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This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.


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    Name
Address
Other Name / Logo
Nationality
Effective Date
Lapse
Date
Grounds
Individual Aedo, Rolando BellidoNon ADB Member Country 29/Oct/201201/Oct/2015Cross Debarment: IADB
Individual Gallardo, Herbert Ernesto LopezNon ADB Member Country 06/Sep/201230/Apr/2025Cross Debarment: IADB
Individual 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 China09/Jul/201417/Apr/2017Cross Debarment: WB
Individual YEPES, NANCY MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
Non ADB Member Country 10/Jul/201411/Jun/2016Cross Debarment: WB
Firm1125369 ONTARIO LTD401 HANLAN
ROAD L4L 3TI, VAUGHAN
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
Firm1560121 ONTARIO LTD401 HANLAN
ROAD L4L 3TI, VAUGHAN
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
Firm3632491 CANADA INC95, 5TH AVENUE
SW, J7V 5K8, PINCOURT QC
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
Firm4246047 CANADA INC2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
Firm4246241 CANADA INC.2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
Firm4470184 CANADA INC1075 WEST
GEORGIA
STREET, V6E 3C9, VANCOUVER, BC
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
Firm941692 ALBERTA LTD605, 5TH
AVENUE SW, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
Firm942064 ALBERTA LTD1500, 850-2ND
STREET SW, T2P
OR8, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmA PONTUAL – MOTORES E MÁQUINAS LTDARUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL
Non ADB Member Country 06/Dec/201212/Nov/2015Cross Debarment: WB
FirmACCRA COMPOST PLANT (REG. NO. CA-95,424) (AFFIL. ZOOMLION GHANA LTD.)PMB MD 214
MADINA,  ACCRA
Ghana
Non ADB Member Country 05/Nov/201323/Sep/2015Cross Debarment: WB
IndividualAdisuryo, Indaryati Motik MBA, M.Ed.
Dr. Indaryati Motik Adisuryo, MBA, M.Ed.
President Director
PT Tridarma Fifita
J. Guntur No. 22
Jakarta Selatan 12980
INDONESIA
Indonesia15/Sep/201115/Sep/2016 Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation.
FirmAERONAUTICAL RADIO, INCORPORATED1209 ORANGE
STREET, WILMINGTON, DE 19801
USA
United States01/Feb/201309/Oct/2015Cross debarment: WB
IndividualAguirre, Lehyla Virginia FarfánPeruNon ADB Member Country 13/Feb/201413/Mar/2018Cross Debarment: IADB
IndividualAhmed, ShoebProprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH
Bangladesh23/Jul/2007IndefinitelyDebarred; not contactable
FirmAitec Consultores LimitadaNon ADB Member Country 18/Jun/201208/Mar/2017Cross Debarment: IADB
IndividualAkhtar, M. Babul, M.Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH
Bangladesh17/May/201117/May/2015Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
FirmAL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET,  BAGHDAD
Iraq
Non ADB Member Country 13/Aug/201321/Mar/2016Cross Debarment: WB
FirmAL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
Non ADB Member Country 06/Dec/201128/Nov/2016Cross Debarment: WB
FirmAL 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/201328/Jan/2016Cross debarment: WB
IndividualALAM, MD. SHAMSUL
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
Bangladesh30/Sep/201128/Jul/2015Cross Debarment: WB
IndividualAlam, Mohammad (Md. Alam)55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, BangladeshBangladesh25/Oct/2005IndefinitelySanction violation.
IndividualAlarcon, Marco Aurelio Molina1 Calle "B" 8-09 Zonea 17
Colonia Lourdes
Guatemala
Non ADB Member Country 08/Oct/201210/Sep/2015Cross Debarment: IADB
FirmAlbany Trade LLC2691 N. Bobcat Way
Meridian
Idaho 83642
United States
United States23/Sep/2005No DateDebarred; not contactable.
FirmAlex V. Pamatong Trading and ConstructionBaloy, Tablon Cagayan De Oro City, Philippines.Philippines31/Jan/200731/Jan/2017Sanction violation.
FirmALSTOM HYDRO FRANCE (FORMERLY ALSTOM HYDRAULIQUE SA OR ALSTOM POWER HYDRAULIQUE)3 AVENUE ANDRE
MALRAUX, 92309 LEVALLOIS-PERRET CEDEX, FRANCE
France06/Mar/201220/Feb/2015Cross Debarment: WB
FirmALSTOM NETWORK SCHWEIZ AG/ ALSTOM NETWORK SWITZERLAND LTD./ALSTOM NETWORK SUISSE*97 (formerly known as Alstom Prom Ltd.) BROWN BOVERI
STRASSE 7, 5400 BADEN, SWITZERLAND
Switzerland06/Mar/201220/Feb/2015Cross Debarment: WB
FirmALSTOM PERU S.ABELAUNDE NO.
147, CENTRO
EMPRESARIAL
REAL, EDIFICIO
REAL DOCE,
OFICINA 101, LIMA - SAN ISIDRO. PERU
Non ADB Member Country 06/Mar/201220/Feb/2015Cross Debarment: WB
FirmALSTOM POWER HYDRAULIQUE SASLOT 17, IMM
REGENCE, LA
COLLINE, SIDI MAAROUF, MOROCCO
Non ADB Member Country 06/Mar/201220/Feb/2015Cross Debarment: WB
FirmALTALINK INVESTMENT MANAGEMENT LTD.1900, 520
THIRD AVENUE
SW, T2P OR3, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmALTALINK MANAGEMENT LTD.1900, 520
THIRD AVENUE
SW, T2P 0R3, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmAmaya 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/201229/Nov/2019Cross Debarment: IADB
IndividualANGELOV, VALERI MR.13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
Non ADB Member Country 21/Aug/201315/Nov/2019Cross Debarment: WB
IndividualANGUH, MAURENCE 40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
United States06/Oct/201131/Mar/2018Cross Debarment: WB
FirmANS TechnologiesSuite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN
Pakistan14/Dec/200914/Dec/2016Debarred; not contactable.
FirmAPER'SNon ADB Member Country 27/Nov/201213/Nov/2016Cross debarment: IADB
FirmAQUA DATA INC.95, 5TH
AVENUE, J7V 5K8, PINCOURT QC
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmAQUA DATA (US) INC.1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Canada08/May/201317/Apr/2023Cross Debarment: WB
IndividualAquino, Ameth Alí Béjar Non ADB Member Country 04/Jun/201221/May/2016Cross Debarment: IADB
FirmARCTURUS REALTY CORPORATION 425 BLOOR
STREET EAST,
SUITE 400, M4W
3R4, TORONTO
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmARES RECURSOS HUMANOS LTDA.RUA BUENOS AIRES, 15-6',
7', E 8' ANDARES - CENTRO, RJ CEP
20070-021, RIO DE JANEIRO
Brazil
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmArgomedicaNon ADB Member Country 29/Oct/201201/Oct/2017Cross Debarment: IADB
FirmARINC AERONAUTICAL RADIO OF CANADA, LTD.55 METCALFE
ST., SUITE
1300, ONTARIO,
K1P 6L5, OTTAWA
Canada
Canada01/Feb/201309/Oct/2015Cross debarment: World Bank
FirmARINC ANTIGUA LIMITED11 OLD PARHAM
ROAD, ST. JOHN’S
Antigua
Non ADB Member Country 01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC BULGARIA EOOD2A, SABORMA
STREET, 4TH
FLOOR,
DISTRICT
SREDATS, 1000, SOFIA
Bulgaria
Non ADB Member Country 01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC DE COLOMBIA LTDA.CLL 95 N 9A-26
OFC 103, BOGOTA
Colombia
Non ADB Member Country 01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC DE MEXICO, S.A. DE C.V.BLVD. MANUEL
AVILA CAMACHO
76 PISO 1,
COL. LOMAS DE
CHAPULTEPEC,
C.P. 11000
DEL. MIGUEL
HIDALGO, MEXICO CITY
Non ADB Member Country 01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC DE VENEZUELA, S.A.AVENIDA
FRANCISCO DE
MIRANDA, TORRE
COUNTRY CLUB
PISOS 2 Y 3,
CHACAITO, 1050,, CARACAS
Venezuela
Non ADB Member Country 01/Feb/201309/Oct/2015Cross debarment:WB
FirmARINC DIRECT, LLC1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
United States01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC DO BRASIL SERVIÇOS DE TECNOLOGIA EM SISTEMAS LTDA.AVENIDA RIO
BRANCO, NO
181, SALA 1905
(PARTE), CEP:
20.040-007, RIO DE JANEIRO
Brazil
Non ADB Member Country 01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC INCORPORATED2551 RIVA ROAD, ANNAPOLIS, MD 21401
USA
United States01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC INCORPORATED N.V.PRINCESS
JULIANA
INTERNATIONAL
AIRPORT, ST.
MAARTEN, SIMPSON BAY
The Netherlands
The Netherlands01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC INDIA PRIVATE LIMITED607-608, TOWER
B, GLOBAL
BUSINESS PARK,
MG ROAD,
122002, HARYANA, GURGAON
India
India01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC INTERNATIONAL OF CANADA ULCCIVIC ADDRESS:
1959 UPPER
WATER ST STE
800, HALIFAX,
NS B3J 3N2;
MAILING
ADDRESS: PO
BOX 997,
HALIFAX, NS
B3J 2X2,, HALIFAX (NOVA SCOTIA)
Canada
Canada01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC INTERNATIONAL, INC.1209 ORANGE ST., WILMINGTON, DE 19801
USA
United States01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC MANAGED SERVICES, LLC1209 ORANGE
STREET, WILMINGTON, DE 19801
USA
United States01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC MAROC SARLAU17 PLACE
CHARLES NICOLE
APPT 2, ETAGE
7, MAARIF 20100, CASABLANCA
Morocco
Non ADB Member Country 01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC OVERSEAS, LLC1209 ORANGE
STREET, WILMINGTON, DE 19801
USA
United States01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC PERU S.A.C.AV. PASEO DE
LA REPÚBLICA
NO 3245, PISO
11, SAN
ISIDRO, 27, LIMA
Peru
Non ADB Member Country 01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC REPUBLICA DOMINICANA, S.R.LAVENIDA
SARASOTA NO.
20 CASI ESQ.
ABRAHAM
LINCOLN, TORRE
EMPRESARIAL
AIRD, LOCAL
202, 2DO.
NIVEL, ENS. LA
JULIA, SANTO DOMINGO
Dominican Republic
Non ADB Member Country 01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC Romania, S.R.L.BUCURESTI
SECTORUL 6,
STR. ECONOMU
CEZARESCU, NR.
31B ETAJ 2,
AP. CAMERA 2
Romania
Non ADB Member Country 01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC SAUDI ARABIA, LLCPO BOX 301591,
RIYADH 11372,
ABDUL MALIK
IBN MARWANT
STREET,
AL-MOUTAMARAT
DISTRICT,
AL-AMAYER
OFFICE, RIYADH
Saudi Arabia
Non ADB Member Country 01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC SISTEMAS AEROPORTUARIOS DE COLOMBIA S.A.S.AV 19 N 120 71
OF. 210, BOGOTA
Colombia
Non ADB Member Country 01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC SOLUCIJE D.O.O. ZA TRGOVINU I USLUGEULICA GRADA
VUKOVARA 269D, ZAREB
Croatia
Non ADB Member Country 01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC SOUTH AFRICA (PROPRIETARY) LIMITEDSTREET
ADDRESS: RSM
BETTY &
DICKSON
(JOHANNESBURG)
EXECUTIVE CITY
CNR CROSS
STREET AND
CHARMAINE
AVENUE,
PRESIDENT RI
DGE,2194 POSTAL, RANDBURG
South Africa
Non ADB Member Country 01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC TURKS & CAICOS LTD.P.O. BOX 560,
UPPER FLOOR
(EAST WING)
THE BEATRICE
BUTTERFIELD
BUILDING,
LEEWARD
HIGHWAY,
PROVIDENCIALES,
TURKS & CAICOS ISLANDS
Non ADB Member Country 01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC VIETNAM CO., LTD.ROOM 1.5.54,
1ST FLOOR,
INTERNATIONAL
TERMINAL, TAN
SON NHAT
INTERNATIONAL
AIRPORT, WARD
2, TAN BINH
DISTRICT, HO CHI MINH CITY
Socialist Republic of Viet Nam01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC (ASIA PACIFIC) PTE. LTD8 TEMASEK
BLVD. #10-01,
SUNTEC TOWER
THREE (038988), SINGAPORE
Singapore01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC (BARBADOS) LTD.BRAEMAR COURT,
DEIGHTON ROAD,, ST. MICHAEL
Barbados
Non ADB Member Country 01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC (MALAYSIA) SDN. BHD.LEVEL 18, THE
GARDENS NORTH
TOWER, MID
VALLEY CITY,
LINGKARAN SYED
PUTRA, 59200, KUALA LUMPUR
Malaysia
Malaysia01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC (SINGAPORE) PTE. LTD.8 TEMASEK
BLVD. #10-01,
SUNTEC TOWER
THREE, (038988), SINGAPORE
Singapore01/Feb/201309/Oct/2015Cross debarment: WB
FirmARINC (ST. LUCIA) LIMITEDSTREET
ADDRESS: 20
MICOUD STREET
St. Lucia

POSTAL
ADDRESS: P.O.
BOX 189, CASTRIES
St. Lucia
Non ADB Member Country 01/Feb/201309/Oct/2015Cross debarment: World Bank
FirmARINC (THAILAND) LIMITED102 SOI
NGAMDUPLEE,
RAMA IV ROAD,
KWAENG
THUNGMAHAMEK,
KHET SATHORN, BANGKOK
Thailand
Thailand01/Feb/201309/Oct/2015Cross debarment: WB
FirmARTIFEX TELECOMUNICACIONES S.R.L.C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA
Non ADB Member Country 09/Jul/201428/Apr/2016Cross Debarment: WB
FirmASDECON CORPORATION COMPANY LIMITED2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND
Thailand19/Jun/201229/May/2017Cross Debarment: WB
FirmASIA COMMUNICATIONS CO., LTD.51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
Cambodia13/Aug/201302/Apr/2015Cross Debarment: WB
FirmASMONTAGE EOOD2, PAISII
HILENDARSKI
STR.,  2300 PERNIK
Bulgaria
Non ADB Member Country 18/Sep/201329/Aug/2018Cross Debarment: WB
FirmASSOCIATION MUHANDISONC/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE
Tajikistan, Rep. of30/Sep/2011No DateCross Debarment: WB
FirmASSOCIATION "HIDROSTROITEL"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan
Tajikistan, Rep. of21/Aug/201320/Nov/2014Cross Debarment: WB
FirmATLAS MEDICINE CONCERN PVT. LTD.1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
Nepal03/Feb/201401/Jan/2019Cross Debarment: WB
FirmAVLAC CONTRACTSP.O. BOX
32199-00600, NAIROBI
KENYA
Non ADB Member Country 01/Apr/201325/Nov/2014Cross Debarment: WB
FirmAYEMO INVESTMENTS LIMITEDPLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
Uganda
Non ADB Member Country 21/Aug/201316/Oct/2016Cross Debarment: WB
FirmBAE-NEWPLAN GROUP LIMITED1133 TOPSAIL
ROAD, P.O. BOX
487, A1N 2W4, MOUNT PEARL (NEWFOUNDLAND)
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmBaufirmaGuatemalaNon ADB Member Country 21/Apr/201415/Apr/2027Cross Debarment: IADB
IndividualBaxromova, Natalya Vladimirovna Address not disclosed by the sanctioned company.Uzbekistan, Rep. of22/Apr/200922/Apr/2016Debarred; not contactable.
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)
FirmBERKSHIRE HOLDINGSP.O. BOX
45329-00100, NAIROBI
KENYA
Non ADB Member Country 01/Apr/201325/Nov/2014Cross Debarment: WB
IndividualBhandari, Dharma Raj Office Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL
Nepal13/Dec/201113/Dec/2015Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi)
FirmBITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS)LAST KNOWN
ADDRESS:

RAHMAN COLONY
C/O ANISUR RAHMAN
2ND FLOOR, THANAPARA
POST OFFICE ISHURDI 
DISTRICT PABNA
Bangladesh
Bangladesh18/Sep/201330/Aug/2015Cross Debarment: WB
FirmBOFRA S.A.R.L.101 RUE
GÉNÉRAL TESTARD,  BRAZZAVILLE
Republic of Congo
Non ADB Member Country 09/Aug/201317/Jun/2016Cross Debarment: WB
FirmBRC 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)
India23/Jun/2004No DateDebarred; not contactable.
IndividualBrenes, Luis Adolfo PérezLinda Vista Norte, De La Reposteria Norma 120
Varas Arriba
Managua, Nicaragua
Non ADB Member Country 09/Feb/201222/Jun/2016Cross Debarment: IADB
FirmBROADWAY ENGINEERING SERVICES LIMITEDPLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda
Non ADB Member Country 18/Aug/201324/Oct/2017Cross Debarment: WB
FirmBRUN-WAY CONSTRUCTION INC.1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmBRUN-WAY HIGHWAYS OPERATIONS INC.1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
IndividualBURDA, NICOLEDREIKOENIGSTRAS
SE 31, P.O.
BOX 1639,  ZURICH
Switzerland
Switzerland18/Oct/201309/Oct/2017Cross Debarment: WB
FirmB.C. HYDRO INTERNATIONAL TRANSPOWER CORPORATIONC/O MAPLES AND CALDER, UGLAND HOUSE, P.O.
BOX 309,
(BRITISH WEST INDIES), GEORGE TOWN
Cayman Islands
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmB.V.S. CONSTRUCTION LIMITEDPLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA
Non ADB Member Country 06/Dec/201214/Nov/2016Cross Debarment: WB
FirmCABINET 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/2013No DateCross Debarment: WB
IndividualCAMPÊLO, MARCELO AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
Non ADB Member Country 09/Aug/201317/Oct/2015Cross Debarment: WB
IndividualCanales, Herminia CornejoNon ADB Member Country 24/Apr/201208/Mar/2015Cross Debarment: IADB
IndividualCanales, Juan VargasBoliviaNon ADB Member Country 13/Feb/201423/Sep/2017Cross Debarment: IADB
IndividualCanales, Teodolinda Flor CornejoNon ADB Member Country 24/Apr/201208/Mar/2016Cross Debarment: IADB
FirmCANDU ENERGY INC.2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmCANDU ENERGY INTERNATIONAL INC.2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmCANDU TECHNOLOGIES INC.C/O CT CORPORATION TRUST COMPANY,
CORPORATION TRUST CENTER,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmCAPITAL ENGINEERING LLC.C/O TRUST CORPORATION TRUST COMPANY,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
IndividualCasmadi, DeniPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Indonesia27/Oct/2010IndefinitelyViolated 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)
Sanction violation.
IndividualCavero, Julia Teresa SuNon ADB Member Country 24/Apr/201208/Mar/2015Cross Debarment: IADB
FirmCECEP NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.FLOOR 6, BLOCK
A, JIENENG
BUILDING, 42
XIZHIMEN NORTH
ST., HAIDIAN
DISTRICT,
100082,  BEIJING
People's Republic of China
People's Republic of China09/Aug/201327/Jun/2015Cross Debarment: WB
FirmCENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTIKASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey
Turkey04/Apr/201306/Mar/2016Cross Debarment: WB
FirmCENTRAL DE NEGOCIOS DIVERSOS (CENEDI)BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala
Non ADB Member Country 01/Feb/201314/Jan/2017Cross debarment: WB
IndividualCHÁVEZ, ERICK RODOLFO GONZÁLEZBOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala
Non ADB Member Country 01/Feb/201314/Jan/2017Cross debarment: WB
IndividualCHEN, Guohua陈国华People's Republic of China28/Jun/201228/Jun/2019Violated ADB's Procurement Guidelines 1.14(a)(ii) and(vii)
Integrity Principles and Guidelines 2.A(ii) and (vii)
FirmCHINA FIRST METALLURGICAL CONSTRUCTION CORPORATION (CFMCC)NO. 3, INDUSTRY AVENUE, QINGSHAN DISTRICT, WUHAN, HUBEI, CHINA 430081People's Republic of China10/Jul/201325/Sep/2014Cross Debarment: WB
FirmCHINA FIRST METALLURGICAL GROUP CO., LTD.NO. 3, INDUSTRY AVENUE, QINGSHAN DISTRICT, WUHAN, HUBEI, CHINA 430081
People's Republic of China10/Jul/201325/Sep/2014Cross Debarment: WB
FirmCHINA HUNAN CONSTRUCTION ENGINEERING GROUP CORPORATION (CHCEGC)TANZANIA
ADDRESS:
P.O. BOX 19069
DAR ES SALAAM
Tanzania


HEADQUARTERS
ADDRESS:
788 SECTION 1,
SOUTH FUROUNG
AVENUE,  CHANGSHA, HUNAN
China
People's Republic of China14/Oct/201330/Sep/2015Cross Debarment: WB
FirmCHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD.5 WEST BEIJING
ROAD, NANJING 210008
China
People's Republic of China20/Mar/201413/Feb/2017Cross Debarment: WB
IndividualCifuentes, Fausto Alejandro LópezGuatemalaNon ADB Member Country 09/Jul/201423/Jun/2027Cross Debarment: IDB
FirmCLOSED JOINT STOCK CO "SHARORA"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan
Tajikistan, Rep. of21/Aug/201320/Nov/2014Cross Debarment: WB
FirmCOINPRO S.C.Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460
Non ADB Member Country 09/Feb/201217/Jan/2017Cross Debarment: IADB
FirmCOMPAGNIE DE MONTAGES ELECTRIQUES A L'EXPORTATION - COMELEX3, AVENUE
ANDRE MALRAUX, 92300 LEVALLOIS-PERRET
France06/Mar/201220/Feb/2015Cross Debarment: WB
FirmCOMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDAAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
Non ADB Member Country 09/Aug/201317/Oct/2015Cross Debarment: WB
FirmCOMSATELC. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL,  LA PAZ
BOLIVIA
Non ADB Member Country 09/Jul/201428/Apr/2021Cross Debarment: WB
FirmCONCESIONES VIALES (COVISA), S.A.ROHRMOSER, SAN JOSE
Costa Rica
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmCONROLNon ADB Member Country 04/Apr/201231/Jan/2015Cross Debarment: IADB
FirmCONSERVI1 Calle "B" 8-09 Zona 17
Colonia Lourdes
Guatemala
Non ADB Member Country 08/Oct/201210/Sep/2016Cross Debarment: IADB
FirmCONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDARUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU,  SÃO LUÍS, MARANHÃO
Brazil
Non ADB Member Country 04/Oct/201325/Sep/2016Cross Debarment: WB
FirmConstrucciones Arquitectonicas Construsarq3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala
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FirmCONSTRUCCIONES Y SERVICIOS MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
Non ADB Member Country 09/Jul/201411/Jun/2016Cross Debarment: WB
FirmCONSTRUCTORA 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/2013No DateCross Debarment: WB
FirmCONSTRUCTORA 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/201413/Feb/2018Cross Debarment: WB
FirmConstructora e Inversiones Lopez Castillo, S.A. de C.V.Non ADB Member Country 06/Sep/201230/Apr/2025Cross Debarment: IADB
FirmCONSTRUCTORA EMCONCIMETAV. LA CAMPANA
CALLE 12 #29, SANTA CRUZ DE LA SIERRA
BOLIVIA
Non ADB Member Country 13/Mar/2012No DateCross Debarment: WB
FirmCONSTRUCTORA EXTRACONAVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE,  SANTA CRUZ DE LA SIERRA
Bolivia
Non ADB Member Country 28/Aug/2013No DateCross Debarment: WB
FirmCONSTRUCTORA KATINGCARSector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala
Non ADB Member Country 24/Jan/2012No DateCross Debarment: WB
FirmConstructora Nepal S.A.C.Non ADB Member Country 24/Apr/201208/Mar/2015Cross Debarment: IADB
FirmCONSTRUCTORA ROMERO ARTEAGAB/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546,  SANTA CRUZ DE LA SIERRA
BOLIVIA
Non ADB Member Country 09/Jul/201427/May/2017Cross Debarment: WB
FirmCONSTRUCTORA SEDINCAVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia
Non ADB Member Country 20/Mar/201413/Feb/2017Cross Debarment: WB
FirmCONSTRUCTORA SLIM KM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
Non ADB Member Country 13/Mar/2012No DateCross Debarment: WB
FirmCONSTRUCTORA TOLEDOSector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala
Non ADB Member Country 24/Jan/2012No DateCross Debarment: WB
FirmCONSTRUTORA RAMOS E FRANÇA LTDAAV. GENERAL
RIVAS S/N, SANTA RITA, MARANHÃO
BRAZIL

RUA CASTELO
BRANCO NO. 450
– CENTRO, SANTA RITA, MARANHÃO
BRAZIL
Non ADB Member Country 07/Nov/201218/Oct/2016Cross Debarment: WB
FirmCONSULTING ENGINEERING SERVICES LLC (OMAN) AKA CES OMAN LLCPOST BOX 2302,
RUWI, PC 114,  MUSCAT
Oman
Non ADB Member Country 08/Aug/201302/Aug/2018Cross Debarment: WB
FirmCONSULTING ENGINEERING SERVICES PVT. LTD. (CES)PLATINUM
TOWER, PLOT
184 UDYOG
VIHAR PHASE-1,
122016,  GURGAON
India
India08/Aug/201302/Aug/2018Cross Debarment: WB
FirmCONTACT EURO LLCAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine
Non ADB Member Country 22/Oct/201210/Oct/2016Cross Debarment: WB
FirmCONTRANSIMEX NIGERIA LIMITED8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
P.O. BOX 6891,
IKEJA, LAGOS,
NIGERIA
Non ADB Member Country 19/Jun/2012No DateCross Debarment: WB
FirmCorbert Contratistas Generales S.A.C.Non ADB Member Country 24/Apr/201208/Mar/2016Cross Debarment: IADB
FirmCostello Foundation S.A.International Trade Center
Krasnopresmenskaya Naberezhanaya
Building 12, Office 1342
Moscow – 123610
RUSSIA
or
Alisher Navoi Street, 30
Tashkent, 700129
UZBEKISTAN
United States23/Sep/2005No DateDebarred; not contactable.
FirmC.D.W CONSTRUCTION CO., LTDHOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN,  PHNOM PENH
Cambodia
Cambodia17/Sep/201423/Jul/2017Cross Debarment: WB
FirmC.J. MACLELLAN & ASSOCIATES INCORPORATED65 BEECH HILL
ROAD B2G 2P9, ANTIGONISH (NOVA SCOTIA)
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
IndividualDA SILVA, IVO GOMESAV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL
Non ADB Member Country 07/Nov/201218/Oct/2016Cross Debarment: WB
FirmDaqing 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 China19/May/200919/Nov/2017Sanctions violation.
IndividualDayong, LiuShantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA
People's Republic of China29/May/200929/May/2016Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.
FirmDBA ENGINEERING LTD.401 HANLAN
ROAD, L4L 3TI, VAUGHAN
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
Individualde León, Luis Arturo Archila12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala
Non ADB Member Country 30/Jul/201316/Jul/2020Cross Debarment: IADB
FirmDE LORENZO OF AMERICA CORP., S.A. DE C.V.PENSYLVANIA
NO. 189
P.B.,COL.
NÁPOLES, DEL.
BENITO JUÁREZ, C.P. 03810 MÉXICO, D.F.
Non ADB Member Country 19/Jun/2012No DateCross Debarment: WB
Individualde Pineda, Aida Lorena JuarezNon ADB Member Country 06/Sep/201229/Apr/2021Cross Debarment: IADB
IndividualDE SALALA, Ana Patricia Espinoza RojasLegal Representative of APER'SNon ADB Member Country 27/Nov/201213/Nov/2016Cross Debarment: IADB
Individualdel Valle Ahuad. Adriana Elizabeth Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460
Non ADB Member Country 09/Feb/201217/Feb/2015Cross Debarment: IADB
FirmDEVELOPMENT ACTION CENTRE (DAC)VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh



Bangladesh30/Sep/201121/Aug/2015Cross Debarment: WB
FirmDEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.)INDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
Netherlands18/Sep/201308/Mar/2015Cross Debarment: WB
FirmDEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (a.k.a. DRC International b.v.), also d.b.a. DRC MedicalINDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
Netherlands18/Sep/201308/Sep/2017Cross Debarment: WB
FirmDHEMA AGENCIES LIMITED3 PILKINGTON
ROAD, P.O. BOX
2909,  KAMPALA
Uganda
Non ADB Member Country 14/Aug/201308/Feb/2015Cross Debarment: WB
FirmDonaev Management Consulting, Tajikistan3/1 Tursunzade Street
Dushanbe 734000
Tajikistan

216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan
Tajikistan, Rep. of12/Oct/201012/Oct/2019Violated ADB's Guidelines on the Use of Consultants 1.23(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Sanction Violation
IndividualDurán, Favio ZárateBoliviaNon ADB Member Country 13/Feb/201423/Sep/2016Cross Debarment: IADB
FirmD. A. Construction LimitedHOUSE 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/201405/May/2017Cross Debarment: WB
FirmEASTERN BUILDERS AND ENGINEERS LIMITEDP.O. BOX 9062,  KAMPALA
Uganda
Non ADB Member Country 16/Aug/201330/Jan/2018Cross Debarment: WB
FirmEDUTEQ LIMITEDUnit 4, Charter Point Way, Ashby Park
Ashby-de-la-Zouch, Leicestershire, LE65 INF
United Kingdom
United Kingdom07/Aug/201417/Jan/2017Cross Debarment: AfDB
FirmELMA LIMITEDP.O. BOX
32199-00600, NAIROBI
KENYA
Non ADB Member Country 01/Apr/201325/Nov/2014Cross Debarment: WB
FirmEMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBARKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
BOLIVIA
Non ADB Member Country 09/Jul/201411/Jun/2016Cross Debarment: WB
FirmEmpresa Constructora Luis Pérez Brenes S.A.Linda Vista Norte, De La Reposteria Norma 120
Varas Arriba
Managua, Nicaragua
Non ADB Member Country 09/Feb/201222/Jun/2016Cross Debarment: IADB
FirmENERGO (UGANDA) COMPANY LIMITEDPLOT 11,
GEORGE STREET,
P.O. BOX 3522, KAMPALA
Uganda
Non ADB Member Country 01/Feb/201302/Jul/2015Cross debarment: WB
FirmENERGOPROJEKT-NISKOGRADNJA12, BULEVAR
MIHAILA
PUPINA, 11070, BELGRADE
Republic of Servbia
Non ADB Member Country 01/Feb/201302/Jul/2015Cross debarment: WB
FirmENERGOPROJEKT LIMA S.A.SAN ISIDRO,
AMADOR MARINO
REYNA 460 PISO
16/17, LIMA
Peru
Non ADB Member Country 01/Feb/201302/Jul/2015Cross debarment: WB
FirmENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDOLOT II A 128 SG NANISANA
Madagascar
Non ADB Member Country 25/Feb/201307/Feb/2016Cross Debarment: WB
FirmENVIRONCONSULT CN LTEE50, AVENUE
WILLIAM-DOBEL,
BAIE-COMEAU,, QUEBEC
Canada
Canada06/Feb/201417/Apr/2023Cross Debarment: WB
IndividualERGASHEV, VAKHIDJAN20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic
Kyrgyz Republic05/Feb/201306/Nov/2016Cross debarment: WB
FirmEsivar Construcción y ConsultoríaBoliviaNon ADB Member Country 13/Feb/201423/Sep/2017Cross Debarment: IADB
FirmEVERGREEN RAPID TRANSIT HOLDINGS INC.C/O DAVIS LLP,
1000 LINVINGSTON PLACE, 250 2ND
STREET SW, T2P
0C1, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmEXECUTING AGENCY (THE)GUEST PALACE
NO. 12, HAY
DEMSHQ STREET, TRIPOLI
Libya
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
IndividualFajardo, Alberto Rufino Calagua Non ADB Member Country 04/Jun/201222/May/2015Cross Debarment: IADB
FirmFARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP)MOSAITBEH,
MAMA STREET,
FARHAT PROP.
2ND FLOOR,  BEIRUT
LEBANON
Non ADB Member Country 09/Jul/201422/Dec/2019Cross Debarment: WB
IndividualFarmer, NickPayton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus
Uzbekistan, Rep. of24/Feb/200924/Feb/2016Violated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv)
Debarred; not contactable.
FirmFENCO INGENIEROS Y CONSTRUCTORES CHILES S.AEDIFICIO PARQUE ARAUCANO,
AVDA. PRESIDENTE RIESCO NO.
5335, PISO 2,
LAS CONDE, SANTIAGO
Chile
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
IndividualFeo, Alejandro GuerraEmilio Cavenecia 210
Interior B, San Isidro
Lima
Peru
Spain18/Jun/201427/May/2024Cross Debarment: IADB
IndividualFERNÁNDEZ, WALTER FERNÁNDEZKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
Non ADB Member Country 09/Jul/201411/Jun/2016Cross Debarment: WB
FirmFORCES HYDRAULIQUES DE MEUSE - F.H.Y.M.1, PLACE PLEYEL, 93200 SAINT DENIS, FRANCEFrance06/Mar/201220/Feb/2015Cross Debarment: WB
IndividualFRANCO, ALFREDO ECHALARC. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA
Non ADB Member Country 09/Jul/201428/Apr/2016Cross Debarment: WB
IndividualGarcía, Ángelo Alberto NapangaPeruNon ADB Member Country 13/Feb/201413/Mar/2018Cross Debarment: IADB
IndividualGARRIDO, JOSÉ MAGNO DA SILVAAVENIDA
GUAJAJARAS,
221 LJ 4 –
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL
Non ADB Member Country 19/Nov/2012No DateCross Debarment: WB
FirmGECI - GROUPEMENT D'ETUDES ET DE CONSTRUCTIONS INDUSTRIELLESZI DE TRAGONE, 20620 BIGUGLIA, FRANCEFrance06/Mar/201220/Feb/2015Cross Debarment: WB
IndividualGeno, ColinSection 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA
Papua New Guinea28/Nov/2007IndefinitelyDebarred; not contactable.
FirmGEOMETRICA CONSTRUÇÕES LTDARUA DO
PASSEIO, 953,
SALA 209,
CENTRO,  SÃO LUÍS, MARANHÃO
Brazil
Non ADB Member Country 18/Oct/201302/Oct/2016Cross Debarment: WB
FirmGESTION GROUPE IMMOBILIET SANTE MCGILL INC. 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmGlobal Spin Weave Limited15 SHRI RAM ROAD,
CIVIL LINES, DELHI
110054
India20/Sep/201019/Sep/2015Cross Debarment: WB
FirmGLOBAL TECHNOLOGY SOLUTIONS, INC.CHICAGO, IL 60611United States06/Oct/201131/Mar/2018Cross Debarment: WB
FirmGLOCOMS, INC. 40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
United States06/Oct/201131/Mar/2018Cross Debarment: WB
FirmGLOSOLVE LIMITEDUnited Kingdom06/Oct/201131/Mar/2018Cross Debarment: WB
IndividualGonzalez, Rodolfo Rafael RamirezRetorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460
Non ADB Member Country 09/Feb/201217/Jan/2016Cross Debarment: IADB
IndividualGonzalez, Walter Augusto Pedrozo
Non ADB Member Country 04/Apr/201231/Jan/2015Cross Debarment: IADB
FirmGRASCO COMPANYSIS NO. 1293
MAMPIRIR,
BATIGNOLLES,  BRAZZAVILLE
Congo, Republic of
Non ADB Member Country 09/Aug/201317/Jun/2015Cross Debarment: WB
FirmGROUPE IMMOBILIER OVATION (QUEBEC) INC./OVATION REAL ESTATE GROUP (QUEBEC) INC.455 BOULEVARD RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmGROUPE QUALITAS INC3420, BOUL.
ST-JOSEPH H1X
1W6, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmGROUPE SECURITE SOREL TRACY ASSOCIE 1 INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmGROUPE SECURITE SOREL TRACY ASSOCIE 2 INC.455 BOULEVARD RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmGROUPE STAVIBEL INC.1271, 7E RUE
J9P 3S1, VAL-D'OR (QUEBEC)
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
IndividualGunathilake, IndralalM/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA
Sri Lanka23/Aug/2010IndefinitelyViolated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(viii)
Sanction violation
IndividualGunawan, HariantoPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 Indonesia23/Sep/2004IndefinitelyViolated 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
IndividualGunawan, HendraPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160, IndonesiaIndonesia23/Sep/2004IndefinitelyViolated 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
IndividualGunawan, Lanny PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 Indonesia12/Feb/2007IndefinitelySanction violation
IndividualGUPTA, SANJAY1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
Nepal03/Feb/201401/Jan/2019Cross Debarment: WB
IndividualGUTIÉRREZ, ARTURO JAVIER HAROJIRÓN ALTO DE
LA ALIANZA NO.
180, DPTO. 116, CERCADO DE LIMA
Peru
Non ADB Member Country 10/Apr/201418/Mar/2016Cross Debarment: WB
FirmHA LONG INVESTMENT AND CONSULTING JSC "HALCOM" (FORMERLY THANG LONG INFRASTRUCTURE DEVELOPMENT JOINT STOCK COMPANY(REG. NO. 0101143879)


SUITE 1001,
BUILDING 101,
LANG HA
STREET, DONG
DA DISTRICT,  HANOI
Vietnam
Socialist Republic of Viet Nam14/Oct/201329/Mar/2016Cross Debarment: WB
IndividualHandoko, Satrio Budi (a.k.a. Joko Seswanto)PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Indonesia27/Oct/2010IndefinitelyViolated 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)
Sanction violation
IndividualHAO, Zhiyongvia Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District
UZBEKISTAN
郝志勇先生People's Republic of China23/Nov/2012IndefinitelyViolated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
IndividualHarahap, Asrul MasirPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Indonesia27/Oct/2010IndefinitelyViolated 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)
Sancton violation
FirmHARDER ASSOCIATES ENGINEERING CONSULTING INC.1600 - 925 WEST GEORGIA
STREET, V6V 3L2, VANCOUVER
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
IndividualHARJIT SINGH904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada
Canada30/Apr/201430/Mar/2021Cross Debarment: WB
IndividualHarsojo, WilfridusJl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA
Indonesia15/Jan/2004IndefinitelyDebarred; not contactable.
IndividualHartono, Mr Ir. Gatot President Director
PT Dianpertiwi Multimadya
Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA
Indonesia22/Apr/2009IndefinitelyViolated 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.
FirmHefei Highway & Bridge Project Co. Ltd.NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
PROVINCE
People's Republic of China
People's Republic of China01/Sep/2011No DateCross Debarment: WB
IndividualHidayat, Muhammad FatahPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Indonesia27/Oct/2010IndefinitelyViolated 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.
FirmHOA LONG JSC. (OPERATING IN THE FIELD OF INVESTMENT ONLY)(REG. NO. 5400351481)


RONG VONG
HAMLET, LAM
SON COMMUNE,
LUONG SON
DISTRICT,  HOA BINH PROVINCE
Vietnam
Socialist Republic of Viet Nam14/Oct/201329/Mar/2016Cross Debarment: WB
IndividualHOSSAIN, Zakir371-Ka Jobaida Mansion, Jhawtala Comilla - 3500
Bangladesh
Bangladesh23/Nov/201223/Nov/2018Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii)
FirmHUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
Bangladesh30/Sep/2011No DateCross Debarment: WB
FirmHYDROSULT INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmHYMEC - SOCIETE D'EQUIPEMENT HYDROMECANIQUE82, AVENUE
LEON BLUM, 38100 GRENOBLE, FRANCE
France06/Mar/201220/Feb/2015Cross Debarment: WB
FirmIG-TOGO SARL173 MOBUTU
SESE SEKO
BOULEVARD, BP
391, LOMÉ
Non ADB Member Country 06/Dec/2011No DateCross Debarment: WB
FirmINFORMATION COMPUTER SYSTEMS, CJSC31-33
SMOLENSKA STR.,  KYIV, 03005
Ukraine

Registration code 21670779
Non ADB Member Country 13/Aug/201408/Jul/2017Cross Debarment: WB
FirmINFRASTRUCTURE FAMILLE SANTE INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmIngenieros Sanchez Ramos y Asociados, S.A. de C.V.Calle Fidel Velazquez No. 2032
Colonia Santa Monica c.P. 44220
Gudaajara, Jalisco, Mexico
Non ADB Member Country 09/Feb/201220/Nov/2014Cross Debarment: IADB
FirmINTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.STR. MUNCESTI,
801, CHISINAU
MD-2029
Non ADB Member Country 30/Nov/201107/Nov/2014Cross Debarment: WB
FirmInversiones y Negociaciones P&G E.I.R. LTDANon ADB Member Country 04/Jun/201221/May/2016Cross Debarment: IADB
FirmIPC TRANSPOWER CORP.C/O MAPLES AND CALDER, UGLAND
HOUSE, P.O. BOX 309, GEORGE TOWN,
GRAND CAYMAN (BRITISH WEST INDIES), GRAND CAYMAN
Cayman Islands
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
IndividualIslam, 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
Bangladesh02/Apr/2009IndefinitelyViolated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation.
FirmITANSUCA PERU S.A.C.LIMA, PeruNon ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmITANSUCA PROYECTOS DE INGENIERIA S.A.S.BOGOTA, ColombiaNon ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
IndividualJayarathne, Upali No. 5, Pothgul Vihara Patumaga (or Mawatha)
Muwagama
Ratnapura
SRI LANKA
Sri Lanka14/Dec/2009IndefinitelyViolated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Debarred; not contactable.
IndividualJean-Charles, GabrielDelmas 33, Impasse Cala #6
Port-au-Prince
Haiti
Non ADB Member Country 09/Feb/201222/Jun/2021Cross Debarment: IADB
FirmJOINT VENTURE PANAMA INC.2ND FLOOR,
BUILDING 2,
CHELSTON PARK,
COLLYMORE ROCK, ST. MICHAEL
Barbados
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmJ. MITRA & CO. PRIVATE LIMITEDA-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020, 
India
India21/Aug/2013No DateCross Debarment: WB
FirmJ.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/201205/Nov/2014Cross Debarment: WB
IndividualKALISILIRA, DAVIDSOUTH AFRICANon ADB Member Country 21/Apr/201416/Mar/2019Cross Debarment: AfDB
IndividualKATENDE, JOHN B.PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda
Non ADB Member Country 18/Aug/201324/Oct/2017Cross Debarment: WB
IndividualKHALFAN, MUNAWERPOST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania
Non ADB Member Country 21/Feb/201430/Jul/2019Cross Debarment: WB
IndividualKhamphaphongphanhh, BounChanh KPP Construction
SaphangMor Village
House No:277
Seysettha District
Vientiane Capital
Lao People's Democratic Republic
Lao People's Democratic Republic17/Dec/2008IndefinitelyDebarred; not contactable.
FirmKILBORN ENGINEERING PACIFIC PTY LIMITED LEVEL 17 PARMELIA HOUSE, 191 ST.
GEORGE'S TERRACE, W.A.
6000, PERTH Australia
Australia08/May/201317/Apr/2023Cross Debarment: WB
IndividualKOSTOUSOV, DMITRY GENNADYEVICH12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION
Non ADB Member Country 05/Oct/201205/Dec/2018Cross Debarment: WB
FirmKPP ConstructionSaphangMor Village
House No: 277
Saysettha District
Vientiane Capital
LAO PEOPLE’S DEMOCRATIC REPUBLIC
Lao People's Democratic Republic17/Dec/200817/Dec/2015Debarred; not contactable.
IndividualKumalawati, Ir. Norma, MM MTIr. 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
Indonesia17/May/2011IndefinitelySanction violation
FirmKUOY VUOCH CONSTRUCTION CO., LTDPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
Cambodia17/Sep/201418/Aug/2016Cross Debarment: WB
FirmKwaplah International Trading Co. Inc.425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA
United States29/Nov/201028/Nov/2022Cross Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINELOT II A 119
SA NANISANA,  ANTANANARIVO 101
MADAGASCAR
Non ADB Member Country 09/Jul/201427/May/2016Cross Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDYLOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101
Madagascar
Non ADB Member Country 25/Jul/201309/May/2016Cross Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka)LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
ATSIMO,  101 ANTANANARIVO
MADAGASCAR
Non ADB Member Country 09/Jul/201427/May/2016Cross Debarment: WB
FirmLa Casa de los HerrajesNon ADB Member Country 18/Jun/201208/Mar/2017Cross Debarment: IADB
IndividualLa Torre, Jose Carlos VeraNon ADB Member Country 04/Jun/201222/May/2015Cross Debarment: IADB
IndividualLaberge, Steeve19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA
Canada07/Aug/201401/Jul/2019Cross Debarment: WB
FirmLASSERVICE NV HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN
Belgium30/Sep/2011No DateCross Debarment: WB
FirmLAVALIN CAMEROUNP.O. BOX 6111, YAOUNDE
Cameroon
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
IndividualLazo, Sergio Armando AyalaLegal 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/201229/Nov/2019Cross Debarment: IADB
FirmLead Enterprises (also known as Ms. Lead Enterprise)D.C. Banglow Road, Puraton Kashba, Jessore Bangladesh17/Dec/200817/Dec/2018Sanction violation.
FirmLes Chantiers Modernes d'Haiti 18 Bois Palate
Canape-Vert, HT 6115
Haiti
Non ADB Member Country 09/Feb/201222/Jun/2016Cross Debarment: IADB
IndividualLima, Hugo Valdemar RoqueNon ADB Member Country 04/Apr/201231/Jan/2015Cross Debarment: IADB
FirmLLC Domostroitel9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN
ÎÎÎ «Äîìîñòðîéòåë»Tajikistan, Rep. of28/Oct/201128/Oct/2014Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii).
Debarred; not contactable
FirmLLC UN & CO
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE

Tajikistan, Rep. of30/Sep/2011No DateCross Debarment: WB
IndividualLopez, Martin Fernando Pacay1 Calle "B" 8-09 Zone 17
Colonia Lourdes
Guatemala
Non ADB Member Country 08/Oct/201210/Sep/2016Cross Debarment: IADB
IndividualLópez, Luis Antonio ArguetaNon ADB Member Country 29/Oct/201201/Oct/2017Cross Debarment: IADB
IndividualLufti, Ikhwan, then of ARDINARDIN is the Distributor’s Association of South Kalimantan and the only contact for the person at the time.Indonesia16/Aug/2000IndefinitelyDebarred; not contactable.
IndividualLujan, Nestor Lorenzo PalominoNon ADB Member Country 24/Apr/201208/Mar/2015Cross Debarment: IADB
IndividualMahn, Sherlock425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA
United States29/Nov/201028/Nov/2022Cross Debarment: WB
IndividualMAKAWI, MOUSA MAHDIAL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
Iraq
Non ADB Member Country 05/Feb/201328/Jan/2016Cross debarment: WB
IndividualMAMMADZADE, ZAUR 30, KAVEROCHKIN
STREET, AZ-1007,  BAKU
Azerbaijan
Azerbaijan, Rep. of09/Jan/201414/May/2015Cross Debarment: WB
FirmMandala 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 Philippines19/May/2009IndefinitelySanctions violation.
FirmMARKETING ENTERPRISES LATIN AMERICA, LLC14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA
United States19/Jun/2012No DateCross Debarment: WB
FirmMARTE ENGENHARIA LTDA.RUA BUENOS
AIRES, 7. E 8.
ANDARES
20070-021, RIO DE JANEIRO
Brazil
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmMarvel Novedi37, AVENUE
DENIS PAPIN,
B.P. 60024, 45801 SAINT JEAN DE BRAYE CEDEX
France
France01/Sep/2011No DateCross Debarment: WB
FirmMarvel SA37, AVENUE
DENIS PAPIN,
B.P. 60024, 45801 SAINT JEAN DE BRAYE CEDEX
FRANCE




France01/Sep/2011No DateCross Debarment: WB
FirmMarvel SAS37, AVENUE
DENIS PAPIN,
B.P. 60024, 45801 SAINT JEAN DE BRAYE CEDEX
France

C/O Mr. Renaud Decrop
100 rue de la Halte
45 770 SARAN
France
France01/Sep/2011No DateCross Debarment: WB
FirmMateriales Para la Construcción e Industria, S.A. (MACOINSA)12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala
Non ADB Member Country 30/Jul/201316/Jul/2020Cross Debarment: IADB
IndividualMazariegos, Carlos Alejandro del Valle3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala
Non ADB Member Country 08/Oct/201206/Aug/2018Cross Debarment: IADB
IndividualMBASSI, DR. SYMPLICE MBOLA167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA,  KINSHASA
Congo, Democratic Republic of
Non ADB Member Country 18/Sep/2013No DateCross Debarment: WB
FirmMDH ENGINEERED SOLUTIONS CORP.232-111
RESEARCH
DRIVE, S7N 3R2, SASKATOON
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmMd. 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 Bangladesh02/Apr/200902/Apr/2019Sanction violation.
IndividualMenon, T.K.PM/S Target Engineering Corporation
10-284 A, Gokul Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
India28/Oct/2003IndefinitelyDebarred ; not contactable.
FirmMETAL ENGINEERING EOOD16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA, 
Bulgaria
Non ADB Member Country 21/Aug/201315/Nov/2019Cross Debarment: WB
FirmMG MIND LLCPODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina
Non ADB Member Country 25/Feb/201313/Aug/2016Cross Debarment: WB
FirmMIEN TAY BRANCH(REG. NO. 0101143879-002)

272K, 30/4
ROAD, HUNG LOI
WARD, NINH
KIEU DISTRICT,  CAN THO CITY
Vietnam
Socialist Republic of Viet Nam14/Oct/201329/Mar/2016Cross Debarment: WB
IndividualMILANOVIĆ, MLADENPODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina
Non ADB Member Country 25/Feb/201313/Aug/2016Cross Debarment: WB
IndividualMILANOVIĆ, TRIVUNPODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina
Non ADB Member Country 25/Feb/201313/Aug/2016Cross Debarment: WB
FirmMINERCONSULT ENGENHARIA LTDA.AV. RAJA
GABAGLIA, N.
1255, 10.
ANDAR, BAIRRO
LUXEMBURGO,
CEP: 30380-090, BELO HORIZONTE
Brazil
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmMMK PROJECT SERVICES LIMITEDPOST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania
Non ADB Member Country 21/Feb/201430/Jul/2019Cross Debarment: WB
FirmMONTOR MONTAGENS LTDA.AV. RIO BRANCO
NO. 251 - 14.
ANDAR - CENTRO
- RJ - CEP
20040-009, RIO DE JANEIRO
Brazil
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmMRKONJIĆPUTEVI JSCPODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina
Non ADB Member Country 25/Feb/201313/Aug/2016Cross Debarment: WB
IndividualMR. KUOY VUOCHPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
Cambodia17/Sep/201418/Aug/2016Cross Debarment: WB
FirmMuebles Nunez Non ADB Member Country 18/Jun/201208/Mar/2017Cross Debarment: IADB
FirmMULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET,  SINGAPORE 338729
Singapore
Singapore18/Aug/201327/Feb/2016Cross Debarment: WB
IndividualMunte, Drs. SasteraJL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA
Indonesia13/Dec/201113/Dec/2015 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
IndividualMWANSA, ALBERTSOUTH AFRICANon ADB Member Country 21/Apr/201416/Mar/2019Cross Debarment: AfDB
FirmMYAH TIPAZA SPA18, AVENUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmM/S CONCEPT PHARMACEUTICALS LTD.167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI - 400098
INDIA
India19/Jun/201229/May/2015Cross Debarment: WB
FirmM/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 Lanka15/Dec/201015/Dec/2017Violated ADB's Procurement Guidelines 1.14(a)(ii)
Integrity Principles and Guidelines 2.A(ii)); sanction violation.
FirmM/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 Bangladesh12/Aug/200812/Aug/2018Sanction violation.
FirmM/S Target Engineering Corporation10-284 A, Gokul, Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
India28/Oct/2003No DateDebarred; not contactable.
FirmM/S WIJEKAMAL ENGINEERING PVT. LTD.E-52,
UDUKUMBURA, NELUNDENIYA
Sri Lanka
Sri Lanka08/Jul/201310/Jun/2017Cross Debarment: WB
FirmM/S Zakir Enterprise371-Ka Jobaida Mansion, Jhawtala Comilla – 3500
Bangladesh
(Tel: +8801711 272200, Tel: +8801711 079073, e-mail: hdhossain@gmail.com)
1/10/2001
Incorporation number: 2081024224
Bangladesh23/Nov/201223/Nov/2018Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii)
FirmNBS-GUTHRIE LIMITEDPROSPECT
BUSINESS PARK,
CONSELT DH8 7PW, LEADGATE
United Kingdom
United Kingdom08/May/201317/Apr/2023Cross Debarment: WB
FirmNDALA CONSULTING SERVICES (PTY) LIMITED
ALSO TRADING UNDER THE NAME OF INDALA CONSULTING SERVICES
SOUTH AFRICANon ADB Member Country 21/Apr/201416/Mar/2019Cross Debarment: AfDB
FirmNEXACOR REALTY MANAGEMENT INC./GESTION IMMOBILIERE NEXACOR INC.87 ONTARIO
STREET WEST,
SUITE 200, H2X
0A7, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmNEXUS UGANDA LIMITEDPLOT 800,
KASUBI HOIMA
ROAD, P.O. BOX
11616,  KAMPALA
Uganda
Non ADB Member Country 21/Aug/201306/Feb/2015Cross Debarment: WB
IndividualNGUYEN XUAN DOANNO. 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 Nam21/Aug/201317/Oct/2016Cross Debarment: WB
IndividualNICU, ROMANSTR. MUNCESTI,
801, CHISINAU
MD-2029
Non ADB Member Country 30/Nov/201107/Nov/2014Cross Debarment: WB
IndividualNoguera, Luis Adrian HernandezFray Casiano, parada No. 1, metros sur, casa
No. 49
Puntarenas
Republica de Costa Rica
Non ADB Member Country 09/Jul/201330/Jun/2015Cross Debarment: IADB
IndividualNoor, Anshar M.PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Indonesia27/Oct/2010IndefinitelyViolated 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.
FirmNOVO HORIZONTE CONST. E CONS. E COMERCIO LTDAAV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL
Non ADB Member Country 07/Nov/201218/Oct/2016Cross Debarment: WB
IndividualNUIJTEN, JOSEPH HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN
Belgium30/Sep/2011No DateCross Debarment: WB
FirmOAO DUSTLIK20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic
Kyrgyz Republic05/Feb/201306/Nov/2016Cross debarment: WB
FirmOKANAGAN LAKE CONCESSION LIMITED2800 PARK
PLACE, 666
BURRARD STREET
V6C 2Z7, VANCOUVER
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmOOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER)15, 5TH
DONSKOY
PROEZD,
BUILDING 6,
117344, MOSCOW
Russian Federation
Non ADB Member Country 02/Jun/201401/May/2016Cross Debarment: WB
IndividualOPUA, ALEXPLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
Uganda
Non ADB Member Country 21/Aug/201316/Oct/2016Cross Debarment: WB
IndividualOROZCO, SEALTIEL CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA
Non ADB Member Country 30/Sep/2011No DateCross Debarment: WB
IndividualOrtiz, Patricia ChamorroNon ADB Member Country 04/Apr/201222/Jan/2017Cross Debarment: IADB
FirmOSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD.MEŞRUTIYET
CAD. HATAY SK.
NO: 20/7, KIZILAY, ANKARA
Turkey
Turkey27/Feb/201410/Feb/2017Cross Debarment: WB
FirmOXFORD UNIVERSITY PRESS EAST AFRICA LIMITEDTHE OXFORD
PLACE, ELGON
ROAD, UPPER
HILL, PO BOX
72532-00200, NAIROBI
Kenya
Non ADB Member Country 12/Jul/201203/Jul/2015Cross Debarment: WB
FirmOXFORD UNIVERSITY PRESS TANZANIA LIMITEDPLOT NO. 149,
MIKOCHENI B,
OLD BAGAMAYO
ROAD, P.O. BOX
5299, DAR ES SALAAM
Tanzania
Non ADB Member Country 12/Jul/201203/Jul/2015Cross Debarment: WB
FirmÖZTAS INSAAT INSAAT MALZEMELERI TICARET ANONIM SIRKETIILLER SOKAK
NO.10, 06580
MEBUSEVLERI,
TANDOGAN, ANKARA
TURKEY
Turkey12/Oct/201125/Sep/2014Cross Debarment: WB
FirmPACIFIC LIAICON AND ASSOCIATES INC.C/O LAWSON
LUNDELL, 925
GEORGIA STREET
WEST, SUITE
1600, V6C 3L2, SASKATOON
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
IndividualPamatong, Alex V.Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES
Philippines20/Oct/2004IndefinitelySanction viloation
FirmPANGEA HOLDINGS CORP.500,123 2ND AVENUE SOUTH, S7K 7E6
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmPELLEMON INC.455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
IndividualPhirom, Syani (Ms.)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIACambodia12/Jul/2011IndefinitelyViolated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation
FirmPORT ATLANTIS LIMITEDC/O MCINNES
COOPER, 10
FORT WILLIAM
PLACE A1C 5X4, ST. JOHN'S
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmPOSTRISORT CONSULTING & MANAGEMENT SERVICES S.A.L.CALOTE
BUILDING,
SECOND FLOOR,
SAMI SOLH
STREET,
TAYOUNEH, BEIRUT
Lebanon
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmPPA ConsultantsJl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Indonesia27/Oct/201027/Oct/2020Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation
IndividualPrayitno, GunawanPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Indonesia27/Oct/2010IndefinitelyViolated 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
FirmPROFAC BRK HOLDING S.A.L.HAZMIUH
Lebanon
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmPROFAC SLI HOLDING S.A.L.HAZMIUH
Lebanon
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmPROGRESSIVE CONSTRUCTIONS LIMITED7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001,  ANDHRA PRADESH
India
India09/Jan/201425/Nov/2024Cross Debarment: WB
FirmPROTRANS 407 EAST DEVELOPMENT GROUP INC.304 THE EAST
MALL, SUITE
900, M9B 6E2, TORONTO
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmPROTRANS BC OPERATIONS LTD.9851 VAN HORNE
WAY, V6X 1W4, RICHMOND (BRITISH COLUMBIA)
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmPROTRANS RT MAINTENANCE PARTNER INC.SUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmPROTRANS USA LLCC/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmPROVEEDURÍA MÉDICA S.R.LMEXICO 3100 (C
1233 ABL),
BUENOS AIRES
Non ADB Member Country 30/Sep/2011No DateCross Debarment: WB
FirmPT AMYTHAS EXPERTS & ASSOCIATESKOMPLEK GOLDEN
PLAZA BLOK E
NO.21-22, JL.
R.S. FATMAWATI
NO.15,  JAKARTA  12420
Indonesia
Indonesia16/Aug/201306/Dec/2014Cross Debarment: WB
FirmPT CITRA GADING ASRITAMAJL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA
Indonesia25/Feb/2013No DateCross Debarment: WB
FirmPT DDC CONSULTANTSJL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN
Indonesia26/May/2011No DateCross Debarment: WB
FirmPT Dianpertiwi MultimadyaJl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA
Indonesia22/Apr/200922/Apr/2016Debarred; not contactable.
FirmPT Falah Jaya Jl. Peninggaran Timur No. 16 Y
Kebayoran Lama Utara
Jakarta Selatan 12910
INDONESIA
Indonesia29/Sep/2006No DateDebarred; not contactable.
FirmPT Juwita Samudera KencanaJl. Raya Kedoya No. 30A Jakarta Barat 11520 Indonesia14/Dec/200914/Dec/2019Sanction violation.
FirmPT Kayuwaja TataronaJl. Kebon Jeruk XIV No. 8 Jakarta 11160 Indonesia12/Feb/200712/Feb/2017Sanction violation.
FirmPT Kreasi Cipta KonsultanPT Kreasi Cipta Konsultan
Komplek Tritura Mas Blok C2
Jl Jend. Besar Abdul Haris Nasution
Medan 20147
INDONESIA
Indonesia27/Oct/201027/Oct/2020Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation
FirmPT LenggogeniGedung RIFA Lt. 5
Jl. Prof. Dr. Satrio Block C-4 Kav 6-7
Jakarta 12950
Indonesia
Indonesia15/Sep/201115/Mar/2016 Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii); sanction violation.
World Bank's Consultant Guidelines 1.22 (a)(ii)
FirmPT LenggogeniGedung RIFA Lt. 5
Jl. Prof. Dr. Satrio Block C-4 Kav 6-7
Jakarta 12950
Indonesia
Indonesia26/May/2011No DateCross Debarment: WB
FirmPT Rifa BestariJl. Kalibara Utara II NO. 7B
Jakarta Selatan
Indonesia
Indonesia17/May/201117/May/2017Sanction violation
FirmPT SNC LAVALIN TPSGRAHA AKTIVA,
11TH FLOOR,
JI, H.R.
RASUNA SAID
BLOK X-1, KAV.
3, KUNINGAN,
JAKARTA
SELATAN 12950, JAKARTA
Indonesia
Indonesia08/May/201317/Apr/2023Cross Debarment: WB
FirmPT Studiotama Maps KonsultanJl Sunan Bonang No. 6 Jakarta 13220, INDONESIAIndonesia13/Dec/201113/Dec/2015Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable
FirmPT Sumaplan Adicipta Persada PT Sumaplan Adicipta Persada
Jalan Tamborin No. 1
Turangga
Bandung 40264
INDONESIA
Indonesia27/Oct/201027/Oct/2020Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation
FirmPT TIMAS Planindo DinamicaJL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA
Indonesia13/Dec/201113/Dec/2015Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable
FirmPT TRICON JAYAJL. ANGGREK
NO. 17,
BANDUNG,
INDONESIA
Indonesia26/May/2011No DateCross Debarment: WB
FirmPT Tridarma FifitaJ. Guntur No. 22
Jakarta Selatan 12980
Indonesia
Indonesia15/Sep/201115/Sep/2016Violated ADB's Guidelines on the Use of Consultants 1.23(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
FirmPT. CIPTA SANITA MANDIRI JL.
PENJOMPONGAN
RAYA NO. 14
JAKARTA PUSAT
Indonesia26/May/2011No DateCross Debarment: WB
FirmPT. JASA MITRA MANUNGGALMETRO TRADE
CENTER (MTC),
BLOK A NO. 16,
JL. SOEKARNO
HATTA NO. 590,
BANDUNG 40266
Indonesia26/May/2011No DateCross Debarment: WB
FirmPT. SEHAT PRATAMA SEJATI JL. BUNCIT
RAYA NO. 19 A,
MAMPANG
PRAPATAN, JAKARTA SELATAN
Indonesia26/May/2011No DateCross Debarment: WB
FirmP.T. BINA KARYA JL. D.I.
PANJAITAN KAV.
2, CAWANG,
JAKARTA 13340
Indonesia26/May/2011No DateCross Debarment: WB
IndividualQuiceno. Mario Alirio PalaciosCra 23c No. 7050
Bogota, Colombia
Non ADB Member Country 09/Feb/2012No DateCross Debarment: IADB
IndividualQuispe, Zunilda MendozaNon ADB Member Country 24/Apr/201208/Mar/2015Cross Debarment: IADB
IndividualRAHMAN, K.M. NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
Bangladesh30/Sep/201128/Jul/2015Cross Debarment: WB
FirmRAINBOW 1 PARTNER INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmRAINBOW 2 PARTNER INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, FREDERICTON
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
IndividualRamos, Victor Manuel Sanchez Colonia Santa Monica C. P. 44220
Guadalajara, Jalisco, Mexico
Non ADB Member Country 09/Feb/201229/Nov/2014Cross Debarment: IADB
FirmRana International Builders (M/s Rana International Builders)West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , Bangladesh.Bangladesh14/Sep/200914/Sep/2019Sanction violation
IndividualRAZZAK, MD. ABDUR LAST KNOWN
ADDRESS:

RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI,  DISTRICT PABNA
Bangladesh
Bangladesh18/Sep/201330/Aug/2015Cross Debarment: WB
IndividualREDDY, MR. JAYARAM PLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA
Non ADB Member Country 06/Dec/201214/Nov/2016Cross Debarment: WB
FirmREEF 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/201308/Jul/2016Cross Debarment: WB
FirmRepresentaciones Flores, S.R.L.
Non ADB Member Country 04/Apr/201206/Feb/2015Cross Debarment: IADB
IndividualRinaldi, Ir. Janti M.Ir. Janti M. Rinaldi, MT
President Director
PT Lengogeni
Geduing Rifa Lt. 5
Jl. Prof. Dr. Satrio Block C-4
Kav. 6-7
Jakarta 12950
Indonesia
Indonesia15/Sep/201115/Mar/2016Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Sanction violation.
IndividualRivadeneyra, Walter ChávezJr. Bolognesi No. 775 Bl. A Dpto. 201
C. H. Julio C. Tello
San Miguel, Lima
PERU
Non ADB Member Country 30/Jul/201412/Jul/2024Cross Debarment: IADB
IndividualROMANENKO, RUSLAN30, KAVEROCHKIN
STREET, AZ-1007,  BAKU
Azerbaijan
Azerbaijan, Rep. of09/Jan/201414/May/2015Cross Debarment: WB
IndividualROSÁRIO BRANDÃO, RAIMUNDOCARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO,  SÃO LUÍS, MARANHÃO
Brazil
Non ADB Member Country 18/Oct/201302/Oct/2016Cross Debarment: WB
IndividualRoth, Mr. Li Moni (also Ly Moni Roth)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIACambodia12/Jul/2011IndefinitelyViolated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction Violation
IndividualROZESTRATEN, FRANKINDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
Netherlands18/Sep/201308/Sep/2017Cross Debarment: WB
IndividualRuz, Constanza Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460
Non ADB Member Country 09/Feb/201217/Jan/2015Cross Debarment: IADB
FirmR&B S.A.C.PeruNon ADB Member Country 13/Feb/201413/Mar/2018Cross Debarment: IADB
FirmSaadullah Khan & Brothers Engineering and Construction (SKB) and all associated companies10-A-3, Gulberg III, Lahore, Pakistan 54664

145- A, Block 2, Allama Iqbal Road, PECHS, Karachi, Pakistan

274-A, Main Double Road, F-10/4 Markaz, Islamabad, Pakistan
Pakistan27/Apr/201227/Apr/2017Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (viii).
IndividualSaez, Martha CamascaNon ADB Member Country 04/Apr/201206/Feb/2015Cross Debarment: IADB
IndividualSalam, Md. AbdusProprietor
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)
Bangladesh12/Aug/2008IndefinitelySanction violation
FirmSAMAJIK SANGHA

NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
Bangladesh30/Sep/201128/Jul/2015Cross Debarment: WB
IndividualSarker, John 78 Sharat Gupta Road (2nd Floor),
Narinda, Dhaka Sadar,
Sutrapur, Dhaka 1100,
Bangladesh
Bangladesh28/Feb/201330/Jun/2017Violated ADB's Procurement Guidelines 1.14(a)(ii), (vii); ADB's Integrity Principles and Guidelines 2A(ii), (vii)
FirmSAUDI SNC-LAVALIN COMPANY LIMITEDFLUOR DANIEL
ARABIA OFFICE
COMPLEX, P.O.
BOX 30851,
31952, AL KHOBAR
Saudi Arabia
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSAVOIR SOFT SOLUTIONS PVT. LTD.D-3, SECTOR 59, NOIDA, UTTAR PRADESH
India
India10/Apr/201418/Mar/2018Cross Debarment: WB
IndividualScarpellino, Celso NunezNon ADB Member Country 18/Jun/201208/Mar/2017Cross Debarment: IADB
IndividualScarpellino, Edulfo Fidel NunezNon ADB Member Country 18/Jun/201208/Mar/2017Cross Debarment: IADB
IndividualScarpellino, Jorge Heriberto NunezNon ADB Member Country 18/Jun/201208/Mar/2017Cross Debarment: IADB
IndividualSCHÖNE, DR. HANS PETER RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANYGermany30/Sep/201116/Aug/2016Cross Debarment: WB
FirmSCIENTIFIC ENERGY AND ENV. MGT SYSTEMS (SEEMS)23B, IXORA
DRIVE, M.K.O.
GARDENS,
ALAUSA, IKEJA, LAGOS
Nigeria
Non ADB Member Country 25/Jul/201317/Jun/2015Cross Debarment: WB
FirmSDC 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
Cambodia12/Jul/201112/Jul/2021 Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation.
IndividualSEGAWA, ROGERSPLOT 800,
KASUBI HOIMA
ROAD, P.O. BOX
11616,  KAMPALA
Uganda
Non ADB Member Country 21/Aug/201306/Feb/2015Cross Debarment: WB
FirmSego Ventures Nigeria LimitedNon ADB Member Country 01/Sep/2011No DateCross Debarment: WB
FirmSEINPRO S.A. de C.V.Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460
Non ADB Member Country 09/Feb/201217/Jan/2017Cross Debarment: IADB
IndividualSemedi, NugrohoPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Indonesia27/Oct/2010IndefinitelyViolated 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
FirmSEP HOLDINGS CORP.C/O MAPLES AND
CALDER, UGLAND
HOUSE, P.O.
BOX 309, GEORGE TOWN (BRITISH WEST INDIES)
Cayman Islands
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSERCOMBOL, S.R.L.Non ADB Member Country 04/Apr/201231/Jan/2015Cross Debarment: IADB
FirmSERVICES DE GERANCE CHANTERELLE INC. (LES)455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSERVICIOS 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/2012No DateCross Debarment: WB
FirmSERVICIOS 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/2013No DateCross Debarment: WB
FirmSERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA (ROCHA)25 CALLE
10-08, COLONIA
SAN FRANCISCO I,  ZONA 6 DE MIXCO
Guatemala
Non ADB Member Country 07/Aug/201407/Jul/2016Cross Debarment: WB
IndividualShamsunnahar, Mrs.
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh30/Sep/201121/Aug/2015Cross Debarment: WB
FirmShantou Dahao Municipal Construction12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA
People's Republic of China29/May/200929/May/2016Debarred; not contactable.
IndividualShuntian, MaBoard 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 China29/May/200929/May/2016Debarred, not contactable
FirmSILVA MATOS CONST. E CONS. E COMERCIO LTDAAV. 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/201218/Oct/2016Cross Debarment: WB
IndividualSINA, MR. MEAS#51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
Cambodia13/Aug/201302/Apr/2015Cross Debarment: WB
FirmSINCAM WATER TECHNOLOGY CO., LTD.21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
Cambodia18/Aug/201306/Feb/2016Cross Debarment: WB
IndividualSINGH, GURDYALP.O. BOX 9062,  KAMPALA
Uganda
Non ADB Member Country 16/Aug/201330/Jan/2015Cross Debarment: WB
IndividualSiregar, Ismael (alternate spelling: Ismail Siregar)Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious)Indonesia27/Apr/2010IndefinitelyViolated 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
FirmSLCA CONSTRUCTION INC.1754 ROUTE 640
E3C 2B2, HANWELL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSLCR INVESTMENTS INC./SLCR INVESTISSEMENTS INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSLI 407 EAST DEVELOPMENT GROUP INC.191 THE WEST
MALL, SUITE
905, M9C 5K8, TORONTO
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSLI 407 EDG INVESTMENTS INC.455 RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3, QUEBEC
Canada
Canada06/Feb/201417/Apr/2023Cross Debarment: WB
FirmSLI 407 EDG SUBCO INC.455 RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3, QUEBEC
Canada
Canada06/Feb/201417/Apr/2023Cross Debarment: WB
FirmSLIP SUBCO (CANADA) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST,
MONTREAL H2Z
1Z3, QUEBEC
Canada
Canada06/Feb/201417/Apr/2023Cross Debarment: WB
IndividualSLISARENKO, VICTORIAAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine
Non ADB Member Country 22/Oct/201210/Oct/2016Cross Debarment: WB
FirmSLIVIA INC.455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSLMI INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSLP CUSTOMER SUPPORT INC./SLP SOUTIEN A LAS CLIENTELE INC.88 SISTER
GREEN ROAD,
E3N 3Y6, CAMPBELTON
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN ACQUISITION INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN AIR LOGISTICS INC.304 THES EAST
MALL, SUITE
900, M9B 6E2, TORONTO
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN AIRPORT MANAGEMENT INC.1075 GEORGE
STREET WEST,
M9B 6E2, VANCOUVER
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN ALGERIE EURL18, RUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN AMERICA, INC.C/O
CORPORATION
TRUST COMPANY,
1675 BROADWAY, DENVER, CO 80202
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN ANGOLA LDAEDIFICIO
MONUMENTAL,
RUE MAJOR
KANHANGULO,
290-1D, LUANDA
Angola
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN ARCHITECTURE INC.216 - 1ST
AVENUE SOUTH,
SK, S7K 1K3, SASKATOON
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN ATP INC.24TH FLOOR,
411 - 1ST.
STREET S.E.,
T2G 4Y5, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN AUSTRALIA PTY LTD.LEVEL 17
PARMELIA
HOUSE, 191 ST.
GEORGE'S
TERRACE, W.A.
6000, PERTH
Australia
Australia08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN BUILDERS INC.1075 WEST
GEORGIA
STREET, V6E 3C9, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CAPITAL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CAPITAL USA INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CAPTIAL CHILE SPAEDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO NO.
5335, PISO 2,
LAS CONDES, CP
7561127, SANTIAGO
Chile
Non ADB Member Country 06/Feb/201417/Apr/2023Cross Debarment: WB
FirmSNC-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/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CHINOOK ROADS GP INC.605 - 5 AVENUE
SW, 14TH
FLOOR, T2P 3H5, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CHINOOK SUBCO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION RDS3 S.A.S.CRA 10 NO. 97
A-13, OF. 207,
TORRE B, BOGOTA
Colombia
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION (ATLANTIC) INC./SNC-LAVALIN CONSTRUCTION (ATLANTIQUE) INC.1754 ROUTE
640, E3C 2B2, HANWELL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION (ONTARIO) INC.191 THE WEST
MALL, M9C 5K8, TORONTO
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS INTERNATIONAL INC./SNC-LAVALIN CONSTRUCTEURS INTERNATIONAL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (EASTERN) INC.1075 GEORGIA
STREET WEST,
V6E 3C9, VANCOUVER
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (PACIFIC) INC.1075 WEST
GEORGIA
STREET, 18TH
FLOOR, V6E 3C9, VANCOUVER
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (WESTERN) INC.1075 WEST
GEORGIA
STREET,18TH
FLOOR, V6E 3C9, VANCOUVER
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CORPORATION (THE)C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN DE COSTA RICA, S.A.DE LA CASA DE
OSCAR ARIAS,
100 MTS ESTE -
250 MTS NORTE,
ROHMOSER, SAN JOSE
Costa Rica
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN DE MEXICO, S.A. DE C.V.MEXICO CITY
Mexico
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN DEFENCE CONTRACTORS INC./SNC-LAVALIN ENTREPRENEURS EN DEFENSE INC.1 CHRYSALIS
WAY, K2G 6P9, OTTAWA
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN DEFENCE PROGRAMS INC./PROGRAMMES DE DEFENSE SNC-LAVALIN INC.170 LAURIER
AVENUE WEST,
SUITE 1100,
K1P 5V5, OTTAWA
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN DOMINICANA S.A.AV. SARASOTA
NO. 18, LA
JULIA, SANTO DOMINGO
Dominican Republic
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN EGYPT L.L.C.4 ABOU BAKRE
EL SEDEAK
STREET,
SECTION 1144,
SHERATON AREA,
HELIOPOLIS, CAIRO
Egypt, Arab Republic of
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN ELECTRONICS INC./SNC-LAVALIN ELECTRONIQUE INC455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN ENERGY ALBERTA LTD.605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN ENGINEERING INDIA PRIVATE LIMITEDTRADE STAR A
WING, 2ND
FLOOR,
KONDIVITA
LANE, J.B.
NAGAR, OFF
ANDHERI-KURLA
ROAD,
ANDHERI(E),
400 059, MUMBAI
India
India08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN ENGINEERS & CONSTRUCTORS INC.9009 WEST LOOP
SOUTH, SUITE
800, HOUSTON, TX 77096
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN EQUITY (B.C.) INC.1075 WEST
GEORGIA ST.,
12TH FLOOR,
V6E 3C9, VANCOUVER
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN EURASIA OOO 1ST
KOZHEVNICHESKIY
PEREULOK 6,
BUILDING 1,
FLOOR 4,
OFFICE 404,
115114, MOSCOW
Russian Federation
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN EVERGREEN LINE HOLDINGS INC.1000
LIVINGSTON
PLACE 250 -
2ND STREET SW,
T2P 0C1, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN FAYEZ CO. LTD. (LLC)AL KHOBAR
Saudi Arabia
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN GENERATION INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN GP HOLDINGS LTD.605-5 AVENUE
SW, T2P 3H5, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN HIGHWAY HOLDINGS INC./SNC-LAVALIN AUTOROUTE HOLDING INC.195 THE WEST
MALL, M9C 5K1, TORONTO
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN HOLDING INC.1075 GEORGIA
STREET WEST,
V6E 3C9, TORONTO
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN HYDROCARBONS & CHEMICALS (MALAYSIA) SDN. BHD.UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia
Malaysia08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN INC455
RENE-LEVESQUE
BLVD., WEST,
H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN INFRASTRUCTRURA CHILE LIMITADAEDIFICIO
PARQUE
ARAUCANO,
AVDA.
PREDIENTE
RIESCO NO.
5335, PISO 2,
LAS CONDES, CP
7561127, SANTIAGO
Chile
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN INGENIERIA Y CONSTRUCCION, S.A. DE C.V.MEXICO CITY
Mexico
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN INGENIEROS S.A.SBOGOTA
Colombia
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN INNISFREE MCGILL FINANCEMENT INC./SNC-LAVALIN INNISFREE MCGILL FINANCE INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Registration No. 751152-3
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-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/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL (NIGERIA) LIMITEDC/O ALUKO &
OYEODE, 35
MOLONEY STREET, LAGOS
Nigeria
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL (TUNISIA) LIMITEDIMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II, 1053, TUNIS
Tunisia
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN INVESTMENT ALBERTA LTD.605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN KOREA LTD.OFFICE 909,
300-6, YOMGOK
DONG, SEOCHO-GU, SEOUL
Korea
Republic of Korea08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN MADAGASCAR VENTURE INC.605, 5TH
AVENUE SW,
14TH FLOOR,
T2P 3H5, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN MCGILL INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN MCGILL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN MCGILL SUBCO455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN MCGILL (ASSOCIE) INC./SNC-LAVALIN MCGILL (PARTNER) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN MINER LLCCT CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN MONGOLIA LLCMARCO POLO
PLACE,
BUILDING 5/3,
SUITE 3-1 TO
3-7, JAMIYAN
GUNII STREET, ULAANBAATAR
Mongolia
Mongolia08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN NORTH AMERICA INC.195 THE WEST
MALL, M9C 5K1, TORONTO
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN NUCLEAR INC./SNC-LAVALIN NUCLEAIRE INC.2275 UPPER
MIDDLE ROAD
EAST L6H 0C3, OAKVILLE
Canada
Canada08/May/201317/Apr/2023Cross Debarmet: WB
FirmSNC-LAVALIN NUCLEAR (USA) INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN NUCLEONEX INC.455 BOULEVARD
RENEE-LEVESQUE
OUEST H2Z1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN O & M CONSULTING SERVICES INC./SNC-LAVALIN O & M SERVICES DE CONSULTATION INCSUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN O & M LOGISTICS INC.1122, 4TH
STREET SW,
SUITE 1150 T2R
1M1, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN O & M SERVICES1358 ST. PAUL
STREET, SUITE
100, V1Y 2E1, KELOWNA
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN OPERATIONS & MAINTENANCE INC.SUITE 900, 304
THE EASTS MALL
STREET, M9B 6E2, ETOBICOKE
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN PANAMA S.A.PANAMANon ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-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/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN PHARMA INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN PHARMA, CORP.C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN POWER ONTARIO INC.2275 UPPER
MIDDLE ROAD
EAST, L6H 0C3, OAKVILLE
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN POWER (MALAYSIA) SDN. BHD.UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia
Malaysia08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN POWER (PACIFIC) INC.1075 WEST
GEORGIA STREET
WEST, V6E 3C9, VANCOUVER
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN POWER, INC.C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN PROJECT SERVICES, INC.436 CREAMERY
WAY, SUITE 100, EXTON, PA 19341
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-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/201317/Apr/2023Cross Debarment : WB
FirmSNC-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/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN REAL ESTATE CORPORATION/CORPORATION IMMOBILIERE SNC-LAVALIN455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN SECURITY CONSULTING INC.170LAURIER
AVENUE WEST,
11TH FLOOR,
K1P 5V5, OTTAWA
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN SERVICES LTD./LES SERVICES SNC-LAVALIN LTEE455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN SOUTH AFRICA (PROPRIETARY) LIMITEDFIRST FLOOR,
BLOCK C,
CULLINAN
PLACE, 2
CULLINAN
CLOSE,
MORNINGSIDE,
SANDTON, P.O.
BOX 784593,
2146, SANDTON
South Africa
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN TELECOM INC.625,
RENE-LEVESQUE
WEST, SUITE
1000, H3B 1R2, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN TRANSMISSION II605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN TRANSMISSION III605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN TRANSMISSION LTD.605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN TRANSPORATION KOREA INC.#207, INNOPLEX
BUILDING, 13,
YANG
PYEONG-DONG,
3-GA, YEONG
DEUNG PO GU,
150-103, SEOUL
Korea
Republic of Korea08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN TRANSPORTATION (AUSTRALIA) PTY LTD.LEVEL 18, GROSVENOR
PLACE, 225
GEORGE STREET, SYDNEY
Australia
Canada06/Feb/201417/Apr/2023
FirmSNC-LAVALIN URUGUAY S.A.25 DE MAYO 455
2. PISO, 11000, MONTEVIDEO
Uruguay
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN (CHINA) ENGINEERING AND MANAGEMENT INC.888 SHENDA
ROAD, SHENYANG
ECONOMIC &
TECHNOLOGICAL
DEVELOPMENT
ZONE, SHENYANG
China
People's Republic of China08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN (MALAYSIA) SDN. BHD.UNITE 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH 50300, KUALA LUMPUR
Malaysia
Malaysia08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN (MALTA) LIMITEDC/O MAMO TCV
ADVOCATES,
PALLAZZO
PIETRO STIGES,
90 STRAIT
STREET, VLT 05, VALLETTA
Malta
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN (SHANGHAI) INTERNATIONAL TRADING CO. LTD.401-405 HUA
WEN PLAZA, 999
ZHONGSHAN ROAD
(WEST), 20051, SHANGHAI
China
People's Republic of China08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN (S.A.) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN (THAILAND) CO.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN/ACRES INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN/ACRES (TRANSNATIONAL) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC HYDRO INC.C/O THE
CORPORATION
TRUST COMPANY,
300 EAST
LOMBARD STREET, BALTIMORE, MD 21202
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC RTG PARTNER INC.100 KING
STREET WEST,
SUITE 6000, 1
FIRST CANADIAN
PLACE, ON, M5X
1E2, TORONTO
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC, LTD.125 WOLF ROAD, ALBANY, NY 12205
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO)NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam

NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT,  HANOI
Vietnam
Socialist Republic of Viet Nam21/Aug/201317/Oct/2016Cross Debarment: WB
FirmSOCIETE D'EXPERTISE ET D'INGENIERIE LGL S.A.29, RUE OGE,
BOITE POSTALE
15427PV, PETION-VILLE
Haiti
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSociete Marvel 37, AVENUE
DENIS PAPIN,
B.P. 60024, 45801 SAINT JEAN DE BRAYE CEDEX
FRANCE
France01/Sep/2011No DateCross Debarment: WB
FirmSOCODEC QUEBEC (2009) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSOCODEC TUNISIA SERVICES SARLIMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II 1053, TUNIS
Tunisia
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSOCODEC VENEZUELA C.APISO 13, TORRE
CONSOLIDADA,
AVENIDA VARGAS
CON 20,
BARQUISIMETO, ESTADO LARA
Venezuela, Republica Bolivariana de
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
IndividualSoedarpo, Djoni PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160  Indonesia12/Feb/2007IndefinitelySanction violation
IndividualSOLIZ, RENÉ SANDOVALCALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia
Non ADB Member Country 20/Mar/201413/Feb/2018Cross Debarment: WB
FirmSOUTH AMERICAN PIPELINES SERVICES S.A.BOGOTA
Colombia
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSPECTROL ENERGY SERVICES INC.20 MAVERICK
PLACE A1I 0J1, TOWN OF PARADISE
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSPECTROL GROUP DELAWARE, INC.C/O
CORPORATION
TRUST,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSPECTROL GROUP GP, LLC11757 KATY
FREEWAY, SUITE
1300, HOUSTON, TX 77079
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSPECTROL GROUP LIMITED11757 KATY
FREEWAY, SUITE
1300, HOUSTON, TX 77079
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
IndividualSubiyakto, RudiPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Indonesia27/Oct/2010IndefinitelyViolated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation
FirmSUGDIYON LIMITED LIABILITY COMPANY163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE, 
Tajikistan
Tajikistan, Rep. of16/Aug/201303/Jan/2015Cross Debarment: WB
IndividualSujak, Ir. Fauzy Abu Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIAIndonesia13/Dec/201113/Dec/2015Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable
FirmSukhjin Co. Ltd.Dornod, Dornod Aimag, Choibalsan City 212600
On the north side of Shur Market
Ulaanbaatar, Mongolia
Mongolia12/Jul/201112/Jul/2018Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation
FirmSunaula Khimti Pvt. Construction Ltd.Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL
Nepal13/Dec/201113/Dec/2015Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi)
IndividualSUPACHAI PRECHATERASAT 151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK
THAILAND
Thailand06/Oct/201119/Sep/2018Cross Debarment: WB
IndividualSuparmin, H. (Mr.)PT Juwita Samudera Kencana Jl. Raya Kedoya No. 30A  Jakarta Barat 11520  Indonesia29/Nov/2005IndefinitelySanction violation
FirmSuprematech Solutions Inc1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA
United States24/Dec/201203/Dec/2014Cross debarment: WB
FirmSustainable Development Consultants Cambodia LimitedNo. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIACambodia12/Jul/201112/Jul/2021Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation
FirmSWECO ENVIRONMENT ABGJORWELLSGATAN
22, BOX 34044,
SE-100 26, STOCKHOLM
Sweden
Sweden30/Apr/201428/Mar/2017Cross Debarment: WB
IndividualTABORGA, LIZANDRO AGUIRREAVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia
Non ADB Member Country 20/Mar/201413/Feb/2017Cross Debarment: WB
FirmTC DOME S.A.S.I, CHEMIN DU
COULEYRAS,
63870, ORCINES
France
France08/May/201317/Apr/2023Cross Debarment: WB
FirmTEAM ENGINEERING & MANAGEMENT CONSULTANTS (TEAM)4 AL AHRAM
ST., P.O. BOX
39, POSTAL
CODE 11571,
MOKATTAM, CAIRO, 
Egypt, Arab Republic of
Non ADB Member Country 14/Aug/2013No DateCross Debarment: WB
FirmTechnical Gamma#01-A Block 83
NHSP Centre
Fazal-e-Haq Road
Blue Area
Islamabad
PAKISTAN
Pakistan14/Dec/200914/Dec/2016Debarred; not contactable.
FirmTHE GLOCOMS GROUP, INCCHICAGO, IL 60611United States06/Oct/201131/Mar/2018Cross Debarment: WB
IndividualTheodore, Marylyn Paul 18 Bois Palate
Canape-Vert, HT 6115
Haiti
Non ADB Member Country 09/Feb/201222/Jun/2016Cross Debarment: IADB
IndividualTheodore, Ronald
18 Bois Palate
Canape-Vert, HT 6115
Haiti
Non ADB Member Country 09/Feb/201222/Jun/2016Cross Debarment: IADB
FirmTHUAN THANH WATER LTD
(OPER. IN THE FIELD OF INVESTMENT ONLY)
(REG.NO.2300307123)

DONG COI, HO
SMALL TOWN,
THUAN THANH
DISTRICT,  BAC NINH PROVINCE
Vietnam
Socialist Republic of Viet Nam14/Oct/201329/Mar/2016Cross Debarment: WB
FirmTIANJIN ALSTOM HYDRO CO. LTD.GAOFENG ROAD,
BEICHEN
DISTRICT, TIANJIN, PEOPLE'S REPUBLIC OF CHINA
People's Republic of China06/Mar/201220/Feb/2015Cross Debarment: WB
FirmTIS CONSULTANTS COMPANY LIMITED Bangkok, Thailand (address uncertain)Thailand06/Oct/201119/Sep/2018Cross Debarment: WB
IndividualTong, Man Lung (a.k.a. ML Tong)mlt@hobartconsultants.com
mltong@hobartconsultants.com
(undeliverable)
Hong Kong, China09/Jun/2009IndefinitelyDebarred; not contactable.
IndividualToshev, Nusratullo9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN
НУСРАТУЛЛО ТОШЕВTajikistan, Rep. of28/Oct/201128/Oct/2016 Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.
FirmTRANSAXIO HIGHWAY CONCESSION INC./CONCESSION D'AUTOROUTE TRANSAXIO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmUB Media Group LLCBayangol District, 17th Khoroo, 4th Khoroolol, 24-1, Ulaanbaatar, Mongolia

7 July 2010
Incorporation number: 2601100819001
Mongolia13/Dec/201213/Dec/2017Associated entity - extension of sanction to avoid circumvention of sanctions.
FirmULTRA COMPUTERS COMPANY30, KAVEROCHKIN
STREET, AZ-1007,  BAKU
Azerbaijan
Azerbaijan, Rep. of09/Jan/201414/May/2015Cross Debarment: WB
FirmUNIK CONSTRUCTION ENGINEERING (PTY) LIMITED (UNIK)PLOT 61747
G/WEST
INDUSTRIAL
AREA, P/BAG
BOX 26,  GABORONE
Botswana
Non ADB Member Country 18/Oct/201303/Oct/2015Cross Debarment: WB
FirmURALKOTLOSERVICE PKF ZAO 2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION

82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG
Non ADB Member Country 05/Oct/201228/Nov/2014Cross Debarment: WB
FirmURALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) 7A SHIROKAYA
STREET, 392000, TAMBOV
RUSSIAN FEDERATION


1 KRASNOARMEISKAY
A SQUARE,
392023, TAMBOV

7A SHIROKAYA
STREET, 390218, TAMBOV

9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG

9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
Non ADB Member Country 05/Oct/201228/Nov/2014Cross Debarment: WB
IndividualUsmana, TonihPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Indonesia27/Oct/2010IndefinitelyViolated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation
IndividualValdivia,Victor Manuel Sanchez Colonia Sata Monica P.P. 44220
Guadalajara, Jalisco, Mexico
Non ADB Member Country 09/Feb/201220/Nov/2014Cross Debarment: IADB
IndividualVAN VOGELPOEL, DENNISINDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
Netherlands18/Sep/201308/Sep/2016Cross Debarment: WB
IndividualVelasco, Ramon Arturo GomezNon ADB Member Country 04/Apr/201227/Feb/2021Cross Debarment: IADB
IndividualVerbel, Emmanuel Ramit BanquethNon ADB Member Country 18/Jun/201208/Mar/2017Cross Debarment: IADB
FirmVICTORY CONSTRUCTION COMPANY LTD45329-00100
BABA DOGO ROAD, NAIROBI
KENYA
Non ADB Member Country 01/Apr/201325/Nov/2014Cross Debarment: WB
IndividualVillagomez, Hector Carlos Bolivar Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460
Non ADB Member Country 09/Feb/201217/Jan/2017Cross Debarment: IADB
FirmVITAL SUPPLIES AND LOGISTICS LTD.PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181,  KAMPALA
Uganda
Non ADB Member Country 13/Aug/2013No DateCross Debarment: WB
IndividualVOEURN, TITH21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
Cambodia18/Aug/201306/Feb/2016Cross Debarment: WB
FirmVRATSA INVEST GROUP OOD13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
Non ADB Member Country 21/Aug/201315/Nov/2019Cross Debarment: WB
FirmXuzhou Construction Machinery Group Import and Export Co Ltd (XCMG)No 1 Industry Area, Xuzhou Economic Development Zone, Xuzhou
People's Republic of China
徐州工程机械集团进出口有限公司People's Republic of China28/Nov/201326/Nov/2016Violated ADB's Procurement Guidelines 1.14(a)(ii),
Integrity Principles and Guidelines 2.A(ii).
Sanction violation.
IndividualYang LinC/O SUITE 617
EAST PLAZA,
NO. 15 NORTH
ROAD, WEST 4TH
RING ROAD, HAI
DIAN DISTRICT, 100195, BEIJING
People's Republic of China26/May/2011No DateCross Debarment: WB
FirmYAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTIISTIKLAL
MAHALLESI
SANTRAL SOKAK
NO:1/ 23,  ESKIŞCHIR
Turkey
Turkey07/Aug/201317/Jun/2015Cross Debarment: WB
IndividualYUSUF, YUSRIKEUMANG BANDA
ACEH OFFICE,
JALAN KAYEE
ADANG NO. 11
LAMNYONG
(PEURADA
UTAMA), DESA
LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115
Indonesia
Indonesia27/Feb/201410/Feb/2019Cross Debarment: WB
IndividualZaldy, MrLast known address: Jl. Sukarasa III No. 8, Bandung, Jawa Barat, Indonesia
D.O.B 9 July 1971.
Indonesia31/Jan/2007IndefinitelySanction violation
FirmZárate Constructora ZarcoBoliviaNon ADB Member Country 13/Feb/201423/Sep/2016Cross Debarment: IADB
FirmZHONGKE LIFE SCIENCE & TECHNOLOGYNO. 88,
ZHIYUAN ROAD,
WUKANG TOWN,
DEQING COUNTY, ZHEJIANG 313200
PEOPLE'S REPUBLIC OF CHINA
People's Republic of China12/Sep/2012No DateCross Debarment: WB
IndividualZhow, RobertManaging Director
Yueqing Luzhou Electric Co. Ltd
No.91-93 Long Tan Road
Houjie Industry Zone
Liu Shi, Yueqing
325028 Wen Zhou
People's Republic of China
People's Republic of China19/May/2009IndefinitelyDebarred; not contactable.
IndividualZHU HONGFENGNO. 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

(Passport No.: P00467172)
朱鸿锋People's Republic of China09/Jul/201417/Apr/2016Cross Debarment: WB
FirmZOOM ALLIANCE LTD.(REG. NO. CB-788) (AFFIL. ZOOMLION GHANA LTD.)P.O. BOX CT
9596
CANTONMENTS,  ACCRA
Ghana
Non ADB Member Country 05/Nov/201323/Sep/2015Cross Debarment: WB
FirmZOOMLION ANGOLA LIMITADA (REG. NO. 93040) (AFFIL. ZOOMLION GHANA LTD.)NO. 4 RUA
ANTONIO FEIJO,
ZONA 11,
BAIRRO NELITTO
SOARES,
MUNICIPIO DE
RANGEL,  LUANDA
Angola
Non ADB Member Country 05/Nov/201323/Sep/2015Cross Debarment: WB
FirmZOOMLION GE SL (REG. NO. 2.935.-) (AFFIL. ZOOMLION GHANA LTD.)C/O EGBL,
CARRETERA
PUNTA EUROPA,
KM 7,  MALABO
Equatorial Guinea
Non ADB Member Country 05/Nov/201323/Sep/2015Cross Debarment: WB
FirmZOOMLION GHANA LIMITEDASHALEY, NMAI
DJORN, NEXT TO
AYENSU RIVER
ESTATES,
UNIVERSITY
FARM RD. P.O.
BOX PMB 117
MADINA,  ACCRA
Ghana
Non ADB Member Country 05/Nov/201323/Sep/2015Cross Debarment: WB
FirmZOOMLION TOGO (REG. NO. 1155/2009) (AFFIL. ZOOMLION GHANA LTD.)PRES DE LA
PHARMACIE DU,
POINT E,
QUARTIER
DJIDJOLE, 02
BP 20703,  LOME
Togo
Non ADB Member Country 05/Nov/201323/Sep/2015Cross Debarment: WB
FirmZOOMLION ZAMBIA LIMITED (REG. NO. 88139) (AFFIL. ZOOMLION GHANA LTD.)P.O. BOX 38774,  LUSAKA
Zambia
Non ADB Member Country 05/Nov/201323/Sep/2015Cross Debarment: WB

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

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

      Individual - Individual       Firm - Firm