Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
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    Name
Address
Other Name / Logo
Nationality
Effective Date
Lapse Date
Grounds
Firm1947 S.A.ArgentinaNon ADB Member Country 30/Jan/201628/Dec/2019Cross Debarment: IADB
Firm3632491 CANADA INC95, 5TH AVENUE
SW, J7V 5K8, PINCOURT QC
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
Firm4246047 CANADA INC2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
Firm4246241 CANADA INC.2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
Firm4470184 CANADA INC1075 WEST
GEORGIA
STREET, V6E 3C9, VANCOUVER, BC
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
Firm941692 ALBERTA LTD605, 5TH
AVENUE SW, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
Firm942064 ALBERTA LTD1500, 850-2ND
STREET SW, T2P
OR8, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
Firm9600051 CANADA INC.455
RENE-LEVESQUE
BLVD. WEST,
QUEBEC H2Z 1Z3,  MONTREAL
Canada
Canada30/Jun/201617/Apr/2023Cross Debarment: WB
FirmA-la-Carte-Haïti (ACL)HaitiNon ADB Member Country 14/Jul/201627/Jun/2018Cross Debarment: IADB
FirmA PONTUAL – MOTORES E MÁQUINAS LTDARUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL
Non ADB Member Country 06/Dec/2012No DateCross Debarment: WB
FirmACE CONSULTANTS LTD. (Bangladeshi Incorporation No. C-5155277 of 1976-1977)HOUSE 374,
LANE 06, DOHS
BARIDHARA,  DHAKA 1206
Bangladesh
Bangladesh27/Dec/201726/Mar/2020Cross Debarment: WB
IndividualAcquah, Williamc/o IGIP Consulting Engineers
Ghana
Non ADB Member Country 28/Mar/201730/Jul/2020Cross Debarment: AfDB
FirmADERCONSULT S.R.L.PASAJE LOS JAZMINES N° 110
EL TAMBO, HUANCAYO – JUNÍN,
LIMA
Peru
Non ADB Member Country 24/Mar/201509/Mar/2019Cross Debarment: WB
FirmAECOM 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, China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmAECOM 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, China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmAECOM 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, China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmAECOM 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, China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmAECOM JAPAN CO. LTD. (Reg. No. 0100-01-138372)TSUKIJI 4-CHOME NO. 1 12 TSUKIJI CHUO-KU, TOKYO JapanJapan17/Aug/201710/Jan/2019Cross Debarment: WB
FirmAECOM 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 China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmAECOM 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 China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmAECOM 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 China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmAECOM 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 China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmAECOM 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 China17/Aug/201710/Jan/2019Cross Debarred: WB
FirmAECOM 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, China17/Aug/201710/Jan/2019Cross Debarred: WB
FirmAECOM 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, China17/Aug/201710/Jan/2019Cross Debarment: WB
IndividualAhmed, ShoebProprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH
Bangladesh23/Jul/2007IndefinitelyDebarred; not contactable
IndividualAkhtar, M. Babul, M.Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH
Bangladesh17/May/2011No DateViolated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
FirmAKIN PROJECT LLC19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
Azerbaijan, Rep. of18/May/201618/May/2019Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmAL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET,  BAGHDAD
Iraq
Non ADB Member Country 13/Aug/2013No DateCross Debarment: WB
FirmAL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
Non ADB Member Country 06/Dec/2011No DateCross Debarment: WB
FirmAL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ
Non ADB Member Country 05/Feb/2013No DateCross debarment: WB
FirmALAMTECH INTERNATIONAL AND GENERAL SUPPLIER34A MALAMA
THOMAS STREET,  FREETOWN
Sierra Leone
Non ADB Member Country 02/Oct/2015No DateCross Debarment: WB
IndividualALAM, MD. SHAMSUL
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
Bangladesh30/Sep/2011No DateCross Debarment: WB
IndividualAlam, Mohammad (Md. Alam)55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, BangladeshBangladesh25/Oct/2005IndefinitelySanction violation.
IndividualAlarcon, Marco Aurelio Molina1 Calle "B" 8-09 Zonea 17
Colonia Lourdes
Guatemala
Non ADB Member Country 08/Oct/2012No DateCross Debarment: IADB
FirmAlbany Trade LLC2691 N. Bobcat Way
Meridian
Idaho 83642
United States
United States23/Sep/2005No DateDebarred; not contactable.
IndividualAlberto, Jose Alfredo MenjivarEl SalvadorNon ADB Member Country 23/Jan/201828/Dec/2020Cross Debarment: IADB
IndividualAleman, Leticia Adelina AlfaroHondurasNon ADB Member Country 09/Mar/201713/Feb/2023Cross Debarment: IADB
FirmAlex V. Pamatong Trading and ConstructionBaloy, Tablon Cagayan De Oro City, Philippines.Philippines31/Jan/2007No DateSanction violation.
IndividualAlexandre, Roosevelt66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti
Non ADB Member Country 20/Nov/201403/Nov/2019Cross Debarment: IADB
IndividualAlvarado, Sergio Andrés NavasUniversidad Fundepos Alma Mater, tercer piso
Edificio San Jose 2000, a un costado del
Puente Juan Pablo II, en la Uruca
San Jose, Costa Rica
Non ADB Member Country 20/Nov/201426/Oct/2021Cross Debarment: IADB
FirmAmaya Corleto S.A. de C.V.1era Calle Poniente No. 32
Urb. La Sultana II Poligono P
Antiguo Cuscatian, La Libertad
El Salvador
Non ADB Member Country 11/Dec/201229/Nov/2019Cross Debarment: IADB
IndividualAMBROSE, IYKE10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
Non ADB Member Country 23/Feb/201723/Jan/2021Cross Debarment: WB
FirmAN HOA LIMITED COMPANY231 TRUÒNG
CHINH, HAI BÀ
TRUNG, PHÛ LÝ,  HÀ NAM
Vietnam
Socialist Republic of Viet Nam09/Aug/201625/Jul/2021Cross Debarment: WB
FirmANGELIQUE INTERNATIONAL LIMITEDPLOT NO. 12, ANGELIQUE TOWER, SECTOR 125, NOIDA 201301, UTTAR PRADESH IndiaIndia30/Jan/201817/Jun/2022Cross Debarment: WB
IndividualANGELOV, VALERI MR.13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
Non ADB Member Country 21/Aug/201315/Nov/2019Cross Debarment: WB
IndividualANGUH, MAURENCE40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
United States06/Oct/2011No DateCross Debarment: WB
FirmANS TechnologiesSuite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN
Pakistan14/Dec/2009No DateDebarred; not contactable.
FirmAPER'SNon ADB Member Country 27/Nov/2012No DateCross debarment: IADB
FirmAPQ S.A.C.MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS,  PISCO, ICA
Peru
Non ADB Member Country 02/Sep/201622/Aug/2021Cross debarment: WB
FirmAQUA DATA INC.95, 5TH
AVENUE, J7V 5K8, PINCOURT QC
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
IndividualArosemena, María Narcisa Orozco dePanamaNon ADB Member Country 19/Mar/201820/Feb/2022Cross Debarment: IADB
FirmARTIFEX TELECOMUNICACIONES S.R.L.C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA
Non ADB Member Country 09/Jul/2014No DateCross Debarment: WB
FirmASDECON CORPORATION COMPANY LIMITED2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND
Thailand19/Jun/2012No DateCross Debarment: WB
IndividualAshurov, ShuharatUl. Lenina 85 B. Gafurovsky Region Khujand TajikistanTajikistan, Rep. of03/Mar/201723/Nov/2020Cross Debament: EBRD
FirmASIA COMMUNICATIONS CO., LTD.51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
Cambodia13/Aug/2013No DateCross Debarment: WB
FirmASMONTAGE EOOD2, PAISII
HILENDARSKI
STR.,  2300 PERNIK
Bulgaria
Non ADB Member Country 18/Sep/201329/Aug/2018Cross Debarment: WB
FirmAsociacion para el Fomento de la Educacion y Desarrollo Integral de la Persona Humana (AFEDIPH)HondurasNon ADB Member Country 19/Mar/201811/Jan/2023Cross Debarment: IADB
FirmAsociación Cámara de Exportadores de Costa Rica – CADEXCOCurridabat dela Mitsubishi Veinsa, 100 metros
al Sur, 150 metros al Oeste, ultima casa a
mano izquierda contigua al parque
San Jose, Costa Rica
Non ADB Member Country 20/Nov/201427/Oct/2021Cross Debarment: IADB
FirmASSOCIATION MUHANDISONC/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE
Tajikistan, Rep. of30/Sep/2011No DateCross Debarment: WB
FirmASSOCIATION "HIDROSTROITEL"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan
Tajikistan, Rep. of21/Aug/2013No DateCross Debarment: WB
FirmASTRA BIOPHARMACEUTICALS LIMITED43/2, RING ROAD, SHYAMOLI, DHAKA-1207 BangladeshBangladesh24/Oct/201612/Sep/2019Cross Debarment: WB
FirmATCON ENGINEERING & INDUSTRY24 EL THAWRA
STREET,
MOHANDESSEIN,  GIZA
Egypt, Arab Republic of
Non ADB Member Country 23/Aug/201608/Aug/2020Cross Debarment: WB
FirmATLAS MEDICINE CONCERN PVT. LTD.1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
Nepal03/Feb/201401/Jan/2019Cross Debarment: WB
FirmAuditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI)HondurasNon ADB Member Country 19/Mar/201811/Jan/2024Cross Debarment: IADB
FirmAYEMO INVESTMENTS LIMITEDPLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
Uganda
Non ADB Member Country 21/Aug/2013No DateCross Debarment: WB
IndividualAyestas, Elan Fernando VasquezHondurasNon ADB Member Country 19/Mar/201811/Jan/2024Cross Debarment: IADB
FirmA&J y Asociados S.A.PanamaNon ADB Member Country 19/Mar/201820/Feb/2022Cross Debarment: IADB
FirmBAE-NEWPLAN GROUP LIMITED1133 TOPSAIL
ROAD, P.O. BOX
487, A1N 2W4, MOUNT PEARL (NEWFOUNDLAND)
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmBarkley Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USAUnited States04/May/201604/May/2022Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualBarkley, Keith10454 Windermere Chase Blvd. Gotha, Florida, 34734 USAUnited States04/May/201604/May/2022Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmBaufirmaGuatemalaNon ADB Member Country 21/Apr/201415/Apr/2027Cross Debarment: IADB
IndividualBaxromova, Natalya VladimirovnaAddress not disclosed by the sanctioned company.Uzbekistan, Rep. of22/Apr/2009No DateDebarred; 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)
IndividualBAYARMAA, TUMENDEMBEREL (MS.)C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
Mongolia28/Oct/201514/Oct/2019Cross Debarment: WB
FirmBAYON WATER PUMP CO., LTD.PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK,  PHNOM PENH
Cambodia
Cambodia06/Jan/2015No DateCross Debarment: WB
FirmBEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO.BUILDING 32,
COURT 12
ZHUYUAN ROAD,
SHUNYI DISTRICT,  BEIJING, 100137
People's Republic of China
People's Republic of China27/Jul/201529/Dec/2019Cross Debarment: WB
FirmBENAIM LIMITED38TH FLOOR,
METROPLAZA
TOWER 1, 223
HING FONG
ROAD, KWAI
FONG, NEW
TERRITORIES,  HONG KONG
Hong Kong SAR, China
Hong Kong, China17/Aug/201710/Jan/2019Cross Debarment: WB
IndividualBenítez, Abdiel Enrique ArosemenaPanamaNon ADB Member Country 19/Mar/201820/Feb/2022Cross Debarment: IADB
IndividualBenson, George C.16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America
United States24/Oct/201619/Sep/2027Cross Debarment: IADB
IndividualBerenguel, David RoldánLima, PeruSpain18/Mar/201608/Mar/2022Cross Debarment: IADB
FirmBERKELEY PAYMENT SOLUTIONS LIMITED (Reg. No. 888944)6B, AWKUZU STREET, LEKKI PHASE 1, LAGOS NigeriaNon ADB Member Country 25/Jan/201828/May/2020Cross Debarment: WB
FirmBERKMAN INTERNATIONAL, INC.3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS,  SAN JUAN CITY
Philippines
Philippines17/Aug/201728/Jun/2022Cross Debarment: WB
IndividualBernal, Diego Alejandro HuarangaPeruNon ADB Member Country 28/Aug/201702/Aug/2020Cross Debarment: IADB
FirmBEST SCAN SOLUTIONS LIMITED10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
Non ADB Member Country 23/Feb/201723/Jan/2021Cross Debarment: WB
FirmBey Communications LimitedUnited KingdomUnited Kingdom28/Mar/201726/Oct/2019Cross Debarment: AfDB
IndividualBhandari, Dharma RajOffice Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL
Nepal19/Feb/201619/Feb/2019Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). Sanction violation.
FirmBITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS)LAST KNOWN
ADDRESS:

RAHMAN COLONY
C/O ANISUR RAHMAN
2ND FLOOR, THANAPARA
POST OFFICE ISHURDI 
DISTRICT PABNA
Bangladesh
Bangladesh18/Sep/2013No DateCross Debarment: WB
FirmBMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru
Non ADB Member Country 29/Feb/201601/Feb/2019Cross Debarment: WB
FirmBMS CONSULTING LLC32, PECHENIZ’KA STR., KYIV, 04107 UkraineNon ADB Member Country 28/Jul/201628/Jun/2022Cross Debarment: WB
FirmBOFRA S.A.R.L.101 RUE
GÉNÉRAL TESTARD,  BRAZZAVILLE
Republic of Congo
Non ADB Member Country 09/Aug/2013No DateCross Debarment: WB
IndividualBonilla, Ana Luisa CardenasHondurasNon ADB Member Country 19/Mar/201811/Jan/2023Cross Debarment: IADB
IndividualBoqiev, AbdukhelilUl. Shark-10, Khujand
Tajikistan
Tajikistan, Rep. of05/Jun/201706/Mar/2021Cross Debarment: EBRD
FirmBRC Constructions B R C Constructions
107, Manikanth Complex
Besides Swamy Talkies
Sanathnagar, Hyderabad
INDIA
or
Plot No. 268
Officer’s Colony
Malakpet, Hyderabad 036
INDIA (Undelivered)
India23/Jun/2004No DateDebarred; not contactable.
FirmBROADWAY ENGINEERING SERVICES LIMITEDPLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda
Non ADB Member Country 18/Aug/2013No DateCross Debarment: WB
FirmBRUN-WAY CONSTRUCTION INC.1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmBRUN-WAY HIGHWAYS OPERATIONS INC.1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
IndividualBustamante, Manuel PérezLima, PeruNon ADB Member Country 18/Mar/201608/Mar/2021Cross Debarment: IADB
FirmB.C. HYDRO INTERNATIONAL TRANSPOWER CORPORATIONC/O MAPLES AND CALDER, UGLAND HOUSE, P.O.
BOX 309,
(BRITISH WEST INDIES), GEORGE TOWN
Cayman Islands
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmB.V.S. CONSTRUCTION LIMITEDPLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA
Non ADB Member Country 06/Dec/2012No DateCross Debarment: WB
FirmCAA COMMUNICATIONS AND ACCESSORIES AGDREIKOENIGSTRAS
SE 31, P.O.
BOX 1639,  ZURICH
Switzerland
Switzerland02/Feb/2015No DateCross Debarment: WB
FirmCABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES)167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA,  KINSHASA
Congo, Democratic Republic of
Non ADB Member Country 18/Sep/2013No DateCross Debarment: WB
FirmCADIS CAD-INFORMATIONSSYSTEME GMBH (Reg. No. HRB 16634)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
Germany09/Aug/201728/Sep/2018Cross Debarment: WB
FirmCADIS EAST (Corp. ID. 25198523)ST. KIJIW-133,
SCHTSCHORSA
STR. 31, 
Ukraine
Non ADB Member Country 09/Aug/201728/Sep/2018Cross Debarment: WB
IndividualCAINE, EUGENE SANDO (Mr.)MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR,  MONROVIA
Liberia
Non ADB Member Country 06/Oct/201531/Aug/2018Cross Debarment: WB
FirmCAMELAZBoliviaNon ADB Member Country 09/Aug/201730/Jul/2019Cross Debarment: IADB
IndividualCAMPÊLO, MARCELOAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
Non ADB Member Country 09/Aug/2013No DateCross Debarment: WB
FirmCANDU ENERGY INC.2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmCANDU ENERGY INTERNATIONAL INC.2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmCANDU TECHNOLOGIES INC.C/O CT CORPORATION TRUST COMPANY,
CORPORATION TRUST CENTER,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
IndividualCapelson, Alexander Abrahamc/o Mr. David Baker
Murray Lobb PLLC
2719 Colquitt STreet
Houston, Texas 77098-2119
United States of America
USA11/Nov/201402/Nov/2019Cross Debarment: EBRD
FirmCAPITAL ENGINEERING LLC.C/O TRUST CORPORATION TRUST COMPANY,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmCaribbean Asphalt ProductsP.O. Box SS 52277
Nassau, NP
Bahamas 1400
Non ADB Member Country 24/Mar/201517/Mar/2021Cross Debarment: IADB
IndividualCarlos, Crescencio Manuel GutiérrezSpainSpain
30/Jan/201628/Dec/2021Cross Debarment: IADB
IndividualCasmadi, DeniPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Indonesia27/Oct/2010IndefinitelyViolated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)
IndividualCavero, Julia Teresa SuNon ADB Member Country 24/Apr/2012No DateCross Debarment: IADB
FirmCECEP NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.FLOOR 6, BLOCK
A, JIENENG
BUILDING, 42
XIZHIMEN NORTH
ST., HAIDIAN
DISTRICT,
100082,  BEIJING
People's Republic of China
People's Republic of China09/Aug/2013No DateCross Debarment: WB
FirmCellucian LimitedSta. Lucia
West Indies
Non ADB Member Country 24/Oct/201619/Sep/2027Cross Debarment: IADB
FirmCENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTIKASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey
Turkey04/Apr/2013No DateCross Debarment: WB
FirmCENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC.SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502,  METRO MANILA
Philippines
Philippines17/Aug/201728/Dec/2018Cross Debarment: WB
FirmCENTRAL DE NEGOCIOS DIVERSOS (CENEDI)BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala
Non ADB Member Country 01/Feb/2013No DateCross debarment: WB
FirmCENTRO PRODUCTIVO DE DISEÑO S.A.MEXICO 337, CP
1097, CABA,  BUENOS AIRES
Argentina
Non ADB Member Country 07/Nov/2016No DateCross Debarment: WB
IndividualCervantes, Gabriel CruzMexicoNon ADB Member Country 02/Jul/201605/Jun/2023Cross Debarment: IADB
IndividualCHAPPLE, LYNDSAY90 WARRIGAL ROAD, SURREY HILLS, MELBOURNE 3127 AustraliaAustralia07/Feb/201825/Dec/2019Cross Debarment: WB
IndividualCharbel, SimonMamba Point, Monrovia, Liberia

Bushrod Island, Point Four Intersection, Monrovia, Monserrado Country, Liberia
Non ADB Member Country 16/Oct/201712/Jun/2019Cross Debarment: AfDB
IndividualChavez Ordoñez, Fredy Ricardo25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala
Non ADB Member Country 21/Dec/201530/Nov/2022Cross Debarment: IADB
IndividualCHÁVEZ, ERICK RODOLFO GONZÁLEZBOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala
Non ADB Member Country 01/Feb/2013No DateCross debarment: WB
FirmChenghao Trade Co., Ltd.Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong宬皓貿易有限公司People's Republic of China22/Mar/201822/Mar/2021Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualCHEN, Guohua陈国华People's Republic of China28/Jun/201228/Jun/2019Violated ADB's Procurement Guidelines 1.14(a)(ii) and(vii)
Integrity Principles and Guidelines 2.A(ii) and (vii)
IndividualChen, LepingJiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
People's Republic of China29/Nov/201629/Nov/2020 Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmChestnut Street Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USAUnited States04/May/201604/May/2022Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmChestnut Street Holding and Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USAUnited States04/May/201604/May/2022Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualCHIEN, TRAVIS YAU CHORNGFLAT 8-3,
NO.98 FU GUO
ROAD,SHILIN
DISTRICT,  TAIPEI
Taiwan, China
Taipei, China17/Aug/201710/Aug/2018Cross Debarment: WB
FirmCHINA 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 China21/Aug/2015No DateCross Debarment: WB
FirmCHINA 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 China21/Aug/2015No DateCross Debarment: WB
FirmCHINA 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 China21/Aug/2015No DateCross Debarment: WB
FirmCHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD.5 WEST BEIJING
ROAD, NANJING 210008
China
People's Republic of China20/Mar/2014No DateCross Debarment: WB
FirmCHUY FRP COMPOSITE LLCKOJOMBERDIEVA,
4 STREET,  KARA-BALTA CITY, 724411
Kyrgyz Republic
Kyrgyz Republic12/Feb/201604/Jan/2021Cross Debarment: WB
IndividualCifuentes, Fausto Alejandro LópezGuatemalaNon ADB Member Country 09/Jul/201423/Jun/2027Cross Debarment: IDB
IndividualCleare, TrevorP.O. Box SS 52277
Nassau, NP
Bahamas 1400
Non ADB Member Country 24/Mar/201517/Mar/2021Cross Debarment: IADB
FirmCLOSED JOINT STOCK CO "SHARORA"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan
Tajikistan, Rep. of21/Aug/2013No DateCross Debarment: WB
FirmCODEF & Alquiler de MaquinariaBoliviaNon ADB Member Country 07/Feb/201821/Jan/2021Cross Debarment: IADB
IndividualCoello, Juan MuñozPeruSpain23/Feb/201618/Jan/2024Cross Debarment: IADB
FirmCOINPRO S.C.Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460
Non ADB Member Country 09/Feb/2012No DateCross Debarment: IADB
IndividualCOLQUE, SAMUEL CÁRDENASC. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL,  LA PAZ
BOLIVIA
Non ADB Member Country 09/Jul/201428/Apr/2021Cross Debarment: WB
FirmCOMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDAAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
Non ADB Member Country 09/Aug/2013No DateCross Debarment: WB
FirmCOMPUAIDS 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
Canada22/Jul/201530/Mar/2021Cross Debarment: WB
FirmCOMSATELC. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL,  LA PAZ
BOLIVIA
Non ADB Member Country 09/Jul/201428/Apr/2021Cross Debarment: WB
FirmCONCESIONES VIALES (COVISA), S.A.ROHRMOSER, SAN JOSE
Costa Rica
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmCONSIA CONSULTANTS APS*363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark
Denmark28/Jul/201729/Mar/2031Cross Debarment: WB
FirmCONSORCIO OCONGATEC/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/2016No DateCross Debarment: WB
FirmCONSORCIO ROPRUCSAJR. 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/2016No DateCross Debarment: WB
FirmCONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDARUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU,  SÃO LUÍS, MARANHÃO
Brazil
Non ADB Member Country 04/Oct/2013No DateCross Debarment: WB
FirmConstrucciones Arquitectonicas Construsarq3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala
Non ADB Member Country 08/Oct/201228/Jun/2023Cross Debarment: IADB
FirmCONSTRUCCIONES Y SERVICIOS MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
Non ADB Member Country 09/Jul/2014No DateCross Debarment: WB
FirmConstructora Arosemena y Asociados S.A.PanamaNon ADB Member Country 19/Mar/201820/Feb/2022Cross Debarment: IADB
FirmCONSTRUCTORA 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/201715/Oct/2024Cross Debarment: WB
FirmCONSTRUCTORA CITECO (CITECO)CALLE EL
CAFETAL NO.
77, ZONA
BARIIO EL
BAJIO KM. 6,  SANTA CRUZ DE LA SIERRA
Bolivia
Non ADB Member Country 28/Aug/2013No DateCross Debarment: WB
FirmCONSTRUCTORA CONSTRUSAND S.R.L.CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia
Non ADB Member Country 20/Mar/2014No DateCross Debarment: WB
FirmConstructora e Inversiones Lopez Castillo, S.A. de C.V.Non ADB Member Country 06/Sep/201230/Apr/2025Cross Debarment: IADB
FirmCONSTRUCTORA EMCONCIMETAV. LA CAMPANA
CALLE 12 #29, SANTA CRUZ DE LA SIERRA
BOLIVIA
Non ADB Member Country 13/Mar/2012No DateCross Debarment: WB
FirmCONSTRUCTORA EXTRACONAVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE,  SANTA CRUZ DE LA SIERRA
Bolivia
Non ADB Member Country 28/Aug/2013No DateCross Debarment: WB
FirmCONSTRUCTORA 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/201830/Jul/2019Cross Debarment: WB
FirmCONSTRUCTORA KATINGCARSector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala
Non ADB Member Country 24/Jan/2012No DateCross Debarment: WB
FirmConstructora Nepal S.A.C.Non ADB Member Country 24/Apr/2012No DateCross Debarment: IADB
FirmCONSTRUCTORA RAMOS E FRANÇA LTDAAV. GENERAL
RIVAS S/N, SANTA RITA, MARANHÃO
BRAZIL

RUA CASTELO
BRANCO NO. 450
– CENTRO, SANTA RITA, MARANHÃO
BRAZIL
Non ADB Member Country 07/Nov/2012No DateCross Debarment: WB
FirmCONSTRUCTORA ROMERO ARTEAGAB/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546,  SANTA CRUZ DE LA SIERRA
BOLIVIA
Non ADB Member Country 09/Jul/2014No DateCross Debarment: WB
FirmCONSTRUCTORA SEDINCAVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia
Non ADB Member Country 20/Mar/2014No DateCross Debarment: WB
FirmCONSTRUCTORA SLIM KM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
Non ADB Member Country 13/Mar/2012No DateCross Debarment: WB
FirmConstructora Sualeman, S. de R.L. de C.V.HondurasNon ADB Member Country 09/Mar/201713/Feb/2023Cross Debarment: IADB
FirmCONSTRUCTORA TOLEDOSector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala
Non ADB Member Country 24/Jan/2012No DateCross Debarment: WB
FirmConstructora VRB E.I.R.L.PeruNon ADB Member Country 28/Aug/201702/Aug/2022Cross Debarment: IADB
FirmCONSULTING ENGINEERING SERVICES LLC (OMAN) AKA CES OMAN LLCPOST BOX 2302,
RUWI, PC 114,  MUSCAT
Oman
Non ADB Member Country 08/Aug/201302/Aug/2018Cross Debarment: WB
FirmCONSULTING ENGINEERING SERVICES PVT. LTD. (CES)PLATINUM
TOWER, PLOT
184 UDYOG
VIHAR PHASE-1,
122016,  GURGAON
India
India08/Aug/201302/Aug/2018Cross Debarment: WB
FirmConsultora y Constructora Robles S.A.C.PeruNon ADB Member Country 28/Aug/201702/Aug/2020Cross Debarment: IADB
FirmConsultores 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/201619/Dec/2018Cross Debarment: IADB
FirmCONTACT EURO LLCAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine
Non ADB Member Country 22/Oct/2012No DateCross Debarment: WB
FirmCONTRANSIMEX NIGERIA LIMITED8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
P.O. BOX 6891,
IKEJA, LAGOS,
NIGERIA
Non ADB Member Country 19/Jun/2012No DateCross Debarment: WB
FirmCONVATEC (AUSTRALIA) PTY LTD (Reg. No: 131 232 570)LEVEL 2 BLDG 5
BRANDON
BUSINESS PARK,  BRANDON PARK 3150
Australia
Australia24/Apr/201821/Aug/2019Cross Debarment: WB
FirmCONVATEC (NEW ZEALAND) LTD (Reg. No: 2135265)CROWE HORWATH
LEVEL 29, 188
QUAY STREET
AUCKLAND, 1010,  AUCKLAND
New Zealand
New Zealand24/Apr/201821/Aug/2019Cross Debarment: WB
FirmCONVATEC (NORWAY) A/S (Reg. No: 992 780 118)NILS
HANSENSVEI 2,  N-0667 OSLO
Norway
Norway24/Apr/201821/Aug/2019Cross Debarment: WB
FirmCONVATEC (SWEDEN) AB (Reg. No: 556754-8473)GARDSFOGDEVAGEN
18B,  168 66 BROMMA
Sweden
Sweden24/Apr/201821/Aug/2019Cross Debarment: WB
FirmCORONADO INGENIEROS S.A.(Tax Registration No. 251002-9510)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
Non ADB Member Country 05/Dec/201721/Jul/2020Cross Debarment: WB
FirmCorporación CASMUSA, S.A.C.PeruNon ADB Member Country 30/Jan/201628/Dec/2023Cross Debarment: IADB
FirmCORSEPGuatemalaNon ADB Member Country 19/Mar/201828/Jan/2025Cross Debarment: IADB
IndividualCortez, Maria Angela MoranEl SalvadorNon ADB Member Country 23/Jan/201828/Dec/2020Cross Debarment: IADB
FirmCostello Foundation S.A.International Trade Center
Krasnopresmenskaya Naberezhanaya
Building 12, Office 1342
Moscow – 123610
RUSSIA
or
Alisher Navoi Street, 30
Tashkent, 700129
UZBEKISTAN
United States23/Sep/2005No DateDebarred; not contactable.
FirmCOSTPLUS, S.A. FirmArgentinaNon ADB Member Country 30/Jan/201628/Dec/2019Cross Debarment: IADB
IndividualCotom Xicara, Yeyson Yonatan1 Era Calle 2071, Zona 1
Quezaltenango, Guatemala
Non ADB Member Country 21/Dec/201530/Nov/2020Cross Debarment: IADB
FirmCROW 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, China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmCUMORAHCALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
Non ADB Member Country 02/Oct/2015No DateCross Debarment: WB
FirmC.D.W. CONSTRUCTION CO., LTDHOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN,  PHNOM PENH
Cambodia
Cambodia17/Sep/2014No DateCross Debarment: WB
FirmC.J. MACLELLAN & ASSOCIATES INCORPORATED65 BEECH HILL
ROAD B2G 2P9, ANTIGONISH (NOVA SCOTIA)
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
IndividualDA SILVA, IVO GOMESAV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL
Non ADB Member Country 07/Nov/2012No DateCross Debarment: WB
FirmDAEWOO INFORMATION SYSTEMS CO., LTD.10-2,
GWANCHEOL-DONG,
JONGNO-GU,  SEOUL, 110748
Korea, Republic of
Korea, Republic of25/Jul/201620/Dec/2018Cross Debarment: WB
FirmDALIAN GEZHOUBA TRANSPORTATION ENGINEERING COMPANY LTD.30 XIANJING STREET, SUITE 201
XIGANG DISTRICT, DALIAN
LIAONING PROVINCE 116000
PEOPLE'S REPUBLIC OF CHINA

Registration No.210200000012243
大连葛洲坝交通建设工程有限公司People's Republic of China21/Aug/2015No DateCross Debarment: WB
IndividualDalip, VevakanandLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
Non ADB Member Country 19/Jan/201828/Dec/2030Cross Debarment: IADAB
FirmDaqing Oilfield Highway & Bridge Engineering Co. Ltd.19 Xijing Road
Ranghu District
Daqing, Heilongjiang Province
黑龙江省大庆市让湖区西京路19号
中华人民共和国
PEOPLE’S REPUBLIC OF CHINA
大庆油田路桥工程有限责任公司People's Republic of China19/May/2009No DateSanctions violation.
FirmDATEX HAITI33 PARC
INDUSTRIEL
(SONAPI),  DELMAS
Haiti
Non ADB Member Country 27/Mar/201812/Feb/2021Cross Debarment: WB
IndividualDAVID, MARISSA V.34 GUIJO ST.,
NORTHVIEW II,
CAPITOL
DISTRICT,  QUEZON CITY, METRO MANILA 1126
Philippines
Philippines05/Dec/201724/Sep/2020Cross Debarment: WB
FirmDAVIS 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, China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmDAVIS LANGDON KPK (MACAU) LTD. (Reg. No. 24457 (SO)) AVENIDA DA PRAIA GRANDE, NO. 409, CHINA LAW BUILDING, 21O ANDAR, EM MACAU Macao SAR, ChinaPeople's Republic of China17/Aug/201710/Jan/2019Cross Debarment: WB
IndividualDayong, LiuShantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA
People's Republic of China29/May/2009No DateViolated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.
IndividualDE JESUS, LLOLY YANAPRESIDENT
INNOGY SOLUTIONS, INC., UNIT
1217-1219 CITY & LAND MEGA PLAZA
ADB AVENUE CORNER
GARNET ROAD, ORTIGAS CENTER,  PASIG CITY
Philippines
Philippines27/Mar/201815/Sep/2023Cross Debarment: WB
Individualde la Torre, Andres RodriguezInsurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico D.F.
Mexico
Non ADB Member Country 15/Jun/201520/May/2022Cross Debarment: IADB
Individualde Leon, Angelita Banal (a.k.a. Cielo de Leon)c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030
Philippines13/Feb/201512/Feb/2023Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv).
Individualde León, Luis Arturo Archila12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala
Non ADB Member Country 30/Jul/201316/Jul/2020Cross Debarment: IADB
Individualde Pineda, Aida Lorena JuarezNon ADB Member Country 06/Sep/201229/Apr/2021Cross Debarment: IADB
IndividualDE SALALA, Ana Patricia Espinoza RojasLegal Representative of APER'SNon ADB Member Country 27/Nov/2012No DateCross Debarment: IADB
Individualdela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno)33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES
Philippines13/Feb/201512/Feb/2023Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
IndividualDELL, MARIO RICHARDTrinidad and Tobago, West IndiesNon ADB Member Country 25/May/201615/Oct/2020Cross Debarment: IADB
FirmDESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA)CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU
Non ADB Member Country 29/Mar/201608/Jun/2021Cross Debarment: WB
FirmDEVELOPMENT ACTION CENTRE (DAC)VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh



Bangladesh30/Sep/2011No DateCross Debarment: WB
FirmDEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.)INDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
Netherlands18/Sep/2013No DateCross Debarment: WB
FirmDEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (a.k.a. DRC International b.v.), also d.b.a. DRC MedicalINDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
Netherlands18/Sep/201307/Sep/2021Cross Debarment: WB
IndividualDésulmé, EdnaHaitiNon ADB Member Country 14/Jul/201627/Jun/2018Cross Debarment: IADB
FirmDHEMA AGENCIES LIMITED3 PILKINGTON
ROAD, P.O. BOX
2909,  KAMPALA
Uganda
Non ADB Member Country 14/Aug/2013No DateCross Debarment: WB
FirmDIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
Cambodia28/Nov/2014No DateCross Debarment: WB
FirmDIC DRESDNER INGENIEUR CONSULT (Reg. No. HRB 25489)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
Germany09/Aug/201728/Sep/2018Cross Debarment: WB
FirmDIPL.-ING. RUPPMANN VERBRENNUNGSANLAGEN GMBH (Reg. No. HRB 8486)VOR DEM LAUCH 4,  D-70567 STUTTGART
Germany
Germany09/Aug/201728/Sep/2018Cross Debarment: WB
FirmDIVIARQCALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA,  SANTA CRUZ DE LA SIERRA
Bolivia
Non ADB Member Country 09/Oct/2014No DateCross Debarment: WB
IndividualDíaz, Janet Cecilia CastilloLima, PeruNon ADB Member Country 18/Mar/201608/Mar/2024Cross Debarment: IADB
IndividualDomínguez, Heraclio HernándezSpainSpain30/Jan/201628/Dec/2021Cross Debarment: IADB
FirmDonaev Management Consulting, Tajikistan3/1 Tursunzade Street
Dushanbe 734000
Tajikistan

216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan
Tajikistan, Rep. of12/Oct/201012/Oct/2019Violated ADB's Guidelines on the Use of Consultants 1.23(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Sanction Violation
IndividualDonato, Omar Enrique Rojas Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
San Jose, Costa Rica
Non ADB Member Country 20/Nov/201426/Oct/2020Cross Debarment: IADB
IndividualDorado, Fabiola PozoBoliviaNon ADB Member Country 07/Feb/201821/Jan/2021Cross Debarment: IADB
IndividualDOVZHENKO, NIKOLAY31-33 SMOLENSKA STR., KYIV, 03005 UkraineNon ADB Member Country 28/Jul/201628/Dec/2024Cross Debarment: WB
FirmDUTCHMED B.V.AVELINGEN WEST
72,  4202 MV GORINCHEM
Netherlands
Netherlands09/Aug/201701/Jun/2031Cross Debarred: WB
FirmD. A. Construction LimitedHOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824,  GARKI, ABUJA
NIGERIA
Non ADB Member Country 09/Jul/2014No DateCross Debarment: WB
FirmEARTH 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 China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmEASTERN BUILDERS AND ENGINEERS LIMITEDP.O. BOX 9062,  KAMPALA
Uganda
Non ADB Member Country 16/Aug/2013No DateCross Debarment: WB
FirmECKERT & ZIEGLER BEBIG GMBH (Reg. No: HRB 42949)BERLIN (WITH BRANCH OFFICE IN CHENNAI, INDIA)
Germany
Germany24/Apr/201826/Mar/2020Cross Debarment: WB
FirmECKERT & ZIEGLER BEBIG INDIA PVT. LTD. (Reg. No: 273920)NEW DELHI
India
India24/Apr/201826/Mar/2020Cross Debarment: WB
FirmECKERT & ZIEGLER BEBIG LTDA (Reg. No: 5270457) FORTALEZA
Brazil
Non ADB Member Country 24/Apr/201826/Mar/2020Cross Debarment: WB
FirmECKERT & ZIEGLER BEBIG LTD. (Reg. No: 5270457)DIDCOT
United Kingdom
United Kingdom24/Apr/201826/Mar/2020Cross Debarment: WB
FirmECKERT & ZIEGLER BEBIG PROJEKTE UG (HAFTUNGSBESCHRANKT) (Reg. No: HRB 182276)GermanyGermany24/Apr/201826/Mar/2020Cross Debarment: WB
FirmECKERT & ZIEGLER BEBIG S.A.
RUE JULES
BORDET, ZONE
INDUSTRIELLE C
7180 SENEFFE
Belgium
Belgium24/Apr/201826/Mar/2020Cross Debarment: WB
FirmECKERT & ZIEGLER BEBIG S.A.R.L. (Reg. No: 507 725 281)PARIS
France
France24/Apr/201826/Mar/2020Cross Debarment: WB
FirmECKERT & ZIEGLER IBERIA SLU (Reg. No: EBR B85287985)MADRID
Spain
Spain24/Apr/201826/Mar/2020Cross Debarment : WB
FirmECOGRAPH LLC (AKA ECOGRAPHY COMPANY)BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
Mongolia28/Oct/201514/Oct/2019Cross Debarment: WB
FirmEDAW 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, China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmEDAW 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, China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmEduo S.A.ArgentinaNon ADB Member Country 30/Jan/201628/Dec/2019Cross debarment: IADB
FirmEDUTEQ LIMITEDUnit 4, Charter Point Way, Ashby Park
Ashby-de-la-Zouch, Leicestershire, LE65 INF
United Kingdom
United Kingdom07/Aug/2014No DateCross Debarment: AfDB
IndividualEDWIN DITTER ACARAPI COLQUEKM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
Non ADB Member Country 13/Mar/2012No DateCross Debarment: WB
IndividualEL AROUSSI, AMR IBRAHIMC/O ATCON
ENGINEERING &
INDUSTRY, 24
EL THAWRA
STREET,
MOHANDESSEIN,  GIZA
Egypt, Arab Republic of
Non ADB Member Country 23/Aug/201608/Aug/2020Cross Debarment: WB
FirmELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLCAZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25,  BAKU
Azerbaijan
Azerbaijan, Rep. of21/Aug/2015No DateCross Debarment: WB
FirmELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED)COBURG HOUSE,
1 COBURG STREET,  GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom
United Kingdom02/Feb/201503/Nov/2020Cross Debarment: WB
FirmEMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBARKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
BOLIVIA
Non ADB Member Country 09/Jul/2014No DateCross Debarment: WB
FirmEMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.CALLE
MUNICIPAL NO.
501, VILLA
ABAROA,  TARIJA
Bolivia
Non ADB Member Country 24/Feb/2015No DateCross Debarment: WB
FirmENER-CONSULT GESELLSCHAFT FÜR CONSULTING UND OUTSOURCING MBH (Reg. No. HRB 90166 B)UHLANDSTRAßE
7-8,  D-10623 BERLIN
Germany
Germany09/Aug/201728/Sep/2018Cross Debarment: WB
FirmENPAC 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, China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmENSR ASIA (HK) LIMITED (Reg. No. 0239790) 8/F, TOWER 2, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. Hong Kong SAR, ChinaHong Kong, China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmEnterprise de Construction Urbaine et Rurales (ECUR) SarlAmdallaye-Rue Pavee, face a la Mairie
B.P. 1409-Bamako, Mali
Non ADB Member Country 16/Oct/201701/Aug/2020Cross Debarment: AfDB
FirmENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDOLOT II A 128 SG NANISANA
Madagascar
Non ADB Member Country 25/Feb/2013No DateCross Debarment: WB
IndividualERGASHEV, VAKHIDJAN20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic
Kyrgyz Republic05/Feb/2013No DateCross debarment: WB
FirmErkaengine Cía. Ltda.BoliviaNon ADB Member Country 19/Mar/201820/Feb/2022Cross Debarred: IADB
IndividualEscorza, Jesús EscorzaMexicoNon ADB Member Country 02/Jul/201612/Jun/2023Cross Debarment: IADB
IndividualEscorza, José David EscorzaMexicoNon ADB Member Country 02/Jul/201612/Jun/2023Cross Debarment: IADB
IndividualEscorza, Ramón EscorzaMexicoNon ADB Member Country 02/Jul/201612/Jun/2023Cross Debarment: IADB
FirmESKE S.A.C.JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO,  LIMA 34
PERU
Non ADB Member Country 04/Oct/2016No DateCross Debarment: WB
IndividualESPINOZA, JAIME SALAZARC/O DESARROLLO
CON INGENIERÍA
CONTRATISTAS
GENERALES S.A.
(DISA-CGSA),
CALLE SAN
MARCOS NO.
508, URB. SAN
ANTONIO,
HUANCAYO,  JUNIN
Peru
Non ADB Member Country 23/Feb/201726/Aug/2019Cross Debarment: WB
FirmEtienne, Gerard & Co. or Geniexpert66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti
Non ADB Member Country 20/Nov/201403/Nov/2019Cross Debarment: IADB
FirmEVERGREEN RAPID TRANSIT HOLDINGS INC.C/O DAVIS LLP,
1000 LINVINGSTON PLACE, 250 2ND
STREET SW, T2P
0C1, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmEXECUTING AGENCY (THE)GUEST PALACE
NO. 12, HAY
DEMSHQ STREET, TRIPOLI
Libya
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmFARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP)MOSAITBEH,
MAMA STREET,
FARHAT PROP.
2ND FLOOR,  BEIRUT
LEBANON
Non ADB Member Country 09/Jul/201422/Dec/2019Cross Debarment: WB
IndividualFarmer, NickPayton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus
Uzbekistan, Rep. of24/Feb/2009No DateViolated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv)
Debarred; not contactable.
IndividualFazl-ur-RehmanLikyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN
Pakistan27/Dec/201727/Dec/2020Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmFazl-ur-Rehman Constructors (Pvt) Limited (Likyano)Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN
Pakistan27/Dec/201727/Dec/2020Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmFCE MANAGEMENT SERVICES PTE. LTD. (Reg. No. 199404849H)207A, THOMSON
ROAD, GOLDHILL
CENTRE,,  SINGAPORE 307640
Germany
Germany09/Aug/201728/Sep/2018Cross Debarment: WB
IndividualFEDCHENKO, ALEXANDER31-33 SMOLENSKA STR., KYIV, 03005 UkraineNon ADB Member Country 28/Jul/201628/Dec/2027Cross Debarred: WB
IndividualFeo, Alejandro GuerraEmilio Cavenecia 210
Interior B, San Isidro
Lima
Peru
Spain18/Jun/201427/May/2024Cross Debarment: IADB
IndividualFernandez, Antonio Manuel CastillaPeruNon ADB Member Country 30/Jan/201628/Dec/2021Cross Debarment: IADB
IndividualFERNÁNDEZ, WALTER FERNÁNDEZKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
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FirmFICHTNER ASSET GMBH (Reg. No. HRB 756085)SARWEYSTRAßE 3, D-70191 STUTTGART GermanyGermany09/Aug/201728/Sep/2018Cross Debarment: WB
FirmFICHTNER BAUCONSULTING GMBH (Reg. No. HRB 20227)SARWEYSTRAßE 3, D-70191 STUTTGART Germany Germany09/Aug/201728/Sep/2018Cross Debarred: WB
FirmFICHTNER CARBON MANAGEMENT GMBH (Reg. No. HRB 10861)SARWEYSTRAßE 3, D-70191 STUTTGART GermanyGermany09/Aug/201728/Sep/2018Cross Debarment: WB
FirmFICHTNER CONSULTING ENGINEERS LTD. (Reg. No. 02605319)KINGSGATE, WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 1 LW United KingdomUnited Kingdom09/Aug/201728/Sep/2018Cross Debarment: WB
FirmFICHTNER CONSULTING ENGINEERS (INDIA) PRIVATE LIMITED (Reg. No. U74210TN1987PTC014366)MENON
ETERNITY, 9TH
FLOOR, NO.
165, ST.
MARY'S ROAD,  ALWARPET, CHENNAI - 600 018
India
India09/Aug/201728/Sep/2018Cross Debarment: WB
FirmFICHTNER ENVIRONMENT S.R. L. (Reg. No. J40/10956)STR.
TURTURELELOR
NO. 11A CORP
C, ET 4, S3,  BUCURESTI, 030881
Romania
Non ADB Member Country 09/Aug/201728/Sep/2018Cross Debarment: WB
FirmFICHTNER GMBH & CO. KG (Reg. No. HRA 9277)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
Germany09/Aug/201728/Sep/2018Cross Debarment: WB
FirmFichtner GmbH & Co. KHSARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
Germany09/Aug/201728/Sep/2018Cross Debarment: WB
FirmFICHTNER INTERNATIONAL GMBH & CO. BETEILIGUNGS KG (Reg. No. HRA 12702)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
Germany09/Aug/201728/Sep/2018Cross Debarmen: WB
FirmFICHTNER INTERNATIONAL GMBH (Reg. No. HRB 11738)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
Germany09/Aug/201728/Sep/2018Cross Debarred: WB
FirmFICHTNER IT CONSULTING GMBH (Reg. No. HRB 22357) (formerly Fichtner IT Consulting AG)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
Germany09/Aug/201728/Sep/2018Cross Debarment: WB
FirmFICHTNER ITALIA S.R.L. (Reg. No. 402587)VIA XII
OTTOBRE 2/41,  16121 GENOVA GE
Italy
Italy09/Aug/201728/Sep/2018Cross Debarment: WB
FirmFICHTNER MANAGEMENT CONSULTANCY (INDIA) PRIVATE LIMITED (Reg. No. U74999TN2017PTC118608)9TH FLOOR,
MENON
ETERNITY, 165,
ST. MARY'S
ROAD, ALWARPET,  CHENNAI, TAMIL NADU, POSTAL CODE 6000018
India
India16/Jan/201828/Sep/2018Cross Debarment: WB
FirmFICHTNER MANAGEMENT CONSULTANCY (INDIA) PRIVATE LIMITED (Reg. No. U74999TN2017PTC118608)9TH FLOOR, MENON ETERNITY, 165, ST. MARY'S ROAD, ALWARPET, CHENNAI, TAMIL NADU, POSTAL CODE 6000018 IndiaIndia25/Jan/201828/Sep/2018Cross Debarment: WB
FirmFICHTNER MANAGEMENT CONSULTING AG SCHWEIZ (Reg. No. CH-020.3.026.872-3)WEBERSTRAßE 10, CH_8004 ZÜRICH SwitzerlandSwitzerland09/Aug/201728/Sep/2018Cross Debarment: WB
FirmFICHTNER MANAGEMENT CONSULTING AG (Reg. No. HRB 723309)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
Germany09/Aug/201728/Sep/2018Cross Debarment: WB
FirmFICHTNER MINING & ENVIRONMENT GMBH (Reg. No. HRB 22316)DREILINDENSTRAß
E 84,  D-45128 ESSEN
Germany
Germany09/Aug/201728/Sep/2018Cross Debarment: WB
FirmFICHTNER OIL & GAS GMBH (Reg. No. HRB 732101)SARWEYSTRAßE 3, D-70191 STUTTGART
Germany
Germany09/Aug/201728/Sep/2018Cross Debarment: WB
FirmFICHTNER PACIFIC ENGINEERS INC. (Reg. No. 23225255)6F.,NO.101,
CHANG AN EAST
ROAD, SEC.2,  TAIPEI 104
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Taipei, China09/Aug/201728/Sep/2018Cross Debarment: WB
FirmFICHTNER SOLAR GMBH (Reg. No. HRB 20165)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
Germany09/Aug/201728/Sep/2018Cross Debarment: WB
FirmFICHTNER SWISS GMBH (Reg. No. CHE-189.789.536)WEBERSTRAßE 10,  CH-8004 ZÜRICH
Switzerland
Switzerland09/Aug/201728/Sep/2018Cross Debarment: WB
FirmFICHTNER VERWALTUNGS GMBH (Reg. No. HRB 12460)SARWEYSTRAßE 3, D-70191 STUTTGART GermanyGermany09/Aug/201728/Sep/2018Cross Debarred: WB
FirmFICHTNER VIETNAM COMPANY LIMITED (Reg. No. 0104946451)NO. 41 HAI BA
TRUNG STREET
HOAN KIEM,  FLOOR 12B, CAPITAL BUILDING HANOI
Vietnam
Socialist Republic of Viet Nam09/Aug/201728/Sep/2018Cross Debarment: WB
FirmFICHTNER WATER & TRANSPORTATION GMBH (Reg. No. HRB 725740)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
Germany09/Aug/201728/Sep/2018Cross Debarment: WB
FirmFICHTNER WATER & WIND GMBH (Reg. No. HRB 126487)HAMMERBROOKSTRA
ßE 47B D-20097,  HAMBURG
Germany
Germany09/Aug/201728/Sep/2018Cross Debarment: WB
FirmFICHTNER (ASIA) CONSULTING (Reg. No. 200010270N)3791 JALAN
BUKIT MERAH,,  #05-23 E-CENTRE, REDHILL,
Singapore
Singapore09/Aug/201728/Sep/2018Cross Debarred: WB
FirmFinochietto 606 S.A.ArgentinaNon ADB Member Country 30/Jan/201628/Dec/2019Cross Debarment: IADB
FirmFIRST BRANCH TIANJIN HUASHUI TAP WATER CONSTRUCTION CO. LTD.4 JINGJIANG ROAD, HEBEI DISTRICT,, TIANJIN CITY (天津市河北区靖江路4号) China (天津市华水自来水建设有限公司第)People's Republic of China23/Feb/201717/Apr/2018Cross Debarment: WB
IndividualFLOMO, PEWEETOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR,  MONROVIA
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Non ADB Member Country 25/Jan/201726/Dec/2019Cross Debarment: WB
IndividualFlores, Imelda DíazPeruNon ADB Member Country 28/Aug/201702/Aug/2022Cross Debarment: IADB
FirmFOURTH BRANCH TIANJIN HUASHUI TAP WATER CONSTRUCTION CO. LTD.2 HAIYUAN ROAD, HONGQIAO DISTRICT, TIANJIN CITY (天津市红桥区海源道2号) China (天津市华水自来水建设有限公司)People's Republic of China23/Feb/201717/Apr/2018Cross Debarment: WB
FirmFRANCOIS-CHARLES OBERTHUR FIDUCIAIRE S.A. (Reg. No. FS 200619865)25F PETRON MEGAPLAZA, 358 SEN GIL PUYAT AVE., MAKATI CITY PhilippinesPhilippines25/Jan/201828/May/2020Cross Debarment: WB
IndividualFRANCO, ALFREDO ECHALARC. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA
Non ADB Member Country 09/Jul/2014No DateCross Debarment: WB
IndividualFuentes, Elmer ChávezLima, PeruNon ADB Member Country 18/Mar/201624/Feb/2023Cross Debarment: IADB
IndividualFUENTES, RUTH ELI CUAREZMA(ID No. 401-220966-0008F)

C/O CORONADO
INGENIEROS
S.A., HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
Non ADB Member Country 05/Dec/201721/Jul/2020Cross Debarment: WB
FirmGABICE S.A.C.C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA,  LA MOLINA, LIMA 12
Peru
Non ADB Member Country 17/Mar/201524/Feb/2020Cross Debarment: WB
FirmGabimet JL Gabinetes MetálicosBoliviaNon ADB Member Country 09/Aug/201730/Jul/2019Cross Debarred: IADB
IndividualGACAD, BELEN1 F. SEVILLA STREET
PEDRO CRUZ
SAN JUAN CITY 1500
METRO MANILA Philippines
Philippines25/Jan/201820/Mar/2019Cross Debarment: WB
FirmGaleb Group d.o.o.Pocerska 111
15000 Šabac
Serbia
Non ADB Member Country 17/Oct/201628/Jul/2019Cross Debarment: EBRD
FirmGaleb Metal Pack, d.o.o.Pocerska 111
15000 Šabac
Serbia
Non ADB Member Country 17/Oct/201628/Jul/2019Cross Debarment: EBRD
IndividualGallardo, Herbert Ernesto LopezNon ADB Member Country 06/Sep/201230/Apr/2025Cross Debarment: IADB
IndividualGAMBINI, NABOR MIRANDA (Mr.)PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ,  ANCASH
Peru
Non ADB Member Country 12/Feb/2016No DateCross Debarment: WB
IndividualGarcia Bautista, Carlos EstuardoDiagonal 12, 10-61, Zona 1
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IndividualGarcía, Johana Yasmin ContrerasMexicoNon ADB Member Country 02/Jul/201608/Jun/2023Cross Debarment: IADB
IndividualGarcía, Juan Pablo ArconadaSpainSpain10/May/201715/May/2020Cross Debarment: IADB
IndividualGARRIDO, JOSÉ MAGNO DA SILVAAVENIDA
GUAJAJARAS,
221 LJ 4 –
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL
Non ADB Member Country 19/Nov/2012No DateCross Debarment: WB
FirmGAVINOR S.R.L. (Reg. No. 30-70797564-0)OLAVARRÍA 16, 4400 SALTA
Argentina
Non ADB Member Country 08/Feb/201830/Jul/2019Cross Debarment: WB
FirmGEDETEC, S.L.Spain Spain30/Jan/201628/Dec/2021Cross Debarment: IADB
FirmGemiqaya Sirketi MMCN. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN

Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN
Azerbaijan, Rep. of18/Feb/201518/Feb/2020Violated ADB's Integrity Principles and Guidelines 2A (ii), (iv), (vi) and Procurement Guidelines 1.14(a)(ii), (iv).
IndividualGeno, ColinSection 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA
Papua New Guinea28/Nov/2007IndefinitelyDebarred; not contactable.
FirmGEOGRÁFICA Diseño y Planificación Digital1 Era Calle 2071 Zona 1
Quetzaltenago, Guatemala
Non ADB Member Country 21/Dec/201530/Nov/2020Cross Debarment: IADB
FirmGEOMETRICA CONSTRUÇÕES LTDARUA DO
PASSEIO, 953,
SALA 209,
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Brazil
Non ADB Member Country 18/Oct/2013No DateCross Debarment: WB
FirmGerms ConsultingBP 12838
Niamey
Nigeria
Non ADB Member Country 08/Jan/201820/Dec/2018Cross Debarment: AfDB
FirmGESTION GROUPE IMMOBILIET SANTE MCGILL INC. 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmGheiller & Pheizer, S.A.ArgentinaNon ADB Member Country 30/Jan/201628/Dec/2019Cross Debarment: IADB
FirmGlobal Alliance Trading Company, Inc.63 BENSON
STREET,  MONROVIA
Liberia
Non ADB Member Country 22/Jul/201518/Jun/2019Cross Debarment: WB
FirmGlobal Scientific, S.A. de C.V.MexicoNon ADB Member Country 02/Jul/201612/Jun/2023Cross Debarment: IADB
FirmGLOBAL TECHNOLOGY SOLUTIONS, INC.CHICAGO, IL 60611United States06/Oct/2011No DateCross Debarment: WB
FirmGLOCOMS, INC.40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
United States06/Oct/2011No DateCross Debarment: WB
FirmGLOSOLVE LIMITEDUnited Kingdom06/Oct/2011No DateCross Debarment: WB
FirmGorur Infra Projects Pvt. Ltd.No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA
India12/May/201712/May/2021Violated Integrity Principles and Guidelines 2.A(ii).
IndividualGorur, MohankumarGorur Infra Projects Pvt. Ltd.
No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA
India12/May/201712/May/2021Violated Integrity Principles and Guidelines 2.A(ii).
FirmGRANT THORNTON HERRERA GUZMÁN Y ASOCIADOSLOMAS DEL
GUIJARRO,
AVENIDA PARIS,
CASA NO. 3865,  TEGUCIGALPA, M.D.C.
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Non ADB Member Country 28/Oct/201528/Sep/2018Cross Debarment: WB
FirmGRASCO COMPANYSIS NO. 1293
MAMPIRIR,
BATIGNOLLES,  BRAZZAVILLE
Congo, Republic of
Non ADB Member Country 09/Aug/2013No DateCross Debarment: WB
FirmGROUPE DEC S.A/ DEC GROUP INC.CARRE 3775
QUARTIER
FIDJROSSE-KPOTA
, BP:131
GODOMEY,  COTONOU
Benin
Non ADB Member Country 13/Oct/201414/Jul/2018Cross Debarment: WB
FirmGrupo Sotoval de Construcciones y Proyectos S.L.SpainSpain10/May/201715/Mar/2020Cross Debarment: IADB
FirmGUANGZHOU 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 China27/Jul/201528/Jun/2018Cross Debarment: WB
IndividualGULMATOV, YRYSBEK NURDUPOVICH287
KIRGIZSKAYA
STREET,  KYZYL-KIYA TOWN
Kyrgyz Republic
Kyrgyz Republic02/Feb/2015No DateCross Debarment: WB
IndividualGunathilake, IndralalM/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA
Sri Lanka23/Aug/2010IndefinitelyViolated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(viii)
Sanction violation
IndividualGunawan, HariantoPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 Indonesia23/Sep/2004IndefinitelyViolated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(viii)
Sanction violation
IndividualGunawan, HendraPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160, IndonesiaIndonesia23/Sep/2004IndefinitelyViolated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(viii)
Sanction violation
IndividualGunawan, Lanny PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 Indonesia12/Feb/2007IndefinitelySanction violation
FirmGUOJI CONSTRUCTION GROUP CO., LTD.NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 China中国国基建设集团有限公司People's Republic of China07/Feb/201818/Dec/2020Cross Debarment: WB
IndividualGUPTA, SANJAY1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
Nepal03/Feb/201401/Jan/2019Cross Debarment: WB
IndividualGUTIÉRREZ, ARTURO JAVIER HAROJIRÓN ALTO DE
LA ALIANZA NO.
180, DPTO. 116, CERCADO DE LIMA
Peru
Non ADB Member Country 10/Apr/2014No DateCross Debarment: WB
IndividualHandoko, Satrio Budi (a.k.a. Joko Seswanto)PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Indonesia27/Oct/2010IndefinitelyViolated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii)
IndividualHAO, Zhiyongvia Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District
UZBEKISTAN
郝志勇先生People's Republic of China23/Nov/2012IndefinitelyViolated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
IndividualHarahap, Asrul MasirPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Indonesia27/Oct/2010IndefinitelyViolated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
FirmHARDER ASSOCIATES ENGINEERING CONSULTING INC.1600 - 925 WEST GEORGIA
STREET, V6V 3L2, VANCOUVER
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
IndividualHARJIT SINGH904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada
Canada30/Apr/201430/Mar/2021Cross Debarment: WB
IndividualHarsojo, WilfridusJl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA
Indonesia15/Jan/2004IndefinitelyDebarred; not contactable.
IndividualHartono, Mr Ir. Gatot President Director
PT Dianpertiwi Multimadya
Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA
Indonesia22/Apr/2009IndefinitelyViolated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
Debarred; not contactable.
IndividualHassine, Malek BenUnited KingdomUnited Kingdom28/Mar/201726/Oct/2019Cross Debarment: AfDB
FirmHefei Highway & Bridge Project Co. Ltd.NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
PROVINCE
People's Republic of China
People's Republic of China01/Sep/2011No DateCross Debarment: WB
FirmHELPDESK GÖRLITZ GMBH (Reg. No. HRB 17613)NICKRISCHER
STRAßE 18,  D-02827 GÖRLITZ
Germany
Germany09/Aug/201728/Sep/2018Cross Debarment: WB
IndividualHernández, Manuel VázquezMexicoNon ADB Member Country 02/Jul/201613/Jun/2023Cross Debarment: IADB
IndividualHerrera, Lidia AguilarBoliviaNon ADB Member Country 09/Aug/201730/Jul/2019Cross Debarred: IADB
IndividualHerrera, Miriam AguilarBoliviaNon ADB Member Country 09/Aug/201730/Jul/2019Cross Debarment: IADB
IndividualHerrera, Wendy LopezHondurasNon ADB Member Country 19/Mar/201811/Jan/2022Cross Debarment: IADB
IndividualHidayat, Muhammad FatahPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Indonesia27/Oct/2010IndefinitelyViolated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
FirmHONEYOMAR VENTURES LTD.SUITE C455,
HARMONIC PLAZA
JABI DISTRICT
ABUJA,  FEDERAL CAPITAL CITY
Nigeria
Non ADB Member Country 23/Nov/201620/Apr/2018Cross Debarment: WB
FirmHONGRUN INTERNATIONAL TRADE CO., LTD.888 SANSHUI
AVE.JIANGYAN
DISTRICT,JIANGS
U PROVINCE,  TAIZHOU CITY
China
People's Republic of China30/May/201727/Jul/2018Cross Debarment: WB
FirmHongsheng Jianye Investment Group Co., Ltd.Lane Building 5, Building B
Jiang Field Road, Zhabei District, Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA
江西宏盛建业投资集团有限公司People's Republic of China12/May/201712/May/2021Violated Integrity Principles and Guidelines 2.A(ii).
IndividualHOSSAIN, Zakir371-Ka Jobaida Mansion, Jhawtala Comilla - 3500
Bangladesh
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FirmHUBEI GEKE TESTING COMPANY LTD.8 QIAOHU SECOND ROAD
XILING DISTRICT
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA


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

Registration No.420500000006846
湖北葛洲坝市政工程建设有限公司People's Republic of China21/Aug/2015No DateCross Debarment: WB
FirmHUBEI HENGDA STEEL STRUCTURE CO., LTD.address unknownPeople's Republic of China01/Sep/201501/Jul/2018Cross Debarment: WB
FirmHUBEI 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 China01/Sep/201501/Jul/2018Cross Debarment: WB
IndividualHUERTA, LUDWIG ATAHUALPACALLE 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/201524/Feb/2020Cross Debarment: WB
FirmHUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
Bangladesh30/Sep/2011No DateCross Debarment: WB
FirmHUNAN 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 China12/Feb/201613/Jan/2019Cross Debarment: WB
FirmHUNAN 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 China27/Jul/201727/Jul/2018Cross Debarment: WB
FirmHYDROSULT INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmI’M TECHNOLOGIES PTE. LTD. BRANCHES IN INDIAF-103 ASHISH CHAMBERS, MAYUR VIHAR – PHASE 1, DELHI-92 – DELHI IndiaIndia25/Jan/201828/May/2020Cross Debarment: WB
FirmICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANSCALLE JUAN DE
SAAVEDRA ESQ.
C.3. NO. 504,
PISO 2,
OFICINA 2,
ZONA N.,  ACHACHICALA, LA PAZ
Bolivia
Non ADB Member Country 24/Feb/2015No DateCross Debarment: WB
FirmIG-TOGO SARL173 MOBUTU
SESE SEKO
BOULEVARD, BP
391, LOMÉ
Non ADB Member Country 06/Dec/2011No DateCross Debarment: WB
FirmIKG FICHTNER GMBH (Reg. No. HRB 16180)RHEINUFERSTRAßE
9,  D-67061 LUDWIGSHAFEN
Germany
Germany09/Aug/201728/Sep/2018Cross Debarment: WB
FirmINEXTEC, Cía. Ltda.Edificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador
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FirmINFORMATION COMPUTER SYSTEMS, CJSC31-33
SMOLENSKA STR.,  KYIV, 03005
Ukraine

Registration code 21670779
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FirmINFRASTRUCTURE FAMILLE SANTE INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmINGENIEROS CIVILES ASOCIADOS S.A.AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ BoliviaNon ADB Member Country 24/Mar/201731/Jan/2019Cross Debarment: WB
FirmIngenieurburo Floecksmuhle GmbH (Reg. No. HRB 16705)BACHSTRASSE
62-64,  D-52066 AACHEN
Germany
Germany09/Aug/201728/Sep/2018Cross Debarment: WB
FirmINNOGY SOLUTIONS, INC.UNIT 1217-1219
CITY & LAND
MEGA PLAZA,
ADB AVENUE
CORNER GARNET
ROAD, ORTIGAS
CENTER,  PASIG CITY
Philippines
Philippines27/Mar/201815/Feb/2023Cross Debarment: WB
FirmINPOWER BC1 PARTNER INC.855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) Canada Canada14/Mar/201517/Mar/2023Cross debarment: WB
FirmINPOWER BC2 PARTNER INC. 855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) CanadaCanada14/Mar/201517/Mar/2023Cross debarment: WB
FirmINPRECO Ingeniería Prefabricados y Construccion24 Avenida 2-61, Zona 3
Quezaltenango, Guatemala
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FirmInterkomerc A.D.Interkomerc Preduzeće za Spoljnu i Unutrašnju
Trgovinu I Proizvodnju Akcionarsko Društvo
Beograd (Stari Grad) AD Terazije 27
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Non ADB Member Country 07/Mar/201719/Dec/2019Cross Debarment: EBRD
FirmInterkomerc Energo d.o.o.Privredno Društvo za Proizvodnju
Hidroelektrične Energije Interkomerc Energo
Društvo sa Ograničenom Odgovornošću Raška
Terazije 27/VII
Belgrade, Serbia
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Non ADB Member Country 07/Mar/201719/Dec/2019Cross Debarment: EBRD
FirmINTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA10TH KM.
NATIONAL
HIGHWAY,  IOANNINA-ATHENS 45500
Greece
Non ADB Member Country 28/Oct/201524/Sep/2018Cross Debarment: WB
FirmInternational Project Development, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USAUnited States04/May/201604/May/2022Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmINTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.STR. MUNCESTI,
801, CHISINAU
MD-2029
Non ADB Member Country 30/Nov/2011No DateCross Debarment: WB
FirmInvepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
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FirmInversiones Solabed S.A.Panama Non ADB Member Country 19/Mar/201820/Feb/2022Cross Debarment: IADB
FirmIPC TRANSPOWER CORP.C/O MAPLES AND CALDER, UGLAND
HOUSE, P.O. BOX 309, GEORGE TOWN,
GRAND CAYMAN (BRITISH WEST INDIES), GRAND CAYMAN
Cayman Islands
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
IndividualIslam, Md. Zahidul (Faruk)
also known as M/s Zahidul Islam Faruque, M/s Zahidul Islam (Faruk), and Md. Zahidul Islam Faruque (Faruk)
House 91, Road 13
Bloack-D, Banani
Panthapath
Dhaka
Bangladesh
Bangladesh02/Apr/2009IndefinitelyViolated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation.
FirmItalstar S.A.ArgentinaNon ADB Member Country 30/Jan/201628/Dec/2019Cross Debarment: IADB
FirmITANSUCA PROYECTOS DE INGENIERIA S.A.S.BOGOTA, ColombiaNon ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
IndividualJaimes, Andrés JaramilloMexicoNon ADB Member Country 02/Jul/201605/Jun/2023Cross Debarment: IADB
IndividualJaisari, RonGuyanaNon ADB Member Country 18/Jul/201629/Jun/2022Cross Debarment: IADB
IndividualJayarathne, Upali No. 5, Pothgul Vihara Patumaga (or Mawatha)
Muwagama
Ratnapura
SRI LANKA
Sri Lanka14/Dec/2009IndefinitelyViolated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Debarred; not contactable.
IndividualJean-Charles, GabrielDelmas 33, Impasse Cala #6
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Haiti
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FirmJIANGSU BARIRUIJIE BRIDGE AND ROADS CONSTRUCTION CO. LTD.ChinaPeople's Republic of China30/May/201727/Jul/2018Cross Debarment: WB
FirmJIANGSU SHENLIN INVESTMENT CO., LTD.888 SANSHUI AVE.JIANGYAN DISTRICT,JIANGSU PROVINCE, TAIZHOU CITY ChinaPeople's Republic of China30/May/201727/Jul/2018Cross Debarment: WB
FirmJIANGSU ZHENGTAI CONSTRUCTION GROUP (NAMIBIA)(PTY) LTD.NO.8 SCHILLER STREET.EROS.NAMIIBIA, WINDHOEK Namibia Non ADB Member Country 30/May/201727/Jul/2018Cross Debarment: WB
FirmJIANGSU ZHENGTAI GROUP (SENEGAL)(PTY) LTD.MERMOZ.COMICO.V
ILLA N°56,  DAKAR
Senegal
Non ADB Member Country 30/May/201727/Jul/2018Cross Debarment: WB
FirmJIANGXI 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 China23/Aug/201604/Aug/2018Cross Debarment: WB
FirmJiangxi Qingping Landscaping Architecture Co. Ltd.61 Jinchuan Road Central, Xingan County
Ji'an City
Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
People's Republic of China29/Nov/201629/Nov/2020Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmJOCA INGENIERÍA Y CONSTRUCCIONES, S.A.AVENIDA
SINFORIANO
MADROÑERO 24-26,  BADAJOZ 06011
Spain
Spain05/Dec/201725/Sep/2020Cross Debarment: WB
FirmJOINT VENTURE PANAMA INC.2ND FLOOR,
BUILDING 2,
CHELSTON PARK,
COLLYMORE ROCK, ST. MICHAEL
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Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmJOVENES 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/201520/May/2022Cross Debarment: IADB
FirmJYC IMPORT EXPORTCALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
Non ADB Member Country 09/Oct/2014No DateCross Debarment: WB
FirmJ. MITRA & CO. PRIVATE LIMITEDA-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020, 
India
India21/Aug/2013No DateCross Debarment: WB
FirmJ.C. SEGURA CONSTRUCCIONES S.A. (Reg. No. 30-64085151-8) PASAJE JOSÉ A. RUÍZ NO. 330, 4400 SALTA, ArgentinaNon ADB Member Country 08/Feb/201830/Jul/2019Cross Debarment: WB
FirmJ.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS)AVENIDA
GUAJAJARAS,
221 – LJ 4
BAIRRO
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL
Non ADB Member Country 19/Nov/2012No DateCross Debarment: WB
IndividualKALISILIRA, DAVIDSOUTH AFRICANon ADB Member Country 21/Apr/201416/Mar/2019Cross Debarment: AfDB
IndividualKANTT, PABLO MAXIMILIANOAV. 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/2016No DateCross Debarment: WB
FirmKARL STORZ GMBH & CO. KGMITTELSTRAßE
8, D-78532,  TUTTLINGEN
Germany
Germany09/Aug/201720/Jun/2019Cross Debarred: WB
IndividualKATENDE, JOHN B.PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda
Non ADB Member Country 18/Aug/2013No DateCross Debarment: WB
IndividualKHALFAN, MUNAWERPOST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania
Non ADB Member Country 21/Feb/201430/Jul/2019Cross Debarment: WB
IndividualKhamphaphongphanhh, BounChanh KPP Construction
SaphangMor Village
House No:277
Seysettha District
Vientiane Capital
Lao People's Democratic Republic
Lao People's Democratic Republic17/Dec/2008IndefinitelyDebarred; not contactable.
FirmKhujandrokh LLCUl. Lenina 85 B. Gafurovsky Region
Khujand
Tajikistan, Rep. of03/Mar/201723/Nov/2020Cross Debarment: EBRD
FirmKILBORN ENGINEERING PACIFIC PTY LIMITED LEVEL 17 PARMELIA HOUSE, 191 ST.
GEORGE'S TERRACE, W.A.
6000, PERTH Australia
Australia08/May/201317/Apr/2023Cross Debarment: WB
FirmKLNB Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USAUnited States04/May/201604/May/2022Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualKOKHANYY, MR. VOLODYMYR BOGDANOVYCHYUNAKIVA
STREET 9-Ж, APP. 53
79039, LVIV REGION,  CITY OF LVIV
Ukraine
Non ADB Member Country 01/Sep/201507/Jul/2019Cross Debarment: WB
IndividualKOLITSCH, ROLANDC/O LTB LEITUNGSBAU GMBH
RANKESTRAßE
35, 01139,  DRESDEN
Germany
Germany22/Dec/201620/May/2020Cross Debarment: WB
IndividualKOSTOUSOV, DMITRY GENNADYEVICH12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION
Non ADB Member Country 05/Oct/201205/Dec/2018Cross Debarment: WB
FirmKPK 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 China17/Aug/201710/Jan/2019Cross Debarred: WB
FirmKPP ConstructionSaphangMor Village
House No: 277
Saysettha District
Vientiane Capital
LAO PEOPLE’S DEMOCRATIC REPUBLIC
Lao People's Democratic Republic17/Dec/2008No DateDebarred; not contactable.
IndividualKumalawati, Ir. Norma, MM MTIr. Norma Kumalawati, MM, MT
President Director
PT Rifa Bestari
Jl.Kalibara Utara II No. 7B
Jakarta Selatan
INDONESIA

Wisma STACO, 6th floor
Jalan Casablanca Kav 18
Jakarta 12870
INDONESIA
Indonesia17/May/2011IndefinitelySanction violation
FirmKUOY VUOCH CONSTRUCTION CO., LTDPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
Cambodia17/Sep/2014No DateCross Debarment: WB
FirmKwaplah International Trading Co. Inc.425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA
United States29/Nov/201028/Nov/2022Cross Debarment: WB
FirmK.R.G. ASSOCIATES#5 CHELLAN
NAGAR,  PUDUCHERRY 605011
India
India24/Feb/2015No DateCross Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINELOT II A 119
SA NANISANA,  ANTANANARIVO 101
MADAGASCAR
Non ADB Member Country 09/Jul/2014No DateCross Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLALOT IVL 58 AP
BIS
ANDOHATAPENAKA-
III,  ANTANANARIVO 101
Madagascar
Non ADB Member Country 28/Nov/2014No DateCross Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDYLOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101
Madagascar
Non ADB Member Country 25/Jul/2013No DateCross Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka)LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
ATSIMO,  101 ANTANANARIVO
MADAGASCAR
Non ADB Member Country 09/Jul/2014No DateCross Debarment: WB
IndividualLaberge, Steeve19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA
Canada07/Aug/201401/Jul/2019Cross Debarment: WB
FirmLAO-ASIE CONSULTANT GROUPHOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic Lao People's Democratic Republic28/Mar/201730/Jul/2018Cross Debarment: WB
FirmLASSERVICE NV HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN
Belgium30/Sep/2011No DateCross Debarment: WB
FirmLAVALIN CAMEROUNP.O. BOX 6111, YAOUNDE
Cameroon
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmLAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction)PLOT NO. 2D –
221/10 SECTOR
- 11,  CDA CUTTACK, 753014
India
India22/Jul/2015No DateCross Debarment: WB
IndividualLazo, Sergio Armando AyalaLegal Representative of Amaya Corleto, S.A. de C.V.

1era Calle Poniente No. 32
Urb. La Sultana II Poligono P
Antiguo Cuscatian, La Libertad
El Salvador
Non ADB Member Country 11/Dec/201229/Nov/2019Cross Debarment: IADB
FirmLead Enterprises (also known as Ms. Lead Enterprise)D.C. Banglow Road, Puraton Kashba, Jessore Bangladesh17/Dec/200817/Dec/2018Sanction violation.
IndividualLEE, PETER (AKA MR. LI YI)NO. 88 ERQI
NORTH ROAD,  NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA

NO.1198, Fenghezhong Avenue, Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码:330038)
Tel: 0791-86373154、86372788、86372095
FAX: 0791-86371662
李义People's Republic of China09/Jul/2014No DateCross Debarment: WB
FirmLELO ENGINEERING CONSULTANT, UNIPESSOAL, LDABEMORI HAS
LARAN, DILI
Timor-Leste
Timor-Leste, Democratic Rep of25/Jan/201802/Feb/2019Cross Debarment: WB
IndividualLeón, Manuel RoldánLima, PeruSpain10/May/201715/Mar/2022Cross Debarment: IADB
FirmLiberty Construction Company LimitedUgandaNon ADB Member Country 28/Mar/201728/Jun/2018Cross Debarment: AfDB
FirmLIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
69037 Ukraine
Non ADB Member Country 24/Mar/201509/Mar/2022Cross Debarment: WB
IndividualLim, Rafael Fresnoza (also known as Ace Lim)Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES
Philippines13/Apr/2016Indefinitely Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii).
FirmLista Azul S.A.ArgentinaNon ADB Member Country 30/Jan/201628/Dec/2019Cross Debarment: IADB
IndividualLi, PingJiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
People's Republic of China29/Nov/201629/Nov/2020 Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmLLC Domostroitel9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN
ÎÎÎ «Äîìîñòðîéòåë»Tajikistan, Rep. of28/Oct/2011No DateViolated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii).
Debarred; not contactable
FirmLLC UN & CO
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE

Tajikistan, Rep. of30/Sep/2011No DateCross Debarment: WB
FirmLogic OJSC
23/2, Tokombaev Street, Biskhkek, Kyrgyz Republic

539, Jibek Jolu Street, Bishkek, Kyrgyz Republic
Лоджик ОАОKyrgyz Republic29/Apr/201629/Apr/2020Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (iv).
Violated ADB's Integrity Principles and Guidelines 2.A(viii).
IndividualLópez, Henry Efraín OrellanaGuatemalaNon ADB Member Country 19/Mar/201825/Jan/2025Cross Debarment: IADB
FirmLPF Trading Philippines33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES
Philippines13/Feb/201512/Feb/2023Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmLTB LEITUNGSBAU GMBHRANKESTRAßE
35, 01139,  DRESDEN
Germany
Germany22/Dec/201620/May/2020Cross Debarment: WB
IndividualLufti, Ikhwan, then of ARDINARDIN is the Distributor’s Association of South Kalimantan and the only contact for the person at the time.Indonesia16/Aug/2000IndefinitelyDebarred; not contactable.
FirmLUGANG GROUP CO., LTD.3RD FLOOR, NO.
56 NIUSHAN
NORTH ROAD,
WENZHOU CITY,  ZHEJIANG, 325014
China
路港集团有限公司People's Republic of China07/Feb/201818/Dec/2020Cross Debarment: WB
IndividualLujan, Nestor Lorenzo PalominoNon ADB Member Country 24/Apr/2012No DateCross Debarment: IADB
FirmL&A Venta de MueblesBoliviaNon ADB Member Country 09/Aug/201730/Jul/2019Cross Debarment: IADB
IndividualMabiro, EdmundUgandaNon ADB Member Country 28/Mar/201727/Jun/2018Cross Debarment: AfDB
IndividualMackey, DereckP. O. Box EE 16142
Sunrise Way, Winton Meadows
Nassau, NP, Bahamas 0100
Non ADB Member Country 16/Jan/201522/Dec/2018Cross Debarment: IADB
IndividualMACKOON, EDWIN K.Trinidad and Tobago, West IndiesNon ADB Member Country 25/May/201615/Oct/2020Cross Debarment: IADB
FirmMacotro, S.A. de C.V.MexicoNon ADB Member Country 02/Jul/201605/Jun/2023Cross Debarment: IADB
FirmMADHUCON PROJECTS LIMITEDMADHUCON
HOUSE, ROAD
NO. 36,
JUBILEE HILLS,
ANDHRA PRADESH,  HYDERABAD 500033
India
India25/Jan/201825/Oct/2019Cross Debarment: WB
IndividualMadrid, Eduardo OsvaldoArgentinaNon ADB Member Country 30/Jan/201628/Dec/2019Cross Debarment: IADB
IndividualMahn, Sherlock425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA
United States29/Nov/201028/Nov/2022Cross Debarment: WB
IndividualMAKABAYI, ALLAN
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
Non ADB Member Country 19/Dec/2011No DateCross Debarment: WB
IndividualMAKAWI, MOUSA MAHDIAL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
Iraq
Non ADB Member Country 05/Feb/2013No DateCross debarment: WB
FirmMALI SOLUTIONS NUMERIQUES (Reg. No. MA.BKO.2014.B.3052)HAMDALLAYE 2000, PLACE DE LA BOUGIE – ACI 2000, BAMAKO MaliNon ADB Member Country 25/Jan/201828/May/2020Cross Debarment: WB
IndividualMamani, Braulio LazoBoliviaNon ADB Member Country 09/Aug/201730/Jul/2019Cross Debarred: IADB
FirmMandala Agricultural Development Corporation (Madecor)
(Madecor affiliates, including, but not limited to:
(1)Community- Based Resources Management Systems Foundation (COBARMS);
(2) Dessau Soprin Madecor (DSM), Inc.;
(3) Forest Industries resources Systems and Technologies, Inc. (FIRST);
(4) International Manpower Resources Services, Inc. (IMaRSI);
(5) Kaalalay Foundation, Inc.;
(6) Madecor Environmental Management Services, Inc. (MEMSI);
(7) Madecor Environmental Management Systems;
(8) Madecor Group;
(9) Madecor Hill Development and Management Corporation;
(10) Madecor Livestock, Inc.;
(11) Madecor Plantation Svcs., Inc.;
(12) Madecor Scientific and Specialty Products,Inc.
(13) Makiling Plant and Products Exchange, Inc. (MPPE); and
(14) Tree Care and Maintenance Services Foundation, Inc. (TREE CARE); and
(15) Asian Institute of Development Studies, Inc. (AIDSI).
3rd Floor, Madecor Building, 10001 Mt. Halcon St., Los Baños Subdivision, Los Baños, Laguna Philippines19/May/2009IndefinitelySanctions violation.
FirmMAQCO S.A. DE C.V.El SalvadorNon ADB Member Country 23/Jan/201828/Dec/2020Cross Debarment: IADB
IndividualMaqueda, David PujolSpainSpain10/May/201715/Mar/2020Cross Debarment: IADB
FirmMARABEF GLOBAL LIMITEDSUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA NigeriaNon ADB Member Country 07/Feb/201810/Jan/2022Cross Debarment: WB
FirmMaritime and River Corp S.A.ArgentinaNon ADB Member Country 30/Jan/201628/Dec/2019Cross Debarment: IADB
FirmMARKETING ENTERPRISES LATIN AMERICA, LLC14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA
United States19/Jun/2012No DateCross Debarment: WB
FirmMateriales Para la Construcción e Industria, S.A. (MACOINSA)12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala
Non ADB Member Country 30/Jul/201316/Jul/2020Cross Debarment: IADB
FirmMAUNSELL 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, China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmMAUNSELL 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, China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmMAUNSELL GEOTECHNICAL SERVICES LIMITED (Reg. No. 0164612)8/F, TOWER 2, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. Hong Kong SAR, ChinaHong Kong, China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmMAUNSELL 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, China17/Aug/201710/Jan/2019Cross Debarment: WB
IndividualMazariegos y Mazariegos, Ruth Ismenia de Belén5a Calle 2a Avenida 4-36, Zona 10
Quetzaltenango, Guatemala
Non ADB Member Country 21/Dec/201530/Nov/2025Cross Debarment: IADB
IndividualMazariegos, Carlos Alejandro del Valle3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala
Non ADB Member Country 08/Oct/201228/Jun/2023Cross Debarment: IADB
IndividualMBASSI, DR. SYMPLICE MBOLA167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA,  KINSHASA
Congo, Democratic Republic of
Non ADB Member Country 18/Sep/2013No DateCross Debarment: WB
FirmMDH ENGINEERED SOLUTIONS CORP.232-111
RESEARCH
DRIVE, S7N 3R2, SASKATOON
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
IndividualMd. BodiuzzamanTikapara
Ghoramara
Rajshashi
BANGLADESH
Bangladesh06/Nov/201406/Nov/2018Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
FirmMd. Bodiuzzaman (MBZ)Tikapara
Ghoramara
Rajshashi
BANGLADESH


TIN: 4481005504
Firm registered in LGED/CE/PET/61/2010/523
Trade License No 1317, dated 27 Aug. 2012
Bangladesh06/Nov/201406/Nov/2018Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
FirmMd. Zahidul Islam (Faruk) [also known as M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)]House 91, Road 13 Block-D, Banani Panthapath Dhaka Bangladesh02/Apr/200902/Apr/2019Sanction violation.
FirmMECHANICAL AND ELECTRICAL EQUIPMENT INSTALLATION BRANCH TIANJIN HUASHUI TAP WATER2 HAIYUAN
ROAD, HONGQIAO
DISTRICT,  TIANJIN CITY (天津市红桥区海源道2号)
China
People's Republic of China23/Feb/201717/Apr/2018Cross Debarment: WB
FirmMEDITECH LLC6 TUMANYAN ST.
YEREVAN 0001
Armenia
Armenia09/Feb/2015No DateCross Debarment: WB
FirmMEDTECHNICA PLUS CJSC & MEDICAL EQUIPHeratsi Str.
7 Yerevan 0025
Armenia
Armenia09/Feb/2015No DateCross Debarment: WB
FirmMekhrobi Khujand LLCUl. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan
Tajikistan, Rep. of03/Mar/201723/Nov/2020Cross Debarment: EBRD
IndividualMENDEZ, JOSE BENIGNO CORONADO(ID No. 001-030765-0048T)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
Non ADB Member Country 05/Dec/201721/Jul/2020Cross Debarment: WB
IndividualMendez, Jose David AraqueHondurasNon ADB Member Country 19/Mar/201811/Jan/2022Cross Debarment: IADB
IndividualMendoza, Brenda PoncianoMexicoNon ADB Member Country 02/Jul/201612/Jun/2023Cross Debarment: IADB
IndividualMENDOZA, LARRY RAFAEL SEQUEIRAC/O SEQUEIRA
INGENIEROS,
S.A. –
SEQUINSA,
ROTONDA EL
GÜEGÜENSE 2C,
NORTE 2C,
OESTE, 1C.
NORTE, BOLONIA,  MANAGUA
Nicaragua
Non ADB Member Country 28/Mar/201731/Jan/2019Cross Debarment: WB
IndividualMendoza, Rebeca PoncianoMexicoNon ADB Member Country 02/Jul/201608/Jun/2023Cross Debarment: IADB
IndividualMenon, T.K.PM/S Target Engineering Corporation
10-284 A, Gokul Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
India28/Oct/2003IndefinitelyDebarred ; not contactable.
FirmMETAL ENGINEERING EOOD16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA, 
Bulgaria
Non ADB Member Country 21/Aug/201315/Nov/2019Cross Debarment: WB
FirmMETCALF & EDDY CONSULTING (SHENZHEN) LIMITED (Reg. No. 91440300763484170Y)14/F, SOUTHERN
SECURITIES
BUILDING, 2016
JIANSHE ROAD,
LUOHU DISTRICT,  SHENZHEN, 518001 China
People's Republic of China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmMETCALF & 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, ChinaHong Kong, China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmMG MIND LLCPODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina
Non ADB Member Country 25/Feb/2013No DateCross Debarment: WB
FirmMICK RADIO-NUCLEAR INSTRUMENTS, INC. (Reg. No: 332231)MOUNT VERNON
NY 10550
United States
United States24/Apr/201826/Mar/2020Cross Debarment: WB
FirmMIDDLE SOUTH UNION ELECTRIC CO. LTD.WENZHOU BRIDGE
INDUSTRY ZONE,
BEIBAIXIANG
TOWN,  YUEQING CITY, ZHEJIANG
China
(中南联合电气有限公司)People's Republic of China25/Jan/201830/Oct/2021Cross Debarment: WB
IndividualMILANOVIĆ, MLADENPODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina
Non ADB Member Country 25/Feb/2013No DateCross Debarment: WB
IndividualMILANOVIĆ, TRIVUNPODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina
Non ADB Member Country 25/Feb/2013No DateCross Debarment: WB
FirmMINH ANH CONSTRUCTION JSCNO. 70, BUI DI
STREET, HA NAM
PROVENCE,  PHU LY CITY
Vietnam
Socialist Republic of Viet Nam07/Nov/2016No DateCross Debarment: WB
FirmMINIMIX AGENCIES (MINIMIX)P. O. BOX
11583-00100,  NAIROBI
Kenya

RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY,  NAIROBI
Kenya
Non ADB Member Country 25/Jul/201616/Jun/2019Cross Debarment: WB
FirmMMK PROJECT SERVICES LIMITEDPOST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania
Non ADB Member Country 21/Feb/201430/Jul/2019Cross Debarment: WB
FirmMODERN SERVIS MMC/MODERN SERVIZ MMCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
Azerbaijan, Rep. of02/Oct/2015No DateCross Debarment: WB
IndividualMODI, JAYREGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaIndia17/Aug/201720/Jan/2025Cross Debarment: WB
IndividualMontarroso, ManuelAvenida Real de Pinto 146
Madrid 28021
Spain
Spain21/Aug/201509/Jul/2018Cross Debarment: WB
IndividualMONTEJO, PEDRO CÉSAR LAZOAV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO,  LIMA
Peru
Non ADB Member Country 02/Sep/2016No DateCross Debarment: WB
IndividualMorales, Jose FinoMexicoNon ADB Member Country 02/Jul/201608/Jun/2023Cross Debarment: IADB
FirmMORE MAGIC HOLDINGS INC. (N° 3244490)221, CRESCENT STREET, SUITE 302, WALTHAM , MA 02453 United StatesUnited States25/Jan/201828/May/2020Cross Debarment: WB
FirmMORE MAGIC SOLUTIONS INC (N° 3258745)CORPORATION TRUST CENTER, 1209 ORANGE STREET, COUNTY OF NEW CASTLE, WILMINGTON , DE 19801 United StatesUnited States25/Jan/201828/May/2020Cross debarment: WB
FirmMORE MAGIC SOLUTIONS MIDDLE EAST LLC (N° 1181228)United Arab EmiratesNon ADB Member Country 25/Jan/201828/May/2020Cross Debarment: WB
IndividualMoreno, Patricia Gioconda PáezEdificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador
Non ADB Member Country 20/Nov/201426/Oct/2019Cross Debarment: IADB
IndividualMoreno, Sergio Enrique PáezEdificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador
Non ADB Member Country 21/Nov/201426/Oct/2019Cross Debarment: IADB
FirmMPB Corporación de Servicios Generales, S.A.C.PeruNon ADB Member Country 30/Jan/201628/Dec/2020Cross Debarment: IADB
FirmMRKONJIĆPUTEVI JSCPODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina
Non ADB Member Country 25/Feb/2013No DateCross Debarment: WB
IndividualMR. CHARLES KYENKYAPLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
KAMPALA Uganda
Non ADB Member Country 06/Jan/201529/Sep/2021Cross Debarment: WB
IndividualMR. KUOY VUOCHPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
Cambodia17/Sep/2014No DateCross Debarment: WB
IndividualMr. ZahidullahHouse # 1, Academy Town
Peshawar
PAKISTAN
Pakistan27/Dec/201727/Dec/2020Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmMULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET,  SINGAPORE 338729
Singapore
Singapore18/Aug/2013No DateCross Debarment: WB
IndividualMunte, Drs. SasteraJL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA
Indonesia13/Dec/2011No Date Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable
IndividualMWANSA, ALBERTSOUTH AFRICANon ADB Member Country 21/Apr/201416/Mar/2019Cross Debarment: AfDB
FirmMYAH TIPAZA SPA18, AVENUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmM&R Heavy Equipment Road Builders (also known as: M&R Road Builders, M&R Builders, M&R Road Construction, M&R Construction, M&R Heavy Equipment, M&R Road Builders Construction, M&R, M&R Const., M&R Road Builder and Construction, M&R Construction Company, M&R Road Builders Construction, M&R Road Builders and Construction, M&R Heavy Equipment Road Building Co, Ltd. and M and R Road Builders Construction Company)BahamasNon ADB Member Country 22/Jul/201513/Jul/2022Cross Debarment: IADB
FirmM/S ASAD ENTERPRISE118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH
Bangladesh17/Aug/201717/Aug/2021Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmM/S CONCEPT PHARMACEUTICALS LTD.167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI - 400098
INDIA
India19/Jun/2012No DateCross Debarment: WB
FirmM/S GAYATRI CONSTRUCTIONSHOP NO. 14,
SHRI GANESH
PLAZA, PHASE –
1, KHANDA
COLONY,NEW
PANWEL,  NAVI MUMBAI
India
India22/Jul/201515/Jun/2018Cross Debarment: WB
FirmM/s G.I.P. Gunathilake Construction
M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA

Attention: Mr. Indralal Gunathilake
Proprietor
E-MAIL: gipgunathilake@yahoo.com
Sri Lanka15/Dec/2010No DateViolated ADB's Procurement Guidelines 1.14(a)(ii)
Integrity Principles and Guidelines 2.A(ii)); sanction violation.
FirmM/s Haji Enterprisen/aUnknown10/Dec/201510/Dec/2018Violated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable.
FirmM/S Pias Construction, Bangladesh (also known as M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)House # 58, S.S. Road Sirajganj, Dhaka Bangladesh12/Aug/200812/Aug/2018Sanction violation.
FirmM/S RKD CONSTRUCTION PVT. LTD. (Reg. No: U452030R1996PTC004295)B-20, CHANDAKA
INDUSTRIAL
ESTATE,  PATIA, BHUBANESWAR 751024
India
India24/Apr/201826/Sep/2019Cross Debarment: WB
FirmM/S Shimul Enterprise58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh
Bangladesh20/May/201520/Nov/2018Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
FirmM/S Target Engineering Corporation10-284 A, Gokul, Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
India28/Oct/2003No DateDebarred; not contactable.
FirmM/S UDAY PRATAP SHARMAA-46 GOVINDPURI,
THATIPUR,
GWALIOR 647401,  MADHYA PRADESH
India
India03/Oct/201409/Jun/2018Cross Debarment: WB
FirmM/S WIJEKAMAL ENGINEERING PVT. LTD.E-52,
UDUKUMBURA, NELUNDENIYA
Sri Lanka
Sri Lanka08/Jul/2013No DateCross Debarment: WB
FirmM/S Zakir Enterprise371-Ka Jobaida Mansion, Jhawtala Comilla – 3500
Bangladesh
(Tel: +8801711 272200, Tel: +8801711 079073, e-mail: hdhossain@gmail.com)
1/10/2001
Incorporation number: 2081024224
Bangladesh23/Nov/201223/Nov/2018Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii)
FirmM/S. FAMY CARE LIMITEDBRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
INDIA
India27/Jul/201722/Nov/2018Cross Debarment: WB
FirmNATIONAL ALIMENTATION SERVICESTABARRE 60 #
58, EN FACE DE
LA SUNAUTO,,  PORT-AU-PRINCE
Haiti
Non ADB Member Country 27/Mar/201812/Feb/2023Cross Debarment: WB
IndividualNAVARRO, ANGEL ZAMBRANOCALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO,  LIMA
Peru
Non ADB Member Country 25/May/2015No DateCross Debarment: WB
FirmNDALA CONSULTING SERVICES (PTY) LIMITED
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FirmP-SQUARE ASSOCIATES, CO. UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesPhilippines27/Mar/201812/Mar/2020Cross Debarment: WB
IndividualPacheco, José Manuel RamírezAvenida 16 de Julio No. 1490
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FirmPACIFIC LIAICON AND ASSOCIATES INC.C/O LAWSON
LUNDELL, 925
GEORGIA STREET
WEST, SUITE
1600, V6C 3L2, SASKATOON
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
IndividualPALAC, ENG. JOSEUNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesPhilippines27/Mar/201812/Mar/2020Cross Debarment: WB
IndividualPamatong, Alex V.Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES
Philippines20/Oct/2004IndefinitelySanction viloation
FirmPANGEA HOLDINGS CORP.500,123 2ND AVENUE SOUTH, S7K 7E6
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmPELLEMON INC.455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
IndividualPercevic, GoranInterkomerc Preduzeće za Spoljnu i Unutrašnju
Trgovinu I Proizvodnju Akcionarsko Društvo
Beograd (Stari Grad) AD Terazije 27
Belgrade
Serbia
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FirmPeru 1707 S.A.ArgentinaNon ADB Member Country 30/Jan/201628/Dec/2019Cross debarment: IADB
IndividualPhirom, Syani (Ms.)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIACambodia12/Jul/2011IndefinitelyViolated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation
FirmPhoenicia Architecture and ConstructionMamba Point, Monrovia, Liberia

Bushrod Island, Point Four Intersection, Monrovia, Montserrado County, Liberia
Non ADB Member Country 16/Oct/201712/Jun/2019Cross Debarment: AfDB
FirmPICSA Proyectos de Ingeniería Civil y SanitariaDiagonal 12, 10-61, Zona 1
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IndividualPineda, José Rogelio LiraMexicoNon ADB Member Country 02/Jul/201605/Jun/2023Cross Debarment: IADB
FirmPIONEER CONSTRUCTION LTD.PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160,  KAMPALA
Uganda
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FirmPMK SUGD LLCUl. R. Nabiev 191 Khujand TajikistanTajikistan, Rep. of03/Mar/201723/Nov/2020Cross Debarment: EBRD
FirmPORT ATLANTIS LIMITEDC/O MCINNES
COOPER, 10
FORT WILLIAM
PLACE A1C 5X4, ST. JOHN'S
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmPOSTRISORT CONSULTING & MANAGEMENT SERVICES S.A.L.CALOTE
BUILDING,
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STREET,
TAYOUNEH, BEIRUT
Lebanon
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IndividualPozo, Erick Fabricio RoseroBoliviaNon ADB Member Country 19/Mar/201820/Feb/2022Cross Debarment: IADB
FirmPPA ConsultantsJl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Indonesia27/Oct/201027/Oct/2020Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation
IndividualPrayitno, GunawanPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Indonesia27/Oct/2010IndefinitelyViolated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
IndividualPrieto, Juan Carlos SalazarPeruNon ADB Member Country 30/Jan/201628/Dec/2023Cross Debarment: IADB
FirmPRIVATE ENTERPRISE (PE) RABMER26, PL. RYNOK,
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FirmPROCONSSA, S.A.Lima, PeruNon ADB Member Country 18/Mar/201624/Feb/2023Cross Debarment: IADB
FirmPRODO 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 SpainSpain25/Jan/201828/May/2020Cross Debarment: WB
FirmPROFAC BRK HOLDING S.A.L.HAZMIUH
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FirmPROGRESSIVE CONSTRUCTIONS LIMITED7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001,  ANDHRA PRADESH
India
India09/Jan/201425/Nov/2024Cross Debarment: WB
FirmPROJECT CONSTRUCTION S.A.C.CALLE RICARDO
ÁNGULO 834,
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CORPAC-SAN
ISIDRO,  LIMA
Peru
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FirmPROTRANS 407 EAST DEVELOPMENT GROUP INC.304 THE EAST
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Canada
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FirmPROTRANS BC OPERATIONS LTD.9851 VAN HORNE
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FirmPROTRANS RT MAINTENANCE PARTNER INC.SUITE 900, 304
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Canada
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FirmPROTRANS USA LLCC/O THE
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United States
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FirmPROVEEDURÍA MÉDICA S.R.LMEXICO 3100 (C
1233 ABL),
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FirmPROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL) URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El SalvadorNon ADB Member Country 03/Nov/201712/Sep/2020Cross Debarment: WB
FirmPSI Proyectos y Servicios de Insfraestructura5a Calle 2a Avenida 4-36, Zona 10
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Non ADB Member Country 21/Dec/2015IndefinitelyCross Debarment: IADB
FirmPT AMYTHAS EXPERTS & ASSOCIATESKOMPLEK GOLDEN
PLAZA BLOK E
NO.21-22, JL.
R.S. FATMAWATI
NO.15,  JAKARTA  12420
Indonesia
Indonesia16/Aug/2013No DateCross Debarment: WB
FirmPT CIPTA SANITA MANDIRIJL.
PENJOMPONGAN
RAYA NO. 14
JAKARTA PUSAT
Indonesia26/May/2011No DateCross Debarment: WB
FirmPT CITRA GADING ASRITAMAJL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA
Indonesia25/Feb/2013No DateCross Debarment: WB
FirmPT DDC CONSULTANTSJL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN
Indonesia26/May/2011No DateCross Debarment: WB
FirmPT Dianpertiwi MultimadyaJl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA
Indonesia22/Apr/2009No DateDebarred; not contactable.
FirmPT 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
Indonesia24/Apr/201826/Jun/2019Cross Debarment: WB
FirmPT Falah Jaya Jl. Peninggaran Timur No. 16 Y
Kebayoran Lama Utara
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FirmPT IM TECHNOLOGIES INDONESIA (Reg. No. (NPWP)02.183.282.9.056.000) AIA CENTRAL, 38TH FLOOR, JL. JENDERAL SUDIRMAN KAV. 48A, 12930 JAKARTA Indonesia Indonesia25/Jan/201828/May/2020Cross Debarment: WB
FirmPT Juwita Samudera KencanaJl. Raya Kedoya No. 30A Jakarta Barat 11520 Indonesia14/Dec/200914/Dec/2019Sanction violation.
FirmPT Kayuwaja TataronaJl. Kebon Jeruk XIV No. 8 Jakarta 11160 Indonesia12/Feb/2007No DateSanction violation.
FirmPT Kreasi Cipta KonsultanPT Kreasi Cipta Konsultan
Komplek Tritura Mas Blok C2
Jl Jend. Besar Abdul Haris Nasution
Medan 20147
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Indonesia27/Oct/201027/Oct/2020Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation
FirmPT OBERTHUR TECHNOLOGIES INDONESIA (Reg. No. (NPWP): 02.414.348.9 056.000)AIA CENTRAL, 38TH FLOOR, JL. JENDERAL SUDIRMAN KAV. 48A, 12930 JAKARTA IndonesiaIndonesia25/Jan/201828/May/2020Cross Debarment: WB
FirmPT Rifa BestariJl. Kalibara Utara II NO. 7B
Jakarta Selatan
Indonesia
Indonesia17/May/2011No DateSanction violation
FirmPT SNC LAVALIN TPSGRAHA AKTIVA,
11TH FLOOR,
JI, H.R.
RASUNA SAID
BLOK X-1, KAV.
3, KUNINGAN,
JAKARTA
SELATAN 12950, JAKARTA
Indonesia
Indonesia08/May/201317/Apr/2023Cross Debarment: WB
FirmPT Studiotama Maps KonsultanJl Sunan Bonang No. 6 Jakarta 13220, INDONESIAIndonesia13/Dec/2011No DateViolated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
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FirmPT Sumaplan Adicipta Persada PT Sumaplan Adicipta Persada
Jalan Tamborin No. 1
Turangga
Bandung 40264
INDONESIA
Indonesia27/Oct/201027/Oct/2020Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation
FirmPT TIMAS Planindo DinamicaJL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA
Indonesia13/Dec/2011No DateViolated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable
IndividualQuiceno. Mario Alirio PalaciosCra 23c No. 7050
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Non ADB Member Country 09/Feb/2012No DateCross Debarment: IADB
IndividualQUINTANILLA, ALEXANDRE ANTONIO PAREJACALLE PEDEMONTE 110-A, PISCO PeruNon ADB Member Country 02/Sep/201622/Aug/2021Cross Debarment: WB
IndividualQuispe, Zunilda MendozaNon ADB Member Country 24/Apr/2012No DateCross Debarment: IADB
FirmQUVASOY MUKAMMAL TAMIR LLCLOGON 11,
FERGANA
DISTRICT,  FERGANA REGION
Uzbekistan
Uzbekistan, Rep. of09/Aug/201712/May/2025Cross Debarred: WB
IndividualQUY, NGUYEN PHUONGTOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM,  HANOI
Vietnam
Socialist Republic of Viet Nam20/Jan/201614/Dec/2026Cross Debarment: WB
IndividualRAHMAN, K.M.NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
Bangladesh30/Sep/2011No DateCross Debarment: WB
IndividualRahman, Md. AshfaqurM/S Shimul Enterprise
58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh
Bangladesh20/May/201520/Nov/2018Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
IndividualRahmatulloeva, ZulaikhoUl. K. Khujandi 144/5
Khujand
Tajikistan
Tajikistan, Rep. of03/Mar/201723/Nov/2020Cross Debarment: EBRD
IndividualRahmatulloev, DilshodUl. Opanchuk 1A
Chkalovsk
Tajikistan
Tajikistan, Rep. of03/Mar/201723/Nov/2020Cross Debarment: EBRD
FirmRAINBOW 1 PARTNER INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmRAINBOW 2 PARTNER INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, FREDERICTON
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
IndividualRai, Abel KhemrajGuyanaNon ADB Member Country 23/Sep/201622/Aug/2024Cross Debarment: IADB
IndividualRai, SiddahartaGuyanaNon ADB Member Country 18/Jul/201629/Jun/2019Cross Debarment: IADB
IndividualRakhimov, AbduhakimUl. R. Nabiev 191 Khujand TajikistanTajikistan, Rep. of03/Mar/201723/Nov/2020Cross Debarment: EBRD
IndividualRamirez, Eli David SuarezHondurasNon ADB Member Country 09/Mar/201713/Feb/2023Cross Debarment: IADB
FirmRana International Builders (M/s Rana International Builders)West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , Bangladesh.Bangladesh14/Sep/200914/Sep/2019Sanction violation
IndividualRASK, ERLINGLADEGAARDSVEJ
8, DK-2770,  KASTRUP
Denmark
Denmark28/Jul/201729/Sep/2020Cross Debarment: WB
IndividualRAZA, SYED ASIFHOUSE NO. 195
STREET 8
SECTOR E-2,
PHASE 1,
HAYATABAD, PESHAWAR
Pakistan
Pakistan25/Jan/201815/Oct/2019Cross Debarment: WB
IndividualRAZZAK, MD. ABDURLAST KNOWN
ADDRESS:

RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI,  DISTRICT PABNA
Bangladesh
Bangladesh18/Sep/2013No DateCross Debarment: WB
FirmRECUPERACION DE ENERGIA SA (Reg. No. 91.902.155.8009.2ª.7267)GRAN VIA DE
LES CORTS
CATALANES, 184
- 5º1ª,  08038 BARCELONA
Spain
Spain09/Aug/201728/Sep/2018Cross Debarment: WB
IndividualREDDY, MR. JAYARAMPLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA
Non ADB Member Country 06/Dec/2012No DateCross Debarment: WB
FirmREEF BUILDING SYSTEMS LIMITED (REEF)MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI,  NAIROBI
Kenya
Non ADB Member Country 09/Aug/2013No DateCross Debarment: WB
FirmRegional Communications Ltd.Sta. Lucia
West Indies
Non ADB Member Country 24/Oct/201619/Sep/2027Cross Debarment: IADB
FirmRISMA LTD.KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR.,  BATKEN OBLAST, INN
KYRGYZ REPUBLIC
Kyrgyz Republic21/Aug/2015No DateCross Debarment: WB
IndividualRivadeneyra, Walter ChávezJr. Bolognesi No. 775 Bl. A Dpto. 201
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IndividualRobles, Alejandro HuarangaPeruNon ADB Member Country 28/Aug/201702/Aug/2020Cross Debarment: IADB
IndividualRODRIGUEZ, CORINA RAMIREZCALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
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Non ADB Member Country 09/Oct/2014No DateCross Debarment: WB
IndividualRodriguez, Juan RiberaAvenida 2 de mayo, No. 313 Miraflores, Lima, PeruSpain30/Mar/201522/Feb/2022Cross Debarment: IADB
IndividualRodríguez, Blanca Estela GarcíaMexicoNon ADB Member Country 02/Jul/201612/Jun/2023Cross Debarment: IADB
IndividualROJAS, JHONNY CHOQUECALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
Non ADB Member Country 09/Oct/2014No DateCross Debarment: WB
FirmRokhi Vahdat LLCUl. Shark-10, Khujand
Tajikistan
Tajikistan, Rep. of05/Jun/201706/Mar/2021Cross Debarment: EBRD
FirmROPRUCSA CONTRATISTAS GENERALES S.A.AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru
Non ADB Member Country 29/Feb/201601/Feb/2024Cross Debarment: WB
IndividualROSÁRIO BRANDÃO, RAIMUNDOCARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO,  SÃO LUÍS, MARANHÃO
Brazil
Non ADB Member Country 18/Oct/2013No DateCross Debarment: WB
IndividualRose Jr., StevenBahamasBahamas22/Jul/201513/Jul/2022Cross Debarment: IADB
IndividualRoth, Mr. Li Moni (also Ly Moni Roth)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIACambodia12/Jul/2011IndefinitelyViolated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction Violation
IndividualROZESTRATEN, FRANKINDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
Netherlands18/Sep/201307/Sep/2021Cross Debarment: WB
IndividualRUSHCHAK, VALERIY (MR.)OKRUZHNA STR.
51/10,  79000 LVIV
Ukraine
Non ADB Member Country 28/Nov/201418/Sep/2019Cross Debarment: WB
FirmRUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
Azerbaijan, Rep. of02/Oct/2015No DateCross Debarment: WB
IndividualRuz, ConstanzaRetorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460
Non ADB Member Country 09/Feb/2012No DateCross Debarment: IADB
FirmRyoho Tech de México, S.A. de C.V.MexicoNon ADB Member Country 02/Jul/201608/Jun/2023Cross Debarment: IADB
IndividualSaez, Martha CamascaNon ADB Member Country 04/Apr/2012No DateCross Debarment: IADB
FirmSAGEM SEGENMARK OY (FORMERLY SDU SEGENMARK OY) (Reg. No. 1988100-4)VALLIKALLIONKAT
U 7,  02650 ESPOO
Finland
Finland25/Jan/201828/May/2020Cross Debarment: WB
IndividualSagocak, Semih19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
Turkey18/May/201618/May/2019Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualSalam, Md. AbdusProprietor
M/S Piash Construction
House # 58, S.S. Road
Sirajganj, Dhaka
BANGLADESH
(also known as, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)
Bangladesh12/Aug/2008IndefinitelySanction violation
FirmSAMAJIK SANGHA
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
Bangladesh30/Sep/2011No DateCross Debarment: WB
FirmSAN ISIDRO-L S.R.L.JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH,  HUARAZ
Peru
Non ADB Member Country 12/Feb/2016No DateCross Debarment: WB
IndividualSantur, Luis SanchezCALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS,  LIMA
Peru
Non ADB Member Country 24/Mar/2015No DateCross Debarment: WB
FirmSARL CIBLE (Reg. No. 324 249 853 RCS Dijon)22 RUE DE LA
BROT, ZAE
CAPNORD,  21000 DIJON
France
France25/Jan/201828/May/2020Cross Debarment: WB
FirmSAUDI SNC-LAVALIN COMPANY LIMITEDFLUOR DANIEL
ARABIA OFFICE
COMPLEX, P.O.
BOX 30851,
31952, AL KHOBAR
Saudi Arabia
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
IndividualSAVCHENKO, SERGEI32, PECHENIZ’KA STR., KYIV, 04107 UkraineNon ADB Member Country 28/Jul/201628/Dec/2021Cross Debarment: WB
FirmSAVOIR SOFT SOLUTIONS PVT. LTD.D-3, SECTOR 59, NOIDA, UTTAR PRADESH
India
India10/Apr/2014No DateCross Debarment: WB
FirmSCHNEIDER ELECTRIC PAKISTAN PVT. LIMITEDD-163, HAROONABAD, SITE, KARACHI 75700 Pakistan Pakistan29/Mar/2016No DateCross Debarment: WB
IndividualSCHÖNE, DR. HANS PETERRUNGESTRAßE 22/530, D-10179, BERLIN, GERMANYGermany30/Sep/2011No DateCross Debarment: WB
FirmSCI GROUPEMENT FONCIER AGRICOLE VINOCIBLE (Reg. No. 387 507 585 RCS Dijon)22 RUE DE LA
BROT, ZAE
CAPNORD,  21000 DIJON
France
France25/Jan/201828/May/2020Cross Debarment: WB
FirmSCI IMMO-CIBLE(Reg. No. 344 884 291 RCS Dijon)22 RUE DE LA
BROT, ZAE
CAPNORD,  21000 DIJON
France
France25/Jan/201828/May/2020Cross Debarment: WB
FirmSCI OSC/IMMO(Reg. No. 415 257 757 RCS Nanterre)420, RUE
D’ESTIENNE
D’ORVES,  92700 COLOMBES
France
France25/Jan/201828/May/2020Cross Debarment: WB
FirmSCIENTIFIC ENERGY AND ENV. MGT SYSTEMS (SEEMS)23B, IXORA
DRIVE, M.K.O.
GARDENS,
ALAUSA, IKEJA, LAGOS
Nigeria
Non ADB Member Country 25/Jul/2013No DateCross Debarment: WB
FirmSCIMED SERVICES LIMITEDTrinidad and Tobago, West IndiesNon ADB Member Country 25/May/201615/Oct/2020Cross Debarment: IADB
FirmSCOTT 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, China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmSCOTT 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 China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmSCOTT 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 China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmSCOTT 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 China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmSCOTT 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 China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmSDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia)
No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA
Cambodia12/Jul/201112/Jul/2021 Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation.
FirmSECOND BRANCH TIANJIN HUASHUI TAP WATER CONSTRUCTION CO. LTD.2 HAIYUAN ROAD, HONGQIAO DISTRICT,, TIANJIN CITY (天津市红桥区海源道2号) China 天津市华水自来水建设有限公司People's Republic of China23/Feb/201717/Apr/2018Cross Debarment: WB
FirmSEDIVER S.A.S.95, AVENUE
FRANÇOIS ARAGO,  92017 NANTERRE
France
France25/Jan/201803/Dec/2019Cross Debarment: WB
FirmSego Ventures Nigeria LimitedNon ADB Member Country 01/Sep/2011No DateCross Debarment: WB
FirmSEINPRO S.A. de C.V.Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460
Non ADB Member Country 09/Feb/2012No DateCross Debarment: IADB
IndividualSemedi, NugrohoPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Indonesia27/Oct/2010IndefinitelyViolated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
FirmSENG ENTERPRISE CO., LTD.NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN,  PHNOM PENH
Cambodia
Cambodia17/Mar/2015No DateCross Debarment: WB
FirmSEP HOLDINGS CORP.C/O MAPLES AND
CALDER, UGLAND
HOUSE, P.O.
BOX 309, GEORGE TOWN (BRITISH WEST INDIES)
Cayman Islands
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSEQUEIRA INGENIEROS, S.A. – SEQUINSAROTONDA EL
GÜEGÜENSE 2C,
NORTE 2C,
OESTE, 1C.
NORTE, BOLONIA,  MANAGUA
Nicaragua
Non ADB Member Country 28/Mar/201731/Jan/2019Cross Debarment: WB
FirmSERPROGuatemalaNon ADB Member Country 19/Mar/201828/Jan/2025Cross Debarment: IADB
FirmSERVICES DE GERANCE CHANTERELLE INC. (LES)455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.)3ER. ANILLO EXTERNO
CALLE GABRIEL JOSE MORENO NO. 300 
SANTA CRUZ DE LA SIERRA
BOLIVIA
Non ADB Member Country 13/Mar/2012No DateCross Debarment: WB
FirmServicios de Ingeniería Coldesa S.A.C.PeruNon ADB Member Country 28/Aug/201702/Aug/2020Cross Debarment: IADB
FirmSERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA)MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua
Non ADB Member Country 24/Apr/201826/Mar/2022Cross Debarment: WB
FirmSERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"CALLE EL
CAFETAL NO.
77, ZONA
BARRIO EL
BAJIO KM. 6,
DOBLE VIA LA
GUARDIA,  SANTA CRUZ DE LA SIERRA
Bolivia
Non ADB Member Country 28/Aug/2013No DateCross Debarment: WB
FirmSERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA25 CALLE
10-08, COLONIA
SAN FRANCISCO I,  ZONA 6 DE MIXCO
Guatemala
Non ADB Member Country 07/Aug/2014No DateCross Debarment: WB
FirmServicios Profesionales de Ingeniería y Comercio ROCHA25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala
Non ADB Member Country 21/Dec/201530/Nov/2022Cross Debarment: IADB
FirmSFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATIONTOWER CENTER
OFFICE
BUILDING, NO.
83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM,  HANOI
Vietnam
Socialist Republic of Viet Nam20/Jan/201614/Dec/2025Cross Debarment: WB
FirmShahid Masood Construction CompanyHouse # 1, Academy Town
Peshawar
PAKISTAN
Pakistan27/Dec/201727/Dec/2020Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSHAILUNG CONSTRUCTION CO. PVT. LTD.P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR NepalNepal07/Feb/201817/Jun/2020Cross Debarment: WB
IndividualShamsunnahar, Mrs.
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh30/Sep/2011No DateCross Debarment: WB
FirmSHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司)ROOM #2312,
23RD FLOOR,
TOWER 2, 61
HAIER ROAD,
QINGDAO, SHANDONG PROVINCE
China
People's Republic of China25/May/2015No DateCross Debarment: WB
FirmShantou Dahao Municipal Construction12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA
People's Republic of China29/May/2009No DateDebarred; not contactable.
IndividualShaobin, WangHongsheng Jianye Investment Group Co., Ltd.
Lane Building 5, Building B
Jiang Field Road, Zhabei District,
Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA
People's Republic of China12/May/201712/May/2021Violated Integrity Principles and Guidelines 2.A(ii).
IndividualSharipov, Davron NabichonovichUl. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan
Tajikistan, Rep. of03/Mar/201723/Nov/2020Cross Debarment: EBRD
IndividualShuntian, MaBoard Chairman and General Manager
Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
PEOPLE’S REPUBLIC OF CHINA
(undeliverable)
People's Republic of China29/May/2009No DateDebarred, not contactable
FirmSidrai EnterprisesGuyanaNon ADB Member Country 18/Jul/201629/Jun/2024Cross Debarment: IADB
FirmSidrai Radiators WorksGuyanaNon ADB Member Country 18/Jul/201629/Jun/2019Cross Debarment: IADB
IndividualSikder, Golam Kabirn/aBangladesh10/Dec/201510/Dec/2018Violated ADB's Integrity Principles and Guidelines 2.A(ii). Not contactable
FirmSILVA MATOS CONST. E CONS. E COMERCIO LTDAAV. IVAR
SALDANHA, NO.
105 CENTRO, SANTA RITA, MARANHÃO
BRAZIL

AV. GENERAL
RIBAS – NO.
105 - ALTO DE
FÁTIMA, SANTA RITA, MARANHÃO
BRAZIL

AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL
Non ADB Member Country 07/Nov/2012No DateCross Debarment: WB
IndividualSilvestre, Florencia M.Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines
Philippines29/Nov/2016Indefinitely Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSimed International b.v.MIDDENWETERING, 
3543 AR UTRECHT
Netherlands

Registration No. 30082335
Netherlands22/Jul/201524/Jun/2020Cross Debarment: WB
IndividualSINA, MR. MEAS#51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
Cambodia13/Aug/2013No DateCross Debarment: WB
FirmSINCAM WATER TECHNOLOGY CO., LTD.21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
Cambodia18/Aug/2013No DateCross Debarment: WB
IndividualSINGH, GURDYALP.O. BOX 9062,  KAMPALA
Uganda
Non ADB Member Country 16/Aug/2013No DateCross Debarment: WB
IndividualSiregar, Ismael (alternate spelling: Ismail Siregar)Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious)Indonesia27/Apr/2010IndefinitelyViolated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iii)
Integrity Principles and Guidelines 2.A(ii), 2.A(iii), 2.A(v)

Debarred; not contactable
FirmSLCA CONSTRUCTION INC.1754 ROUTE 640
E3C 2B2, HANWELL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSLCR INVESTMENTS INC./SLCR INVESTISSEMENTS INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSLI 407 EAST DEVELOPMENT GROUP INC.191 THE WEST
MALL, SUITE
905, M9C 5K8, TORONTO
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSLI 407 EDG INVESTMENTS INC.455 RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3, QUEBEC
Canada
Canada06/Feb/201417/Apr/2023Cross Debarment: WB
FirmSLI 407 EDG SUBCO INC.455 RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3, QUEBEC
Canada
Canada06/Feb/201417/Apr/2023Cross Debarment: WB
FirmSLI HYDRO SERVICE PROVIDER BC INC.2800 PARK PLACE, 666 BURRARD STREET, BRITISH COLUMBIA, V6C 2Z7, VANCOUVER CanadaCanada14/Mar/201517/Apr/2023Cross Debarment: WB
FirmSLIP SUBCO (CANADA) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST,
MONTREAL H2Z
1Z3, QUEBEC
Canada
Canada06/Feb/201417/Apr/2023Cross Debarment: WB
IndividualSLISARENKO, VICTORIAAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine
Non ADB Member Country 22/Oct/2012No DateCross Debarment: WB
FirmSLIVIA INC.455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSLP SUBCO II (CANADA) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada18/Apr/201617/Apr/2023Cross Debarment: WB
FirmSMEC BANGLADESH LTD. (Bangladeshi Incorporation No. C-35245 (1991)/98)HOUSE 374,
LANE 06, DOHS
BARIDHARA,  DHAKA 1206
Bangladesh
Bangladesh27/Dec/201726/Mar/2020Cross Debarment: WB
IndividualSmith, Eugene Jr.Bahamas Non ADB Member Country 22/Feb/201625/Jan/2019Cross Debarment: IADB
IndividualSmith, Robert (also known as "Bob Smith")BahamasNon ADB Member Country 22/Feb/201625/Feb/2019Cross Debarment: IADB
FirmSNC-LAVALIN ACQUISITION INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN AIR LOGISTICS INC.304 THES EAST
MALL, SUITE
900, M9B 6E2, TORONTO
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN ALGERIE EURL18, RUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN AMERICA, INC.C/O
CORPORATION
TRUST COMPANY,
1675 BROADWAY, DENVER, CO 80202
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN ANGOLA LDAEDIFICIO
MONUMENTAL,
RUE MAJOR
KANHANGULO,
290-1D, LUANDA
Angola
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN ARCHITECTURE INC.216 - 1ST
AVENUE SOUTH,
SK, S7K 1K3, SASKATOON
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN ATP INC.24TH FLOOR,
411 - 1ST.
STREET S.E.,
T2G 4Y5, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN AUSTRALIA PTY LTD.LEVEL 17
PARMELIA
HOUSE, 191 ST.
GEORGE'S
TERRACE, W.A.
6000, PERTH
Australia
Australia08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN BUILDERS INC.1075 WEST
GEORGIA
STREET, V6E 3C9, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CAPITAL CHILE SpA (name change from SNC-Lavalin Infrastructura Capital)EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO NO.
5335, PISO 2,
LAS CONDES, CP
7561127, SANTIAGO
Chile
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CAPITAL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CAPITAL USA INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CHILE S.A.EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO 5335,
PISO 2, LAS
CONDES,
756-1127, SANTIAGO
Chile
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CHINOOK ROADS GP INC.605 - 5 AVENUE
SW, 14TH
FLOOR, T2P 3H5, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CHINOOK SUBCO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION SERVICES, SOCIEDAD ANONIMAAVENIDA
REFORMA
EDIFICIO
REFORMA
OBELISCO
15-54, ZONA 9,,  GUATEMALA CITY
Guatemala
Non ADB Member Country 14/Mar/201517/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION (ATLANTIC) INC./SNC-LAVALIN CONSTRUCTION (ATLANTIQUE) INC.1754 ROUTE
640, E3C 2B2, HANWELL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION (ONTARIO) INC.191 THE WEST
MALL, M9C 5K8, TORONTO
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS INTERNATIONAL INC./SNC-LAVALIN CONSTRUCTEURS INTERNATIONAL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (49 NORTH) INC.745 THURLOW STREET, SUITE 500, BRITISH COLUMBIA, V6E 0C5, VANCOUVER CanadaCanada10/Nov/201617/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (EASTERN) INC.1075 GEORGIA
STREET WEST,
V6E 3C9, VANCOUVER
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (PACIFIC) INC.1075 WEST
GEORGIA
STREET, 18TH
FLOOR, V6E 3C9, VANCOUVER
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (WESTERN) INC.1075 WEST
GEORGIA
STREET,18TH
FLOOR, V6E 3C9, VANCOUVER
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CORPORATION (THE)C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CROSSLINX MAINTENANCE INC. / SNC-LAVALIN CROSSLINX ENTRETIEN INC.304 THE EAST
MALL, SUITE
900, ON M9B 6E2,  ETOBICOKE
Canada
Canada15/Oct/201517/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CTS HOLDING INC.100 KING STREET
WEST, SUITE
6000, 1ST
CANADIAN PLACE
ON M5X 1E2,  TORONTO
Canada
Canada15/Oct/201517/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CTS INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN CTS INC.455 BOULEVARD RENE-LEVESQUE OUEST, QUIEBEC H2Z 1Z3, MONTREAL CanadaCanada10/Nov/201617/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CTS PARTNER INC.100 KING
STREET WEST,
SUITE 6000, PO
BOX 367, ON
M5X 1E2,  TORONTO
Canada
Canada15/Oct/201517/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN CTS SUBCO INC.55 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
Canada
Canada10/Nov/201617/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN DE COSTA RICA, S.A.DE LA CASA DE
OSCAR ARIAS,
100 MTS ESTE -
250 MTS NORTE,
ROHMOSER, SAN JOSE
Costa Rica
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN DE MEXICO, S.A. DE C.V.MEXICO CITY
Mexico
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN DEFENCE PROGRAMS INC./PROGRAMMES DE DEFENSE SNC-LAVALIN INC.170 LAURIER
AVENUE WEST,
SUITE 1100,
K1P 5V5, OTTAWA
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN DOMINICANA S.A.AV. SARASOTA
NO. 18, LA
JULIA, SANTO DOMINGO
Dominican Republic
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN EGYPT L.L.C.4 ABOU BAKRE
EL SEDEAK
STREET,
SECTION 1144,
SHERATON AREA,
HELIOPOLIS, CAIRO
Egypt, Arab Republic of
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN ELECTRONICS INC./SNC-LAVALIN ELECTRONIQUE INC455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN ENGINEERING INDIA PRIVATE LIMITEDTRADE STAR A
WING, 2ND
FLOOR,
KONDIVITA
LANE, J.B.
NAGAR, OFF
ANDHERI-KURLA
ROAD,
ANDHERI(E),
400 059, MUMBAI
India
India08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN ENGINEERS & CONSTRUCTORS INC.9009 WEST LOOP
SOUTH, SUITE
800, HOUSTON, TX 77096
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN EQUITY (B.C.) INC.1075 WEST
GEORGIA ST.,
12TH FLOOR,
V6E 3C9, VANCOUVER
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN EURASIA OOO 1ST
KOZHEVNICHESKIY
PEREULOK 6,
BUILDING 1,
FLOOR 4,
OFFICE 404,
115114, MOSCOW
Russian Federation
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN EVERGREEN LINE HOLDINGS INC.1000
LIVINGSTON
PLACE 250 -
2ND STREET SW,
T2P 0C1, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-Lavalin Exploitation Inc. (formerly SOCODEC QUEBEC (2009) INC.)455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN GEM ONTARIO INC.(formerly DBA ENGINEERING LTD.)401 HANLAN
ROAD, L4L 3TI, VAUGHAN
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN GEM QUEBEC INC. (formerly GROUPE QUALITAS INC.)3420, BOUL.
ST-JOSEPH H1X
1W6, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN GENERATION INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN HIGHWAY HOLDINGS INC./SNC-LAVALIN AUTOROUTE HOLDING INC.195 THE WEST
MALL, M9C 5K1, TORONTO
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN HYDROCARBONS & CHEMICALS (MALAYSIA) SDN. BHD.UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia
Malaysia08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN INC455
RENE-LEVESQUE
BLVD., WEST,
H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN INDUSTRIAL ATLANTIC INC.20 MAVERICK
PLACE A1I 0J1, TOWN OF PARADISE
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN INFRASTRUCTURE LP I HOLDINGS LTD195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO CanadaCanada03/Feb/201817/Apr/2020Cross Debarment: WB
FirmSNC-LAVALIN INFRASTRUCTURE LP II HOLDINGS LTD195 THE WEST
MALL, ONTARIO
M9C 5K1,  TORONTO
Canada
Canada03/Feb/201817/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN INFRASTRUCTURE PARTNERS GP LTD195 THE WEST
MALL, ONTARIO
M9C 5K1,  TORONTO
Canada
Canada03/Feb/201817/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN INGENIERIA Y CONSTRUCCION, S.A. DE C.V.MEXICO CITY
Mexico
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN INNISFREE MCGILL FINANCEMENT INC./SNC-LAVALIN INNISFREE MCGILL FINANCE INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Registration No. 751152-3
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL CO. INC.C/O ROYAL BANK
OF CANADA, 2ND
FLOOR,
BUILDING NO.
2, CHELSTON
PARK, COLLYMORE ROCK, ST. MICHAEL
Barbados
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL INC. AND ZUHAIR FAYEZ ENGINEERING CONSULTANCIES COMPANY (also referred to as SNC-Lavalin Fayez Engineering) (previous name: SNC-LAVALIN FAYEZ CO. LTD. (LLC))P.O. Box 20394
AL KHOBAR 31952
Saudi Arabia
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL (NIGERIA) LIMITEDC/O ALUKO &
OYEODE, 35
MOLONEY STREET, LAGOS
Nigeria
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL (TUNISIA) LIMITEDIMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II, 1053, TUNIS
Tunisia
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN INVESTMENT ALBERTA LTD.605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN INVESTMENT MANAGEMENT INC.195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO CanadaCanada03/Feb/201817/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN KOREA LLC (name change from SNC-LAVALIN KOREA LTD.)OFFICE 909,
300-6, YOMGOK
DONG, SEOCHO-GU, SEOUL
Korea
Republic of Korea08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN MADAGASCAR VENTURE INC.605, 5TH
AVENUE SW,
14TH FLOOR,
T2P 3H5, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-Lavalin Major Projects Inc./SNC-Lavalin Grands Projects Inc. (name change from SNC-LAVALIN SERVICES LTD./LES SERVICES SNC-LAVALIN LTEE)455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN MAURITIUS8TH FLOOR,
MEDINE MEWS,
LA CHAUSSEE
STREET, PORT LOUIS
Mauritius
Non ADB Member Country 18/Nov/201617/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN MCGILL INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN MCGILL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN MCGILL SUBCO455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN MCGILL (ASSOCIE) INC./SNC-LAVALIN MCGILL (PARTNER) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN MINER LLCCT CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN MONGOLIA LLCMARCO POLO
PLACE,
BUILDING 5/3,
SUITE 3-1 TO
3-7, JAMIYAN
GUNII STREET, ULAANBAATAR
Mongolia
Mongolia08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN NORTH AMERICA INC.195 THE WEST
MALL, M9C 5K1, TORONTO
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN NUCLEAR INC./SNC-LAVALIN NUCLEAIRE INC.2275 UPPER
MIDDLE ROAD
EAST L6H 0C3, OAKVILLE
Canada
Canada08/May/201317/Apr/2023Cross Debarmet: WB
FirmSNC-LAVALIN NUCLEAR (USA) INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN NUCLEONEX INC.455 BOULEVARD
RENEE-LEVESQUE
OUEST H2Z1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN O & M CONSULTING SERVICES INC./SNC-LAVALIN O & M SERVICES DE CONSULTATION INCSUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN O & M LOGISTICS INC.1122, 4TH
STREET SW,
SUITE 1150 T2R
1M1, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN O & M SERVICES1358 ST. PAUL
STREET, SUITE
100, V1Y 2E1, KELOWNA
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN OPERATIONS & MAINTENANCE INC.SUITE 900, 304
THE EASTS MALL
STREET, M9B 6E2, ETOBICOKE
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN PANAMA S.A.PANAMANon ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN PERU S.A.PLATINUM PLAZA
BUILDING,
TOWER 1, CALLE
DEAN VALDIVIA
148, PISO 12,
SAN ISIDRO, 27, LIMA
Peru
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN PHARMA, CORP.C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN POWER ONTARIO INC.2275 UPPER
MIDDLE ROAD
EAST, L6H 0C3, OAKVILLE
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN POWER (MALAYSIA) SDN. BHD.UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia
Malaysia08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN POWER (PACIFIC) INC.1075 WEST
GEORGIA STREET
WEST, V6E 3C9, VANCOUVER
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN POWER, INC.C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN PROJECT SERVICES, INC.436 CREAMERY
WAY, SUITE 100, EXTON, PA 19341
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN PROJETOS INDUSTRIAIS LTDA. (name change from MINERCONSULT ENGENHARIA LTDA.)AV. RAJA
GABAGLIA, N.
1255, 10.
ANDAR, BAIRRO
LUXEMBURGO,
CEP: 30380-090, BELO HORIZONTE
Brazil
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN PROJETOS LTDA.RUA BANDEIRA
PAULISTA, 702
10 ANDAR CJ.
101A, ITAIM
BIBI, CEP
04532-002, SAO PAULO
Brazil
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment : WB
FirmSNC-LAVALIN PUERTO RICO, INC.C/O CT
CORPORATION
SYSTEM, 361
SAN FRANCISCO
STREET, PH,
00901, SAN JUAN
Puerto Rico
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN RAILROAD LLC1209 ORANGE
ST. NEWCASTLE,  WILMINGTON , DE 19801
United States
USA21/Feb/201717/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN REAL ESTATE CORPORATION/CORPORATION IMMOBILIERE SNC-LAVALIN455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN SECURITY CONSULTING INC.170LAURIER
AVENUE WEST,
11TH FLOOR,
K1P 5V5, OTTAWA
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN SOUTH AFRICA (PROPRIETARY) LIMITEDFIRST FLOOR,
BLOCK C,
CULLINAN
PLACE, 2
CULLINAN
CLOSE,
MORNINGSIDE,
SANDTON, P.O.
BOX 784593,
2146, SANDTON
South Africa
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN SSLG HOLDING INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
Canada
Canada14/Mar/201517/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN STAVIBEL INC. (formerly GROUPE STAVIBEL INC.)1271, 7E RUE
J9P 3S1, VAL-D'OR (QUEBEC)
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN TECHNICAL SERVICES (MALTA) LIMITEDTower Business Centre 2nd Floor
Tower Street
Swater, BKR 4013
Birkirkara
Malta
Non ADB Member Country 18/Apr/201617/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN TELECOM INC.625,
RENE-LEVESQUE
WEST, SUITE
1000, H3B 1R2, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN TRANSIT LLC1209 ORANGE
ST. NEWSCASTLE,  WILMINGTON , DE 19801
United States
USA21/Feb/201717/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN TRANSMISSION II605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN TRANSMISSION III605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN TRANSMISSION LTD.605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN TRANSPORATION KOREA INC.#207, INNOPLEX
BUILDING, 13,
YANG
PYEONG-DONG,
3-GA, YEONG
DEUNG PO GU,
150-103, SEOUL
Korea
Republic of Korea08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN TRANSPORTATION USA INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CDENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN TRANSPORTATION (AUSTRALIA) PTY LTD.LEVEL 18, GROSVENOR
PLACE, 225
GEORGE STREET, SYDNEY
Australia
Canada06/Feb/201417/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN URUGUAY S.A.25 DE MAYO 455
2. PISO, 11000, MONTEVIDEO
Uruguay
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN (CHINA) ENGINEERING AND MANAGEMENT INC.888 SHENDA
ROAD, SHENYANG
ECONOMIC &
TECHNOLOGICAL
DEVELOPMENT
ZONE, SHENYANG
China
People's Republic of China08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN (MALAYSIA) SDN. BHD.UNITE 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH 50300, KUALA LUMPUR
Malaysia
Malaysia08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN (PROPRIETARY) LIMITEDBLOCK C
CULLINAN
PLACE, 2
CULLINAN
CLOSE,
MORNINGSIDE,
SANDTON,,  JOHANNESBURG
South Africa
Non ADB Member Country 14/Mar/201517/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN (SHANGHAI) INTERNATIONAL TRADING CO. LTD.401-405 HUA
WEN PLAZA, 999
ZHONGSHAN ROAD
(WEST), 20051, SHANGHAI
China
People's Republic of China08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN (S.A.) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN (THAILAND) CO.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN/ACRES INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC-LAVALIN/ACRES (TRANSNATIONAL) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC GHIB HOLDING INC.155 WELLINGTON STREET WEST, ON M5V 3J7, TORONTO CanadaCanada03/Feb/201817/Apr/2023Cross Debament: WB
FirmSNC GHIB PARTNER INC.155 WELLINGTON
STREET WEST,
ON M5V 3J7,  TORONTO
Canada
Canada03/Feb/201817/Apr/2023Cross Debarment: WB
FirmSNC HYDRO INC.C/O THE
CORPORATION
TRUST COMPANY,
300 EAST
LOMBARD STREET, BALTIMORE, MD 21202
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC INPOWER BC INVESTMENTS INC./INVESTISSEMENTS SNC INPOWER BC INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada18/Apr/201617/Apr/2023Cross Debarment: WB
FirmSNC INPOWER BC SUBCO INC./SOCIETE SNC INPOWER BC SUBCO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada18/Apr/201617/Apr/2023Cross Debarment: WB
FirmSNC RTG INVESTMENTS INC./INVESTISSEMENTS SNC RTG INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada18/Apr/201617/Apr/2023Cross Debarment: WB
FirmSNC RTG PARTNER INC.100 KING
STREET WEST,
SUITE 6000, 1
FIRST CANADIAN
PLACE, ON, M5X
1E2, TORONTO
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmSNC RTG SUBCO INC./SOCIETE SNC RTG SUBCO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada18/Apr/201617/Apr/2023Cross Debarment: WB
FirmSNC SSLG INVESTMENTS INC./INVESTISSEMENTS SNC SSLG INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
Canada
Canada10/Nov/201617/Apr/2023Cross Debarment: WB
FirmSNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC,  MONTREAL
Canada
Canada14/Mar/201517/Apr/2023Cross Debarment: WB
FirmSNC SSLG SUBCO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
Canada
Canada10/Nov/201617/Apr/2023Cross debarment: WB
FirmSNC, LTD.125 WOLF ROAD, ALBANY, NY 12205
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO)NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam

NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT,  HANOI
Vietnam
Socialist Republic of Viet Nam21/Aug/2013No DateCross Debarment: WB
FirmSOCIETE D'EXPERTISE ET D'INGENIERIE LGL S.A.29, RUE OGE,
BOITE POSTALE
15427PV, PETION-VILLE
Haiti
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)21, KEMAL
ATATURK STREET,  TUNIS 1001
Tunisia
Non ADB Member Country 12/Feb/201619/Jan/2021Cross Debarment: WB
FirmSOCODEC TUNISIA SERVICES SARLIMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II 1053, TUNIS
Tunisia
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSOCODEC VENEZUELA C.APISO 13, TORRE
CONSOLIDADA,
AVENIDA VARGAS
CON 20,
BARQUISIMETO, ESTADO LARA
Venezuela, Republica Bolivariana de
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
IndividualSoedarpo, Djoni PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160  Indonesia12/Feb/2007IndefinitelySanction violation
IndividualSOLIZ, RENÉ SANDOVALCALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia
Non ADB Member Country 20/Mar/2014No DateCross Debarment: WB
FirmSOLUCIONES ENERGÉTICAS, S. A. (Solener)AVENIDA REAL
DE PINTO, 146,  MADRID 28021
Spain
Spain21/Aug/201509/Jul/2018Cross Debarment: WB
FirmSonghai Enterprise Consortium, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USAUnited States04/May/201604/May/2022Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSOUTH AMERICAN PIPELINES SERVICES S.A.BOGOTA
Colombia
Non ADB Member Country 08/May/201317/Apr/2023Cross Debarment: WB
FirmSPECIAL CONSTRUCTION BRANCH TIANJIN HUASHUI TAP WATER CONSTRUCTION CO. LTD.2 HAIYUAN
ROAD, HONGQIAO
DISTRICT,  TIANJIN CITY (天津市红桥区海源道2号)
China
People's Republic of China23/Feb/201717/Apr/2018Cross Debarment: WB
FirmSPECTROL GROUP DELAWARE, INC.C/O
CORPORATION
TRUST,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
United States08/May/201317/Apr/2023Cross Debarment: WB
FirmSpring Empire ContractsP O Box CT 4069
Cantonement
Accra
Ghana
Non ADB Member Country 08/Jan/2018No DateCross Debarment: AfDB
IndividualSTROTHER, JAMESOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
Non ADB Member Country 02/Oct/201515/Dec/2019Cross Debarment: WB
IndividualSuarez, Jaime AntonioHondurasNon ADB Member Country 09/Mar/201729/Dec/2022Cross Debarment: IADB
IndividualSubiyakto, RudiPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Indonesia27/Oct/2010IndefinitelyViolated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
FirmSuddeutsche Feuerungsbau GmbH (Reg. No. HRB 23087)VOR DEM LAUCH 4,  D-70567 STUTTGART
Germany
Germany09/Aug/201728/Sep/2018Cross Debarment: WB
FirmSugd-Techno-Servis LLCUl. Opanchuk 1A
Chkalovsk
Tajikistan
Tajikistan, Rep. of03/Mar/201723/Nov/2020Cross Debarment: EBRD
FirmSUGDIYON LIMITED LIABILITY COMPANY163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE, 
Tajikistan
Tajikistan, Rep. of16/Aug/2013No DateCross Debarment: WB
IndividualSujak, Ir. Fauzy AbuJl Sunan Bonang No. 6 Jakarta 13220, INDONESIAIndonesia13/Dec/2011No DateViolated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable
FirmSukhjin Co. Ltd.Dornod, Dornod Aimag, Choibalsan City 212600
On the north side of Shur Market
Ulaanbaatar, Mongolia
Mongolia12/Jul/201112/Jul/2018Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation
FirmSUN TRANSFORMER MANUFACTURING CO., LTD.address unknownPeople's Republic of China01/Sep/201501/Jul/2018Cross Debarment: WB
FirmSunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti)Anamnagar, Kathmandu, NEPAL

Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL
Nepal19/Feb/201619/Feb/2019Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). Sanctions violation
IndividualSUN, SIMON XIAO BIN380 ROOM 702, BUILDING 38, BLOCK A, YANGGUANG CHENGSHI HUAYUAN,WUXI, JIANGSU ChinaPeople's Republic of China17/Aug/201710/Oct/2018Cross Debarment: WB
IndividualSUPACHAI PRECHATERASAT 151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK
THAILAND
Thailand06/Oct/201119/Sep/2018Cross Debarment: WB
IndividualSuparmin, H. (Mr.)PT Juwita Samudera Kencana Jl. Raya Kedoya No. 30A  Jakarta Barat 11520  Indonesia29/Nov/2005IndefinitelySanction violation
FirmSupersea Marine, Ltd.BahamasNon ADB Member Country 22/Feb/201625/Jan/2019Cross Debarment: IADB
FirmSuprematech Solutions Inc1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA
United States24/Dec/2012No DateCross debarment: WB
FirmSURTI TIENDAS PRISMAGuatemalaNon ADB Member Country 19/Mar/201828/Jan/2025Cross Debarment: IADB
FirmSustainable Development Consultants Cambodia LimitedNo. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIACambodia12/Jul/201112/Jul/2021Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation
FirmSWA 123 LTD. (Reg. No. 506153)8/F, TOWER 2, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN, N.T., HONG KONG Hong Kong SAR, ChinaHong Kong, China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmSWT 123 LIMITED (Reg. No. 0707246)8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN,
N.T.,  HONG KONG
Hong Kong SAR, China
Hong Kong, China17/Aug/201710/Jan/2019Cross Debarment: WB
FirmS.A. SNC-LAVALIN PHARMA N.V. (previous name: SNC-LAVALIN PHARMA S.A./INC.)455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
IndividualTABORGA, LIZANDRO AGUIRREAVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia
Non ADB Member Country 20/Mar/2014No DateCross Debarment: WB
FirmTAIZHOU ZHENGTAI FIRE-CONTROL TECHNOLOGY SERVICE CO., LTD.888 SANSHUI AVE.JIANGYAN DISTRICT, JIANGSU PROVINCE, TAIZHOU CITY China People's Republic of China30/May/201727/Jul/2018Cross Debarment: WB
IndividualTANG CHI ANH (Mr.)ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT,  HANOI
Vietnam
Socialist Republic of Viet Nam02/Oct/201502/Dec/2018Cross Debarment: WB
FirmTC DOME S.A.S.I, CHEMIN DU
COULEYRAS,
63870, ORCINES
France
France08/May/201317/Apr/2023Cross Debarment: WB
FirmTechnical Gamma#01-A Block 83
NHSP Centre
Fazal-e-Haq Road
Blue Area
Islamabad
PAKISTAN
Pakistan14/Dec/2009No DateDebarred; not contactable.
FirmTECHNOLOGIES BURKINA FASO (Reg. No. BF OUA 2016 B 6795)143, RUE 5.45,
PARCELLE 01,
LOT 10;
SECTION AX,
QUARTIER
KOULOUBA, 01
BP 964,  OUAGADOUGOU 01
Burkina Faso
Non ADB Member Country 25/Jan/201828/May/2020Cross Debarment: WB
FirmTECNIAISLA, S.R.L.Lima PeruNon ADB Member Country 18/Mar/201624/Feb/2023Cross Debarment: IADB
FirmTecnología Nórdica Norditec, S.A.Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
San Jose, Costa Rica
Non ADB Member Country 20/Nov/201426/Oct/2020Cross Debarment: IADB
IndividualTeekaye, Samuel63 BENSON
STREET,  MONROVIA
Liberia
Non ADB Member Country 22/Jul/201518/Jun/2018Cross Debarment: WB
FirmTEHNOPLUS MEDICAL S.R.L.(Reg. No. J40/13952/1993, CUI 4261939)
ODOBESTI STREET, NO. 1, 3RD DISTRICT, BUCHAREST Romania
Non ADB Member Country 30/May/201701/May/2019Cross Debarment: WB
FirmTHANG LOI GROUP CO., LTD.DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM
Socialist Republic of Viet Nam18/Apr/201604/Apr/2020Cross Debarment: WB
FirmTHE GLOCOMS GROUP, INCCHICAGO, IL 60611United States06/Oct/2011No DateCross Debarment: WB
FirmTHIRD BRANCH TIANJIN HUASHUI TAP WATER CONSTRUCTION CO. LTD.2 HAIYUAN ROAD, HONGQIAO DISTRICT,, TIANJIN CITY (天津市红桥区海源道2号) China天津市华水自来水建设有限公司第People's Republic of China23/Feb/201717/Apr/2018Cross Debarment: WB
FirmTIANJIN HUASHUI TAP WATER CONSTRUCTION CO., LTD.HUASHUI BUILDING 4TH FLOOR, 2 HAIYUAN ROAD, HONGQIAO DISTRICT, TIANJIN China天津华水自来水建设有限公司People's Republic of China23/Feb/201717/Apr/2018Cross Debarment: WB
FirmTIS CONSULTANTS COMPANY LIMITED Bangkok, Thailand (address uncertain)Thailand06/Oct/201119/Sep/2018Cross Debarment: WB
IndividualTOAN, NGO DUNGDIRECTOR, AN
HOA LIMITED
COMPANY, 231
TRUÒNG CHINH,
HAI BÀ TRUNG,
PHÛ LÝ,  HÀ NAM
Vietnam
Socialist Republic of Viet Nam09/Aug/201625/Jul/2021Cross Debarment: WB
IndividualTong, Man Lung (a.k.a. ML Tong)mlt@hobartconsultants.com
mltong@hobartconsultants.com
(undeliverable)
Hong Kong, China09/Jun/2009IndefinitelyDebarred; not contactable.
FirmTOO DISTRILAB17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059,  ALMATY
Kazakhstan

NUSUPBEKOV
STR. 49,  ALMATY, 050016
Kazakhstan
Kazakhstan24/Mar/201716/Feb/2021Cross Debarment: WB
IndividualToshev, Nusratullo9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN
НУСРАТУЛЛО ТОШЕВTajikistan, Rep. of28/Oct/2011No Date Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.
FirmTRADEMARKS S.R.L. (Reg. No. Id. no. 672 032 943 EU VAT: FR 13672032943)VIA BOSCHETTI
N. 1,  20121 MILANO
Italy
Italy25/Jan/201803/Dec/2019Cross Debarment: WB
FirmTRANSAXIO HIGHWAY CONCESSION INC./CONCESSION D'AUTOROUTE TRANSAXIO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
Canada08/May/201317/Apr/2023Cross Debarment: WB
FirmTrue Blue Heavy Equipment and Trucking Co. FirmPP. O. Box EE 16142
Sunrise Way, Winton Meadows
Nassau, NP, Bahamas 0100
Non ADB Member Country 16/Jan/201522/Dec/2018Cross Debarment: IADB
IndividualTuktin, ArmanC/O TOO DISTRILAB
17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059,  ALMATY
Kazakhstan

NUSUPBEKOV
STR. 49,  ALMATY, 050016
Kazakhstan
Kazakhstan24/Mar/201716/Feb/2021Cross Debarment: WB

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

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

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