Published List

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
Firm10581887 CANADA INC.455
RENE-LEVESQUE
BLVD. WEST,
H2Z 1Z3,  MONTREAL
Canada
Canada22/Oct/201817/Apr/2023Cross-Debarment: WB
Firm1947 S.A.ArgentinaNon ADB Member Country 30/Jan/201628/Dec/2019Cross-Debarment: IDB
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
Firm9600051 CANADA INC.455
RENE-LEVESQUE
BLVD. WEST,
QUEBEC H2Z 1Z3,  MONTREAL
Canada
Canada30/Jun/201617/Apr/2023Cross-Debarment: WB
FirmA PONTUAL – MOTORES E MÁQUINAS LTDARUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL
Non ADB Member Country 06/Dec/2012No DateCross-Debarment: WB
FirmACE CONSULTANTS LTD. (Bangladeshi Incorporation No. C-5155277 of 1976-1977)HOUSE 374,
LANE 06, DOHS
BARIDHARA,  DHAKA 1206
Bangladesh
Bangladesh27/Dec/201726/Mar/2020Cross-Debarment: WB
IndividualAcquah, Williamc/o IGIP Consulting Engineers
Ghana
Non ADB Member Country 28/Mar/201730/Jul/2020Cross-Debarment: AfDB
FirmAFRICA RAILWAYS LOGISTICS LIMITEDAUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY,  EBENE
Mauritius
Non ADB Member Country 26/Apr/201812/Apr/2020Cross-Debarment: WB
FirmAGONIC ASSOCIATES NIG LTDPLOT 125 OBONG
LANE, STATE
HOUSING
ESTATE, CROSS
RIVER STATE,  CALABAR
Nigeria
Non ADB Member Country 16/Jan/201929/Jun/2019Cross-Debarment: WB
IndividualAhmed, ShoebProprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH
Bangladesh23/Jul/2007IndefinitelyDebarred, not contactable.
IndividualAkhtar, M. Babul, M.Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH
Bangladesh17/May/2011No DateViolated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
FirmAKIN PROJECT LLC19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
Azerbaijan, Rep. of18/May/201618/May/2019Violated ADB's Integrity Principles and Guidelines 2.A(ii).
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/2013No DateCross-Debarment: WB
FirmAL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
Non ADB Member Country 06/Dec/2011No DateCross-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/2013No DateCross-Debarment: WB
FirmALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIERPLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan
Pakistan06/Jun/201804/Jun/2021Cross-Debarment: WB
FirmALAMTECH INTERNATIONAL AND GENERAL SUPPLIER34A MALAMA
THOMAS STREET,  FREETOWN
Sierra Leone
Non ADB Member Country 02/Oct/2015No DateCross-Debarment: WB
IndividualALAM, MD. SHAMSUL
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
Bangladesh30/Sep/2011No DateCross-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/2012No DateCross-Debarment: IDB
FirmAlbany Trade LLC2691 N. Bobcat Way
Meridian
Idaho 83642
United States
United States23/Sep/2005No DateDebarred, not contactable.
IndividualAlberto, Jose Alfredo MenjivarEl SalvadorNon ADB Member Country 23/Jan/201828/Dec/2020Cross-Debarment: IDB
IndividualAleman, Leticia Adelina AlfaroHondurasNon ADB Member Country 09/Mar/201713/Feb/2023Cross-Debarment: IDB
FirmAlex V. Pamatong Trading and ConstructionBaloy, Tablon Cagayan De Oro City, Philippines.Philippines31/Jan/2007No DateSanction violation.
IndividualAlexandre, Roosevelt66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti
Non ADB Member Country 20/Nov/201403/Nov/2019Cross-Debarment: IDB
FirmALG Concept Nigeria LimitedNo. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com
Non ADB Member Country 16/Feb/201922/Jan/2022Cross-Debarment: AfDB
FirmALKE INSAAT SANAYE VE TICARET OJSC (currently registered as AKELIK GROUP OJSC) 2/26 AHMED
RAJABLI
STREET,
NARIMANOV
DISTRICT,  BAKU
Azerbaijan
ALKE İNŞAAT SƏNAYE VƏ TICARƏT AÇIQ SƏHMDAR CƏMIYYƏTI
(currently registered as AKELIK GROUP OJSC)
Azerbaijan, Rep. of02/Apr/201924/Aug/2020Cross-Debarment: WB
FirmAlstom Egypt for Power Projects S.A.E.EgyptNon ADB Member Country 12/Apr/201921/Jul/2025Cross-Debarment: AfDB
IndividualAlvarado, Sergio Andrés NavasUniversidad Fundepos Alma Mater, tercer piso
Edificio San Jose 2000, a un costado del
Puente Juan Pablo II, en la Uruca
San Jose, Costa Rica
Non ADB Member Country 20/Nov/201426/Oct/2021Cross-Debarment: IDB
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: IDB
IndividualAMBROSE, IYKE10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
Non ADB Member Country 23/Feb/201723/Jan/2021Cross-Debarment: WB
FirmAN HOA LIMITED COMPANY231 TRUÒNG
CHINH, HAI BÀ
TRUNG, PHÛ LÝ,  HÀ NAM
Vietnam
Socialist Republic of Viet Nam09/Aug/201625/Jul/2021Cross-Debarment: WB
FirmANGELIQUE INTERNATIONAL LIMITEDPLOT NO. 12, ANGELIQUE TOWER, SECTOR 125, NOIDA 201301, UTTAR PRADESH IndiaIndia30/Jan/201817/Jun/2022Cross-Debarment: WB
IndividualANGELOV, VALERI MR.13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
Non ADB Member Country 21/Aug/201315/Nov/2019Cross-Debarment: WB
IndividualANGUH, MAURENCE40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
United States06/Oct/2011No DateCross-Debarment: WB
FirmANS TechnologiesSuite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN
Pakistan14/Dec/2009No DateDebarred, not contactable.
FirmAPER'SNon ADB Member Country 27/Nov/2012No DateCross-Debarment: IDB
FirmAPQ S.A.C.MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS,  PISCO, ICA
Peru
Non ADB Member Country 02/Sep/201622/Aug/2021Cross-Debarment: WB
FirmAQUA DATA INC.95, 5TH
AVENUE, J7V 5K8, PINCOURT QC
Canada
Canada08/May/201317/Apr/2023Cross-Debarment: WB
IndividualArosemena, María Narcisa Orozco dePanamaNon ADB Member Country 19/Mar/201820/Feb/2022Cross-Debarment: IDB
IndividualArreaga, Julio Enrique Reyna3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaNon ADB Member Country 24/May/201826/Apr/2030Cross-Debarment: IDB
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/2014No DateCross-Debarment: WB
FirmASDECON CORPORATION COMPANY LIMITED2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND
Thailand19/Jun/2012No DateCross-Debarment: WB
IndividualAshurov, ShuharatUl. Lenina 85 B. Gafurovsky Region Khujand TajikistanTajikistan, Rep. of03/Mar/201723/Nov/2020Cross-Debarment: EBRD
FirmASIA COMMUNICATIONS CO., LTD.51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
Cambodia13/Aug/2013No DateCross-Debarment: WB
FirmASIA PACIFIC CONSULTANT JOINT STOCK COMPANYNO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet NamSocialist Republic of Viet Nam20/Dec/201828/May/2022Cross-Debarment: WB
FirmASMONTAGE EOOD2, PAISII
HILENDARSKI
STR.,  2300 PERNIK
Bulgaria
Non ADB Member Country 18/Sep/2013No DateCross-Debarment: WB
FirmAsociacion para el Fomento de la Educacion y Desarrollo Integral de la Persona Humana (AFEDIPH)HondurasNon ADB Member Country 19/Mar/201811/Jan/2023Cross-Debarment: IDB
FirmAsociación Cámara de Exportadores de Costa Rica – CADEXCOCurridabat dela Mitsubishi Veinsa, 100 metros
al Sur, 150 metros al Oeste, ultima casa a
mano izquierda contigua al parque
San Jose, Costa Rica
Non ADB Member Country 20/Nov/201427/Oct/2021Cross-Debarment: IDB
FirmAsociación de Participación Ciudadana y Desarrollo Etnocomunitario ("ASPACIDEC")HondurasNon ADB Member Country 15/Aug/201826/Jun/2023Cross-Debarment: IDB
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/2013No DateCross-Debarment: WB
FirmASTRA BIOPHARMACEUTICALS LIMITED43/2, RING ROAD, SHYAMOLI, DHAKA-1207 BangladeshBangladesh24/Oct/201612/Sep/2019Cross-Debarment: WB
FirmATCON ENGINEERING & INDUSTRY24 EL THAWRA
STREET,
MOHANDESSEIN,  GIZA
Egypt, Arab Republic of
Non ADB Member Country 23/Aug/201608/Aug/2020Cross-Debarment: WB
FirmATLAS MEDICINE CONCERN PVT. LTD.1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
Nepal03/Feb/2014No DateCross-Debarment: WB
FirmAuditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI)HondurasNon ADB Member Country 19/Mar/201811/Jan/2024Cross-Debarment: IDB
FirmAUTO PISTA DEL CORAL S.A. (Reg. No: 194561 (Registrar of Companies Cayman Islands))C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN,  GRAND CAYMAN
Cayman Islands
Non ADB Member Country 04/Mar/201928/Jan/2022Cross-Debarment: WB
FirmAVTOBANI LTD.DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5,  TBILISI 0131, Georgia
Georgia05/Jun/201829/May/2023Cross-Debarment: WB
FirmAYEMO INVESTMENTS LIMITEDPLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
Uganda
Non ADB Member Country 21/Aug/2013No DateCross-Debarment: WB
IndividualAyestas, Elan Fernando VasquezHondurasNon ADB Member Country 19/Mar/201811/Jan/2024Cross-Debarment: IDB
FirmA&J y Asociados S.A.PanamaNon ADB Member Country 19/Mar/201820/Feb/2022Cross-Debarment: IDB
FirmBAE-NEWPLAN GROUP LIMITED1133 TOPSAIL
ROAD, P.O. BOX
487, A1N 2W4, MOUNT PEARL (NEWFOUNDLAND)
Canada
Canada08/May/201317/Apr/2023Cross-Debarment: WB
FirmBarkley Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USAUnited States04/May/201604/May/2022Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualBarkley, Keith10454 Windermere Chase Blvd. Gotha, Florida, 34734 USAUnited States04/May/201604/May/2022Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualBASNET, NABARAJ BASNETMANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR,  KATHMANDU, Nepal
Nepal26/May/201809/Apr/2020Cross-Debarment: WB
FirmBaufirmaGuatemalaNon ADB Member Country 21/Apr/201415/Apr/2027Cross-Debarment: IDB
IndividualBaxromova, Natalya VladimirovnaAddress not disclosed by the sanctioned company.Uzbekistan, Rep. of22/Apr/2009No DateDebarred, not contactable.
IndividualBAYARMAA, TUMENDEMBEREL (MS.)C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
Mongolia28/Oct/201514/Oct/2019Cross-Debarment: WB
FirmBAYON WATER PUMP CO., LTD.PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK,  PHNOM PENH
Cambodia
Cambodia06/Jan/2015No DateCross-Debarment: WB
FirmBEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO.BUILDING 32,
COURT 12
ZHUYUAN ROAD,
SHUNYI DISTRICT,  BEIJING, 100137
People's Republic of China
People's Republic of China27/Jul/201529/Dec/2019Cross-Debarment: WB
FirmBELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda))AV. CIDADE
LIMA Nº 86,
SALA 302, PARTE,  RIO DE JANEIRO, 20.220-710
Brazil
Non ADB Member Country 04/Mar/201928/Jan/2022Cross-Debarment: WB
IndividualBenítez, Abdiel Enrique ArosemenaPanamaNon ADB Member Country 19/Mar/201820/Feb/2022Cross-Debarment: IDB
IndividualBenson, George C.16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America
United States24/Oct/201619/Sep/2027Cross-Debarment: IDB
IndividualBerenguel, David RoldánLima, PeruSpain18/Mar/201608/Mar/2022Cross-Debarment: IDB
FirmBERKMAN INTERNATIONAL, INC.3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS,  SAN JUAN CITY
Philippines
Philippines17/Aug/201728/Jun/2022Cross-Debarment: WB
IndividualBernal, Diego Alejandro HuarangaPeruNon ADB Member Country 28/Aug/201702/Aug/2020Cross-Debarment: IDB
FirmBEST SCAN SOLUTIONS LIMITED10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
Non ADB Member Country 23/Feb/201723/Jan/2021Cross-Debarment: WB
FirmBey Communications LimitedUnited KingdomUnited Kingdom28/Mar/201726/Oct/2019Cross-Debarment: AfDB
IndividualBhandari, Dharma RajOffice Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL
Nepal19/Feb/2016No DateViolated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). Sanction violation.
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/2013No DateCross-Debarment: WB
FirmBMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru
Non ADB Member Country 29/Feb/2016No DateCross-Debarment: WB
FirmBMS CONSULTING LLC32, PECHENIZ’KA STR., KYIV, 04107 UkraineNon ADB Member Country 28/Jul/201628/Jun/2022Cross-Debarment: WB
FirmBOFRA S.A.R.L.101 RUE
GÉNÉRAL TESTARD,  BRAZZAVILLE
Republic of Congo
Non ADB Member Country 09/Aug/2013No DateCross-Debarment: WB
IndividualBonilla, Ana Luisa CardenasHondurasNon ADB Member Country 19/Mar/201811/Jan/2023Cross-Debarment: IDB
IndividualBoqiev, AbdukhelilUl. Shark-10, Khujand
Tajikistan
Tajikistan, Rep. of05/Jun/201706/Mar/2021Cross-Debarment: EBRD
IndividualBourdett, Irma Yadira ArguetaHondurasNon ADB Member Country 15/Aug/201826/Jun/2021Cross-Debarment: IDB
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.
FirmBROADWAY ENGINEERING SERVICES LIMITEDPLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda
Non ADB Member Country 18/Aug/2013No DateCross-Debarment: WB
FirmBRUN-WAY HIGHWAYS OPERATIONS INC.1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada
Canada08/May/201317/Apr/2023Cross-Debarment: WB
IndividualBUBUTEISHVILI, SHALVALVAZHA
PSHAVELA 45,  TBILISI, Georgia
Georgia05/Jun/201829/May/2023Cross-Debarment: WB
IndividualBustamante, Manuel PérezLima, PeruNon ADB Member Country 18/Mar/201608/Mar/2021Cross-Debarment: IDB
FirmB.V.S. CONSTRUCTION LIMITEDPLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA
Non ADB Member Country 06/Dec/2012No DateCross-Debarment: WB
FirmCAA COMMUNICATIONS AND ACCESSORIES AGDREIKOENIGSTRAS
SE 31, P.O.
BOX 1639,  ZURICH
Switzerland
Switzerland02/Feb/2015No DateCross-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
FirmCADIS CAD-INFORMATIONSSYSTEME GMBH (Reg. No. HRB 16634)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
Germany09/Aug/2017No DateCross-Debarment: WB
FirmCADIS EAST (Corp. ID. 25198523)ST. KIJIW-133,
SCHTSCHORSA
STR. 31, 
Ukraine
Non ADB Member Country 09/Aug/2017No DateCross-Debarment: WB
IndividualCAINE, EUGENE SANDO (Mr.)MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR,  MONROVIA
Liberia
Non ADB Member Country 06/Oct/2015No DateCross-Debarment: WB
FirmCAMELAZBoliviaNon ADB Member Country 09/Aug/201730/Jul/2019Cross-Debarment: IDB
IndividualCAMPÊLO, MARCELOAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
Non ADB Member Country 09/Aug/2013No DateCross-Debarment: WB
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
IndividualCapelson, Alexander Abrahamc/o Mr. David Baker
Murray Lobb PLLC
2719 Colquitt STreet
Houston, Texas 77098-2119
United States of America
USA11/Nov/201402/Nov/2019Cross-Debarment: EBRD
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
FirmCaribbean Asphalt ProductsP.O. Box SS 52277
Nassau, NP
Bahamas 1400
Non ADB Member Country 24/Mar/201517/Mar/2021Cross-Debarment: IDB
IndividualCarlos, Crescencio Manuel GutiérrezSpainSpain
30/Jan/201628/Dec/2021Cross-Debarment: IDB
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)
IndividualCavero, Julia Teresa SuNon ADB Member Country 24/Apr/2012No DateCross-Debarment: IDB
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/2013No DateCross-Debarment: WB
FirmCEEC Trucks Industry CO. LTDPeople's Republic of ChinaPeople's Republic of China15/Aug/201820/Jun/2022Cross-Debarment: IDB
FirmCellucian LimitedSta. Lucia
West Indies
Non ADB Member Country 24/Oct/201619/Sep/2027Cross-Debarment: IDB
FirmCENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTIKASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey
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FirmCENTRO PRODUCTIVO DE DISEÑO S.A.MEXICO 337, CP
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FirmCHANGLE CHINA NUCLEAR CONSTRUCTION AND INVESTMENT DEVELOPMENT LTD (Reg. No: 91370725MA3D4WGG6E)14F OF TRAFFIC
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FirmChenghao Trade Co., Ltd.Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong宬皓貿易有限公司People's Republic of China22/Mar/201822/Mar/2021Violated ADB's Integrity Principles and Guidelines 2.A(ii).
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FirmCHINA GEZHOUBA NO. 1 ENGINEERING COMPANY LTD.54 DONGSHAN AVENUE
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葛洲坝集团第一工程有限公司People's Republic of China21/Aug/2015No DateCross-Debarment: WB
FirmCHINA GEZHOUBA NO. 5 ENGINEERING COMPANY LTD.35 YEMINGZHU ROAD
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FirmCHINA GEZHOUBA NO. 6 ENGINEERING COMPANY LTD.NEW ASIA ATHLETIC PARK XINGDU INTERNATIONAL BUSINESS OFFICE SECTOR BUILDING 19, GUANDU DISTRICT 650000, KUNMING, YUNAN PROVINCE
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FirmCHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD.5 WEST BEIJING
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ANHUI BRANCH (Reg. No: 91340103MA2NNPWC7J)NO. 89,
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - BEIJING BRANCH (Reg. No: 91110112MA01990Q4H)NO. 1-119,
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HAINAN BRANCH (Reg. No: 91460100557394983R)19TH FLOOR,
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HENAN BRANCH (Reg. No: 91410103MA442CW72U)NO., 83,
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HUBEI BRANCH (Reg. No: 9142010005201966XD)NO. 208,
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - JINAN BRANCH (Reg. No: 91370104560774063D)NO. 464,
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - KUNMING BRANCH (Reg. No: 91530111594579231E)ROOM 501-508, BUILDING 6
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - MA’ANSHAN BRANCH (Reg. No: 91340500697378029R)NO. 29-104,
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - QINGDAO BRANCH (Reg. No: 91370214591277449E)ROOM 502 TOWER 1, TIMES CENTER
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHANDONG BRANCH (Reg. No: 91370600597813978F)2ND FLOOR, ZHENGHAI PAWNSHOP
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YANTAI, SHANDONG
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHANXI BRANCH (Reg. No: 911410023444432279)NO. 15, 7TH FLOOR, BINHE INTERNATIONAL OFFICE BUILDING
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHENZHEN BRANCH (Reg. No: 91440300MA5EXF3A0W)2ND-3RD FLOOR, BUILDING 79
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SICHUAN BRANCH (Reg. No: 91510000669561125B)ROOM 1210-1211, TOWER 4, FUCHENG INTERNATIONAL
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - WEIHAI BRANCH (Reg. No: 91371002562545547M)NO. 87-1-B1612
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ZHONGSHAN BRANCH (Reg. No: 91442000MA4XA42292)NO. 20, HEYAO ROAD
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. (also known as SINOCONSTRUCTION, Reg. No: 911100001000019670)NO.5 SOUTH 5TH
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FirmCHINA NUCLEAR INDUSTRY FIFTH CONSTRUCTION CO. LTD. (Reg. No: 91310116134703182D)PETROCHEMICAL
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FirmCHUY FRP COMPOSITE LLCKOJOMBERDIEVA,
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FirmCLOSED JOINT STOCK CO "SHARORA"KARIM DEVONA
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FirmCNE ENVIRONMENTAL & WASTE SERVICES LTD.NO. 2, PINTO
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FirmCOINPRO S.C.Retorno Once #2, Colonia Avante, Delegacion
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IndividualCOLQUE, SAMUEL CÁRDENASC. REYES ORTIZ
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FirmCOMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDAAVENIDA
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FirmCONSORCIO ROPRUCSAJR. CONDESUYO 549,A 3ER PISO
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FirmCONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDARUA E NO. 03
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FirmConstrucciones Arquitectonicas Construsarq3 Calle 1-89 Zona 7
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FirmCONSTRUCCIONES Y SERVICIOS MERUBIAKILOMETRO 6
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FirmCONSTRUCTION GROUP INC. - CHONGQING BRANCH (Reg. No: 91500106597971255C)2ND FLOOR,
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FirmCONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.)CALLE 9 N° 455
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FirmCONSTRUCTORA CITECO (CITECO)CALLE EL
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FirmCONSTRUCTORA CONSTRUSAND S.R.L.CALLE BUENOS
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FirmCONSTRUCTORA EXTRACONAVENIDA SANTA
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FirmCONSTRUCTORA KATINGCARSector 4, Lote 24, Condominio
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FirmCONSTRUCTORA NORBERTO ODEBRECHT DE COLOMBIA S.A.S. (Reg. No: 800.191.876-5(COLOMBIAN NATIONAL TRUBUTARY ID NUMBER))CALLE 93 Nº 11
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FirmCONSTRUCTORA ODEBRECHT CHILE S.A. (Reg. No: RUT (79.767.940 2) SII (Servicio de Impuestos Internos))AV. LIBERTADOR
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FirmCONSTRUCTORA RAMOS E FRANÇA LTDAAV. GENERAL
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RUA CASTELO
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FirmCONSTRUCTORA ROMERO ARTEAGAB/. 3 PASOS AL
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FirmCONSTRUCTORA SEDINCAVENIDA MIGUEL
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FirmCONSTRUCTORA SLIM KM. 42.
ANTIGUA
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FirmConstructora Sualeman, S. de R.L. de C.V.HondurasNon ADB Member Country 09/Mar/201713/Feb/2023Cross-Debarment: IDB
FirmCONSTRUCTORA TOLEDOSector 4, Lote 24, Condominio
La Cupula, Zona 0,
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FirmConstructora VRB E.I.R.L.PeruNon ADB Member Country 28/Aug/201702/Aug/2022Cross-Debarment: IDB
FirmCONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A. (Reg. No: 10112691538363DV70 PANAMANIAN SOLE COMMERCIAL REGISTRY NBR)PUNTA
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FirmCONSTRUTORA NORBERTO ODEBRECHT S.A. (Reg. No: 15.102.288/0001-82)R. LEMOS
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BUTANTÃ,  SÃO PAULO, CEP 05501 050
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FirmConsultora y Constructora Robles S.A.C.PeruNon ADB Member Country 28/Aug/201702/Aug/2020Cross-Debarment: IDB
FirmCONTACT EURO LLCAPT. 1, 11
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FirmCONTRANSIMEX NIGERIA LIMITED8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
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FirmCONVATEC ARGENTINA SRL (Reg. No: 30-71451382-2)CULLEN
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FirmCONVATEC CHINA LTD (Business Licence: 2201701100025, Unique Enterprise Credit No: 91310000691584868W)1705 SHUI ON PLAZA, NO. 333 HUAI HAI MIDDLE ROAD, HUANGPU DISTRICT, 200021, SHANGHAI ChinaPeople's Republic of China24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC DENMARK APS (Reg. No: 31477093)32-36 SKINDERSKOVVEJ, HERLEV DK-2730
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FirmCONVATEC FRANCE HOLDINGS SAS (Reg. No: 507 386 258)IMMEUBLE LE SIGMA, 90 BOULEVARD NATIONAL, 92250 LA GARENNE COLOMBES France France24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC GERMANY GMBH (Reg. No: HRB 175905)RADLKOFERSTRASS
E 2 D-81373,  MUNICH
Germany
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FirmCONVATEC HEALTHCARE IRELAND LTD (Reg. No: 457834)424 ARTHUR COX BUILDING, EARLSFORT TERRACE, DUBLIN 2 IrelandNon ADB Member Country 24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC HELLAS MEDICAL PRODUCTS S.A. (Reg. No. 123774701000)317 MESSOGEION AVE & LOKRIDOS, 15231 HALANDRI GreeceNon ADB Member Country 24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC HONG KONG LIMITED (Reg. No: 2434937)UNIT 1901, YUE XIU BUILDING, 160-174 LOCKHART ROAD, WAN CHAI, HONG KONG Hong Kong SAR, ChinaHong Kong, China24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC INDIA PRIVATE LTD (Reg. No. U51101KA2012PTC065530)S-604, 6TH FLOOR, BRIGADE GATEWAY, WORLD TRADE CENTRE, DR. RAJKUMAR ROAD, YESHWANTPUR BANGALORE-5600655, KARNATAKA IndiaIndia24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC INTERNATIONAL SERVICES GMBH (Reg. No. 114.938.522)MÜHLENTALSTRASSE 36/38,, 8200 SCHAFFHAUSEN SwitzerlandSwitzerland24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC ITALIA SRL (Fiscal Code: 06209390969 Chamber of Commerce: 1204916) VIA DELLA SIERRA NEVADA, 60-00144 ROME ItalyItaly24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC JAPAN KK (Reg. No: 0104-01-079849)8-7, ROPPONGI 1-CHOME, MINATO-KU, TOKYO JapanJapan24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC MALAYSIA SDN BHD (Reg. No. 816372-X)10TH FLOOR, MENARA HAP SENG, NO. 1 & 3, JALAN P. RAMLEE, 50250 KUALA LUMPUR MalaysiaMalaysia24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC MIDDLE EAST & AFRICA LLC (Reg. No: 46414)22-FEB-201822 KAMAL EL DIN HUSSEIN ST, 3RD FLOOR, HELIOPOLIS SHERATON, POST CODE 11977, CAIRO Egypt, Arab Republic of Non ADB Member Country 24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC NEDERLAND B.V. (Reg. No: 27292644)HOUTTUINLAAN 5-F, WOERDEN, 3447 GM NetherlandsThe Netherlands24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC OY (Reg. No: 1644589-9)KKEILARANTA 16, 02150 ESPOO Finland Finland24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC PERU S.A.C. (Reg. No: 20557856863)ESTUDIO LAZO DE ROMANA GAGIUFLI, AV. PARDO Y ALIAGA 699, PISO 7, SAN ISIDRO, LIMA PeruNon ADB Member Country 24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC POLSKA SP Z.0.0. (Reg. No: KRS: 0000308389)AL. ARMII
LUDOWEJ 26,
00-609,  WARSAW
Poland
Non ADB Member Country 24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC SAGLIK URENERI LIMITED SIRKETI (Reg. No: 693245)SEHIT ILKNUR KELES, NO.5/3 KOZYATAGI/, ISTANBUL TurkeyTurkey24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC SINGAPORE PTE LTD (Reg. No. 200810257N)SGX CENTRE 1,2 SHENTON WAY, #20-01, SINGAPORE 068804 SingaporeSingapore24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC SL (Reg. No: B-08380602)CALLE LA CONSTITUCIO, 1 - PLT 3 SANT JUST DESVERN, BARCELONA 08960, BARCELONA SpainSpain24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC SOUTH AFRICA (PTY) LTD. (Reg. No: 2012 / 051179 / 07)24A-18TH STREET, MENLO PARK, PRETORIA 0081 South AfricaNon ADB Member Country 24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC SPAIN HOLDINGS S.L. (Reg. No: B-85466035)CALLE LA
CONSTITUCIO, 1
- PLT 3 SANT
JUST DESVERN,  BARCELONA 08960
Spain

Spain24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC SWITZERLAND GMBH/SARL. (Reg. No: CH-114.358.916)MUHLENTALSTRASSE 36/38, 8200 SCHAFFHAUSEN SwitzerlandSwitzerland24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC THAILAND CO. LTD. (Reg. No: 0105556065496)87M THAI TOWER, ALL SEASONS PLACE, 9/F, WIRELESS ROAD, LUMPINI, PHATUMWAN, BANGKOK 10330 Thailand Thailand24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC (AUSTRALIA) PTY LTD (Reg. No: 131 232 570)LEVEL 2 BLDG 5
BRANDON
BUSINESS PARK,  BRANDON PARK 3150
Australia
Australia24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC (NEW ZEALAND) LTD (Reg. No: 2135265)CROWE HORWATH
LEVEL 29, 188
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AUCKLAND, 1010,  AUCKLAND
New Zealand
New Zealand24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC (NORWAY) A/S (Reg. No: 992 780 118)NILS
HANSENSVEI 2,  N-0667 OSLO
Norway
Norway24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCONVATEC (SWEDEN) AB (Reg. No: 556754-8473)GARDSFOGDEVAGEN
18B,  168 66 BROMMA
Sweden
Sweden24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmCoolink Technology Company Limited9C Building, 2 Arcadia Court, Haitian Road
Futian District, Shenzen
People’s Republic of China
酷聯科技有限公司Hong Kong, China27/Dec/201727/Dec/2021Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmCORONADO INGENIEROS S.A.(Tax Registration No. 251002-9510)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
Non ADB Member Country 05/Dec/201721/Jul/2020Cross-Debarment: WB
FirmCorporación CASMUSA, S.A.C.PeruNon ADB Member Country 30/Jan/201628/Dec/2023Cross-Debarment: IDB
FirmCORSEPGuatemalaNon ADB Member Country 19/Mar/201828/Jan/2025Cross-Debarment: IDB
IndividualCortez, Maria Angela MoranEl SalvadorNon ADB Member Country 23/Jan/201828/Dec/2020Cross-Debarment: IDB
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.
FirmCOSTPLUS, S.A. FirmArgentinaNon ADB Member Country 30/Jan/201628/Dec/2019Cross-Debarment: IDB
IndividualCotom Xicara, Yeyson Yonatan1 Era Calle 2071, Zona 1
Quezaltenango, Guatemala
Non ADB Member Country 21/Dec/201530/Nov/2020Cross-Debarment: IDB
FirmCUMORAHCALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
Non ADB Member Country 02/Oct/2015No DateCross-Debarment: WB
FirmC.D.W. CONSTRUCTION CO., LTDHOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN,  PHNOM PENH
Cambodia
Cambodia17/Sep/2014No DateCross-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/2012No DateCross-Debarment: WB
IndividualDAD, KHUDAPLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan
Pakistan06/Jun/201804/Jun/2021Cross-Debarment: WB
FirmDALIAN GEZHOUBA TRANSPORTATION ENGINEERING COMPANY LTD.30 XIANJING STREET, SUITE 201
XIGANG DISTRICT, DALIAN
LIAONING PROVINCE 116000
PEOPLE'S REPUBLIC OF CHINA

Registration No.210200000012243
大连葛洲坝交通建设工程有限公司People's Republic of China21/Aug/2015No DateCross-Debarment: WB
IndividualDalip, VevakanandLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
Non ADB Member Country 19/Jan/201828/Dec/2030Cross-Debarment: IDB
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/2009No DateSanction violation.
FirmDATEX HAITI33 PARC
INDUSTRIEL
(SONAPI),  DELMAS
Haiti
Non ADB Member Country 27/Mar/201812/Feb/2021Cross-Debarment: WB
IndividualDAVID, MARISSA V.34 GUIJO ST.,
NORTHVIEW II,
CAPITOL
DISTRICT,  QUEZON CITY, METRO MANILA 1126
Philippines
Philippines05/Dec/201724/Sep/2020Cross-Debarment: WB
IndividualDayong, LiuShantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA
People's Republic of China29/May/2009No DateViolated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.
IndividualDE JESUS, LLOLY YANAPRESIDENT
INNOGY SOLUTIONS, INC., UNIT
1217-1219 CITY & LAND MEGA PLAZA
ADB AVENUE CORNER
GARNET ROAD, ORTIGAS CENTER,  PASIG CITY
Philippines
Philippines27/Mar/201815/Sep/2023Cross-Debarment: WB
Individualde la Torre, Andres RodriguezInsurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico D.F.
Mexico
Non ADB Member Country 15/Jun/201520/May/2022Cross-Debarment: IDB
Individualde Leon, Angelita Banal (a.k.a. Cielo de Leon)c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030
Philippines13/Feb/201512/Feb/2023Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv).
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: IDB
Individualde Pineda, Aida Lorena JuarezNon ADB Member Country 06/Sep/201229/Apr/2021Cross-Debarment: IDB
IndividualDE SALALA, Ana Patricia Espinoza RojasLegal Representative of APER'SNon ADB Member Country 27/Nov/2012No DateCross-Debarment: IDB
Individualdela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno)33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES
Philippines13/Feb/201512/Feb/2023Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmDESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA)CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU
Non ADB Member Country 29/Mar/201608/Jun/2021Cross-Debarment: WB
FirmDEVELOPMENT ACTION CENTRE (DAC)VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh



Bangladesh30/Sep/2011No DateCross-Debarment: WB
FirmDEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.)INDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
Netherlands18/Sep/2013No DateCross-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/201307/Sep/2021Cross-Debarment: WB
FirmDHEMA AGENCIES LIMITED3 PILKINGTON
ROAD, P.O. BOX
2909,  KAMPALA
Uganda
Non ADB Member Country 14/Aug/2013No DateCross-Debarment: WB
FirmDIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
Cambodia28/Nov/2014No DateCross-Debarment: WB
FirmDIC DRESDNER INGENIEUR CONSULT (Reg. No. HRB 25489)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
Germany09/Aug/2017No DateCross-Debarment: WB
FirmDIPL.-ING. RUPPMANN VERBRENNUNGSANLAGEN GMBH (Reg. No. HRB 8486)VOR DEM LAUCH 4,  D-70567 STUTTGART
Germany
Germany09/Aug/2017No DateCross-Debarment: WB
FirmDIVIARQCALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA,  SANTA CRUZ DE LA SIERRA
Bolivia
Non ADB Member Country 09/Oct/2014No DateCross-Debarment: WB
IndividualDíaz, Janet Cecilia CastilloLima, PeruNon ADB Member Country 18/Mar/201608/Mar/2024Cross-Debarment: IDB
IndividualDomínguez, Alejandro Martín QuiñePeruNon ADB Member Country 03/Aug/201819/Jul/2021Cross-Debarment: IDB
IndividualDomínguez, Heraclio HernándezSpainSpain30/Jan/201628/Dec/2021Cross-Debarment: IDB
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
IndividualDonato, Omar Enrique Rojas Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
San Jose, Costa Rica
Non ADB Member Country 20/Nov/201426/Oct/2020Cross-Debarment: IDB
IndividualDorado, Fabiola PozoBoliviaNon ADB Member Country 07/Feb/201821/Jan/2021Cross-Debarment: IDB
IndividualDOVZHENKO, NIKOLAY31-33 SMOLENSKA STR., KYIV, 03005 UkraineNon ADB Member Country 28/Jul/201628/Dec/2024Cross-Debarment: WB
FirmDUTCHMED B.V.AVELINGEN WEST
72,  4202 MV GORINCHEM
Netherlands
Netherlands09/Aug/201701/Jun/2031Cross-Debarment: WB
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/2014No DateCross-Debarment: WB
FirmEASTERN BUILDERS AND ENGINEERS LIMITEDP.O. BOX 9062,  KAMPALA
Uganda
Non ADB Member Country 16/Aug/2013No DateCross-Debarment: WB
FirmECKERT & ZIEGLER BEBIG GMBH (Reg. No: HRB 42949)BERLIN (WITH BRANCH OFFICE IN CHENNAI, INDIA)
Germany
Germany24/Apr/201826/Mar/2020Cross-Debarment: WB
FirmECKERT & ZIEGLER BEBIG INDIA PVT. LTD. (Reg. No: 273920)NEW DELHI
India
India24/Apr/201826/Mar/2020Cross-Debarment: WB
FirmECKERT & ZIEGLER BEBIG LTDA (Reg. No: 5270457) FORTALEZA
Brazil
Non ADB Member Country 24/Apr/201826/Mar/2020Cross-Debarment: WB
FirmECKERT & ZIEGLER BEBIG LTD. (Reg. No: 5270457)DIDCOT
United Kingdom
United Kingdom24/Apr/201826/Mar/2020Cross-Debarment: WB
FirmECKERT & ZIEGLER BEBIG PROJEKTE UG (HAFTUNGSBESCHRANKT) (Reg. No: HRB 182276)GermanyGermany24/Apr/201826/Mar/2020Cross-Debarment: WB
FirmECKERT & ZIEGLER BEBIG S.A.
RUE JULES
BORDET, ZONE
INDUSTRIELLE C
7180 SENEFFE
Belgium
Belgium24/Apr/201826/Mar/2020Cross-Debarment: WB
FirmECKERT & ZIEGLER BEBIG S.A.R.L. (Reg. No: 507 725 281)PARIS
France
France24/Apr/201826/Mar/2020Cross-Debarment: WB
FirmECKERT & ZIEGLER IBERIA SLU (Reg. No: EBR B85287985)MADRID
Spain
Spain24/Apr/201826/Mar/2020Cross-Debarment: WB
FirmECOGRAPH LLC (AKA ECOGRAPHY COMPANY)BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
Mongolia28/Oct/201514/Oct/2019Cross-Debarment: WB
FirmEduo S.A.ArgentinaNon ADB Member Country 30/Jan/201628/Dec/2019Cross-Debarment: IDB
FirmEDUTEQ LIMITEDUnit 4, Charter Point Way, Ashby Park
Ashby-de-la-Zouch, Leicestershire, LE65 INF
United Kingdom
United Kingdom07/Aug/2014No DateCross-Debarment: AfDB
IndividualEDWIN DITTER ACARAPI COLQUEKM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
Non ADB Member Country 13/Mar/2012No DateCross-Debarment: WB
IndividualEL AROUSSI, AMR IBRAHIMC/O ATCON
ENGINEERING &
INDUSTRY, 24
EL THAWRA
STREET,
MOHANDESSEIN,  GIZA
Egypt, Arab Republic of
Non ADB Member Country 23/Aug/201608/Aug/2020Cross-Debarment: WB
FirmELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLCAZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25,  BAKU
Azerbaijan
Azerbaijan, Rep. of21/Aug/2015No DateCross-Debarment: WB
FirmELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED)COBURG HOUSE,
1 COBURG STREET,  GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom
United Kingdom02/Feb/201503/Nov/2020Cross-Debarment: WB
FirmEMMAJOKO NIG ENTERPRISESNO. 4
ONYEMEKAIHA
CLOSE, OPP.
THE AIRPORT,
WARRI, OKPE
L.G.A,  DELTA STATE
Nigeria
Non ADB Member Country 04/Mar/201928/Jan/2024Cross-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/2014No DateCross-Debarment: WB
FirmEMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.CALLE
MUNICIPAL NO.
501, VILLA
ABAROA,  TARIJA
Bolivia
Non ADB Member Country 24/Feb/2015No DateCross-Debarment: WB
FirmENCOM INŽENIRING IN MANAGEMENT, D.O.O. (Reg. No: 6392091000)MOSTE 26B, 4274,  ŽIROVNICA
Slovenia
Non ADB Member Country 22/Aug/201820/Feb/2020Cross-Debarment: WB
FirmENER-CONSULT GESELLSCHAFT FÜR CONSULTING UND OUTSOURCING MBH (Reg. No. HRB 90166 B)UHLANDSTRAßE
7-8,  D-10623 BERLIN
Germany
Germany09/Aug/2017No DateCross-Debarment: WB
FirmEnterprise de Construction Urbaine et Rurales (ECUR) SarlAmdallaye-Rue Pavee, face a la Mairie
B.P. 1409-Bamako, Mali
Non ADB Member Country 16/Oct/201701/Aug/2020Cross-Debarment: AfDB
FirmENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDOLOT II A 128 SG NANISANA
Madagascar
Non ADB Member Country 25/Feb/2013No DateCross-Debarment: WB
IndividualERGASHEV, VAKHIDJAN20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic
Kyrgyz Republic05/Feb/2013No DateCross-Debarment: WB
FirmErkaengine Cía. Ltda.BoliviaNon ADB Member Country 19/Mar/201820/Feb/2022Cross-Debarment: IDB
IndividualEscorza, Jesús EscorzaMexicoNon ADB Member Country 02/Jul/201612/Jun/2023Cross-Debarment: IDB
IndividualEscorza, José David EscorzaMexicoNon ADB Member Country 02/Jul/201612/Jun/2023Cross-Debarment: IDB
IndividualEscorza, Ramón EscorzaMexicoNon ADB Member Country 02/Jul/201612/Jun/2023Cross-Debarment: IDB
FirmESKE S.A.C.JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO,  LIMA 34
PERU
Non ADB Member Country 04/Oct/2016No DateCross-Debarment: WB
IndividualESPINOZA, JAIME SALAZARC/O DESARROLLO
CON INGENIERÍA
CONTRATISTAS
GENERALES S.A.
(DISA-CGSA),
CALLE SAN
MARCOS NO.
508, URB. SAN
ANTONIO,
HUANCAYO,  JUNIN
Peru
Non ADB Member Country 23/Feb/201726/Aug/2019Cross-Debarment: WB
IndividualEstrada, Jorge HeribertoGuatemalaNon ADB Member Country 15/Aug/201824/Jun/2022Cross-Debarment: IDB
IndividualEstrada, Marco Vinicio ArreagaGuatemalaNon ADB Member Country 24/Jul/201825/Jun/2027Cross-Debarment: IDB
FirmEtienne, Gerard & Co. or Geniexpert66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti
Non ADB Member Country 20/Nov/201403/Nov/2019Cross-Debarment: IDB
FirmEUROTEC BEHEER B.V. (KvK: 20078606, No: 000008841144)SCHOTSBOSSENSTR
AAT 8, 4705 AG,  ROOSENDAAL
Netherlands
Netherlands24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmEUROTEC B.V. (KvK: 20078607, No: 000017058406)SCHOTSBOSSENSTR
AAT 8, 4705 AG,  ROOSENDAAL
Netherlands
Netherlands24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmEUROTEC GMBH (Reg. No: HRB 48881)WINKELSWEG
178-180 / GEB.8,  40737 LANGENFELD
Germany
Germany24/Apr/201821/Aug/2019Cross-Debarment: WB
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
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/2009No DateViolated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv)
Debarred; not contactable.
IndividualFazl-ur-RehmanLikyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN
Pakistan27/Dec/201727/Dec/2020Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmFazl-ur-Rehman Constructors (Pvt) Limited (Likyano)Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN
Pakistan27/Dec/201727/Dec/2020Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmFCE MANAGEMENT SERVICES PTE. LTD. (Reg. No. 199404849H)207A, THOMSON
ROAD, GOLDHILL
CENTRE,,  SINGAPORE 307640
Germany
Germany09/Aug/2017No DateCross-Debarment: WB
FirmFE UNOMEDICAL LTD. (Reg. No: 100343982)ZAVODSKAYA STR., 50, FANIPOL, 222750, DZERZHINSK REG., MINSK DISTR. BelarusNon ADB Member Country 24/Apr/201821/Aug/2019Cross-Debarment: WB
IndividualFEDCHENKO, ALEXANDER31-33 SMOLENSKA STR., KYIV, 03005 UkraineNon ADB Member Country 28/Jul/201628/Dec/2027Cross-Debarment: WB
IndividualFeo, Alejandro GuerraEmilio Cavenecia 210
Interior B, San Isidro
Lima
Peru
Spain18/Jun/201427/May/2024Cross-Debarment: IDB
IndividualFernandez, Antonio Manuel CastillaPeruNon ADB Member Country 30/Jan/201628/Dec/2021Cross-Debarment: IDB
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/2014No DateCross-Debarment: WB
FirmFICHTNER ASSET GMBH (Reg. No. HRB 756085)SARWEYSTRAßE 3, D-70191 STUTTGART GermanyGermany09/Aug/2017No DateCross-Debarment: WB
FirmFICHTNER BAUCONSULTING GMBH (Reg. No. HRB 20227)SARWEYSTRAßE 3, D-70191 STUTTGART Germany Germany09/Aug/2017No DateCross-Debarment: WB
FirmFICHTNER CARBON MANAGEMENT GMBH (Reg. No. HRB 10861)SARWEYSTRAßE 3, D-70191 STUTTGART GermanyGermany09/Aug/2017No DateCross-Debarment: WB
FirmFICHTNER CONSULTING ENGINEERS LTD. (Reg. No. 02605319)KINGSGATE, WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 1 LW United KingdomUnited Kingdom09/Aug/2017No DateCross-Debarment: WB
FirmFICHTNER CONSULTING ENGINEERS (INDIA) PRIVATE LIMITED (Reg. No. U74210TN1987PTC014366)MENON
ETERNITY, 9TH
FLOOR, NO.
165, ST.
MARY'S ROAD,  ALWARPET, CHENNAI - 600 018
India
India09/Aug/2017No DateCross-Debarment: WB
FirmFICHTNER ENVIRONMENT S.R. L. (Reg. No. J40/10956)STR.
TURTURELELOR
NO. 11A CORP
C, ET 4, S3,  BUCURESTI, 030881
Romania
Non ADB Member Country 09/Aug/2017No DateCross-Debarment: WB
FirmFichtner GmbH & Co. KGSARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
Germany09/Aug/2017No DateCross-Debarment: WB
FirmFICHTNER GMBH & CO. KG (Reg. No. HRA 9277)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
Germany09/Aug/2017No DateCross-Debarment: WB
FirmFICHTNER INTERNATIONAL GMBH & CO. BETEILIGUNGS KG (Reg. No. HRA 12702)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
Germany09/Aug/2017No DateCross-Debarment: WB
FirmFICHTNER INTERNATIONAL GMBH (Reg. No. HRB 11738)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
Germany09/Aug/2017No DateCross-Debarment: WB
FirmFICHTNER IT CONSULTING GMBH (Reg. No. HRB 22357) (formerly Fichtner IT Consulting AG)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
Germany09/Aug/2017No DateCross-Debarment: WB
FirmFICHTNER ITALIA S.R.L. (Reg. No. 402587)VIA XII
OTTOBRE 2/41,  16121 GENOVA GE
Italy
Italy09/Aug/2017No DateCross-Debarment: WB
FirmFICHTNER MANAGEMENT CONSULTANCY (INDIA) PRIVATE LIMITED (Reg. No. U74999TN2017PTC118608)9TH FLOOR, MENON ETERNITY, 165, ST. MARY'S ROAD, ALWARPET, CHENNAI, TAMIL NADU, POSTAL CODE 6000018 IndiaIndia25/Jan/2018No DateCross-Debarment: WB
FirmFICHTNER MANAGEMENT CONSULTING AG SCHWEIZ (Reg. No. CH-020.3.026.872-3)WEBERSTRAßE 10, CH_8004 ZÜRICH SwitzerlandSwitzerland09/Aug/2017No DateCross-Debarment: WB
FirmFICHTNER MANAGEMENT CONSULTING AG (Reg. No. HRB 723309)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
Germany09/Aug/2017No DateCross-Debarment: WB
FirmFICHTNER MINING & ENVIRONMENT GMBH (Reg. No. HRB 22316)DREILINDENSTRAß
E 84,  D-45128 ESSEN
Germany
Germany09/Aug/2017No DateCross-Debarment: WB
FirmFICHTNER OIL & GAS GMBH (Reg. No. HRB 732101)SARWEYSTRAßE 3, D-70191 STUTTGART
Germany
Germany09/Aug/2017No DateCross-Debarment: WB
FirmFICHTNER PACIFIC ENGINEERS INC. (Reg. No. 23225255)6F.,NO.101,
CHANG AN EAST
ROAD, SEC.2,  TAIPEI 104
Taiwan, China
Taipei, China09/Aug/2017No DateCross-Debarment: WB
FirmFICHTNER SOLAR GMBH (Reg. No. HRB 20165)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
Germany09/Aug/2017No DateCross-Debarment: WB
FirmFICHTNER SWISS GMBH (Reg. No. CHE-189.789.536)WEBERSTRAßE 10,  CH-8004 ZÜRICH
Switzerland
Switzerland09/Aug/2017No DateCross-Debarment: WB
FirmFICHTNER VERWALTUNGS GMBH (Reg. No. HRB 12460)SARWEYSTRAßE 3, D-70191 STUTTGART GermanyGermany09/Aug/2017No DateCross-Debarment: WB
FirmFICHTNER VIETNAM COMPANY LIMITED (Reg. No. 0104946451)NO. 41 HAI BA
TRUNG STREET
HOAN KIEM,  FLOOR 12B, CAPITAL BUILDING HANOI
Vietnam
Socialist Republic of Viet Nam09/Aug/2017No DateCross-Debarment: WB
FirmFICHTNER WATER & TRANSPORTATION GMBH (Reg. No. HRB 725740)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
Germany09/Aug/2017No DateCross-Debarment: WB
FirmFICHTNER WATER & WIND GMBH (Reg. No. HRB 126487)HAMMERBROOKSTRA
ßE 47B D-20097,  HAMBURG
Germany
Germany09/Aug/2017No DateCross-Debarment: WB
FirmFICHTNER (ASIA) CONSULTING (Reg. No. 200010270N)3791 JALAN
BUKIT MERAH,,  #05-23 E-CENTRE, REDHILL,
Singapore
Singapore09/Aug/2017No DateCross-Debarment: WB
FirmFinochietto 606 S.A.ArgentinaNon ADB Member Country 30/Jan/201628/Dec/2019Cross-Debarment: IDB
IndividualFLOMO, PEWEETOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR,  MONROVIA
Liberia
Non ADB Member Country 25/Jan/201726/Dec/2019Cross-Debarment: WB
IndividualFlores, Imelda DíazPeruNon ADB Member Country 28/Aug/201702/Aug/2022Cross-Debarment: IDB
FirmFLYCOM HOLDINGS LIMITED (Reg. No. 257880)284 ARCH.
MAKARIOU III
AVE., FORTUNA
COURT, P.C.
3105,  LIMASSOL
Cyprus
Non ADB Member Country 22/Aug/201820/Feb/2020Cross-Debarment: WB
FirmFLYCOM, D.O.O. (Reg. No: 5710081000)MOSTE 26B 4274, ŽIROVNICA, SloveniaNon ADB Member Country 22/Aug/201820/Feb/2020Cross-Debarment: WB
FirmFRANCOIS-CHARLES OBERTHUR FIDUCIAIRE S.A. (Reg. No. FS 200619865)25F PETRON MEGAPLAZA, 358 SEN GIL PUYAT AVE., MAKATI CITY PhilippinesPhilippines25/Jan/201828/May/2020Cross-Debarment: WB
IndividualFRANCO, ALFREDO ECHALARC. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA
Non ADB Member Country 09/Jul/2014No DateCross-Debarment: WB
IndividualFuentes, Elmer ChávezLima, PeruNon ADB Member Country 18/Mar/201624/Feb/2023Cross-Debarment: IDB
IndividualFUENTES, RUTH ELI CUAREZMA(ID No. 401-220966-0008F)

C/O CORONADO
INGENIEROS
S.A., HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
Non ADB Member Country 05/Dec/201721/Jul/2020Cross-Debarment: WB
FirmGABICE S.A.C.C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA,  LA MOLINA, LIMA 12
Peru
Non ADB Member Country 17/Mar/201524/Feb/2020Cross-Debarment: WB
FirmGabimet JL Gabinetes MetálicosBoliviaNon ADB Member Country 09/Aug/201730/Jul/2019Cross-Debarment: IDB
IndividualGACAD, BELEN1 F. SEVILLA STREET
PEDRO CRUZ
SAN JUAN CITY 1500
METRO MANILA Philippines
Philippines25/Jan/2018No DateCross-Debarment: WB
FirmGaleb Group d.o.o.Pocerska 111
15000 Šabac
Serbia
Non ADB Member Country 17/Oct/201628/Jul/2019Cross-Debarment: EBRD
FirmGaleb Metal Pack, d.o.o.Pocerska 111
15000 Šabac
Serbia
Non ADB Member Country 17/Oct/201628/Jul/2019Cross-Debarment: EBRD
IndividualGallardo, Herbert Ernesto LopezNon ADB Member Country 06/Sep/201230/Apr/2025Cross-Debarment: IDB
IndividualGAMBINI, NABOR MIRANDA (Mr.)PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ,  ANCASH
Peru
Non ADB Member Country 12/Feb/2016No DateCross-Debarment: WB
FirmGANSU LUGANG CONSTRUCTION ENGINEERING CO., LTD. ROOM 1105, FLOOR 11, XIMAI MANSION, 12 YANNAN ROAD, HIGH-TECH ZONE, CHENGGUAN DISTRICT, LANZHOU, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINA(甘肃路港建设工程有限公司)People's Republic of China21/Dec/201818/Dec/2020Cross-Debarment: WB
IndividualGarcia Bautista, Carlos EstuardoDiagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala
Non ADB Member Country 21/Dec/2015IndefinitelyCross-Debarment: IDB
IndividualGarcía, Johana Yasmin ContrerasMexicoNon ADB Member Country 02/Jul/201608/Jun/2023Cross-Debarment: IDB
IndividualGarcía, Juan Pablo ArconadaSpainSpain10/May/201715/May/2020Cross-Debarment: IDB
IndividualGARRIDO, JOSÉ MAGNO DA SILVAAVENIDA
GUAJAJARAS,
221 LJ 4 –
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL
Non ADB Member Country 19/Nov/2012No DateCross-Debarment: WB
IndividualGashi, Fatmirc/o N.N.T.Sh. Drini company Sh.p.k
Jomit Lam 1/6 Lok. 7
20000 Prizren, Kosovo
Kosovo
Non ADB Member Country 03/Sep/201821/Jun/2021Cross-Debarment: EBRD
FirmGAVINOR S.R.L. (Reg. No. 30-70797564-0)OLAVARRÍA 16, 4400 SALTA
Argentina
Non ADB Member Country 08/Feb/201830/Jul/2019Cross-Debarment: WB
FirmGE Power Systems GmbHGermanyGermany12/Apr/201921/Jul/2025Cross-Debarment: AfDB
FirmGEDETEC, S.L.Spain Spain30/Jan/201628/Dec/2021Cross-Debarment: IDB
FirmGemiqaya Sirketi MMCN. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN

Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN
Azerbaijan, Rep. of18/Feb/201518/Feb/2020Violated ADB's Integrity Principles and Guidelines 2A (ii), (iv), (vi) and Procurement Guidelines 1.14(a)(ii), (iv).
IndividualGeno, ColinSection 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA
Papua New Guinea28/Nov/2007IndefinitelyDebarred, not contactable.
FirmGEOGRÁFICA Diseño y Planificación Digital1 Era Calle 2071 Zona 1
Quetzaltenago, Guatemala
Non ADB Member Country 21/Dec/201530/Nov/2020Cross-Debarment: IDB
FirmGEOMETRICA CONSTRUÇÕES LTDARUA DO
PASSEIO, 953,
SALA 209,
CENTRO,  SÃO LUÍS, MARANHÃO
Brazil
Non ADB Member Country 18/Oct/2013No DateCross-Debarment: WB
IndividualGero, Abuharaira LabaranNo. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com
Non ADB Member Country 16/Feb/201922/Jan/2022Cross-Debarment: AfDB
FirmGESTION GROUPE IMMOBILIET SANTE MCGILL INC. 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross-Debarment: WB
FirmGheiller & Pheizer, S.A.ArgentinaNon ADB Member Country 30/Jan/201628/Dec/2019Cross-Debarment: IDB
FirmGL SYSTEMS LLCUSAUnited States29/Aug/201819/Aug/2022Cross-Debarment: IDB
FirmGlobal Alliance Trading Company, Inc.63 BENSON
STREET,  MONROVIA
Liberia
Non ADB Member Country 22/Jul/201518/Jun/2019Cross-Debarment: WB
FirmGlobal Scientific, S.A. de C.V.MexicoNon ADB Member Country 02/Jul/201612/Jun/2023Cross-Debarment: IDB
FirmGLOBAL TECHNOLOGY SOLUTIONS, INC.CHICAGO, IL 60611United States06/Oct/2011No DateCross-Debarment: WB
FirmGLOCOMS, INC.40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
United States06/Oct/2011No DateCross-Debarment: WB
FirmGLOSOLVE LIMITEDUnited Kingdom06/Oct/2011No DateCross-Debarment: WB
FirmGorur Infra Projects Pvt. Ltd.No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA
India12/May/201712/May/2021Violated Integrity Principles and Guidelines 2.A(ii).
IndividualGorur, MohankumarGorur Infra Projects Pvt. Ltd.
No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA
India12/May/201712/May/2021Violated Integrity Principles and Guidelines 2.A(ii).
IndividualGRANADOS, DULCE MARÍA QUINTANILLACIUDAD
SANDINO,
CUERPO DE
BOMBEROS 1 C.
AL LADO ½ C.
ABAJO, 75 VRS.
AL LADO, (Z1Q-10), MANAGUA
Nicaragua
Non ADB Member Country 04/Mar/201914/Jun/2022Cross-Debarment: WB
FirmGRASCO COMPANYSIS NO. 1293
MAMPIRIR,
BATIGNOLLES,  BRAZZAVILLE
Congo, Republic of
Non ADB Member Country 09/Aug/2013No DateCross-Debarment: WB
FirmGROUPE DEC S.A/ DEC GROUP INC.CARRE 3775
QUARTIER
FIDJROSSE-KPOTA
, BP:131
GODOMEY,  COTONOU
Benin
Non ADB Member Country 13/Oct/2014No DateCross-Debarment: WB
FirmGrupo Sotoval de Construcciones y Proyectos S.L.SpainSpain10/May/201715/Mar/2020Cross-Debarment: IDB
FirmGuangrongfeng (Hong Kong) Industrial Co., LimitedRoom 1502-J, Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong
廣榮灃(香港)實業有限公司Hong Kong, China27/Dec/201727/Dec/2021Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualGULMATOV, YRYSBEK NURDUPOVICH287
KIRGIZSKAYA
STREET,  KYZYL-KIYA TOWN
Kyrgyz Republic
Kyrgyz Republic02/Feb/2015No DateCross-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.
FirmGUOJI CONSTRUCTION GROUP CO., LTD.NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 China中国国基建设集团有限公司People's Republic of China07/Feb/201818/Dec/2020Cross-Debarment: WB
IndividualGUPTA, SANJAY1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
Nepal03/Feb/2014No DateCross-Debarment: WB
IndividualGUTIÉRREZ, ARTURO JAVIER HAROJIRÓN ALTO DE
LA ALIANZA NO.
180, DPTO. 116, CERCADO DE LIMA
Peru
Non ADB Member Country 10/Apr/2014No DateCross-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)
FirmHANOITC EXPERT JOINT STOCK COMPANY4TH FLOOR, BUILDING 29T2, HOANG DAO THUY STREET, TRUNG HOA WARD, CAU GIAY DISTRICT, HANOI, VIET NAM

NO 38 KIM MA
STREET, BA
DINH DISTRICT,  HANOI, VIET NAM
Socialist Republic of Viet Nam20/Dec/201828/May/2022Cross-Debarment: WB
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)
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.
IndividualHassine, Malek BenUnited KingdomUnited Kingdom28/Mar/201726/Oct/2019Cross-Debarment: AfDB
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
FirmHELPDESK GÖRLITZ GMBH (Reg. No. HRB 17613)NICKRISCHER
STRAßE 18,  D-02827 GÖRLITZ
Germany
Germany09/Aug/2017No DateCross-Debarment: WB
IndividualHernández, Manuel VázquezMexicoNon ADB Member Country 02/Jul/201613/Jun/2023Cross-Debarment: IDB
IndividualHernández, Wilian Leonel Cano3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaNon ADB Member Country 24/May/201829/Apr/2025Cross-Debarment: IDB
IndividualHerrera, Lidia AguilarBoliviaNon ADB Member Country 09/Aug/201730/Jul/2019Cross-Debarment: IDB
IndividualHerrera, Miriam AguilarBoliviaNon ADB Member Country 09/Aug/201730/Jul/2019Cross-Debarment: IDB
IndividualHerrera, Wendy LopezHondurasNon ADB Member Country 19/Mar/201811/Jan/2022Cross-Debarment: IDB
FirmHG MARKET GROUP CORP. (Reg. No: 37149 (Companies ACT of Barbados))2ND FLOOR
“CARLETON
COURT” HIGH
STREET,
BRIDGETOWN, ST.,  BARBADOS
Barbados
Non ADB Member Country 04/Mar/201928/Jan/2022Cross-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)
FirmHIFAB INTERNATIONAL ABSVEAVÄGEN 167,
S-104 32
STOCKHOLM,
SWEDEN,  STOCKHOLM
Sweden
Sweden26/May/201812/May/2021Cross-Debarment: WB
FirmHIFAB OY (FINLAND)LARS SONCKING
KAARI 14,
FI-02600,  ESPOO, FINLAND
Finland
Finland26/May/201812/May/2021Cross-Debarment: WB
FirmHK Louisecig Technology Co., LimitedRoom 1502(10), Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong
漢榮世紀投資顧問有限公司Hong Kong, China27/Dec/201727/Dec/2021Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmHongsheng Jianye Investment Group Co., Ltd.Lane Building 5, Building B
Jiang Field Road, Zhabei District, Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA
江西宏盛建业投资集团有限公司People's Republic of China12/May/201712/May/2021Violated Integrity Principles and Guidelines 2.A(ii).
IndividualHOSSAIN, Zakir371-Ka Jobaida Mansion, Jhawtala Comilla - 3500
Bangladesh
Bangladesh23/Nov/2012No DateViolated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii)
FirmHUBEI GEKE TESTING COMPANY LTD.8 QIAOHU SECOND ROAD
XILING DISTRICT
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA


Registration No. 42000000000479
湖北葛科试验检测有限公司People's Republic of China21/Aug/2015No DateCross-Debarment: WB
FirmHUBEI GEZHOUBA MUNICIPAL ENGINEERING COMPANY LTD.4 GUANGMING ROAD, YICHANG
HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000006846
湖北葛洲坝市政工程建设有限公司People's Republic of China21/Aug/2015No DateCross-Debarment: WB
FirmHUBEI HENGDA STEEL STRUCTURE CO., LTD.address unknownPeople's Republic of China01/Sep/2015No DateCross-Debarment: WB
FirmHUBEI LAOGU HIGHWAY DEVELOPMENT CO., LTD.5 NORTH CHECHENG LAKE ROAD, XIANGZHOU DISTRICT, XIANGYANG CITY, HUBEI PROVINCE, PEOPLE'S REPUBLIC OF CHINA湖北老谷高速公路开发有限公司People's Republic of China21/Dec/201818/Dec/2020Cross-Debarment: WB
FirmHUBEI SUNLIGHT ELECTRIC CO., LTD.NO. 90 YONG AN
AVENUE, XIANAN
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IndividualKhamphaphongphanhh, BounChanh KPP Construction
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LAO PEOPLE’S DEMOCRATIC REPUBLIC
Lao People's Democratic Republic17/Dec/2008No DateDebarred, 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/2014No DateCross-Debarment: WB
FirmKUVASOY TAMIR KURLISH LLCSTREET K ERMATOV STREET 14/30, FERGANA REGION, KUVASAY CITY, UzbekistanUzbekistan, Rep. of27/Jun/201822/Mar/2023Cross-Debarment: WB
FirmKVTECH PRODUTOS MEDICOS UNIPESSOAL LTDA (Reg. No: 508671531)AVENIDA
LIBERDADE 144,  LISBON 1250-146
Portugal
Portugal24/Apr/201821/Aug/2019Cross-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
FirmK.R.G. ASSOCIATES#5 CHELLAN
NAGAR,  PUDUCHERRY 605011
India
India24/Feb/2015No DateCross-Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINELOT II A 119
SA NANISANA,  ANTANANARIVO 101
MADAGASCAR
Non ADB Member Country 09/Jul/2014No DateCross-Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLALOT IVL 58 AP
BIS
ANDOHATAPENAKA-
III,  ANTANANARIVO 101
Madagascar
Non ADB Member Country 28/Nov/2014No DateCross-Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDYLOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101
Madagascar
Non ADB Member Country 25/Jul/2013No DateCross-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/2014No DateCross-Debarment: WB
FirmLA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION RUE TANJANIKA - IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS TunisiaNon ADB Member Country 30/Aug/201828/Aug/2021Cross-Debarment: WB
IndividualLaberge, Steeve19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA
Canada07/Aug/201401/Jul/2019Cross-Debarment: WB
FirmLABORATOIRES CONVATEC SAS (Reg. No: 318 209 251)IMMEUBLE LE SIGMA, 90 BOULEVARD NATIONAL, 92250 LA GARENNE COLOMBES FranceFrance24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmLAO-ASIE CONSULTANTS GROUPHOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic Lao People's Democratic Republic28/Mar/2017No DateCross-Debarment: WB
FirmLASSERVICE NV HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN
Belgium30/Sep/2011No DateCross-Debarment: WB
FirmLATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANYHEAD OFFICE
ADDRESS #1:
10TH STREET
MAIN ROAD OF
WAZIR AKBAR
KHAN, NEXT TO
THE CHILDREN
HOSPITAL,  KABUL
Afghanistan


HEAD OFFICE
ADDRESS #2:
HOUSE #485,
15TH STREET,
MAIN ROAD OF
WAZIR AKBAR
KHAN, BACK
SIDE OF FINEST
STORE,  KABUL
Afghanistan
Afghanistan14/Jun/201811/Feb/2021Cross-Debarment: WB
FirmLAVALIN CAMEROUNP.O. BOX 6111, YAOUNDE
Cameroon
Non ADB Member Country 08/May/201317/Apr/2023Cross-Debarment: WB
FirmLAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction)PLOT NO. 2D –
221/10 SECTOR
- 11,  CDA CUTTACK, 753014
India
India22/Jul/2015No DateCross-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: IDB
FirmLead Enterprises (also known as Ms. Lead Enterprise)D.C. Banglow Road, Puraton Kashba, Jessore Bangladesh17/Dec/2008No DateSanction violation.
IndividualLEE, 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/2014No DateCross-Debarment: WB
IndividualLee, StevenPeople's Republic of ChinaPeople's Republic of China15/Aug/201821/Jun/2021Cross-Debarment: IDB
IndividualLeón, Manuel RoldánLima, PeruSpain10/May/201715/Mar/2022Cross-Debarment: IDB
FirmLiaoning-Efacec Electrical Equipment Co Ltd. (LEEEC)29 Beiyuan Road, Liaoning City, Liaoning Province
PEOPLE’S REPUBLIC OF CHINA

23 Building No.18 Courtyard,
Kechuang No.13 Street, BDA, Beijing
PEOPLE’S REPUBLIC OF CHINA
People's Republic of China29/Nov/201829/Nov/2023Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmLiberty Construction Company LimitedUgandaNon ADB Member Country 28/Mar/2017No DateCross-Debarment: AfDB
FirmLIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
69037 Ukraine
Non ADB Member Country 24/Mar/201509/Mar/2022Cross-Debarment: WB
IndividualLim, Rafael Fresnoza (also known as Ace Lim)Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES
Philippines13/Apr/2016Indefinitely Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii).
FirmLista Azul S.A.ArgentinaNon ADB Member Country 30/Jan/201628/Dec/2019Cross-Debarment: IDB
IndividualLiu, Shuqiangc/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park,
Jiaozhou City, Qingdao,
Shandong Province,
PEOPLE’S REPUBLIC OF CHINA
(刘书强)People's Republic of China22/Mar/201822/Mar/2022Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualLi, PingJiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
People's Republic of China29/Nov/201629/Nov/2020 Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmLLC Domostroitel9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN
ÎÎÎ «Äîìîñòðîéòåë»Tajikistan, Rep. of28/Oct/2011No DateViolated 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
FirmLogic OJSC
23/2, Tokombaev Street, Biskhkek, Kyrgyz Republic

539, Jibek Jolu Street, Bishkek, Kyrgyz Republic
Лоджик ОАОKyrgyz Republic29/Apr/201629/Apr/2020Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (iv).
Violated ADB's Integrity Principles and Guidelines 2.A(viii).
FirmLONGNAN WUZHE TUNNEL ENGINEERING CO., LTD. GENERAL OFFICE BUILDING NO. 3, MUNICIPAL CENTER, DONGJIANG NEW DISTRICT, DONGJIANG TOWN, WUDU DISTRICT, LONGNAN CITY, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINA陇南武浙隧道工程有限公司People's Republic of China21/Dec/201818/Dec/2020Cross-Debarment: WB
IndividualLópez, Henry Efraín OrellanaGuatemalaNon ADB Member Country 19/Mar/201825/Jan/2025Cross-Debarment: IDB
FirmLPF Trading Philippines33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES
Philippines13/Feb/201512/Feb/2023Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmLTB LEITUNGSBAU GMBHRANKESTRAßE
35, 01139,  DRESDEN
Germany
Germany22/Dec/201620/May/2020Cross-Debarment: WB
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.
FirmLUGANG GROUP CO., LTD.3RD FLOOR, NO.
56 NIUSHAN
NORTH ROAD,
WENZHOU CITY,  ZHEJIANG, 325014
China
路港集团有限公司People's Republic of China07/Feb/201818/Dec/2020Cross-Debarment: WB
FirmLUGANG GROUP WUHU EARTHWORK ENGINEERING CO., LTD.ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY, PEOPLE'S REPUBLIC OF CHINA路港集团芜湖土石方工程有限公司People's Republic of China21/Dec/201818/Dec/2020Cross-Debarment: WB
IndividualLujan, Nestor Lorenzo PalominoNon ADB Member Country 24/Apr/2012No DateCross-Debarment: IDB
FirmL&A Venta de MueblesBoliviaNon ADB Member Country 09/Aug/201730/Jul/2019Cross-Debarment: IDB
IndividualMabiro, EdmundUgandaNon ADB Member Country 28/Mar/2017No DateCross-Debarment: AfDB
IndividualMackey, DereckP. O. Box EE 16142
Sunrise Way, Winton Meadows
Nassau, NP, Bahamas 0100
Non ADB Member Country 16/Jan/2015No DateCross-Debarment: IDB
FirmMacotro, S.A. de C.V.MexicoNon ADB Member Country 02/Jul/201605/Jun/2023Cross-Debarment: IDB
FirmMADHUCON PROJECTS LIMITEDMADHUCON
HOUSE, ROAD
NO. 36,
JUBILEE HILLS,
ANDHRA PRADESH,  HYDERABAD 500033
India
India25/Jan/201825/Oct/2019Cross-Debarment: WB
IndividualMadrid, Eduardo OsvaldoArgentinaNon ADB Member Country 30/Jan/201628/Dec/2019Cross-Debarment: IDB
IndividualMahn, Sherlock425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA
United States29/Nov/201028/Nov/2022Cross-Debarment: WB
IndividualMAKABAYI, ALLAN
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
Non ADB Member Country 19/Dec/2011No DateCross-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/2013No DateCross-Debarment: WB
FirmMALI SOLUTIONS NUMERIQUES (Reg. No. MA.BKO.2014.B.3052)HAMDALLAYE 2000, PLACE DE LA BOUGIE – ACI 2000, BAMAKO MaliNon ADB Member Country 25/Jan/201828/May/2020Cross-Debarment: WB
IndividualMamani, Braulio LazoBoliviaNon ADB Member Country 09/Aug/201730/Jul/2019Cross-Debarment: IDB
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/2009IndefinitelySanction violation.
IndividualManzanares, Katya Yadira MartínezHondurasNon ADB Member Country 15/Aug/201826/Jun/2023Cross-Debarment: IDB
FirmMAQCO S.A. DE C.V.El SalvadorNon ADB Member Country 23/Jan/201828/Dec/2020Cross-Debarment: IDB
IndividualMaqueda, David PujolSpainSpain10/May/201715/Mar/2020Cross-Debarment: IDB
FirmMARABEF GLOBAL LIMITEDSUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA NigeriaNon ADB Member Country 07/Feb/201810/Jan/2022Cross-Debarment: WB
FirmMaritime and River Corp S.A.ArgentinaNon ADB Member Country 30/Jan/201628/Dec/2019Cross-Debarment: IDB
FirmMARKETING ENTERPRISES LATIN AMERICA, LLC14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA
United States19/Jun/2012No DateCross-Debarment: WB
IndividualMartin, Steve359 Edgware Road
London W21BS
ENGLAND
United Kingdom27/Dec/201727/Dec/2021Violated ADB's Integrity Principles and Guidelines 2.A(ii).
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: IDB
FirmMatrixGuatemalaNon ADB Member Country 15/Aug/201824/Jun/2021Cross-Debarment: IDB
IndividualMazariegos y Mazariegos, Ruth Ismenia de Belén5a Calle 2a Avenida 4-36, Zona 10
Quetzaltenango, Guatemala
Non ADB Member Country 21/Dec/201530/Nov/2025Cross-Debarment: IDB
IndividualMazariegos, Carlos Alejandro del Valle3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala
Non ADB Member Country 08/Oct/201228/Jun/2023Cross-Debarment: IDB
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. Akhter Hossain TalukderBangladesh16/Jul/2003No Date
IndividualMd. BodiuzzamanTikapara
Ghoramara
Rajshashi
BANGLADESH
Bangladesh06/Nov/2014No DateViolated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
FirmMd. Bodiuzzaman (MBZ)Tikapara
Ghoramara
Rajshashi
BANGLADESH


TIN: 4481005504
Firm registered in LGED/CE/PET/61/2010/523
Trade License No 1317, dated 27 Aug. 2012
Bangladesh06/Nov/2014No DateViolated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
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.
FirmMEDITECH LLC6 TUMANYAN ST.
YEREVAN 0001
Armenia
Armenia09/Feb/2015No DateCross-Debarment: WB
FirmMEDTECHNICA PLUS CJSC & MEDICAL EQUIPHeratsi Str.
7 Yerevan 0025
Armenia
Armenia09/Feb/2015No DateCross-Debarment: WB
IndividualMejía, Ángela Margarita MorenoHondurasNon ADB Member Country 15/Aug/201826/Jun/2021Cross-Debarment: IDB
IndividualMejía, Rodolfo ÁlvarezHondurasNon ADB Member Country 15/Aug/201826/Jun/2024Cross-Debarment: IDB
FirmMekhrobi Khujand LLCUl. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan
Tajikistan, Rep. of03/Mar/201723/Nov/2020Cross-Debarment: EBRD
IndividualMENDEZ, JOSE BENIGNO CORONADO(ID No. 001-030765-0048T)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
Non ADB Member Country 05/Dec/201721/Jul/2020Cross-Debarment: WB
IndividualMendez, Jose David AraqueHondurasNon ADB Member Country 19/Mar/201811/Jan/2022Cross-Debarment: IDB
IndividualMendoza, Brenda PoncianoMexicoNon ADB Member Country 02/Jul/201612/Jun/2023Cross-Debarment: IDB
IndividualMendoza, Carminia Gricel CoelaCalle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia
Non ADB Member Country 06/Mar/201928/Jan/2024Cross-Debarment: IDB
IndividualMendoza, Rebeca PoncianoMexicoNon ADB Member Country 02/Jul/201608/Jun/2023Cross-Debarment: IDB
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
IndividualMérida, Elmer Ariel RodríguezGuatemalaNon ADB Member Country 24/Jul/201825/Jun/2023Cross-Debarment: IDB
FirmMICK RADIO-NUCLEAR INSTRUMENTS, INC. (Reg. No: 332231)MOUNT VERNON
NY 10550
United States
United States24/Apr/201826/Mar/2020Cross-Debarment: WB
FirmMIDDLE SOUTH UNION ELECTRIC CO. LTD.WENZHOU BRIDGE
INDUSTRY ZONE,
BEIBAIXIANG
TOWN,  YUEQING CITY, ZHEJIANG
China
(中南联合电气有限公司)People's Republic of China25/Jan/201830/Oct/2021Cross-Debarment: WB
FirmMINH ANH CONSTRUCTION JSCNO. 70, BUI DI
STREET, HA NAM
PROVENCE,  PHU LY CITY
Vietnam
Socialist Republic of Viet Nam07/Nov/2016No DateCross-Debarment: WB
FirmMINIMIX AGENCIES (MINIMIX)P. O. BOX
11583-00100,  NAIROBI
Kenya

RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY,  NAIROBI
Kenya
Non ADB Member Country 25/Jul/201616/Jun/2019Cross-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
FirmMODERN SERVIS MMC/MODERN SERVIZ MMCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
Azerbaijan, Rep. of02/Oct/2015No DateCross-Debarment: WB
IndividualMODI, JAYREGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaIndia17/Aug/201720/Jan/2025Cross-Debarment: WB
IndividualMontarroso, ManuelAvenida Real de Pinto 146
Madrid 28021
Spain
Spain21/Aug/2015No DateCross-Debarment: WB
IndividualMONTEJO, PEDRO CÉSAR LAZOAV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO,  LIMA
Peru
Non ADB Member Country 02/Sep/2016No DateCross-Debarment: WB
IndividualMorales, Jose FinoMexicoNon ADB Member Country 02/Jul/201608/Jun/2023Cross-Debarment: IDB
FirmMORE MAGIC HOLDINGS INC. (N° 3244490)221, CRESCENT STREET, SUITE 302, WALTHAM , MA 02453 United StatesUnited States25/Jan/201828/May/2020Cross-Debarment: WB
FirmMORE MAGIC SOLUTIONS INC (N° 3258745)CORPORATION TRUST CENTER, 1209 ORANGE STREET, COUNTY OF NEW CASTLE, WILMINGTON , DE 19801 United StatesUnited States25/Jan/201828/May/2020Cross-Debarment: WB
IndividualMoreno, Patricia Gioconda PáezEdificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador
Non ADB Member Country 20/Nov/201426/Oct/2019Cross-Debarment: IDB
IndividualMoreno, Sergio Enrique PáezEdificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador
Non ADB Member Country 21/Nov/201426/Oct/2019Cross-Debarment: IDB
FirmMPB Corporación de Servicios Generales, S.A.C.PeruNon ADB Member Country 30/Jan/201628/Dec/2020Cross-Debarment: IDB
IndividualMR. CHARLES KYENKYAPLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
KAMPALA Uganda
Non ADB Member Country 06/Jan/201529/Sep/2021Cross-Debarment: WB
IndividualMR. KUOY VUOCHPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
Cambodia17/Sep/2014No DateCross-Debarment: WB
IndividualMr. ZahidullahHouse # 1, Academy Town
Peshawar
PAKISTAN
Pakistan27/Dec/201727/Dec/2020Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmMULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET,  SINGAPORE 338729
Singapore
Singapore18/Aug/2013No DateCross-Debarment: WB
FirmMULTITRADE S.A. (Reg. No: CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS))PRAIA DE
BOTAFOGO, Nº
300, 11º
ANDAR, PARTE,
BOTAFOGO,  RIO DE JANEIRO, 22.250-040
Brazil
Non ADB Member Country 04/Mar/201928/Jan/2022Cross-Debarment: WB
IndividualMunte, Drs. SasteraJL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA
Indonesia13/Dec/2011No Date Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable
IndividualMWANSA, ALBERTSOUTH AFRICANon ADB Member Country 21/Apr/2014No DateCross-Debarment: AfDB
FirmMYAH TIPAZA SPA18, AVENUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria
Non ADB Member Country 08/May/201317/Apr/2023Cross-Debarment: WB
FirmM&R Heavy Equipment Road Builders (also known as: M&R Road Builders, M&R Builders, M&R Road Construction, M&R Construction, M&R Heavy Equipment, M&R Road Builders Construction, M&R, M&R Const., M&R Road Builder and Construction, M&R Construction Company, M&R Road Builders Construction, M&R Road Builders and Construction, M&R Heavy Equipment Road Building Co, Ltd. and M and R Road Builders Construction Company)BahamasNon ADB Member Country 22/Jul/201513/Jul/2022Cross-Debarment: IDB
FirmM/S ASAD ENTERPRISE118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH
Bangladesh17/Aug/201717/Aug/2021Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmM/S CONCEPT PHARMACEUTICALS LTD.167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI - 400098
INDIA
India19/Jun/2012No DateCross-Debarment: WB
FirmM/S GAYATRI CONSTRUCTIONSHOP NO. 14,
SHRI GANESH
PLAZA, PHASE –
1, KHANDA
COLONY,NEW
PANWEL,  NAVI MUMBAI
India
India22/Jul/2015No DateCross-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
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FirmM/s Haji Enterprisen/aUnknown10/Dec/2015No DateViolated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable.
FirmM/S OM SAKTHI CONSTRUCTIONSNO:20 SUNDARAMAISTRY STREET
KOSAPALAYAM
PONDICHERRY
605013 India
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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/2008No DateSanction violation.
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FirmM/S Shimul Enterprise58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh
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FirmM/S Target Engineering Corporation10-284 A, Gokul, Eroor South
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Kerala 682306
INDIA
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FirmM/S UDAY PRATAP SHARMAA-46 GOVINDPURI,
THATIPUR,
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India
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FirmM/S WIJEKAMAL ENGINEERING PVT. LTD.E-52,
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1/10/2001
Incorporation number: 2081024224
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FirmM/S. FAMY CARE LIMITEDBRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
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IndividualNAVARRO, ANGEL ZAMBRANOCALLE RICARDO
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FirmOT BEIJING REPRESENTATIVE OFFICE (Reg. No. 11000 4000 92667)RM. D585,
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FirmOT PERU (BRANCH OF OTSA) (Reg. Nos. 12658038, RUC 2054 332 8317)LOS TULIPANES 147 OF. 303, URB. LIMA POLO AND HUNT CLUB, SANTIAGO DE SURCO, LIMA Peru Non ADB Member Country 25/Jan/201828/May/2020Cross-Debarment: WB
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FirmP-SQUARE ASSOCIATES, CO. UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesPhilippines27/Mar/201812/Mar/2020Cross-Debarment: WB
FirmPACIFIC LIAICON AND ASSOCIATES INC.C/O LAWSON
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IndividualPALAC, ENG. JOSEUNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesPhilippines27/Mar/201812/Mar/2020Cross-Debarment: WB
IndividualPamatong, Alex V.Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES
Philippines20/Oct/2004IndefinitelySanction violation.
FirmPANGEA HOLDINGS CORP.500,123 2ND AVENUE SOUTH, S7K 7E6
Canada
Canada08/May/201317/Apr/2023Cross-Debarment: WB
FirmPAPYRO-TEX A/S (Reg. No: 63642010)SKINDERSKOVVEJ 32-36,, 2730 HERLEV DenmarkDenmark24/Apr/201821/Aug/2019Cross-Debarment: WB
FirmPELLEMON INC.455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
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IndividualPercevic, GoranInterkomerc Preduzeće za Spoljnu i Unutrašnju
Trgovinu I Proizvodnju Akcionarsko Društvo
Beograd (Stari Grad) AD Terazije 27
Belgrade
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FirmPerfil Inmobiliario S.A.GuatemalaNon ADB Member Country 24/Jul/201825/Jun/2023Cross-Debarment: IDB
FirmPeru 1707 S.A.ArgentinaNon ADB Member Country 30/Jan/201628/Dec/2019Cross-Debarment: IDB
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
FirmPhoenicia Architecture and ConstructionMamba Point, Monrovia, Liberia

Bushrod Island, Point Four Intersection, Monrovia, Montserrado County, Liberia
Non ADB Member Country 16/Oct/201712/Jun/2019Cross-Debarment: AfDB
FirmPICSA Proyectos de Ingeniería Civil y SanitariaDiagonal 12, 10-61, Zona 1
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IndividualPineda, José Rogelio LiraMexicoNon ADB Member Country 02/Jul/201605/Jun/2023Cross-Debarment: IDB
FirmPIONEER CONSTRUCTION LTD.PLOT 2B, 5TH
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INDUSTRIAL
AREA, P.O. BOX
21160,  KAMPALA
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FirmPMK SUGD LLCUl. R. Nabiev 191 Khujand TajikistanTajikistan, Rep. of03/Mar/201723/Nov/2020Cross-Debarment: EBRD
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
IndividualPozo, Erick Fabricio RoseroBoliviaNon ADB Member Country 19/Mar/201820/Feb/2022Cross-Debarment: IDB
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)
IndividualPrieto, Juan Carlos SalazarPeruNon ADB Member Country 30/Jan/201628/Dec/2023Cross-Debarment: IDB
FirmPRIVATE ENTERPRISE (PE) RABMER26, PL. RYNOK,
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FirmPROCONSSA, S.A.Lima, PeruNon ADB Member Country 18/Mar/201624/Feb/2023Cross-Debarment: IDB
FirmPROFAC BRK HOLDING S.A.L.HAZMIUH
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Non ADB Member Country 08/May/201317/Apr/2023Cross-Debarment: WB
FirmPROFAC SLI HOLDING S.A.L.HAZMIUH
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FirmPROGRESSIVE CONSTRUCTIONS LIMITED7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001,  ANDHRA PRADESH
India
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FirmPROJECT CONSTRUCTION S.A.C.CALLE RICARDO
ÁNGULO 834,
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CORPAC-SAN
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FirmPROTRANS 407 EAST DEVELOPMENT GROUP INC.304 THE EAST
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FirmPROTRANS BC OPERATIONS LTD.9851 VAN HORNE
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FirmPROTRANS RT MAINTENANCE PARTNER INC.SUITE 900, 304
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FirmPROTRANS USA LLCC/O THE
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FirmPROVEEDURÍA MÉDICA S.R.LMEXICO 3100 (C
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FirmPROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL) URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El SalvadorNon ADB Member Country 03/Nov/201712/Sep/2020Cross-Debarment: WB
FirmPSI Proyectos y Servicios de Insfraestructura5a Calle 2a Avenida 4-36, Zona 10
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FirmPT AMYTHAS EXPERTS & ASSOCIATESKOMPLEK GOLDEN
PLAZA BLOK E
NO.21-22, JL.
R.S. FATMAWATI
NO.15,  JAKARTA  12420
Indonesia
Indonesia16/Aug/2013No DateCross-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
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FirmPT Dianpertiwi MultimadyaJl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA
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FirmPT EGIS INTERNATIONAL INDONESIA (Registration No. 09.03.1.71.74868)GEDUNG WIAMA
PMI JALAN
WLJAYA 1 NO.
63 KELURAHAN
PETOGOGAN,
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KEBAYORAN BARU,  JAKARTA SELATAN
Indonesia
Indonesia24/Apr/201826/Jun/2019Cross-Debarment: WB
FirmPT Falah Jaya Jl. Peninggaran Timur No. 16 Y
Kebayoran Lama Utara
Jakarta Selatan 12910
INDONESIA
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FirmPT IM TECHNOLOGIES INDONESIA (Reg. No. (NPWP)02.183.282.9.056.000) AIA CENTRAL, 38TH FLOOR, JL. JENDERAL SUDIRMAN KAV. 48A, 12930 JAKARTA Indonesia Indonesia25/Jan/201828/May/2020Cross-Debarment: WB
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/2007No DateSanction 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 OBERTHUR TECHNOLOGIES INDONESIA (Reg. No. (NPWP): 02.414.348.9 056.000)AIA CENTRAL, 38TH FLOOR, JL. JENDERAL SUDIRMAN KAV. 48A, 12930 JAKARTA IndonesiaIndonesia25/Jan/201828/May/2020Cross-Debarment: WB
FirmPT Rifa BestariJl. Kalibara Utara II NO. 7B
Jakarta Selatan
Indonesia
Indonesia17/May/2011No DateSanction 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/2011No DateViolated 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
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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/2011No DateViolated 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. AREABANGUN PUTRA SEJATICIPAGANTI
DREAM LAND
A-1, JL.
JENDRAL A.H.
NASUTION (RAYA
UJUNGBERUNG),
BANDUNG 40612,  WEST JAVA
Indonesia
Indonesia28/Jan/201922/Jan/2022Cross-Debarment: WB
FirmPT. CNEC ENGINEERING INDONESIABOUTIQUE OFFICE PARK, A12 BENJAMIN SUBO ROAD
KEMAYOORAN, CENTRAL JAKARTA
Indonesia
Indonesia31/Jul/201817/Jul/2020Cross-Debarment: WB
FirmPT. GUNAKARYA NUSANTARAJL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265,  WEST JAVA
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FirmQIANNAN CHINA NUCLEAR DONGSHENG CONSTRUCTION DEVELOPMENT LTD (Reg. No: 91522720MA6E4CARXP)19F TOWER B OF YUNDU
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QIANNAN BUYI ETHNIC MIAO AUTONOMOUS PREFECTURE
GUIZHOU PROVINCE
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FirmQingdao Zhancai Industrial Co., Ltd.Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA青岛同冠王实业有限公司People's Republic of China22/Mar/201822/Mar/2022Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualQUANG, DR. PHAM HONGNO. 18, HOANG
QUOC VIET
STREET, CAU
GIAY DISTRICT,  HANOI
Vietnam
Socialist Republic of Viet Nam06/Mar/201924/Aug/2023Cross-Debarment: WB
IndividualQuiceno. Mario Alirio PalaciosCra 23c No. 7050
Bogota, Colombia
Non ADB Member Country 09/Feb/2012No DateCross-Debarment: IDB
IndividualQUINTANILLA, ALEXANDRE ANTONIO PAREJACALLE PEDEMONTE 110-A, PISCO PeruNon ADB Member Country 02/Sep/201622/Aug/2021Cross-Debarment: WB
IndividualQuispe, Zunilda MendozaNon ADB Member Country 24/Apr/2012No DateCross-Debarment: IDB
FirmQUVASOY MUKAMMAL TAMIR LLCLOGON 11,
FERGANA
DISTRICT,  FERGANA REGION
Uzbekistan
Uzbekistan, Rep. of09/Aug/201712/May/2025Cross-Debarment: WB
IndividualQUY, NGUYEN PHUONGTOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM,  HANOI
Vietnam
Socialist Republic of Viet Nam20/Jan/201614/Dec/2026Cross-Debarment: WB
IndividualQVARFORDT, CRISTINAStockholm, SwedenSweden26/May/201812/Nov/2020Cross-Debarment: WB
IndividualRAHMAN, K.M.NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
Bangladesh30/Sep/2011No DateCross-Debarment: WB
IndividualRahman, Md. AshfaqurM/S Shimul Enterprise
58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh
Bangladesh20/May/2015No DateViolated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
IndividualRahmatulloeva, ZulaikhoUl. K. Khujandi 144/5
Khujand
Tajikistan
Tajikistan, Rep. of03/Mar/201723/Nov/2020Cross-Debarment: EBRD
IndividualRahmatulloev, DilshodUl. Opanchuk 1A
Chkalovsk
Tajikistan
Tajikistan, Rep. of03/Mar/201723/Nov/2020Cross-Debarment: EBRD
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
IndividualRai, Abel KhemrajGuyanaNon ADB Member Country 23/Sep/201622/Aug/2024Cross-Debarment: IDB
IndividualRai, SiddahartaGuyanaNon ADB Member Country 18/Jul/201629/Jun/2019Cross-Debarment: IDB
IndividualRakhimov, AbduhakimUl. R. Nabiev 191 Khujand TajikistanTajikistan, Rep. of03/Mar/201723/Nov/2020Cross-Debarment: EBRD
IndividualRamirez, Eli David SuarezHondurasNon ADB Member Country 09/Mar/201713/Feb/2023Cross-Debarment: IDB
IndividualRAMÍREZ, JELUA DEL CARMEN ABDALAHCOLONIA INDEPENDENCIA CASA NO. 73, INSTITUTO MIGUEL DE CERVANTES 200 METROS AL SUR, MANAGUA, Nicaragua Non ADB Member Country 27/Jun/201818/Dec/2019Cross-Debarment: WB
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.
IndividualRASK, ERLINGLADEGAARDSVEJ
8, DK-2770,  KASTRUP
Denmark
Denmark28/Jul/201729/Sep/2020Cross-Debarment: WB
IndividualRAZA, SYED ASIFHOUSE NO. 195
STREET 8
SECTOR E-2,
PHASE 1,
HAYATABAD, PESHAWAR
Pakistan
Pakistan25/Jan/201815/Oct/2019Cross-Debarment: WB
IndividualRAZZAK, MD. ABDURLAST KNOWN
ADDRESS:

RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI,  DISTRICT PABNA
Bangladesh
Bangladesh18/Sep/2013No DateCross-Debarment: WB
FirmRECUPERACION DE ENERGIA SA (Reg. No. 91.902.155.8009.2ª.7267)GRAN VIA DE
LES CORTS
CATALANES, 184
- 5º1ª,  08038 BARCELONA
Spain
Spain09/Aug/2017No DateCross-Debarment: WB
IndividualREDDY, MR. JAYARAMPLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA
Non ADB Member Country 06/Dec/2012No DateCross-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/2013No DateCross-Debarment: WB
FirmRegional Communications Ltd.Sta. Lucia
West Indies
Non ADB Member Country 24/Oct/201619/Sep/2027Cross-Debarment: IDB
FirmRestige Bright LimitedRoom 601-602, Chuk On Building, 19-25 Mercer Street, Sheung Wan, Hong Kong敏晟有限公司Hong Kong, China27/Dec/201727/Dec/2021Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualReynolds, Judith Anne3/F, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, EnglandUnited Kingdom27/Dec/201727/Dec/2021Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmRISMA LTD.KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR.,  BATKEN OBLAST, INN
KYRGYZ REPUBLIC
Kyrgyz Republic21/Aug/2015No DateCross-Debarment: WB
IndividualRivadeneyra, Walter ChávezJr. Bolognesi No. 775 Bl. A Dpto. 201
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IndividualRobles, Alejandro HuarangaPeruNon ADB Member Country 28/Aug/201702/Aug/2020Cross-Debarment: IDB
IndividualRODRIGUEZ, CORINA RAMIREZCALLE 6 NO.
151 ZONA KAMI,
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IndividualRodriguez, Juan RiberaAvenida 2 de mayo, No. 313 Miraflores, Lima, PeruSpain30/Mar/201522/Feb/2022Cross-Debarment: IDB
IndividualRodríguez, Blanca Estela GarcíaMexicoNon ADB Member Country 02/Jul/201612/Jun/2023Cross-Debarment: IDB
IndividualRojas, Enzo Amilcar AranibarBoliviaNon ADB Member Country 15/Nov/201830/Oct/2022Cross-Debarment: IDB
IndividualROJAS, JHONNY CHOQUECALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
Non ADB Member Country 09/Oct/2014No DateCross-Debarment: WB
FirmROJOKE CNE SERVICES LTD.NO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria
Non ADB Member Country 04/Mar/201904/Feb/2024Cross-Debarment: WB
FirmRokhi Vahdat LLCUl. Shark-10, Khujand
Tajikistan
Tajikistan, Rep. of05/Jun/201706/Mar/2021Cross-Debarment: EBRD
FirmROPRUCSA CONTRATISTAS GENERALES S.A.AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru
Non ADB Member Country 29/Feb/201601/Feb/2024Cross-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/2013No DateCross-Debarment: WB
IndividualRose Jr., StevenBahamasBahamas22/Jul/201513/Jul/2022Cross-Debarment: IDB
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/201307/Sep/2021Cross-Debarment: WB
IndividualRUSHCHAK, VALERIY (MR.)OKRUZHNA STR.
51/10,  79000 LVIV
Ukraine
Non ADB Member Country 28/Nov/201418/Sep/2019Cross-Debarment: WB
FirmRUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
Azerbaijan, Rep. of02/Oct/2015No DateCross-Debarment: WB
IndividualRuz, ConstanzaRetorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460
Non ADB Member Country 09/Feb/2012No DateCross-Debarment: IDB
FirmRyoho Tech de México, S.A. de C.V.MexicoNon ADB Member Country 02/Jul/201608/Jun/2023Cross-Debarment: IDB
IndividualSaez, Martha CamascaNon ADB Member Country 04/Apr/2012No DateCross-Debarment: IDB
IndividualSagocak, Semih19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
Turkey18/May/201618/May/2019Violated ADB's Integrity Principles and Guidelines 2.A(ii).
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/2011No DateCross-Debarment: WB
FirmSAN ISIDRO-L S.R.L.JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH,  HUARAZ
Peru
Non ADB Member Country 12/Feb/2016No DateCross-Debarment: WB
IndividualSantur, Luis SanchezCALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS,  LIMA
Peru
Non ADB Member Country 24/Mar/2015No DateCross-Debarment: WB
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
IndividualSAVCHENKO, SERGEI32, PECHENIZ’KA STR., KYIV, 04107 UkraineNon ADB Member Country 28/Jul/201628/Dec/2021Cross-Debarment: WB
FirmSAVOIR SOFT SOLUTIONS PVT. LTD.D-3, SECTOR 59, NOIDA, UTTAR PRADESH
India
India10/Apr/2014No DateCross-Debarment: WB
IndividualSCHÖNE, DR. HANS PETERRUNGESTRAßE 22/530, D-10179, BERLIN, GERMANYGermany30/Sep/2011No DateCross-Debarment: WB
FirmSCI OSC/IMMO(Reg. No. 415 257 757 RCS Nanterre)420, RUE
D’ESTIENNE
D’ORVES,  92700 COLOMBES
France
France25/Jan/201828/May/2020Cross-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.
FirmSEDIVER S.A.S.95, AVENUE
FRANÇOIS ARAGO,  92017 NANTERRE
France
France25/Jan/201803/Dec/2019Cross-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/2012No DateCross-Debarment: IDB
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)
FirmSENG ENTERPRISE CO., LTD.NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN,  PHNOM PENH
Cambodia
Cambodia17/Mar/2015No DateCross-Debarment: WB
FirmSERPROGuatemalaNon ADB Member Country 19/Mar/201828/Jan/2025Cross-Debarment: IDB
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 de Ingeniería Coldesa S.A.C.PeruNon ADB Member Country 28/Aug/201702/Aug/2020Cross-Debarment: IDB
FirmSERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA)MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua
Non ADB Member Country 24/Apr/201826/Mar/2022Cross-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 ROCHA25 CALLE
10-08, COLONIA
SAN FRANCISCO I,  ZONA 6 DE MIXCO
Guatemala
Non ADB Member Country 07/Aug/2014No DateCross-Debarment: WB
FirmServicios Profesionales de Ingeniería y Comercio ROCHA25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala
Non ADB Member Country 21/Dec/201530/Nov/2022Cross-Debarment: IDB
FirmSFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATIONTOWER CENTER
OFFICE
BUILDING, NO.
83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM,  HANOI
Vietnam
Socialist Republic of Viet Nam20/Jan/201614/Dec/2025Cross-Debarment: WB
FirmShahid Masood Construction CompanyHouse # 1, Academy Town
Peshawar
PAKISTAN
Pakistan27/Dec/201727/Dec/2020Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSHAILUNG CONSTRUCTION CO. PVT. LTD.P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR NepalNepal07/Feb/201817/Jun/2020Cross-Debarment: WB
IndividualShamsunnahar, Mrs.
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh30/Sep/2011No DateCross-Debarment: WB
FirmSHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司)ROOM #2312,
23RD FLOOR,
TOWER 2, 61
HAIER ROAD,
QINGDAO, SHANDONG PROVINCE
China
People's Republic of China25/May/2015No DateCross-Debarment: WB
FirmShandong Xintai Highway Engineering Co. Ltd.Tangyi Village, Tangshan Town, Huantai County, Zibo City, Shandong Province, PRC山东鑫泰公路工程有限公司People's Republic of China19/Feb/201819/Feb/2023Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSHANGHAI CHANGQING ELECTROMECHANICAL DEVICE INSTALLATION LTD (Reg. No: 91310116134700950U)EAST END OF
PETROCHEMICAL
LINGUI
ROAD,JINSHAN
DISTRICT,  SHANGHAI
People's Republic of China
People's Republic of China31/Jul/201817/Jul/2020Cross-Debarment: WB
FirmSHANGHAI PETROCHEMICAL JINGUI ELECTROMECHANICAL DEVICE INSTALLATION ENGINEERING LTD (Reg. No: 91310230631616645D)ROOM 406, NO. 64 XIUSHAN ROAD
CHONGMING INDUSTRIAL ZONE,  SHANGHAI CITY
People's Republic of China
People's Republic of China31/Jul/201817/Jul/2020Cross-Debarment: WB
FirmShantou Dahao Municipal Construction12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA
People's Republic of China29/May/2009No DateDebarred, not contactable.
IndividualShaobin, WangHongsheng Jianye Investment Group Co., Ltd.
Lane Building 5, Building B
Jiang Field Road, Zhabei District,
Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA
People's Republic of China12/May/201712/May/2021Violated Integrity Principles and Guidelines 2.A(ii).
IndividualSharipov, Davron NabichonovichUl. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan
Tajikistan, Rep. of03/Mar/201723/Nov/2020Cross-Debarment: EBRD
FirmShenzhen Zhuoda Technology Co., LimitedFlat B07, Floor 23, Hover Industrial Building, No.26-38 Kwai Cheong Road, N.T., Hong Kong深圳市卓達科技有限公司Hong Kong, China27/Dec/201727/Dec/2021Violated ADB's Integrity Principles and Guidelines 2.A(ii).
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/2009No DateDebarred, not contactable.
FirmSidrai EnterprisesGuyanaNon ADB Member Country 18/Jul/201629/Jun/2024Cross-Debarment: IDB
FirmSidrai Radiators WorksGuyanaNon ADB Member Country 18/Jul/201629/Jun/2019Cross-Debarment: IDB
IndividualSikder, Golam Kabirn/aBangladesh10/Dec/2015No DateViolated ADB's Integrity Principles and Guidelines 2.A(ii). 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/2012No DateCross-Debarment: WB
IndividualSilvestre, Florencia M.Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines
Philippines29/Nov/2016Indefinitely Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSimed International b.v.MIDDENWETERING, 
3543 AR UTRECHT
Netherlands

Registration No. 30082335
Netherlands22/Jul/201524/Jun/2020Cross-Debarment: WB
IndividualSINA, MR. MEAS#51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
Cambodia13/Aug/2013No DateCross-Debarment: WB
FirmSINCAM WATER TECHNOLOGY CO., LTD.21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
Cambodia18/Aug/2013No DateCross-Debarment: WB
IndividualSINGH, GURDYALP.O. BOX 9062,  KAMPALA
Uganda
Non ADB Member Country 16/Aug/2013No DateCross-Debarment: WB
FirmSINTGEN D.O.O. (Reg. No: 6257992000)TOVARMIŠKA
CESTA 51, 2342,  RUŠE
Slovenia
Non ADB Member Country 22/Aug/201820/Feb/2020Cross-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
FirmSLI HYDRO SERVICE PROVIDER BC INC.2800 PARK PLACE, 666 BURRARD STREET, BRITISH COLUMBIA, V6C 2Z7, VANCOUVER CanadaCanada14/Mar/201517/Apr/2023Cross-Debarment: WB
IndividualSLISARENKO, VICTORIAAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine
Non ADB Member Country 22/Oct/2012No DateCross-Debarment: WB
FirmSLIVIA INC.455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada
Canada08/May/201317/Apr/2023Cross-Debarment: WB
FirmSLP SUBCO II (CANADA) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada18/Apr/201617/Apr/2023Cross-Debarment: WB
FirmSMEC BANGLADESH LTD. (Bangladeshi Incorporation No. C-35245 (1991)/98)HOUSE 374,
LANE 06, DOHS
BARIDHARA,  DHAKA 1206
Bangladesh
Bangladesh27/Dec/201726/Mar/2020Cross-Debarment: WB
FirmSNC-LAVALIN ACQUISITION INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
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 CHILE SpA (name change from SNC-Lavalin Infrastructura Capital)EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO NO.
5335, PISO 2,
LAS CONDES, CP
7561127, SANTIAGO
Chile
Non ADB Member Country 08/May/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 CHILE SPA (FORMERLY SNC-LAVALIN CHILE S.A.)EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO 5335,
PISO 2, LAS
CONDES,
756-1127, SANTIAGO
Chile
Non ADB Member Country 08/May/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 COLOMBIA S.A.S. Y/O ITANSUCA S.A.S (previously listed as ITANSUCA PROYECTOS DE INGENIERIA S.A.S.)BOGOTA, ColombiaNon ADB Member Country 08/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 SERVICES, SOCIEDAD ANONIMAAVENIDA
REFORMA
EDIFICIO
REFORMA
OBELISCO
15-54, ZONA 9,,  GUATEMALA CITY
Guatemala
Non ADB Member Country 14/Mar/201517/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 (49 NORTH) INC.745 THURLOW STREET, SUITE 500, BRITISH COLUMBIA, V6E 0C5, VANCOUVER CanadaCanada10/Nov/201617/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 CROSSLINX MAINTENANCE INC. / SNC-LAVALIN CROSSLINX ENTRETIEN INC.304 THE EAST
MALL, SUITE
900, ON M9B 6E2,  ETOBICOKE
Canada
Canada15/Oct/201517/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN CTS HOLDING INC.100 KING STREET
WEST, SUITE
6000, 1ST
CANADIAN PLACE
ON M5X 1E2,  TORONTO
Canada
Canada15/Oct/201517/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN CTS INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN CTS INC.455 BOULEVARD RENE-LEVESQUE OUEST, QUIEBEC H2Z 1Z3, MONTREAL CanadaCanada10/Nov/201617/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN CTS PARTNER INC.100 KING
STREET WEST,
SUITE 6000, PO
BOX 367, ON
M5X 1E2,  TORONTO
Canada
Canada15/Oct/201517/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN CTS SUBCO INC.55 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
Canada
Canada10/Nov/201617/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 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 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 Exploitation Inc. (formerly SOCODEC QUEBEC (2009) INC.)455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN GEM ONTARIO INC.(formerly DBA ENGINEERING LTD.)401 HANLAN
ROAD, L4L 3TI, VAUGHAN
Canada
Canada08/May/201317/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN GEM QUEBEC INC. (formerly GROUPE QUALITAS INC.)3420, BOUL.
ST-JOSEPH H1X
1W6, MONTREAL
Canada
Canada08/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 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 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 INDUSTRIAL ATLANTIC INC.20 MAVERICK
PLACE A1I 0J1, TOWN OF PARADISE
Canada
Canada08/May/201317/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN INFRASTRUCTURE LP I HOLDINGS LTD195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO CanadaCanada03/Feb/201817/Apr/2020Cross-Debarment: WB
FirmSNC-LAVALIN INFRASTRUCTURE LP II HOLDINGS LTD195 THE WEST
MALL, ONTARIO
M9C 5K1,  TORONTO
Canada
Canada03/Feb/201817/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN INFRASTRUCTURE PARTNERS GP LTD195 THE WEST
MALL, ONTARIO
M9C 5K1,  TORONTO
Canada
Canada03/Feb/201817/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 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 INC. AND ZUHAIR FAYEZ ENGINEERING CONSULTANCIES COMPANY (also referred to as SNC-Lavalin Fayez Engineering) (previous name: SNC-LAVALIN FAYEZ CO. LTD. (LLC))P.O. Box 20394
AL KHOBAR 31952
Saudi Arabia
Non ADB Member Country 08/May/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 INVESTMENT MANAGEMENT INC.195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO CanadaCanada03/Feb/201817/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN KOREA LLC (name change from SNC-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 Major Projects Inc./SNC-Lavalin Grands Projects Inc. (name change from SNC-LAVALIN SERVICES LTD./LES SERVICES SNC-LAVALIN LTEE)455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross-Debarment: WB
FirmSNC-LAVALIN MAURITIUS8TH FLOOR,
MEDINE MEWS,
LA CHAUSSEE
STREET, PORT LOUIS
Mauritius
Non ADB Member Country 18/Nov/201617/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-Debarment: 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 P3 SERVICE PARTNER INC.191 THE WEST
MALL, 5TH
FLOOR, M9C 5K8,  TORONTO
Canada
Canada22/Oct/201817/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, 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 INDUSTRIAIS LTDA. (name change from MINERCONSULT ENGENHARIA LTDA.)AV. RAJA
GABAGLIA, N.
1255, 10.
ANDAR, BAIRRO
LUXEMBURGO,
CEP: 30380-090, BELO HORIZONTE
Brazil
Non ADB Member Country 08/May/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

- 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.

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