| | Address | | Nationality | Effective Date | Lapse Date | Grounds |
|---|
  | 10581887 CANADA INC. | 455
RENE-LEVESQUE
BLVD. WEST,
H2Z 1Z3, MONTREAL
Canada | | Canada | 22/Oct/2018 | 17/Apr/2023 | Cross-Debarment: WB |
| 1947 S.A. | Argentina | | Non ADB Member Country  | 30/Jan/2016 | 28/Dec/2019 | Cross-Debarment: IDB |
| 3632491 CANADA INC | 95, 5TH AVENUE
SW, J7V 5K8, PINCOURT QC
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| 4246047 CANADA INC | 2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| 4246241 CANADA INC. | 2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| 4470184 CANADA INC | 1075 WEST
GEORGIA
STREET, V6E 3C9, VANCOUVER, BC
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| 941692 ALBERTA LTD | 605, 5TH
AVENUE SW, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| 942064 ALBERTA LTD | 1500, 850-2ND
STREET SW, T2P
OR8, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| 9600051 CANADA INC. | 455
RENE-LEVESQUE
BLVD. WEST,
QUEBEC H2Z 1Z3, MONTREAL
Canada | | Canada | 30/Jun/2016 | 17/Apr/2023 | Cross-Debarment: WB |
| A PONTUAL – MOTORES E MÁQUINAS LTDA | RUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL | | Non ADB Member Country | 06/Dec/2012 | No Date | Cross-Debarment: WB |
| ACE CONSULTANTS LTD. (Bangladeshi Incorporation No. C-5155277 of 1976-1977) | HOUSE 374,
LANE 06, DOHS
BARIDHARA, DHAKA 1206
Bangladesh | | Bangladesh | 27/Dec/2017 | 26/Mar/2020 | Cross-Debarment: WB |
 | Acquah, William | c/o IGIP Consulting Engineers
Ghana | | Non ADB Member Country | 28/Mar/2017 | 30/Jul/2020 | Cross-Debarment: AfDB |
| AFRICA RAILWAYS LOGISTICS LIMITED | AUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY, EBENE
Mauritius | | Non ADB Member Country | 26/Apr/2018 | 12/Apr/2020 | Cross-Debarment: WB |
| AGONIC ASSOCIATES NIG LTD | PLOT 125 OBONG
LANE, STATE
HOUSING
ESTATE, CROSS
RIVER STATE, CALABAR
Nigeria | | Non ADB Member Country | 16/Jan/2019 | 29/Jun/2019 | Cross-Debarment: WB |
| Ahmed, Shoeb | Proprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH | | Bangladesh | 23/Jul/2007 | Indefinitely | Debarred, not contactable. |
| Akhtar, M. Babul, M. | Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH | | 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
| | Azerbaijan, Rep. of | 18/May/2016 | 18/May/2019 | 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 | | 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
| | Non ADB Member Country | 06/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 | | Non ADB Member Country | 05/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 | | Pakistan | 06/Jun/2018 | 04/Jun/2021 | Cross-Debarment: WB |
| ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER | 34A MALAMA
THOMAS STREET, FREETOWN
Sierra Leone | | Non ADB Member Country | 02/Oct/2015 | No Date | Cross-Debarment: WB |
| ALAM, MD. SHAMSUL |
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
| | Bangladesh | 30/Sep/2011 | No Date | Cross-Debarment: WB |
| Alam, Mohammad (Md. Alam) | 55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, Bangladesh | | Bangladesh | 25/Oct/2005 | Indefinitely | Sanction violation. |
| Alarcon, Marco Aurelio Molina | 1 Calle "B" 8-09 Zonea 17
Colonia Lourdes
Guatemala | | Non ADB Member Country | 08/Oct/2012 | No Date | Cross-Debarment: IDB |
| Albany Trade LLC | 2691 N. Bobcat Way
Meridian
Idaho 83642
United States | | United States | 23/Sep/2005 | No Date | Debarred, not contactable. |
| Alberto, Jose Alfredo Menjivar | El Salvador | | Non ADB Member Country | 23/Jan/2018 | 28/Dec/2020 | Cross-Debarment: IDB |
| Aleman, Leticia Adelina Alfaro | Honduras | | Non ADB Member Country | 09/Mar/2017 | 13/Feb/2023 | Cross-Debarment: IDB |
| Alex V. Pamatong Trading and Construction | Baloy, Tablon Cagayan De Oro City, Philippines. | | Philippines | 31/Jan/2007 | No Date | Sanction violation. |
| Alexandre, Roosevelt | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | | Non ADB Member Country | 20/Nov/2014 | 03/Nov/2019 | Cross-Debarment: IDB |
| ALG Concept Nigeria Limited | No. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com | | Non ADB Member Country | 16/Feb/2019 | 22/Jan/2022 | Cross-Debarment: AfDB |
| ALKE INSAAT SANAYE VE TICARET OJSC (currently registered as AKELIK GROUP OJSC) | 2/26 AHMED
RAJABLI
STREET,
NARIMANOV
DISTRICT, BAKU
Azerbaijan | ALKE İNŞAAT SƏNAYE VƏ TICARƏT AÇIQ SƏHMDAR CƏMIYYƏTI
(currently registered as AKELIK GROUP OJSC) | Azerbaijan, Rep. of | 02/Apr/2019 | 24/Aug/2020 | Cross-Debarment: WB |
| Alstom Egypt for Power Projects S.A.E. | Egypt | | 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 | | Non ADB Member Country | 20/Nov/2014 | 26/Oct/2021 | Cross-Debarment: IDB |
| Amaya Corleto S.A. de C.V. | 1era Calle Poniente No. 32
Urb. La Sultana II Poligono P
Antiguo Cuscatian, La Libertad
El Salvador | | Non ADB Member Country | 11/Dec/2012 | 29/Nov/2019 | Cross-Debarment: IDB |
| AMBROSE, IYKE | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | | 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 | | Socialist Republic of Viet Nam | 09/Aug/2016 | 25/Jul/2021 | Cross-Debarment: WB |
| ANGELIQUE INTERNATIONAL LIMITED | PLOT NO. 12, ANGELIQUE TOWER, SECTOR 125, NOIDA 201301, UTTAR PRADESH India | | India | 30/Jan/2018 | 17/Jun/2022 | Cross-Debarment: WB |
| ANGELOV, VALERI MR. | 13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria | | Non ADB Member Country | 21/Aug/2013 | 15/Nov/2019 | Cross-Debarment: WB |
| ANGUH, MAURENCE | 40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA | | United States | 06/Oct/2011 | No Date | Cross-Debarment: WB |
| ANS Technologies | Suite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN | | Pakistan | 14/Dec/2009 | No Date | Debarred, not contactable. |
| APER'S | | | Non ADB Member Country | 27/Nov/2012 | No Date | Cross-Debarment: IDB |
| APQ S.A.C. | MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS, PISCO, ICA
Peru | | Non ADB Member Country | 02/Sep/2016 | 22/Aug/2021 | Cross-Debarment: WB |
| AQUA DATA INC. | 95, 5TH
AVENUE, J7V 5K8, PINCOURT QC
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| Arosemena, María Narcisa Orozco de | Panama | | 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 | | 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 | | Non ADB Member Country | 09/Jul/2014 | No Date | Cross-Debarment: WB |
| ASDECON CORPORATION COMPANY LIMITED | 2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND | | Thailand | 19/Jun/2012 | No Date | Cross-Debarment: WB |
| Ashurov, Shuharat | Ul. Lenina 85 B. Gafurovsky Region Khujand Tajikistan | | Tajikistan, Rep. of | 03/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 | | 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 | | Socialist Republic of Viet Nam | 20/Dec/2018 | 28/May/2022 | Cross-Debarment: WB |
| ASMONTAGE EOOD | 2, PAISII
HILENDARSKI
STR., 2300 PERNIK
Bulgaria | | 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 | | 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 | | Non ADB Member Country | 20/Nov/2014 | 27/Oct/2021 | Cross-Debarment: IDB |
| Asociación de Participación Ciudadana y Desarrollo Etnocomunitario ("ASPACIDEC") | Honduras | | 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 | | Tajikistan, Rep. of | 30/Sep/2011 | No Date | Cross-Debarment: WB |
| ASSOCIATION "HIDROSTROITEL" | KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan | | Tajikistan, Rep. of | 21/Aug/2013 | No Date | Cross-Debarment: WB |
| ASTRA BIOPHARMACEUTICALS LIMITED | 43/2, RING ROAD, SHYAMOLI, DHAKA-1207 Bangladesh | | Bangladesh | 24/Oct/2016 | 12/Sep/2019 | Cross-Debarment: WB |
| ATCON ENGINEERING & INDUSTRY | 24 EL THAWRA
STREET,
MOHANDESSEIN, GIZA
Egypt, Arab Republic of | | Non ADB Member Country | 23/Aug/2016 | 08/Aug/2020 | Cross-Debarment: WB |
| ATLAS MEDICINE CONCERN PVT. LTD. | 1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | | Nepal | 03/Feb/2014 | No Date | Cross-Debarment: WB |
| Auditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI) | Honduras | | Non ADB Member Country | 19/Mar/2018 | 11/Jan/2024 | Cross-Debarment: IDB |
| AUTO PISTA 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 | | Non ADB Member Country | 04/Mar/2019 | 28/Jan/2022 | Cross-Debarment: WB |
| AVTOBANI LTD. | DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5, TBILISI 0131, Georgia | | Georgia | 05/Jun/2018 | 29/May/2023 | Cross-Debarment: WB |
| AYEMO INVESTMENTS LIMITED | PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda | | Non ADB Member Country | 21/Aug/2013 | No Date | Cross-Debarment: WB |
| Ayestas, Elan Fernando Vasquez | Honduras | | Non ADB Member Country | 19/Mar/2018 | 11/Jan/2024 | Cross-Debarment: IDB |
| A&J y Asociados S.A. | Panama | | 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 | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| Barkley Management Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | | United States | 04/May/2016 | 04/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Barkley, Keith | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | | United States | 04/May/2016 | 04/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 | | Nepal | 26/May/2018 | 09/Apr/2020 | Cross-Debarment: WB |
| Baufirma | Guatemala | | Non ADB Member Country | 21/Apr/2014 | 15/Apr/2027 | Cross-Debarment: IDB |
| Baxromova, Natalya Vladimirovna | Address not disclosed by the sanctioned company. | | 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 | | Mongolia | 28/Oct/2015 | 14/Oct/2019 | Cross-Debarment: WB |
| BAYON WATER PUMP CO., LTD. | PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK, PHNOM PENH
Cambodia | | Cambodia | 06/Jan/2015 | No Date | Cross-Debarment: WB |
| BEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO. | BUILDING 32,
COURT 12
ZHUYUAN ROAD,
SHUNYI DISTRICT, BEIJING, 100137
People's Republic of China | | People's Republic of China | 27/Jul/2015 | 29/Dec/2019 | Cross-Debarment: WB |
| 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 | | Non ADB Member Country | 04/Mar/2019 | 28/Jan/2022 | Cross-Debarment: WB |
| Benítez, Abdiel Enrique Arosemena | Panama | | 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 | | United States | 24/Oct/2016 | 19/Sep/2027 | Cross-Debarment: IDB |
| Berenguel, David Roldán | Lima, Peru | | Spain | 18/Mar/2016 | 08/Mar/2022 | Cross-Debarment: IDB |
| BERKMAN INTERNATIONAL, INC. | 3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS, SAN JUAN CITY
Philippines | | Philippines | 17/Aug/2017 | 28/Jun/2022 | Cross-Debarment: WB |
| Bernal, Diego Alejandro Huaranga | Peru | | Non ADB Member Country | 28/Aug/2017 | 02/Aug/2020 | Cross-Debarment: IDB |
| BEST SCAN SOLUTIONS LIMITED | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | | Non ADB Member Country | 23/Feb/2017 | 23/Jan/2021 | Cross-Debarment: WB |
| Bey Communications Limited | United Kingdom | | United Kingdom | 28/Mar/2017 | 26/Oct/2019 | 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 | | 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 | | 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 | | Non ADB Member Country | 29/Feb/2016 | No Date | Cross-Debarment: WB |
| BMS CONSULTING LLC | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | | 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 | | Non ADB Member Country | 09/Aug/2013 | No Date | Cross-Debarment: WB |
| Bonilla, Ana Luisa Cardenas | Honduras | | Non ADB Member Country | 19/Mar/2018 | 11/Jan/2023 | Cross-Debarment: IDB |
| Boqiev, Abdukhelil | Ul. Shark-10, Khujand
Tajikistan | | Tajikistan, Rep. of | 05/Jun/2017 | 06/Mar/2021 | Cross-Debarment: EBRD |
| Bourdett, Irma Yadira Argueta | Honduras | | 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) | | India | 23/Jun/2004 | No Date | Debarred, not contactable. |
| BROADWAY ENGINEERING SERVICES LIMITED | PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda | | 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 | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| BUBUTEISHVILI, SHALVA | LVAZHA
PSHAVELA 45, TBILISI, Georgia | | Georgia | 05/Jun/2018 | 29/May/2023 | Cross-Debarment: WB |
| Bustamante, Manuel Pérez | Lima, Peru | | Non ADB Member Country | 18/Mar/2016 | 08/Mar/2021 | Cross-Debarment: IDB |
| B.V.S. CONSTRUCTION LIMITED | PLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA | | Non ADB Member Country | 06/Dec/2012 | No Date | Cross-Debarment: WB |
| CAA COMMUNICATIONS AND ACCESSORIES AG | DREIKOENIGSTRAS
SE 31, P.O.
BOX 1639, ZURICH
Switzerland | | Switzerland | 02/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 | | Non ADB Member Country | 18/Sep/2013 | No Date | Cross-Debarment: WB |
| CADIS CAD-INFORMATIONSSYSTEME GMBH (Reg. No. HRB 16634) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | | Germany | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| CADIS EAST (Corp. ID. 25198523) | ST. KIJIW-133,
SCHTSCHORSA
STR. 31,
Ukraine | | Non ADB Member Country | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| CAINE, EUGENE SANDO (Mr.) | MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR, MONROVIA
Liberia | | Non ADB Member Country | 06/Oct/2015 | No Date | Cross-Debarment: WB |
| CAMELAZ | Bolivia | | Non ADB Member Country | 09/Aug/2017 | 30/Jul/2019 | Cross-Debarment: IDB |
| CAMPÊLO, MARCELO | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | | Non ADB Member Country | 09/Aug/2013 | No Date | Cross-Debarment: WB |
| CANDU ENERGY INC. | 2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| CANDU ENERGY INTERNATIONAL INC. | 2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada | | Canada | 08/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 | | United States | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| Capelson, Alexander Abraham | c/o Mr. David Baker
Murray Lobb PLLC
2719 Colquitt STreet
Houston, Texas 77098-2119
United States of America | | USA | 11/Nov/2014 | 02/Nov/2019 | Cross-Debarment: EBRD |
| CAPITAL ENGINEERING LLC. | C/O TRUST CORPORATION TRUST COMPANY,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| Caribbean Asphalt Products | P.O. Box SS 52277
Nassau, NP
Bahamas 1400 | | Non ADB Member Country | 24/Mar/2015 | 17/Mar/2021 | Cross-Debarment: IDB |
| Carlos, Crescencio Manuel Gutiérrez | Spain | | Spain
| 30/Jan/2016 | 28/Dec/2021 | Cross-Debarment: IDB |
| Casmadi, Deni | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | 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) |
| Cavero, Julia Teresa Su | | | Non ADB Member Country | 24/Apr/2012 | No Date | Cross-Debarment: IDB |
| 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 | | People's Republic of China | 09/Aug/2013 | No Date | Cross-Debarment: WB |
| CEEC Trucks Industry CO. LTD | People's Republic of China | | People's Republic of China | 15/Aug/2018 | 20/Jun/2022 | Cross-Debarment: IDB |
| Cellucian Limited | Sta. Lucia
West Indies | | 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 | | Turkey | 04/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 | | Non ADB Member Country | 04/Mar/2019 | 28/Jan/2022 | Cross-Debarment: WB |
| CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. | SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502, METRO MANILA
Philippines | | 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 | | Non ADB Member Country | 01/Feb/2013 | No Date | Cross-Debarment: WB |
| CENTRO PRODUCTIVO DE DISEÑO S.A. | MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | | Non ADB Member Country | 07/Nov/2016 | No Date | Cross-Debarment: WB |
| Cervantes, Gabriel Cruz | Mexico | | Non ADB Member Country | 02/Jul/2016 | 05/Jun/2023 | Cross-Debarment: IDB |
| Chandler, Stephen Courtenay | 71 Fulwell Park Avenue
TW2 5HF Twickenham
Middlesex
United Kingdom | | United Kingdom | 16/Jan/2019 | 20/Jun/2019 | Cross-Debarment: WB |
| 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
| | People's Republic of China | 31/Jul/2018 | 17/Jul/2020 | Cross-Debarment: WB |
| CHAPPLE, LYNDSAY | 90 WARRIGAL ROAD, SURREY HILLS, MELBOURNE 3127 Australia | | Australia | 07/Feb/2018 | 25/Dec/2019 | Cross-Debarment: WB |
| Charbel, Simon | Mamba Point, Monrovia, Liberia
Bushrod Island, Point Four Intersection, Monrovia, Monserrado Country, Liberia | | Non ADB Member Country | 16/Oct/2017 | 12/Jun/2019 | Cross-Debarment: AfDB |
| Chavez Ordoñez, Fredy Ricardo | 25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala | | 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 | | Non ADB Member Country | 01/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 | 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 | | 陈国华 | People's Republic of China | 28/Jun/2012 | 28/Jun/2019 | 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 | | 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 | | United States | 04/May/2016 | 04/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 | | United States | 04/May/2016 | 04/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 | 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 GEZHOUBA NO. 1 ENGINEERING COMPANY LTD. | 54 DONGSHAN AVENUE
CHINA 443000
YICHANG, HUBEI PROVINCE
People's Republic of China
Registration No. 420000000006592 | 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 | 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 | 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 | | 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
| | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | People's Republic of China | 31/Jul/2018 | 17/Jul/2020 | Cross-Debarment: WB |
| CHINT Electric Co. Ltd (also adopting the name of“SHENTAI” as new visual corporate identity under their new logo) | People's Republic of China | | People's Republic of China | 12/Jul/2018 | 03/May/2021 | Cross-Debarment: AfDB |
| CHINT Electric International Co. Ltd | People's Republic of China | | People's Republic of China | 12/Jul/2018 | 03/May/2021 | Cross-Debarment: AfDB |
| CHUY FRP COMPOSITE LLC | KOJOMBERDIEVA,
4 STREET, KARA-BALTA CITY, 724411
Kyrgyz Republic | | Kyrgyz Republic | 12/Feb/2016 | 04/Jan/2021 | Cross-Debarment: WB |
| Cifuentes, Fausto Alejandro López | Guatemala | | Non ADB Member Country | 09/Jul/2014 | 23/Jun/2027 | Cross-Debarment: IDB |
| Cleare, Trevor | P.O. Box SS 52277
Nassau, NP
Bahamas 1400 | | 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 | | 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
| | Non ADB Member Country | 04/Mar/2019 | 04/Feb/2024 | Cross-Debarment: WB |
| CODEF & Alquiler de Maquinaria | Bolivia | | Non ADB Member Country | 07/Feb/2018 | 21/Jan/2021 | Cross-Debarment: IDB |
| Coello, Juan Muñoz | Peru | | Spain | 23/Feb/2016 | 18/Jan/2024 | Cross-Debarment: IDB |
| COINPRO S.C. | Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460 | | Non ADB Member Country | 09/Feb/2012 | No Date | Cross-Debarment: IDB |
| COLQUE, SAMUEL CÁRDENAS | C. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL, LA PAZ
BOLIVIA | | Non ADB Member Country | 09/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 | | Non ADB Member Country | 09/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 | | 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 | | Non ADB Member Country | 09/Jul/2014 | 28/Apr/2021 | Cross-Debarment: WB |
| CONCESIONARIA MADDENCOLÓN S.A. (Reg. No: 1059726-1-549472 DV 13 (PANAMANIAN SOLE COMMERCIAL REGISTRY NBR)) | VISTA, KM 33,
ALTO DIVISA
COLÓN, PANAMÁ CITY
Panama | | Non ADB Member Country | 04/Mar/2019 | 28/Jan/2022 | Cross-Debarment: WB |
| CONCESIONES VIALES (COVISA), S.A. | ROHRMOSER, SAN JOSE
Costa Rica | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| CONSIA CONSULTANTS APS | *363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark | | 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 | | 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 | | 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 | | Non ADB Member Country | 04/Oct/2013 | No Date | Cross-Debarment: WB |
| Construcciones Arquitectonicas Construsarq | 3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala | | Non ADB Member Country | 08/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 | | Non ADB Member Country | 09/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 | | People's Republic of China | 31/Jul/2018 | 17/Jul/2022 | Cross-Debarment: WB |
| Constructora Arosemena y Asociados S.A. | Panama | | 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 | | Non ADB Member Country | 09/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 | | 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 | | Non ADB Member Country | 20/Mar/2014 | No Date | Cross-Debarment: WB |
| Constructora del Mar | Guatemala | | Non ADB Member Country | 15/Aug/2018 | 24/Jun/2022 | Cross-Debarment: IDB |
| Constructora e Inversiones Lopez Castillo, S.A. de C.V. | | | Non ADB Member Country | 06/Sep/2012 | 30/Apr/2025 | Cross-Debarment: IDB |
| Constructora Ecop | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | | 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 | | 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 | | 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 | | 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 | | Non ADB Member Country | 08/Feb/2018 | 30/Jul/2019 | Cross-Debarment: WB |
| CONSTRUCTORA KATINGCAR | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | | Non ADB Member Country | 24/Jan/2012 | No Date | Cross-Debarment: WB |
| Constructora Nepal S.A.C. | | | Non ADB Member Country | 24/Apr/2012 | No Date | Cross-Debarment: IDB |
| 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 | | Non ADB Member Country | 04/Mar/2019 | 28/Jan/2022 | Cross-Debarment: WB |
| 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 | | Non ADB Member Country | 04/Mar/2019 | 28/Jan/2022 | Cross-Debarment: WB |
| CONSTRUCTORA QUINTERO S.A. - CONSTRUQUINSA | BO. ALTAGRACIA, GASOLINERIA PUMA 1 CUADRA AL LAGO, ½ CUADRA ARRIBA, MANAGUA, Nicaragua | | Non ADB Member Country | 27/Jun/2018 | 18/Sep/2019 | Cross-Debarment: WB |
| CONSTRUCTORA RAMOS E FRANÇA LTDA | AV. GENERAL
RIVAS S/N, SANTA RITA, MARANHÃO
BRAZIL
RUA CASTELO
BRANCO NO. 450
– CENTRO, SANTA RITA, MARANHÃO
BRAZIL | | Non ADB Member Country | 07/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 | | Non ADB Member Country | 09/Jul/2014 | No Date | Cross-Debarment: WB |
| CONSTRUCTORA SEDINC | AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia | | 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 | | Non ADB Member Country | 13/Mar/2012 | No Date | Cross-Debarment: WB |
| Constructora Sualeman, S. de R.L. de C.V. | Honduras | | Non ADB Member Country | 09/Mar/2017 | 13/Feb/2023 | Cross-Debarment: IDB |
| CONSTRUCTORA TOLEDO | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | | Non ADB Member Country | 24/Jan/2012 | No Date | Cross-Debarment: WB |
| Constructora VRB E.I.R.L. | Peru | | Non ADB Member Country | 28/Aug/2017 | 02/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
| | Non ADB Member Country | 04/Mar/2019 | 28/Jan/2022 | Cross-Debarment: WB |
| 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 | | Non ADB Member Country | 04/Mar/2019 | 28/Jan/2022 | Cross-Debarment: WB |
| Consultora y Constructora Robles S.A.C. | Peru | | Non ADB Member Country | 28/Aug/2017 | 02/Aug/2020 | Cross-Debarment: IDB |
| CONTACT EURO LLC | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | | 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 | | Non ADB Member Country | 19/Jun/2012 | No Date | Cross-Debarment: WB |
| CONVATEC ARGENTINA SRL (Reg. No: 30-71451382-2) | CULLEN
5769/5771 5°
PISO CP 1431 -
CIUDAD
AUTONOMA DE
BUENOS AIRES, BUENOS AIRES
Argentina | | Non ADB Member Country | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC AUSTRIA (Reg. No: 311113 W) | SCHUBERTRING 6, 1010 WIEN
Austria | | Austria | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC BELGIUM BVBA (Reg. No: 0881.716.241) | PARC D'ALLIANCE, BOULEVARD DE FRANCE 9 - 1420, BRAINE L'ALLEUD, Belgium | | Belgium | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC CESKA REPUBLICA S.R.O. (Reg. No: 282 41 711) | OLIVOVA 2096/4, PRAGUE 1, 11000
Czech Republic | | Non ADB Member Country | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC CHINA LTD (Business Licence: 2201701100025, Unique Enterprise Credit No: 91310000691584868W) | 1705 SHUI ON PLAZA, NO. 333 HUAI HAI MIDDLE ROAD, HUANGPU DISTRICT, 200021, SHANGHAI China | | People's Republic of China | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC DENMARK APS (Reg. No: 31477093) | 32-36 SKINDERSKOVVEJ, HERLEV DK-2730
Denmark | | Denmark | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC FRANCE HOLDINGS SAS (Reg. No: 507 386 258) | IMMEUBLE LE SIGMA, 90 BOULEVARD NATIONAL, 92250 LA GARENNE COLOMBES France | | France | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC GERMANY GMBH (Reg. No: HRB 175905) | RADLKOFERSTRASS
E 2 D-81373, MUNICH
Germany | | Germany | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC HEALTHCARE IRELAND LTD (Reg. No: 457834) | 424 ARTHUR COX BUILDING, EARLSFORT TERRACE, DUBLIN 2 Ireland | | Non ADB Member Country | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC HELLAS MEDICAL PRODUCTS S.A. (Reg. No. 123774701000) | 317 MESSOGEION AVE & LOKRIDOS, 15231 HALANDRI Greece | | Non ADB Member Country | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC HONG KONG LIMITED (Reg. No: 2434937) | UNIT 1901, YUE XIU BUILDING, 160-174 LOCKHART ROAD, WAN CHAI, HONG KONG Hong Kong SAR, China | | Hong Kong, China | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC INDIA PRIVATE LTD (Reg. No. U51101KA2012PTC065530) | S-604, 6TH FLOOR, BRIGADE GATEWAY, WORLD TRADE CENTRE, DR. RAJKUMAR ROAD, YESHWANTPUR BANGALORE-5600655, KARNATAKA India | | India | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC INTERNATIONAL SERVICES GMBH (Reg. No. 114.938.522) | MÜHLENTALSTRASSE 36/38,, 8200 SCHAFFHAUSEN Switzerland | | Switzerland | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC ITALIA SRL (Fiscal Code: 06209390969 Chamber of Commerce: 1204916) | VIA DELLA SIERRA NEVADA, 60-00144 ROME Italy | | Italy | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC JAPAN KK (Reg. No: 0104-01-079849) | 8-7, ROPPONGI 1-CHOME, MINATO-KU, TOKYO Japan | | Japan | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC MALAYSIA SDN BHD (Reg. No. 816372-X) | 10TH FLOOR, MENARA HAP SENG, NO. 1 & 3, JALAN P. RAMLEE, 50250 KUALA LUMPUR Malaysia | | Malaysia | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC MIDDLE EAST & AFRICA LLC (Reg. No: 46414)22-FEB-2018 | 22 KAMAL EL DIN HUSSEIN ST, 3RD FLOOR, HELIOPOLIS SHERATON, POST CODE 11977, CAIRO Egypt, Arab Republic of | | Non ADB Member Country | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC NEDERLAND B.V. (Reg. No: 27292644) | HOUTTUINLAAN 5-F, WOERDEN, 3447 GM Netherlands | | The Netherlands | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC OY (Reg. No: 1644589-9)K | KEILARANTA 16, 02150 ESPOO Finland | | Finland | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC PERU S.A.C. (Reg. No: 20557856863) | ESTUDIO LAZO DE ROMANA GAGIUFLI, AV. PARDO Y ALIAGA 699, PISO 7, SAN ISIDRO, LIMA Peru | | Non ADB Member Country | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC POLSKA SP Z.0.0. (Reg. No: KRS: 0000308389) | AL. ARMII
LUDOWEJ 26,
00-609, WARSAW
Poland | | Non ADB Member Country | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC SAGLIK URENERI LIMITED SIRKETI (Reg. No: 693245) | SEHIT ILKNUR KELES, NO.5/3 KOZYATAGI/, ISTANBUL Turkey | | Turkey | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC SINGAPORE PTE LTD (Reg. No. 200810257N) | SGX CENTRE 1,2 SHENTON WAY, #20-01, SINGAPORE 068804 Singapore | | Singapore | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC SL (Reg. No: B-08380602) | CALLE LA CONSTITUCIO, 1 - PLT 3 SANT JUST DESVERN, BARCELONA 08960, BARCELONA Spain | | Spain | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC SOUTH AFRICA (PTY) LTD. (Reg. No: 2012 / 051179 / 07) | 24A-18TH STREET, MENLO PARK, PRETORIA 0081 South Africa | | Non ADB Member Country | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC SPAIN HOLDINGS S.L. (Reg. No: B-85466035) | CALLE LA
CONSTITUCIO, 1
- PLT 3 SANT
JUST DESVERN, BARCELONA 08960
Spain
| | Spain | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC SWITZERLAND GMBH/SARL. (Reg. No: CH-114.358.916) | MUHLENTALSTRASSE 36/38, 8200 SCHAFFHAUSEN Switzerland | | Switzerland | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC THAILAND CO. LTD. (Reg. No: 0105556065496) | 87M THAI TOWER, ALL SEASONS PLACE, 9/F, WIRELESS ROAD, LUMPINI, PHATUMWAN, BANGKOK 10330 Thailand | | Thailand | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC (AUSTRALIA) PTY LTD (Reg. No: 131 232 570) | LEVEL 2 BLDG 5
BRANDON
BUSINESS PARK, BRANDON PARK 3150
Australia | | Australia | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC (NEW ZEALAND) LTD (Reg. No: 2135265) | CROWE HORWATH
LEVEL 29, 188
QUAY STREET
AUCKLAND, 1010, AUCKLAND
New Zealand | | New Zealand | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC (NORWAY) A/S (Reg. No: 992 780 118) | NILS
HANSENSVEI 2, N-0667 OSLO
Norway | | Norway | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| CONVATEC (SWEDEN) AB (Reg. No: 556754-8473) | GARDSFOGDEVAGEN
18B, 168 66 BROMMA
Sweden | | Sweden | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| Coolink Technology Company Limited | 9C Building, 2 Arcadia Court, Haitian Road
Futian District, Shenzen
People’s Republic of China | 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
| | Non ADB Member Country | 05/Dec/2017 | 21/Jul/2020 | Cross-Debarment: WB |
| Corporación CASMUSA, S.A.C. | Peru | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2023 | Cross-Debarment: IDB |
| CORSEP | Guatemala | | Non ADB Member Country | 19/Mar/2018 | 28/Jan/2025 | Cross-Debarment: IDB |
| Cortez, Maria Angela Moran | El Salvador | | 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
| | United States | 23/Sep/2005 | No Date | Debarred, not contactable. |
| COSTPLUS, S.A. Firm | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross-Debarment: IDB |
| Cotom Xicara, Yeyson Yonatan | 1 Era Calle 2071, Zona 1
Quezaltenango, Guatemala | | Non ADB Member Country | 21/Dec/2015 | 30/Nov/2020 | Cross-Debarment: IDB |
| CUMORAH | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | | Non ADB Member Country | 02/Oct/2015 | No Date | Cross-Debarment: WB |
| C.D.W. CONSTRUCTION CO., LTD | HOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN, PHNOM PENH
Cambodia | | Cambodia | 17/Sep/2014 | No Date | Cross-Debarment: WB |
| C.J. MACLELLAN & ASSOCIATES INCORPORATED | 65 BEECH HILL
ROAD B2G 2P9, ANTIGONISH (NOVA SCOTIA)
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| DA SILVA, IVO GOMES | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | | Non ADB Member Country | 07/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 | | Pakistan | 06/Jun/2018 | 04/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 | 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 | | 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 | 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 | | 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 | | Philippines | 05/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 | | People's Republic of China | 29/May/2009 | No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable. |
| DE JESUS, LLOLY YANA | PRESIDENT
INNOGY SOLUTIONS, INC., UNIT
1217-1219 CITY & LAND MEGA PLAZA
ADB AVENUE CORNER
GARNET ROAD, ORTIGAS CENTER, PASIG CITY
Philippines | | 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 | | 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 | | 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 | | Non ADB Member Country | 30/Jul/2013 | 16/Jul/2020 | Cross-Debarment: IDB |
| de Pineda, Aida Lorena Juarez | | | Non ADB Member Country | 06/Sep/2012 | 29/Apr/2021 | Cross-Debarment: IDB |
| DE SALALA, Ana Patricia Espinoza Rojas | Legal Representative of APER'S | | Non ADB Member Country | 27/Nov/2012 | No Date | Cross-Debarment: IDB |
| 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 | | 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 | | Non ADB Member Country | 29/Mar/2016 | 08/Jun/2021 | Cross-Debarment: WB |
| DEVELOPMENT ACTION CENTRE (DAC) | VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh
| | 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 | | 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 | | Netherlands | 18/Sep/2013 | 07/Sep/2021 | Cross-Debarment: WB |
| DHEMA AGENCIES LIMITED | 3 PILKINGTON
ROAD, P.O. BOX
2909, KAMPALA
Uganda | | 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 | | Cambodia | 28/Nov/2014 | No Date | Cross-Debarment: WB |
| DIC DRESDNER INGENIEUR CONSULT (Reg. No. HRB 25489) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | | Germany | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| DIPL.-ING. RUPPMANN VERBRENNUNGSANLAGEN GMBH (Reg. No. HRB 8486) | VOR DEM LAUCH 4, D-70567 STUTTGART
Germany | | Germany | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| DIVIARQ | CALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA, SANTA CRUZ DE LA SIERRA
Bolivia | | Non ADB Member Country | 09/Oct/2014 | No Date | Cross-Debarment: WB |
| Díaz, Janet Cecilia Castillo | Lima, Peru | | Non ADB Member Country | 18/Mar/2016 | 08/Mar/2024 | Cross-Debarment: IDB |
| Domínguez, Alejandro Martín Quiñe | Peru | | Non ADB Member Country | 03/Aug/2018 | 19/Jul/2021 | Cross-Debarment: IDB |
| Domínguez, Heraclio Hernández | Spain | | Spain | 30/Jan/2016 | 28/Dec/2021 | Cross-Debarment: IDB |
| Donaev Management Consulting, Tajikistan | 3/1 Tursunzade Street
Dushanbe 734000
Tajikistan
216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan | | Tajikistan, Rep. of | 12/Oct/2010 | 12/Oct/2019 | Violated ADB's Guidelines on the Use of Consultants 1.23(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Sanction Violation |
| 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 | | Non ADB Member Country | 20/Nov/2014 | 26/Oct/2020 | Cross-Debarment: IDB |
| Dorado, Fabiola Pozo | Bolivia | | Non ADB Member Country | 07/Feb/2018 | 21/Jan/2021 | Cross-Debarment: IDB |
| DOVZHENKO, NIKOLAY | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | | Non ADB Member Country | 28/Jul/2016 | 28/Dec/2024 | Cross-Debarment: WB |
| DUTCHMED B.V. | AVELINGEN WEST
72, 4202 MV GORINCHEM
Netherlands | | Netherlands | 09/Aug/2017 | 01/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 | | Non ADB Member Country | 09/Jul/2014 | No Date | Cross-Debarment: WB |
| EASTERN BUILDERS AND ENGINEERS LIMITED | P.O. BOX 9062, KAMPALA
Uganda | | Non ADB Member Country | 16/Aug/2013 | No Date | Cross-Debarment: WB |
| ECKERT & ZIEGLER BEBIG GMBH (Reg. No: HRB 42949) | BERLIN (WITH BRANCH OFFICE IN CHENNAI, INDIA)
Germany
| | Germany | 24/Apr/2018 | 26/Mar/2020 | Cross-Debarment: WB |
| ECKERT & ZIEGLER BEBIG INDIA PVT. LTD. (Reg. No: 273920) | NEW DELHI
India
| | India | 24/Apr/2018 | 26/Mar/2020 | Cross-Debarment: WB |
| ECKERT & ZIEGLER BEBIG LTDA (Reg. No: 5270457) | FORTALEZA
Brazil | | Non ADB Member Country | 24/Apr/2018 | 26/Mar/2020 | Cross-Debarment: WB |
| ECKERT & ZIEGLER BEBIG LTD. (Reg. No: 5270457) | DIDCOT
United Kingdom | | United Kingdom | 24/Apr/2018 | 26/Mar/2020 | Cross-Debarment: WB |
| ECKERT & ZIEGLER BEBIG PROJEKTE UG (HAFTUNGSBESCHRANKT) (Reg. No: HRB 182276) | Germany | | Germany | 24/Apr/2018 | 26/Mar/2020 | Cross-Debarment: WB |
| ECKERT & ZIEGLER BEBIG S.A. |
RUE JULES
BORDET, ZONE
INDUSTRIELLE C
7180 SENEFFE
Belgium | | Belgium | 24/Apr/2018 | 26/Mar/2020 | Cross-Debarment: WB |
| ECKERT & ZIEGLER BEBIG S.A.R.L. (Reg. No: 507 725 281) | PARIS
France
| | France | 24/Apr/2018 | 26/Mar/2020 | Cross-Debarment: WB |
| ECKERT & ZIEGLER IBERIA SLU (Reg. No: EBR B85287985) | MADRID
Spain | | Spain | 24/Apr/2018 | 26/Mar/2020 | Cross-Debarment: WB |
| ECOGRAPH LLC (AKA ECOGRAPHY COMPANY) | BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia | | Mongolia | 28/Oct/2015 | 14/Oct/2019 | Cross-Debarment: WB |
| Eduo S.A. | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross-Debarment: IDB |
| EDUTEQ LIMITED | Unit 4, Charter Point Way, Ashby Park
Ashby-de-la-Zouch, Leicestershire, LE65 INF
United Kingdom | | United Kingdom | 07/Aug/2014 | No Date | Cross-Debarment: AfDB |
| EDWIN DITTER ACARAPI COLQUE | KM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
| | 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 | | Non ADB Member Country | 23/Aug/2016 | 08/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 | | 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 | | United Kingdom | 02/Feb/2015 | 03/Nov/2020 | Cross-Debarment: WB |
| EMMAJOKO NIG ENTERPRISES | NO. 4
ONYEMEKAIHA
CLOSE, OPP.
THE AIRPORT,
WARRI, OKPE
L.G.A, DELTA STATE
Nigeria | | Non ADB Member Country | 04/Mar/2019 | 28/Jan/2024 | 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 | | Non ADB Member Country | 09/Jul/2014 | No Date | Cross-Debarment: WB |
| EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L. | CALLE
MUNICIPAL NO.
501, VILLA
ABAROA, TARIJA
Bolivia | | Non ADB Member Country | 24/Feb/2015 | No Date | Cross-Debarment: WB |
| ENCOM INŽENIRING IN MANAGEMENT, D.O.O. (Reg. No: 6392091000) | MOSTE 26B, 4274, ŽIROVNICA
Slovenia | | Non ADB Member Country | 22/Aug/2018 | 20/Feb/2020 | Cross-Debarment: WB |
| ENER-CONSULT GESELLSCHAFT FÜR CONSULTING UND OUTSOURCING MBH (Reg. No. HRB 90166 B) | UHLANDSTRAßE
7-8, D-10623 BERLIN
Germany
| | Germany | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| Enterprise de Construction Urbaine et Rurales (ECUR) Sarl | Amdallaye-Rue Pavee, face a la Mairie
B.P. 1409-Bamako, Mali | | Non ADB Member Country | 16/Oct/2017 | 01/Aug/2020 | Cross-Debarment: AfDB |
| ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO | LOT II A 128 SG NANISANA
Madagascar | | 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 | | Kyrgyz Republic | 05/Feb/2013 | No Date | Cross-Debarment: WB |
| Erkaengine Cía. Ltda. | Bolivia | | Non ADB Member Country | 19/Mar/2018 | 20/Feb/2022 | Cross-Debarment: IDB |
| Escorza, Jesús Escorza | Mexico | | Non ADB Member Country | 02/Jul/2016 | 12/Jun/2023 | Cross-Debarment: IDB |
| Escorza, José David Escorza | Mexico | | Non ADB Member Country | 02/Jul/2016 | 12/Jun/2023 | Cross-Debarment: IDB |
| Escorza, Ramón Escorza | Mexico | | Non ADB Member Country | 02/Jul/2016 | 12/Jun/2023 | Cross-Debarment: IDB |
| ESKE S.A.C. | JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO, LIMA 34
PERU | | Non ADB Member Country | 04/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 | | Non ADB Member Country | 23/Feb/2017 | 26/Aug/2019 | Cross-Debarment: WB |
| Estrada, Jorge Heriberto | Guatemala | | Non ADB Member Country | 15/Aug/2018 | 24/Jun/2022 | Cross-Debarment: IDB |
| Estrada, Marco Vinicio Arreaga | Guatemala | | Non ADB Member Country | 24/Jul/2018 | 25/Jun/2027 | Cross-Debarment: IDB |
| Etienne, Gerard & Co. or Geniexpert | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | | Non ADB Member Country | 20/Nov/2014 | 03/Nov/2019 | Cross-Debarment: IDB |
| EUROTEC BEHEER B.V. (KvK: 20078606, No: 000008841144) | SCHOTSBOSSENSTR
AAT 8, 4705 AG, ROOSENDAAL
Netherlands | | Netherlands | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| EUROTEC B.V. (KvK: 20078607, No: 000017058406) | SCHOTSBOSSENSTR
AAT 8, 4705 AG, ROOSENDAAL
Netherlands | | Netherlands | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| EUROTEC GMBH (Reg. No: HRB 48881) | WINKELSWEG
178-180 / GEB.8, 40737 LANGENFELD
Germany
| | Germany | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| EVERGREEN RAPID TRANSIT HOLDINGS INC. | C/O DAVIS LLP,
1000 LINVINGSTON PLACE, 250 2ND
STREET SW, T2P
0C1, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| EXECUTING AGENCY (THE) | GUEST PALACE
NO. 12, HAY
DEMSHQ STREET, TRIPOLI
Libya | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| FARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP) | MOSAITBEH,
MAMA STREET,
FARHAT PROP.
2ND FLOOR, BEIRUT
LEBANON | | Non ADB Member Country | 09/Jul/2014 | 22/Dec/2019 | Cross-Debarment: WB |
| Farmer, Nick | Payton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus | | 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 | | 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 | | Pakistan | 27/Dec/2017 | 27/Dec/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| FCE MANAGEMENT SERVICES PTE. LTD. (Reg. No. 199404849H) | 207A, THOMSON
ROAD, GOLDHILL
CENTRE,, SINGAPORE 307640
Germany | | Germany | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| FE UNOMEDICAL LTD. (Reg. No: 100343982) | ZAVODSKAYA STR., 50, FANIPOL, 222750, DZERZHINSK REG., MINSK DISTR. Belarus | | Non ADB Member Country | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| FEDCHENKO, ALEXANDER | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | | Non ADB Member Country | 28/Jul/2016 | 28/Dec/2027 | Cross-Debarment: WB |
| Feo, Alejandro Guerra | Emilio Cavenecia 210
Interior B, San Isidro
Lima
Peru | | Spain | 18/Jun/2014 | 27/May/2024 | Cross-Debarment: IDB |
| Fernandez, Antonio Manuel Castilla | Peru | | 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 | | Non ADB Member Country | 09/Jul/2014 | No Date | Cross-Debarment: WB |
| FICHTNER ASSET GMBH (Reg. No. HRB 756085) | SARWEYSTRAßE 3, D-70191 STUTTGART Germany | | Germany | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| FICHTNER BAUCONSULTING GMBH (Reg. No. HRB 20227) | SARWEYSTRAßE 3, D-70191 STUTTGART Germany | | Germany | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| FICHTNER CARBON MANAGEMENT GMBH (Reg. No. HRB 10861) | SARWEYSTRAßE 3, D-70191 STUTTGART Germany | | Germany | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| FICHTNER CONSULTING ENGINEERS LTD. (Reg. No. 02605319) | KINGSGATE, WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 1 LW United Kingdom | | United Kingdom | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| FICHTNER CONSULTING ENGINEERS (INDIA) PRIVATE LIMITED (Reg. No. U74210TN1987PTC014366) | MENON
ETERNITY, 9TH
FLOOR, NO.
165, ST.
MARY'S ROAD, ALWARPET, CHENNAI - 600 018
India | | India | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| FICHTNER ENVIRONMENT S.R. L. (Reg. No. J40/10956) | STR.
TURTURELELOR
NO. 11A CORP
C, ET 4, S3, BUCURESTI, 030881
Romania | | Non ADB Member Country | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| Fichtner GmbH & Co. KG | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | | Germany | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| FICHTNER GMBH & CO. KG (Reg. No. HRA 9277) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | | Germany | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| FICHTNER INTERNATIONAL GMBH & CO. BETEILIGUNGS KG (Reg. No. HRA 12702) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | | Germany | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| FICHTNER INTERNATIONAL GMBH (Reg. No. HRB 11738) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | | Germany | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| FICHTNER IT CONSULTING GMBH (Reg. No. HRB 22357) (formerly Fichtner IT Consulting AG) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | | Germany | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| FICHTNER ITALIA S.R.L. (Reg. No. 402587) | VIA XII
OTTOBRE 2/41, 16121 GENOVA GE
Italy | | Italy | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| FICHTNER MANAGEMENT CONSULTANCY (INDIA) PRIVATE LIMITED (Reg. No. U74999TN2017PTC118608) | 9TH FLOOR, MENON ETERNITY, 165, ST. MARY'S ROAD, ALWARPET, CHENNAI, TAMIL NADU, POSTAL CODE 6000018 India | | India | 25/Jan/2018 | No Date | Cross-Debarment: WB |
| FICHTNER MANAGEMENT CONSULTING AG SCHWEIZ (Reg. No. CH-020.3.026.872-3) | WEBERSTRAßE 10, CH_8004 ZÜRICH Switzerland | | Switzerland | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| FICHTNER MANAGEMENT CONSULTING AG (Reg. No. HRB 723309) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | | Germany | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| FICHTNER MINING & ENVIRONMENT GMBH (Reg. No. HRB 22316) | DREILINDENSTRAß
E 84, D-45128 ESSEN
Germany | | Germany | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| FICHTNER OIL & GAS GMBH (Reg. No. HRB 732101) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | | Germany | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| FICHTNER PACIFIC ENGINEERS INC. (Reg. No. 23225255) | 6F.,NO.101,
CHANG AN EAST
ROAD, SEC.2, TAIPEI 104
Taiwan, China | | Taipei, China | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| FICHTNER SOLAR GMBH (Reg. No. HRB 20165) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | | Germany | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| FICHTNER SWISS GMBH (Reg. No. CHE-189.789.536) | WEBERSTRAßE 10, CH-8004 ZÜRICH
Switzerland | | Switzerland | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| FICHTNER VERWALTUNGS GMBH (Reg. No. HRB 12460) | SARWEYSTRAßE 3, D-70191 STUTTGART Germany | | Germany | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| FICHTNER VIETNAM COMPANY LIMITED (Reg. No. 0104946451) | NO. 41 HAI BA
TRUNG STREET
HOAN KIEM, FLOOR 12B, CAPITAL BUILDING HANOI
Vietnam | | Socialist Republic of Viet Nam | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| FICHTNER WATER & TRANSPORTATION GMBH (Reg. No. HRB 725740) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | | Germany | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| FICHTNER WATER & WIND GMBH (Reg. No. HRB 126487) | HAMMERBROOKSTRA
ßE 47B D-20097, HAMBURG
Germany | | Germany | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| FICHTNER (ASIA) CONSULTING (Reg. No. 200010270N) | 3791 JALAN
BUKIT MERAH,, #05-23 E-CENTRE, REDHILL,
Singapore | | Singapore | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| Finochietto 606 S.A. | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross-Debarment: IDB |
| FLOMO, PEWEE | TOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR, MONROVIA
Liberia | | Non ADB Member Country | 25/Jan/2017 | 26/Dec/2019 | Cross-Debarment: WB |
| Flores, Imelda Díaz | Peru | | Non ADB Member Country | 28/Aug/2017 | 02/Aug/2022 | Cross-Debarment: IDB |
| FLYCOM HOLDINGS LIMITED (Reg. No. 257880) | 284 ARCH.
MAKARIOU III
AVE., FORTUNA
COURT, P.C.
3105, LIMASSOL
Cyprus | | Non ADB Member Country | 22/Aug/2018 | 20/Feb/2020 | Cross-Debarment: WB |
| FLYCOM, D.O.O. (Reg. No: 5710081000) | MOSTE 26B 4274, ŽIROVNICA, Slovenia | | Non ADB Member Country | 22/Aug/2018 | 20/Feb/2020 | Cross-Debarment: WB |
| FRANCOIS-CHARLES OBERTHUR FIDUCIAIRE S.A. (Reg. No. FS 200619865) | 25F PETRON MEGAPLAZA, 358 SEN GIL PUYAT AVE., MAKATI CITY Philippines | | 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 | | Non ADB Member Country | 09/Jul/2014 | No Date | Cross-Debarment: WB |
| Fuentes, Elmer Chávez | Lima, Peru | | 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 | | Non ADB Member Country | 05/Dec/2017 | 21/Jul/2020 | Cross-Debarment: WB |
| GABICE S.A.C. | C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA, LA MOLINA, LIMA 12
Peru | | Non ADB Member Country | 17/Mar/2015 | 24/Feb/2020 | Cross-Debarment: WB |
| Gabimet JL Gabinetes Metálicos | Bolivia | | Non ADB Member Country | 09/Aug/2017 | 30/Jul/2019 | Cross-Debarment: IDB |
| GACAD, BELEN | 1 F. SEVILLA STREET
PEDRO CRUZ
SAN JUAN CITY 1500
METRO MANILA Philippines | | Philippines | 25/Jan/2018 | No Date | Cross-Debarment: WB |
| Galeb Group d.o.o. | Pocerska 111
15000 Šabac
Serbia | | Non ADB Member Country | 17/Oct/2016 | 28/Jul/2019 | Cross-Debarment: EBRD |
| Galeb Metal Pack, d.o.o. | Pocerska 111
15000 Šabac
Serbia | | Non ADB Member Country | 17/Oct/2016 | 28/Jul/2019 | Cross-Debarment: EBRD |
| Gallardo, Herbert Ernesto Lopez | | | Non ADB Member Country | 06/Sep/2012 | 30/Apr/2025 | Cross-Debarment: IDB |
| GAMBINI, NABOR MIRANDA (Mr.) | PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ, ANCASH
Peru | | 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 | (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 |
| Garcia Bautista, Carlos Estuardo | Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala | | Non ADB Member Country | 21/Dec/2015 | Indefinitely | Cross-Debarment: IDB |
| García, Johana Yasmin Contreras | Mexico | | Non ADB Member Country | 02/Jul/2016 | 08/Jun/2023 | Cross-Debarment: IDB |
| García, Juan Pablo Arconada | Spain | | Spain | 10/May/2017 | 15/May/2020 | Cross-Debarment: IDB |
| GARRIDO, JOSÉ MAGNO DA SILVA | AVENIDA
GUAJAJARAS,
221 LJ 4 –
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL | | 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 | | Non ADB Member Country | 03/Sep/2018 | 21/Jun/2021 | Cross-Debarment: EBRD |
| GAVINOR S.R.L. (Reg. No. 30-70797564-0) | OLAVARRÍA 16, 4400 SALTA
Argentina | | Non ADB Member Country | 08/Feb/2018 | 30/Jul/2019 | Cross-Debarment: WB |
| GE Power Systems GmbH | Germany | | Germany | 12/Apr/2019 | 21/Jul/2025 | Cross-Debarment: AfDB |
| GEDETEC, S.L. | Spain | | 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 | | Azerbaijan, Rep. of | 18/Feb/2015 | 18/Feb/2020 | Violated ADB's Integrity Principles and Guidelines 2A (ii), (iv), (vi) and Procurement Guidelines 1.14(a)(ii), (iv). |
| Geno, Colin | Section 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA | | Papua New Guinea | 28/Nov/2007 | Indefinitely | Debarred, not contactable. |
| GEOGRÁFICA Diseño y Planificación Digital | 1 Era Calle 2071 Zona 1
Quetzaltenago, Guatemala | | 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 | | 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 | | 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 | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| Gheiller & Pheizer, S.A. | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross-Debarment: IDB |
| GL SYSTEMS LLC | USA | | United States | 29/Aug/2018 | 19/Aug/2022 | Cross-Debarment: IDB |
| Global Alliance Trading Company, Inc. | 63 BENSON
STREET, MONROVIA
Liberia | | Non ADB Member Country | 22/Jul/2015 | 18/Jun/2019 | Cross-Debarment: WB |
| Global Scientific, S.A. de C.V. | Mexico | | Non ADB Member Country | 02/Jul/2016 | 12/Jun/2023 | Cross-Debarment: IDB |
| GLOBAL TECHNOLOGY SOLUTIONS, INC. | CHICAGO, IL 60611 | | United States | 06/Oct/2011 | No Date | Cross-Debarment: WB |
| GLOCOMS, INC. | 40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA | | United States | 06/Oct/2011 | No Date | Cross-Debarment: WB |
| GLOSOLVE LIMITED | | | United Kingdom | 06/Oct/2011 | No Date | Cross-Debarment: WB |
| Gorur Infra Projects Pvt. Ltd. | No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA | | 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 | | 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 | | Non ADB Member Country | 04/Mar/2019 | 14/Jun/2022 | Cross-Debarment: WB |
| GRASCO COMPANY | SIS NO. 1293
MAMPIRIR,
BATIGNOLLES, BRAZZAVILLE
Congo, Republic of | | Non ADB Member Country | 09/Aug/2013 | No Date | Cross-Debarment: WB |
| GROUPE DEC S.A/ DEC GROUP INC. | CARRE 3775
QUARTIER
FIDJROSSE-KPOTA
, BP:131
GODOMEY, COTONOU
Benin | | Non ADB Member Country | 13/Oct/2014 | No Date | Cross-Debarment: WB |
| Grupo Sotoval de Construcciones y Proyectos S.L. | Spain | | Spain | 10/May/2017 | 15/Mar/2020 | Cross-Debarment: IDB |
| Guangrongfeng (Hong Kong) Industrial Co., Limited | Room 1502-J, Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong | 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). |
| GULMATOV, YRYSBEK NURDUPOVICH | 287
KIRGIZSKAYA
STREET, KYZYL-KIYA TOWN
Kyrgyz Republic | | Kyrgyz Republic | 02/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 | | 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 | | 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 | | 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 | | 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 | 中国国基建设集团有限公司 | People's Republic of China | 07/Feb/2018 | 18/Dec/2020 | Cross-Debarment: WB |
| GUPTA, SANJAY | 1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | | Nepal | 03/Feb/2014 | No Date | Cross-Debarment: WB |
| GUTIÉRREZ, ARTURO JAVIER HARO | JIRÓN ALTO DE
LA ALIANZA NO.
180, DPTO. 116, CERCADO DE LIMA
Peru | | Non ADB Member Country | 10/Apr/2014 | No Date | Cross-Debarment: WB |
| Handoko, Satrio Budi (a.k.a. Joko Seswanto) | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | 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 | | 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 | 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 | | 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 | | 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 | | 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 | | 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 | | United Kingdom | 28/Mar/2017 | 26/Oct/2019 | Cross-Debarment: AfDB |
| Hefei Highway & Bridge Project Co. Ltd. | NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
PROVINCE
People's Republic of China | | People's Republic of China | 01/Sep/2011 | No Date | Cross-Debarment: WB |
| HELPDESK GÖRLITZ GMBH (Reg. No. HRB 17613) | NICKRISCHER
STRAßE 18, D-02827 GÖRLITZ
Germany | | Germany | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| Hernández, Manuel Vázquez | Mexico | | Non ADB Member Country | 02/Jul/2016 | 13/Jun/2023 | Cross-Debarment: IDB |
| Hernández, Wilian Leonel Cano | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | | Non ADB Member Country | 24/May/2018 | 29/Apr/2025 | Cross-Debarment: IDB |
| Herrera, Lidia Aguilar | Bolivia | | Non ADB Member Country | 09/Aug/2017 | 30/Jul/2019 | Cross-Debarment: IDB |
| Herrera, Miriam Aguilar | Bolivia | | Non ADB Member Country | 09/Aug/2017 | 30/Jul/2019 | Cross-Debarment: IDB |
| Herrera, Wendy Lopez | Honduras | | 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 | | Non ADB Member Country | 04/Mar/2019 | 28/Jan/2022 | Cross-Debarment: WB |
| Hidayat, Muhammad Fatah | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | 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) |
| HIFAB INTERNATIONAL AB | SVEAVÄGEN 167,
S-104 32
STOCKHOLM,
SWEDEN, STOCKHOLM
Sweden | | Sweden | 26/May/2018 | 12/May/2021 | Cross-Debarment: WB |
| HIFAB OY (FINLAND) | LARS SONCKING
KAARI 14,
FI-02600, ESPOO, FINLAND
Finland | | 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 | 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 | 江西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 | | 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 | 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 | 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 | | People's Republic of China | 01/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 | 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 | | People's Republic of China | 01/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 | | Non ADB Member Country | 17/Mar/2015 | 24/Feb/2020 | Cross-Debarment: WB |
| HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO) | #68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209 | | 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 | 湖南建设集团有限公司 | People's Republic of China | 12/Feb/2016 | No Date | Cross-Debarment: WB |
| HYDROSULT INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/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 | | 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 | | 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 | | 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 20151United States | | 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 | | 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 | | Denmark | 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 | | 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 | | 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 | | 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 | | 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 | | Bangladesh | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| IDEMIA NIGERIA LTD (FORMERLY OBERTHUR TECHNOLOGIES NIGERIA LIMITED) (Reg. No. RC 677257) | PLOT 16, BLOCK 40, ILASAN VILLAGE, LEKKI PHASE 1, LAGOS STATE Nigeria | | 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 | | 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 | | 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 | | 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 | | Philippines | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| IDEMIA SEGENMARK FINLAND OY (FORMERLY OBERTHUR TECH FINLAND SEGENMARK OY) (Reg. No. 0531141-4) | VALLIKALLIONKAT
U 7, 02650 ESPOO
Finland | | Finland | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | Spain | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | United Kingdom | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| IG-TOGO SARL | 173 MOBUTU
SESE SEKO
BOULEVARD, BP
391, LOMÉ
| | Non ADB Member Country | 06/Dec/2011 | No Date | Cross-Debarment: WB |
| IKG FICHTNER GMBH (Reg. No. HRB 16180) | RHEINUFERSTRAßE
9, D-67061 LUDWIGSHAFEN
Germany | | Germany | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| IM DISTRIBUCIONES | Honduras | | Non ADB Member Country | 06/Mar/2019 | 30/Jun/2022 | Cross-Debarment: WB |
| INEXTEC, Cía. Ltda. | Edificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador | | Non ADB Member Country | 20/Nov/2014 | 26/Oct/2019 | Cross-Debarment: IDB |
| INFORMATION COMPUTER SYSTEMS, CJSC | 31-33
SMOLENSKA STR., KYIV, 03005
Ukraine
Registration code 21670779 | | Non ADB Member Country | 13/Aug/2014 | 08/Jan/2040 | Cross-Debarment: WB |
| INFRASTRUCTURE FAMILLE SANTE INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| INGENIEROS CIVILES ASOCIADOS S.A. | AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia | | Non ADB Member Country | 24/Mar/2017 | No Date | Cross-Debarment: WB |
| Ingenieurburo Floecksmuhle GmbH (Reg. No. HRB 16705) | BACHSTRASSE
62-64, D-52066 AACHEN
Germany | | Germany | 09/Aug/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 | | 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 | | 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 | | Canada | 14/Mar/2015 | 17/Mar/2023 | Cross-Debarment: WB |
| INPRECO Ingeniería Prefabricados y Construccion | 24 Avenida 2-61, Zona 3
Quezaltenango, Guatemala | | Non ADB Member Country | 21/Dec/2015 | Indefinitely | Cross-Debarment: IDB |
| Interkomerc A.D. | Interkomerc Preduzeće za Spoljnu i Unutrašnju
Trgovinu I Proizvodnju Akcionarsko Društvo
Beograd (Stari Grad) AD Terazije 27
Belgrade, Serbia
Serbia | | Non ADB Member Country | 07/Mar/2017 | 19/Dec/2019 | Cross-Debarment: EBRD |
| Interkomerc Energo d.o.o. | Privredno Društvo za Proizvodnju
Hidroelektrične Energije Interkomerc Energo
Društvo sa Ograničenom Odgovornošću Raška
Terazije 27/VII
Belgrade, Serbia
Serbia | | Non ADB Member Country | 07/Mar/2017 | 19/Dec/2019 | Cross-Debarment: EBRD |
| INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA | 10TH KM.
NATIONAL
HIGHWAY, IOANNINA-ATHENS 45500
Greece | | Non ADB Member Country | 28/Oct/2015 | No Date | Cross-Debarment: WB |
| International Project Development, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | | United States | 04/May/2016 | 04/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
| | 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 | | Non ADB Member Country | 19/Jan/2018 | 28/Dec/2030 | Cross-Debarment: IDB |
| Inversiones Solabed S.A. | Panama | | 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 | | Bangladesh | 02/Apr/2009 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation. |
| Italstar S.A. | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross-Debarment: IDB |
| Jaimes, Andrés Jaramillo | Mexico | | Non ADB Member Country | 02/Jul/2016 | 05/Jun/2023 | Cross-Debarment: IDB |
| Jaisari, Ron | Guyana | | 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
| | 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 | | Non ADB Member Country | 09/Feb/2012 | 22/Jun/2021 | Cross-Debarment: IDB |
| JIANGSU ZHIDEHUATONG INFORMATION TECHNOLOGY CO., LTD. also known as Jiangxu T-Radar Technology Co. Ltd. (TRACHTECH) | NO. 999 EAST
GAO LANG ROAD,
BUILDING A1
FLOOR 6, WUXI CITY, JIANGSU PROVINCE
China | | People's Republic of China | 15/Aug/2018 | 30/Oct/2019 | 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 | (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 | 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 | | People's Republic of China | 13/Mar/2019 | 18/Dec/2020 | 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 | 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 Qingping Landscaping Architecture Co. Ltd. | 61 Jinchuan Road Central, Xingan County
Ji'an City
Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | | People's Republic of China | 29/Nov/2016 | 29/Nov/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| JOCA INGENIERÍA Y CONSTRUCCIONES, S.A. | AVENIDA
SINFORIANO
MADROÑERO 24-26, BADAJOZ 06011
Spain | | Spain | 05/Dec/2017 | 25/Sep/2020 | Cross-Debarment: WB |
| JOINT VENTURE PANAMA INC. | 2ND FLOOR,
BUILDING 2,
CHELSTON PARK,
COLLYMORE ROCK, ST. MICHAEL
Barbados | | Non ADB Member Country | 08/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 | | Non ADB Member Country | 15/Jun/2015 | 20/May/2022 | Cross-Debarment: IDB |
| Juárez, Emigdio Osvaldo Pérez | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | | Non ADB Member Country | 24/May/2018 | 29/Apr/2025 | Cross-Debarment: IDB |
| JUYDAM-TAMIRCHI LLC | DASHNAYA 8, FERGANA REGION, FERGANA CITY, Uzbekistan | | Uzbekistan, Rep. of | 27/Jun/2018 | 22/Mar/2023 | Cross-Debarment: WB |
| JYC IMPORT EXPORT | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | | Non ADB Member Country | 09/Oct/2014 | No Date | Cross-Debarment: WB |
| J. MITRA & CO. PRIVATE LIMITED | A-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020,
India | | 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 | | Non ADB Member Country | 08/Feb/2018 | 30/Jul/2019 | 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 | | Non ADB Member Country | 19/Nov/2012 | No Date | Cross-Debarment: WB |
| KALISILIRA, DAVID | SOUTH AFRICA | | 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 | | Non ADB Member Country | 07/Nov/2016 | No Date | Cross-Debarment: WB |
| KARL STORZ GMBH & CO. KG | MITTELSTRAßE
8, D-78532, TUTTLINGEN
Germany | | Germany | 09/Aug/2017 | 20/Jun/2019 | Cross-Debarment: WB |
| KATENDE, JOHN B. | PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda | | Non ADB Member Country | 18/Aug/2013 | No Date | Cross-Debarment: WB |
| KHALFAN, MUNAWER | POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania | | Non ADB Member Country | 21/Feb/2014 | 30/Jul/2019 | Cross-Debarment: WB |
| Khamphaphongphanhh, BounChanh | KPP Construction
SaphangMor Village
House No:277
Seysettha District
Vientiane Capital
Lao People's Democratic Republic | | Lao People's Democratic Republic | 17/Dec/2008 | Indefinitely | Debarred, not contactable. |
| Khujandrokh LLC | Ul. Lenina 85 B. Gafurovsky Region
Khujand | | Tajikistan, Rep. of | 03/Mar/2017 | 23/Nov/2020 | Cross-Debarment: EBRD |
| KILBORN ENGINEERING PACIFIC PTY LIMITED | LEVEL 17 PARMELIA HOUSE, 191 ST.
GEORGE'S TERRACE, W.A.
6000, PERTH Australia | | Australia | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| KLNB Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | | United States | 04/May/2016 | 04/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| KOKHANYY, MR. VOLODYMYR BOGDANOVYCH | YUNAKIVA
STREET 9-Ж, APP. 53
79039, LVIV REGION, CITY OF LVIV
Ukraine | | Non ADB Member Country | 01/Sep/2015 | 07/Jul/2019 | Cross-Debarment: WB |
| KOLITSCH, ROLAND | C/O LTB LEITUNGSBAU GMBH
RANKESTRAßE
35, 01139, DRESDEN
Germany
| | Germany | 22/Dec/2016 | 20/May/2020 | Cross-Debarment: WB |
| KOLL, ANDRE | SCHOENE
AUSSICHT 6,
D-61348, BAD HOMBURG
Germany | | Germany | 02/Jul/2018 | 25/Jun/2022 | Cross-Debarment: WB |
| KOSTOUSOV, DMITRY GENNADYEVICH | 12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION | | Non ADB Member Country | 05/Oct/2012 | No Date | Cross-Debarment: WB |
| KPP Construction | SaphangMor Village
House No: 277
Saysettha District
Vientiane Capital
LAO PEOPLE’S DEMOCRATIC REPUBLIC | | Lao People's Democratic Republic | 17/Dec/2008 | No Date | Debarred, not contactable. |
| 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 | | Indonesia | 17/May/2011 | Indefinitely | Sanction violation. |
| KUOY VUOCH CONSTRUCTION CO., LTD | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | | Cambodia | 17/Sep/2014 | No Date | Cross-Debarment: WB |
| KUVASOY TAMIR KURLISH LLC | STREET K ERMATOV STREET 14/30, FERGANA REGION, KUVASAY CITY, Uzbekistan | | Uzbekistan, Rep. of | 27/Jun/2018 | 22/Mar/2023 | Cross-Debarment: WB |
| KVTECH PRODUTOS MEDICOS UNIPESSOAL LTDA (Reg. No: 508671531) | AVENIDA
LIBERDADE 144, LISBON 1250-146
Portugal | | Portugal | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| Kwaplah International Trading Co. Inc. | 425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA | | United States | 29/Nov/2010 | 28/Nov/2022 | Cross-Debarment: WB |
| K.R.G. ASSOCIATES | #5 CHELLAN
NAGAR, PUDUCHERRY 605011
India | | India | 24/Feb/2015 | No Date | Cross-Debarment: WB |
| L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE | LOT II A 119
SA NANISANA, ANTANANARIVO 101
MADAGASCAR | | Non ADB Member Country | 09/Jul/2014 | No Date | Cross-Debarment: WB |
| L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA | LOT IVL 58 AP
BIS
ANDOHATAPENAKA-
III, ANTANANARIVO 101
Madagascar | | 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
| | 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 | | Non ADB Member Country | 09/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 | | Non ADB Member Country | 30/Aug/2018 | 28/Aug/2021 | Cross-Debarment: WB |
| Laberge, Steeve | 19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA | | Canada | 07/Aug/2014 | 01/Jul/2019 | Cross-Debarment: WB |
| LABORATOIRES CONVATEC SAS (Reg. No: 318 209 251) | IMMEUBLE LE SIGMA, 90 BOULEVARD NATIONAL, 92250 LA GARENNE COLOMBES France | | France | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| LAO-ASIE CONSULTANTS GROUP | HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic | | Lao People's Democratic Republic | 28/Mar/2017 | No Date | Cross-Debarment: WB |
| LASSERVICE NV | HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN | | Belgium | 30/Sep/2011 | No Date | Cross-Debarment: WB |
| 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 | | Afghanistan | 14/Jun/2018 | 11/Feb/2021 | Cross-Debarment: WB |
| LAVALIN CAMEROUN | P.O. BOX 6111, YAOUNDE
Cameroon | | Non ADB Member Country | 08/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
| | India | 22/Jul/2015 | No Date | Cross-Debarment: WB |
| Lazo, Sergio Armando Ayala | Legal Representative of Amaya Corleto, S.A. de C.V.
1era Calle Poniente No. 32
Urb. La Sultana II Poligono P
Antiguo Cuscatian, La Libertad
El Salvador | | Non ADB Member Country | 11/Dec/2012 | 29/Nov/2019 | Cross-Debarment: IDB |
| Lead Enterprises (also known as Ms. Lead Enterprise) | D.C. Banglow Road, Puraton Kashba, Jessore | | 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 | 李义 | People's Republic of China | 09/Jul/2014 | No Date | Cross-Debarment: WB |
| Lee, Steven | People's Republic of China | | People's Republic of China | 15/Aug/2018 | 21/Jun/2021 | Cross-Debarment: IDB |
| León, Manuel Roldán | Lima, Peru | | Spain | 10/May/2017 | 15/Mar/2022 | Cross-Debarment: IDB |
| 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 | | People's Republic of China | 29/Nov/2018 | 29/Nov/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Liberty Construction Company Limited | Uganda | | Non ADB Member Country | 28/Mar/2017 | No Date | Cross-Debarment: AfDB |
| LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC” | 39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
69037 Ukraine | | Non ADB Member Country | 24/Mar/2015 | 09/Mar/2022 | Cross-Debarment: WB |
| Lim, Rafael Fresnoza (also known as Ace Lim) | Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES | | Philippines | 13/Apr/2016 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii). |
| Lista Azul S.A. | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross-Debarment: IDB |
| Liu, Shuqiang | c/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park,
Jiaozhou City, Qingdao,
Shandong Province,
PEOPLE’S REPUBLIC OF CHINA
| (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 | | 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 | 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
| | Tajikistan, Rep. of | 30/Sep/2011 | No Date | Cross-Debarment: WB |
| Logic OJSC |
23/2, Tokombaev Street, Biskhkek, Kyrgyz Republic
539, Jibek Jolu Street, Bishkek, Kyrgyz Republic | Лоджик ОАО | Kyrgyz Republic | 29/Apr/2016 | 29/Apr/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (iv).
Violated ADB's Integrity Principles and Guidelines 2.A(viii). |
| 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 | 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 | | 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 | | 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 | | Germany | 22/Dec/2016 | 20/May/2020 | 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. | | Indonesia | 16/Aug/2000 | Indefinitely | Debarred, not contactable. |
| LUGANG GROUP CO., LTD. | 3RD FLOOR, NO.
56 NIUSHAN
NORTH ROAD,
WENZHOU CITY, ZHEJIANG, 325014
China | 路港集团有限公司 | People's Republic of China | 07/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 | 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 |
| Lujan, Nestor Lorenzo Palomino | | | Non ADB Member Country | 24/Apr/2012 | No Date | Cross-Debarment: IDB |
| L&A Venta de Muebles | Bolivia | | Non ADB Member Country | 09/Aug/2017 | 30/Jul/2019 | Cross-Debarment: IDB |
| Mabiro, Edmund | Uganda | | Non ADB Member Country | 28/Mar/2017 | No Date | Cross-Debarment: AfDB |
| Mackey, Dereck | P. O. Box EE 16142
Sunrise Way, Winton Meadows
Nassau, NP, Bahamas 0100 | | Non ADB Member Country | 16/Jan/2015 | No Date | Cross-Debarment: IDB |
| Macotro, S.A. de C.V. | Mexico | | Non ADB Member Country | 02/Jul/2016 | 05/Jun/2023 | Cross-Debarment: IDB |
| MADHUCON PROJECTS LIMITED | MADHUCON
HOUSE, ROAD
NO. 36,
JUBILEE HILLS,
ANDHRA PRADESH, HYDERABAD 500033
India | | India | 25/Jan/2018 | 25/Oct/2019 | Cross-Debarment: WB |
| Madrid, Eduardo Osvaldo | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross-Debarment: IDB |
| Mahn, Sherlock | 425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA | | United States | 29/Nov/2010 | 28/Nov/2022 | Cross-Debarment: WB |
| MAKABAYI, ALLAN |
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
| | 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 | | Non ADB Member Country | 05/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 | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| Mamani, Braulio Lazo | Bolivia | | Non ADB Member Country | 09/Aug/2017 | 30/Jul/2019 | 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 | | Philippines | 19/May/2009 | Indefinitely | Sanction violation. |
| Manzanares, Katya Yadira Martínez | Honduras | | Non ADB Member Country | 15/Aug/2018 | 26/Jun/2023 | Cross-Debarment: IDB |
| MAQCO S.A. DE C.V. | El Salvador | | Non ADB Member Country | 23/Jan/2018 | 28/Dec/2020 | Cross-Debarment: IDB |
| Maqueda, David Pujol | Spain | | Spain | 10/May/2017 | 15/Mar/2020 | Cross-Debarment: IDB |
| MARABEF GLOBAL LIMITED | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | | Non ADB Member Country | 07/Feb/2018 | 10/Jan/2022 | Cross-Debarment: WB |
| Maritime and River Corp S.A. | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross-Debarment: IDB |
| MARKETING ENTERPRISES LATIN AMERICA, LLC | 14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA | | United States | 19/Jun/2012 | No Date | Cross-Debarment: WB |
| Martin, Steve | 359 Edgware Road
London W21BS
ENGLAND | | 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 | | Non ADB Member Country | 30/Jul/2013 | 16/Jul/2020 | Cross-Debarment: IDB |
| Matrix | Guatemala | | 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 | | 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 | | Non ADB Member Country | 08/Oct/2012 | 28/Jun/2023 | Cross-Debarment: IDB |
| MBASSI, DR. SYMPLICE MBOLA | 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of | | Non ADB Member Country | 18/Sep/2013 | No Date | Cross-Debarment: WB |
| MDH ENGINEERED SOLUTIONS CORP. | 232-111
RESEARCH
DRIVE, S7N 3R2, SASKATOON
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| Md. Akhter Hossain Talukder | | | Bangladesh | 16/Jul/2003 | No Date | |
| Md. Bodiuzzaman | Tikapara
Ghoramara
Rajshashi
BANGLADESH | | Bangladesh | 06/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 | | Bangladesh | 06/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 | | Bangladesh | 02/Apr/2009 | 02/Apr/2019 | Sanction violation. |
| MEDITECH LLC | 6 TUMANYAN ST.
YEREVAN 0001
Armenia | | Armenia | 09/Feb/2015 | No Date | Cross-Debarment: WB |
| MEDTECHNICA PLUS CJSC & MEDICAL EQUIP | Heratsi Str.
7 Yerevan 0025
Armenia | | Armenia | 09/Feb/2015 | No Date | Cross-Debarment: WB |
| Mejía, Ángela Margarita Moreno | Honduras | | Non ADB Member Country | 15/Aug/2018 | 26/Jun/2021 | Cross-Debarment: IDB |
| Mejía, Rodolfo Álvarez | Honduras | | 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 | | Tajikistan, Rep. of | 03/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 | | Non ADB Member Country | 05/Dec/2017 | 21/Jul/2020 | Cross-Debarment: WB |
| Mendez, Jose David Araque | Honduras | | Non ADB Member Country | 19/Mar/2018 | 11/Jan/2022 | Cross-Debarment: IDB |
| Mendoza, Brenda Ponciano | Mexico | | Non ADB Member Country | 02/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 | | Non ADB Member Country | 06/Mar/2019 | 28/Jan/2024 | Cross-Debarment: IDB |
| Mendoza, Rebeca Ponciano | Mexico | | Non ADB Member Country | 02/Jul/2016 | 08/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
| | India | 28/Oct/2003 | Indefinitely | Debarred, not contactable. |
| METAL ENGINEERING EOOD | 16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA,
Bulgaria | | Non ADB Member Country | 21/Aug/2013 | 15/Nov/2019 | Cross-Debarment: WB |
| Mérida, Elmer Ariel Rodríguez | Guatemala | | Non ADB Member Country | 24/Jul/2018 | 25/Jun/2023 | Cross-Debarment: IDB |
| MICK RADIO-NUCLEAR INSTRUMENTS, INC. (Reg. No: 332231) | MOUNT VERNON
NY 10550
United States | | United States | 24/Apr/2018 | 26/Mar/2020 | Cross-Debarment: WB |
| MIDDLE SOUTH UNION ELECTRIC CO. LTD. | WENZHOU BRIDGE
INDUSTRY ZONE,
BEIBAIXIANG
TOWN, YUEQING CITY, ZHEJIANG
China | (中南联合电气有限公司) | People's Republic of China | 25/Jan/2018 | 30/Oct/2021 | Cross-Debarment: WB |
| MINH ANH CONSTRUCTION JSC | NO. 70, BUI DI
STREET, HA NAM
PROVENCE, PHU LY CITY
Vietnam | | Socialist Republic of Viet Nam | 07/Nov/2016 | No Date | Cross-Debarment: WB |
| MINIMIX AGENCIES (MINIMIX) | P. O. BOX
11583-00100, NAIROBI
Kenya
RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY, NAIROBI
Kenya | | Non ADB Member Country | 25/Jul/2016 | 16/Jun/2019 | Cross-Debarment: WB |
| MMK PROJECT SERVICES LIMITED | POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania | | Non ADB Member Country | 21/Feb/2014 | 30/Jul/2019 | Cross-Debarment: WB |
| MODERN SERVIS MMC/MODERN SERVIZ MMC | AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan | | Azerbaijan, Rep. of | 02/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 | | India | 17/Aug/2017 | 20/Jan/2025 | Cross-Debarment: WB |
| Montarroso, Manuel | Avenida Real de Pinto 146
Madrid 28021
Spain | | 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 | | Non ADB Member Country | 02/Sep/2016 | No Date | Cross-Debarment: WB |
| Morales, Jose Fino | Mexico | | Non ADB Member Country | 02/Jul/2016 | 08/Jun/2023 | Cross-Debarment: IDB |
| MORE MAGIC HOLDINGS INC. (N° 3244490) | 221, CRESCENT STREET, SUITE 302, WALTHAM , MA 02453 United States | | United States | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| MORE MAGIC SOLUTIONS INC (N° 3258745) | CORPORATION TRUST CENTER, 1209 ORANGE STREET, COUNTY OF NEW CASTLE, WILMINGTON , DE 19801 United States | | United States | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| Moreno, Patricia Gioconda Páez | Edificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador | | Non ADB Member Country | 20/Nov/2014 | 26/Oct/2019 | Cross-Debarment: IDB |
| Moreno, Sergio Enrique Páez | Edificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador | | Non ADB Member Country | 21/Nov/2014 | 26/Oct/2019 | Cross-Debarment: IDB |
| MPB Corporación de Servicios Generales, S.A.C. | Peru | | 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 | | Non ADB Member Country | 06/Jan/2015 | 29/Sep/2021 | Cross-Debarment: WB |
| MR. KUOY VUOCH | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | | Cambodia | 17/Sep/2014 | No Date | Cross-Debarment: WB |
| Mr. Zahidullah | House # 1, Academy Town
Peshawar
PAKISTAN | | Pakistan | 27/Dec/2017 | 27/Dec/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.) | HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET, SINGAPORE 338729
Singapore | | 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 | | Non ADB Member Country | 04/Mar/2019 | 28/Jan/2022 | Cross-Debarment: WB |
| Munte, Drs. Sastera | JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA | | 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 | | Non ADB Member Country | 21/Apr/2014 | No Date | Cross-Debarment: AfDB |
| MYAH TIPAZA SPA | 18, AVENUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria | | Non ADB Member Country | 08/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 | | 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 | | 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 | | 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 | | 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 | | 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 | | Unknown | 10/Dec/2015 | No Date | Violated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable. |
| M/S OM SAKTHI CONSTRUCTIONS | NO:20 SUNDARAMAISTRY STREET
KOSAPALAYAM
PONDICHERRY
605013 India | | India | 20/Sep/2018 | 17/Dec/2019 | Cross-Debarment: WB |
| 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 | | 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 | | India | 24/Apr/2018 | 26/Sep/2019 | Cross-Debarment: WB |
| M/S Shimul Enterprise | 58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh | | 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 | | India | 28/Oct/2003 | No Date | Debarred, not contactable. |
| M/S UDAY PRATAP SHARMA | A-46 GOVINDPURI,
THATIPUR,
GWALIOR 647401, MADHYA PRADESH
India | | India | 03/Oct/2014 | No Date | Cross-Debarment: WB |
| M/S WIJEKAMAL ENGINEERING PVT. LTD. | E-52,
UDUKUMBURA, NELUNDENIYA
Sri Lanka | | Sri Lanka | 08/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 | | 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 | | India | 27/Jul/2017 | 22/Nov/2022 | 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 | | 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 | | Non ADB Member Country | 27/Mar/2018 | 12/Feb/2023 | Cross-Debarment: WB |
| NATIONAL BIO-MEDICAL PVT. LTD. | TRIPURAPATH, TRIPURESHWOR, KATHMANDU Nepal | | Nepal | 26/May/2018 | 09/Apr/2024 | Cross-Debarment: WB |
| NAVARRO, ANGEL ZAMBRANO | CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru | | 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 | | Non ADB Member Country | 21/Apr/2014 | No Date | Cross-Debarment: AfDB |
| NEDERHORST, STEVEN | POST-BOX 80,
2450 A B LEIMUIDEN
Netherlands | | Netherlands | 02/Feb/2015 | 03/Nov/2020 | Cross-Debarment: WB |
| Neo Soft S.R.L. | Bolivia | | Non ADB Member Country | 15/Nov/2018 | 30/Oct/2022 | Cross-Debarment: IDB |
| 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 | | Socialist Republic of Viet Nam | 21/Aug/2013 | No Date | Cross-Debarment: WB |
| NGUYEN, NGOC THANG | Hanoi, Viet Nam | | Socialist Republic of Viet Nam | 07/Feb/2018 | 25/Dec/2021 | Cross-Debarment: WB |
| NICHOLAS, AGOMUO | PLOT 124
OBLONG LANE,
STATE HOUSING
ESTATE, CROSS
RIVER STATE, CALABAR
Nigeria | | Non ADB Member Country | 16/Jan/2019 | 29/Jun/2019 | Cross-Debarment: WB |
| NICU, ROMAN | STR. MUNCESTI,
801, CHISINAU
MD-2029
| | 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 | | United Kingdom | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| NIDSECURITY SA (Reg. No. 114.578.518) | INDUSTRIESTRASSE 51, 6312 STEINHAUSEN Switzerland | | Switzerland | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| NIHON KOHDEN DEUTSCHLAND GMBH | RAIFFEISENSTRAS
SE 10, D-61191 ROSBACH
Germany | | Germany | 11/May/2016 | 10/Apr/2019 | Cross-Debarment: WB |
| NIHON KOHDEN EUROPE GMBH | RAIFFEISENSTRASSE 10, D－, 61191 ROSBACH, GERMANY Germany | | Germany | 11/May/2016 | 10/Apr/2019 | Cross-Debarment: WB |
| NIHON KOHDEN FIRENZE S.R.L. | VIA TORTA, 72/74, 50019 SESTO FIORENTINO FIRENZE Italy | | Italy | 11/May/2016 | 10/Apr/2019 | Cross-Debarment: WB |
| NIHON KOHDEN FRANCE SARL | 8, RUE FRANCOIS DELAGE, 94 230, CACHAN France | | France | 11/May/2016 | 10/Apr/2019 | Cross-Debarment: WB |
| NIHON KOHDEN IBERICA S.L. | C/ ULISES 75A, E-28043, MADRID Spain | | Spain | 11/May/2016 | 10/Apr/2019 | Cross-Debarment: WB |
| NIHON KOHDEN ITALIA S.R.L. | VIA FRATELLI BRONZETTI 28, 24124, BERGAMO Italy | | Italy | 11/May/2016 | 10/Apr/2019 | Cross-Debarment: WB |
| NIHON KOHDEN UK LTD. | TRIDENT COURT 118, 1 OAKCROFT ROAD, CHESSINGTON, SURREY KT9 1BD United Kingdom | | United Kingdom | 11/May/2016 | 10/Apr/2019 | Cross-Debarment: WB |
| Nobsaconstrucciones S.A. | Ecuador | | 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 | | 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 | | Kazakhstan | 07/Feb/2018 | 04/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 | | Non ADB Member Country | 07/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 | | Canada | 20/Dec/2018 | 28/Nov/2021 | Cross-Debarment: WB |
| NUIJTEN, JOSEPH | HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN | | Belgium | 30/Sep/2011 | No Date | Cross-Debarment: WB |
| Nyarku, Ohenewa Akosua | P O Box CT 4069
Cantonement
Accra
Ghana | | Non ADB Member Country | 08/Jan/2018 | No Date | Cross-Debarment: AfDB |
| N.C. SANITORS & SERVICE CORPORATION | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | | Non ADB Member Country | 02/Oct/2015 | 15/Dec/2027 | Cross-Debarment: WB |
| N.C. TRADING & INVESTMENT HOLDING COMPANY | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | | Non ADB Member Country | 02/Oct/2015 | 15/Dec/2019 | Cross-Debarment: WB |
| N.N.T.Sh. Drini company Sh.p.k | Jonit Lam 1/6 Lok. 7
20000 Prizren, Kosovo
Kosovo | | Non ADB Member Country | 03/Sep/2018 | 21/Jun/2021 | Cross-Debarment: EBRD |
| OAO DUSTLIK | 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic | | Kyrgyz Republic | 05/Feb/2013 | No Date | Cross-Debarment: WB |
| OBERTHUR CARD SYSTEMS SCIENCE AND TECHNOLOGY (SHENZHEN) CO., LTD. (Reg. No. 91440300727144515Q) | EAST OF 3RD
FLOOR AND 4TH
FLOOR, GREAT
WALL
TECHNOLOGY
BUILDING #1,
N°3 KEFA ROAD,
SCIENCE
TECHNOLOGY PARK, NANSHAN DISTRICT, 518057 SHENZHEN
China | | People's Republic of China | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| OBERTHUR CARD SYSTEMS S.A. (Reg. No. A200300003) | 19TH FLOOR, BPI –PHILAM LIFE, MAKATI 6811, AYALA AVENUE, MAKATI CITY 1209 Philippines | | Philippines | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| OBERTHUR CARDS SYSTEMS EURL (ALGERIE) (Reg. No. 06/B/0972899) | HYDRA,
RÉSIDENCE
CHABANI, LOT 13, BÂTIMENT 8M, VAL D’HYDRA ALGER
Algeria | | Non ADB Member Country | 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 | | 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 | | Australia | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| OBERTHUR TECHNOLOGIES CZECH REPUBLIC S.R.O. (Reg. No. 242 57 667) | PRAHA 9, HORNI
POCERNICE, VE
ZLIBKU 1800/77, PSC 193 00
Czech Republic | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| OBERTHUR TECHNOLOGIES DE MEXICO, S. DE R.L., DE C.V. (Reg. No. 91,916 Mercantile Folio: 321,20) | LAMARTINE 238 - PISO 7, COL. CHAPULTEPEC MORALES, CP 11570, MEXICO, D. F. Mexico | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| OBERTHUR TECHNOLOGIES DEUTSCHLAND GMBH (Reg. No. 17262) | WILHELMSTRASSE 40-42, 53111 BONN, HR 17262 Germany | | Germany | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | Canada | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| OBERTHUR TECHNOLOGIES POLAND R&D SP ZOO (Reg. No. 0000 53 60 39) | NICIARNIANA, 6, 926208 LODZ Poland | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| OBERTHUR TECHNOLOGIES POLAND SP ZOO (Reg. No. 0000 21 64 90) | ŁUCKA 2/4/6 LOK.70, 00-845 WARSAW Poland | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| OBERTHUR TECHNOLOGIES SENEGAL (Reg. No. SN KR 2006.B.0067) | 2 PLACE DE L’INDÉPENDANCE,IMMEUBLE SDIH BP, 7642 DAKAR Senegal | | Non ADB Member Country | 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 | | Singapore | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA BRANCH (SUCURSAL) (Branch of OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTD) | ENCARNACIÓN
EZCURRA 365,
8TH FLOOR,
SUITE B –
CP1107CLA, BUENOS AIRES
Argentina | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA (Reg. No. C.N.P.J. No. 06.137.098/0001-00) | AVENIDA
BRIGADEIRO
FARIA LIMA,
1336, 5TH
FLOOR, JARDIM
PAULISTANO,
CEP 01451-001, SAO PAULO
Brazil | | 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 | | 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 | | India | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| OBERTHUR TECHNOLOGIES S.A. TAIWAN BRANCH (Branch of OT SA) (N° 272 45204) | 14F.-5, NO.33, SEC. 2, JIANGUO N. RD., ZHONGSHAN DIST.,, TAIPEI CITY Taiwan, China | | Taipei, China | 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 | | Turkey | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| OBERTHUR TECHNOLOGIES THE NETHERLANDS (Reg. No. 14053988) | FISCHERPAD 100, 6135 KS SITTARD Netherlands | | The Netherlands | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| OBERTHUR TECHNOLOGIES VIETNAM CO., LTD. (N° 011043 001360) | #901, TTC TOWER, 19 DUY TAN STREET, DICH VONG HAW WARD CAU GIAY DISTRICT, HANOI Vietnam | | Socialist Republic of Viet Nam | 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 | | People's Republic of China | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| Oca Construcciones Y Proyectos, S.A. | Poligono Industrial De Olloniego Parcela B-8 Oviedo, 33 - Asturias España | | Spain | 30/Mar/2015 | 22/Feb/2022 | Cross-Debarment: IDB |
| OCYANA CONSULTANTS (PVT.) LTD. (Reg. No. PV 2122) | 32/1,
WIMALAVIHARA
MAWATHA, NAWALA
Sri Lanka | | Sri Lanka | 27/Dec/2017 | 26/Mar/2020 | Cross-Debarment: WB |
| 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 | | Non ADB Member Country | 04/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 | | Non ADB Member Country | 04/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 | | Non ADB Member Country | 04/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 | | United States | 04/Mar/2019 | 28/Jan/2022 | Cross-Debarment: WB |
| ODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. (Reg. No: 38-3838699 (Internal Revenue Services)) | 800 TOWN AND
COUNTRY BLVD,
SUITE 300, HOUSTON , TX 77024
United States | | United States | 04/Mar/2019 | 28/Jan/2022 | Cross-Debarment: WB |
| ODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services)) | COUNTRY BLVD,
SUITE 300, HOUSTON , TX 77024
United States | | Non ADB Member Country | 04/Mar/2019 | 28/Jan/2022 | Cross-Debarment: WB |
| ODEBRECHT INTERNATIONAL PARTICIPATIONS S.A.R.L. (Reg. No: B195917 (Registre de Commerce et des Sociétés)) | 36-38 GRAND RUE, LUXEMBOURG, 1660
Luxembourg | | Luxembourg | 04/Mar/2019 | 28/Jan/2022 | Cross-Debarment: WB |
| ODEBRECHT MINING SERVICES INVESTMENTS, GMBH (Reg. No: FN445735v (AUSTRIA TRADE REGISTER NUMBER)) | LOTHRINGERSTRAßE 16/8, WIEN 1030 Austria | | Austria | 04/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 | | Non ADB Member Country | 04/Mar/2019 | 28/Jan/2022 | Cross-Debarment: WB |
| 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 | | Non ADB Member Country | 04/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 | | Non ADB Member Country | 04/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 | | Non ADB Member Country | 04/Mar/2019 | 28/Jan/2024 | Cross-Debarment: WB |
| OJOKO, ROBINSON EKENEDILICHUKWU | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | | Non ADB Member Country | 04/Mar/2019 | 04/Feb/2024 | Cross-Debarment: WB |
| OKANAGAN LAKE CONCESSION LIMITED | 2800 PARK
PLACE, 666
BURRARD STREET
V6C 2Z7, VANCOUVER
Canada | | Canada | 08/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 | | India | 17/Aug/2017 | 20/Jan/2028 | Cross-Debarment: WB |
| One-Chem Industrial Sales Philippines | 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030 | | 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 | | Non ADB Member Country | 07/Feb/2018 | 10/Jan/2022 | Cross-Debarment: WB |
| OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER) | 15, 5TH
DONSKOY
PROEZD,
BUILDING 6,
117344, MOSCOW
Russian Federation | | Non ADB Member Country | 02/Jun/2014 | No Date | Cross-Debarment: WB |
| OPUA, ALEX | PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda | | 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 | | Tonga | 02/Sep/2016 | 22/Aug/2020 | Cross-Debarment: WB |
| Orozco, Abdiel Enrique Arosemena | Panama | | Non ADB Member Country | 19/Mar/2018 | 20/Feb/2022 | Cross-Debarment: IDB |
| OROZCO, SEALTIEL | CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA | | Non ADB Member Country | 30/Sep/2011 | No Date | Cross-Debarment: WB |
| Ortiz, Patricia Chamorro | | | Non ADB Member Country | 04/Apr/2012 | No Date | Cross-Debarment: IDB |
| 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 | | Non ADB Member Country | 04/Mar/2019 | 28/Jan/2022 | Cross-Debarment: WB |
| OSORIO, NICOLÁS MAURICIO IRÍAS | COLONIA LA
GRANJA, JUTICALPA, OLANCHO
Honduras | | Non ADB Member Country | 06/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 | | Turkey | 27/Feb/2014 | No Date | Cross-Debarment: WB |
| OT BEIJING REPRESENTATIVE OFFICE (Reg. No. 11000 4000 92667) | RM. D585,
NO.16, YONG
AN, DONG LI,
CHAOYANG
DISTRICT, BEIJING
China | | 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 | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| OXARO S.A.C. | Peru | | Non ADB Member Country | 03/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 | | Philippines | 27/Mar/2018 | 12/Mar/2020 | Cross-Debarment: WB |
| PACIFIC LIAICON AND ASSOCIATES INC. | C/O LAWSON
LUNDELL, 925
GEORGIA STREET
WEST, SUITE
1600, V6C 3L2, SASKATOON
Canada | | Canada | 08/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 | | Philippines | 27/Mar/2018 | 12/Mar/2020 | Cross-Debarment: WB |
| Pamatong, Alex V. | Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES | | Philippines | 20/Oct/2004 | Indefinitely | Sanction violation. |
| PANGEA HOLDINGS CORP. | 500,123 2ND AVENUE SOUTH, S7K 7E6
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| PAPYRO-TEX A/S (Reg. No: 63642010) | SKINDERSKOVVEJ 32-36,, 2730 HERLEV Denmark | | Denmark | 24/Apr/2018 | 21/Aug/2019 | Cross-Debarment: WB |
| PELLEMON INC. | 455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| Percevic, Goran | Interkomerc Preduzeće za Spoljnu i Unutrašnju
Trgovinu I Proizvodnju Akcionarsko Društvo
Beograd (Stari Grad) AD Terazije 27
Belgrade
Serbia | | Non ADB Member Country | 07/Mar/2017 | 19/Dec/2019 | Cross-Debarment: EBRD |
| Perfil Inmobiliario S.A. | Guatemala | | Non ADB Member Country | 24/Jul/2018 | 25/Jun/2023 | Cross-Debarment: IDB |
| Peru 1707 S.A. | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross-Debarment: IDB |
| Phirom, Syani (Ms.) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | | Cambodia | 12/Jul/2011 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation |
| Phoenicia Architecture and Construction | Mamba Point, Monrovia, Liberia
Bushrod Island, Point Four Intersection, Monrovia, Montserrado County, Liberia | | Non ADB Member Country | 16/Oct/2017 | 12/Jun/2019 | Cross-Debarment: AfDB |
| PICSA Proyectos de Ingeniería Civil y Sanitaria | Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala | | Non ADB Member Country | 21/Dec/2015 | Indefinitely | Cross-Debarment: IDB |
| Pineda, José Rogelio Lira | Mexico | | Non ADB Member Country | 02/Jul/2016 | 05/Jun/2023 | Cross-Debarment: IDB |
| PIONEER CONSTRUCTION LTD. | PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160, KAMPALA
Uganda | | Non ADB Member Country | 06/Jan/2015 | 29/Sep/2022 | Cross-Debarment: WB |
| PMK SUGD LLC | Ul. R. Nabiev 191 Khujand Tajikistan | | Tajikistan, Rep. of | 03/Mar/2017 | 23/Nov/2020 | Cross-Debarment: EBRD |
| PORT ATLANTIS LIMITED | C/O MCINNES
COOPER, 10
FORT WILLIAM
PLACE A1C 5X4, ST. JOHN'S
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| POSTRISORT CONSULTING & MANAGEMENT SERVICES S.A.L. | CALOTE
BUILDING,
SECOND FLOOR,
SAMI SOLH
STREET,
TAYOUNEH, BEIRUT
Lebanon | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| Pozo, Erick Fabricio Rosero | Bolivia | | 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 | | Indonesia | 27/Oct/2010 | 27/Oct/2020 | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation |
| Prayitno, Gunawan | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | 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 | | 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 | | Non ADB Member Country | 28/Nov/2014 | 02/Jun/2019 | Cross-Debarment: WB |
| PROCONSSA, S.A. | Lima, Peru | | Non ADB Member Country | 18/Mar/2016 | 24/Feb/2023 | Cross-Debarment: IDB |
| PROFAC BRK HOLDING S.A.L. | HAZMIUH
Lebanon | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| PROFAC SLI HOLDING S.A.L. | HAZMIUH
Lebanon | | Non ADB Member Country | 08/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 | | India | 09/Jan/2014 | 25/Nov/2024 | Cross-Debarment: WB |
| PROJECT CONSTRUCTION S.A.C. | CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru | | 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 | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| PROTRANS BC OPERATIONS LTD. | 9851 VAN HORNE
WAY, V6X 1W4, RICHMOND (BRITISH COLUMBIA)
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| PROTRANS RT MAINTENANCE PARTNER INC. | SUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada | | Canada | 08/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 | | United States | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| PROVEEDURÍA MÉDICA S.R.L | MEXICO 3100 (C
1233 ABL),
BUENOS AIRES | | 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 | | Non ADB Member Country | 03/Nov/2017 | 12/Sep/2020 | Cross-Debarment: WB |
| PSI Proyectos y Servicios de Insfraestructura | 5a Calle 2a Avenida 4-36, Zona 10
Quezaltenango, Guatemala | | Non ADB Member Country | 21/Dec/2015 | Indefinitely | Cross-Debarment: IDB |
| PT AMYTHAS EXPERTS & ASSOCIATES | KOMPLEK GOLDEN
PLAZA BLOK E
NO.21-22, JL.
R.S. FATMAWATI
NO.15, JAKARTA 12420
Indonesia | | Indonesia | 16/Aug/2013 | No Date | Cross-Debarment: WB |
| PT CITRA GADING ASRITAMA | JL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA | | Indonesia | 25/Feb/2013 | No Date | Cross-Debarment: WB |
| PT DDC CONSULTANTS | JL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN | | Indonesia | 26/May/2011 | No Date | Cross-Debarment: WB |
| PT Dianpertiwi Multimadya | Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA | | Indonesia | 22/Apr/2009 | No Date | Debarred, not contactable. |
| PT EGIS INTERNATIONAL INDONESIA (Registration No. 09.03.1.71.74868) | GEDUNG WIAMA
PMI JALAN
WLJAYA 1 NO.
63 KELURAHAN
PETOGOGAN,
KECAMATAN
KEBAYORAN BARU, JAKARTA SELATAN
Indonesia | | Indonesia | 24/Apr/2018 | 26/Jun/2019 | Cross-Debarment: WB |
| PT Falah Jaya | Jl. Peninggaran Timur No. 16 Y
Kebayoran Lama Utara
Jakarta Selatan 12910
INDONESIA
| | Indonesia | 29/Sep/2006 | No Date | Debarred, not contactable. |
| 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 | | Indonesia | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| PT Juwita Samudera Kencana | Jl. Raya Kedoya No. 30A Jakarta Barat 11520 | | Indonesia | 14/Dec/2009 | 14/Dec/2019 | Sanction violation. |
| PT Kayuwaja Tatarona | Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | | 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 | | Indonesia | 27/Oct/2010 | 27/Oct/2020 | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation |
| PT OBERTHUR TECHNOLOGIES INDONESIA (Reg. No. (NPWP): 02.414.348.9 056.000) | AIA CENTRAL, 38TH FLOOR, JL. JENDERAL SUDIRMAN KAV. 48A, 12930 JAKARTA Indonesia | | Indonesia | 25/Jan/2018 | 28/May/2020 | Cross-Debarment: WB |
| PT Rifa Bestari | Jl. Kalibara Utara II NO. 7B
Jakarta Selatan
Indonesia | | Indonesia | 17/May/2011 | No Date | Sanction violation. |
| PT SNC LAVALIN TPS | GRAHA AKTIVA,
11TH FLOOR,
JI, H.R.
RASUNA SAID
BLOK X-1, KAV.
3, KUNINGAN,
JAKARTA
SELATAN 12950, JAKARTA
Indonesia | | Indonesia | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| PT Studiotama Maps Konsultan | Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA | | 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 | | Indonesia | 27/Oct/2010 | 27/Oct/2020 | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation |
| PT TIMAS Planindo Dinamica | JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA | | 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 | | 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 | | 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
| | Indonesia | 15/Aug/2018 | 30/Oct/2020 | Cross-Debarment: WB |
| QIANNAN CHINA NUCLEAR DONGSHENG CONSTRUCTION DEVELOPMENT LTD (Reg. No: 91522720MA6E4CARXP) | 19F TOWER B OF YUNDU
INTERNATIONAL ECONOMIC DEVELOPMENT ZONE
QIANNAN BUYI ETHNIC MIAO AUTONOMOUS PREFECTURE
GUIZHOU PROVINCE
People's Republic of China | | 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 | 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). |
| QUANG, DR. PHAM HONG | NO. 18, HOANG
QUOC VIET
STREET, CAU
GIAY DISTRICT, HANOI
Vietnam | | Socialist Republic of Viet Nam | 06/Mar/2019 | 24/Aug/2023 | Cross-Debarment: WB |
| Quiceno. Mario Alirio Palacios | Cra 23c No. 7050
Bogota, Colombia | | Non ADB Member Country | 09/Feb/2012 | No Date | Cross-Debarment: IDB |
| QUINTANILLA, ALEXANDRE ANTONIO PAREJA | CALLE PEDEMONTE 110-A, PISCO Peru | | Non ADB Member Country | 02/Sep/2016 | 22/Aug/2021 | Cross-Debarment: WB |
| Quispe, Zunilda Mendoza | | | Non ADB Member Country | 24/Apr/2012 | No Date | Cross-Debarment: IDB |
| QUVASOY MUKAMMAL TAMIR LLC | LOGON 11,
FERGANA
DISTRICT, FERGANA REGION
Uzbekistan | | Uzbekistan, Rep. of | 09/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 | | Socialist Republic of Viet Nam | 20/Jan/2016 | 14/Dec/2026 | Cross-Debarment: WB |
| QVARFORDT, CRISTINA | Stockholm, Sweden | | Sweden | 26/May/2018 | 12/Nov/2020 | Cross-Debarment: WB |
| RAHMAN, K.M. | NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209 | | 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 | | Bangladesh | 20/May/2015 | No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) |
| Rahmatulloeva, Zulaikho | Ul. K. Khujandi 144/5
Khujand
Tajikistan | | Tajikistan, Rep. of | 03/Mar/2017 | 23/Nov/2020 | Cross-Debarment: EBRD |
| Rahmatulloev, Dilshod | Ul. Opanchuk 1A
Chkalovsk
Tajikistan | | Tajikistan, Rep. of | 03/Mar/2017 | 23/Nov/2020 | Cross-Debarment: EBRD |
| RAINBOW 1 PARTNER INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| RAINBOW 2 PARTNER INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, FREDERICTON
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| Rai, Abel Khemraj | Guyana | | Non ADB Member Country | 23/Sep/2016 | 22/Aug/2024 | Cross-Debarment: IDB |
| Rai, Siddaharta | Guyana | | Non ADB Member Country | 18/Jul/2016 | 29/Jun/2019 | Cross-Debarment: IDB |
| Rakhimov, Abduhakim | Ul. R. Nabiev 191 Khujand Tajikistan | | Tajikistan, Rep. of | 03/Mar/2017 | 23/Nov/2020 | Cross-Debarment: EBRD |
| Ramirez, Eli David Suarez | Honduras | | Non ADB Member Country | 09/Mar/2017 | 13/Feb/2023 | Cross-Debarment: IDB |
| RAMÍREZ, JELUA DEL CARMEN ABDALAH | COLONIA INDEPENDENCIA CASA NO. 73, INSTITUTO MIGUEL DE CERVANTES 200 METROS AL SUR, MANAGUA, Nicaragua | | Non ADB Member Country | 27/Jun/2018 | 18/Dec/2019 | Cross-Debarment: WB |
| Rana International Builders (M/s Rana International Builders) | West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , Bangladesh. | | Bangladesh | 14/Sep/2009 | 14/Sep/2019 | Sanction violation. |
| RASK, ERLING | LADEGAARDSVEJ
8, DK-2770, KASTRUP
Denmark | | Denmark | 28/Jul/2017 | 29/Sep/2020 | Cross-Debarment: WB |
| RAZA, SYED ASIF | HOUSE NO. 195
STREET 8
SECTOR E-2,
PHASE 1,
HAYATABAD, PESHAWAR
Pakistan | | Pakistan | 25/Jan/2018 | 15/Oct/2019 | Cross-Debarment: WB |
| RAZZAK, MD. ABDUR | LAST KNOWN
ADDRESS:
RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI, DISTRICT PABNA
Bangladesh | | Bangladesh | 18/Sep/2013 | No Date | Cross-Debarment: WB |
| RECUPERACION DE ENERGIA SA (Reg. No. 91.902.155.8009.2ª.7267) | GRAN VIA DE
LES CORTS
CATALANES, 184
- 5º1ª, 08038 BARCELONA
Spain | | Spain | 09/Aug/2017 | No Date | Cross-Debarment: WB |
| REDDY, MR. JAYARAM | PLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA | | Non ADB Member Country | 06/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 | | Non ADB Member Country | 09/Aug/2013 | No Date | Cross-Debarment: WB |
| Regional Communications Ltd. | Sta. Lucia
West Indies | | 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 | 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 | | 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 | | 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 | | Non ADB Member Country | 30/Jul/2014 | 12/Jul/2024 | Cross-Debarment: IDB |
| Robles, Alejandro Huaranga | Peru | | Non ADB Member Country | 28/Aug/2017 | 02/Aug/2020 | Cross-Debarment: IDB |
| RODRIGUEZ, CORINA RAMIREZ | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | | Non ADB Member Country | 09/Oct/2014 | No Date | Cross-Debarment: WB |
| Rodriguez, Juan Ribera | Avenida 2 de mayo, No. 313 Miraflores, Lima, Peru | | Spain | 30/Mar/2015 | 22/Feb/2022 | Cross-Debarment: IDB |
| Rodríguez, Blanca Estela García | Mexico | | Non ADB Member Country | 02/Jul/2016 | 12/Jun/2023 | Cross-Debarment: IDB |
| Rojas, Enzo Amilcar Aranibar | Bolivia | | 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 | | Non ADB Member Country | 09/Oct/2014 | No Date | Cross-Debarment: WB |
| ROJOKE CNE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | | Non ADB Member Country | 04/Mar/2019 | 04/Feb/2024 | Cross-Debarment: WB |
| Rokhi Vahdat LLC | Ul. Shark-10, Khujand
Tajikistan | | Tajikistan, Rep. of | 05/Jun/2017 | 06/Mar/2021 | Cross-Debarment: EBRD |
| ROPRUCSA CONTRATISTAS GENERALES S.A. | AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru | | Non ADB Member Country | 29/Feb/2016 | 01/Feb/2024 | Cross-Debarment: WB |
| ROSÁRIO BRANDÃO, RAIMUNDO | CARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil | | Non ADB Member Country | 18/Oct/2013 | No Date | Cross-Debarment: WB |
| Rose Jr., Steven | Bahamas | | 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 | | 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 | | Netherlands | 18/Sep/2013 | 07/Sep/2021 | Cross-Debarment: WB |
| RUSHCHAK, VALERIY (MR.) | OKRUZHNA STR.
51/10, 79000 LVIV
Ukraine | | Non ADB Member Country | 28/Nov/2014 | 18/Sep/2019 | Cross-Debarment: WB |
| RUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLC | AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan | | Azerbaijan, Rep. of | 02/Oct/2015 | No Date | Cross-Debarment: WB |
| Ruz, Constanza | Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460 | | Non ADB Member Country | 09/Feb/2012 | No Date | Cross-Debarment: IDB |
| Ryoho Tech de México, S.A. de C.V. | Mexico | | Non ADB Member Country | 02/Jul/2016 | 08/Jun/2023 | Cross-Debarment: IDB |
| Saez, Martha Camasca | | | Non ADB Member Country | 04/Apr/2012 | No Date | 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 | | Turkey | 18/May/2016 | 18/May/2019 | 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) | | Bangladesh | 12/Aug/2008 | Indefinitely | Sanction violation. |
| SAMAJIK SANGHA |
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
| | 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 | | 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 | | 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 | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SAVCHENKO, SERGEI | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | | 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 | | India | 10/Apr/2014 | No Date | Cross-Debarment: WB |
| SCHÖNE, DR. HANS PETER | RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY | | 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 | | 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 | | 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. |
| SEDIVER S.A.S. | 95, AVENUE
FRANÇOIS ARAGO, 92017 NANTERRE
France | | France | 25/Jan/2018 | 03/Dec/2019 | Cross-Debarment: WB |
| Sego Ventures Nigeria Limited | | | Non ADB Member Country | 01/Sep/2011 | No Date | Cross-Debarment: WB |
| SEINPRO S.A. de C.V. | Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460 | | Non ADB Member Country | 09/Feb/2012 | No Date | Cross-Debarment: IDB |
| Semedi, Nugroho | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | 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 | | Cambodia | 17/Mar/2015 | No Date | Cross-Debarment: WB |
| SERPRO | Guatemala | | Non ADB Member Country | 19/Mar/2018 | 28/Jan/2025 | Cross-Debarment: IDB |
| SERVICES DE GERANCE CHANTERELLE INC. (LES) | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| 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 | | Non ADB Member Country | 13/Mar/2012 | No Date | Cross-Debarment: WB |
| Servicios de Ingeniería Coldesa S.A.C. | Peru | | Non ADB Member Country | 28/Aug/2017 | 02/Aug/2020 | Cross-Debarment: IDB |
| SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA) | MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua | | 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 | | 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 | | Non ADB Member Country | 07/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 | | 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 | | Socialist Republic of Viet Nam | 20/Jan/2016 | 14/Dec/2025 | Cross-Debarment: WB |
| Shahid Masood Construction Company | House # 1, Academy Town
Peshawar
PAKISTAN | | 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 | | Nepal | 07/Feb/2018 | 17/Jun/2020 | Cross-Debarment: WB |
| Shamsunnahar, Mrs. |
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
| | Bangladesh | 30/Sep/2011 | No Date | Cross-Debarment: WB |
| SHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司) | ROOM #2312,
23RD FLOOR,
TOWER 2, 61
HAIER ROAD,
QINGDAO, SHANDONG PROVINCE
China | | 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 | 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 | | People's Republic of China | 31/Jul/2018 | 17/Jul/2020 | 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 | | People's Republic of China | 31/Jul/2018 | 17/Jul/2020 | Cross-Debarment: WB |
| Shantou Dahao Municipal Construction | 12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA | | 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 | | 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 | | Tajikistan, Rep. of | 03/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 | 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) | | People's Republic of China | 29/May/2009 | No Date | Debarred, not contactable. |
| Sidrai Enterprises | Guyana | | Non ADB Member Country | 18/Jul/2016 | 29/Jun/2024 | Cross-Debarment: IDB |
| Sidrai Radiators Works | Guyana | | Non ADB Member Country | 18/Jul/2016 | 29/Jun/2019 | Cross-Debarment: IDB |
| Sikder, Golam Kabir | n/a | | 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 | | Non ADB Member Country | 07/Nov/2012 | No Date | Cross-Debarment: WB |
| Silvestre, Florencia M. | Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines | | 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 | | Netherlands | 22/Jul/2015 | 24/Jun/2020 | Cross-Debarment: WB |
| SINA, MR. MEAS | #51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia | | 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 | | Cambodia | 18/Aug/2013 | No Date | Cross-Debarment: WB |
| SINGH, GURDYAL | P.O. BOX 9062, KAMPALA
Uganda | | Non ADB Member Country | 16/Aug/2013 | No Date | Cross-Debarment: WB |
| SINTGEN D.O.O. (Reg. No: 6257992000) | TOVARMIŠKA
CESTA 51, 2342, RUŠE
Slovenia | | Non ADB Member Country | 22/Aug/2018 | 20/Feb/2020 | Cross-Debarment: WB |
| Siregar, Ismael (alternate spelling: Ismail Siregar) | Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious) | | 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 | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SLCR INVESTMENTS INC./SLCR INVESTISSEMENTS INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SLI 407 EAST DEVELOPMENT GROUP INC. | 191 THE WEST
MALL, SUITE
905, M9C 5K8, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SLI 407 EDG INVESTMENTS INC. | 455 RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3, QUEBEC
Canada | | Canada | 06/Feb/2014 | 17/Apr/2023 | Cross-Debarment: WB |
| SLI 407 EDG SUBCO INC. | 455 RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3, QUEBEC
Canada | | Canada | 06/Feb/2014 | 17/Apr/2023 | Cross-Debarment: WB |
| SLI HYDRO SERVICE PROVIDER BC INC. | 2800 PARK PLACE, 666 BURRARD STREET, BRITISH COLUMBIA, V6C 2Z7, VANCOUVER Canada | | Canada | 14/Mar/2015 | 17/Apr/2023 | Cross-Debarment: WB |
| SLISARENKO, VICTORIA | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | | Non ADB Member Country | 22/Oct/2012 | No Date | Cross-Debarment: WB |
| SLIVIA INC. | 455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SLP SUBCO II (CANADA) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 18/Apr/2016 | 17/Apr/2023 | Cross-Debarment: WB |
| SMEC BANGLADESH LTD. (Bangladeshi Incorporation No. C-35245 (1991)/98) | HOUSE 374,
LANE 06, DOHS
BARIDHARA, DHAKA 1206
Bangladesh | | Bangladesh | 27/Dec/2017 | 26/Mar/2020 | Cross-Debarment: WB |
| SNC-LAVALIN ACQUISITION INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN ALGERIE EURL | 18, RUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN AMERICA, INC. | C/O
CORPORATION
TRUST COMPANY,
1675 BROADWAY, DENVER, CO 80202
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN ANGOLA LDA | EDIFICIO
MONUMENTAL,
RUE MAJOR
KANHANGULO,
290-1D, LUANDA
Angola | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN ARCHITECTURE INC. | 216 - 1ST
AVENUE SOUTH,
SK, S7K 1K3, SASKATOON
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN ATP INC. | 24TH FLOOR,
411 - 1ST.
STREET S.E.,
T2G 4Y5, CALGARY
Canada | | Canada | 08/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 | | Australia | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN BUILDERS INC. | 1075 WEST
GEORGIA
STREET, V6E 3C9, MONTREAL
Canada | | Canada | 08/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 | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN CAPITAL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/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 | | United States | 08/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 | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN CHINOOK ROADS GP INC. | 605 - 5 AVENUE
SW, 14TH
FLOOR, T2P 3H5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN CHINOOK SUBCO INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/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 | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN CONSTRUCTION INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/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 | | 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 | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN CONSTRUCTION (ONTARIO) INC. | 191 THE WEST
MALL, M9C 5K8, TORONTO
Canada | | Canada | 08/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 | | United States | 08/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 | | Canada | 08/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 | | Canada | 10/Nov/2016 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN CONSTRUCTORS (EASTERN) INC. | 1075 GEORGIA
STREET WEST,
V6E 3C9, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN CONSTRUCTORS (PACIFIC) INC. | 1075 WEST
GEORGIA
STREET, 18TH
FLOOR, V6E 3C9, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN CONSTRUCTORS (WESTERN) INC. | 1075 WEST
GEORGIA
STREET,18TH
FLOOR, V6E 3C9, VANCOUVER
Canada | | Canada | 08/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 | | United States | 08/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 | | 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 | | 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 | | 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 | | 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 | | 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 | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN DE MEXICO, S.A. DE C.V. | MEXICO CITY
Mexico | | Non ADB Member Country | 08/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 | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN DOMINICANA S.A. | AV. SARASOTA
NO. 18, LA
JULIA, SANTO DOMINGO
Dominican Republic | | Non ADB Member Country | 08/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 | | Non ADB Member Country | 08/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 | | Canada | 08/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 | | India | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN ENGINEERS & CONSTRUCTORS INC. | 9009 WEST LOOP
SOUTH, SUITE
800, HOUSTON, TX 77096
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN EQUITY (B.C.) INC. | 1075 WEST
GEORGIA ST.,
12TH FLOOR,
V6E 3C9, VANCOUVER
Canada | | Canada | 08/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 | | Non ADB Member Country | 08/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 | | Canada | 08/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 | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN GEM ONTARIO INC.(formerly DBA ENGINEERING LTD.) | 401 HANLAN
ROAD, L4L 3TI, VAUGHAN
Canada | | Canada | 08/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 | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN GENERATION INC. | C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/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 | | Canada | 08/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 | | Malaysia | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN INC | 455
RENE-LEVESQUE
BLVD., WEST,
H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN INDUSTRIAL ATLANTIC INC. | 20 MAVERICK
PLACE A1I 0J1, TOWN OF PARADISE
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN INFRASTRUCTURE LP I HOLDINGS LTD | 195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO Canada | | Canada | 03/Feb/2018 | 17/Apr/2020 | Cross-Debarment: WB |
| SNC-LAVALIN INFRASTRUCTURE LP II HOLDINGS LTD | 195 THE WEST
MALL, ONTARIO
M9C 5K1, TORONTO
Canada | | Canada | 03/Feb/2018 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN INFRASTRUCTURE PARTNERS GP LTD | 195 THE WEST
MALL, ONTARIO
M9C 5K1, TORONTO
Canada | | Canada | 03/Feb/2018 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN INGENIERIA Y CONSTRUCCION, S.A. DE C.V. | MEXICO CITY
Mexico | | Non ADB Member Country | 08/May/2013 | 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 | | Canada | 08/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 | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN INTERNATIONAL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/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 | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN INTERNATIONAL (NIGERIA) LIMITED | C/O ALUKO &
OYEODE, 35
MOLONEY STREET, LAGOS
Nigeria | | Non ADB Member Country | 08/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 | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN INVESTMENT ALBERTA LTD. | 605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN INVESTMENT MANAGEMENT INC. | 195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO Canada | | Canada | 03/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 | | Republic of Korea | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN MADAGASCAR VENTURE INC. | 605, 5TH
AVENUE SW,
14TH FLOOR,
T2P 3H5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-Lavalin Major Projects Inc./SNC-Lavalin Grands Projects Inc. (name change from SNC-LAVALIN SERVICES LTD./LES SERVICES SNC-LAVALIN LTEE) | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN MAURITIUS | 8TH FLOOR,
MEDINE MEWS,
LA CHAUSSEE
STREET, PORT LOUIS
Mauritius | | Non ADB Member Country | 18/Nov/2016 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN MCGILL INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN MCGILL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN MCGILL SUBCO | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN MCGILL (ASSOCIE) INC./SNC-LAVALIN MCGILL (PARTNER) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN MINER LLC | CT CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN MONGOLIA LLC | MARCO POLO
PLACE,
BUILDING 5/3,
SUITE 3-1 TO
3-7, JAMIYAN
GUNII STREET, ULAANBAATAR
Mongolia | | Mongolia | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN NORTH AMERICA INC. | 195 THE WEST
MALL, M9C 5K1, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN NUCLEAR INC./SNC-LAVALIN NUCLEAIRE INC. | 2275 UPPER
MIDDLE ROAD
EAST L6H 0C3, OAKVILLE
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN NUCLEAR (USA) INC. | C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN NUCLEONEX INC. | 455 BOULEVARD
RENEE-LEVESQUE
OUEST H2Z1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN O & M CONSULTING SERVICES INC./SNC-LAVALIN O & M SERVICES DE CONSULTATION INC | SUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN O & M LOGISTICS INC. | 1122, 4TH
STREET SW,
SUITE 1150 T2R
1M1, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN O & M SERVICES | 1358 ST. PAUL
STREET, SUITE
100, V1Y 2E1, KELOWNA
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN OPERATIONS & MAINTENANCE INC. | SUITE 900, 304
THE EASTS MALL
STREET, M9B 6E2, ETOBICOKE
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN P3 SERVICE PARTNER INC. | 191 THE WEST
MALL, 5TH
FLOOR, M9C 5K8, TORONTO
Canada | | Canada | 22/Oct/2018 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN PANAMA S.A. | PANAMA | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN PERU S.A. | PLATINUM PLAZA
BUILDING,
TOWER 1, CALLE
DEAN VALDIVIA
148, PISO 12,
SAN ISIDRO, 27, LIMA
Peru | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN PHARMA, CORP. | C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN POWER ONTARIO INC. | 2275 UPPER
MIDDLE ROAD
EAST, L6H 0C3, OAKVILLE
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN POWER (MALAYSIA) SDN. BHD. | UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia | | Malaysia | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN POWER (PACIFIC) INC. | 1075 WEST
GEORGIA STREET
WEST, V6E 3C9, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN POWER, INC. | C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN PROJECT SERVICES, INC. | 436 CREAMERY
WAY, SUITE 100, EXTON, PA 19341
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN PROJETOS INDUSTRIAIS LTDA. (name change from MINERCONSULT ENGENHARIA LTDA.) | AV. RAJA
GABAGLIA, N.
1255, 10.
ANDAR, BAIRRO
LUXEMBURGO,
CEP: 30380-090, BELO HORIZONTE
Brazil | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN PROJETOS LTDA. | RUA BANDEIRA
PAULISTA, 702
10 ANDAR CJ.
101A, ITAIM
BIBI, CEP
04532-002, SAO PAULO
Brazil | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |
| SNC-LAVALIN PUERTO RICO, INC. | C/O CT
CORPORATION
SYSTEM, 361
SAN FRANCISCO
STREET, PH,
00901, SAN JUAN
Puerto Rico | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross-Debarment: WB |