Debarred | | Philippines | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR SCRATCH CARDS (Reg. No. 498 176 791 RCS Nanterre) (Reg. No. 498 176 791) | 420, RUE
D’ESTIENNE
D’ORVES, 92700 COLOMBES
France
ZI DE L'ETANG, 63290 PUY GUILLAUME | Debarred | | France | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES AUSTRALIA PTY LIMITED (Reg. No. (A.C.N) 112 433) | 23 TARLINGTON
PLACE,, SMITHFIELD NSW 2164
Australia | Debarred | | Australia | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES GEORGIA (BRANCH OF OTSA) (Reg. No. 404 378 053) | 44 KOTE ABKHAZI STREET, TBILISI Georgia | Debarred | | Georgia | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED (Reg. No. U72200DL2004PTC129462) | KHASRA N°605 BEHIND TATA TELCO SERVICE STATION, RANGPURI, MAHIPALPUR EXTENSION, NEW DELHI 110037 India | Debarred | | India | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES JERSEY LIMITED (Reg. No. 65601) | 28-30 THE PARADE, SAINT HELIER, JE1 1EQ Jersey, C.I. 29-NOV-2017 | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES LLC (RUSSIA) (Reg. No. 1057747668032) | BARCLAYA N°6, BLDG. 5, OFFICE 223, 121087 MOSCOW Russian Federation | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES LTDA (Reg. No. 1575753) | CARRERA 23 #
94-33, OFICINA
701, BOGOTA 111611
Colombia | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES MALAYSIA SDN BHD (Reg. No. 600952-A) | LEVEL 21, SUITE 21.01, THE GARDENS SOUTH TOWER, MID VALLEY CITY, LINGKARAN SYAD PUTRA, 59200 KUALA LUMPUR Malaysia | Debarred | | Malaysia | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES MAROC (Reg. No. RC Rabat 20237) | TECHNOPOLIS BÂTIMENT 4 PLATEAU, 202 SALA AL JADIDA Morocco | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES OF AMERICA HOLDING INC. (N° 5869575) | 160 GREENTREE DR STE 101 KENT, DOVER , DE 19904 United States | Debarred | | United States | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES OF CANADA INC. (Reg. No. 812508-2) | 1840 WOODWARD DRIVE, OTTAWA, ONTARIO, K2C 0P7 Canada | Debarred | | Canada | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES SINGAPORE PTE. LTD. (Reg. No. 200006884W) | 1 CHANGI BUSINESS PARK CRESCENT #03-05 TOWER A, PLAZA 8 @ CBP, SINGAPORE 486025 Singapore | Debarred | | Singapore | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA BRANCH(SUCURSAL)BRANCH OF IDEMIARegistered on April 4/Branch of IDEMIA do BRASIL- SOLUÇÕES E SERVIÇOS DE TECNOLOGIA LTDA. in Argentina)(Branch of OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA (Brazil) (Reg. No. IGJ: 1.766.021) | ENCARNACIÓN
EZCURRA 365,
8TH FLOOR,
SUITE B –
CP1107CLA, BUENOS AIRES
Argentina | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES SOFTWARE FACTORY PRIVATE LIMITED (Reg. No. U72900 DL 2009 PTC 194692) | 16A/20, W.E.A, MAIN AJMAL KHAN ROAD, KAROL BAGH, NEW DELHI 110005 India | Debarred | | India | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES S.A. INDIA BRANCH (Reg. No. F02357) | C-37, CONNAUGHT PLACE, NEW DELHI 110001 India | Debarred | | India | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI (N° 518954 / 466536) | KOZYATAGI MAHALLESI, DEGIRMEN SOKAK NIDA KULE NO: 18/19 B KAT: 10 ODA:7001 KOZYATAGI, KADIKÖY, Turkey | Debarred | | Turkey | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OBERTHUR TECHNOLOGIES (BEIJING) CO. LTD. (Reg. No. 91110105765501712R) | 2301-2368, 1#
20F, 38
DONGSANHAUN
NORTH ROAD,
CHAOYANG
DISTRICT, BEIJING
China | Debarred | | People's Republic of China | 25/Jan/2018 |
28/May/2020 | 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 ENGENHARIA DE PROJETOS LTDA. (Reg. No: CNPJ: 15.122.275/0001-75 (Ministério da Fazenda)) | RUA LEMOS MONTEIRO, Nº 120, 12º ANDAR, PARTE G, BUTANTÃ, SAO PAULO, 05501-050 Brazil | Debarred | | Non ADB Member Country | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB | |
| | ODEBRECHT GLOBAL SOURCING, INC. (Reg. No: 27-0161007 (Internal Revenue Services)) | 6505 BLUE
LAGOON DRIVE,
SUITE 465, MIAMI , FL 33126
United States | Debarred | | United States | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | 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 INTERNATIONAL PARTICIPATIONS S.A.R.L. (Reg. No: B195917 (Registre de Commerce et des Sociétés)) | 36-38 GRAND RUE, LUXEMBOURG, 1660
Luxembourg | Debarred | | Luxembourg | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | Odebrecht Latinvest Concesionarias S.A.C. | Peru | Debarred | | Non ADB Member Country | 24/Sep/2019 |
1/Aug/2024 | Cross-Debarment: IDB | |
| | ODEBRECHT MINING SERVICES INVESTMENTS, GMBH (Reg. No: FN445735v (AUSTRIA TRADE REGISTER NUMBER)) | LOTHRINGERSTRAßE 16/8, WIEN 1030 Austria | Debarred | | Austria | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB | |
| | 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 | |
| | ODEBRECHT SOLUÇÕES DE ENGENHARIA S.A. (Reg. No: CNPJ: 07.221.396/0001-46 (Ministério da Fazenda)) | PRAIA DE
BOTAFOGO, Nº
300, 11º ANDAR
- PARTE, RIO DE JANEIRO, 22.250-040
Brazil | Debarred | | Non ADB Member Country | 4/Mar/2019 |
28/Jan/2022 | Cross-Debarment: WB | |
| | OJOKO, BENSON | PROJECT COORDINATOR,
DELTA STATE EMPLOYMENT AND EXPENDITURE FOR RESULTS (SEEFOR)
NO. 10 MARIAM
BABANGIDA WAY, OFF OKPANAM ROAD, ASABA, DELTA STATE
Nigeria | Debarred | | 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 | |
| | OKANAGAN LAKE CONCESSION LIMITED | 2800 PARK
PLACE, 666
BURRARD STREET
V6C 2Z7, VANCOUVER
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | 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 | | Non ADB Member Country | 6/Jan/2020 |
17/Mar/2021 | 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 |
22/Aug/2020 | 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 | |
| | OT BEIJING REPRESENTATIVE OFFICE (Reg. No. 11000 4000 92667) | RM. D585,
NO.16, YONG
AN, DONG LI,
CHAOYANG
DISTRICT, BEIJING
China | Debarred | | People's Republic of China | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OT PERU (BRANCH OF OTSA) (Reg. Nos. 12658038, RUC 2054 332 8317) | LOS TULIPANES 147 OF. 303, URB. LIMA POLO AND HUNT CLUB, SANTIAGO DE SURCO, LIMA Peru | Debarred | | Non ADB Member Country | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | OTV | France | Debarred | | France | 7/Jun/2019 |
28/May/2021 | Cross-Debarment: WB | |
| | OXARO S.A.C. | Peru | Debarred | | Non ADB Member Country | 3/Aug/2018 |
19/Jul/2021 | 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 | |
| | PACIFIC LIAICON AND ASSOCIATES INC. | C/O LAWSON
LUNDELL, 925
GEORGIA STREET
WEST, SUITE
1600, V6C 3L2, SASKATOON
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | 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. | |
| | PELLEMON INC. | 455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | Perfil Inmobiliario S.A. | Guatemala | Debarred | | Non ADB Member Country | 24/Jul/2018 |
25/Jun/2023 | 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 | |
| | PMK SUGD LLC | Ul. R. Nabiev 191 Khujand Tajikistan | Debarred | | Tajikistan, Rep. of | 3/Mar/2017 |
23/Nov/2020 | Cross-Debarment: EBRD | |
| | POSTRISORT CONSULTING & MANAGEMENT SERVICES S.A.L. | CALOTE
BUILDING,
SECOND FLOOR,
SAMI SOLH
STREET,
TAYOUNEH, BEIRUT
Lebanon | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | 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 | 27/Oct/2010 |
27/Oct/2020 | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation | |
| | PRABAWA, Romulus | c/o CV Cempaka
Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA | Debarred | | 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 | |
| | PROFAC BRK HOLDING S.A.L. | HAZMIUH
Lebanon | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | PROFAC SLI HOLDING S.A.L. | HAZMIUH
Lebanon | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | PROGRESSIVE CONSTRUCTIONS LIMITED | 7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001, ANDHRA PRADESH
India | Debarred | | 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 | |
| | PROTRANS 407 EAST DEVELOPMENT GROUP INC. | 304 THE EAST
MALL, SUITE
900, M9B 6E2, TORONTO
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | PROTRANS BC OPERATIONS LTD. | 9851 VAN HORNE
WAY, V6X 1W4, RICHMOND (BRITISH COLUMBIA)
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | PROTRANS RT MAINTENANCE PARTNER INC. | SUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | PROTRANS USA LLC | C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | Debarred | | United States | 8/May/2013 |
17/Apr/2023 | 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 |
12/Sep/2020 | 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 IDEMIA TECHNOLOGIES INDONESIA (REG. NO. (NPWP): 02.414.348.9 056.000) Registered on October 12, 2018 (Formerly PT OBERTHUR TECHNOLOGIES INDONESIA) | AIA CENTRAL, 38TH FLOOR, JL. JENDERAL SUDIRMAN KAV. 48A, 12930 JAKARTA Indonesia | Debarred | | Indonesia | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | PT IM TECHNOLOGIES INDONESIA (Reg. No. (NPWP)02.183.282.9.056.000) | AIA CENTRAL, 38TH FLOOR, JL. JENDERAL SUDIRMAN KAV. 48A, 12930 JAKARTA Indonesia | Debarred | | Indonesia | 25/Jan/2018 |
28/May/2020 | Cross-Debarment: WB | |
| | 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 | 27/Oct/2010 |
27/Oct/2020 | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation | |
| | PT SNC LAVALIN TPS | GRAHA AKTIVA,
11TH FLOOR,
JI, H.R.
RASUNA SAID
BLOK X-1, KAV.
3, KUNINGAN,
JAKARTA
SELATAN 12950, JAKARTA
Indonesia | Debarred | | Indonesia | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | 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 | 27/Oct/2010 |
27/Oct/2020 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). | |
| | PT TIMAS Planindo Dinamica | JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA | Debarred | | 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. CNEC ENGINEERING INDONESIA | BOUTIQUE OFFICE PARK, A12 BENJAMIN SUBO ROAD
KEMAYOORAN, CENTRAL JAKARTA
Indonesia | Debarred | | Indonesia | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | PT. GUNAKARYA NUSANTARA | JL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265, WEST JAVA
Indonesia
| Debarred | | Indonesia | 15/Aug/2018 |
30/Oct/2020 | Cross-Debarment: WB | |
| | PT. NUGRAHA ADI TARUNA | JL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720
Indonesia
| Debarred | | 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 | 17/Oct/2019 |
16/Sep/2021 | 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 | |
| | QIANNAN CHINA NUCLEAR DONGSHENG CONSTRUCTION DEVELOPMENT LTD (Reg. No: 91522720MA6E4CARXP) | 19F TOWER B OF YUNDU
INTERNATIONAL ECONOMIC DEVELOPMENT ZONE
QIANNAN BUYI ETHNIC MIAO AUTONOMOUS PREFECTURE
GUIZHOU PROVINCE
People's Republic of China | Debarred | | People's Republic of China | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | Qingdao Zhancai Industrial Co., Ltd. | Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 青岛同冠王实业有限公司 | 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 | 2/Sep/2016 |
22/Aug/2021 | 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 | |
| | QVARFORDT, CRISTINA | Stockholm, Sweden | Debarred | | Sweden | 26/May/2018 |
12/Nov/2020 | 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 | |
| | Rahmatulloeva, Zulaikho | Ul. K. Khujandi 144/5
Khujand
Tajikistan | Debarred | | Tajikistan, Rep. of | 3/Mar/2017 |
23/Nov/2020 | Cross-Debarment: EBRD | |
| | Rahmatulloev, Dilshod | Ul. Opanchuk 1A
Chkalovsk
Tajikistan | Debarred | | Tajikistan, Rep. of | 3/Mar/2017 |
23/Nov/2020 | Cross-Debarment: EBRD | |
| | RAINBOW 1 PARTNER INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | RAINBOW 2 PARTNER INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, FREDERICTON
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | 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 | |
| | Rakhimov, Abduhakim | Ul. R. Nabiev 191 Khujand Tajikistan | Debarred | | Tajikistan, Rep. of | 3/Mar/2017 |
23/Nov/2020 | Cross-Debarment: EBRD | |
| | 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) | West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , Bangladesh. | Debarred | | Bangladesh | 14/Sep/2009 |
No Date | Sanction violation. | |
| | RASK HOLDING OF 2017 APS (a.k.a. RASK HOLDING AF 2017 APS) (Reg. No.: 38891766) | GERDSVEJ 5 B, 2791 DRAGØR
Denmark | Debarred | | Denmark | 6/Jan/2020 |
29/Sep/2020 | Cross-Debarment: WB | |
| | RASK, ERLING | LADEGAARDSVEJ
8, DK-2770, KASTRUP
Denmark | Debarred | | Denmark | 28/Jul/2017 |
29/Sep/2020 | Cross-Debarment: WB | |
| | 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 | |
| | REDDY, MR. JAYARAM | PLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA | Debarred | | Non ADB Member Country | 6/Dec/2012 |
No Date | Cross-Debarment: WB | |
| | REEF BUILDING SYSTEMS LIMITED (REEF) | MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI, NAIROBI
Kenya | Debarred | | 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 | |
| | 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). | |
| | 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 | |
| | Robles, Alejandro Huaranga | Peru | Debarred | | Non ADB Member Country | 28/Aug/2017 |
2/Aug/2020 | Cross-Debarment: IDB | |
| | 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 | |
| | 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 | |
| | Rokhi Vahdat LLC | Ul. Shark-10, Khujand
Tajikistan | Debarred | | Tajikistan, Rep. of | 5/Jun/2017 |
6/Mar/2021 | Cross-Debarment: EBRD | |
| | 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 | 18/Sep/2013 |
7/Sep/2021 | 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 | |
| | 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 | |
| | SAUDI SNC-LAVALIN COMPANY LIMITED | FLUOR DANIEL
ARABIA OFFICE
COMPLEX, P.O.
BOX 30851,
31952, AL KHOBAR
Saudi Arabia | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | 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 | |
| | SCI OSC/IMMO(Reg. No. 415 257 757 RCS Nanterre) | 420, RUE
D’ESTIENNE
D’ORVES, 92700 COLOMBES
France | Debarred | | France | 25/Jan/2018 |
28/May/2020 | 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 | 12/Jul/2011 |
12/Jul/2021 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation. | |
| | SECH AG | Villaz-St-Pierre
Switzerland | Debarred | | Switzerland | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | 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 | |
| | 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 Coldesa S.A.C. | Peru | Debarred | | Non ADB Member Country | 28/Aug/2017 |
2/Aug/2020 | Cross-Debarment: IDB | |
| | SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA) | MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua | Debarred | | Non ADB Member Country | 24/Apr/2018 |
26/Mar/2022 | Cross-Debarment: WB | |
| | SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP" | CALLE EL
CAFETAL NO.
77, ZONA
BARRIO EL
BAJIO KM. 6,
DOBLE VIA LA
GUARDIA, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | 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 | |
| | 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 CHINT CABLE LTD | NO. 200 WENXING ROAD, SCIENCE AND TECHNOLOGY INDUSTRIAL PARK, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China | Debarred | (陕西正泰电缆有限公司) | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | SHAANXI CHINT CAPACITATOR TECHNOLOGY LTD | CHINT INTELLIGENCE ELECTRIC NORTHWEST INDUSTRIAL PARK, NO. 200, WENXING ROAD, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE | Debarred | 陕西正泰电容器技术有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | SHAANXI CHINT GENERATRIX TECHNOLOGY LTD | NO. 200 WENXING ROAD, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China | Debarred | 陕西正泰母线科技有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | SHAANXI CHINT INTELLIGENCE ELECTRIC LTD | NO. 200 WENXING ROAD, QINDUSCIENCE AND TECHNOLOGY INDUSTRIAL PARK, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China | Debarred | 陕西正泰智能电气有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | SHAANXI CRFG ZHENGFANGTIANYU REAL ESTATE CO., LTD. (Reg. No.: 91610000735357836Q) | NO.1, NORTH SECTION OF YANTA NORTH ROAD
BEILIN DISTRICT, XI'AN, SHAANXI
China | Debarred | | People's Republic of China | 17/Oct/2019 |
16/Sep/2021 | Cross-Debarment: WB | |
| | Shahid Masood Construction Company | House # 1, Academy Town
Peshawar
PAKISTAN | Debarred | | Pakistan | 27/Dec/2017 |
27/Dec/2020 | 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 CHINT CABLE CO., LTD. (FORMERLY SHANDONG KEHONG CABLE TECHNOLOGY CO., LTD.) | ZHUDI, HEZHUANG TOWN, LAICHENG DISTRICT, LAIWU
China | Debarred | 山东正泰电缆有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | SHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司) | ROOM #2312,
23RD FLOOR,
TOWER 2, 61
HAIER ROAD,
QINGDAO, SHANDONG PROVINCE
China | Debarred | | 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 CHANGQING ELECTROMECHANICAL DEVICE INSTALLATION LTD (Reg. No: 91310116134700950U) | EAST END OF
PETROCHEMICAL
LINGUI
ROAD,JINSHAN
DISTRICT, SHANGHAI
People's Republic of China | Debarred | | People's Republic of China | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | SHANGHAI CHINT AUTOMATIC SYSTEM | 1-3 FLOOR, NO. A, BUILDING 4, NO.3255 SIXIAN ROAD, SONGJIANG DISTRICT, SHANGHAI
China | Debarred | 上海正泰自动化软件系统有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | SHANGHAI CHINT TAIDI INTELLIGENT ELECTRIC SCIENCE & TECHNOLOGY LTD | ROOM 101, BUILDING 51, NO.3255 SIXIAN ROAD, SONGJIANG DISTRICT, SHANGHAI
China | Debarred | 上海正泰泰迪智电科技有限公司 | People's Republic of China | 6/Jan/2020 |
3/May/2021 | Cross-Debarment: AfDB | |
| | SHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD. | NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
People's Republic of China | Debarred | | People's Republic of China | 22/Jul/2019 |
15/Apr/2024 | Cross-Debarment: WB | |
| | SHANGHAI PETROCHEMICAL JINGUI ELECTROMECHANICAL DEVICE INSTALLATION ENGINEERING LTD (Reg. No: 91310230631616645D) | ROOM 406, NO. 64 XIUSHAN ROAD
CHONGMING INDUSTRIAL ZONE, SHANGHAI CITY
People's Republic of China | Debarred | | People's Republic of China | 31/Jul/2018 |
17/Jul/2020 | Cross-Debarment: WB | |
| | Shanghai Rectifier co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Sieyuan Beiju New Enenrgy Technology Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Sieyuan Capacitor Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Sieyuan High Voltage Switchgear Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Sieyuan Judian Electric Technology Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Sihongrui Electric Power Control Technology Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Siyuan Energy Storage Technology Engineering Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Siyuan Photo-Electric Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Siyuan Transmission and Distribution Engineering Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Shanghai Timi Auto Technology Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | 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 | 12/May/2017 |
12/May/2021 | Violated Integrity Principles and Guidelines 2.A(ii). | |
| | Sharipov, Davron Nabichonovich | Ul. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan | Debarred | | Tajikistan, Rep. of | 3/Mar/2017 |
23/Nov/2020 | Cross-Debarment: EBRD | |
| | 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 | |
| | Sieyuan Electric Co., Ltd. | Shanghai, People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Sieyuan Electric HK International Limited | Hong Kong | Debarred | | Hong Kong, China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Sieyuan Electric (Egypt) Co., Ltd. | Egypt | Debarred | | Non ADB Member Country | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Sieyuan Electric (India) Pvt. Ltd. | India | Debarred | | India | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Sieyuan Electric (Kenya) Co., Ltd. | Kenya | Debarred | | Non ADB Member Country | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Sieyuan Electric (Mexico) Co., Ltd. | Mexico | Debarred | | Non ADB Member Country | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Sieyuan Equipamentos Eletricos LTDA | Sau Paulo, Brazil | Debarred | | Non ADB Member Country | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | Sieyuan Qingneng Power Electronics Co., Ltd. | People's Republic of China | Debarred | | People's Republic of China | 7/Jun/2019 |
12/Aug/2020 | Cross-Debarment: WB | |
| | 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 | |
| | 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 | |
| | SLCA CONSTRUCTION INC. | 1754 ROUTE 640
E3C 2B2, HANWELL
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SLI 407 EAST DEVELOPMENT GROUP INC. | 191 THE WEST
MALL, SUITE
905, M9C 5K8, TORONTO
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SLI HYDRO SERVICE PROVIDER BC INC. | 2800 PARK PLACE, 666 BURRARD STREET, BRITISH COLUMBIA, V6C 2Z7, VANCOUVER Canada | Debarred | | Canada | 14/Mar/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SLISARENKO, VICTORIA | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | Debarred | | Non ADB Member Country | 22/Oct/2012 |
No Date | Cross-Debarment: WB | |
| | SLIVIA INC. | 455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN ACQUISITION INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN ALGERIE EURL | 18, RUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN AMERICA, INC. | C/O
CORPORATION
TRUST COMPANY,
1675 BROADWAY, DENVER, CO 80202
United States | Debarred | | United States | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN ANGOLA LDA | EDIFICIO
MONUMENTAL,
RUE MAJOR
KANHANGULO,
290-1D, LUANDA
Angola | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN ARCHITECTURE INC. | 216 - 1ST
AVENUE SOUTH,
SK, S7K 1K3, SASKATOON
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN ATP INC. | 24TH FLOOR,
411 - 1ST.
STREET S.E.,
T2G 4Y5, CALGARY
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN AUSTRALIA PTY LTD. | LEVEL 17
PARMELIA
HOUSE, 191 ST.
GEORGE'S
TERRACE, W.A.
6000, PERTH
Australia | Debarred | | Australia | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN BUILDERS INC. | 1075 WEST
GEORGIA
STREET, V6E 3C9, MONTREAL
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CAPITAL CHILE SpA (name change from SNC-Lavalin Infrastructura Capital) | EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO NO.
5335, PISO 2,
LAS CONDES, CP
7561127, SANTIAGO
Chile | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CAPITAL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CAPITAL USA INC. | C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | Debarred | | United States | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CHILE SPA (FORMERLY SNC-LAVALIN CHILE S.A.) | EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO 5335,
PISO 2, LAS
CONDES,
756-1127, SANTIAGO
Chile | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CHINOOK ROADS GP INC. | 605 - 5 AVENUE
SW, 14TH
FLOOR, T2P 3H5, CALGARY
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN COLOMBIA S.A.S. Y/O ITANSUCA S.A.S (previously listed as ITANSUCA PROYECTOS DE INGENIERIA S.A.S.) | BOGOTA, Colombia | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CONSTRUCTION INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CONSTRUCTION SERVICES, SOCIEDAD ANONIMA | AVENIDA
REFORMA
EDIFICIO
REFORMA
OBELISCO
15-54, ZONA 9,, GUATEMALA CITY
Guatemala | Debarred | | Non ADB Member Country | 14/Mar/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CONSTRUCTION (ATLANTIC) INC./SNC-LAVALIN CONSTRUCTION (ATLANTIQUE) INC. | 1754 ROUTE
640, E3C 2B2, HANWELL
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CONSTRUCTION (ONTARIO) INC. | 191 THE WEST
MALL, M9C 5K8, TORONTO
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CONSTRUCTORS INC. | C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | Debarred | | United States | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CONSTRUCTORS INTERNATIONAL INC./SNC-LAVALIN CONSTRUCTEURS INTERNATIONAL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CONSTRUCTORS (49 NORTH) INC. | 745 THURLOW STREET, SUITE 500, BRITISH COLUMBIA, V6E 0C5, VANCOUVER Canada | Debarred | | Canada | 10/Nov/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CONSTRUCTORS (EASTERN) INC. | 1075 GEORGIA
STREET WEST,
V6E 3C9, VANCOUVER
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CONSTRUCTORS (PACIFIC) INC. | 1075 WEST
GEORGIA
STREET, 18TH
FLOOR, V6E 3C9, VANCOUVER
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CONSTRUCTORS (WESTERN) INC. | 1075 WEST
GEORGIA
STREET,18TH
FLOOR, V6E 3C9, VANCOUVER
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CORPORATION (THE) | C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | Debarred | | United States | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CROSSLINX MAINTENANCE INC. / SNC-LAVALIN CROSSLINX ENTRETIEN INC. | 304 THE EAST
MALL, SUITE
900, ON M9B 6E2, ETOBICOKE
Canada | Debarred | | Canada | 15/Oct/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CTS HOLDING INC. | 100 KING STREET
WEST, SUITE
6000, 1ST
CANADIAN PLACE
ON M5X 1E2, TORONTO
Canada | Debarred | | Canada | 15/Oct/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CTS INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN CTS INC. | 455 BOULEVARD RENE-LEVESQUE OUEST, QUIEBEC H2Z 1Z3, MONTREAL Canada | Debarred | | Canada | 10/Nov/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CTS PARTNER INC. | 100 KING
STREET WEST,
SUITE 6000, PO
BOX 367, ON
M5X 1E2, TORONTO
Canada | Debarred | | Canada | 15/Oct/2015 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN CTS SUBCO INC. | 55 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 10/Nov/2016 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN DE COSTA RICA, S.A. | DE LA CASA DE
OSCAR ARIAS,
100 MTS ESTE -
250 MTS NORTE,
ROHMOSER, SAN JOSE
Costa Rica | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN DE MEXICO, S.A. DE C.V. | MEXICO CITY
Mexico | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN DEFENCE PROGRAMS INC./PROGRAMMES DE DEFENSE SNC-LAVALIN INC. | 170 LAURIER
AVENUE WEST,
SUITE 1100,
K1P 5V5, OTTAWA
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN DOMINICANA S.A. | AV. SARASOTA
NO. 18, LA
JULIA, SANTO DOMINGO
Dominican Republic | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN EGYPT L.L.C. | 4 ABOU BAKRE
EL SEDEAK
STREET,
SECTION 1144,
SHERATON AREA,
HELIOPOLIS, CAIRO
Egypt, Arab Republic of | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN ELECTRONICS INC./SNC-LAVALIN ELECTRONIQUE INC | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN ENGINEERING INDIA PRIVATE LIMITED | TRADE STAR A
WING, 2ND
FLOOR,
KONDIVITA
LANE, J.B.
NAGAR, OFF
ANDHERI-KURLA
ROAD,
ANDHERI(E),
400 059, MUMBAI
India | Debarred | | India | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN ENGINEERS & CONSTRUCTORS INC. | 9009 WEST LOOP
SOUTH, SUITE
800, HOUSTON, TX 77096
United States | Debarred | | United States | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN EQUITY (B.C.) INC. | 1075 WEST
GEORGIA ST.,
12TH FLOOR,
V6E 3C9, VANCOUVER
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN EURASIA OOO | 1ST
KOZHEVNICHESKIY
PEREULOK 6,
BUILDING 1,
FLOOR 4,
OFFICE 404,
115114, MOSCOW
Russian Federation | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN EVERGREEN LINE HOLDINGS INC. | 1000
LIVINGSTON
PLACE 250 -
2ND STREET SW,
T2P 0C1, CALGARY
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-Lavalin Exploitation Inc. (formerly SOCODEC QUEBEC (2009) INC.) | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN GEM ONTARIO INC.(formerly DBA ENGINEERING LTD.) | 401 HANLAN
ROAD, L4L 3TI, VAUGHAN
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN GEM QUEBEC INC. (formerly GROUPE QUALITAS INC.) | 3420, BOUL.
ST-JOSEPH H1X
1W6, MONTREAL
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN HIGHWAY HOLDINGS INC./SNC-LAVALIN AUTOROUTE HOLDING INC. | 195 THE WEST
MALL, M9C 5K1, TORONTO
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN HYDROCARBONS & CHEMICALS (MALAYSIA) SDN. BHD. | UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia | Debarred | | Malaysia | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INC | 455
RENE-LEVESQUE
BLVD., WEST,
H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INDUSTRIAL ATLANTIC INC. | 20 MAVERICK
PLACE A1I 0J1, TOWN OF PARADISE
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INDUSTRIAL INC./SNC-LAVALIN INDUSTRIEL INC. (formerly SNC-LAVALIN POWER ONTARIO INC.) | 2275 UPPER
MIDDLE ROAD
EAST, L6H 0C3, OAKVILLE
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INFRASTRUCTURE LP I HOLDINGS LTD | 195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO Canada | Debarred | | Canada | 3/Feb/2018 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INFRASTRUCTURE LP II HOLDINGS LTD | 195 THE WEST
MALL, ONTARIO
M9C 5K1, TORONTO
Canada | Debarred | | Canada | 3/Feb/2018 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INFRASTRUCTURE PARTNERS GP LTD | 195 THE WEST
MALL, ONTARIO
M9C 5K1, TORONTO
Canada | Debarred | | Canada | 3/Feb/2018 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INNISFREE MCGILL FINANCEMENT INC./SNC-LAVALIN INNISFREE MCGILL FINANCE INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Registration No. 751152-3 | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INTERNATIONAL CO. INC. | C/O ROYAL BANK
OF CANADA, 2ND
FLOOR,
BUILDING NO.
2, CHELSTON
PARK, COLLYMORE ROCK, ST. MICHAEL
Barbados | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INTERNATIONAL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INTERNATIONAL INC. AND ZUHAIR FAYEZ ENGINEERING CONSULTANCIES COMPANY (also referred to as SNC-Lavalin Fayez Engineering) (previous name: SNC-LAVALIN FAYEZ CO. LTD. (LLC)) | P.O. Box 20394
AL KHOBAR 31952
Saudi Arabia | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INTERNATIONAL (NIGERIA) LIMITED | C/O ALUKO &
OYEODE, 35
MOLONEY STREET, LAGOS
Nigeria | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INTERNATIONAL (TUNISIA) LIMITED | IMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II, 1053, TUNIS
Tunisia | Debarred | | Non ADB Member Country | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN INVESTMENT MANAGEMENT INC. | 195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO Canada | Debarred | | Canada | 3/Feb/2018 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN KOREA LLC (name change from SNC-LAVALIN KOREA LTD.) | OFFICE 909,
300-6, YOMGOK
DONG, SEOCHO-GU, SEOUL
Korea | Debarred | | Republic of Korea | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |
| | SNC-LAVALIN MADAGASCAR VENTURE INC. | 605, 5TH
AVENUE SW,
14TH FLOOR,
T2P 3H5, CALGARY
Canada | Debarred | | Canada | 8/May/2013 |
17/Apr/2023 | Cross-Debarment: WB | |