| | Address | | Nationality | Effective Date | Lapse Date | Grounds |
|---|
  | 1947 S.A. | Argentina | | Non ADB Member Country  | 30/Jan/2016 | 28/Dec/2019 | Cross Debarment: IADB |
| 3632491 CANADA INC | 95, 5TH AVENUE
SW, J7V 5K8, PINCOURT QC
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| 4246047 CANADA INC | 2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| 4246241 CANADA INC. | 2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| 4470184 CANADA INC | 1075 WEST
GEORGIA
STREET, V6E 3C9, VANCOUVER, BC
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| 941692 ALBERTA LTD | 605, 5TH
AVENUE SW, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| 942064 ALBERTA LTD | 1500, 850-2ND
STREET SW, T2P
OR8, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| 9600051 CANADA INC. | 455
RENE-LEVESQUE
BLVD. WEST,
QUEBEC H2Z 1Z3, MONTREAL
Canada | | Canada | 30/Jun/2016 | 17/Apr/2023 | Cross Debarment: WB |
| A-la-Carte-Haïti (ACL) | Haiti | | Non ADB Member Country | 14/Jul/2016 | 27/Jun/2018 | Cross Debarment: IADB |
| A PONTUAL – MOTORES E MÁQUINAS LTDA | RUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL | | Non ADB Member Country | 06/Dec/2012 | No Date | Cross Debarment: WB |
| ACE CONSULTANTS LTD. (Bangladeshi Incorporation No. C-5155277 of 1976-1977) | HOUSE 374,
LANE 06, DOHS
BARIDHARA, DHAKA 1206
Bangladesh | | Bangladesh | 27/Dec/2017 | 26/Mar/2020 | Cross Debarment: WB |
 | Acquah, William | c/o IGIP Consulting Engineers
Ghana | | Non ADB Member Country | 28/Mar/2017 | 30/Jul/2020 | Cross Debarment: AfDB |
| ADERCONSULT S.R.L. | PASAJE LOS JAZMINES N° 110
EL TAMBO, HUANCAYO – JUNÍN,
LIMA
Peru | | Non ADB Member Country | 24/Mar/2015 | 09/Mar/2019 | Cross Debarment: WB |
| AECOM ASIA COMPANY LIMITED (Reg. No. 0164611) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN, N.T. HONG KONG
Hong Kong SAR, China | | Hong Kong, China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| AECOM ASIA GROUP LTD. (Reg. No. 0302168) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China | | Hong Kong, China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| AECOM CONSULTING SERVICES LIMITED (Reg. No. 0341690) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China | | Hong Kong, China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| AECOM COST CONSULTING (HONG KONG) LIMITED (FKA DAVIS LANGDON KPK (HONG KONG) LTD. (Reg. No. 0473169) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China | | Hong Kong, China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| AECOM JAPAN CO. LTD. (Reg. No. 0100-01-138372) | TSUKIJI 4-CHOME NO. 1 12 TSUKIJI CHUO-KU, TOKYO Japan | | Japan | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| AECOM LIMITED (Reg. No. 91310115703145433K) | 801-804, NO. 500 ZHENGLI ROAD, YANGPU DISTRICT, SHANGHAI, 200433 China | (艾奕康环境规划设计(上海) 有限公司) | People's Republic of China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| AECOM LIMITED (Reg. No. 9144010173492507XW) | UNIT 02, 34F HNA BUILDING, 8 LINHE ZHONG ROAD, TIANHE DISTRICT,, GUANGZHOU, 510600 China | (艾奕康环保技术顾问(广州) 有限公司 ) | People's Republic of China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| AECOM LIMITED (Reg. No. 914403007152184766) | 14/F, SOUTHERN SECURITIES BUILDING, 2016 JIANSHE ROAD, LUOHU DISTRICT, SHENZHEN, 518001 China | (艾奕康設計與咨詢(深圳) 有限公司 ) | People's Republic of China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| AECOM LTD. (Reg. No. 91440300708436344X) | 14/F, SOUTHERN SECURITIES BUILDING, 2016 JIANSHE ROAD, LUOHU DISTRICT, SHENZHEN, 518001 China | (艾奕康咨询(深圳) 有限公司) | People's Republic of China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| AECOM MACAU CO. LTD. (Reg. No. 22112 (SO)) | AVENIDA DA
PRAIA GRANDE,
NO. 409, CHINA
LAW BUILDING,
21O ANDAR, EM MACAU
Macao SAR, China | | People's Republic of China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarred: WB |
| AECOM TAIWAN CORPORATION (Reg. No. 23052438) | 16/F., NO. 8, SEC. 5, XINYI RD., XINYI DIST., 11049, TAIWAN, TAIPEI CITY Taiwan, China | 艾奕康工程顧問股份有限公司 | Taipei, China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarred: WB |
| AECOM TAIWAN ENGINEERING CORPORATION (Reg. No.42831180) | 16/F., NO. 8, SEC. 5, XINYI RD., XINYI DIST., 11049, TAIPEI CITY Taiwan, China | 臺灣艾奕康工程股份有限公司 | Taipei, China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| AFRICA RAILWAYS LOGISTICS LIMITED | AUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY, EBENE
Mauritius | | Non ADB Member Country | 26/Apr/2018 | 12/Apr/2020 | Cross Debarment: WB |
| Ahmed, Shoeb | Proprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH | | Bangladesh | 23/Jul/2007 | Indefinitely | Debarred; not contactable |
| Akhtar, M. Babul, M. | Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH | | Bangladesh | 17/May/2011 | No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation |
| AKIN PROJECT LLC | 19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
| | Azerbaijan, Rep. of | 18/May/2016 | 18/May/2019 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM) | BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET, BAGHDAD
Iraq | | Non ADB Member Country | 13/Aug/2013 | No Date | Cross Debarment: WB
|
| AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. | AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
| | Non ADB Member Country | 06/Dec/2011 | No Date | Cross Debarment: WB |
| AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT) | AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ | | Non ADB Member Country | 05/Feb/2013 | No Date | Cross debarment: WB |
| ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER | PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan | | Pakistan | 06/Jun/2018 | 04/Jun/2021 | Cross Debarment: WB |
| ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER | 34A MALAMA
THOMAS STREET, FREETOWN
Sierra Leone | | Non ADB Member Country | 02/Oct/2015 | No Date | Cross Debarment: WB |
| ALAM, MD. SHAMSUL |
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
| | Bangladesh | 30/Sep/2011 | No Date | Cross Debarment: WB |
| Alam, Mohammad (Md. Alam) | 55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, Bangladesh | | Bangladesh | 25/Oct/2005 | Indefinitely | Sanction violation. |
| Alarcon, Marco Aurelio Molina | 1 Calle "B" 8-09 Zonea 17
Colonia Lourdes
Guatemala | | Non ADB Member Country | 08/Oct/2012 | No Date | Cross Debarment: IADB |
| Albany Trade LLC | 2691 N. Bobcat Way
Meridian
Idaho 83642
United States | | United States | 23/Sep/2005 | No Date | Debarred; not contactable. |
| Alberto, Jose Alfredo Menjivar | El Salvador | | Non ADB Member Country | 23/Jan/2018 | 28/Dec/2020 | Cross Debarment: IADB |
| Aleman, Leticia Adelina Alfaro | Honduras | | Non ADB Member Country | 09/Mar/2017 | 13/Feb/2023 | Cross Debarment: IADB |
| Alex V. Pamatong Trading and Construction | Baloy, Tablon Cagayan De Oro City, Philippines. | | Philippines | 31/Jan/2007 | No Date | Sanction violation. |
| Alexandre, Roosevelt | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | | Non ADB Member Country | 20/Nov/2014 | 03/Nov/2019 | Cross Debarment: IADB |
| Alvarado, Sergio Andrés Navas | Universidad Fundepos Alma Mater, tercer piso
Edificio San Jose 2000, a un costado del
Puente Juan Pablo II, en la Uruca
San Jose, Costa Rica | | Non ADB Member Country | 20/Nov/2014 | 26/Oct/2021 | Cross Debarment: IADB |
| Amaya Corleto S.A. de C.V. | 1era Calle Poniente No. 32
Urb. La Sultana II Poligono P
Antiguo Cuscatian, La Libertad
El Salvador | | Non ADB Member Country | 11/Dec/2012 | 29/Nov/2019 | Cross Debarment: IADB |
| AMBROSE, IYKE | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | | Non ADB Member Country | 23/Feb/2017 | 23/Jan/2021 | Cross Debarment: WB |
| AN HOA LIMITED COMPANY | 231 TRUÒNG
CHINH, HAI BÀ
TRUNG, PHÛ LÝ, HÀ NAM
Vietnam | | Socialist Republic of Viet Nam | 09/Aug/2016 | 25/Jul/2021 | Cross Debarment: WB |
| ANGELIQUE INTERNATIONAL LIMITED | PLOT NO. 12, ANGELIQUE TOWER, SECTOR 125, NOIDA 201301, UTTAR PRADESH India | | India | 30/Jan/2018 | 17/Jun/2022 | Cross Debarment: WB |
| ANGELOV, VALERI MR. | 13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria | | Non ADB Member Country | 21/Aug/2013 | 15/Nov/2019 | Cross Debarment: WB |
| ANGUH, MAURENCE | 40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA | | United States | 06/Oct/2011 | No Date | Cross Debarment: WB |
| ANS Technologies | Suite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN | | Pakistan | 14/Dec/2009 | No Date | Debarred; not contactable. |
| APER'S | | | Non ADB Member Country | 27/Nov/2012 | No Date | Cross debarment: IADB |
| APQ S.A.C. | MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS, PISCO, ICA
Peru | | Non ADB Member Country | 02/Sep/2016 | 22/Aug/2021 | Cross debarment: WB |
| AQUA DATA INC. | 95, 5TH
AVENUE, J7V 5K8, PINCOURT QC
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Arosemena, María Narcisa Orozco de | Panama | | Non ADB Member Country | 19/Mar/2018 | 20/Feb/2022 | Cross Debarment: IADB |
| Arreaga, Julio Enrique Reyna | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | | Non ADB Member Country | 24/May/2018 | 26/Apr/2030 | Cross Debarment: IADB |
| ARTIFEX TELECOMUNICACIONES S.R.L. | C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA | | Non ADB Member Country | 09/Jul/2014 | No Date | Cross Debarment: WB |
| ASDECON CORPORATION COMPANY LIMITED | 2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND | | Thailand | 19/Jun/2012 | No Date | Cross Debarment: WB |
| Ashurov, Shuharat | Ul. Lenina 85 B. Gafurovsky Region Khujand Tajikistan | | Tajikistan, Rep. of | 03/Mar/2017 | 23/Nov/2020 | Cross Debament: EBRD |
| ASIA COMMUNICATIONS CO., LTD. | 51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia | | Cambodia | 13/Aug/2013 | No Date | Cross Debarment: WB |
| ASMONTAGE EOOD | 2, PAISII
HILENDARSKI
STR., 2300 PERNIK
Bulgaria | | Non ADB Member Country | 18/Sep/2013 | No Date | Cross Debarment: WB |
| Asociacion para el Fomento de la Educacion y Desarrollo Integral de la Persona Humana (AFEDIPH) | Honduras | | Non ADB Member Country | 19/Mar/2018 | 11/Jan/2023 | Cross Debarment: IADB |
| Asociación Cámara de Exportadores de Costa Rica – CADEXCO | Curridabat dela Mitsubishi Veinsa, 100 metros
al Sur, 150 metros al Oeste, ultima casa a
mano izquierda contigua al parque
San Jose, Costa Rica | | Non ADB Member Country | 20/Nov/2014 | 27/Oct/2021 | Cross Debarment: IADB |
| ASSOCIATION MUHANDISON | C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE | | Tajikistan, Rep. of | 30/Sep/2011 | No Date | Cross Debarment: WB |
| ASSOCIATION "HIDROSTROITEL" | KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan | | Tajikistan, Rep. of | 21/Aug/2013 | No Date | Cross Debarment: WB |
| ASTRA BIOPHARMACEUTICALS LIMITED | 43/2, RING ROAD, SHYAMOLI, DHAKA-1207 Bangladesh | | Bangladesh | 24/Oct/2016 | 12/Sep/2019 | Cross Debarment: WB |
| ATCON ENGINEERING & INDUSTRY | 24 EL THAWRA
STREET,
MOHANDESSEIN, GIZA
Egypt, Arab Republic of | | Non ADB Member Country | 23/Aug/2016 | 08/Aug/2020 | Cross Debarment: WB |
| ATLAS MEDICINE CONCERN PVT. LTD. | 1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | | Nepal | 03/Feb/2014 | 01/Jan/2019 | Cross Debarment: WB |
| Auditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI) | Honduras | | Non ADB Member Country | 19/Mar/2018 | 11/Jan/2024 | Cross Debarment: IADB |
| AVTOBANI LTD. | DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5, TBILISI 0131, Georgia | | Georgia | 05/Jun/2018 | 29/May/2023 | Cross Debarment: WB |
| AYEMO INVESTMENTS LIMITED | PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda | | Non ADB Member Country | 21/Aug/2013 | No Date | Cross Debarment: WB |
| Ayestas, Elan Fernando Vasquez | Honduras | | Non ADB Member Country | 19/Mar/2018 | 11/Jan/2024 | Cross Debarment: IADB |
| A&J y Asociados S.A. | Panama | | Non ADB Member Country | 19/Mar/2018 | 20/Feb/2022 | Cross Debarment: IADB |
| BAE-NEWPLAN GROUP LIMITED | 1133 TOPSAIL
ROAD, P.O. BOX
487, A1N 2W4, MOUNT PEARL (NEWFOUNDLAND)
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Barkley Management Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | | United States | 04/May/2016 | 04/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Barkley, Keith | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | | United States | 04/May/2016 | 04/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| BASNET, NABARAJ BASNET | MANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR, KATHMANDU, Nepal | | Nepal | 26/May/2018 | 09/Apr/2020 | Cross Debarment: WB |
| Baufirma | Guatemala | | Non ADB Member Country | 21/Apr/2014 | 15/Apr/2027 | Cross Debarment: IADB |
| Baxromova, Natalya Vladimirovna | Address not disclosed by the sanctioned company. | | Uzbekistan, Rep. of | 22/Apr/2009 | No Date | Debarred; not contactable.
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(iv) |
| BAYARMAA, TUMENDEMBEREL (MS.) | C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia | | Mongolia | 28/Oct/2015 | 14/Oct/2019 | Cross Debarment: WB |
| BAYON WATER PUMP CO., LTD. | PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK, PHNOM PENH
Cambodia | | Cambodia | 06/Jan/2015 | No Date | Cross Debarment: WB |
| BEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO. | BUILDING 32,
COURT 12
ZHUYUAN ROAD,
SHUNYI DISTRICT, BEIJING, 100137
People's Republic of China | | People's Republic of China | 27/Jul/2015 | 29/Dec/2019 | Cross Debarment: WB |
| BENAIM LIMITED | 38TH FLOOR,
METROPLAZA
TOWER 1, 223
HING FONG
ROAD, KWAI
FONG, NEW
TERRITORIES, HONG KONG
Hong Kong SAR, China | | Hong Kong, China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| Benítez, Abdiel Enrique Arosemena | Panama | | Non ADB Member Country | 19/Mar/2018 | 20/Feb/2022 | Cross Debarment: IADB |
| Benson, George C. | 16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America | | United States | 24/Oct/2016 | 19/Sep/2027 | Cross Debarment: IADB |
| Berenguel, David Roldán | Lima, Peru | | Spain | 18/Mar/2016 | 08/Mar/2022 | Cross Debarment: IADB |
| BERKELEY PAYMENT SOLUTIONS LIMITED (Reg. No. 888944) | 6B, AWKUZU STREET, LEKKI PHASE 1, LAGOS Nigeria | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| BERKMAN INTERNATIONAL, INC. | 3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS, SAN JUAN CITY
Philippines | | Philippines | 17/Aug/2017 | 28/Jun/2022 | Cross Debarment: WB |
| Bernal, Diego Alejandro Huaranga | Peru | | Non ADB Member Country | 28/Aug/2017 | 02/Aug/2020 | Cross Debarment: IADB |
| BEST SCAN SOLUTIONS LIMITED | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | | Non ADB Member Country | 23/Feb/2017 | 23/Jan/2021 | Cross Debarment: WB |
| Bey Communications Limited | United Kingdom | | United Kingdom | 28/Mar/2017 | 26/Oct/2019 | Cross Debarment: AfDB |
| Bhandari, Dharma Raj | Office Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL
Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL | | Nepal | 19/Feb/2016 | 19/Feb/2019 | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). Sanction violation. |
| BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS) | LAST KNOWN
ADDRESS:
RAHMAN COLONY
C/O ANISUR RAHMAN
2ND FLOOR, THANAPARA
POST OFFICE ISHURDI
DISTRICT PABNA
Bangladesh | | Bangladesh | 18/Sep/2013 | No Date | Cross Debarment: WB |
| BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C. | CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru | | Non ADB Member Country | 29/Feb/2016 | 01/Feb/2019 | Cross Debarment: WB |
| BMS CONSULTING LLC | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | | Non ADB Member Country | 28/Jul/2016 | 28/Jun/2022 | Cross Debarment: WB |
| BOFRA S.A.R.L. | 101 RUE
GÉNÉRAL TESTARD, BRAZZAVILLE
Republic of Congo | | Non ADB Member Country | 09/Aug/2013 | No Date | Cross Debarment: WB |
| Bonilla, Ana Luisa Cardenas | Honduras | | Non ADB Member Country | 19/Mar/2018 | 11/Jan/2023 | Cross Debarment: IADB |
| Boqiev, Abdukhelil | Ul. Shark-10, Khujand
Tajikistan | | Tajikistan, Rep. of | 05/Jun/2017 | 06/Mar/2021 | Cross Debarment: EBRD |
| BRC Constructions | B R C Constructions
107, Manikanth Complex
Besides Swamy Talkies
Sanathnagar, Hyderabad
INDIA
or
Plot No. 268
Officer’s Colony
Malakpet, Hyderabad 036
INDIA (Undelivered) | | India | 23/Jun/2004 | No Date | Debarred; not contactable. |
| BROADWAY ENGINEERING SERVICES LIMITED | PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda | | Non ADB Member Country | 18/Aug/2013 | No Date | Cross Debarment: WB |
| BRUN-WAY CONSTRUCTION INC. | 1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| BRUN-WAY HIGHWAYS OPERATIONS INC. | 1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| BUBUTEISHVILI, SHALVA | LVAZHA
PSHAVELA 45, TBILISI, Georgia | | Georgia | 05/Jun/2018 | 29/May/2023 | Cross Debarment: WB |
| Bustamante, Manuel Pérez | Lima, Peru | | Non ADB Member Country | 18/Mar/2016 | 08/Mar/2021 | Cross Debarment: IADB |
| B.V.S. CONSTRUCTION LIMITED | PLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA | | Non ADB Member Country | 06/Dec/2012 | No Date | Cross Debarment: WB |
| CAA COMMUNICATIONS AND ACCESSORIES AG | DREIKOENIGSTRAS
SE 31, P.O.
BOX 1639, ZURICH
Switzerland | | Switzerland | 02/Feb/2015 | No Date | Cross Debarment: WB |
| CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES) | 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of | | Non ADB Member Country | 18/Sep/2013 | No Date | Cross Debarment: WB |
| CADIS CAD-INFORMATIONSSYSTEME GMBH (Reg. No. HRB 16634) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | | Germany | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| CADIS EAST (Corp. ID. 25198523) | ST. KIJIW-133,
SCHTSCHORSA
STR. 31,
Ukraine | | Non ADB Member Country | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| CAINE, EUGENE SANDO (Mr.) | MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR, MONROVIA
Liberia | | Non ADB Member Country | 06/Oct/2015 | No Date | Cross Debarment: WB |
| CAMELAZ | Bolivia | | Non ADB Member Country | 09/Aug/2017 | 30/Jul/2019 | Cross Debarment: IADB |
| CAMPÊLO, MARCELO | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | | Non ADB Member Country | 09/Aug/2013 | No Date | Cross Debarment: WB |
| CANDU ENERGY INC. | 2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| CANDU ENERGY INTERNATIONAL INC. | 2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| CANDU TECHNOLOGIES INC. | C/O CT CORPORATION TRUST COMPANY,
CORPORATION TRUST CENTER,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Capelson, Alexander Abraham | c/o Mr. David Baker
Murray Lobb PLLC
2719 Colquitt STreet
Houston, Texas 77098-2119
United States of America | | USA | 11/Nov/2014 | 02/Nov/2019 | Cross Debarment: EBRD |
| CAPITAL ENGINEERING LLC. | C/O TRUST CORPORATION TRUST COMPANY,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Caribbean Asphalt Products | P.O. Box SS 52277
Nassau, NP
Bahamas 1400 | | Non ADB Member Country | 24/Mar/2015 | 17/Mar/2021 | Cross Debarment: IADB |
| Carlos, Crescencio Manuel Gutiérrez | Spain | | Spain
| 30/Jan/2016 | 28/Dec/2021 | Cross Debarment: IADB |
| Casmadi, Deni | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) |
| Cavero, Julia Teresa Su | | | Non ADB Member Country | 24/Apr/2012 | No Date | Cross Debarment: IADB |
| CECEP NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD. | FLOOR 6, BLOCK
A, JIENENG
BUILDING, 42
XIZHIMEN NORTH
ST., HAIDIAN
DISTRICT,
100082, BEIJING
People's Republic of China | | People's Republic of China | 09/Aug/2013 | No Date | Cross Debarment: WB |
| Cellucian Limited | Sta. Lucia
West Indies | | Non ADB Member Country | 24/Oct/2016 | 19/Sep/2027 | Cross Debarment: IADB |
| CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI | KASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey | | Turkey | 04/Apr/2013 | No Date | Cross Debarment: WB |
| CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. | SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502, METRO MANILA
Philippines | | Philippines | 17/Aug/2017 | 28/Dec/2018 | Cross Debarment: WB |
| CENTRAL DE NEGOCIOS DIVERSOS (CENEDI) | BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala | | Non ADB Member Country | 01/Feb/2013 | No Date | Cross debarment: WB |
| CENTRO PRODUCTIVO DE DISEÑO S.A. | MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | | Non ADB Member Country | 07/Nov/2016 | No Date | Cross Debarment: WB |
| Cervantes, Gabriel Cruz | Mexico | | Non ADB Member Country | 02/Jul/2016 | 05/Jun/2023 | Cross Debarment: IADB |
| CHAPPLE, LYNDSAY | 90 WARRIGAL ROAD, SURREY HILLS, MELBOURNE 3127 Australia | | Australia | 07/Feb/2018 | 25/Dec/2019 | Cross Debarment: WB |
| Charbel, Simon | Mamba Point, Monrovia, Liberia
Bushrod Island, Point Four Intersection, Monrovia, Monserrado Country, Liberia | | Non ADB Member Country | 16/Oct/2017 | 12/Jun/2019 | Cross Debarment: AfDB |
| Chavez Ordoñez, Fredy Ricardo | 25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala | | Non ADB Member Country | 21/Dec/2015 | 30/Nov/2022 | Cross Debarment: IADB |
| CHÁVEZ, ERICK RODOLFO GONZÁLEZ | BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala | | Non ADB Member Country | 01/Feb/2013 | No Date | Cross debarment: WB |
| Chenghao Trade Co., Ltd. | Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong | 宬皓貿易有限公司 | People's Republic of China | 22/Mar/2018 | 22/Mar/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| CHEN, Guohua | | 陈国华 | People's Republic of China | 28/Jun/2012 | 28/Jun/2019 | Violated ADB's Procurement Guidelines 1.14(a)(ii) and(vii)
Integrity Principles and Guidelines 2.A(ii) and (vii) |
| Chen, Leping | Jiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | | People's Republic of China | 29/Nov/2016 | 29/Nov/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Chestnut Street Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | | United States | 04/May/2016 | 04/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Chestnut Street Holding and Management Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | | United States | 04/May/2016 | 04/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| CHIEN, TRAVIS YAU CHORNG | FLAT 8-3,
NO.98 FU GUO
ROAD,SHILIN
DISTRICT, TAIPEI
Taiwan, China | | Taipei, China | 17/Aug/2017 | 10/Aug/2018 | Cross Debarment: WB |
| CHINA BOZIT HOLDINGS DEVELOPMENT LIMITED | Room 1501, Grand Millennium Plaza, Lower Block, 181 Queen’s Road Central, Hong Kong | 中國保捷股份發展有限公司 | Hong Kong, China | 27/Dec/2017 | 27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| CHINA GEZHOUBA NO. 1 ENGINEERING COMPANY LTD. | 54 DONGSHAN AVENUE
CHINA 443000
YICHANG, HUBEI PROVINCE
People's Republic of China
Registration No. 420000000006592 | 葛洲坝集团第一工程有限公司 | People's Republic of China | 21/Aug/2015 | No Date | Cross Debarment: WB |
| CHINA GEZHOUBA NO. 5 ENGINEERING COMPANY LTD. | 35 YEMINGZHU ROAD
XILING DISTRICT 443000
YICHANG, HUBEI PROVINCE
PEOPLE'S REPUBLIC OF CHINA
Registration no. 420000000006630 | 葛洲坝集团第五工程有限公司 | People's Republic of China | 21/Aug/2015 | No Date | Cross Debarment: WB |
| CHINA GEZHOUBA NO. 6 ENGINEERING COMPANY LTD. | NEW ASIA ATHLETIC PARK XINGDU INTERNATIONAL BUSINESS OFFICE SECTOR BUILDING 19, GUANDU DISTRICT 650000, KUNMING, YUNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA
Registration No. 350200100000023 | 葛洲坝集团第六工程有限公司 | People's Republic of China | 21/Aug/2015 | No Date | Cross Debarment: WB |
| CHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD. | 5 WEST BEIJING
ROAD, NANJING 210008
China | | People's Republic of China | 20/Mar/2014 | No Date | Cross Debarment: WB |
| CHUY FRP COMPOSITE LLC | KOJOMBERDIEVA,
4 STREET, KARA-BALTA CITY, 724411
Kyrgyz Republic | | Kyrgyz Republic | 12/Feb/2016 | 04/Jan/2021 | Cross Debarment: WB |
| Cifuentes, Fausto Alejandro López | Guatemala | | Non ADB Member Country | 09/Jul/2014 | 23/Jun/2027 | Cross Debarment: IDB |
| Cleare, Trevor | P.O. Box SS 52277
Nassau, NP
Bahamas 1400 | | Non ADB Member Country | 24/Mar/2015 | 17/Mar/2021 | Cross Debarment: IADB |
| CLOSED JOINT STOCK CO "SHARORA" | KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan | | Tajikistan, Rep. of | 21/Aug/2013 | No Date | Cross Debarment: WB |
| CODEF & Alquiler de Maquinaria | Bolivia | | Non ADB Member Country | 07/Feb/2018 | 21/Jan/2021 | Cross Debarment: IADB |
| Coello, Juan Muñoz | Peru | | Spain | 23/Feb/2016 | 18/Jan/2024 | Cross Debarment: IADB |
| COINPRO S.C. | Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460 | | Non ADB Member Country | 09/Feb/2012 | No Date | Cross Debarment: IADB |
| COLQUE, SAMUEL CÁRDENAS | C. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL, LA PAZ
BOLIVIA | | Non ADB Member Country | 09/Jul/2014 | 28/Apr/2021 | Cross Debarment: WB |
| COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | | Non ADB Member Country | 09/Aug/2013 | No Date | Cross Debarment: WB |
| COMPUAIDS INC.(also doing business as Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group) | 900-275 SLATER
STREET, OTTAWA, ONTARIO
Canada | | Canada | 22/Jul/2015 | 30/Mar/2021 | Cross Debarment: WB |
| COMSATEL | C. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL, LA PAZ
BOLIVIA | | Non ADB Member Country | 09/Jul/2014 | 28/Apr/2021 | Cross Debarment: WB |
| CONCESIONES VIALES (COVISA), S.A. | ROHRMOSER, SAN JOSE
Costa Rica | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| CONSIA CONSULTANTS APS | *363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark | | Denmark | 28/Jul/2017 | 29/Mar/2031 | Cross Debarment: WB |
| CONSORCIO OCONGATE | C/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru | | Non ADB Member Country | 16/Jun/2016 | No Date | Cross Debarment: WB |
| CONSORCIO ROPRUCSA | JR. CONDESUYO 549,A 3ER PISO
CERCADO DE LIMA
C/O ROPRUCSA CONTRATISTA GENERALES S.A.
AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA
Peru | | Non ADB Member Country | 29/Feb/2016 | No Date | Cross Debarment: WB |
| CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA | RUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU, SÃO LUÍS, MARANHÃO
Brazil | | Non ADB Member Country | 04/Oct/2013 | No Date | Cross Debarment: WB |
| Construcciones Arquitectonicas Construsarq | 3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala | | Non ADB Member Country | 08/Oct/2012 | 28/Jun/2023 | Cross Debarment: IADB |
| CONSTRUCCIONES Y SERVICIOS MERUBIA | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | | Non ADB Member Country | 09/Jul/2014 | No Date | Cross Debarment: WB |
| Constructora Arosemena y Asociados S.A. | Panama | | Non ADB Member Country | 19/Mar/2018 | 20/Feb/2022 | Cross Debarment: IADB |
| CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.) | CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
2, OFICINA:
201, ZONA:
OBRAJES, LA PAZ
Bolivia | | Non ADB Member Country | 09/Aug/2017 | 15/Oct/2024 | Cross Debarment: WB |
| CONSTRUCTORA CITECO (CITECO) | CALLE EL
CAFETAL NO.
77, ZONA
BARIIO EL
BAJIO KM. 6, SANTA CRUZ DE LA SIERRA
Bolivia | | Non ADB Member Country | 28/Aug/2013 | No Date | Cross Debarment: WB |
| CONSTRUCTORA CONSTRUSAND S.R.L. | CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia | | Non ADB Member Country | 20/Mar/2014 | No Date | Cross Debarment: WB |
| Constructora e Inversiones Lopez Castillo, S.A. de C.V. | | | Non ADB Member Country | 06/Sep/2012 | 30/Apr/2025 | Cross Debarment: IADB |
| Constructora Ecop | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | | Non ADB Member Country | 24/May/2018 | 29/Apr/2025 | Cross Debarment: IADB |
| CONSTRUCTORA EMCONCIMET | AV. LA CAMPANA
CALLE 12 #29, SANTA CRUZ DE LA SIERRA
BOLIVIA | | Non ADB Member Country | 13/Mar/2012 | No Date | Cross Debarment: WB |
| CONSTRUCTORA EXTRACON | AVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE, SANTA CRUZ DE LA SIERRA
Bolivia | | Non ADB Member Country | 28/Aug/2013 | No Date | Cross Debarment: WB |
| Constructora Fedpar Formuproyectos | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | | Non ADB Member Country | 24/May/2018 | 29/Apr/2025 | Cross Debarment: IADB |
| CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE (Reg. No. 30-71200934-5) | PASAJE JOSÉ A.
RUÍZ NO. 330, 4400 SALTA
Argentina | | Non ADB Member Country | 08/Feb/2018 | 30/Jul/2019 | Cross Debarment: WB |
| CONSTRUCTORA KATINGCAR | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | | Non ADB Member Country | 24/Jan/2012 | No Date | Cross Debarment: WB |
| Constructora Nepal S.A.C. | | | Non ADB Member Country | 24/Apr/2012 | No Date | Cross Debarment: IADB |
| CONSTRUCTORA RAMOS E FRANÇA LTDA | AV. GENERAL
RIVAS S/N, SANTA RITA, MARANHÃO
BRAZIL
RUA CASTELO
BRANCO NO. 450
– CENTRO, SANTA RITA, MARANHÃO
BRAZIL | | Non ADB Member Country | 07/Nov/2012 | No Date | Cross Debarment: WB |
| CONSTRUCTORA ROMERO ARTEAGA | B/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA
BOLIVIA | | Non ADB Member Country | 09/Jul/2014 | No Date | Cross Debarment: WB |
| CONSTRUCTORA SEDINC | AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia | | Non ADB Member Country | 20/Mar/2014 | No Date | Cross Debarment: WB |
| CONSTRUCTORA SLIM | KM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA | | Non ADB Member Country | 13/Mar/2012 | No Date | Cross Debarment: WB |
| Constructora Sualeman, S. de R.L. de C.V. | Honduras | | Non ADB Member Country | 09/Mar/2017 | 13/Feb/2023 | Cross Debarment: IADB |
| CONSTRUCTORA TOLEDO | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | | Non ADB Member Country | 24/Jan/2012 | No Date | Cross Debarment: WB |
| Constructora VRB E.I.R.L. | Peru | | Non ADB Member Country | 28/Aug/2017 | 02/Aug/2022 | Cross Debarment: IADB |
| CONSULTING ENGINEERING SERVICES LLC (OMAN) AKA CES OMAN LLC | POST BOX 2302,
RUWI, PC 114, MUSCAT
Oman | | Non ADB Member Country | 08/Aug/2013 | 02/Aug/2018 | Cross Debarment: WB |
| CONSULTING ENGINEERING SERVICES PVT. LTD. (CES) | PLATINUM
TOWER, PLOT
184 UDYOG
VIHAR PHASE-1,
122016, GURGAON
India | | India | 08/Aug/2013 | 02/Aug/2018 | Cross Debarment: WB |
| Consultora y Constructora Robles S.A.C. | Peru | | Non ADB Member Country | 28/Aug/2017 | 02/Aug/2020 | Cross Debarment: IADB |
| Consultores Asociados Consa S.R.L. | Avenida 16 de Julio No. 1490
Edificio Avenida, Piso 8, Oficina 6, Zona Central
La Paz, Bolivia | | Non ADB Member Country | 27/Dec/2016 | 19/Dec/2018 | Cross Debarment: IADB |
| CONTACT EURO LLC | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | | Non ADB Member Country | 22/Oct/2012 | No Date | Cross Debarment: WB |
| CONTRANSIMEX NIGERIA LIMITED | 8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
P.O. BOX 6891,
IKEJA, LAGOS,
NIGERIA | | Non ADB Member Country | 19/Jun/2012 | No Date | Cross Debarment: WB |
| CONVATEC ARGENTINA SRL (Reg. No: 30-71451382-2) | CULLEN
5769/5771 5°
PISO CP 1431 -
CIUDAD
AUTONOMA DE
BUENOS AIRES, BUENOS AIRES
Argentina | | Non ADB Member Country | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC AUSTRIA (Reg. No: 311113 W) | SCHUBERTRING 6, 1010 WIEN
Austria | | Austria | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC BELGIUM BVBA (Reg. No: 0881.716.241) | PARC D'ALLIANCE, BOULEVARD DE FRANCE 9 - 1420, BRAINE L'ALLEUD, Belgium | | Belgium | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC CESKA REPUBLICA S.R.O. (Reg. No: 282 41 711) | OLIVOVA 2096/4, PRAGUE 1, 11000
Czech Republic | | Non ADB Member Country | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC CHINA LTD (Business Licence: 2201701100025, Unique Enterprise Credit No: 91310000691584868W) | 1705 SHUI ON PLAZA, NO. 333 HUAI HAI MIDDLE ROAD, HUANGPU DISTRICT, 200021, SHANGHAI China | | People's Republic of China | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC DENMARK APS (Reg. No: 31477093) | 32-36 SKINDERSKOVVEJ, HERLEV DK-2730
Denmark | | Denmark | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC FRANCE HOLDINGS SAS (Reg. No: 507 386 258) | IMMEUBLE LE SIGMA, 90 BOULEVARD NATIONAL, 92250 LA GARENNE COLOMBES France | | France | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC GERMANY GMBH (Reg. No: HRB 175905) | RADLKOFERSTRASS
E 2 D-81373, MUNICH
Germany | | Germany | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC HEALTHCARE IRELAND LTD (Reg. No: 457834) | 424 ARTHUR COX BUILDING, EARLSFORT TERRACE, DUBLIN 2 Ireland | | Non ADB Member Country | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC HELLAS MEDICAL PRODUCTS S.A. (Reg. No. 123774701000) | 317 MESSOGEION AVE & LOKRIDOS, 15231 HALANDRI Greece | | Non ADB Member Country | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC HONG KONG LIMITED (Reg. No: 2434937) | UNIT 1901, YUE XIU BUILDING, 160-174 LOCKHART ROAD, WAN CHAI, HONG KONG Hong Kong SAR, China | | Hong Kong, China | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC INDIA PRIVATE LTD (Reg. No. U51101KA2012PTC065530) | S-604, 6TH FLOOR, BRIGADE GATEWAY, WORLD TRADE CENTRE, DR. RAJKUMAR ROAD, YESHWANTPUR BANGALORE-5600655, KARNATAKA India | | India | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC INTERNATIONAL SERVICES GMBH (Reg. No. 114.938.522) | MÜHLENTALSTRASSE 36/38,, 8200 SCHAFFHAUSEN Switzerland | | Switzerland | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC ITALIA SRL (Fiscal Code: 06209390969 Chamber of Commerce: 1204916) | VIA DELLA SIERRA NEVADA, 60-00144 ROME Italy | | Italy | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC JAPAN KK (Reg. No: 0104-01-079849) | 8-7, ROPPONGI 1-CHOME, MINATO-KU, TOKYO Japan | | Japan | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC MALAYSIA SDN BHD (Reg. No. 816372-X) | 10TH FLOOR, MENARA HAP SENG, NO. 1 & 3, JALAN P. RAMLEE, 50250 KUALA LUMPUR Malaysia | | Malaysia | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC MIDDLE EAST & AFRICA LLC (Reg. No: 46414)22-FEB-2018 | 22 KAMAL EL DIN HUSSEIN ST, 3RD FLOOR, HELIOPOLIS SHERATON, POST CODE 11977, CAIRO Egypt, Arab Republic of | | Non ADB Member Country | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC NEDERLAND B.V. (Reg. No: 27292644) | HOUTTUINLAAN 5-F, WOERDEN, 3447 GM Netherlands | | The Netherlands | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC OY (Reg. No: 1644589-9)K | KEILARANTA 16, 02150 ESPOO Finland | | Finland | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment; WB |
| CONVATEC PERU S.A.C. (Reg. No: 20557856863) | ESTUDIO LAZO DE ROMANA GAGIUFLI, AV. PARDO Y ALIAGA 699, PISO 7, SAN ISIDRO, LIMA Peru | | Non ADB Member Country | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC POLSKA SP Z.0.0. (Reg. No: KRS: 0000308389) | AL. ARMII
LUDOWEJ 26,
00-609, WARSAW
Poland | | Non ADB Member Country | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC SAGLIK URENERI LIMITED SIRKETI (Reg. No: 693245) | SEHIT ILKNUR KELES, NO.5/3 KOZYATAGI/, ISTANBUL Turkey | | Turkey | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC SINGAPORE PTE LTD (Reg. No. 200810257N) | SGX CENTRE 1,2 SHENTON WAY, #20-01, SINGAPORE 068804 Singapore | | Singapore | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC SL (Reg. No: B-08380602) | CALLE LA CONSTITUCIO, 1 - PLT 3 SANT JUST DESVERN, BARCELONA 08960, BARCELONA Spain | | Spain | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC SOUTH AFRICA (PTY) LTD. (Reg. No: 2012 / 051179 / 07) | 24A-18TH STREET, MENLO PARK, PRETORIA 0081 South Africa | | Non ADB Member Country | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC SPAIN HOLDINGS S.L. (Reg. No: B-85466035) | CALLE LA
CONSTITUCIO, 1
- PLT 3 SANT
JUST DESVERN, BARCELONA 08960
Spain
| | Spain | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC SWITZERLAND GMBH/SARL. (Reg. No: CH-114.358.916) | MUHLENTALSTRASSE 36/38, 8200 SCHAFFHAUSEN Switzerland | | Switzerland | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC THAILAND CO. LTD. (Reg. No: 0105556065496) | 87M THAI TOWER, ALL SEASONS PLACE, 9/F, WIRELESS ROAD, LUMPINI, PHATUMWAN, BANGKOK 10330 Thailand | | Thailand | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC (AUSTRALIA) PTY LTD (Reg. No: 131 232 570) | LEVEL 2 BLDG 5
BRANDON
BUSINESS PARK, BRANDON PARK 3150
Australia | | Australia | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC (NEW ZEALAND) LTD (Reg. No: 2135265) | CROWE HORWATH
LEVEL 29, 188
QUAY STREET
AUCKLAND, 1010, AUCKLAND
New Zealand | | New Zealand | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC (NORWAY) A/S (Reg. No: 992 780 118) | NILS
HANSENSVEI 2, N-0667 OSLO
Norway | | Norway | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| CONVATEC (SWEDEN) AB (Reg. No: 556754-8473) | GARDSFOGDEVAGEN
18B, 168 66 BROMMA
Sweden | | Sweden | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| Coolink Technology Company Limited | 9C Building, 2 Arcadia Court, Haitian Road
Futian District, Shenzen
People’s Republic of China | 酷聯科技有限公司 | Hong Kong, China | 27/Dec/2017 | 27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| CORONADO INGENIEROS S.A. | (Tax Registration No. 251002-9510)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua
| | Non ADB Member Country | 05/Dec/2017 | 21/Jul/2020 | Cross Debarment: WB |
| Corporación CASMUSA, S.A.C. | Peru | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2023 | Cross Debarment: IADB |
| CORSEP | Guatemala | | Non ADB Member Country | 19/Mar/2018 | 28/Jan/2025 | Cross Debarment: IADB |
| Cortez, Maria Angela Moran | El Salvador | | Non ADB Member Country | 23/Jan/2018 | 28/Dec/2020 | Cross Debarment: IADB |
| Costello Foundation S.A. | International Trade Center
Krasnopresmenskaya Naberezhanaya
Building 12, Office 1342
Moscow – 123610
RUSSIA
or
Alisher Navoi Street, 30
Tashkent, 700129
UZBEKISTAN
| | United States | 23/Sep/2005 | No Date | Debarred; not contactable. |
| COSTPLUS, S.A. Firm | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross Debarment: IADB |
| Cotom Xicara, Yeyson Yonatan | 1 Era Calle 2071, Zona 1
Quezaltenango, Guatemala | | Non ADB Member Country | 21/Dec/2015 | 30/Nov/2020 | Cross Debarment: IADB |
| CROW MAUNSELL MANAGEMENT CONSULTANTS LIMITED (“CMMCL”)(Reg. No. 0227902) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN
Hong Kong SAR, China | | Hong Kong, China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| CUMORAH | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | | Non ADB Member Country | 02/Oct/2015 | No Date | Cross Debarment: WB |
| C.D.W. CONSTRUCTION CO., LTD | HOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN, PHNOM PENH
Cambodia | | Cambodia | 17/Sep/2014 | No Date | Cross Debarment: WB |
| C.J. MACLELLAN & ASSOCIATES INCORPORATED | 65 BEECH HILL
ROAD B2G 2P9, ANTIGONISH (NOVA SCOTIA)
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| DA SILVA, IVO GOMES | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | | Non ADB Member Country | 07/Nov/2012 | No Date | Cross Debarment: WB |
| DAD, KHUDA | PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan | | Pakistan | 06/Jun/2018 | 04/Jun/2021 | Cross Debarment: WB |
| DAEWOO INFORMATION SYSTEMS CO., LTD. | 10-2,
GWANCHEOL-DONG,
JONGNO-GU, SEOUL, 110748
Korea, Republic of | | Korea, Republic of | 25/Jul/2016 | 20/Dec/2018 | Cross Debarment: WB |
| DALIAN GEZHOUBA TRANSPORTATION ENGINEERING COMPANY LTD. | 30 XIANJING STREET, SUITE 201
XIGANG DISTRICT, DALIAN
LIAONING PROVINCE 116000
PEOPLE'S REPUBLIC OF CHINA
Registration No.210200000012243 | 大连葛洲坝交通建设工程有限公司 | People's Republic of China | 21/Aug/2015 | No Date | Cross Debarment: WB |
| Dalip, Vevakanand | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | | Non ADB Member Country | 19/Jan/2018 | 28/Dec/2030 | Cross Debarment: IADAB |
| Daqing Oilfield Highway & Bridge Engineering Co. Ltd. | 19 Xijing Road
Ranghu District
Daqing, Heilongjiang Province
黑龙江省大庆市让湖区西京路19号
中华人民共和国
PEOPLE’S REPUBLIC OF CHINA | 大庆油田路桥工程有限责任公司 | People's Republic of China | 19/May/2009 | No Date | Sanctions violation. |
| DATEX HAITI | 33 PARC
INDUSTRIEL
(SONAPI), DELMAS
Haiti | | Non ADB Member Country | 27/Mar/2018 | 12/Feb/2021 | Cross Debarment: WB |
| DAVID, MARISSA V. | 34 GUIJO ST.,
NORTHVIEW II,
CAPITOL
DISTRICT, QUEZON CITY, METRO MANILA 1126
Philippines | | Philippines | 05/Dec/2017 | 24/Sep/2020 | Cross Debarment: WB |
| DAVIS LANGDON KPK (CHINA) LTD.(Reg. No. 0511627) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China | | Hong Kong, China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| DAVIS LANGDON KPK (MACAU) LTD. (Reg. No. 24457 (SO)) | AVENIDA DA PRAIA GRANDE, NO. 409, CHINA LAW BUILDING, 21O ANDAR, EM MACAU Macao SAR, China | | People's Republic of China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| Dayong, Liu | Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA | | People's Republic of China | 29/May/2009 | No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable. |
| DE JESUS, LLOLY YANA | PRESIDENT
INNOGY SOLUTIONS, INC., UNIT
1217-1219 CITY & LAND MEGA PLAZA
ADB AVENUE CORNER
GARNET ROAD, ORTIGAS CENTER, PASIG CITY
Philippines | | Philippines | 27/Mar/2018 | 15/Sep/2023 | Cross Debarment: WB |
| de la Torre, Andres Rodriguez | Insurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico D.F.
Mexico | | Non ADB Member Country | 15/Jun/2015 | 20/May/2022 | Cross Debarment: IADB |
| de Leon, Angelita Banal (a.k.a. Cielo de Leon) | c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030 | | Philippines | 13/Feb/2015 | 12/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv). |
| de León, Luis Arturo Archila | 12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala | | Non ADB Member Country | 30/Jul/2013 | 16/Jul/2020 | Cross Debarment: IADB |
| de Pineda, Aida Lorena Juarez | | | Non ADB Member Country | 06/Sep/2012 | 29/Apr/2021 | Cross Debarment: IADB |
| DE SALALA, Ana Patricia Espinoza Rojas | Legal Representative of APER'S | | Non ADB Member Country | 27/Nov/2012 | No Date | Cross Debarment: IADB |
| dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno) | 33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES
c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES | | Philippines | 13/Feb/2015 | 12/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). |
| DELL, MARIO RICHARD | Trinidad and Tobago, West Indies | | Non ADB Member Country | 25/May/2016 | 15/Oct/2020 | Cross Debarment: IADB |
| DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA) | CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU | | Non ADB Member Country | 29/Mar/2016 | 08/Jun/2021 | Cross Debarment: WB |
| DEVELOPMENT ACTION CENTRE (DAC) | VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh
| | Bangladesh | 30/Sep/2011 | No Date | Cross Debarment: WB |
| DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.) | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | | Netherlands | 18/Sep/2013 | No Date | Cross Debarment: WB |
| DEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (a.k.a. DRC International b.v.), also d.b.a. DRC Medical | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | | Netherlands | 18/Sep/2013 | 07/Sep/2021 | Cross Debarment: WB |
| Désulmé, Edna | Haiti | | Non ADB Member Country | 14/Jul/2016 | 27/Jun/2018 | Cross Debarment: IADB |
| DHEMA AGENCIES LIMITED | 3 PILKINGTON
ROAD, P.O. BOX
2909, KAMPALA
Uganda | | Non ADB Member Country | 14/Aug/2013 | No Date | Cross Debarment: WB |
| DIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD. | 190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia | | Cambodia | 28/Nov/2014 | No Date | Cross Debarment: WB |
| DIC DRESDNER INGENIEUR CONSULT (Reg. No. HRB 25489) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | | Germany | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| DIPL.-ING. RUPPMANN VERBRENNUNGSANLAGEN GMBH (Reg. No. HRB 8486) | VOR DEM LAUCH 4, D-70567 STUTTGART
Germany | | Germany | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| DIVIARQ | CALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA, SANTA CRUZ DE LA SIERRA
Bolivia | | Non ADB Member Country | 09/Oct/2014 | No Date | Cross Debarment: WB |
| Díaz, Janet Cecilia Castillo | Lima, Peru | | Non ADB Member Country | 18/Mar/2016 | 08/Mar/2024 | Cross Debarment: IADB |
| Domínguez, Heraclio Hernández | Spain | | Spain | 30/Jan/2016 | 28/Dec/2021 | Cross Debarment: IADB |
| Donaev Management Consulting, Tajikistan | 3/1 Tursunzade Street
Dushanbe 734000
Tajikistan
216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan | | Tajikistan, Rep. of | 12/Oct/2010 | 12/Oct/2019 | Violated ADB's Guidelines on the Use of Consultants 1.23(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Sanction Violation |
| Donato, Omar Enrique Rojas | Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
San Jose, Costa Rica | | Non ADB Member Country | 20/Nov/2014 | 26/Oct/2020 | Cross Debarment: IADB |
| Dorado, Fabiola Pozo | Bolivia | | Non ADB Member Country | 07/Feb/2018 | 21/Jan/2021 | Cross Debarment: IADB |
| DOVZHENKO, NIKOLAY | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | | Non ADB Member Country | 28/Jul/2016 | 28/Dec/2024 | Cross Debarment: WB |
| DUTCHMED B.V. | AVELINGEN WEST
72, 4202 MV GORINCHEM
Netherlands | | Netherlands | 09/Aug/2017 | 01/Jun/2031 | Cross Debarred: WB |
| D. A. Construction Limited | HOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824, GARKI, ABUJA
NIGERIA | | Non ADB Member Country | 09/Jul/2014 | No Date | Cross Debarment: WB |
| EARTH TECH MANAGEMENT CONSULTING SERVICES (BEIJING) CO. LTD. (Reg. No. 91110105737670068H) | BUSINESS ADDRESS: 24/F, TOWER ONE, CHINA CENTRAL PLACE, 81 JIANGUO ROAD, CHAOYANG DISTRICT (REGISTERED ADDRESS: LEVEL 11 NCI TOWER,, BEIJING, 100025 China | (地球泰科管理咨詢服務(北京) 有限公司 ) | People's Republic of China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| EASTERN BUILDERS AND ENGINEERS LIMITED | P.O. BOX 9062, KAMPALA
Uganda | | Non ADB Member Country | 16/Aug/2013 | No Date | Cross Debarment: WB |
| ECKERT & ZIEGLER BEBIG GMBH (Reg. No: HRB 42949) | BERLIN (WITH BRANCH OFFICE IN CHENNAI, INDIA)
Germany
| | Germany | 24/Apr/2018 | 26/Mar/2020 | Cross Debarment: WB |
| ECKERT & ZIEGLER BEBIG INDIA PVT. LTD. (Reg. No: 273920) | NEW DELHI
India
| | India | 24/Apr/2018 | 26/Mar/2020 | Cross Debarment: WB |
| ECKERT & ZIEGLER BEBIG LTDA (Reg. No: 5270457) | FORTALEZA
Brazil | | Non ADB Member Country | 24/Apr/2018 | 26/Mar/2020 | Cross Debarment: WB |
| ECKERT & ZIEGLER BEBIG LTD. (Reg. No: 5270457) | DIDCOT
United Kingdom | | United Kingdom | 24/Apr/2018 | 26/Mar/2020 | Cross Debarment: WB |
| ECKERT & ZIEGLER BEBIG PROJEKTE UG (HAFTUNGSBESCHRANKT) (Reg. No: HRB 182276) | Germany | | Germany | 24/Apr/2018 | 26/Mar/2020 | Cross Debarment: WB |
| ECKERT & ZIEGLER BEBIG S.A. |
RUE JULES
BORDET, ZONE
INDUSTRIELLE C
7180 SENEFFE
Belgium | | Belgium | 24/Apr/2018 | 26/Mar/2020 | Cross Debarment: WB |
| ECKERT & ZIEGLER BEBIG S.A.R.L. (Reg. No: 507 725 281) | PARIS
France
| | France | 24/Apr/2018 | 26/Mar/2020 | Cross Debarment: WB |
| ECKERT & ZIEGLER IBERIA SLU (Reg. No: EBR B85287985) | MADRID
Spain | | Spain | 24/Apr/2018 | 26/Mar/2020 | Cross Debarment : WB |
| ECOGRAPH LLC (AKA ECOGRAPHY COMPANY) | BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia | | Mongolia | 28/Oct/2015 | 14/Oct/2019 | Cross Debarment: WB |
| EDAW CITY PLANNING LIMITED (Reg. No. 0318404) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China | | Hong Kong, China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| EDAW COMPANY LIMITED (Reg. No. 0159539) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China | | Hong Kong, China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| Eduo S.A. | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross debarment: IADB |
| EDUTEQ LIMITED | Unit 4, Charter Point Way, Ashby Park
Ashby-de-la-Zouch, Leicestershire, LE65 INF
United Kingdom | | United Kingdom | 07/Aug/2014 | No Date | Cross Debarment: AfDB |
| EDWIN DITTER ACARAPI COLQUE | KM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
| | Non ADB Member Country | 13/Mar/2012 | No Date | Cross Debarment: WB |
| EL AROUSSI, AMR IBRAHIM | C/O ATCON
ENGINEERING &
INDUSTRY, 24
EL THAWRA
STREET,
MOHANDESSEIN, GIZA
Egypt, Arab Republic of | | Non ADB Member Country | 23/Aug/2016 | 08/Aug/2020 | Cross Debarment: WB |
| ELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLC | AZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25, BAKU
Azerbaijan | | Azerbaijan, Rep. of | 21/Aug/2015 | No Date | Cross Debarment: WB |
| ELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED) | COBURG HOUSE,
1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom | | United Kingdom | 02/Feb/2015 | 03/Nov/2020 | Cross Debarment: WB |
| EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
BOLIVIA | | Non ADB Member Country | 09/Jul/2014 | No Date | Cross Debarment: WB |
| EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L. | CALLE
MUNICIPAL NO.
501, VILLA
ABAROA, TARIJA
Bolivia | | Non ADB Member Country | 24/Feb/2015 | No Date | Cross Debarment: WB |
| ENER-CONSULT GESELLSCHAFT FÜR CONSULTING UND OUTSOURCING MBH (Reg. No. HRB 90166 B) | UHLANDSTRAßE
7-8, D-10623 BERLIN
Germany
| | Germany | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| ENPAC LIMITED (Reg. No. 0232150) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China | | Hong Kong, China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| ENSR ASIA (HK) LIMITED (Reg. No. 0239790) | 8/F, TOWER 2, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. Hong Kong SAR, China | | Hong Kong, China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| Enterprise de Construction Urbaine et Rurales (ECUR) Sarl | Amdallaye-Rue Pavee, face a la Mairie
B.P. 1409-Bamako, Mali | | Non ADB Member Country | 16/Oct/2017 | 01/Aug/2020 | Cross Debarment: AfDB |
| ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO | LOT II A 128 SG NANISANA
Madagascar | | Non ADB Member Country | 25/Feb/2013 | No Date | Cross Debarment: WB |
| ERGASHEV, VAKHIDJAN | 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic | | Kyrgyz Republic | 05/Feb/2013 | No Date | Cross debarment: WB |
| Erkaengine Cía. Ltda. | Bolivia | | Non ADB Member Country | 19/Mar/2018 | 20/Feb/2022 | Cross Debarred: IADB |
| Escorza, Jesús Escorza | Mexico | | Non ADB Member Country | 02/Jul/2016 | 12/Jun/2023 | Cross Debarment: IADB |
| Escorza, José David Escorza | Mexico | | Non ADB Member Country | 02/Jul/2016 | 12/Jun/2023 | Cross Debarment: IADB |
| Escorza, Ramón Escorza | Mexico | | Non ADB Member Country | 02/Jul/2016 | 12/Jun/2023 | Cross Debarment: IADB |
| ESKE S.A.C. | JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO, LIMA 34
PERU | | Non ADB Member Country | 04/Oct/2016 | No Date | Cross Debarment: WB |
| ESPINOZA, JAIME SALAZAR | C/O DESARROLLO
CON INGENIERÍA
CONTRATISTAS
GENERALES S.A.
(DISA-CGSA),
CALLE SAN
MARCOS NO.
508, URB. SAN
ANTONIO,
HUANCAYO, JUNIN
Peru | | Non ADB Member Country | 23/Feb/2017 | 26/Aug/2019 | Cross Debarment: WB |
| Etienne, Gerard & Co. or Geniexpert | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | | Non ADB Member Country | 20/Nov/2014 | 03/Nov/2019 | Cross Debarment: IADB |
| EUROTEC BEHEER B.V. (KvK: 20078606, No: 000008841144) | SCHOTSBOSSENSTR
AAT 8, 4705 AG, ROOSENDAAL
Netherlands | | Netherlands | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| EUROTEC B.V. (KvK: 20078607, No: 000017058406) | SCHOTSBOSSENSTR
AAT 8, 4705 AG, ROOSENDAAL
Netherlands | | Netherlands | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| EUROTEC GMBH (Reg. No: HRB 48881) | WINKELSWEG
178-180 / GEB.8, 40737 LANGENFELD
Germany
| | Germany | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| EVERGREEN RAPID TRANSIT HOLDINGS INC. | C/O DAVIS LLP,
1000 LINVINGSTON PLACE, 250 2ND
STREET SW, T2P
0C1, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| EXECUTING AGENCY (THE) | GUEST PALACE
NO. 12, HAY
DEMSHQ STREET, TRIPOLI
Libya | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| FARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP) | MOSAITBEH,
MAMA STREET,
FARHAT PROP.
2ND FLOOR, BEIRUT
LEBANON | | Non ADB Member Country | 09/Jul/2014 | 22/Dec/2019 | Cross Debarment: WB |
| Farmer, Nick | Payton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus | | Uzbekistan, Rep. of | 24/Feb/2009 | No Date | Violated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv)
Debarred; not contactable. |
| Fazl-ur-Rehman | Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN | | Pakistan | 27/Dec/2017 | 27/Dec/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Fazl-ur-Rehman Constructors (Pvt) Limited (Likyano) | Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN | | Pakistan | 27/Dec/2017 | 27/Dec/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| FCE MANAGEMENT SERVICES PTE. LTD. (Reg. No. 199404849H) | 207A, THOMSON
ROAD, GOLDHILL
CENTRE,, SINGAPORE 307640
Germany | | Germany | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| FE UNOMEDICAL LTD. (Reg. No: 100343982) | ZAVODSKAYA STR., 50, FANIPOL, 222750, DZERZHINSK REG., MINSK DISTR. Belarus | | Non ADB Member Country | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| FEDCHENKO, ALEXANDER | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | | Non ADB Member Country | 28/Jul/2016 | 28/Dec/2027 | Cross Debarred: WB |
| Feo, Alejandro Guerra | Emilio Cavenecia 210
Interior B, San Isidro
Lima
Peru | | Spain | 18/Jun/2014 | 27/May/2024 | Cross Debarment: IADB |
| Fernandez, Antonio Manuel Castilla | Peru | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2021 | Cross Debarment: IADB |
| FERNÁNDEZ, WALTER FERNÁNDEZ | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | | Non ADB Member Country | 09/Jul/2014 | No Date | Cross Debarment: WB |
| FICHTNER ASSET GMBH (Reg. No. HRB 756085) | SARWEYSTRAßE 3, D-70191 STUTTGART Germany | | Germany | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| FICHTNER BAUCONSULTING GMBH (Reg. No. HRB 20227) | SARWEYSTRAßE 3, D-70191 STUTTGART Germany | | Germany | 09/Aug/2017 | 28/Sep/2018 | Cross Debarred: WB |
| FICHTNER CARBON MANAGEMENT GMBH (Reg. No. HRB 10861) | SARWEYSTRAßE 3, D-70191 STUTTGART Germany | | Germany | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| FICHTNER CONSULTING ENGINEERS LTD. (Reg. No. 02605319) | KINGSGATE, WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 1 LW United Kingdom | | United Kingdom | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| FICHTNER CONSULTING ENGINEERS (INDIA) PRIVATE LIMITED (Reg. No. U74210TN1987PTC014366) | MENON
ETERNITY, 9TH
FLOOR, NO.
165, ST.
MARY'S ROAD, ALWARPET, CHENNAI - 600 018
India | | India | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| FICHTNER ENVIRONMENT S.R. L. (Reg. No. J40/10956) | STR.
TURTURELELOR
NO. 11A CORP
C, ET 4, S3, BUCURESTI, 030881
Romania | | Non ADB Member Country | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| FICHTNER GMBH & CO. KG (Reg. No. HRA 9277) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | | Germany | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| Fichtner GmbH & Co. KH | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | | Germany | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| FICHTNER INTERNATIONAL GMBH & CO. BETEILIGUNGS KG (Reg. No. HRA 12702) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | | Germany | 09/Aug/2017 | 28/Sep/2018 | Cross Debarmen: WB |
| FICHTNER INTERNATIONAL GMBH (Reg. No. HRB 11738) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | | Germany | 09/Aug/2017 | 28/Sep/2018 | Cross Debarred: WB |
| FICHTNER IT CONSULTING GMBH (Reg. No. HRB 22357) (formerly Fichtner IT Consulting AG) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | | Germany | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| FICHTNER ITALIA S.R.L. (Reg. No. 402587) | VIA XII
OTTOBRE 2/41, 16121 GENOVA GE
Italy | | Italy | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| FICHTNER MANAGEMENT CONSULTANCY (INDIA) PRIVATE LIMITED (Reg. No. U74999TN2017PTC118608) | 9TH FLOOR,
MENON
ETERNITY, 165,
ST. MARY'S
ROAD, ALWARPET, CHENNAI, TAMIL NADU, POSTAL CODE 6000018
India | | India | 16/Jan/2018 | 28/Sep/2018 | Cross Debarment: WB |
| FICHTNER MANAGEMENT CONSULTANCY (INDIA) PRIVATE LIMITED (Reg. No. U74999TN2017PTC118608) | 9TH FLOOR, MENON ETERNITY, 165, ST. MARY'S ROAD, ALWARPET, CHENNAI, TAMIL NADU, POSTAL CODE 6000018 India | | India | 25/Jan/2018 | 28/Sep/2018 | Cross Debarment: WB |
| FICHTNER MANAGEMENT CONSULTING AG SCHWEIZ (Reg. No. CH-020.3.026.872-3) | WEBERSTRAßE 10, CH_8004 ZÜRICH Switzerland | | Switzerland | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| FICHTNER MANAGEMENT CONSULTING AG (Reg. No. HRB 723309) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | | Germany | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| FICHTNER MINING & ENVIRONMENT GMBH (Reg. No. HRB 22316) | DREILINDENSTRAß
E 84, D-45128 ESSEN
Germany | | Germany | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| FICHTNER OIL & GAS GMBH (Reg. No. HRB 732101) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | | Germany | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| FICHTNER PACIFIC ENGINEERS INC. (Reg. No. 23225255) | 6F.,NO.101,
CHANG AN EAST
ROAD, SEC.2, TAIPEI 104
Taiwan, China | | Taipei, China | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| FICHTNER SOLAR GMBH (Reg. No. HRB 20165) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | | Germany | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| FICHTNER SWISS GMBH (Reg. No. CHE-189.789.536) | WEBERSTRAßE 10, CH-8004 ZÜRICH
Switzerland | | Switzerland | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| FICHTNER VERWALTUNGS GMBH (Reg. No. HRB 12460) | SARWEYSTRAßE 3, D-70191 STUTTGART Germany | | Germany | 09/Aug/2017 | 28/Sep/2018 | Cross Debarred: WB |
| FICHTNER VIETNAM COMPANY LIMITED (Reg. No. 0104946451) | NO. 41 HAI BA
TRUNG STREET
HOAN KIEM, FLOOR 12B, CAPITAL BUILDING HANOI
Vietnam | | Socialist Republic of Viet Nam | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| FICHTNER WATER & TRANSPORTATION GMBH (Reg. No. HRB 725740) | SARWEYSTRAßE 3, D-70191 STUTTGART
Germany | | Germany | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| FICHTNER WATER & WIND GMBH (Reg. No. HRB 126487) | HAMMERBROOKSTRA
ßE 47B D-20097, HAMBURG
Germany | | Germany | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| FICHTNER (ASIA) CONSULTING (Reg. No. 200010270N) | 3791 JALAN
BUKIT MERAH,, #05-23 E-CENTRE, REDHILL,
Singapore | | Singapore | 09/Aug/2017 | 28/Sep/2018 | Cross Debarred: WB |
| Finochietto 606 S.A. | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross Debarment: IADB |
| FLOMO, PEWEE | TOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR, MONROVIA
Liberia | | Non ADB Member Country | 25/Jan/2017 | 26/Dec/2019 | Cross Debarment: WB |
| Flores, Imelda Díaz | Peru | | Non ADB Member Country | 28/Aug/2017 | 02/Aug/2022 | Cross Debarment: IADB |
| FRANCOIS-CHARLES OBERTHUR FIDUCIAIRE S.A. (Reg. No. FS 200619865) | 25F PETRON MEGAPLAZA, 358 SEN GIL PUYAT AVE., MAKATI CITY Philippines | | Philippines | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| FRANCO, ALFREDO ECHALAR | C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA | | Non ADB Member Country | 09/Jul/2014 | No Date | Cross Debarment: WB |
| Fuentes, Elmer Chávez | Lima, Peru | | Non ADB Member Country | 18/Mar/2016 | 24/Feb/2023 | Cross Debarment: IADB |
| FUENTES, RUTH ELI CUAREZMA | (ID No. 401-220966-0008F)
C/O CORONADO
INGENIEROS
S.A., HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua | | Non ADB Member Country | 05/Dec/2017 | 21/Jul/2020 | Cross Debarment: WB |
| GABICE S.A.C. | C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA, LA MOLINA, LIMA 12
Peru | | Non ADB Member Country | 17/Mar/2015 | 24/Feb/2020 | Cross Debarment: WB |
| Gabimet JL Gabinetes Metálicos | Bolivia | | Non ADB Member Country | 09/Aug/2017 | 30/Jul/2019 | Cross Debarred: IADB |
| GACAD, BELEN | 1 F. SEVILLA STREET
PEDRO CRUZ
SAN JUAN CITY 1500
METRO MANILA Philippines | | Philippines | 25/Jan/2018 | 20/Mar/2019 | Cross Debarment: WB |
| Galeb Group d.o.o. | Pocerska 111
15000 Šabac
Serbia | | Non ADB Member Country | 17/Oct/2016 | 28/Jul/2019 | Cross Debarment: EBRD |
| Galeb Metal Pack, d.o.o. | Pocerska 111
15000 Šabac
Serbia | | Non ADB Member Country | 17/Oct/2016 | 28/Jul/2019 | Cross Debarment: EBRD |
| Gallardo, Herbert Ernesto Lopez | | | Non ADB Member Country | 06/Sep/2012 | 30/Apr/2025 | Cross Debarment: IADB |
| GAMBINI, NABOR MIRANDA (Mr.) | PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ, ANCASH
Peru | | Non ADB Member Country | 12/Feb/2016 | No Date | Cross Debarment: WB |
| Garcia Bautista, Carlos Estuardo | Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala | | Non ADB Member Country | 21/Dec/2015 | Indefinitely | Cross Debarment: IADB |
| García, Johana Yasmin Contreras | Mexico | | Non ADB Member Country | 02/Jul/2016 | 08/Jun/2023 | Cross Debarment: IADB |
| García, Juan Pablo Arconada | Spain | | Spain | 10/May/2017 | 15/May/2020 | Cross Debarment: IADB |
| GARRIDO, JOSÉ MAGNO DA SILVA | AVENIDA
GUAJAJARAS,
221 LJ 4 –
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL | | Non ADB Member Country | 19/Nov/2012 | No Date | Cross Debarment: WB |
| GAVINOR S.R.L. (Reg. No. 30-70797564-0) | OLAVARRÍA 16, 4400 SALTA
Argentina | | Non ADB Member Country | 08/Feb/2018 | 30/Jul/2019 | Cross Debarment: WB |
| GEDETEC, S.L. | Spain | | Spain | 30/Jan/2016 | 28/Dec/2021 | Cross Debarment: IADB |
| Gemiqaya Sirketi MMC | N. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN
Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN | | Azerbaijan, Rep. of | 18/Feb/2015 | 18/Feb/2020 | Violated ADB's Integrity Principles and Guidelines 2A (ii), (iv), (vi) and Procurement Guidelines 1.14(a)(ii), (iv). |
| Geno, Colin | Section 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA | | Papua New Guinea | 28/Nov/2007 | Indefinitely | Debarred; not contactable. |
| GEOGRÁFICA Diseño y Planificación Digital | 1 Era Calle 2071 Zona 1
Quetzaltenago, Guatemala | | Non ADB Member Country | 21/Dec/2015 | 30/Nov/2020 | Cross Debarment: IADB |
| GEOMETRICA CONSTRUÇÕES LTDA | RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil | | Non ADB Member Country | 18/Oct/2013 | No Date | Cross Debarment: WB |
| Germs Consulting | BP 12838
Niamey
Nigeria | | Non ADB Member Country | 08/Jan/2018 | 20/Dec/2018 | Cross Debarment: AfDB |
| GESTION GROUPE IMMOBILIET SANTE MCGILL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Gheiller & Pheizer, S.A. | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross Debarment: IADB |
| Global Alliance Trading Company, Inc. | 63 BENSON
STREET, MONROVIA
Liberia | | Non ADB Member Country | 22/Jul/2015 | 18/Jun/2019 | Cross Debarment: WB |
| Global Scientific, S.A. de C.V. | Mexico | | Non ADB Member Country | 02/Jul/2016 | 12/Jun/2023 | Cross Debarment: IADB |
| GLOBAL TECHNOLOGY SOLUTIONS, INC. | CHICAGO, IL 60611 | | United States | 06/Oct/2011 | No Date | Cross Debarment: WB |
| GLOCOMS, INC. | 40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA | | United States | 06/Oct/2011 | No Date | Cross Debarment: WB |
| GLOSOLVE LIMITED | | | United Kingdom | 06/Oct/2011 | No Date | Cross Debarment: WB |
| Gorur Infra Projects Pvt. Ltd. | No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA | | India | 12/May/2017 | 12/May/2021 | Violated Integrity Principles and Guidelines 2.A(ii). |
| Gorur, Mohankumar | Gorur Infra Projects Pvt. Ltd.
No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA | | India | 12/May/2017 | 12/May/2021 | Violated Integrity Principles and Guidelines 2.A(ii). |
| GRANT THORNTON HERRERA GUZMÁN Y ASOCIADOS | LOMAS DEL
GUIJARRO,
AVENIDA PARIS,
CASA NO. 3865, TEGUCIGALPA, M.D.C.
Honduras | | Non ADB Member Country | 28/Oct/2015 | 28/Sep/2018 | Cross Debarment: WB |
| GRASCO COMPANY | SIS NO. 1293
MAMPIRIR,
BATIGNOLLES, BRAZZAVILLE
Congo, Republic of | | Non ADB Member Country | 09/Aug/2013 | No Date | Cross Debarment: WB |
| GROUPE DEC S.A/ DEC GROUP INC. | CARRE 3775
QUARTIER
FIDJROSSE-KPOTA
, BP:131
GODOMEY, COTONOU
Benin | | Non ADB Member Country | 13/Oct/2014 | No Date | Cross Debarment: WB |
| Grupo Sotoval de Construcciones y Proyectos S.L. | Spain | | Spain | 10/May/2017 | 15/Mar/2020 | Cross Debarment: IADB |
| Guangrongfeng (Hong Kong) Industrial Co., Limited | Room 1502-J, Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong | 廣榮灃(香港)實業有限公司 | Hong Kong, China | 27/Dec/2017 | 27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| GUANGZHOU ARTELIA ENVIRONMENTAL PROTECTION LTD. (Artelia China) | ROOM NO.209,
NO 64, SHAMIAN
ROAD, LIWAN
DISTRICT, GUANGZHOU CITY,GUANGDONG PROVINCE OF CHINA, 510130
People's Republic of China
(REG. NO.44 01 01 40 00 76 | | People's Republic of China | 27/Jul/2015 | No Date | Cross Debarment: WB |
| GULMATOV, YRYSBEK NURDUPOVICH | 287
KIRGIZSKAYA
STREET, KYZYL-KIYA TOWN
Kyrgyz Republic | | Kyrgyz Republic | 02/Feb/2015 | No Date | Cross Debarment: WB |
| Gunathilake, Indralal | M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA | | Sri Lanka | 23/Aug/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(viii)
Sanction violation |
| Gunawan, Harianto | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | | Indonesia | 23/Sep/2004 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(viii)
Sanction violation |
| Gunawan, Hendra | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160, Indonesia | | Indonesia | 23/Sep/2004 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(viii)
Sanction violation |
| Gunawan, Lanny | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | | Indonesia | 12/Feb/2007 | Indefinitely | Sanction violation |
| GUOJI CONSTRUCTION GROUP CO., LTD. | NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 China | 中国国基建设集团有限公司 | People's Republic of China | 07/Feb/2018 | 18/Dec/2020 | Cross Debarment: WB |
| GUPTA, SANJAY | 1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | | Nepal | 03/Feb/2014 | 01/Jan/2019 | Cross Debarment: WB |
| GUTIÉRREZ, ARTURO JAVIER HARO | JIRÓN ALTO DE
LA ALIANZA NO.
180, DPTO. 116, CERCADO DE LIMA
Peru | | Non ADB Member Country | 10/Apr/2014 | No Date | Cross Debarment: WB |
| Handoko, Satrio Budi (a.k.a. Joko Seswanto) | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii) |
| HAO, Zhiyong | via Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District
UZBEKISTAN | 郝志勇先生 | People's Republic of China | 23/Nov/2012 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) |
| Harahap, Asrul Masir | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv) |
| HARDER ASSOCIATES ENGINEERING CONSULTING INC. | 1600 - 925 WEST GEORGIA
STREET, V6V 3L2, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| HARJIT SINGH | 904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada | | Canada | 30/Apr/2014 | 30/Mar/2021 | Cross Debarment: WB |
| Harsojo, Wilfridus | Jl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA | | Indonesia | 15/Jan/2004 | Indefinitely | Debarred; not contactable. |
| Hartono, Mr Ir. Gatot | President Director
PT Dianpertiwi Multimadya
Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA | | Indonesia | 22/Apr/2009 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
Debarred; not contactable. |
| Hassine, Malek Ben | United Kingdom | | United Kingdom | 28/Mar/2017 | 26/Oct/2019 | Cross Debarment: AfDB |
| Hefei Highway & Bridge Project Co. Ltd. | NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
PROVINCE
People's Republic of China | | People's Republic of China | 01/Sep/2011 | No Date | Cross Debarment: WB |
| HELPDESK GÖRLITZ GMBH (Reg. No. HRB 17613) | NICKRISCHER
STRAßE 18, D-02827 GÖRLITZ
Germany | | Germany | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| Hernández, Manuel Vázquez | Mexico | | Non ADB Member Country | 02/Jul/2016 | 13/Jun/2023 | Cross Debarment: IADB |
| Hernández, Wilian Leonel Cano | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | | Non ADB Member Country | 24/May/2018 | 29/Apr/2025 | Cross Debarment: IADB |
| Herrera, Lidia Aguilar | Bolivia | | Non ADB Member Country | 09/Aug/2017 | 30/Jul/2019 | Cross Debarred: IADB |
| Herrera, Miriam Aguilar | Bolivia | | Non ADB Member Country | 09/Aug/2017 | 30/Jul/2019 | Cross Debarment: IADB |
| Herrera, Wendy Lopez | Honduras | | Non ADB Member Country | 19/Mar/2018 | 11/Jan/2022 | Cross Debarment: IADB |
| Hidayat, Muhammad Fatah | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv) |
| HIFAB INTERNATIONAL AB | SVEAVÄGEN 167,
S-104 32
STOCKHOLM,
SWEDEN, STOCKHOLM
Sweden | | Sweden | 26/May/2018 | 12/May/2021 | Cross Debarment: WB |
| HIFAB OY (FINLAND) | LARS SONCKING
KAARI 14,
FI-02600, ESPOO, FINLAND
Finland | | Finland | 26/May/2018 | 12/May/2021 | Cross Debarment: WB |
| HK Louisecig Technology Co., Limited | Room 1502(10), Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong | 漢榮世紀投資顧問有限公司 | Hong Kong, China | 27/Dec/2017 | 27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| HONGRUN INTERNATIONAL TRADE CO., LTD. | 888 SANSHUI
AVE.JIANGYAN
DISTRICT,JIANGS
U PROVINCE, TAIZHOU CITY
China | | People's Republic of China | 30/May/2017 | 27/Jul/2018 | Cross Debarment: WB |
| Hongsheng Jianye Investment Group Co., Ltd. | Lane Building 5, Building B
Jiang Field Road, Zhabei District, Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA | 江西宏盛建业投资集团有限公司 | People's Republic of China | 12/May/2017 | 12/May/2021 | Violated Integrity Principles and Guidelines 2.A(ii).
|
| HOSSAIN, Zakir | 371-Ka Jobaida Mansion, Jhawtala Comilla - 3500
Bangladesh | | Bangladesh | 23/Nov/2012 | 23/Nov/2018 | Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii) |
| HUBEI GEKE TESTING COMPANY LTD. | 8 QIAOHU SECOND ROAD
XILING DISTRICT
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA
Registration No. 42000000000479 | 湖北葛科试验检测有限公司 | People's Republic of China | 21/Aug/2015 | No Date | Cross Debarment: WB |
| HUBEI GEZHOUBA MUNICIPAL ENGINEERING COMPANY LTD. | 4 GUANGMING ROAD, YICHANG
HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA
Registration No.420500000006846 | 湖北葛洲坝市政工程建设有限公司 | People's Republic of China | 21/Aug/2015 | No Date | Cross Debarment: WB |
| HUBEI HENGDA STEEL STRUCTURE CO., LTD. | address unknown | | People's Republic of China | 01/Sep/2015 | No Date | Cross Debarment: WB |
| HUBEI SUNLIGHT ELECTRIC CO., LTD. | NO. 90 YONG AN
AVENUE, XIANAN
DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000
PEOPLE'S REPUBLIC OF CHINA | | People's Republic of China | 01/Sep/2015 | No Date | Cross Debarment: WB |
| HUERTA, LUDWIG ATAHUALPA | CALLE BAHIA
MZ. U LOTE N.
7A, URB. SOL
DE LA MOLINA
II ETAPA,
DISTRITO DE LA
MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA
Peru | | Non ADB Member Country | 17/Mar/2015 | 24/Feb/2020 | Cross Debarment: WB |
| HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO) | #68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209 | | Bangladesh | 30/Sep/2011 | No Date | Cross Debarment: WB |
| HUNAN CONSTRUCTION GROUP CO., LTD. | LAST KNOWN ADDRESS: STATION ROAD NO. 70, WAN XIANG XIN TIAN BUSINESS MANSION 5, BUILDING NO. 31, 32F, FURONG DISTRICT, CHANGSHA, HUNAN China | 湖南建设集团有限公司 | People's Republic of China | 12/Feb/2016 | 13/Jan/2019 | Cross Debarment: WB |
| HUNAN SHAPING CONSTRUCTION CO., LTD. (also known as SUNPEAK CONSTRUCTION) | FURONG ROAD IN HUNAN PROVINCE CHANGSHA KAIFU DISTRICT, 1 NO. 6,
PEOPLE'S REPUBLIC OF CHINA | 湖南省沙坪建设有限公 | People's Republic of China | 27/Jul/2017 | 27/Jul/2018 | Cross Debarment: WB |
| HYDROSULT INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| I’M TECHNOLOGIES PTE. LTD. BRANCHES IN INDIA | F-103 ASHISH CHAMBERS, MAYUR VIHAR – PHASE 1, DELHI-92 – DELHI India | | India | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| ICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANS | CALLE JUAN DE
SAAVEDRA ESQ.
C.3. NO. 504,
PISO 2,
OFICINA 2,
ZONA N., ACHACHICALA, LA PAZ
Bolivia | | Non ADB Member Country | 24/Feb/2015 | No Date | Cross Debarment: WB |
| IG-TOGO SARL | 173 MOBUTU
SESE SEKO
BOULEVARD, BP
391, LOMÉ
| | Non ADB Member Country | 06/Dec/2011 | No Date | Cross Debarment: WB |
| IKG FICHTNER GMBH (Reg. No. HRB 16180) | RHEINUFERSTRAßE
9, D-67061 LUDWIGSHAFEN
Germany | | Germany | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| INEXTEC, Cía. Ltda. | Edificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador | | Non ADB Member Country | 20/Nov/2014 | 26/Oct/2019 | Cross Debarment: IADB |
| INFORMATION COMPUTER SYSTEMS, CJSC | 31-33
SMOLENSKA STR., KYIV, 03005
Ukraine
Registration code 21670779 | | Non ADB Member Country | 13/Aug/2014 | 08/Jan/2040 | Cross Debarment: WB |
| INFRASTRUCTURE FAMILLE SANTE INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| INGENIEROS CIVILES ASOCIADOS S.A. | AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia | | Non ADB Member Country | 24/Mar/2017 | 31/Jan/2019 | Cross Debarment: WB |
| Ingenieurburo Floecksmuhle GmbH (Reg. No. HRB 16705) | BACHSTRASSE
62-64, D-52066 AACHEN
Germany | | Germany | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| INNOGY SOLUTIONS, INC. | UNIT 1217-1219
CITY & LAND
MEGA PLAZA,
ADB AVENUE
CORNER GARNET
ROAD, ORTIGAS
CENTER, PASIG CITY
Philippines | | Philippines | 27/Mar/2018 | 15/Feb/2023 | Cross Debarment: WB |
| INPOWER BC1 PARTNER INC. | 855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) Canada | | Canada | 14/Mar/2015 | 17/Mar/2023 | Cross debarment: WB |
| INPOWER BC2 PARTNER INC. | 855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) Canada | | Canada | 14/Mar/2015 | 17/Mar/2023 | Cross debarment: WB |
| INPRECO Ingeniería Prefabricados y Construccion | 24 Avenida 2-61, Zona 3
Quezaltenango, Guatemala | | Non ADB Member Country | 21/Dec/2015 | Indefinitely | Cross Debarment: IADB |
| Interkomerc A.D. | Interkomerc Preduzeće za Spoljnu i Unutrašnju
Trgovinu I Proizvodnju Akcionarsko Društvo
Beograd (Stari Grad) AD Terazije 27
Belgrade, Serbia
Serbia | | Non ADB Member Country | 07/Mar/2017 | 19/Dec/2019 | Cross Debarment: EBRD |
| Interkomerc Energo d.o.o. | Privredno Društvo za Proizvodnju
Hidroelektrične Energije Interkomerc Energo
Društvo sa Ograničenom Odgovornošću Raška
Terazije 27/VII
Belgrade, Serbia
Serbia | | Non ADB Member Country | 07/Mar/2017 | 19/Dec/2019 | Cross Debarment: EBRD |
| INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA | 10TH KM.
NATIONAL
HIGHWAY, IOANNINA-ATHENS 45500
Greece | | Non ADB Member Country | 28/Oct/2015 | 24/Sep/2018 | Cross Debarment: WB |
| International Project Development, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | | United States | 04/May/2016 | 04/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L. | STR. MUNCESTI,
801, CHISINAU
MD-2029
| | Non ADB Member Country | 30/Nov/2011 | No Date | Cross Debarment: WB |
| Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42) | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | | Non ADB Member Country | 19/Jan/2018 | 28/Dec/2030 | Cross Debarment: IADB |
| Inversiones Solabed S.A. | Panama | | Non ADB Member Country | 19/Mar/2018 | 20/Feb/2022 | Cross Debarment: IADB |
| Islam, Md. Zahidul (Faruk)
also known as M/s Zahidul Islam Faruque, M/s Zahidul Islam (Faruk), and Md. Zahidul Islam Faruque (Faruk) | House 91, Road 13
Bloack-D, Banani
Panthapath
Dhaka
Bangladesh | | Bangladesh | 02/Apr/2009 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation. |
| Italstar S.A. | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross Debarment: IADB |
| Jaimes, Andrés Jaramillo | Mexico | | Non ADB Member Country | 02/Jul/2016 | 05/Jun/2023 | Cross Debarment: IADB |
| Jaisari, Ron | Guyana | | Non ADB Member Country | 18/Jul/2016 | 29/Jun/2022 | Cross Debarment: IADB |
| Jayarathne, Upali | No. 5, Pothgul Vihara Patumaga (or Mawatha)
Muwagama
Ratnapura
SRI LANKA
| | Sri Lanka | 14/Dec/2009 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Debarred; not contactable. |
| Jean-Charles, Gabriel | Delmas 33, Impasse Cala #6
Port-au-Prince
Haiti | | Non ADB Member Country | 09/Feb/2012 | 22/Jun/2021 | Cross Debarment: IADB |
| JIANGSU BARIRUIJIE BRIDGE AND ROADS CONSTRUCTION CO. LTD. | China | | People's Republic of China | 30/May/2017 | 27/Jul/2018 | Cross Debarment: WB |
| JIANGSU SHENLIN INVESTMENT CO., LTD. | 888 SANSHUI AVE.JIANGYAN DISTRICT,JIANGSU PROVINCE, TAIZHOU CITY China | | People's Republic of China | 30/May/2017 | 27/Jul/2018 | Cross Debarment: WB |
| JIANGSU ZHENGTAI CONSTRUCTION GROUP (NAMIBIA)(PTY) LTD. | NO.8 SCHILLER STREET.EROS.NAMIIBIA, WINDHOEK Namibia | | Non ADB Member Country | 30/May/2017 | 27/Jul/2018 | Cross Debarment: WB |
| JIANGSU ZHENGTAI GROUP (SENEGAL)(PTY) LTD. | MERMOZ.COMICO.V
ILLA N°56, DAKAR
Senegal | | Non ADB Member Country | 30/May/2017 | 27/Jul/2018 | Cross Debarment: WB |
| JIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD. | MIAOPU,
YINCHENG
COUNTY, DEXING
CITY, SHANGRAO, JIANGXI PROVINCE, ZIP CODE: 334200
China | 江西恒剑路桥工程有限公司 | People's Republic of China | 23/Aug/2016 | No Date | Cross Debarment: WB |
| Jiangxi Qingping Landscaping Architecture Co. Ltd. | 61 Jinchuan Road Central, Xingan County
Ji'an City
Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | | People's Republic of China | 29/Nov/2016 | 29/Nov/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| JOCA INGENIERÍA Y CONSTRUCCIONES, S.A. | AVENIDA
SINFORIANO
MADROÑERO 24-26, BADAJOZ 06011
Spain | | Spain | 05/Dec/2017 | 25/Sep/2020 | Cross Debarment: WB |
| JOINT VENTURE PANAMA INC. | 2ND FLOOR,
BUILDING 2,
CHELSTON PARK,
COLLYMORE ROCK, ST. MICHAEL
Barbados | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| JOVENES FUTUROS EMPRESARIOS POR MEXICO, A.C. (JEMAC) | Insurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico, D.F.
Mexico | | Non ADB Member Country | 15/Jun/2015 | 20/May/2022 | Cross Debarment: IADB |
| Juárez, Emigdio Osvaldo Pérez | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | | Non ADB Member Country | 24/May/2018 | 29/Apr/2025 | Cross Debarment: IADB |
| JYC IMPORT EXPORT | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | | Non ADB Member Country | 09/Oct/2014 | No Date | Cross Debarment: WB |
| J. MITRA & CO. PRIVATE LIMITED | A-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020,
India | | India | 21/Aug/2013 | No Date | Cross Debarment: WB |
| J.C. SEGURA CONSTRUCCIONES S.A. (Reg. No. 30-64085151-8) | PASAJE JOSÉ A. RUÍZ NO. 330, 4400 SALTA, Argentina | | Non ADB Member Country | 08/Feb/2018 | 30/Jul/2019 | Cross Debarment: WB |
| J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS) | AVENIDA
GUAJAJARAS,
221 – LJ 4
BAIRRO
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL | | Non ADB Member Country | 19/Nov/2012 | No Date | Cross Debarment: WB |
| KALISILIRA, DAVID | SOUTH AFRICA | | Non ADB Member Country | 21/Apr/2014 | 16/Mar/2019 | Cross Debarment: AfDB |
| KANTT, PABLO MAXIMILIANO | AV. GRAL ORTIZ
DE OCAMPO
2635, 4D, CP
1425, CABA, BUENOS AIRES
ARGENTINA
CALLE PATERA
62, 4TO PISO
OF. B, BUENOS AIRES
ARGENTINA
C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
ARGENTINA | | Non ADB Member Country | 07/Nov/2016 | No Date | Cross Debarment: WB |
| KARL STORZ GMBH & CO. KG | MITTELSTRAßE
8, D-78532, TUTTLINGEN
Germany | | Germany | 09/Aug/2017 | 20/Jun/2019 | Cross Debarred: WB |
| KATENDE, JOHN B. | PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda | | Non ADB Member Country | 18/Aug/2013 | No Date | Cross Debarment: WB |
| KHALFAN, MUNAWER | POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania | | Non ADB Member Country | 21/Feb/2014 | 30/Jul/2019 | Cross Debarment: WB |
| Khamphaphongphanhh, BounChanh | KPP Construction
SaphangMor Village
House No:277
Seysettha District
Vientiane Capital
Lao People's Democratic Republic | | Lao People's Democratic Republic | 17/Dec/2008 | Indefinitely | Debarred; not contactable. |
| Khujandrokh LLC | Ul. Lenina 85 B. Gafurovsky Region
Khujand | | Tajikistan, Rep. of | 03/Mar/2017 | 23/Nov/2020 | Cross Debarment: EBRD |
| KILBORN ENGINEERING PACIFIC PTY LIMITED | LEVEL 17 PARMELIA HOUSE, 191 ST.
GEORGE'S TERRACE, W.A.
6000, PERTH Australia | | Australia | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| KLNB Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | | United States | 04/May/2016 | 04/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| KOKHANYY, MR. VOLODYMYR BOGDANOVYCH | YUNAKIVA
STREET 9-Ж, APP. 53
79039, LVIV REGION, CITY OF LVIV
Ukraine | | Non ADB Member Country | 01/Sep/2015 | 07/Jul/2019 | Cross Debarment: WB |
| KOLITSCH, ROLAND | C/O LTB LEITUNGSBAU GMBH
RANKESTRAßE
35, 01139, DRESDEN
Germany
| | Germany | 22/Dec/2016 | 20/May/2020 | Cross Debarment: WB |
| KOSTOUSOV, DMITRY GENNADYEVICH | 12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION | | Non ADB Member Country | 05/Oct/2012 | 05/Dec/2018 | Cross Debarment: WB |
| KPK QUANTITY SURVEYORS (HONG KONG) LTD.)(NOW AECOM COST CONSULTING (SHENZHEN) LTD. (Reg. No. 914403) | 11/F, SOUTHERN SECURITIES BUILDING, 2016 JIANSHE ROAD, LUOHU DISTRICT, SHENZHEN, 518001 China | (柏建建筑工程咨询(深圳) 有限公司) | People's Republic of China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarred: WB |
| KPP Construction | SaphangMor Village
House No: 277
Saysettha District
Vientiane Capital
LAO PEOPLE’S DEMOCRATIC REPUBLIC | | Lao People's Democratic Republic | 17/Dec/2008 | No Date | Debarred; not contactable. |
| Kumalawati, Ir. Norma, MM MT | Ir. Norma Kumalawati, MM, MT
President Director
PT Rifa Bestari
Jl.Kalibara Utara II No. 7B
Jakarta Selatan
INDONESIA
Wisma STACO, 6th floor
Jalan Casablanca Kav 18
Jakarta 12870
INDONESIA | | Indonesia | 17/May/2011 | Indefinitely | Sanction violation |
| KUOY VUOCH CONSTRUCTION CO., LTD | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | | Cambodia | 17/Sep/2014 | No Date | Cross Debarment: WB |
| KVTECH PRODUTOS MEDICOS UNIPESSOAL LTDA (Reg. No: 508671531) | AVENIDA
LIBERDADE 144, LISBON 1250-146
Portugal | | Portugal | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| Kwaplah International Trading Co. Inc. | 425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA | | United States | 29/Nov/2010 | 28/Nov/2022 | Cross Debarment: WB |
| K.R.G. ASSOCIATES | #5 CHELLAN
NAGAR, PUDUCHERRY 605011
India | | India | 24/Feb/2015 | No Date | Cross Debarment: WB |
| L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE | LOT II A 119
SA NANISANA, ANTANANARIVO 101
MADAGASCAR | | Non ADB Member Country | 09/Jul/2014 | No Date | Cross Debarment: WB |
| L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA | LOT IVL 58 AP
BIS
ANDOHATAPENAKA-
III, ANTANANARIVO 101
Madagascar | | Non ADB Member Country | 28/Nov/2014 | No Date | Cross Debarment: WB |
| L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY | LOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101
Madagascar
| | Non ADB Member Country | 25/Jul/2013 | No Date | Cross Debarment: WB |
| L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka) | LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
ATSIMO, 101 ANTANANARIVO
MADAGASCAR | | Non ADB Member Country | 09/Jul/2014 | No Date | Cross Debarment: WB |
| Laberge, Steeve | 19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA | | Canada | 07/Aug/2014 | 01/Jul/2019 | Cross Debarment: WB |
| LABORATOIRES CONVATEC SAS (Reg. No: 318 209 251) | IMMEUBLE LE SIGMA, 90 BOULEVARD NATIONAL, 92250 LA GARENNE COLOMBES France | | France | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| LAO-ASIE CONSULTANT GROUP | HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic | | Lao People's Democratic Republic | 28/Mar/2017 | No Date | Cross Debarment: WB |
| LASSERVICE NV | HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN | | Belgium | 30/Sep/2011 | No Date | Cross Debarment: WB |
| LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY | HEAD OFFICE
ADDRESS #1:
10TH STREET
MAIN ROAD OF
WAZIR AKBAR
KHAN, NEXT TO
THE CHILDREN
HOSPITAL, KABUL
Afghanistan
HEAD OFFICE
ADDRESS #2:
HOUSE #485,
15TH STREET,
MAIN ROAD OF
WAZIR AKBAR
KHAN, BACK
SIDE OF FINEST
STORE, KABUL
Afghanistan | | Afghanistan | 14/Jun/2018 | 11/Feb/2021 | Cross Debarment: WB |
| LAVALIN CAMEROUN | P.O. BOX 6111, YAOUNDE
Cameroon | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| LAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction) | PLOT NO. 2D –
221/10 SECTOR
- 11, CDA CUTTACK, 753014
India
| | India | 22/Jul/2015 | No Date | Cross Debarment: WB |
| Lazo, Sergio Armando Ayala | Legal Representative of Amaya Corleto, S.A. de C.V.
1era Calle Poniente No. 32
Urb. La Sultana II Poligono P
Antiguo Cuscatian, La Libertad
El Salvador | | Non ADB Member Country | 11/Dec/2012 | 29/Nov/2019 | Cross Debarment: IADB |
| Lead Enterprises (also known as Ms. Lead Enterprise) | D.C. Banglow Road, Puraton Kashba, Jessore | | Bangladesh | 17/Dec/2008 | 17/Dec/2018 | Sanction violation. |
| LEE, PETER (AKA MR. LI YI) | NO. 88 ERQI
NORTH ROAD, NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA
NO.1198， Fenghezhong Avenue， Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码：330038)
Tel: 0791-86373154、86372788、86372095
FAX: 0791-86371662 | 李义 | People's Republic of China | 09/Jul/2014 | No Date | Cross Debarment: WB |
| LELO ENGINEERING CONSULTANT, UNIPESSOAL, LDA | BEMORI HAS
LARAN, DILI
Timor-Leste | | Timor-Leste, Democratic Rep of | 25/Jan/2018 | 02/Feb/2019 | Cross Debarment: WB |
| León, Manuel Roldán | Lima, Peru | | Spain | 10/May/2017 | 15/Mar/2022 | Cross Debarment: IADB |
| Liberty Construction Company Limited | Uganda | | Non ADB Member Country | 28/Mar/2017 | 28/Jun/2018 | Cross Debarment: AfDB |
| LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC” | 39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
69037 Ukraine | | Non ADB Member Country | 24/Mar/2015 | 09/Mar/2022 | Cross Debarment: WB |
| Lim, Rafael Fresnoza (also known as Ace Lim) | Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES | | Philippines | 13/Apr/2016 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii). |
| Lista Azul S.A. | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross Debarment: IADB |
| Li, Ping | Jiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | | People's Republic of China | 29/Nov/2016 | 29/Nov/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| LLC Domostroitel | 9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN | ÎÎÎ «Äîìîñòðîéòåë» | Tajikistan, Rep. of | 28/Oct/2011 | No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii).
Debarred; not contactable |
| LLC UN & CO |
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE
| | Tajikistan, Rep. of | 30/Sep/2011 | No Date | Cross Debarment: WB |
| Logic OJSC |
23/2, Tokombaev Street, Biskhkek, Kyrgyz Republic
539, Jibek Jolu Street, Bishkek, Kyrgyz Republic | Лоджик ОАО | Kyrgyz Republic | 29/Apr/2016 | 29/Apr/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (iv).
Violated ADB's Integrity Principles and Guidelines 2.A(viii). |
| López, Henry Efraín Orellana | Guatemala | | Non ADB Member Country | 19/Mar/2018 | 25/Jan/2025 | Cross Debarment: IADB |
| LPF Trading Philippines | 33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES
c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES | | Philippines | 13/Feb/2015 | 12/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). |
| LTB LEITUNGSBAU GMBH | RANKESTRAßE
35, 01139, DRESDEN
Germany | | Germany | 22/Dec/2016 | 20/May/2020 | Cross Debarment: WB |
| Lufti, Ikhwan, then of ARDIN | ARDIN is the Distributor’s Association of South Kalimantan and the only contact for the person at the time. | | Indonesia | 16/Aug/2000 | Indefinitely | Debarred; not contactable. |
| LUGANG GROUP CO., LTD. | 3RD FLOOR, NO.
56 NIUSHAN
NORTH ROAD,
WENZHOU CITY, ZHEJIANG, 325014
China | 路港集团有限公司 | People's Republic of China | 07/Feb/2018 | 18/Dec/2020 | Cross Debarment: WB |
| Lujan, Nestor Lorenzo Palomino | | | Non ADB Member Country | 24/Apr/2012 | No Date | Cross Debarment: IADB |
| L&A Venta de Muebles | Bolivia | | Non ADB Member Country | 09/Aug/2017 | 30/Jul/2019 | Cross Debarment: IADB |
| Mabiro, Edmund | Uganda | | Non ADB Member Country | 28/Mar/2017 | 27/Jun/2018 | Cross Debarment: AfDB |
| Mackey, Dereck | P. O. Box EE 16142
Sunrise Way, Winton Meadows
Nassau, NP, Bahamas 0100 | | Non ADB Member Country | 16/Jan/2015 | 22/Dec/2018 | Cross Debarment: IADB |
| MACKOON, EDWIN K. | Trinidad and Tobago, West Indies | | Non ADB Member Country | 25/May/2016 | 15/Oct/2020 | Cross Debarment: IADB |
| Macotro, S.A. de C.V. | Mexico | | Non ADB Member Country | 02/Jul/2016 | 05/Jun/2023 | Cross Debarment: IADB |
| MADHUCON PROJECTS LIMITED | MADHUCON
HOUSE, ROAD
NO. 36,
JUBILEE HILLS,
ANDHRA PRADESH, HYDERABAD 500033
India | | India | 25/Jan/2018 | 25/Oct/2019 | Cross Debarment: WB |
| Madrid, Eduardo Osvaldo | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross Debarment: IADB |
| Mahn, Sherlock | 425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA | | United States | 29/Nov/2010 | 28/Nov/2022 | Cross Debarment: WB |
| MAKABAYI, ALLAN |
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
| | Non ADB Member Country | 19/Dec/2011 | No Date | Cross Debarment: WB |
| MAKAWI, MOUSA MAHDI | AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
Iraq | | Non ADB Member Country | 05/Feb/2013 | No Date | Cross debarment: WB |
| MALI SOLUTIONS NUMERIQUES (Reg. No. MA.BKO.2014.B.3052) | HAMDALLAYE 2000, PLACE DE LA BOUGIE – ACI 2000, BAMAKO Mali | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| Mamani, Braulio Lazo | Bolivia | | Non ADB Member Country | 09/Aug/2017 | 30/Jul/2019 | Cross Debarred: IADB |
| Mandala Agricultural Development Corporation (Madecor)
(Madecor affiliates, including, but not limited to:
(1)Community- Based Resources Management Systems Foundation (COBARMS);
(2) Dessau Soprin Madecor (DSM), Inc.;
(3) Forest Industries resources Systems and Technologies, Inc. (FIRST);
(4) International Manpower Resources Services, Inc. (IMaRSI);
(5) Kaalalay Foundation, Inc.;
(6) Madecor Environmental Management Services, Inc. (MEMSI);
(7) Madecor Environmental Management Systems;
(8) Madecor Group;
(9) Madecor Hill Development and Management Corporation;
(10) Madecor Livestock, Inc.;
(11) Madecor Plantation Svcs., Inc.;
(12) Madecor Scientific and Specialty Products,Inc.
(13) Makiling Plant and Products Exchange, Inc. (MPPE); and
(14) Tree Care and Maintenance Services Foundation, Inc. (TREE CARE); and
(15) Asian Institute of Development Studies, Inc. (AIDSI). | 3rd Floor, Madecor Building, 10001 Mt. Halcon St., Los Baños Subdivision, Los Baños, Laguna | | Philippines | 19/May/2009 | Indefinitely | Sanctions violation. |
| MAQCO S.A. DE C.V. | El Salvador | | Non ADB Member Country | 23/Jan/2018 | 28/Dec/2020 | Cross Debarment: IADB |
| Maqueda, David Pujol | Spain | | Spain | 10/May/2017 | 15/Mar/2020 | Cross Debarment: IADB |
| MARABEF GLOBAL LIMITED | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | | Non ADB Member Country | 07/Feb/2018 | 10/Jan/2022 | Cross Debarment: WB |
| Maritime and River Corp S.A. | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross Debarment: IADB |
| MARKETING ENTERPRISES LATIN AMERICA, LLC | 14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA | | United States | 19/Jun/2012 | No Date | Cross Debarment: WB |
| Martin, Steve | 359 Edgware Road
London W21BS
ENGLAND | | United Kingdom | 27/Dec/2017 | 27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Materiales Para la Construcción e Industria, S.A. (MACOINSA) | 12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala | | Non ADB Member Country | 30/Jul/2013 | 16/Jul/2020 | Cross Debarment: IADB |
| MAUNSELL CONSULTANTS ASIA CO. LIMITED (Reg. No. 0703328) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN,
N.T., HONG KONG
Hong Kong SAR, China | | Hong Kong, China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| MAUNSELL E&M CONSULTANTS LIMITED (Reg. No. 0103346) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China | | Hong Kong, China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| MAUNSELL GEOTECHNICAL SERVICES LIMITED (Reg. No. 0164612) | 8/F, TOWER 2, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. Hong Kong SAR, China | | Hong Kong, China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| MAUNSELL STRUCTURAL CONSULTANTS LIMITED (HONG KONG) (Reg. No. 0676662) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD, SHATIN N.T.
Hong Kong SAR, China | | Hong Kong, China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| Mazariegos y Mazariegos, Ruth Ismenia de Belén | 5a Calle 2a Avenida 4-36, Zona 10
Quetzaltenango, Guatemala | | Non ADB Member Country | 21/Dec/2015 | 30/Nov/2025 | Cross Debarment: IADB |
| Mazariegos, Carlos Alejandro del Valle | 3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala | | Non ADB Member Country | 08/Oct/2012 | 28/Jun/2023 | Cross Debarment: IADB |
| MBASSI, DR. SYMPLICE MBOLA | 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of | | Non ADB Member Country | 18/Sep/2013 | No Date | Cross Debarment: WB |
| MDH ENGINEERED SOLUTIONS CORP. | 232-111
RESEARCH
DRIVE, S7N 3R2, SASKATOON
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Md. Bodiuzzaman | Tikapara
Ghoramara
Rajshashi
BANGLADESH | | Bangladesh | 06/Nov/2014 | 06/Nov/2018 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii) |
| Md. Bodiuzzaman (MBZ) | Tikapara
Ghoramara
Rajshashi
BANGLADESH
TIN: 4481005504
Firm registered in LGED/CE/PET/61/2010/523
Trade License No 1317, dated 27 Aug. 2012 | | Bangladesh | 06/Nov/2014 | 06/Nov/2018 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii) |
| Md. Zahidul Islam (Faruk) [also known as M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)] | House 91, Road 13 Block-D, Banani Panthapath Dhaka | | Bangladesh | 02/Apr/2009 | 02/Apr/2019 | Sanction violation. |
| MEDITECH LLC | 6 TUMANYAN ST.
YEREVAN 0001
Armenia | | Armenia | 09/Feb/2015 | No Date | Cross Debarment: WB |
| MEDTECHNICA PLUS CJSC & MEDICAL EQUIP | Heratsi Str.
7 Yerevan 0025
Armenia | | Armenia | 09/Feb/2015 | No Date | Cross Debarment: WB |
| Mekhrobi Khujand LLC | Ul. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan | | Tajikistan, Rep. of | 03/Mar/2017 | 23/Nov/2020 | Cross Debarment: EBRD |
| MENDEZ, JOSE BENIGNO CORONADO | (ID No. 001-030765-0048T)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua | | Non ADB Member Country | 05/Dec/2017 | 21/Jul/2020 | Cross Debarment: WB |
| Mendez, Jose David Araque | Honduras | | Non ADB Member Country | 19/Mar/2018 | 11/Jan/2022 | Cross Debarment: IADB |
| Mendoza, Brenda Ponciano | Mexico | | Non ADB Member Country | 02/Jul/2016 | 12/Jun/2023 | Cross Debarment: IADB |
| MENDOZA, LARRY RAFAEL SEQUEIRA | C/O SEQUEIRA
INGENIEROS,
S.A. –
SEQUINSA,
ROTONDA EL
GÜEGÜENSE 2C,
NORTE 2C,
OESTE, 1C.
NORTE, BOLONIA, MANAGUA
Nicaragua | | Non ADB Member Country | 28/Mar/2017 | 31/Jan/2019 | Cross Debarment: WB |
| Mendoza, Rebeca Ponciano | Mexico | | Non ADB Member Country | 02/Jul/2016 | 08/Jun/2023 | Cross Debarment: IADB |
| Menon, T.K.P | M/S Target Engineering Corporation
10-284 A, Gokul Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
| | India | 28/Oct/2003 | Indefinitely | Debarred ; not contactable. |
| METAL ENGINEERING EOOD | 16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA,
Bulgaria | | Non ADB Member Country | 21/Aug/2013 | 15/Nov/2019 | Cross Debarment: WB |
| METCALF & EDDY CONSULTING (SHENZHEN) LIMITED (Reg. No. 91440300763484170Y) | 14/F, SOUTHERN
SECURITIES
BUILDING, 2016
JIANSHE ROAD,
LUOHU DISTRICT, SHENZHEN, 518001 China
| | People's Republic of China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| METCALF & EDDY LTD. (M&E LTD) (Reg. No. 0202301) | 8/F, TOWER 2, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. Hong Kong SAR, China | | Hong Kong, China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| MG MIND LLC | PODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina | | Non ADB Member Country | 25/Feb/2013 | No Date | Cross Debarment: WB |
| MICK RADIO-NUCLEAR INSTRUMENTS, INC. (Reg. No: 332231) | MOUNT VERNON
NY 10550
United States | | United States | 24/Apr/2018 | 26/Mar/2020 | Cross Debarment: WB |
| MIDDLE SOUTH UNION ELECTRIC CO. LTD. | WENZHOU BRIDGE
INDUSTRY ZONE,
BEIBAIXIANG
TOWN, YUEQING CITY, ZHEJIANG
China | (中南联合电气有限公司) | People's Republic of China | 25/Jan/2018 | 30/Oct/2021 | Cross Debarment: WB |
| MILANOVIĆ, MLADEN | PODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina | | Non ADB Member Country | 25/Feb/2013 | No Date | Cross Debarment: WB |
| MILANOVIĆ, TRIVUN | PODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina | | Non ADB Member Country | 25/Feb/2013 | No Date | Cross Debarment: WB |
| MINH ANH CONSTRUCTION JSC | NO. 70, BUI DI
STREET, HA NAM
PROVENCE, PHU LY CITY
Vietnam | | Socialist Republic of Viet Nam | 07/Nov/2016 | No Date | Cross Debarment: WB |
| MINIMIX AGENCIES (MINIMIX) | P. O. BOX
11583-00100, NAIROBI
Kenya
RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY, NAIROBI
Kenya | | Non ADB Member Country | 25/Jul/2016 | 16/Jun/2019 | Cross Debarment: WB |
| MMK PROJECT SERVICES LIMITED | POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania | | Non ADB Member Country | 21/Feb/2014 | 30/Jul/2019 | Cross Debarment: WB |
| MODERN SERVIS MMC/MODERN SERVIZ MMC | AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan | | Azerbaijan, Rep. of | 02/Oct/2015 | No Date | Cross Debarment: WB |
| MODI, JAY | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | | India | 17/Aug/2017 | 20/Jan/2025 | Cross Debarment: WB |
| Montarroso, Manuel | Avenida Real de Pinto 146
Madrid 28021
Spain | | Spain | 21/Aug/2015 | No Date | Cross Debarment: WB |
| MONTEJO, PEDRO CÉSAR LAZO | AV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO, LIMA
Peru | | Non ADB Member Country | 02/Sep/2016 | No Date | Cross Debarment: WB |
| Morales, Jose Fino | Mexico | | Non ADB Member Country | 02/Jul/2016 | 08/Jun/2023 | Cross Debarment: IADB |
| MORE MAGIC HOLDINGS INC. (N° 3244490) | 221, CRESCENT STREET, SUITE 302, WALTHAM , MA 02453 United States | | United States | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| MORE MAGIC SOLUTIONS INC (N° 3258745) | CORPORATION TRUST CENTER, 1209 ORANGE STREET, COUNTY OF NEW CASTLE, WILMINGTON , DE 19801 United States | | United States | 25/Jan/2018 | 28/May/2020 | Cross debarment: WB |
| MORE MAGIC SOLUTIONS MIDDLE EAST LLC (N° 1181228) | United Arab Emirates | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| Moreno, Patricia Gioconda Páez | Edificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador | | Non ADB Member Country | 20/Nov/2014 | 26/Oct/2019 | Cross Debarment: IADB |
| Moreno, Sergio Enrique Páez | Edificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador | | Non ADB Member Country | 21/Nov/2014 | 26/Oct/2019 | Cross Debarment: IADB |
| MPB Corporación de Servicios Generales, S.A.C. | Peru | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2020 | Cross Debarment: IADB |
| MRKONJIĆPUTEVI JSC | PODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina | | Non ADB Member Country | 25/Feb/2013 | No Date | Cross Debarment: WB |
| MR. CHARLES KYENKYA | PLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
KAMPALA Uganda | | Non ADB Member Country | 06/Jan/2015 | 29/Sep/2021 | Cross Debarment: WB |
| MR. KUOY VUOCH | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | | Cambodia | 17/Sep/2014 | No Date | Cross Debarment: WB |
| Mr. Zahidullah | House # 1, Academy Town
Peshawar
PAKISTAN | | Pakistan | 27/Dec/2017 | 27/Dec/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.) | HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET, SINGAPORE 338729
Singapore | | Singapore | 18/Aug/2013 | No Date | Cross Debarment: WB |
| Munte, Drs. Sastera | JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA | | Indonesia | 13/Dec/2011 | No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable |
| MWANSA, ALBERT | SOUTH AFRICA | | Non ADB Member Country | 21/Apr/2014 | 16/Mar/2019 | Cross Debarment: AfDB |
| MYAH TIPAZA SPA | 18, AVENUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| M&R Heavy Equipment Road Builders (also known as: M&R Road Builders, M&R Builders, M&R Road Construction, M&R Construction, M&R Heavy Equipment, M&R Road Builders Construction, M&R, M&R Const., M&R Road Builder and Construction, M&R Construction Company, M&R Road Builders Construction, M&R Road Builders and Construction, M&R Heavy Equipment Road Building Co, Ltd. and M and R Road Builders Construction Company) | Bahamas | | Non ADB Member Country | 22/Jul/2015 | 13/Jul/2022 | Cross Debarment: IADB |
| M/S ASAD ENTERPRISE | 118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH | | Bangladesh | 17/Aug/2017 | 17/Aug/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| M/S CONCEPT PHARMACEUTICALS LTD. | 167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI - 400098
INDIA | | India | 19/Jun/2012 | No Date | Cross Debarment: WB |
| M/S GAYATRI CONSTRUCTION | SHOP NO. 14,
SHRI GANESH
PLAZA, PHASE –
1, KHANDA
COLONY,NEW
PANWEL, NAVI MUMBAI
India | | India | 22/Jul/2015 | No Date | Cross Debarment: WB |
| M/s G.I.P. Gunathilake Construction |
M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA
Attention: Mr. Indralal Gunathilake
Proprietor
E-MAIL: gipgunathilake@yahoo.com | | Sri Lanka | 15/Dec/2010 | No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii)
Integrity Principles and Guidelines 2.A(ii)); sanction violation. |
| M/s Haji Enterprise | n/a | | Unknown | 10/Dec/2015 | 10/Dec/2018 | Violated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable. |
| M/S Pias Construction, Bangladesh (also known as M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction) | House # 58, S.S. Road Sirajganj, Dhaka | | Bangladesh | 12/Aug/2008 | 12/Aug/2018 | Sanction violation. |
| M/S RKD CONSTRUCTION PVT. LTD. (Reg. No: U452030R1996PTC004295) | B-20, CHANDAKA
INDUSTRIAL
ESTATE, PATIA, BHUBANESWAR 751024
India | | India | 24/Apr/2018 | 26/Sep/2019 | Cross Debarment: WB |
| M/S Shimul Enterprise | 58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh | | Bangladesh | 20/May/2015 | 20/Nov/2018 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) |
| M/S Target Engineering Corporation | 10-284 A, Gokul, Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA | | India | 28/Oct/2003 | No Date | Debarred; not contactable. |
| M/S UDAY PRATAP SHARMA | A-46 GOVINDPURI,
THATIPUR,
GWALIOR 647401, MADHYA PRADESH
India | | India | 03/Oct/2014 | No Date | Cross Debarment: WB |
| M/S WIJEKAMAL ENGINEERING PVT. LTD. | E-52,
UDUKUMBURA, NELUNDENIYA
Sri Lanka | | Sri Lanka | 08/Jul/2013 | No Date | Cross Debarment: WB |
| M/S Zakir Enterprise | 371-Ka Jobaida Mansion, Jhawtala Comilla – 3500
Bangladesh
(Tel: +8801711 272200, Tel: +8801711 079073, e-mail: hdhossain@gmail.com)
1/10/2001
Incorporation number: 2081024224 | | Bangladesh | 23/Nov/2012 | 23/Nov/2018 | Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii) |
| M/S. FAMY CARE LIMITED | BRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
INDIA | | India | 27/Jul/2017 | 22/Nov/2022 | Cross Debarment: WB |
| NATIONAL ALIMENTATION SERVICES | TABARRE 60 #
58, EN FACE DE
LA SUNAUTO,, PORT-AU-PRINCE
Haiti | | Non ADB Member Country | 27/Mar/2018 | 12/Feb/2023 | Cross Debarment: WB |
| NATIONAL BIO-MEDICAL PVT. LTD. | TRIPURAPATH, TRIPURESHWOR, KATHMANDU Nepal | | Nepal | 26/May/2018 | 09/Apr/2024 | Cross Debarment: WB |
| NAVARRO, ANGEL ZAMBRANO | CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru | | Non ADB Member Country | 25/May/2015 | No Date | Cross Debarment: WB |
| NDALA CONSULTING SERVICES (PTY) LIMITED
ALSO TRADING UNDER THE NAME OF INDALA CONSULTING SERVICES | SOUTH AFRICA | | Non ADB Member Country | 21/Apr/2014 | 16/Mar/2019 | Cross Debarment: AfDB |
| NEDERHORST, STEVEN | POST-BOX 80,
2450 A B LEIMUIDEN
Netherlands | | Netherlands | 02/Feb/2015 | 03/Nov/2020 | Cross Debarment: WB |
| NGUYEN XUAN DOAN | NO. 2, XE
KHACH 14
BLOCK, NGOCH
KHANH WARD, BA
DINH DISTRICT, HANOI
Vietnam
NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
Vietnam | | Socialist Republic of Viet Nam | 21/Aug/2013 | No Date | Cross Debarment: WB |
| NGUYEN, NGOC THANG | Hanoi, Viet Nam | | Socialist Republic of Viet Nam | 07/Feb/2018 | 25/Dec/2021 | Cross Debarment: WB |
| NICU, ROMAN | STR. MUNCESTI,
801, CHISINAU
MD-2029
| | Non ADB Member Country | 30/Nov/2011 | No Date | Cross Debarment: WB |
| NIDSECURITY INC. ( N° C3337991) | 4250 PLEASANT VALLEY RD., CHANTILLY , VA 20151 United States | | United Kingdom | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| NIDSECURITY SA (Reg. No. 114.578.518) | INDUSTRIESTRASSE 51, 6312 STEINHAUSEN Switzerland | | Switzerland | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| NIHON KOHDEN DEUTSCHLAND GMBH | RAIFFEISENSTRAS
SE 10, D-61191 ROSBACH
Germany | | Germany | 11/May/2016 | 10/Apr/2019 | Cross Debarment: WB |
| NIHON KOHDEN EUROPE GMBH | RAIFFEISENSTRASSE 10, D－, 61191 ROSBACH, GERMANY Germany | | Germany | 11/May/2016 | 10/Apr/2019 | Cross Debarment: WB |
| NIHON KOHDEN FIRENZE S.R.L. | VIA TORTA, 72/74, 50019 SESTO FIORENTINO FIRENZE Italy | | Italy | 11/May/2016 | 10/Apr/2019 | Cross Debarment: WB |
| NIHON KOHDEN FRANCE SARL | 8, RUE FRANCOIS DELAGE, 94 230, CACHAN France | | France | 11/May/2016 | 10/Apr/2019 | Cross Debarment: WB |
| NIHON KOHDEN IBERICA S.L. | C/ ULISES 75A, E-28043, MADRID Spain | | Spain | 11/May/2016 | 10/Apr/2019 | Cross Debarment: WB |
| NIHON KOHDEN ITALIA S.R.L. | VIA FRATELLI BRONZETTI 28, 24124, BERGAMO Italy | | Italy | 11/May/2016 | 10/Apr/2019 | Cross Debarment: WB |
| NIHON KOHDEN UK LTD. | TRIDENT COURT 118, 1 OAKCROFT ROAD, CHESSINGTON, SURREY KT9 1BD United Kingdom | | United Kingdom | 11/May/2016 | 10/Apr/2019 | Cross Debarment: WB |
| Noor, Anshar M. | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv) |
| NORTEX LINK LLP | 60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT, ALMATY, 050060
Kazakhstan | | Kazakhstan | 07/Feb/2018 | 04/Jan/2022 | Cross Debarment: WB |
| NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | | Non ADB Member Country | 07/Nov/2012 | No Date | Cross Debarment: WB |
| NUIJTEN, JOSEPH | HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN | | Belgium | 30/Sep/2011 | No Date | Cross Debarment: WB |
| Nyarku, Ohenewa Akosua | P O Box CT 4069
Cantonement
Accra
Ghana | | Non ADB Member Country | 08/Jan/2018 | No Date | Cross Debarment: AfDB |
| N.C. SANITORS & SERVICE CORPORATION | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | | Non ADB Member Country | 02/Oct/2015 | 15/Dec/2027 | Cross Debarment: WB |
| N.C. TRADING & INVESTMENT HOLDING COMPANY | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | | Non ADB Member Country | 02/Oct/2015 | 15/Dec/2019 | Cross Debarment: WB |
| O'BRIEN KREITZERG ASIA PACIFIC LIMITED (Reg. No. 0662691) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN,
N.T., HONG KONG
Hong Kong SAR, China | | Hong Kong, China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| OAO DUSTLIK | 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic | | Kyrgyz Republic | 05/Feb/2013 | No Date | Cross debarment: WB |
| OBERNET INTERNATIONAL (N° 619582) | PO BOX 4487 DUBAI United Arab Emirates | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR CARD SYSTEMS SCIENCE AND TECHNOLOGY (SHENZHEN) CO., LTD. (Reg. No. 91440300727144515Q) | EAST OF 3RD
FLOOR AND 4TH
FLOOR, GREAT
WALL
TECHNOLOGY
BUILDING #1,
N°3 KEFA ROAD,
SCIENCE
TECHNOLOGY PARK, NANSHAN DISTRICT, 518057 SHENZHEN
China | | People's Republic of China | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR CARD SYSTEMS S.A. (Reg. No. A200300003) | 19TH FLOOR, BPI –PHILAM LIFE, MAKATI 6811, AYALA AVENUE, MAKATI CITY 1209 Philippines | | Philippines | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR CARDS SYSTEMS EURL (ALGERIE) (Reg. No. 06/B/0972899) | HYDRA,
RÉSIDENCE
CHABANI, LOT 13, BÂTIMENT 8M, VAL D’HYDRA ALGER
Algeria | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR SCRATCH CARDS (Reg. No. 498 176 791 RCS Nanterre) (Reg. No. 498 176 791) | 420, RUE
D’ESTIENNE
D’ORVES, 92700 COLOMBES
France
ZI DE L'ETANG, 63290 PUY GUILLAUME | | France | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES AB (Reg. No. 556408- 3854) | BOX 6600, 11384 STOCKHOLM Sweden | | Sweden | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES AFRICA LTD (N°1987/004845/07) | 10 CLEVELAND ROAD, CLEVELAND 2022, JOHANNESBURG South Africa | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES AUSTRALIA PTY LIMITED (Reg. No. (A.C.N) 112 433) | 23 TARLINGTON
PLACE,, SMITHFIELD NSW 2164
Australia | | Australia | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES CZECH REPUBLIC S.R.O. (Reg. No. 242 57 667) | PRAHA 9, HORNI
POCERNICE, VE
ZLIBKU 1800/77, PSC 193 00
Czech Republic | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES DE MEXICO, S. DE R.L., DE C.V. (Reg. No. 91,916 Mercantile Folio: 321,20) | LAMARTINE 238 - PISO 7, COL. CHAPULTEPEC MORALES, CP 11570, MEXICO, D. F. Mexico | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES DENMARK A/S (Reg. No. 67096916) | TOERRINGVEJ
13-15, 2610 ROEDOVRE
Denmark | | Denmark | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES DEUTSCHLAND GMBH (Reg. No. 17262) | WILHELMSTRASSE 40-42, 53111 BONN, HR 17262 Germany | | Germany | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES FINLAND SEGENMARK OY (Reg. No. 0531141-4) | VALLIKALLIONKAT
U 7, 02650 ESPOO
Finland | | Finland | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES GEORGIA (BRANCH OF OTSA) (Reg. No. 404 378 053) | 44 KOTE ABKHAZI STREET, TBILISI Georgia | | Georgia | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES HK LIMITED (Reg. No. 1114448) UNIT 1303-5, 13TH FLOOR, TAI YAU BLDG., 181 JONHSTON ROAD,, WAN CHAI Hong Kong SAR, China | UNIT 1303-5, 13TH FLOOR, TAI YAU BLDG., 181 JONHSTON ROAD,, WAN CHAI Hong Kong SAR, China | | Hong Kong, China | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES IBERICA SA (Reg. No. Registro Mercantil de Madrid Folio M-597585 Volumen 33208 pagina 112 | METANO 4B, 28 850 TORREJON DE ARDOZ, MADRID Spain | | Spain | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED (Reg. No. U72200DL2004PTC129462) | KHASRA N°605 BEHIND TATA TELCO SERVICE STATION, RANGPURI, MAHIPALPUR EXTENSION, NEW DELHI 110037 India | | India | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES ITALIA SRL (Reg. No. 294530/7471/30 (Tribunale di Milano)) | 402 VIA MONTE SPLUGA, 58, 20021 BARANZATE DI BO, MILANO Italy | | Italy | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES JAPAN K.K. (Reg. No. 0104-01-055418) | 5TH FLOOR PMO HIRAKAWACHO BUILDING, 2-7-3 HIRAKAWACHO, CHIYODA-WARD, TOKYO 102-0093 Japan | | Japan | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES JERSEY LIMITED (Reg. No. 65601) | 28-30 THE PARADE, SAINT HELIER, JE1 1EQ Jersey, C.I. 29-NOV-2017 | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES KFT (Reg. No. 13-09-102194) | 2045 TÖRÖKBALINT TO PARK, WEST GATE BUSINESS PARK, 1072 BUDAPEST Hungary | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES KOREA INC. (Reg. No. 110111-3387720) | 6F, WONYOUNG BLDG., 155 HAKDONG-RO, (NONHYEON-DONG), GANGNAM-GU, SEOUL, 135-815 Korea, Republic of | | Korea, Republic of | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
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| OBERTHUR TECHNOLOGIES LLC (RUSSIA) (Reg. No. 1057747668032) | BARCLAYA N°6, BLDG. 5, OFFICE 223, 121087 MOSCOW Russian Federation | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES LTDA (Reg. No. 1575753) | CARRERA 23 #
94-33, OFICINA
701, BOGOTA 111611
Colombia | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES MALAYSIA SDN BHD (Reg. No. 600952-A) | LEVEL 21, SUITE 21.01, THE GARDENS SOUTH TOWER, MID VALLEY CITY, LINGKARAN SYAD PUTRA, 59200 KUALA LUMPUR Malaysia | | Malaysia | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES MAROC (Reg. No. RC Rabat 20237) | TECHNOPOLIS BÂTIMENT 4 PLATEAU, 202 SALA AL JADIDA Morocco | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES MIDDLE EAST FZE (N° 159834) | PLOT#MO0142, P.O.BOX 17349, JEBEL ALI,, DUBAI United Arab Emirates | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES NIGERIA LIMITED (Reg. No. RC 677257) | PLOT 16, BLOCK 40, ILASAN VILLAGE, LEKKI PHASE 1, LAGOS STATE Nigeria | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debament: WB |
| OBERTHUR TECHNOLOGIES NORWAY AS (Reg. No. 936 441 114) | POSTBOKS 2663 ST HANSHAUGEN, 0131 OSLO Norway | | Norway | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES OF AMERICA CORP. (N° 3085819) | 4250 PLEASANT VALLEY ROAD, CHANTILLY , VA 20151United States | | United States | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES OF AMERICA HOLDING INC. (N° 5869575) | 160 GREENTREE DR STE 101 KENT, DOVER , DE 19904 United States | | United States | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES OF CANADA INC. (Reg. No. 812508-2) | 1840 WOODWARD DRIVE, OTTAWA, ONTARIO, K2C 0P7 Canada | | Canada | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES OF PERU SA (Reg. No. 20538076318) | LOS TULIPANES 147 OF-30,3 URB. LIMA POLO AND HUNT CLUB SANTIAGO DE SURCO, LIMA Peru | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES PAKISTAN (PRIVATE) LIMITED (Reg. No. 0064095) | 1-AA, LAHORE CANTT, LAHORE Pakistan | | Pakistan | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES POLAND R&D SP ZOO (Reg. No. 0000 53 60 39) | NICIARNIANA, 6, 926208 LODZ Poland | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES POLAND SP ZOO (Reg. No. 0000 21 64 90) | NAPOLEONA NR4C LOK, 05-230 KOBYŁKA Poland | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES POLAND SP ZOO (Reg. No. 0000 21 64 90) | ŁUCKA 2/4/6 LOK.70, 00-845 WARSAW Poland | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES PORTUGAL (BRANCH OF OTSA) (Reg. No. 980 185 491) | AV. DUQUE DE LOULÉ, N.º 5 - 6.º, 1050-085 LISBOA Portugal | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES REPRESENTATIVE OFFICE IN UZBEKISTAN (BRANCH OF OTSA) (N°2278 - Tax ID 207 250 050) | 75 MUSTAKILLIK AVENUE, 100000, TASHKENT, TASHKENT Uzbekistan | | Uzbekistan, Rep. of | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES ROMANIA (Reg. No. J40/334/13.01.2006 Cod Unic de Inregistrate : 18280710) | 1ST FLOOR, ROOM 1115 OF BUILDING B1, OTOPENI, STR. IG DUCA, (FORMERLY 7 NOIEMBRIE) NR. 36, ILFOV COUNTY Romania | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES SENEGAL (Reg. No. SN KR 2006.B.0067) | 2 PLACE DE L’INDÉPENDANCE,IMMEUBLE SDIH BP, 7642 DAKAR Senegal | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES SINGAPORE PTE. LTD. (Reg. No. 200006884W) | 1 CHANGI BUSINESS PARK CRESCENT #03-05 TOWER A, PLAZA 8 @ CBP, SINGAPORE 486025 Singapore | | Singapore | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA BRANCH (SUCURSAL) (Branch of OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTD) | ENCARNACIÓN
EZCURRA 365,
8TH FLOOR,
SUITE B –
CP1107CLA, BUENOS AIRES
Argentina | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA (Reg. No. C.N.P.J. No. 06.137.098/0001-00) | AVENIDA
BRIGADEIRO
FARIA LIMA,
1336, 5TH
FLOOR, JARDIM
PAULISTANO,
CEP 01451-001, SAO PAULO
Brazil | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES SOFTWARE FACTORY PRIVATE LIMITED (Reg. No. U72900 DL 2009 PTC 194692) | 16A/20, W.E.A, MAIN AJMAL KHAN ROAD, KAROL BAGH, NEW DELHI 110005 India | | India | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES SOUTH AFRICA LTD (N° 2003/027952/07) | 10 CLEVELAND ROAD, CLEVELAND 2022 JOHANNESBURG South Africa | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES SWEDEN AB (Reg. No. 556029- 37250) | MARKÖRVÄGEN 2, 645 82 STRÄNGNÄS Sweden | | Sweden | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES SWITZERLAND (Reg. No. CH- 020-3-019 832-3 CHE - 108.637.673) | INDUSTRIESTRASSE 51, 6312 STEINHAUSEN Switzerland | | Switzerland | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES S.A. INDIA BRANCH (Reg. No. F02357) | C-37, CONNAUGHT PLACE, NEW DELHI 110001 India | | India | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES S.A. REPRESENTATIVE OFFICE IN HANOI (N° 01-000854) | #901, TTC TOWER, 19 DUY TAN STREET, DICH VONG HAW WARD CAU GIAY DISTRICT, HANOI Vietnam | | Socialist Republic of Viet Nam | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES S.A. TAIWAN BRANCH (Branch of OT SA) (N° 272 45204) | 14F.-5, NO.33, SEC. 2, JIANGUO N. RD., ZHONGSHAN DIST.,, TAIPEI CITY Taiwan, China | | Taipei, China | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI (N° 518954 / 466536) | KOZYATAGI MAHALLESI, DEGIRMEN SOKAK NIDA KULE NO: 18/19 B KAT: 10 ODA:7001 KOZYATAGI, KADIKÖY, Turkey | | Turkey | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES THE NETHERLANDS (Reg. No. 14053988) | FISCHERPAD 100, 6135 KS SITTARD Netherlands | | The Netherlands | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES UK HOLDING LIMITED (N° 802 44 85) | ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United Kingdom | | United Kingdom | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES UK LIMITED (N° 3783939) | ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United Kingdom | | United Kingdom | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES UK LTD REPRESENTATIVE OFFICE IN UKRAINE(BRANCH) (N° 26254057) | FORMER ADDRESS:13/10 NOVOKOSTIANTYNIVSKA STR., OFFICE 214 - 04080, KYIV Ukraine | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED (N° 391562) | ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United Kingdom | | United Kingdom | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED (N° 3773524) | ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE GL20 8GA TEWKESBURY,, GLOUCESTERSHIRE United Kingdom | | United Kingdom | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES VIETNAM CO., LTD. (N° 011043 001360) | #901, TTC TOWER, 19 DUY TAN STREET, DICH VONG HAW WARD CAU GIAY DISTRICT, HANOI Vietnam | | Socialist Republic of Viet Nam | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES (BEIJING) CO. LTD. (Reg. No. 91110105765501712R) | 2301-2368, 1#
20F, 38
DONGSANHAUN
NORTH ROAD,
CHAOYANG
DISTRICT, BEIJING
China | | People's Republic of China | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES (BRANCH OF OTSA) (Reg. No. 03.219.344.00.00.0000.115.12062015) | F11 ANAMIKA
CONCORD, 583
ROYEKA SARANI, DHAKA
Bangladesh | | Bangladesh | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES (PHILIPPINES) INC (Reg. No. CS200508173) | 19TH FLOOR, BPI –PHILAM LIFE, MAKATI 6811, AYALA AVENUE, MAKATI CITY 1209 Philippines | | Philippines | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHNOLOGIES (THAILAND) CO., LTD. (Reg. No. 0105550056037) | NO.55 WAVE PLACE BUILDING, 17TH FLOOR, ROOM NO. MT24, WIRELESS ROAD, KWAENG LUMPINI, KHET PATHUMWAN, BANGKOK 10330 Thailand | | Thailand | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OBERTHUR TECHOLOGIES SA (Reg. No. 340 709 534) | LA HAYE ROBERT
AVENUE
D'HELMESDT -
BP 36, 35503 VITRÉ CEDEX
France | | France | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| Oca Construcciones Y Proyectos, S.A. | Poligono Industrial De Olloniego Parcela B-8 Oviedo, 33 - Asturias España | | Spain | 30/Mar/2015 | 22/Feb/2022 | Cross Debarment: IADB |
| OCYANA CONSULTANTS (PVT.) LTD. (Reg. No. PV 2122) | 32/1,
WIMALAVIHARA
MAWATHA, NAWALA
Sri Lanka | | Sri Lanka | 27/Dec/2017 | 26/Mar/2020 | Cross Debarment: WB |
| OKANAGAN LAKE CONCESSION LIMITED | 2800 PARK
PLACE, 666
BURRARD STREET
V6C 2Z7, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| OLIVE HEALTH CARE | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | | India | 17/Aug/2017 | 20/Jan/2028 | Cross Debarment: WB |
| One-Chem Industrial Sales Philippines | 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030 | | Philippines | 13/Feb/2015 | 12/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv). |
| ONWUKA, PATRICK ALOZIE | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | | Non ADB Member Country | 07/Feb/2018 | 10/Jan/2022 | Cross Debarment: WB |
| OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER) | 15, 5TH
DONSKOY
PROEZD,
BUILDING 6,
117344, MOSCOW
Russian Federation | | Non ADB Member Country | 02/Jun/2014 | No Date | Cross Debarment: WB |
| OPUA, ALEX | PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda | | Non ADB Member Country | 21/Aug/2013 | No Date | Cross Debarment: WB |
| OREGON PACIFIC INTERNATIONAL CO. LTD. | SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA, NUKU’ALOFA
Tonga | | Tonga | 02/Sep/2016 | 22/Aug/2020 | Cross Debarment: WB |
| Orozco, Abdiel Enrique Arosemena | Panama | | Non ADB Member Country | 19/Mar/2018 | 20/Feb/2022 | Cross Debarment: IADB |
| OROZCO, SEALTIEL | CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA | | Non ADB Member Country | 30/Sep/2011 | No Date | Cross Debarment: WB |
| Ortiz, Patricia Chamorro | | | Non ADB Member Country | 04/Apr/2012 | No Date | Cross Debarment: IADB |
| OSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD. | MEŞRUTIYET
CAD. HATAY SK.
NO: 20/7, KIZILAY, ANKARA
Turkey | | Turkey | 27/Feb/2014 | No Date | Cross Debarment: WB |
| OT BEIJING REPRESENTATIVE OFFICE (Reg. No. 11000 4000 92667) | RM. D585,
NO.16, YONG
AN, DONG LI,
CHAOYANG
DISTRICT, BEIJING
China | | People's Republic of China | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| OT PERU (BRANCH OF OTSA) (Reg. Nos. 12658038, RUC 2054 332 8317) | LOS TULIPANES 147 OF. 303, URB. LIMA POLO AND HUNT CLUB, SANTIAGO DE SURCO, LIMA Peru | | Non ADB Member Country | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| P-SQUARE ASSOCIATES, CO. | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | | Philippines | 27/Mar/2018 | 12/Mar/2020 | Cross Debarment: WB |
| Pacheco, José Manuel Ramírez | Avenida 16 de Julio No. 1490
Edificio Avenida, Piso 8, Oficina 6, Zona Central
La Paz, Bolivia | | Non ADB Member Country | 27/Dec/2016 | 19/Dec/2018 | Cross Debarment: IADB |
| PACIFIC LIAICON AND ASSOCIATES INC. | C/O LAWSON
LUNDELL, 925
GEORGIA STREET
WEST, SUITE
1600, V6C 3L2, SASKATOON
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| PALAC, ENG. JOSE | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | | Philippines | 27/Mar/2018 | 12/Mar/2020 | Cross Debarment: WB |
| Pamatong, Alex V. | Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES | | Philippines | 20/Oct/2004 | Indefinitely | Sanction viloation |
| PANGEA HOLDINGS CORP. | 500,123 2ND AVENUE SOUTH, S7K 7E6
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| PAPYRO-TEX A/S (Reg. No: 63642010) | SKINDERSKOVVEJ 32-36,, 2730 HERLEV Denmark | | Denmark | 24/Apr/2018 | 21/Aug/2019 | Cross Debarment: WB |
| PELLEMON INC. | 455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Percevic, Goran | Interkomerc Preduzeće za Spoljnu i Unutrašnju
Trgovinu I Proizvodnju Akcionarsko Društvo
Beograd (Stari Grad) AD Terazije 27
Belgrade
Serbia | | Non ADB Member Country | 07/Mar/2017 | 19/Dec/2019 | Cross Debarment: EBRD |
| Peru 1707 S.A. | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross debarment: IADB |
| Phirom, Syani (Ms.) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | | Cambodia | 12/Jul/2011 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation |
| Phoenicia Architecture and Construction | Mamba Point, Monrovia, Liberia
Bushrod Island, Point Four Intersection, Monrovia, Montserrado County, Liberia | | Non ADB Member Country | 16/Oct/2017 | 12/Jun/2019 | Cross Debarment: AfDB |
| PICSA Proyectos de Ingeniería Civil y Sanitaria | Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala | | Non ADB Member Country | 21/Dec/2015 | Indefinitely | Cross Debarment: IADB |
| Pineda, José Rogelio Lira | Mexico | | Non ADB Member Country | 02/Jul/2016 | 05/Jun/2023 | Cross Debarment: IADB |
| PIONEER CONSTRUCTION LTD. | PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160, KAMPALA
Uganda | | Non ADB Member Country | 06/Jan/2015 | 29/Sep/2022 | Cross Debarment: WB |
| PMK SUGD LLC | Ul. R. Nabiev 191 Khujand Tajikistan | | Tajikistan, Rep. of | 03/Mar/2017 | 23/Nov/2020 | Cross Debarment: EBRD |
| PORT ATLANTIS LIMITED | C/O MCINNES
COOPER, 10
FORT WILLIAM
PLACE A1C 5X4, ST. JOHN'S
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| POSTRISORT CONSULTING & MANAGEMENT SERVICES S.A.L. | CALOTE
BUILDING,
SECOND FLOOR,
SAMI SOLH
STREET,
TAYOUNEH, BEIRUT
Lebanon | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Pozo, Erick Fabricio Rosero | Bolivia | | Non ADB Member Country | 19/Mar/2018 | 20/Feb/2022 | Cross Debarment: IADB |
| PPA Consultants | Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | Indonesia | 27/Oct/2010 | 27/Oct/2020 | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation |
| Prayitno, Gunawan | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv) |
| Prieto, Juan Carlos Salazar | Peru | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2023 | Cross Debarment: IADB |
| PRIVATE ENTERPRISE (PE) RABMER | 26, PL. RYNOK,
SAMBIR, 81400 LVIVSKA OBLAST
Ukraine | | Non ADB Member Country | 28/Nov/2014 | 02/Jun/2019 | Cross Debarment: WB |
| PROCONSSA, S.A. | Lima, Peru | | Non ADB Member Country | 18/Mar/2016 | 24/Feb/2023 | Cross Debarment: IADB |
| PRODO HISPANIA SLU (Reg. No. Registro Mercantil de MALAGA Folio MA-50 594 Volumen 2848 pagina 178) | IVAN PAVLOV 8 BUILDING 1, APARTMENT 1AG, PARQUE TECNOLOGICO DE ANDALUCIA, CAMPANILLAS, MALAGA Spain | | Spain | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| PROFAC BRK HOLDING S.A.L. | HAZMIUH
Lebanon | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| PROFAC SLI HOLDING S.A.L. | HAZMIUH
Lebanon | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| PROGRESSIVE CONSTRUCTIONS LIMITED | 7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001, ANDHRA PRADESH
India | | India | 09/Jan/2014 | 25/Nov/2024 | Cross Debarment: WB |
| PROJECT CONSTRUCTION S.A.C. | CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru | | Non ADB Member Country | 22/Jul/2015 | No Date | Cross Debarment: WB |
| PROTRANS 407 EAST DEVELOPMENT GROUP INC. | 304 THE EAST
MALL, SUITE
900, M9B 6E2, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| PROTRANS BC OPERATIONS LTD. | 9851 VAN HORNE
WAY, V6X 1W4, RICHMOND (BRITISH COLUMBIA)
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| PROTRANS RT MAINTENANCE PARTNER INC. | SUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| PROTRANS USA LLC | C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| PROVEEDURÍA MÉDICA S.R.L | MEXICO 3100 (C
1233 ABL),
BUENOS AIRES | | Non ADB Member Country | 30/Sep/2011 | No Date | Cross Debarment: WB |
| PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL) | URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El Salvador | | Non ADB Member Country | 03/Nov/2017 | 12/Sep/2020 | Cross Debarment: WB |
| PSI Proyectos y Servicios de Insfraestructura | 5a Calle 2a Avenida 4-36, Zona 10
Quezaltenango, Guatemala | | Non ADB Member Country | 21/Dec/2015 | Indefinitely | Cross Debarment: IADB |
| PT AMYTHAS EXPERTS & ASSOCIATES | KOMPLEK GOLDEN
PLAZA BLOK E
NO.21-22, JL.
R.S. FATMAWATI
NO.15, JAKARTA 12420
Indonesia | | Indonesia | 16/Aug/2013 | No Date | Cross Debarment: WB |
| PT CIPTA SANITA MANDIRI | JL.
PENJOMPONGAN
RAYA NO. 14
JAKARTA PUSAT | | Indonesia | 26/May/2011 | No Date | Cross Debarment: WB |
| PT CITRA GADING ASRITAMA | JL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA | | Indonesia | 25/Feb/2013 | No Date | Cross Debarment: WB |
| PT DDC CONSULTANTS | JL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN | | Indonesia | 26/May/2011 | No Date | Cross Debarment: WB |
| PT Dianpertiwi Multimadya | Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA | | Indonesia | 22/Apr/2009 | No Date | Debarred; not contactable. |
| PT EGIS INTERNATIONAL INDONESIA (Registration No. 09.03.1.71.74868) | GEDUNG WIAMA
PMI JALAN
WLJAYA 1 NO.
63 KELURAHAN
PETOGOGAN,
KECAMATAN
KEBAYORAN BARU, JAKARTA SELATAN
Indonesia | | Indonesia | 24/Apr/2018 | 26/Jun/2019 | Cross Debarment: WB |
| PT Falah Jaya | Jl. Peninggaran Timur No. 16 Y
Kebayoran Lama Utara
Jakarta Selatan 12910
INDONESIA
| | Indonesia | 29/Sep/2006 | No Date | Debarred; not contactable. |
| PT IM TECHNOLOGIES INDONESIA (Reg. No. (NPWP)02.183.282.9.056.000) | AIA CENTRAL, 38TH FLOOR, JL. JENDERAL SUDIRMAN KAV. 48A, 12930 JAKARTA Indonesia | | Indonesia | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| PT Juwita Samudera Kencana | Jl. Raya Kedoya No. 30A Jakarta Barat 11520 | | Indonesia | 14/Dec/2009 | 14/Dec/2019 | Sanction violation. |
| PT Kayuwaja Tatarona | Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | | Indonesia | 12/Feb/2007 | No Date | Sanction violation. |
| PT Kreasi Cipta Konsultan | PT Kreasi Cipta Konsultan
Komplek Tritura Mas Blok C2
Jl Jend. Besar Abdul Haris Nasution
Medan 20147
INDONESIA | | Indonesia | 27/Oct/2010 | 27/Oct/2020 | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation |
| PT OBERTHUR TECHNOLOGIES INDONESIA (Reg. No. (NPWP): 02.414.348.9 056.000) | AIA CENTRAL, 38TH FLOOR, JL. JENDERAL SUDIRMAN KAV. 48A, 12930 JAKARTA Indonesia | | Indonesia | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| PT Rifa Bestari | Jl. Kalibara Utara II NO. 7B
Jakarta Selatan
Indonesia | | Indonesia | 17/May/2011 | No Date | Sanction violation |
| PT SNC LAVALIN TPS | GRAHA AKTIVA,
11TH FLOOR,
JI, H.R.
RASUNA SAID
BLOK X-1, KAV.
3, KUNINGAN,
JAKARTA
SELATAN 12950, JAKARTA
Indonesia | | Indonesia | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| PT Studiotama Maps Konsultan | Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA | | Indonesia | 13/Dec/2011 | No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable |
| PT Sumaplan Adicipta Persada | PT Sumaplan Adicipta Persada
Jalan Tamborin No. 1
Turangga
Bandung 40264
INDONESIA | | Indonesia | 27/Oct/2010 | 27/Oct/2020 | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation |
| PT TIMAS Planindo Dinamica | JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA | | Indonesia | 13/Dec/2011 | No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable |
| Quiceno. Mario Alirio Palacios | Cra 23c No. 7050
Bogota, Colombia | | Non ADB Member Country | 09/Feb/2012 | No Date | Cross Debarment: IADB |
| QUINTANILLA, ALEXANDRE ANTONIO PAREJA | CALLE PEDEMONTE 110-A, PISCO Peru | | Non ADB Member Country | 02/Sep/2016 | 22/Aug/2021 | Cross Debarment: WB |
| Quispe, Zunilda Mendoza | | | Non ADB Member Country | 24/Apr/2012 | No Date | Cross Debarment: IADB |
| QUVASOY MUKAMMAL TAMIR LLC | LOGON 11,
FERGANA
DISTRICT, FERGANA REGION
Uzbekistan | | Uzbekistan, Rep. of | 09/Aug/2017 | 12/May/2025 | Cross Debarred: WB |
| QUY, NGUYEN PHUONG | TOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM, HANOI
Vietnam | | Socialist Republic of Viet Nam | 20/Jan/2016 | 14/Dec/2026 | Cross Debarment: WB |
| QVARFORDT, CRISTINA | Stockholm, Sweden | | Sweden | 26/May/2018 | 12/Nov/2020 | Cross Debarment: WB |
| RAHMAN, K.M. | NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209 | | Bangladesh | 30/Sep/2011 | No Date | Cross Debarment: WB |
| Rahman, Md. Ashfaqur | M/S Shimul Enterprise
58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh | | Bangladesh | 20/May/2015 | 20/Nov/2018 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) |
| Rahmatulloeva, Zulaikho | Ul. K. Khujandi 144/5
Khujand
Tajikistan | | Tajikistan, Rep. of | 03/Mar/2017 | 23/Nov/2020 | Cross Debarment: EBRD |
| Rahmatulloev, Dilshod | Ul. Opanchuk 1A
Chkalovsk
Tajikistan | | Tajikistan, Rep. of | 03/Mar/2017 | 23/Nov/2020 | Cross Debarment: EBRD |
| RAINBOW 1 PARTNER INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| RAINBOW 2 PARTNER INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, FREDERICTON
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Rai, Abel Khemraj | Guyana | | Non ADB Member Country | 23/Sep/2016 | 22/Aug/2024 | Cross Debarment: IADB |
| Rai, Siddaharta | Guyana | | Non ADB Member Country | 18/Jul/2016 | 29/Jun/2019 | Cross Debarment: IADB |
| Rakhimov, Abduhakim | Ul. R. Nabiev 191 Khujand Tajikistan | | Tajikistan, Rep. of | 03/Mar/2017 | 23/Nov/2020 | Cross Debarment: EBRD |
| Ramirez, Eli David Suarez | Honduras | | Non ADB Member Country | 09/Mar/2017 | 13/Feb/2023 | Cross Debarment: IADB |
| Rana International Builders (M/s Rana International Builders) | West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , Bangladesh. | | Bangladesh | 14/Sep/2009 | 14/Sep/2019 | Sanction violation |
| RASK, ERLING | LADEGAARDSVEJ
8, DK-2770, KASTRUP
Denmark | | Denmark | 28/Jul/2017 | 29/Sep/2020 | Cross Debarment: WB |
| RAZA, SYED ASIF | HOUSE NO. 195
STREET 8
SECTOR E-2,
PHASE 1,
HAYATABAD, PESHAWAR
Pakistan | | Pakistan | 25/Jan/2018 | 15/Oct/2019 | Cross Debarment: WB |
| RAZZAK, MD. ABDUR | LAST KNOWN
ADDRESS:
RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI, DISTRICT PABNA
Bangladesh | | Bangladesh | 18/Sep/2013 | No Date | Cross Debarment: WB |
| RECUPERACION DE ENERGIA SA (Reg. No. 91.902.155.8009.2ª.7267) | GRAN VIA DE
LES CORTS
CATALANES, 184
- 5º1ª, 08038 BARCELONA
Spain | | Spain | 09/Aug/2017 | 28/Sep/2018 | Cross Debarment: WB |
| REDDY, MR. JAYARAM | PLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA | | Non ADB Member Country | 06/Dec/2012 | No Date | Cross Debarment: WB |
| REEF BUILDING SYSTEMS LIMITED (REEF) | MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI, NAIROBI
Kenya | | Non ADB Member Country | 09/Aug/2013 | No Date | Cross Debarment: WB |
| Regional Communications Ltd. | Sta. Lucia
West Indies | | Non ADB Member Country | 24/Oct/2016 | 19/Sep/2027 | Cross Debarment: IADB |
| Restige Bright Limited | Room 601-602, Chuk On Building, 19-25 Mercer Street, Sheung Wan, Hong Kong | 敏晟有限公司 | Hong Kong, China | 27/Dec/2017 | 27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Reynolds, Judith Anne | 3/F, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England | | United Kingdom | 27/Dec/2017 | 27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| RISMA LTD. | KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR., BATKEN OBLAST, INN
KYRGYZ REPUBLIC | | Kyrgyz Republic | 21/Aug/2015 | No Date | Cross Debarment: WB |
| Rivadeneyra, Walter Chávez | Jr. Bolognesi No. 775 Bl. A Dpto. 201
C. H. Julio C. Tello
San Miguel, Lima
PERU | | Non ADB Member Country | 30/Jul/2014 | 12/Jul/2024 | Cross Debarment: IADB |
| Robles, Alejandro Huaranga | Peru | | Non ADB Member Country | 28/Aug/2017 | 02/Aug/2020 | Cross Debarment: IADB |
| RODRIGUEZ, CORINA RAMIREZ | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | | Non ADB Member Country | 09/Oct/2014 | No Date | Cross Debarment: WB |
| Rodriguez, Juan Ribera | Avenida 2 de mayo, No. 313 Miraflores, Lima, Peru | | Spain | 30/Mar/2015 | 22/Feb/2022 | Cross Debarment: IADB |
| Rodríguez, Blanca Estela García | Mexico | | Non ADB Member Country | 02/Jul/2016 | 12/Jun/2023 | Cross Debarment: IADB |
| ROJAS, JHONNY CHOQUE | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | | Non ADB Member Country | 09/Oct/2014 | No Date | Cross Debarment: WB |
| Rokhi Vahdat LLC | Ul. Shark-10, Khujand
Tajikistan | | Tajikistan, Rep. of | 05/Jun/2017 | 06/Mar/2021 | Cross Debarment: EBRD |
| ROPRUCSA CONTRATISTAS GENERALES S.A. | AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru | | Non ADB Member Country | 29/Feb/2016 | 01/Feb/2024 | Cross Debarment: WB |
| ROSÁRIO BRANDÃO, RAIMUNDO | CARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil | | Non ADB Member Country | 18/Oct/2013 | No Date | Cross Debarment: WB |
| Rose Jr., Steven | Bahamas | | Bahamas | 22/Jul/2015 | 13/Jul/2022 | Cross Debarment: IADB |
| Roth, Mr. Li Moni (also Ly Moni Roth) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | | Cambodia | 12/Jul/2011 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction Violation |
| ROZESTRATEN, FRANK | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | | Netherlands | 18/Sep/2013 | 07/Sep/2021 | Cross Debarment: WB |
| RUSHCHAK, VALERIY (MR.) | OKRUZHNA STR.
51/10, 79000 LVIV
Ukraine | | Non ADB Member Country | 28/Nov/2014 | 18/Sep/2019 | Cross Debarment: WB |
| RUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLC | AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan | | Azerbaijan, Rep. of | 02/Oct/2015 | No Date | Cross Debarment: WB |
| Ruz, Constanza | Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460 | | Non ADB Member Country | 09/Feb/2012 | No Date | Cross Debarment: IADB |
| Ryoho Tech de México, S.A. de C.V. | Mexico | | Non ADB Member Country | 02/Jul/2016 | 08/Jun/2023 | Cross Debarment: IADB |
| Saez, Martha Camasca | | | Non ADB Member Country | 04/Apr/2012 | No Date | Cross Debarment: IADB |
| SAGEM SEGENMARK OY (FORMERLY SDU SEGENMARK OY) (Reg. No. 1988100-4) | VALLIKALLIONKAT
U 7, 02650 ESPOO
Finland | | Finland | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| Sagocak, Semih | 19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan | | Turkey | 18/May/2016 | 18/May/2019 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Salam, Md. Abdus | Proprietor
M/S Piash Construction
House # 58, S.S. Road
Sirajganj, Dhaka
BANGLADESH
(also known as, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction) | | Bangladesh | 12/Aug/2008 | Indefinitely | Sanction violation |
| SAMAJIK SANGHA |
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
| | Bangladesh | 30/Sep/2011 | No Date | Cross Debarment: WB |
| SAN ISIDRO-L S.R.L. | JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH, HUARAZ
Peru | | Non ADB Member Country | 12/Feb/2016 | No Date | Cross Debarment: WB |
| Santur, Luis Sanchez | CALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS, LIMA
Peru | | Non ADB Member Country | 24/Mar/2015 | No Date | Cross Debarment: WB |
| SARL CIBLE (Reg. No. 324 249 853 RCS Dijon) | 22 RUE DE LA
BROT, ZAE
CAPNORD, 21000 DIJON
France | | France | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| SAUDI SNC-LAVALIN COMPANY LIMITED | FLUOR DANIEL
ARABIA OFFICE
COMPLEX, P.O.
BOX 30851,
31952, AL KHOBAR
Saudi Arabia | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SAVCHENKO, SERGEI | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | | Non ADB Member Country | 28/Jul/2016 | 28/Dec/2021 | Cross Debarment: WB |
| SAVOIR SOFT SOLUTIONS PVT. LTD. | D-3, SECTOR 59, NOIDA, UTTAR PRADESH
India | | India | 10/Apr/2014 | No Date | Cross Debarment: WB |
| SCHÖNE, DR. HANS PETER | RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY | | Germany | 30/Sep/2011 | No Date | Cross Debarment: WB |
| SCI GROUPEMENT FONCIER AGRICOLE VINOCIBLE (Reg. No. 387 507 585 RCS Dijon) | 22 RUE DE LA
BROT, ZAE
CAPNORD, 21000 DIJON
France | | France | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| SCI IMMO-CIBLE(Reg. No. 344 884 291 RCS Dijon) | 22 RUE DE LA
BROT, ZAE
CAPNORD, 21000 DIJON
France | | France | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| SCI OSC/IMMO(Reg. No. 415 257 757 RCS Nanterre) | 420, RUE
D’ESTIENNE
D’ORVES, 92700 COLOMBES
France | | France | 25/Jan/2018 | 28/May/2020 | Cross Debarment: WB |
| SCIENTIFIC ENERGY AND ENV. MGT SYSTEMS (SEEMS) | 23B, IXORA
DRIVE, M.K.O.
GARDENS,
ALAUSA, IKEJA, LAGOS
Nigeria | | Non ADB Member Country | 25/Jul/2013 | No Date | Cross Debarment: WB |
| SCIMED SERVICES LIMITED | Trinidad and Tobago, West Indies | | Non ADB Member Country | 25/May/2016 | 15/Oct/2020 | Cross Debarment: IADB |
| SCOTT WILSON 101 LIMITED (Reg. No. 0429786) | 8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN,
N.T., HONG KONG
Hong Kong SAR, China | | Hong Kong, China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| SCOTT WILSON (CHONGQING) ENGINEERING CONSULTANCY CO LTD (Reg. No.500000400013468) | BUSINESS ADDRESS: 35/F, METROPOLITAN ORIENTAL PLAZA, 68 ZOURONG ROAD, YUZHONG DISTRICT 400010, CHINA
(REGISTRATION ADDRESS: NO. 132,, CHONGQING China | 重慶史伟高工程諮詢有限公司 | People's Republic of China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| SCOTT WILSON (JIANGSU) ENGINEERING CONSULTANTS LIMITED (Reg. No.320100400044401) | 1209 NO. 288 ZHONGSHADONG ROAD, BAIXIA DISTRICT, CHINA, NANJING China | 江蘇史伟高工程咨询有限公司 | People's Republic of China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| SCOTT WILSON (SHANGHAI) LIMITED ( Reg. No.9131011570300952X4) | 806, NO. 500 ZHENGLI ROAD, YANGPU DISTRICT, 200433,, SHANGHAI CITY China | 史伟高工程咨询(上海)有限公司 | People's Republic of China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| SCOTT WILSON (TIANJIN) ENGINEERING CONSULTANTS COMPANY LIMITED (Reg. No.91120222732820100L) | BUSINESS ADDRESS: 14TH FLOOR, 76 WEIJINNAN ROAD, NANKAI DISTRICT, 300381, CHINA;
REGISTRATION ADDRESS: NO. 132, SIGONGLI STREET, HAI, TIANJIN China | 伟信(天津)工程咨询有限公司 | People's Republic of China | 17/Aug/2017 | 10/Jan/2019 | Cross Debarment: WB |
| SDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia) |
No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | | Cambodia | 12/Jul/2011 | 12/Jul/2021 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation. |
| SEDIVER S.A.S. | 95, AVENUE
FRANÇOIS ARAGO, 92017 NANTERRE
France | | France | 25/Jan/2018 | 03/Dec/2019 | Cross Debarment: WB |
| Sego Ventures Nigeria Limited | | | Non ADB Member Country | 01/Sep/2011 | No Date | Cross Debarment: WB |
| SEINPRO S.A. de C.V. | Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460 | | Non ADB Member Country | 09/Feb/2012 | No Date | Cross Debarment: IADB |
| Semedi, Nugroho | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv) |
| SENG ENTERPRISE CO., LTD. | NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN, PHNOM PENH
Cambodia | | Cambodia | 17/Mar/2015 | No Date | Cross Debarment: WB |
| SEQUEIRA INGENIEROS, S.A. – SEQUINSA | ROTONDA EL
GÜEGÜENSE 2C,
NORTE 2C,
OESTE, 1C.
NORTE, BOLONIA, MANAGUA
Nicaragua | | Non ADB Member Country | 28/Mar/2017 | 31/Jan/2019 | Cross Debarment: WB |
| SERPRO | Guatemala | | Non ADB Member Country | 19/Mar/2018 | 28/Jan/2025 | Cross Debarment: IADB |
| SERVICES DE GERANCE CHANTERELLE INC. (LES) | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.) | 3ER. ANILLO EXTERNO
CALLE GABRIEL JOSE MORENO NO. 300
SANTA CRUZ DE LA SIERRA
BOLIVIA | | Non ADB Member Country | 13/Mar/2012 | No Date | Cross Debarment: WB |
| Servicios de Ingeniería Coldesa S.A.C. | Peru | | Non ADB Member Country | 28/Aug/2017 | 02/Aug/2020 | Cross Debarment: IADB |
| SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA) | MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua | | Non ADB Member Country | 24/Apr/2018 | 26/Mar/2022 | Cross Debarment: WB |
| SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP" | CALLE EL
CAFETAL NO.
77, ZONA
BARRIO EL
BAJIO KM. 6,
DOBLE VIA LA
GUARDIA, SANTA CRUZ DE LA SIERRA
Bolivia | | Non ADB Member Country | 28/Aug/2013 | No Date | Cross Debarment: WB |
| SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA | 25 CALLE
10-08, COLONIA
SAN FRANCISCO I, ZONA 6 DE MIXCO
Guatemala | | Non ADB Member Country | 07/Aug/2014 | No Date | Cross Debarment: WB |
| Servicios Profesionales de Ingeniería y Comercio ROCHA | 25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala | | Non ADB Member Country | 21/Dec/2015 | 30/Nov/2022 | Cross Debarment: IADB |
| SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION | TOWER CENTER
OFFICE
BUILDING, NO.
83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM, HANOI
Vietnam | | Socialist Republic of Viet Nam | 20/Jan/2016 | 14/Dec/2025 | Cross Debarment: WB |
| Shahid Masood Construction Company | House # 1, Academy Town
Peshawar
PAKISTAN | | Pakistan | 27/Dec/2017 | 27/Dec/2020 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| SHAILUNG CONSTRUCTION CO. PVT. LTD. | P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR Nepal | | Nepal | 07/Feb/2018 | 17/Jun/2020 | Cross Debarment: WB |
| Shamsunnahar, Mrs. |
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
| | Bangladesh | 30/Sep/2011 | No Date | Cross Debarment: WB |
| SHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司) | ROOM #2312,
23RD FLOOR,
TOWER 2, 61
HAIER ROAD,
QINGDAO, SHANDONG PROVINCE
China | | People's Republic of China | 25/May/2015 | No Date | Cross Debarment: WB |
| Shandong Xintai Highway Engineering Co. Ltd. | Tangyi Village, Tangshan Town, Huantai County, Zibo City, Shandong Province, PRC | 山东鑫泰公路工程有限公司 | People's Republic of China | 19/Feb/2018 | 19/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Shantou Dahao Municipal Construction | 12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA | | People's Republic of China | 29/May/2009 | No Date | Debarred; not contactable. |
| Shaobin, Wang | Hongsheng Jianye Investment Group Co., Ltd.
Lane Building 5, Building B
Jiang Field Road, Zhabei District,
Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA | | People's Republic of China | 12/May/2017 | 12/May/2021 | Violated Integrity Principles and Guidelines 2.A(ii). |
| Sharipov, Davron Nabichonovich | Ul. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan | | Tajikistan, Rep. of | 03/Mar/2017 | 23/Nov/2020 | Cross Debarment: EBRD |
| Shenzhen Zhuoda Technology Co., Limited | Flat B07, Floor 23, Hover Industrial Building, No.26-38 Kwai Cheong Road, N.T., Hong Kong | 深圳市卓達科技有限公司 | Hong Kong, China | 27/Dec/2017 | 27/Dec/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Shuntian, Ma | Board Chairman and General Manager
Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
PEOPLE’S REPUBLIC OF CHINA
(undeliverable) | | People's Republic of China | 29/May/2009 | No Date | Debarred, not contactable |
| Sidrai Enterprises | Guyana | | Non ADB Member Country | 18/Jul/2016 | 29/Jun/2024 | Cross Debarment: IADB |
| Sidrai Radiators Works | Guyana | | Non ADB Member Country | 18/Jul/2016 | 29/Jun/2019 | Cross Debarment: IADB |
| Sikder, Golam Kabir | n/a | | Bangladesh | 10/Dec/2015 | 10/Dec/2018 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). Not contactable |
| SILVA MATOS CONST. E CONS. E COMERCIO LTDA | AV. IVAR
SALDANHA, NO.
105 CENTRO, SANTA RITA, MARANHÃO
BRAZIL
AV. GENERAL
RIBAS – NO.
105 - ALTO DE
FÁTIMA, SANTA RITA, MARANHÃO
BRAZIL
AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | | Non ADB Member Country | 07/Nov/2012 | No Date | Cross Debarment: WB |
| Silvestre, Florencia M. | Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines | | Philippines | 29/Nov/2016 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Simed International b.v. | MIDDENWETERING,
3543 AR UTRECHT
Netherlands
Registration No. 30082335 | | Netherlands | 22/Jul/2015 | 24/Jun/2020 | Cross Debarment: WB |
| SINA, MR. MEAS | #51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia | | Cambodia | 13/Aug/2013 | No Date | Cross Debarment: WB |
| SINCAM WATER TECHNOLOGY CO., LTD. | 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia | | Cambodia | 18/Aug/2013 | No Date | Cross Debarment: WB |
| SINGH, GURDYAL | P.O. BOX 9062, KAMPALA
Uganda | | Non ADB Member Country | 16/Aug/2013 | No Date | Cross Debarment: WB |
| Siregar, Ismael (alternate spelling: Ismail Siregar) | Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious) | | Indonesia | 27/Apr/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iii)
Integrity Principles and Guidelines 2.A(ii), 2.A(iii), 2.A(v)
Debarred; not contactable |
| SLCA CONSTRUCTION INC. | 1754 ROUTE 640
E3C 2B2, HANWELL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SLCR INVESTMENTS INC./SLCR INVESTISSEMENTS INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SLI 407 EAST DEVELOPMENT GROUP INC. | 191 THE WEST
MALL, SUITE
905, M9C 5K8, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SLI 407 EDG INVESTMENTS INC. | 455 RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3, QUEBEC
Canada | | Canada | 06/Feb/2014 | 17/Apr/2023 | Cross Debarment: WB |
| SLI 407 EDG SUBCO INC. | 455 RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3, QUEBEC
Canada | | Canada | 06/Feb/2014 | 17/Apr/2023 | Cross Debarment: WB |
| SLI HYDRO SERVICE PROVIDER BC INC. | 2800 PARK PLACE, 666 BURRARD STREET, BRITISH COLUMBIA, V6C 2Z7, VANCOUVER Canada | | Canada | 14/Mar/2015 | 17/Apr/2023 | Cross Debarment: WB |
| SLIP SUBCO (CANADA) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST,
MONTREAL H2Z
1Z3, QUEBEC
Canada | | Canada | 06/Feb/2014 | 17/Apr/2023 | Cross Debarment: WB |
| SLISARENKO, VICTORIA | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | | Non ADB Member Country | 22/Oct/2012 | No Date | Cross Debarment: WB |
| SLIVIA INC. | 455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SLP SUBCO II (CANADA) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 18/Apr/2016 | 17/Apr/2023 | Cross Debarment: WB |
| SMEC BANGLADESH LTD. (Bangladeshi Incorporation No. C-35245 (1991)/98) | HOUSE 374,
LANE 06, DOHS
BARIDHARA, DHAKA 1206
Bangladesh | | Bangladesh | 27/Dec/2017 | 26/Mar/2020 | Cross Debarment: WB |
| Smith, Eugene Jr. | Bahamas | | Non ADB Member Country | 22/Feb/2016 | 25/Jan/2019 | Cross Debarment: IADB |
| Smith, Robert (also known as "Bob Smith") | Bahamas | | Non ADB Member Country | 22/Feb/2016 | 25/Feb/2019 | Cross Debarment: IADB |
| SNC-LAVALIN ACQUISITION INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN AIR LOGISTICS INC. | 304 THES EAST
MALL, SUITE
900, M9B 6E2, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN ALGERIE EURL | 18, RUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN AMERICA, INC. | C/O
CORPORATION
TRUST COMPANY,
1675 BROADWAY, DENVER, CO 80202
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN ANGOLA LDA | EDIFICIO
MONUMENTAL,
RUE MAJOR
KANHANGULO,
290-1D, LUANDA
Angola | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN ARCHITECTURE INC. | 216 - 1ST
AVENUE SOUTH,
SK, S7K 1K3, SASKATOON
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN ATP INC. | 24TH FLOOR,
411 - 1ST.
STREET S.E.,
T2G 4Y5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN AUSTRALIA PTY LTD. | LEVEL 17
PARMELIA
HOUSE, 191 ST.
GEORGE'S
TERRACE, W.A.
6000, PERTH
Australia | | Australia | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN BUILDERS INC. | 1075 WEST
GEORGIA
STREET, V6E 3C9, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CAPITAL CHILE SpA (name change from SNC-Lavalin Infrastructura Capital) | EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO NO.
5335, PISO 2,
LAS CONDES, CP
7561127, SANTIAGO
Chile | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CAPITAL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CAPITAL USA INC. | C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CHILE S.A. | EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO 5335,
PISO 2, LAS
CONDES,
756-1127, SANTIAGO
Chile | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CHINOOK ROADS GP INC. | 605 - 5 AVENUE
SW, 14TH
FLOOR, T2P 3H5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CHINOOK SUBCO INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN COLOMBIA S.A.S. Y/O ITANSUCA S.A.S (previously listed as ITANSUCA PROYECTOS DE INGENIERIA S.A.S.) | BOGOTA, Colombia | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTION INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTION SERVICES, SOCIEDAD ANONIMA | AVENIDA
REFORMA
EDIFICIO
REFORMA
OBELISCO
15-54, ZONA 9,, GUATEMALA CITY
Guatemala | | Non ADB Member Country | 14/Mar/2015 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTION (ATLANTIC) INC./SNC-LAVALIN CONSTRUCTION (ATLANTIQUE) INC. | 1754 ROUTE
640, E3C 2B2, HANWELL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTION (ONTARIO) INC. | 191 THE WEST
MALL, M9C 5K8, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTORS INC. | C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTORS INTERNATIONAL INC./SNC-LAVALIN CONSTRUCTEURS INTERNATIONAL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTORS (49 NORTH) INC. | 745 THURLOW STREET, SUITE 500, BRITISH COLUMBIA, V6E 0C5, VANCOUVER Canada | | Canada | 10/Nov/2016 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTORS (EASTERN) INC. | 1075 GEORGIA
STREET WEST,
V6E 3C9, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTORS (PACIFIC) INC. | 1075 WEST
GEORGIA
STREET, 18TH
FLOOR, V6E 3C9, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTORS (WESTERN) INC. | 1075 WEST
GEORGIA
STREET,18TH
FLOOR, V6E 3C9, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CORPORATION (THE) | C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CROSSLINX MAINTENANCE INC. / SNC-LAVALIN CROSSLINX ENTRETIEN INC. | 304 THE EAST
MALL, SUITE
900, ON M9B 6E2, ETOBICOKE
Canada | | Canada | 15/Oct/2015 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CTS HOLDING INC. | 100 KING STREET
WEST, SUITE
6000, 1ST
CANADIAN PLACE
ON M5X 1E2, TORONTO
Canada | | Canada | 15/Oct/2015 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CTS INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN CTS INC. | 455 BOULEVARD RENE-LEVESQUE OUEST, QUIEBEC H2Z 1Z3, MONTREAL Canada | | Canada | 10/Nov/2016 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CTS PARTNER INC. | 100 KING
STREET WEST,
SUITE 6000, PO
BOX 367, ON
M5X 1E2, TORONTO
Canada | | Canada | 15/Oct/2015 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CTS SUBCO INC. | 55 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3, MONTREAL
Canada | | Canada | 10/Nov/2016 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN DE COSTA RICA, S.A. | DE LA CASA DE
OSCAR ARIAS,
100 MTS ESTE -
250 MTS NORTE,
ROHMOSER, SAN JOSE
Costa Rica | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN DE MEXICO, S.A. DE C.V. | MEXICO CITY
Mexico | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN DEFENCE PROGRAMS INC./PROGRAMMES DE DEFENSE SNC-LAVALIN INC. | 170 LAURIER
AVENUE WEST,
SUITE 1100,
K1P 5V5, OTTAWA
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN DOMINICANA S.A. | AV. SARASOTA
NO. 18, LA
JULIA, SANTO DOMINGO
Dominican Republic | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN EGYPT L.L.C. | 4 ABOU BAKRE
EL SEDEAK
STREET,
SECTION 1144,
SHERATON AREA,
HELIOPOLIS, CAIRO
Egypt, Arab Republic of | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN ELECTRONICS INC./SNC-LAVALIN ELECTRONIQUE INC | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN ENGINEERING INDIA PRIVATE LIMITED | TRADE STAR A
WING, 2ND
FLOOR,
KONDIVITA
LANE, J.B.
NAGAR, OFF
ANDHERI-KURLA
ROAD,
ANDHERI(E),
400 059, MUMBAI
India | | India | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN ENGINEERS & CONSTRUCTORS INC. | 9009 WEST LOOP
SOUTH, SUITE
800, HOUSTON, TX 77096
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN EQUITY (B.C.) INC. | 1075 WEST
GEORGIA ST.,
12TH FLOOR,
V6E 3C9, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN EURASIA OOO | 1ST
KOZHEVNICHESKIY
PEREULOK 6,
BUILDING 1,
FLOOR 4,
OFFICE 404,
115114, MOSCOW
Russian Federation | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN EVERGREEN LINE HOLDINGS INC. | 1000
LIVINGSTON
PLACE 250 -
2ND STREET SW,
T2P 0C1, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-Lavalin Exploitation Inc. (formerly SOCODEC QUEBEC (2009) INC.) | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN GEM ONTARIO INC.(formerly DBA ENGINEERING LTD.) | 401 HANLAN
ROAD, L4L 3TI, VAUGHAN
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN GEM QUEBEC INC. (formerly GROUPE QUALITAS INC.) | 3420, BOUL.
ST-JOSEPH H1X
1W6, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN GENERATION INC. | C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN HIGHWAY HOLDINGS INC./SNC-LAVALIN AUTOROUTE HOLDING INC. | 195 THE WEST
MALL, M9C 5K1, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN HYDROCARBONS & CHEMICALS (MALAYSIA) SDN. BHD. | UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia | | Malaysia | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INC | 455
RENE-LEVESQUE
BLVD., WEST,
H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INDUSTRIAL ATLANTIC INC. | 20 MAVERICK
PLACE A1I 0J1, TOWN OF PARADISE
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INFRASTRUCTURE LP I HOLDINGS LTD | 195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO Canada | | Canada | 03/Feb/2018 | 17/Apr/2020 | Cross Debarment: WB |
| SNC-LAVALIN INFRASTRUCTURE LP II HOLDINGS LTD | 195 THE WEST
MALL, ONTARIO
M9C 5K1, TORONTO
Canada | | Canada | 03/Feb/2018 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INFRASTRUCTURE PARTNERS GP LTD | 195 THE WEST
MALL, ONTARIO
M9C 5K1, TORONTO
Canada | | Canada | 03/Feb/2018 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INGENIERIA Y CONSTRUCCION, S.A. DE C.V. | MEXICO CITY
Mexico | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INNISFREE MCGILL FINANCEMENT INC./SNC-LAVALIN INNISFREE MCGILL FINANCE INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Registration No. 751152-3 | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INTERNATIONAL CO. INC. | C/O ROYAL BANK
OF CANADA, 2ND
FLOOR,
BUILDING NO.
2, CHELSTON
PARK, COLLYMORE ROCK, ST. MICHAEL
Barbados | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INTERNATIONAL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INTERNATIONAL INC. AND ZUHAIR FAYEZ ENGINEERING CONSULTANCIES COMPANY (also referred to as SNC-Lavalin Fayez Engineering) (previous name: SNC-LAVALIN FAYEZ CO. LTD. (LLC)) | P.O. Box 20394
AL KHOBAR 31952
Saudi Arabia | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INTERNATIONAL (NIGERIA) LIMITED | C/O ALUKO &
OYEODE, 35
MOLONEY STREET, LAGOS
Nigeria | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INTERNATIONAL (TUNISIA) LIMITED | IMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II, 1053, TUNIS
Tunisia | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INVESTMENT ALBERTA LTD. | 605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INVESTMENT MANAGEMENT INC. | 195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO Canada | | Canada | 03/Feb/2018 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN KOREA LLC (name change from SNC-LAVALIN KOREA LTD.) | OFFICE 909,
300-6, YOMGOK
DONG, SEOCHO-GU, SEOUL
Korea | | Republic of Korea | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN MADAGASCAR VENTURE INC. | 605, 5TH
AVENUE SW,
14TH FLOOR,
T2P 3H5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-Lavalin Major Projects Inc./SNC-Lavalin Grands Projects Inc. (name change from SNC-LAVALIN SERVICES LTD./LES SERVICES SNC-LAVALIN LTEE) | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN MAURITIUS | 8TH FLOOR,
MEDINE MEWS,
LA CHAUSSEE
STREET, PORT LOUIS
Mauritius | | Non ADB Member Country | 18/Nov/2016 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN MCGILL INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN MCGILL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN MCGILL SUBCO | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN MCGILL (ASSOCIE) INC./SNC-LAVALIN MCGILL (PARTNER) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN MINER LLC | CT CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN MONGOLIA LLC | MARCO POLO
PLACE,
BUILDING 5/3,
SUITE 3-1 TO
3-7, JAMIYAN
GUNII STREET, ULAANBAATAR
Mongolia | | Mongolia | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN NORTH AMERICA INC. | 195 THE WEST
MALL, M9C 5K1, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN NUCLEAR INC./SNC-LAVALIN NUCLEAIRE INC. | 2275 UPPER
MIDDLE ROAD
EAST L6H 0C3, OAKVILLE
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarmet: WB |
| SNC-LAVALIN NUCLEAR (USA) INC. | C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN NUCLEONEX INC. | 455 BOULEVARD
RENEE-LEVESQUE
OUEST H2Z1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN O & M CONSULTING SERVICES INC./SNC-LAVALIN O & M SERVICES DE CONSULTATION INC | SUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN O & M LOGISTICS INC. | 1122, 4TH
STREET SW,
SUITE 1150 T2R
1M1, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN O & M SERVICES | 1358 ST. PAUL
STREET, SUITE
100, V1Y 2E1, KELOWNA
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN OPERATIONS & MAINTENANCE INC. | SUITE 900, 304
THE EASTS MALL
STREET, M9B 6E2, ETOBICOKE
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN PANAMA S.A. | PANAMA | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN PERU S.A. | PLATINUM PLAZA
BUILDING,
TOWER 1, CALLE
DEAN VALDIVIA
148, PISO 12,
SAN ISIDRO, 27, LIMA
Peru | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN PHARMA, CORP. | C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN POWER ONTARIO INC. | 2275 UPPER
MIDDLE ROAD
EAST, L6H 0C3, OAKVILLE
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN POWER (MALAYSIA) SDN. BHD. | UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia | | Malaysia | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN POWER (PACIFIC) INC. | 1075 WEST
GEORGIA STREET
WEST, V6E 3C9, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN POWER, INC. | C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN PROJECT SERVICES, INC. | 436 CREAMERY
WAY, SUITE 100, EXTON, PA 19341
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN PROJETOS INDUSTRIAIS LTDA. (name change from MINERCONSULT ENGENHARIA LTDA.) | AV. RAJA
GABAGLIA, N.
1255, 10.
ANDAR, BAIRRO
LUXEMBURGO,
CEP: 30380-090, BELO HORIZONTE
Brazil | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN PROJETOS LTDA. | RUA BANDEIRA
PAULISTA, 702
10 ANDAR CJ.
101A, ITAIM
BIBI, CEP
04532-002, SAO PAULO
Brazil | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment : WB |
| SNC-LAVALIN PUERTO RICO, INC. | C/O CT
CORPORATION
SYSTEM, 361
SAN FRANCISCO
STREET, PH,
00901, SAN JUAN
Puerto Rico | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN RAILROAD LLC | 1209 ORANGE
ST. NEWCASTLE, WILMINGTON , DE 19801
United States | | USA | 21/Feb/2017 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN REAL ESTATE CORPORATION/CORPORATION IMMOBILIERE SNC-LAVALIN | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN SECURITY CONSULTING INC. | 170LAURIER
AVENUE WEST,
11TH FLOOR,
K1P 5V5, OTTAWA
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN SOUTH AFRICA (PROPRIETARY) LIMITED | FIRST FLOOR,
BLOCK C,
CULLINAN
PLACE, 2
CULLINAN
CLOSE,
MORNINGSIDE,
SANDTON, P.O.
BOX 784593,
2146, SANDTON
South Africa | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN SSLG HOLDING INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3, MONTREAL
Canada | | Canada | 14/Mar/2015 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN STAVIBEL INC. (formerly GROUPE STAVIBEL INC.) | 1271, 7E RUE
J9P 3S1, VAL-D'OR (QUEBEC)
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN TECHNICAL SERVICES (MALTA) LIMITED | Tower Business Centre 2nd Floor
Tower Street
Swater, BKR 4013
Birkirkara
Malta | | Non ADB Member Country | 18/Apr/2016 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN TELECOM INC. | 625,
RENE-LEVESQUE
WEST, SUITE
1000, H3B 1R2, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN TRANSIT LLC | 1209 ORANGE
ST. NEWSCASTLE, WILMINGTON , DE 19801
United States | | USA | 21/Feb/2017 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN TRANSMISSION II | 605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN TRANSMISSION III | 605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN TRANSMISSION LTD. | 605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN TRANSPORATION KOREA INC. | #207, INNOPLEX
BUILDING, 13,
YANG
PYEONG-DONG,
3-GA, YEONG
DEUNG PO GU,
150-103, SEOUL
Korea | | Republic of Korea | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN TRANSPORTATION USA INC. | C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CDENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN TRANSPORTATION (AUSTRALIA) PTY LTD. | LEVEL 18, GROSVENOR
PLACE, 225
GEORGE STREET, SYDNEY
Australia | | Canada | 06/Feb/2014 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN URUGUAY S.A. | 25 DE MAYO 455
2. PISO, 11000, MONTEVIDEO
Uruguay | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN (CHINA) ENGINEERING AND MANAGEMENT INC. | 888 SHENDA
ROAD, SHENYANG
ECONOMIC &
TECHNOLOGICAL
DEVELOPMENT
ZONE, SHENYANG
China | | People's Republic of China | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN (MALAYSIA) SDN. BHD. | UNITE 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH 50300, KUALA LUMPUR
Malaysia | | Malaysia | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN (PROPRIETARY) LIMITED | BLOCK C
CULLINAN
PLACE, 2
CULLINAN
CLOSE,
MORNINGSIDE,
SANDTON,, JOHANNESBURG
South Africa | | Non ADB Member Country | 14/Mar/2015 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN (SHANGHAI) INTERNATIONAL TRADING CO. LTD. | 401-405 HUA
WEN PLAZA, 999
ZHONGSHAN ROAD
(WEST), 20051, SHANGHAI
China | | People's Republic of China | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN (S.A.) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN (THAILAND) CO. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN/ACRES INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN/ACRES (TRANSNATIONAL) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC GHIB HOLDING INC. | 155 WELLINGTON STREET WEST, ON M5V 3J7, TORONTO Canada | | Canada | 03/Feb/2018 | 17/Apr/2023 | Cross Debament: WB |
| SNC GHIB PARTNER INC. | 155 WELLINGTON
STREET WEST,
ON M5V 3J7, TORONTO
Canada | | Canada | 03/Feb/2018 | 17/Apr/2023 | Cross Debarment: WB |
| SNC HYDRO INC. | C/O THE
CORPORATION
TRUST COMPANY,
300 EAST
LOMBARD STREET, BALTIMORE, MD 21202
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC INPOWER BC INVESTMENTS INC./INVESTISSEMENTS SNC INPOWER BC INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 18/Apr/2016 | 17/Apr/2023 | Cross Debarment: WB |
| SNC INPOWER BC SUBCO INC./SOCIETE SNC INPOWER BC SUBCO INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 18/Apr/2016 | 17/Apr/2023 | Cross Debarment: WB |
| SNC RTG INVESTMENTS INC./INVESTISSEMENTS SNC RTG INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 18/Apr/2016 | 17/Apr/2023 | Cross Debarment: WB |
| SNC RTG PARTNER INC. | 100 KING
STREET WEST,
SUITE 6000, 1
FIRST CANADIAN
PLACE, ON, M5X
1E2, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC RTG SUBCO INC./SOCIETE SNC RTG SUBCO INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 18/Apr/2016 | 17/Apr/2023 | Cross Debarment: WB |
| SNC SSLG INVESTMENTS INC./INVESTISSEMENTS SNC SSLG INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3, MONTREAL
Canada | | Canada | 10/Nov/2016 | 17/Apr/2023 | Cross Debarment: WB |
| SNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC, MONTREAL
Canada | | Canada | 14/Mar/2015 | 17/Apr/2023 | Cross Debarment: WB |
| SNC SSLG SUBCO INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3, MONTREAL
Canada | | Canada | 10/Nov/2016 | 17/Apr/2023 | Cross debarment: WB |
| SNC, LTD. | 125 WOLF ROAD, ALBANY, NY 12205
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO) | NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
Vietnam
NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT, HANOI
Vietnam
| | Socialist Republic of Viet Nam | 21/Aug/2013 | No Date | Cross Debarment: WB |
| SOCIETE D'EXPERTISE ET D'INGENIERIE LGL S.A. | 29, RUE OGE,
BOITE POSTALE
15427PV, PETION-VILLE
Haiti | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM) | 21, KEMAL
ATATURK STREET, TUNIS 1001
Tunisia | | Non ADB Member Country | 12/Feb/2016 | 19/Jan/2021 | Cross Debarment: WB |
| SOCODEC TUNISIA SERVICES SARL | IMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II 1053, TUNIS
Tunisia | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SOCODEC VENEZUELA C.A | PISO 13, TORRE
CONSOLIDADA,
AVENIDA VARGAS
CON 20,
BARQUISIMETO, ESTADO LARA
Venezuela, Republica Bolivariana de | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Soedarpo, Djoni | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | | Indonesia | 12/Feb/2007 | Indefinitely | Sanction violation |