| | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds |
|---|
  | BWSC Foreign Investments ApS | Denmark | Debarred | | Denmark | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB |
| BWSC Generation ApS | | Debarred | | Denmark | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB |
| BWSC Generation Services Northern Ireland Ltd. | United Kingdom | Debarred | | United Kingdom | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB |
| BWSC Generation Services UK Ltd. | United Kingdom | Debarred | | United Kingdom | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB |
| BWSC India Private Ltd. | India | Debarred | | India | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB |
| BWSC Japan | Japan | Debarred | | Japan | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB |
| BWSC Lanka (Private) Ltd. | Sri Lanka | Debarred | | Sri Lanka | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB |
| BWSC Lebanon Construction SARL | Lebanon | Debarred | | Non ADB Member Country  | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB |
| BWSC Macau Limited | Macau | Debarred | | Non ADB Member Country | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB |
| BWSC Mali SARL | Mali | Debarred | | Non ADB Member Country | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB |
| BWSC Mauritius Ltd. | Mauritius | Debarred | | Non ADB Member Country | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB |
| BWSC Mindanao Inc. | Philippines | Debarred | | Philippines | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB |
| BWSC Panama, S.A. | Panama | Debarred | | Non ADB Member Country | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB |
| BWSC Regional Services S.A. | Panama | Debarred | | Non ADB Member Country | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB |
| BWSC Sweden AB | Denmark | Debarred | | Denmark | 7/Aug/2020 |
3/Mar/2022 | Cross-Debarment: AfDB |
| CAA COMMUNICATIONS AND ACCESSORIES AG | DREIKOENIGSTRAS
SE 31, P.O.
BOX 1639, ZURICH
Switzerland | Debarred | | Switzerland | 2/Feb/2015 |
No Date | Cross-Debarment: WB |
| CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES) | 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of | Debarred | | Non ADB Member Country | 18/Sep/2013 |
No Date | Cross-Debarment: WB |
 | Cabrera, Carlos Estuardo | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB |
| CAINE, EUGENE SANDO (Mr.) | MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR, MONROVIA
Liberia | Debarred | | Non ADB Member Country | 6/Oct/2015 |
No Date | Cross-Debarment: WB |
| CAMELAZ | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
No Date | Cross-Debarment: IDB |
| CAMPÊLO, MARCELO | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | Debarred | | Non ADB Member Country | 9/Aug/2013 |
No Date | Cross-Debarment: WB |
| Candal, Manuel Candal | Spain | Debarred | | Spain | 12/Aug/2019 |
1/Jul/2023 | Cross-Debarment: IDB |
| Carlos, Crescencio Manuel Gutiérrez | Spain | Debarred | | Spain | 30/Jan/2016 |
28/Dec/2021 | Cross-Debarment: IDB |
| Casmadi, Deni | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) |
| CASS CONSTRUCTORES & CIA S.A.S. | Carrera 7a km. 16, Vereda Fusca, Lote Shosua Chía Cundinamarca Republic of Colombia | Debarred | | Non ADB Member Country | 15/Sep/2020 |
17/Feb/2022 | Cross-Debarment: WB |
| CCC International Engineering (Nigeria) Ltd | Suite 205, Kebbi Hotel, CBD, Abuja-FCT Nigeria | Debarred | | Nigeria-Non ADB Member Country | 2/Jun/2021 |
19/Apr/2023 | Cross-Debarment: AfDB |
| CECEP JUNCHENG (SHANGHAI) ENVIRONMENTAL TECHNOLOGY CO., LTD. | NO. 599 LIUYUAN ROAD, PUTUO DISTRICT, SHANGHAI, SECOND FLOOR OF BUILDING 8 C, SHANGHAI, CHINA | Debarred | | People's Republic of China | | Cross-Debarment: WB |
| CECEP LIUHE TALROAD (SHANDONG) CATALYST CO., LTD. | NO. 297, LONGTENG ROAD, XIAOYING STREET OFFICE, BINZHOU HIGH-TECH ZONE, SHANDONG, CHINA | Debarred | | People's Republic of China | | Cross-Debarment: WB |
| CECEP NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD. | FLOOR 6, BLOCK
A, JIENENG
BUILDING, 42
XIZHIMEN NORTH
ST., HAIDIAN
DISTRICT,
100082, BEIJING
People's Republic of China | Debarred | | People's Republic of China | | Cross-Debarment: WB |
| CECEP SHENGMING (HARBIN) SMART CITY CONSTRUCTION CO., LTD. | ROOM 301, NO.7 HONGJUN STREET, NANGANG DISTRICT,, HARBIN CITY, HEILONGJIANG PROVINCE, CHINA | Debarred | | People's Republic of China | | Cross-Debarment: WB |