| | | | | | | |
|---|
  | Aedo, Rolando Bellido | | | Non ADB Member Country  | 29/Oct/2012 | 01/Oct/2015 | Cross Debarment: IADB |
| Gallardo, Herbert Ernesto Lopez | | | Non ADB Member Country | 06/Sep/2012 | 30/Apr/2025 | Cross Debarment: IADB |
| LEE, PETER (AKA MR. LI YI) | NO. 88 ERQI
NORTH ROAD, NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA | | People's Republic of China | 09/Jul/2014 | 17/Apr/2017 | Cross Debarment: WB |
| YEPES, NANCY MERUBIA | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | | Non ADB Member Country | 10/Jul/2014 | 11/Jun/2016 | Cross Debarment: WB |
 | 1125369 ONTARIO LTD | 401 HANLAN
ROAD L4L 3TI, VAUGHAN
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| 1560121 ONTARIO LTD | 401 HANLAN
ROAD L4L 3TI, VAUGHAN
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| 3632491 CANADA INC | 95, 5TH AVENUE
SW, J7V 5K8, PINCOURT QC
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| 4246047 CANADA INC | 2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| 4246241 CANADA INC. | 2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| 4470184 CANADA INC | 1075 WEST
GEORGIA
STREET, V6E 3C9, VANCOUVER, BC
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| 941692 ALBERTA LTD | 605, 5TH
AVENUE SW, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| 942064 ALBERTA LTD | 1500, 850-2ND
STREET SW, T2P
OR8, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| A PONTUAL – MOTORES E MÁQUINAS LTDA | RUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL | | Non ADB Member Country | 06/Dec/2012 | 12/Nov/2015 | Cross Debarment: WB |
| ACCRA COMPOST PLANT (REG. NO. CA-95,424) (AFFIL. ZOOMLION GHANA LTD.) | PMB MD 214
MADINA, ACCRA
Ghana | | Non ADB Member Country | 05/Nov/2013 | 23/Sep/2015 | Cross Debarment: WB |
| Adisuryo, Indaryati Motik MBA, M.Ed.
| Dr. Indaryati Motik Adisuryo, MBA, M.Ed.
President Director
PT Tridarma Fifita
J. Guntur No. 22
Jakarta Selatan 12980
INDONESIA | | Indonesia | 15/Sep/2011 | 15/Sep/2016 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation. |
| AERONAUTICAL RADIO, INCORPORATED | 1209 ORANGE
STREET, WILMINGTON, DE 19801
USA | | United States | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| Aguirre, Lehyla Virginia Farfán | Peru | | Non ADB Member Country | 13/Feb/2014 | 13/Mar/2018 | Cross Debarment: IADB |
| Ahmed, Shoeb | Proprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH | | Bangladesh | 23/Jul/2007 | Indefinitely | Debarred; not contactable |
| Aitec Consultores Limitada | | | Non ADB Member Country | 18/Jun/2012 | 08/Mar/2017 | Cross Debarment: IADB |
| Akhtar, M. Babul, M. | Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH | | Bangladesh | 17/May/2011 | 17/May/2015 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation |
| AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM) | BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET, BAGHDAD
Iraq | | Non ADB Member Country | 13/Aug/2013 | 21/Mar/2016 | Cross Debarment: WB
|
| AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. | AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
| | Non ADB Member Country | 06/Dec/2011 | 28/Nov/2016 | Cross Debarment: WB |
| AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT) | AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ | | Non ADB Member Country | 05/Feb/2013 | 28/Jan/2016 | Cross debarment: WB |
| ALAM, MD. SHAMSUL |
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
| | Bangladesh | 30/Sep/2011 | 28/Jul/2015 | Cross Debarment: WB |
| Alam, Mohammad (Md. Alam) | 55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, Bangladesh | | Bangladesh | 25/Oct/2005 | Indefinitely | Sanction violation. |
| Alarcon, Marco Aurelio Molina | 1 Calle "B" 8-09 Zonea 17
Colonia Lourdes
Guatemala | | Non ADB Member Country | 08/Oct/2012 | 10/Sep/2015 | Cross Debarment: IADB |
| Albany Trade LLC | 2691 N. Bobcat Way
Meridian
Idaho 83642
United States | | United States | 23/Sep/2005 | No Date | Debarred; not contactable. |
| Alex V. Pamatong Trading and Construction | Baloy, Tablon Cagayan De Oro City, Philippines. | | Philippines | 31/Jan/2007 | 31/Jan/2017 | Sanction violation. |
| ALSTOM HYDRO FRANCE (FORMERLY ALSTOM HYDRAULIQUE SA OR ALSTOM POWER HYDRAULIQUE) | 3 AVENUE ANDRE
MALRAUX, 92309 LEVALLOIS-PERRET CEDEX, FRANCE | | France | 06/Mar/2012 | 20/Feb/2015 | Cross Debarment: WB |
| ALSTOM NETWORK SCHWEIZ AG/ ALSTOM NETWORK SWITZERLAND LTD./ALSTOM NETWORK SUISSE*97 (formerly known as Alstom Prom Ltd.) | BROWN BOVERI
STRASSE 7, 5400 BADEN, SWITZERLAND | | Switzerland | 06/Mar/2012 | 20/Feb/2015 | Cross Debarment: WB |
| ALSTOM PERU S.A | BELAUNDE NO.
147, CENTRO
EMPRESARIAL
REAL, EDIFICIO
REAL DOCE,
OFICINA 101, LIMA - SAN ISIDRO. PERU
| | Non ADB Member Country | 06/Mar/2012 | 20/Feb/2015 | Cross Debarment: WB |
| ALSTOM POWER HYDRAULIQUE SAS | LOT 17, IMM
REGENCE, LA
COLLINE, SIDI MAAROUF, MOROCCO | | Non ADB Member Country | 06/Mar/2012 | 20/Feb/2015 | Cross Debarment: WB |
| ALTALINK INVESTMENT MANAGEMENT LTD. | 1900, 520
THIRD AVENUE
SW, T2P OR3, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| ALTALINK MANAGEMENT LTD. | 1900, 520
THIRD AVENUE
SW, T2P 0R3, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Amaya Corleto S.A. de C.V. | 1era Calle Poniente No. 32
Urb. La Sultana II Poligono P
Antiguo Cuscatian, La Libertad
El Salvador | | Non ADB Member Country | 11/Dec/2012 | 29/Nov/2019 | Cross Debarment: IADB |
| ANGELOV, VALERI MR. | 13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria | | Non ADB Member Country | 21/Aug/2013 | 15/Nov/2019 | Cross Debarment: WB |
| ANGUH, MAURENCE | 40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA | | United States | 06/Oct/2011 | 31/Mar/2018 | Cross Debarment: WB |
| ANS Technologies | Suite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN | | Pakistan | 14/Dec/2009 | 14/Dec/2016 | Debarred; not contactable. |
| APER'S | | | Non ADB Member Country | 27/Nov/2012 | 13/Nov/2016 | Cross debarment: IADB |
| AQUA DATA INC. | 95, 5TH
AVENUE, J7V 5K8, PINCOURT QC
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| AQUA DATA (US) INC. | 1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Aquino, Ameth Alí Béjar | | | Non ADB Member Country | 04/Jun/2012 | 21/May/2016 | Cross Debarment: IADB |
| ARCTURUS REALTY CORPORATION | 425 BLOOR
STREET EAST,
SUITE 400, M4W
3R4, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| ARES RECURSOS HUMANOS LTDA. | RUA BUENOS AIRES, 15-6',
7', E 8' ANDARES - CENTRO, RJ CEP
20070-021, RIO DE JANEIRO
Brazil | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Argomedica | | | Non ADB Member Country | 29/Oct/2012 | 01/Oct/2017 | Cross Debarment: IADB |
| ARINC AERONAUTICAL RADIO OF CANADA, LTD. | 55 METCALFE
ST., SUITE
1300, ONTARIO,
K1P 6L5, OTTAWA
Canada | | Canada | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: World Bank |
| ARINC ANTIGUA LIMITED | 11 OLD PARHAM
ROAD, ST. JOHN’S
Antigua | | Non ADB Member Country | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC BULGARIA EOOD | 2A, SABORMA
STREET, 4TH
FLOOR,
DISTRICT
SREDATS, 1000, SOFIA
Bulgaria | | Non ADB Member Country | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC DE COLOMBIA LTDA. | CLL 95 N 9A-26
OFC 103, BOGOTA
Colombia | | Non ADB Member Country | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC DE MEXICO, S.A. DE C.V. | BLVD. MANUEL
AVILA CAMACHO
76 PISO 1,
COL. LOMAS DE
CHAPULTEPEC,
C.P. 11000
DEL. MIGUEL
HIDALGO, MEXICO CITY | | Non ADB Member Country | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC DE VENEZUELA, S.A. | AVENIDA
FRANCISCO DE
MIRANDA, TORRE
COUNTRY CLUB
PISOS 2 Y 3,
CHACAITO, 1050,, CARACAS
Venezuela | | Non ADB Member Country | 01/Feb/2013 | 09/Oct/2015 | Cross debarment:WB |
| ARINC DIRECT, LLC | 1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC DO BRASIL SERVIÇOS DE TECNOLOGIA EM SISTEMAS LTDA. | AVENIDA RIO
BRANCO, NO
181, SALA 1905
(PARTE), CEP:
20.040-007, RIO DE JANEIRO
Brazil | | Non ADB Member Country | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC INCORPORATED | 2551 RIVA ROAD, ANNAPOLIS, MD 21401
USA | | United States | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC INCORPORATED N.V. | PRINCESS
JULIANA
INTERNATIONAL
AIRPORT, ST.
MAARTEN, SIMPSON BAY
The Netherlands | | The Netherlands | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC INDIA PRIVATE LIMITED | 607-608, TOWER
B, GLOBAL
BUSINESS PARK,
MG ROAD,
122002, HARYANA, GURGAON
India | | India | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC INTERNATIONAL OF CANADA ULC | CIVIC ADDRESS:
1959 UPPER
WATER ST STE
800, HALIFAX,
NS B3J 3N2;
MAILING
ADDRESS: PO
BOX 997,
HALIFAX, NS
B3J 2X2,, HALIFAX (NOVA SCOTIA)
Canada | | Canada | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC INTERNATIONAL, INC. | 1209 ORANGE ST., WILMINGTON, DE 19801
USA | | United States | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC MANAGED SERVICES, LLC | 1209 ORANGE
STREET, WILMINGTON, DE 19801
USA | | United States | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC MAROC SARLAU | 17 PLACE
CHARLES NICOLE
APPT 2, ETAGE
7, MAARIF 20100, CASABLANCA
Morocco | | Non ADB Member Country | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC OVERSEAS, LLC | 1209 ORANGE
STREET, WILMINGTON, DE 19801
USA | | United States | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC PERU S.A.C. | AV. PASEO DE
LA REPÚBLICA
NO 3245, PISO
11, SAN
ISIDRO, 27, LIMA
Peru | | Non ADB Member Country | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC REPUBLICA DOMINICANA, S.R.L | AVENIDA
SARASOTA NO.
20 CASI ESQ.
ABRAHAM
LINCOLN, TORRE
EMPRESARIAL
AIRD, LOCAL
202, 2DO.
NIVEL, ENS. LA
JULIA, SANTO DOMINGO
Dominican Republic | | Non ADB Member Country | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC Romania, S.R.L. | BUCURESTI
SECTORUL 6,
STR. ECONOMU
CEZARESCU, NR.
31B ETAJ 2,
AP. CAMERA 2
Romania | | Non ADB Member Country | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC SAUDI ARABIA, LLC | PO BOX 301591,
RIYADH 11372,
ABDUL MALIK
IBN MARWANT
STREET,
AL-MOUTAMARAT
DISTRICT,
AL-AMAYER
OFFICE, RIYADH
Saudi Arabia | | Non ADB Member Country | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC SISTEMAS AEROPORTUARIOS DE COLOMBIA S.A.S. | AV 19 N 120 71
OF. 210, BOGOTA
Colombia | | Non ADB Member Country | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC SOLUCIJE D.O.O. ZA TRGOVINU I USLUGE | ULICA GRADA
VUKOVARA 269D, ZAREB
Croatia | | Non ADB Member Country | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC SOUTH AFRICA (PROPRIETARY) LIMITED | STREET
ADDRESS: RSM
BETTY &
DICKSON
(JOHANNESBURG)
EXECUTIVE CITY
CNR CROSS
STREET AND
CHARMAINE
AVENUE,
PRESIDENT RI
DGE,2194 POSTAL, RANDBURG
South Africa | | Non ADB Member Country | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC TURKS & CAICOS LTD. | P.O. BOX 560,
UPPER FLOOR
(EAST WING)
THE BEATRICE
BUTTERFIELD
BUILDING,
LEEWARD
HIGHWAY,
PROVIDENCIALES,
TURKS & CAICOS ISLANDS | | Non ADB Member Country | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC VIETNAM CO., LTD. | ROOM 1.5.54,
1ST FLOOR,
INTERNATIONAL
TERMINAL, TAN
SON NHAT
INTERNATIONAL
AIRPORT, WARD
2, TAN BINH
DISTRICT, HO CHI MINH CITY | | Socialist Republic of Viet Nam | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC (ASIA PACIFIC) PTE. LTD | 8 TEMASEK
BLVD. #10-01,
SUNTEC TOWER
THREE (038988), SINGAPORE | | Singapore | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC (BARBADOS) LTD. | BRAEMAR COURT,
DEIGHTON ROAD,, ST. MICHAEL
Barbados | | Non ADB Member Country | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC (MALAYSIA) SDN. BHD. | LEVEL 18, THE
GARDENS NORTH
TOWER, MID
VALLEY CITY,
LINGKARAN SYED
PUTRA, 59200, KUALA LUMPUR
Malaysia | | Malaysia | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC (SINGAPORE) PTE. LTD. | 8 TEMASEK
BLVD. #10-01,
SUNTEC TOWER
THREE, (038988), SINGAPORE | | Singapore | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARINC (ST. LUCIA) LIMITED | STREET
ADDRESS: 20
MICOUD STREET
St. Lucia
POSTAL
ADDRESS: P.O.
BOX 189, CASTRIES
St. Lucia | | Non ADB Member Country | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: World Bank |
| ARINC (THAILAND) LIMITED | 102 SOI
NGAMDUPLEE,
RAMA IV ROAD,
KWAENG
THUNGMAHAMEK,
KHET SATHORN, BANGKOK
Thailand | | Thailand | 01/Feb/2013 | 09/Oct/2015 | Cross debarment: WB |
| ARTIFEX TELECOMUNICACIONES S.R.L. | C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA | | Non ADB Member Country | 09/Jul/2014 | 28/Apr/2016 | Cross Debarment: WB |
| ASDECON CORPORATION COMPANY LIMITED | 2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND | | Thailand | 19/Jun/2012 | 29/May/2017 | Cross Debarment: WB |
| ASIA COMMUNICATIONS CO., LTD. | 51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia | | Cambodia | 13/Aug/2013 | 02/Apr/2015 | Cross Debarment: WB |
| ASMONTAGE EOOD | 2, PAISII
HILENDARSKI
STR., 2300 PERNIK
Bulgaria | | Non ADB Member Country | 18/Sep/2013 | 29/Aug/2018 | Cross Debarment: WB |
| ASSOCIATION MUHANDISON | C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE | | Tajikistan, Rep. of | 30/Sep/2011 | No Date | Cross Debarment: WB |
| ASSOCIATION "HIDROSTROITEL" | KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan | | Tajikistan, Rep. of | 21/Aug/2013 | 20/Nov/2014 | Cross Debarment: WB |
| ATLAS MEDICINE CONCERN PVT. LTD. | 1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | | Nepal | 03/Feb/2014 | 01/Jan/2019 | Cross Debarment: WB |
| AVLAC CONTRACTS | P.O. BOX
32199-00600, NAIROBI
KENYA | | Non ADB Member Country | 01/Apr/2013 | 25/Nov/2014 | Cross Debarment: WB |
| AYEMO INVESTMENTS LIMITED | PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda | | Non ADB Member Country | 21/Aug/2013 | 16/Oct/2016 | Cross Debarment: WB |
| BABCON UGANDA LIMITED
| PO. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA | | Non ADB Member Country | 19/Dec/2011 | No Date | Cross Debarment: WB |
| BAE-NEWPLAN GROUP LIMITED | 1133 TOPSAIL
ROAD, P.O. BOX
487, A1N 2W4, MOUNT PEARL (NEWFOUNDLAND)
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Baufirma | Guatemala | | Non ADB Member Country | 21/Apr/2014 | 15/Apr/2027 | Cross Debarment: IADB |
| Baxromova, Natalya Vladimirovna | Address not disclosed by the sanctioned company. | | Uzbekistan, Rep. of | 22/Apr/2009 | 22/Apr/2016 | Debarred; not contactable.
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(iv) |
| BERKSHIRE HOLDINGS | P.O. BOX
45329-00100, NAIROBI
KENYA | | Non ADB Member Country | 01/Apr/2013 | 25/Nov/2014 | Cross Debarment: WB |
| Bhandari, Dharma Raj | Office Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL
Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL | | Nepal | 13/Dec/2011 | 13/Dec/2015 | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi) |
| BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS) | LAST KNOWN
ADDRESS:
RAHMAN COLONY
C/O ANISUR RAHMAN
2ND FLOOR, THANAPARA
POST OFFICE ISHURDI
DISTRICT PABNA
Bangladesh | | Bangladesh | 18/Sep/2013 | 30/Aug/2015 | Cross Debarment: WB |
| BOFRA S.A.R.L. | 101 RUE
GÉNÉRAL TESTARD, BRAZZAVILLE
Republic of Congo | | Non ADB Member Country | 09/Aug/2013 | 17/Jun/2016 | Cross Debarment: WB |
| BRC Constructions | B R C Constructions
107, Manikanth Complex
Besides Swamy Talkies
Sanathnagar, Hyderabad
INDIA
or
Plot No. 268
Officer’s Colony
Malakpet, Hyderabad 036
INDIA (Undelivered) | | India | 23/Jun/2004 | No Date | Debarred; not contactable. |
| Brenes, Luis Adolfo Pérez | Linda Vista Norte, De La Reposteria Norma 120
Varas Arriba
Managua, Nicaragua | | Non ADB Member Country | 09/Feb/2012 | 22/Jun/2016 | Cross Debarment: IADB |
| BROADWAY ENGINEERING SERVICES LIMITED | PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda | | Non ADB Member Country | 18/Aug/2013 | 24/Oct/2017 | Cross Debarment: WB |
| BRUN-WAY CONSTRUCTION INC. | 1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| BRUN-WAY HIGHWAYS OPERATIONS INC. | 1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| BURDA, NICOLE | DREIKOENIGSTRAS
SE 31, P.O.
BOX 1639, ZURICH
Switzerland
| | Switzerland | 18/Oct/2013 | 09/Oct/2017 | Cross Debarment: WB |
| B.C. HYDRO INTERNATIONAL TRANSPOWER CORPORATION | C/O MAPLES AND CALDER, UGLAND HOUSE, P.O.
BOX 309,
(BRITISH WEST INDIES), GEORGE TOWN
Cayman Islands | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| B.V.S. CONSTRUCTION LIMITED | PLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA | | Non ADB Member Country | 06/Dec/2012 | 14/Nov/2016 | Cross Debarment: WB |
| CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES) | 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of | | Non ADB Member Country | 18/Sep/2013 | No Date | Cross Debarment: WB |
| CAMPÊLO, MARCELO | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | | Non ADB Member Country | 09/Aug/2013 | 17/Oct/2015 | Cross Debarment: WB |
| Canales, Herminia Cornejo | | | Non ADB Member Country | 24/Apr/2012 | 08/Mar/2015 | Cross Debarment: IADB |
| Canales, Juan Vargas | Bolivia | | Non ADB Member Country | 13/Feb/2014 | 23/Sep/2017 | Cross Debarment: IADB |
| Canales, Teodolinda Flor Cornejo | | | Non ADB Member Country | 24/Apr/2012 | 08/Mar/2016 | Cross Debarment: IADB |
| CANDU ENERGY INC. | 2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| CANDU ENERGY INTERNATIONAL INC. | 2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| CANDU TECHNOLOGIES INC. | C/O CT CORPORATION TRUST COMPANY,
CORPORATION TRUST CENTER,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| CAPITAL ENGINEERING LLC. | C/O TRUST CORPORATION TRUST COMPANY,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Casmadi, Deni | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)
Sanction violation. |
| Cavero, Julia Teresa Su | | | Non ADB Member Country | 24/Apr/2012 | 08/Mar/2015 | Cross Debarment: IADB |
| CECEP NEW HOPE & TARLROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD. | FLOOR 6, BLOCK
A, JIENENG
BUILDING, 42
XIZHIMEN NORTH
ST., HAIDIAN
DISTRICT,
100082, BEIJING
People's Republic of China | | People's Republic of China | 09/Aug/2013 | 27/Jun/2015 | Cross Debarment: WB |
| CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI | KASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey | | Turkey | 04/Apr/2013 | 06/Mar/2016 | Cross Debarment: WB |
| CENTRAL DE NEGOCIOS DIVERSOS (CENEDI) | BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala | | Non ADB Member Country | 01/Feb/2013 | 14/Jan/2017 | Cross debarment: WB |
| CHÁVEZ, ERICK RODOLFO GONZÁLEZ | BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala | | Non ADB Member Country | 01/Feb/2013 | 14/Jan/2017 | Cross debarment: WB |
| CHEN, Guohua | | 陈国华 | People's Republic of China | 28/Jun/2012 | 28/Jun/2019 | Violated ADB's Procurement Guidelines 1.14(a)(ii) and(vii)
Integrity Principles and Guidelines 2.A(ii) and (vii) |
| CHINA FIRST METALLURGICAL CONSTRUCTION CORPORATION (CFMCC) | NO. 3, INDUSTRY AVENUE, QINGSHAN DISTRICT, WUHAN, HUBEI, CHINA 430081 | | People's Republic of China | 10/Jul/2013 | 25/Sep/2014 | Cross Debarment: WB |
| CHINA FIRST METALLURGICAL GROUP CO., LTD. | NO. 3, INDUSTRY AVENUE, QINGSHAN DISTRICT, WUHAN, HUBEI, CHINA 430081
| | People's Republic of China | 10/Jul/2013 | 25/Sep/2014 | Cross Debarment: WB |
| CHINA HUNAN CONSTRUCTION ENGINEERING GROUP CORPORATION (CHCEGC) | TANZANIA
ADDRESS:
P.O. BOX 19069
DAR ES SALAAM
Tanzania
HEADQUARTERS
ADDRESS:
788 SECTION 1,
SOUTH FUROUNG
AVENUE, CHANGSHA, HUNAN
China | | People's Republic of China | 14/Oct/2013 | 30/Sep/2015 | Cross Debarment: WB |
| CHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD. | 5 WEST BEIJING
ROAD, NANJING 210008
China | | People's Republic of China | 20/Mar/2014 | 13/Feb/2017 | Cross Debarment: WB |
| Cifuentes, Fausto Alejandro López | Guatemala | | Non ADB Member Country | 09/Jul/2014 | 23/Jun/2027 | Cross Debarment: IDB |
| CLOSED JOINT STOCK CO "SHARORA" | KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan | | Tajikistan, Rep. of | 21/Aug/2013 | 20/Nov/2014 | Cross Debarment: WB |
| COINPRO S.C. | Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460 | | Non ADB Member Country | 09/Feb/2012 | 17/Jan/2017 | Cross Debarment: IADB |
| COMPAGNIE DE MONTAGES ELECTRIQUES A L'EXPORTATION - COMELEX | 3, AVENUE
ANDRE MALRAUX, 92300 LEVALLOIS-PERRET | | France | 06/Mar/2012 | 20/Feb/2015 | Cross Debarment: WB |
| COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | | Non ADB Member Country | 09/Aug/2013 | 17/Oct/2015 | Cross Debarment: WB |
| COMSATEL | C. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL, LA PAZ
BOLIVIA | | Non ADB Member Country | 09/Jul/2014 | 28/Apr/2021 | Cross Debarment: WB |
| CONCESIONES VIALES (COVISA), S.A. | ROHRMOSER, SAN JOSE
Costa Rica | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| CONROL | | | Non ADB Member Country | 04/Apr/2012 | 31/Jan/2015 | Cross Debarment: IADB |
| CONSERVI | 1 Calle "B" 8-09 Zona 17
Colonia Lourdes
Guatemala | | Non ADB Member Country | 08/Oct/2012 | 10/Sep/2016 | Cross Debarment: IADB |
| CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA | RUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU, SÃO LUÍS, MARANHÃO
Brazil | | Non ADB Member Country | 04/Oct/2013 | 25/Sep/2016 | Cross Debarment: WB |
| Construcciones Arquitectonicas Construsarq | 3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala | | Non ADB Member Country | 08/Oct/2012 | 06/Aug/2018 | Cross Debarment: IADB |
| CONSTRUCCIONES Y SERVICIOS MERUBIA | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | | Non ADB Member Country | 09/Jul/2014 | 11/Jun/2016 | Cross Debarment: WB |
| CONSTRUCTORA CITECO (CITECO) | CALLE EL
CAFETAL NO.
77, ZONA
BARIIO EL
BAJIO KM. 6, SANTA CRUZ DE LA SIERRA
Bolivia | | Non ADB Member Country | 28/Aug/2013 | No Date | Cross Debarment: WB |
| CONSTRUCTORA CONSTRUSAND S.R.L. | CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia | | Non ADB Member Country | 20/Mar/2014 | 13/Feb/2018 | Cross Debarment: WB |
| Constructora e Inversiones Lopez Castillo, S.A. de C.V. | | | Non ADB Member Country | 06/Sep/2012 | 30/Apr/2025 | Cross Debarment: IADB |
| CONSTRUCTORA EMCONCIMET | AV. LA CAMPANA
CALLE 12 #29, SANTA CRUZ DE LA SIERRA
BOLIVIA | | Non ADB Member Country | 13/Mar/2012 | No Date | Cross Debarment: WB |
| CONSTRUCTORA EXTRACON | AVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE, SANTA CRUZ DE LA SIERRA
Bolivia | | Non ADB Member Country | 28/Aug/2013 | No Date | Cross Debarment: WB |
| CONSTRUCTORA KATINGCAR | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | | Non ADB Member Country | 24/Jan/2012 | No Date | Cross Debarment: WB |
| Constructora Nepal S.A.C. | | | Non ADB Member Country | 24/Apr/2012 | 08/Mar/2015 | Cross Debarment: IADB |
| CONSTRUCTORA ROMERO ARTEAGA | B/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA
BOLIVIA | | Non ADB Member Country | 09/Jul/2014 | 27/May/2017 | Cross Debarment: WB |
| CONSTRUCTORA SEDINC | AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia | | Non ADB Member Country | 20/Mar/2014 | 13/Feb/2017 | Cross Debarment: WB |
| CONSTRUCTORA SLIM | KM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA | | Non ADB Member Country | 13/Mar/2012 | No Date | Cross Debarment: WB |
| CONSTRUCTORA TOLEDO | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | | Non ADB Member Country | 24/Jan/2012 | No Date | Cross Debarment: WB |
| CONSTRUTORA RAMOS E FRANÇA LTDA | AV. GENERAL
RIVAS S/N, SANTA RITA, MARANHÃO
BRAZIL
RUA CASTELO
BRANCO NO. 450
– CENTRO, SANTA RITA, MARANHÃO
BRAZIL | | Non ADB Member Country | 07/Nov/2012 | 18/Oct/2016 | Cross Debarment: WB |
| CONSULTING ENGINEERING SERVICES LLC (OMAN) AKA CES OMAN LLC | POST BOX 2302,
RUWI, PC 114, MUSCAT
Oman | | Non ADB Member Country | 08/Aug/2013 | 02/Aug/2018 | Cross Debarment: WB |
| CONSULTING ENGINEERING SERVICES PVT. LTD. (CES) | PLATINUM
TOWER, PLOT
184 UDYOG
VIHAR PHASE-1,
122016, GURGAON
India | | India | 08/Aug/2013 | 02/Aug/2018 | Cross Debarment: WB |
| CONTACT EURO LLC | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | | Non ADB Member Country | 22/Oct/2012 | 10/Oct/2016 | Cross Debarment: WB |
| CONTRANSIMEX NIGERIA LIMITED | 8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
P.O. BOX 6891,
IKEJA, LAGOS,
NIGERIA | | Non ADB Member Country | 19/Jun/2012 | No Date | Cross Debarment: WB |
| Corbert Contratistas Generales S.A.C. | | | Non ADB Member Country | 24/Apr/2012 | 08/Mar/2016 | Cross Debarment: IADB |
| Costello Foundation S.A. | International Trade Center
Krasnopresmenskaya Naberezhanaya
Building 12, Office 1342
Moscow – 123610
RUSSIA
or
Alisher Navoi Street, 30
Tashkent, 700129
UZBEKISTAN
| | United States | 23/Sep/2005 | No Date | Debarred; not contactable. |
| C.J. MACLELLAN & ASSOCIATES INCORPORATED | 65 BEECH HILL
ROAD B2G 2P9, ANTIGONISH (NOVA SCOTIA)
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| DA SILVA, IVO GOMES | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | | Non ADB Member Country | 07/Nov/2012 | 18/Oct/2016 | Cross Debarment: WB |
| Daqing Oilfield Highway & Bridge Engineering Co. Ltd. | 19 Xijing Road
Ranghu District
Daqing, Heilongjiang Province
黑龙江省大庆市让湖区西京路19号
中华人民共和国
PEOPLE’S REPUBLIC OF CHINA | 大庆油田路桥工程有限责任公司 | People's Republic of China | 19/May/2009 | 19/Nov/2017 | Sanctions violation. |
| Dayong, Liu | Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA | | People's Republic of China | 29/May/2009 | 29/May/2016 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable. |
| DBA ENGINEERING LTD. | 401 HANLAN
ROAD, L4L 3TI, VAUGHAN
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| de León, Luis Arturo Archila | 12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala | | Non ADB Member Country | 30/Jul/2013 | 16/Jul/2020 | Cross Debarment: IADB |
| DE LORENZO OF AMERICA CORP., S.A. DE C.V. | PENSYLVANIA
NO. 189
P.B.,COL.
NÁPOLES, DEL.
BENITO JUÁREZ, C.P. 03810 MÉXICO, D.F. | | Non ADB Member Country | 19/Jun/2012 | No Date | Cross Debarment: WB |
| de Pineda, Aida Lorena Juarez | | | Non ADB Member Country | 06/Sep/2012 | 29/Apr/2021 | Cross Debarment: IADB |
| DE SALALA, Ana Patricia Espinoza Rojas | Legal Representative of APER'S | | Non ADB Member Country | 27/Nov/2012 | 13/Nov/2016 | Cross Debarment: IADB |
| del Valle Ahuad. Adriana Elizabeth | Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460 | | Non ADB Member Country | 09/Feb/2012 | 17/Feb/2015 | Cross Debarment: IADB |
| DEVELOPMENT ACTION CENTRE (DAC) | VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh
| | Bangladesh | 30/Sep/2011 | 21/Aug/2015 | Cross Debarment: WB |
| DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.) | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | | Netherlands | 18/Sep/2013 | 08/Mar/2015 | Cross Debarment: WB |
| DEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (a.k.a. DRC International b.v.), also d.b.a. DRC Medical | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | | Netherlands | 18/Sep/2013 | 08/Sep/2017 | Cross Debarment: WB |
| DHEMA AGENCIES LIMITED | 3 PILKINGTON
ROAD, P.O. BOX
2909, KAMPALA
Uganda | | Non ADB Member Country | 14/Aug/2013 | 08/Feb/2015 | Cross Debarment: WB |
| Donaev Management Consulting, Tajikistan | 3/1 Tursunzade Street
Dushanbe 734000
Tajikistan
216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan | | Tajikistan, Rep. of | 12/Oct/2010 | 12/Oct/2019 | Violated ADB's Guidelines on the Use of Consultants 1.23(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Sanction Violation |
| Durán, Favio Zárate | Bolivia | | Non ADB Member Country | 13/Feb/2014 | 23/Sep/2016 | Cross Debarment: IADB |
| D. A. Construction Limited | HOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824, GARKI, ABUJA
NIGERIA | | Non ADB Member Country | 09/Jul/2014 | 05/May/2017 | Cross Debarment: WB |
| EASTERN BUILDERS AND ENGINEERS LIMITED | P.O. BOX 9062, KAMPALA
Uganda | | Non ADB Member Country | 16/Aug/2013 | 30/Jan/2018 | Cross Debarment: WB |
| ELMA LIMITED | P.O. BOX
32199-00600, NAIROBI
KENYA | | Non ADB Member Country | 01/Apr/2013 | 25/Nov/2014 | Cross Debarment: WB |
| EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
BOLIVIA | | Non ADB Member Country | 09/Jul/2014 | 11/Jun/2016 | Cross Debarment: WB |
| Empresa Constructora Luis Pérez Brenes S.A. | Linda Vista Norte, De La Reposteria Norma 120
Varas Arriba
Managua, Nicaragua | | Non ADB Member Country | 09/Feb/2012 | 22/Jun/2016 | Cross Debarment: IADB |
| ENERGO (UGANDA) COMPANY LIMITED | PLOT 11,
GEORGE STREET,
P.O. BOX 3522, KAMPALA
Uganda | | Non ADB Member Country | 01/Feb/2013 | 02/Jul/2015 | Cross debarment: WB |
| ENERGOPROJEKT-NISKOGRADNJA | 12, BULEVAR
MIHAILA
PUPINA, 11070, BELGRADE
Republic of Servbia | | Non ADB Member Country | 01/Feb/2013 | 02/Jul/2015 | Cross debarment: WB |
| ENERGOPROJEKT LIMA S.A. | SAN ISIDRO,
AMADOR MARINO
REYNA 460 PISO
16/17, LIMA
Peru | | Non ADB Member Country | 01/Feb/2013 | 02/Jul/2015 | Cross debarment: WB |
| ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO | LOT II A 128 SG NANISANA
Madagascar | | Non ADB Member Country | 25/Feb/2013 | 07/Feb/2016 | Cross Debarment: WB |
| ENVIRONCONSULT CN LTEE | 50, AVENUE
WILLIAM-DOBEL,
BAIE-COMEAU,, QUEBEC
Canada | | Canada | 06/Feb/2014 | 17/Apr/2023 | Cross Debarment: WB |
| ERGASHEV, VAKHIDJAN | 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic | | Kyrgyz Republic | 05/Feb/2013 | 06/Nov/2016 | Cross debarment: WB |
| Esivar Construcción y Consultoría | Bolivia | | Non ADB Member Country | 13/Feb/2014 | 23/Sep/2017 | Cross Debarment: IADB |
| EVERGREEN RAPID TRANSIT HOLDINGS INC. | C/O DAVIS LLP,
1000 LINVINGSTON PLACE, 250 2ND
STREET SW, T2P
0C1, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| EXECUTING AGENCY (THE) | GUEST PALACE
NO. 12, HAY
DEMSHQ STREET, TRIPOLI
Libya | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Fajardo, Alberto Rufino Calagua | | | Non ADB Member Country | 04/Jun/2012 | 22/May/2015 | Cross Debarment: IADB |
| FARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP) | MOSAITBEH,
MAMA STREET,
FARHAT PROP.
2ND FLOOR, BEIRUT
LEBANON | | Non ADB Member Country | 09/Jul/2014 | 22/Dec/2019 | Cross Debarment: WB |
| Farmer, Nick | Payton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus | | Uzbekistan, Rep. of | 24/Feb/2009 | 24/Feb/2016 | Violated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv)
Debarred; not contactable. |
| FENCO INGENIEROS Y CONSTRUCTORES CHILES S.A | EDIFICIO PARQUE ARAUCANO,
AVDA. PRESIDENTE RIESCO NO.
5335, PISO 2,
LAS CONDE, SANTIAGO
Chile | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Feo, Alejandro Guerra | Emilio Cavenecia 210
Interior B, San Isidro
Lima
Peru | | Spain | 18/Jun/2014 | 27/May/2024 | Cross Debarment: IADB |
| FERNÁNDEZ, WALTER FERNÁNDEZ | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | | Non ADB Member Country | 09/Jul/2014 | 11/Jun/2016 | Cross Debarment: WB |
| FORCES HYDRAULIQUES DE MEUSE - F.H.Y.M. | 1, PLACE PLEYEL, 93200 SAINT DENIS, FRANCE | | France | 06/Mar/2012 | 20/Feb/2015 | Cross Debarment: WB |
| FRANCO, ALFREDO ECHALAR | C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA | | Non ADB Member Country | 09/Jul/2014 | 28/Apr/2016 | Cross Debarment: WB |
| García, Ángelo Alberto Napanga | Peru | | Non ADB Member Country | 13/Feb/2014 | 13/Mar/2018 | Cross Debarment: IADB |
| GARRIDO, JOSÉ MAGNO DA SILVA | AVENIDA
GUAJAJARAS,
221 LJ 4 –
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL | | Non ADB Member Country | 19/Nov/2012 | No Date | Cross Debarment: WB |
| GECI - GROUPEMENT D'ETUDES ET DE CONSTRUCTIONS INDUSTRIELLES | ZI DE TRAGONE, 20620 BIGUGLIA, FRANCE | | France | 06/Mar/2012 | 20/Feb/2015 | Cross Debarment: WB |
| Geno, Colin | Section 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA | | Papua New Guinea | 28/Nov/2007 | Indefinitely | Debarred; not contactable. |
| GEOMETRICA CONSTRUÇÕES LTDA | RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil | | Non ADB Member Country | 18/Oct/2013 | 02/Oct/2016 | Cross Debarment: WB |
| GESTION GROUPE IMMOBILIET SANTE MCGILL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Global Spin Weave Limited | 15 SHRI RAM ROAD,
CIVIL LINES, DELHI
110054 | | India | 20/Sep/2010 | 19/Sep/2015 | Cross Debarment: WB |
| GLOBAL TECHNOLOGY SOLUTIONS, INC. | CHICAGO, IL 60611 | | United States | 06/Oct/2011 | 31/Mar/2018 | Cross Debarment: WB |
| GLOCOMS, INC. | 40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA | | United States | 06/Oct/2011 | 31/Mar/2018 | Cross Debarment: WB |
| GLOSOLVE LIMITED | | | United Kingdom | 06/Oct/2011 | 31/Mar/2018 | Cross Debarment: WB |
| Gonzalez, Rodolfo Rafael Ramirez | Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460 | | Non ADB Member Country | 09/Feb/2012 | 17/Jan/2016 | Cross Debarment: IADB |
| Gonzalez, Walter Augusto Pedrozo
| | | Non ADB Member Country | 04/Apr/2012 | 31/Jan/2015 | Cross Debarment: IADB |
| GRASCO COMPANY | SIS NO. 1293
MAMPIRIR,
BATIGNOLLES, BRAZZAVILLE
Congo, Republic of | | Non ADB Member Country | 09/Aug/2013 | 17/Jun/2015 | Cross Debarment: WB |
| GROUPE IMMOBILIER OVATION (QUEBEC) INC./OVATION REAL ESTATE GROUP (QUEBEC) INC. | 455 BOULEVARD RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| GROUPE QUALITAS INC | 3420, BOUL.
ST-JOSEPH H1X
1W6, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| GROUPE SECURITE SOREL TRACY ASSOCIE 1 INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| GROUPE SECURITE SOREL TRACY ASSOCIE 2 INC. | 455 BOULEVARD RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| GROUPE STAVIBEL INC. | 1271, 7E RUE
J9P 3S1, VAL-D'OR (QUEBEC)
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Gunathilake, Indralal | M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA | | Sri Lanka | 23/Aug/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(viii)
Sanction violation |
| Gunawan, Harianto | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | | Indonesia | 23/Sep/2004 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(viii)
Sanction violation |
| Gunawan, Hendra | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160, Indonesia | | Indonesia | 23/Sep/2004 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(viii)
Sanction violation |
| Gunawan, Lanny | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | | Indonesia | 12/Feb/2007 | Indefinitely | Sanction violation |
| GUPTA, SANJAY | 1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | | Nepal | 03/Feb/2014 | 01/Jan/2019 | Cross Debarment: WB |
| GUTIÉRREZ, ARTURO JAVIER HARO | JIRÓN ALTO DE
LA ALIANZA NO.
180, DPTO. 116, CERCADO DE LIMA
Peru | | Non ADB Member Country | 10/Apr/2014 | 18/Mar/2016 | Cross Debarment: WB |
| HA LONG INVESTMENT AND CONSULTING JSC "HALCOM" (FORMERLY THANG LONG INFRASTRUCTURE DEVELOPMENT JOINT STOCK COMPANY | (REG. NO. 0101143879)
SUITE 1001,
BUILDING 101,
LANG HA
STREET, DONG
DA DISTRICT, HANOI
Vietnam | | Socialist Republic of Viet Nam | 14/Oct/2013 | 29/Mar/2016 | Cross Debarment: WB |
| Handoko, Satrio Budi (a.k.a. Joko Seswanto) | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii), 2.A(viii)
Sanction violation |
| HAO, Zhiyong | via Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District
UZBEKISTAN | 郝志勇先生 | People's Republic of China | 23/Nov/2012 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) |
| Harahap, Asrul Masir | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(viii)
Sancton violation |
| HARDER ASSOCIATES ENGINEERING CONSULTING INC. | 1600 - 925 WEST GEORGIA
STREET, V6V 3L2, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| HARJIT SINGH | 904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada | | Canada | 30/Apr/2014 | 30/Mar/2021 | Cross Debarment: WB |
| Harsojo, Wilfridus | Jl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA | | Indonesia | 15/Jan/2004 | Indefinitely | Debarred; not contactable. |
| Hartono, Mr Ir. Gatot | President Director
PT Dianpertiwi Multimadya
Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA | | Indonesia | 22/Apr/2009 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
Debarred; not contactable. |
| Hefei Highway & Bridge Project Co. Ltd. | NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
PROVINCE
People's Republic of China | | People's Republic of China | 01/Sep/2011 | No Date | Cross Debarment: WB |
| Hidayat, Muhammad Fatah | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(viii)
Sanction violation. |
| HOA LONG JSC. (OPERATING IN THE FIELD OF INVESTMENT ONLY) | (REG. NO. 5400351481)
RONG VONG
HAMLET, LAM
SON COMMUNE,
LUONG SON
DISTRICT, HOA BINH PROVINCE
Vietnam | | Socialist Republic of Viet Nam | 14/Oct/2013 | 29/Mar/2016 | Cross Debarment: WB |
| HOSSAIN, Zakir | 371-Ka Jobaida Mansion, Jhawtala Comilla - 3500
Bangladesh | | Bangladesh | 23/Nov/2012 | 23/Nov/2018 | Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii) |
| HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO) | #68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209 | | Bangladesh | 30/Sep/2011 | No Date | Cross Debarment: WB |
| HYDROSULT INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| HYMEC - SOCIETE D'EQUIPEMENT HYDROMECANIQUE | 82, AVENUE
LEON BLUM, 38100 GRENOBLE, FRANCE | | France | 06/Mar/2012 | 20/Feb/2015 | Cross Debarment: WB |
| Idreco Invest S.p.A.
| Via Prati Nuovi, 23, 27058 Vogera (PV), Italy
Fiscal Code No.: 01156160184 | | Italy | 11/Aug/2011 | 31/Jul/2014 | Cross Debarment: EBRD |
| Idreco S.p.A.
| Via Pietro Nenni, 15, 27058 Vogera (PV), Italy
Fiscal Code No.: 02302650185 | | Italy | 11/Aug/2011 | 31/Jul/2014 | Cross Debarment: EBRD |
| IG-TOGO SARL | 173 MOBUTU
SESE SEKO
BOULEVARD, BP
391, LOMÉ
| | Non ADB Member Country | 06/Dec/2011 | No Date | Cross Debarment: WB |
| INFRASTRUCTURE FAMILLE SANTE INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Ingenieros Sanchez Ramos y Asociados, S.A. de C.V. | Calle Fidel Velazquez No. 2032
Colonia Santa Monica c.P. 44220
Gudaajara, Jalisco, Mexico | | Non ADB Member Country | 09/Feb/2012 | 20/Nov/2014 | Cross Debarment: IADB |
| INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L. | STR. MUNCESTI,
801, CHISINAU
MD-2029
| | Non ADB Member Country | 30/Nov/2011 | 07/Nov/2014 | Cross Debarment: WB |
| Inversiones y Negociaciones P&G E.I.R. LTDA | | | Non ADB Member Country | 04/Jun/2012 | 21/May/2016 | Cross Debarment: IADB |
| IPC 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/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Islam, Md. Zahidul (Faruk)
also known as M/s Zahidul Islam Faruque, M/s Zahidul Islam (Faruk), and Md. Zahidul Islam Faruque (Faruk) | House 91, Road 13
Bloack-D, Banani
Panthapath
Dhaka
Bangladesh | | Bangladesh | 02/Apr/2009 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation. |
| ITANSUCA PERU S.A.C. | LIMA, Peru | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| ITANSUCA PROYECTOS DE INGENIERIA S.A.S. | BOGOTA, Colombia | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Jayarathne, Upali | No. 5, Pothgul Vihara Patumaga (or Mawatha)
Muwagama
Ratnapura
SRI LANKA
| | Sri Lanka | 14/Dec/2009 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Debarred; not contactable. |
| Jean-Charles, Gabriel | Delmas 33, Impasse Cala #6
Port-au-Prince
Haiti | | Non ADB Member Country | 09/Feb/2012 | 22/Jun/2021 | Cross Debarment: IADB |
| JOINT VENTURE PANAMA INC. | 2ND FLOOR,
BUILDING 2,
CHELSTON PARK,
COLLYMORE ROCK, ST. MICHAEL
Barbados | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| J. MITRA & CO. PRIVATE LIMITED | A-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020,
India | | India | 21/Aug/2013 | No Date | Cross Debarment: WB |
| J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS) | AVENIDA
GUAJAJARAS,
221 – LJ 4
BAIRRO
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL | | Non ADB Member Country | 19/Nov/2012 | 05/Nov/2014 | Cross Debarment: WB |
| KALISILIRA, DAVID | SOUTH AFRICA | | Non ADB Member Country | 21/Apr/2014 | 16/Mar/2019 | Cross Debarment: AfDB |
| KATENDE, JOHN B. | PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda | | Non ADB Member Country | 18/Aug/2013 | 24/Oct/2017 | Cross Debarment: WB |
| KHALFAN, MUNAWER | POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania | | Non ADB Member Country | 21/Feb/2014 | 30/Jul/2019 | Cross Debarment: WB |
| Khamphaphongphanhh, BounChanh | KPP Construction
SaphangMor Village
House No:277
Seysettha District
Vientiane Capital
Lao People's Democratic Republic | | Lao People's Democratic Republic | 17/Dec/2008 | Indefinitely | Debarred; not contactable. |
| KILBORN ENGINEERING PACIFIC PTY LIMITED | LEVEL 17 PARMELIA HOUSE, 191 ST.
GEORGE'S TERRACE, W.A.
6000, PERTH Australia | | Australia | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| KOSTOUSOV, DMITRY GENNADYEVICH | 12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION | | Non ADB Member Country | 05/Oct/2012 | 05/Dec/2018 | Cross Debarment: WB |
| KPP Construction | SaphangMor Village
House No: 277
Saysettha District
Vientiane Capital
LAO PEOPLE’S DEMOCRATIC REPUBLIC | | Lao People's Democratic Republic | 17/Dec/2008 | 17/Dec/2015 | Debarred; not contactable. |
| Kumalawati, Ir. Norma, MM MT | Ir. Norma Kumalawati, MM, MT
President Director
PT Rifa Bestari
Jl.Kalibara Utara II No. 7B
Jakarta Selatan
INDONESIA
Wisma STACO, 6th floor
Jalan Casablanca Kav 18
Jakarta 12870
INDONESIA | | Indonesia | 17/May/2011 | Indefinitely | Sanction violation |
| Kwaplah International Trading Co. Inc. | 425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA | | United States | 29/Nov/2010 | 28/Nov/2022 | Cross Debarment: WB |
| L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE | LOT II A 119
SA NANISANA, ANTANANARIVO 101
MADAGASCAR | | Non ADB Member Country | 09/Jul/2014 | 27/May/2016 | Cross Debarment: WB |
| L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY | LOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101
Madagascar
| | Non ADB Member Country | 25/Jul/2013 | 09/May/2016 | Cross Debarment: WB |
| L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka) | LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
ATSIMO, 101 ANTANANARIVO
MADAGASCAR | | Non ADB Member Country | 09/Jul/2014 | 27/May/2016 | Cross Debarment: WB |
| La Casa de los Herrajes | | | Non ADB Member Country | 18/Jun/2012 | 08/Mar/2017 | Cross Debarment: IADB |
| La Torre, Jose Carlos Vera | | | Non ADB Member Country | 04/Jun/2012 | 22/May/2015 | Cross Debarment: IADB |
| LASSERVICE NV | HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN | | Belgium | 30/Sep/2011 | No Date | Cross Debarment: WB |
| LAVALIN CAMEROUN | P.O. BOX 6111, YAOUNDE
Cameroon | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Lazo, Sergio Armando Ayala | Legal Representative of Amaya Corleto, S.A. de C.V.
1era Calle Poniente No. 32
Urb. La Sultana II Poligono P
Antiguo Cuscatian, La Libertad
El Salvador | | Non ADB Member Country | 11/Dec/2012 | 29/Nov/2019 | Cross Debarment: IADB |
| Lead Enterprises (also known as Ms. Lead Enterprise) | D.C. Banglow Road, Puraton Kashba, Jessore | | Bangladesh | 17/Dec/2008 | 17/Dec/2018 | Sanction violation. |
| Lee, Gregory Ilias (also known as Greg Lee or Gregory Lee) | JL. ALAMA ASRI
VIII NO. 4,
PONDOK INDAH,, JAKARTA SELATAN
INDONESIA
| | Australia | 01/Sep/2011 | 01/Aug/2014 | Cross Debarment: WB |
| Les Chantiers Modernes d'Haiti | 18 Bois Palate
Canape-Vert, HT 6115
Haiti | | Non ADB Member Country | 09/Feb/2012 | 22/Jun/2016 | Cross Debarment: IADB |
| Lima, Hugo Valdemar Roque | | | Non ADB Member Country | 04/Apr/2012 | 31/Jan/2015 | Cross Debarment: IADB |
| LLC Domostroitel | 9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN | ÎÎÎ «Äîìîñòðîéòåë» | Tajikistan, Rep. of | 28/Oct/2011 | 28/Oct/2014 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii).
Debarred; not contactable |
| LLC UN & CO |
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE
| | Tajikistan, Rep. of | 30/Sep/2011 | No Date | Cross Debarment: WB |
| Lopez, Martin Fernando Pacay | 1 Calle "B" 8-09 Zone 17
Colonia Lourdes
Guatemala | | Non ADB Member Country | 08/Oct/2012 | 10/Sep/2016 | Cross Debarment: IADB |
| López, Luis Antonio Argueta | | | Non ADB Member Country | 29/Oct/2012 | 01/Oct/2017 | Cross Debarment: IADB |
| Lufti, Ikhwan, then of ARDIN | ARDIN is the Distributor’s Association of South Kalimantan and the only contact for the person at the time. | | Indonesia | 16/Aug/2000 | Indefinitely | Debarred; not contactable. |
| Lujan, Nestor Lorenzo Palomino | | | Non ADB Member Country | 24/Apr/2012 | 08/Mar/2015 | Cross Debarment: IADB |
| Mahn, Sherlock | 425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA | | United States | 29/Nov/2010 | 28/Nov/2022 | Cross Debarment: WB |
| MAKABAYI, ALLAN |
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
| | Non ADB Member Country | 19/Dec/2011 | No Date | Cross Debarment: WB |
| MAKAWI, MOUSA MAHDI | AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
Iraq | | Non ADB Member Country | 05/Feb/2013 | 28/Jan/2016 | Cross debarment: WB |
| MAMMADZADE, ZAUR | 30, KAVEROCHKIN
STREET, AZ-1007, BAKU
Azerbaijan | | Azerbaijan, Rep. of | 09/Jan/2014 | 14/May/2015 | Cross Debarment: WB |
| Mandala Agricultural Development Corporation (Madecor)
(Madecor affiliates, including, but not limited to:
(1)Community- Based Resources Management Systems Foundation (COBARMS);
(2) Dessau Soprin Madecor (DSM), Inc.;
(3) Forest Industries resources Systems and Technologies, Inc. (FIRST);
(4) International Manpower Resources Services, Inc. (IMaRSI);
(5) Kaalalay Foundation, Inc.;
(6) Madecor Environmental Management Services, Inc. (MEMSI);
(7) Madecor Environmental Management Systems;
(8) Madecor Group;
(9) Madecor Hill Development and Management Corporation;
(10) Madecor Livestock, Inc.;
(11) Madecor Plantation Svcs., Inc.;
(12) Madecor Scientific and Specialty Products,Inc.
(13) Makiling Plant and Products Exchange, Inc. (MPPE); and
(14) Tree Care and Maintenance Services Foundation, Inc. (TREE CARE); and
(15) Asian Institute of Development Studies, Inc. (AIDSI). | 3rd Floor, Madecor Building, 10001 Mt. Halcon St., Los Baños Subdivision, Los Baños, Laguna | | Philippines | 19/May/2009 | Indefinitely | Sanctions violation. |
| MARKETING ENTERPRISES LATIN AMERICA, LLC | 14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA | | United States | 19/Jun/2012 | No Date | Cross Debarment: WB |
| MARTE ENGENHARIA LTDA. | RUA BUENOS
AIRES, 7. E 8.
ANDARES
20070-021, RIO DE JANEIRO
Brazil | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Marvel Novedi | 37, AVENUE
DENIS PAPIN,
B.P. 60024, 45801 SAINT JEAN DE BRAYE CEDEX
France | | France | 01/Sep/2011 | 25/Jul/2014 | Cross Debarment: WB |
| Marvel SA | 37, AVENUE
DENIS PAPIN,
B.P. 60024, 45801 SAINT JEAN DE BRAYE CEDEX
FRANCE
| | France | 01/Sep/2011 | 25/Jul/2014 | Cross Debarment: WB |
| Marvel SAS | 37, AVENUE
DENIS PAPIN,
B.P. 60024, 45801 SAINT JEAN DE BRAYE CEDEX
France
C/O Mr. Renaud Decrop
100 rue de la Halte
45 770 SARAN
France | | France | 01/Sep/2011 | No Date | Cross Debarment: WB |
| Materiales Para la Construcción e Industria, S.A. (MACOINSA) | 12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala | | Non ADB Member Country | 30/Jul/2013 | 16/Jul/2020 | Cross Debarment: IADB |
| Mazariegos, Carlos Alejandro del Valle | 3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala | | Non ADB Member Country | 08/Oct/2012 | 06/Aug/2018 | Cross Debarment: IADB |
| MBASSI, DR. SYMPLICE MBOLA | 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of | | Non ADB Member Country | 18/Sep/2013 | No Date | Cross Debarment: WB |
| MDH ENGINEERED SOLUTIONS CORP. | 232-111
RESEARCH
DRIVE, S7N 3R2, SASKATOON
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Md. Zahidul Islam (Faruk) [also known as M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)] | House 91, Road 13 Block-D, Banani Panthapath Dhaka | | Bangladesh | 02/Apr/2009 | 02/Apr/2019 | Sanction violation. |
| Menon, T.K.P | M/S Target Engineering Corporation
10-284 A, Gokul Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
| | India | 28/Oct/2003 | Indefinitely | Debarred ; not contactable. |
| METAL ENGINEERING EOOD | 16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA,
Bulgaria | | Non ADB Member Country | 21/Aug/2013 | 15/Nov/2019 | Cross Debarment: WB |
| MG MIND LLC | PODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina | | Non ADB Member Country | 25/Feb/2013 | 13/Aug/2016 | Cross Debarment: WB |
| MIEN TAY BRANCH | (REG. NO. 0101143879-002)
272K, 30/4
ROAD, HUNG LOI
WARD, NINH
KIEU DISTRICT, CAN THO CITY
Vietnam | | Socialist Republic of Viet Nam | 14/Oct/2013 | 29/Mar/2016 | Cross Debarment: WB |
| MILANOVIĆ, MLADEN | PODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina | | Non ADB Member Country | 25/Feb/2013 | 13/Aug/2016 | Cross Debarment: WB |
| MILANOVIĆ, TRIVUN | PODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina | | Non ADB Member Country | 25/Feb/2013 | 13/Aug/2016 | Cross Debarment: WB |
| MINERCONSULT ENGENHARIA LTDA. | AV. RAJA
GABAGLIA, N.
1255, 10.
ANDAR, BAIRRO
LUXEMBURGO,
CEP: 30380-090, BELO HORIZONTE
Brazil | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| MMK PROJECT SERVICES LIMITED | POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania | | Non ADB Member Country | 21/Feb/2014 | 30/Jul/2019 | Cross Debarment: WB |
| MONTOR MONTAGENS LTDA. | AV. RIO BRANCO
NO. 251 - 14.
ANDAR - CENTRO
- RJ - CEP
20040-009, RIO DE JANEIRO
Brazil | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| MRKONJIĆPUTEVI JSC | PODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina | | Non ADB Member Country | 25/Feb/2013 | 13/Aug/2016 | Cross Debarment: WB |
| Muebles Nunez | | | Non ADB Member Country | 18/Jun/2012 | 08/Mar/2017 | Cross Debarment: IADB |
| MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.) | HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET, SINGAPORE 338729
Singapore | | Singapore | 18/Aug/2013 | 27/Feb/2016 | Cross Debarment: WB |
| Munte, Drs. Sastera | JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA | | Indonesia | 13/Dec/2011 | 13/Dec/2015 | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable |
| MWANSA, ALBERT | SOUTH AFRICA | | Non ADB Member Country | 21/Apr/2014 | 16/Mar/2019 | Cross Debarment: AfDB |
| MYAH TIPAZA SPA | 18, AVENUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| M/S CONCEPT PHARMACEUTICALS LTD. | 167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI - 400098
INDIA | | India | 19/Jun/2012 | 29/May/2015 | Cross Debarment: WB |
| M/s G.I.P. Gunathilake Construction |
M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA
Attention: Mr. Indralal Gunathilake
Proprietor
E-MAIL: gipgunathilake@yahoo.com | | Sri Lanka | 15/Dec/2010 | 15/Dec/2017 | Violated ADB's Procurement Guidelines 1.14(a)(ii)
Integrity Principles and Guidelines 2.A(ii)); sanction violation. |
| M/S Pias Construction, Bangladesh (also known as M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction) | House # 58, S.S. Road Sirajganj, Dhaka | | Bangladesh | 12/Aug/2008 | 12/Aug/2018 | Sanction violation. |
| M/S Target Engineering Corporation | 10-284 A, Gokul, Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA | | India | 28/Oct/2003 | No Date | Debarred; not contactable. |
| M/S WIJEKAMAL ENGINEERING PVT. LTD. | E-52,
UDUKUMBURA, NELUNDENIYA
Sri Lanka | | Sri Lanka | 08/Jul/2013 | 10/Jun/2017 | Cross Debarment: WB |
| M/S Zakir Enterprise | 371-Ka Jobaida Mansion, Jhawtala Comilla – 3500
Bangladesh
(Tel: +8801711 272200, Tel: +8801711 079073, e-mail: hdhossain@gmail.com)
1/10/2001
Incorporation number: 2081024224 | | Bangladesh | 23/Nov/2012 | 23/Nov/2018 | Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii) |
| NBS-GUTHRIE LIMITED | PROSPECT
BUSINESS PARK,
CONSELT DH8 7PW, LEADGATE
United Kingdom | | United Kingdom | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| NDALA CONSULTING SERVICES (PTY) LIMITED
ALSO TRADING UNDER THE NAME OF INDALA CONSULTING SERVICES | SOUTH AFRICA | | Non ADB Member Country | 21/Apr/2014 | 16/Mar/2019 | Cross Debarment: AfDB |
| NEXACOR REALTY MANAGEMENT INC./GESTION IMMOBILIERE NEXACOR INC. | 87 ONTARIO
STREET WEST,
SUITE 200, H2X
0A7, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| NEXUS UGANDA LIMITED | PLOT 800,
KASUBI HOIMA
ROAD, P.O. BOX
11616, KAMPALA
Uganda | | Non ADB Member Country | 21/Aug/2013 | 06/Feb/2015 | Cross Debarment: WB |
| NGUYEN XUAN DOAN | NO. 2, XE
KHACH 14
BLOCK, NGOCH
KHANH WARD, BA
DINH DISTRICT, HANOI
Vietnam
NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
Vietnam | | Socialist Republic of Viet Nam | 21/Aug/2013 | 17/Oct/2016 | Cross Debarment: WB |
| NICU, ROMAN | STR. MUNCESTI,
801, CHISINAU
MD-2029
| | Non ADB Member Country | 30/Nov/2011 | 07/Nov/2014 | Cross Debarment: WB |
| Noguera, Luis Adrian Hernandez | Fray Casiano, parada No. 1, metros sur, casa
No. 49
Puntarenas
Republica de Costa Rica | | Non ADB Member Country | 09/Jul/2013 | 30/Jun/2015 | Cross Debarment: IADB |
| Noor, Anshar M. | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(viii)
Sanction violation. |
| NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | | Non ADB Member Country | 07/Nov/2012 | 18/Oct/2016 | Cross Debarment: WB |
| NUIJTEN, JOSEPH | HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN | | Belgium | 30/Sep/2011 | No Date | Cross Debarment: WB |
| OAO DUSTLIK | 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic | | Kyrgyz Republic | 05/Feb/2013 | 06/Nov/2016 | Cross debarment: WB |
| OKANAGAN LAKE CONCESSION LIMITED | 2800 PARK
PLACE, 666
BURRARD STREET
V6C 2Z7, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER) | 15, 5TH
DONSKOY
PROEZD,
BUILDING 6,
117344, MOSCOW
Russian Federation | | Non ADB Member Country | 02/Jun/2014 | 01/May/2016 | Cross Debarment: WB |
| OPUA, ALEX | PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda | | Non ADB Member Country | 21/Aug/2013 | 16/Oct/2016 | Cross Debarment: WB |
| OROZCO, SEALTIEL | CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA | | Non ADB Member Country | 30/Sep/2011 | No Date | Cross Debarment: WB |
| Ortiz, Patricia Chamorro | | | Non ADB Member Country | 04/Apr/2012 | 22/Jan/2017 | Cross Debarment: IADB |
| OSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD. | MEŞRUTIYET
CAD. HATAY SK.
NO: 20/7, KIZILAY, ANKARA
Turkey | | Turkey | 27/Feb/2014 | 10/Feb/2017 | Cross Debarment: WB |
| OXFORD UNIVERSITY PRESS EAST AFRICA LIMITED | THE OXFORD
PLACE, ELGON
ROAD, UPPER
HILL, PO BOX
72532-00200, NAIROBI
Kenya | | Non ADB Member Country | 12/Jul/2012 | 03/Jul/2015 | Cross Debarment: WB |
| OXFORD UNIVERSITY PRESS TANZANIA LIMITED | PLOT NO. 149,
MIKOCHENI B,
OLD BAGAMAYO
ROAD, P.O. BOX
5299, DAR ES SALAAM
Tanzania | | Non ADB Member Country | 12/Jul/2012 | 03/Jul/2015 | Cross Debarment: WB |
| ÖZTAS INSAAT INSAAT MALZEMELERI TICARET ANONIM SIRKETI | ILLER SOKAK
NO.10, 06580
MEBUSEVLERI,
TANDOGAN, ANKARA
TURKEY | | Turkey | 12/Oct/2011 | 25/Sep/2014 | Cross Debarment: WB |
| PACIFIC LIAICON AND ASSOCIATES INC. | C/O LAWSON
LUNDELL, 925
GEORGIA STREET
WEST, SUITE
1600, V6C 3L2, SASKATOON
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Pamatong, Alex V. | Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES | | Philippines | 20/Oct/2004 | Indefinitely | Sanction viloation |
| PANGEA HOLDINGS CORP. | 500,123 2ND AVENUE SOUTH, S7K 7E6
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| PELLEMON INC. | 455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Phirom, Syani (Ms.) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | | Cambodia | 12/Jul/2011 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation |
| PORT ATLANTIS LIMITED | C/O MCINNES
COOPER, 10
FORT WILLIAM
PLACE A1C 5X4, ST. JOHN'S
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| POSTRISORT CONSULTING & MANAGEMENT SERVICES S.A.L. | CALOTE
BUILDING,
SECOND FLOOR,
SAMI SOLH
STREET,
TAYOUNEH, BEIRUT
Lebanon | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| PPA Consultants | Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | Indonesia | 27/Oct/2010 | 27/Oct/2020 | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation |
| Prayitno, Gunawan | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(viii)
Sanction violation |
| PROFAC BRK HOLDING S.A.L. | HAZMIUH
Lebanon | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| PROFAC SLI HOLDING S.A.L. | HAZMIUH
Lebanon | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| PROGRESSIVE CONSTRUCTIONS LIMITED | 7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001, ANDHRA PRADESH
India | | India | 09/Jan/2014 | 25/Nov/2024 | Cross Debarment: WB |
| PROTRANS 407 EAST DEVELOPMENT GROUP INC. | 304 THE EAST
MALL, SUITE
900, M9B 6E2, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| PROTRANS BC OPERATIONS LTD. | 9851 VAN HORNE
WAY, V6X 1W4, RICHMOND (BRITISH COLUMBIA)
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| PROTRANS RT MAINTENANCE PARTNER INC. | SUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| PROTRANS USA LLC | C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| PROVEEDURÍA MÉDICA S.R.L | MEXICO 3100 (C
1233 ABL),
BUENOS AIRES | | Non ADB Member Country | 30/Sep/2011 | No Date | Cross Debarment: WB |
| PT AMYTHAS EXPERTS & ASSOCIATES | KOMPLEK GOLDEN
PLAZA BLOK E
NO.21-22, JL.
R.S. FATMAWATI
NO.15, JAKARTA 12420
Indonesia | | Indonesia | 16/Aug/2013 | 06/Dec/2014 | Cross Debarment: WB |
| PT CITRA GADING ASRITAMA | JL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA | | Indonesia | 25/Feb/2013 | No Date | Cross Debarment: WB |
| PT DDC CONSULTANTS | JL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN | | Indonesia | 26/May/2011 | No Date | Cross Debarment: WB |
| PT Dianpertiwi Multimadya | Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA | | Indonesia | 22/Apr/2009 | 22/Apr/2016 | Debarred; not contactable. |
| PT Falah Jaya | Jl. Peninggaran Timur No. 16 Y
Kebayoran Lama Utara
Jakarta Selatan 12910
INDONESIA
| | Indonesia | 29/Sep/2006 | No Date | Debarred; not contactable. |
| PT Juwita Samudera Kencana | Jl. Raya Kedoya No. 30A Jakarta Barat 11520 | | Indonesia | 14/Dec/2009 | 14/Dec/2019 | Sanction violation. |
| PT Kayuwaja Tatarona | Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | | Indonesia | 12/Feb/2007 | 12/Feb/2017 | Sanction violation. |
| PT Kreasi Cipta Konsultan | PT Kreasi Cipta Konsultan
Komplek Tritura Mas Blok C2
Jl Jend. Besar Abdul Haris Nasution
Medan 20147
INDONESIA | | Indonesia | 27/Oct/2010 | 27/Oct/2020 | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation |
| PT Lenggogeni | Gedung RIFA Lt. 5
Jl. Prof. Dr. Satrio Block C-4 Kav 6-7
Jakarta 12950
Indonesia | | Indonesia | 15/Sep/2011 | 15/Mar/2016 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii); sanction violation.
World Bank's Consultant Guidelines 1.22 (a)(ii)
 |
| PT Lenggogeni | Gedung RIFA Lt. 5
Jl. Prof. Dr. Satrio Block C-4 Kav 6-7
Jakarta 12950
Indonesia | | Indonesia | 26/May/2011 | No Date | Cross Debarment: WB |
| PT Rifa Bestari | Jl. Kalibara Utara II NO. 7B
Jakarta Selatan
Indonesia | | Indonesia | 17/May/2011 | 17/May/2017 | Sanction violation |
| PT SNC LAVALIN TPS | GRAHA AKTIVA,
11TH FLOOR,
JI, H.R.
RASUNA SAID
BLOK X-1, KAV.
3, KUNINGAN,
JAKARTA
SELATAN 12950, JAKARTA
Indonesia | | Indonesia | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| PT Studiotama Maps Konsultan | Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA | | Indonesia | 13/Dec/2011 | 13/Dec/2015 | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable |
| PT Sumaplan Adicipta Persada | PT Sumaplan Adicipta Persada
Jalan Tamborin No. 1
Turangga
Bandung 40264
INDONESIA | | Indonesia | 27/Oct/2010 | 27/Oct/2020 | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation |
| PT TIMAS Planindo Dinamica | JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA | | Indonesia | 13/Dec/2011 | 13/Dec/2015 | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable |
| PT TRICON JAYA | JL. ANGGREK
NO. 17,
BANDUNG,
INDONESIA | | Indonesia | 26/May/2011 | No Date | Cross Debarment: WB |
| PT Tridarma Fifita | J. Guntur No. 22
Jakarta Selatan 12980
Indonesia
| | Indonesia | 15/Sep/2011 | 15/Sep/2016 | Violated ADB's Guidelines on the Use of Consultants 1.23(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) |
| PT. CIPTA SANITA MANDIRI | JL.
PENJOMPONGAN
RAYA NO. 14
JAKARTA PUSAT | | Indonesia | 26/May/2011 | No Date | Cross Debarment: WB |
| PT. JASA MITRA MANUNGGAL | METRO TRADE
CENTER (MTC),
BLOK A NO. 16,
JL. SOEKARNO
HATTA NO. 590,
BANDUNG 40266 | | Indonesia | 26/May/2011 | No Date | Cross Debarment: WB |
| PT. SEHAT PRATAMA SEJATI | JL. BUNCIT
RAYA NO. 19 A,
MAMPANG
PRAPATAN, JAKARTA SELATAN | | Indonesia | 26/May/2011 | No Date | Cross Debarment: WB |
| P.T. BINA KARYA | JL. D.I.
PANJAITAN KAV.
2, CAWANG,
JAKARTA 13340 | | Indonesia | 26/May/2011 | No Date | Cross Debarment: WB |
| Quiceno. Mario Alirio Palacios | Cra 23c No. 7050
Bogota, Colombia | | Non ADB Member Country | 09/Feb/2012 | No Date | Cross Debarment: IADB |
| Quispe, Zunilda Mendoza | | | Non ADB Member Country | 24/Apr/2012 | 08/Mar/2015 | Cross Debarment: IADB |
| RAHMAN, K.M. | NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209 | | Bangladesh | 30/Sep/2011 | 28/Jul/2015 | Cross Debarment: WB |
| RAINBOW 1 PARTNER INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| RAINBOW 2 PARTNER INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, FREDERICTON
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Ramos, Victor Manuel Sanchez | Colonia Santa Monica C. P. 44220
Guadalajara, Jalisco, Mexico | | Non ADB Member Country | 09/Feb/2012 | 29/Nov/2014 | Cross Debarment: IADB |
| Rana International Builders (M/s Rana International Builders) | West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , Bangladesh. | | Bangladesh | 14/Sep/2009 | 14/Sep/2019 | Sanction violation |
| RAZZAK, MD. ABDUR | LAST KNOWN
ADDRESS:
RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI, DISTRICT PABNA
Bangladesh | | Bangladesh | 18/Sep/2013 | 30/Aug/2015 | Cross Debarment: WB |
| REDDY, MR. JAYARAM | PLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA | | Non ADB Member Country | 06/Dec/2012 | 14/Nov/2016 | Cross Debarment: WB |
| REEF BUILDING SYSTEMS LIMITED (REEF) | MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI, NAIROBI
Kenya | | Non ADB Member Country | 09/Aug/2013 | 08/Jul/2016 | Cross Debarment: WB |
| Representaciones Flores, S.R.L.
| | | Non ADB Member Country | 04/Apr/2012 | 06/Feb/2015 | Cross Debarment: IADB |
| Rinaldi, Ir. Janti M. | Ir. Janti M. Rinaldi, MT
President Director
PT Lengogeni
Geduing Rifa Lt. 5
Jl. Prof. Dr. Satrio Block C-4
Kav. 6-7
Jakarta 12950
Indonesia | | Indonesia | 15/Sep/2011 | 15/Mar/2016 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Sanction violation. |
| Rivadeneyra, Walter Chávez | Jr. Bolognesi No. 775 Bl. A Dpto. 201
C. H. Julio C. Tello
San Miguel, Lima
PERU | | Non ADB Member Country | 30/Jul/2014 | 12/Jul/2024 | Cross Debarment: IADB |
| ROMANENKO, RUSLAN | 30, KAVEROCHKIN
STREET, AZ-1007, BAKU
Azerbaijan | | Azerbaijan, Rep. of | 09/Jan/2014 | 14/May/2015 | Cross Debarment: WB |
| ROSÁRIO BRANDÃO, RAIMUNDO | CARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil | | Non ADB Member Country | 18/Oct/2013 | 02/Oct/2016 | Cross Debarment: WB |
| Roth, Mr. Li Moni (also Ly Moni Roth) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | | Cambodia | 12/Jul/2011 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction Violation |
| ROZESTRATEN, FRANK | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | | Netherlands | 18/Sep/2013 | 08/Sep/2017 | Cross Debarment: WB |
| Ruz, Constanza | Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460 | | Non ADB Member Country | 09/Feb/2012 | 17/Jan/2015 | Cross Debarment: IADB |
| R&B S.A.C. | Peru | | Non ADB Member Country | 13/Feb/2014 | 13/Mar/2018 | Cross Debarment: IADB |
| Saadullah Khan & Brothers Engineering and Construction (SKB) and all associated companies | 10-A-3, Gulberg III, Lahore, Pakistan 54664
145- A, Block 2, Allama Iqbal Road, PECHS, Karachi, Pakistan
274-A, Main Double Road, F-10/4 Markaz, Islamabad, Pakistan | | Pakistan | 27/Apr/2012 | 27/Apr/2017 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (viii). |
| Saez, Martha Camasca | | | Non ADB Member Country | 04/Apr/2012 | 06/Feb/2015 | Cross Debarment: IADB |
| Salam, Md. Abdus | Proprietor
M/S Piash Construction
House # 58, S.S. Road
Sirajganj, Dhaka
BANGLADESH
(also known as, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction) | | Bangladesh | 12/Aug/2008 | Indefinitely | Sanction violation |
| SAMAJIK SANGHA
|
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
| | Bangladesh | 30/Sep/2011 | 28/Jul/2015 | Cross Debarment: WB |
| Sarker, John | 78 Sharat Gupta Road (2nd Floor),
Narinda, Dhaka Sadar,
Sutrapur, Dhaka 1100,
Bangladesh | | Bangladesh | 28/Feb/2013 | 30/Jun/2017 | Violated ADB's Procurement Guidelines 1.14(a)(ii), (vii); ADB's Integrity Principles and Guidelines 2A(ii), (vii) |
| SAUDI SNC-LAVALIN COMPANY LIMITED | FLUOR DANIEL
ARABIA OFFICE
COMPLEX, P.O.
BOX 30851,
31952, AL KHOBAR
Saudi Arabia | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SAVOIR SOFT SOLUTIONS PVT. LTD. | D-3, SECTOR 59, NOIDA, UTTAR PRADESH
India | | India | 10/Apr/2014 | 18/Mar/2018 | Cross Debarment: WB |
| Scarpellino, Celso Nunez | | | Non ADB Member Country | 18/Jun/2012 | 08/Mar/2017 | Cross Debarment: IADB |
| Scarpellino, Edulfo Fidel Nunez | | | Non ADB Member Country | 18/Jun/2012 | 08/Mar/2017 | Cross Debarment: IADB |
| Scarpellino, Jorge Heriberto Nunez | | | Non ADB Member Country | 18/Jun/2012 | 08/Mar/2017 | Cross Debarment: IADB |
| SCHÖNE, DR. HANS PETER | RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY | | Germany | 30/Sep/2011 | 16/Aug/2016 | Cross Debarment: WB |
| SCIENTIFIC ENERGY AND ENV. MGT SYSTEMS (SEEMS) | 23B, IXORA
DRIVE, M.K.O.
GARDENS,
ALAUSA, IKEJA, LAGOS
Nigeria | | Non ADB Member Country | 25/Jul/2013 | 17/Jun/2015 | Cross Debarment: WB |
| SDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia) |
No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | | Cambodia | 12/Jul/2011 | 12/Jul/2021 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation. |
| SEGAWA, ROGERS | PLOT 800,
KASUBI HOIMA
ROAD, P.O. BOX
11616, KAMPALA
Uganda
| | Non ADB Member Country | 21/Aug/2013 | 06/Feb/2015 | Cross Debarment: WB |
| Sego Ventures Nigeria Limited | | | Non ADB Member Country | 01/Sep/2011 | No Date | Cross Debarment: WB |
| SEINPRO S.A. de C.V. | Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460 | | Non ADB Member Country | 09/Feb/2012 | 17/Jan/2017 | Cross Debarment: IADB |
| Semedi, Nugroho | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(viii)
Sanction violation |
| SEP 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/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SERCOMBOL, S.R.L. | | | Non ADB Member Country | 04/Apr/2012 | 31/Jan/2015 | Cross Debarment: IADB |
| SERVICES DE GERANCE CHANTERELLE INC. (LES) | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.) | 3ER. ANILLO EXTERNO
CALLE GABRIEL JOSE MORENO NO. 300
SANTA CRUZ DE LA SIERRA
BOLIVIA | | Non ADB Member Country | 13/Mar/2012 | No Date | Cross Debarment: WB |
| SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP" | CALLE EL
CAFETAL NO.
77, ZONA
BARRIO EL
BAJIO KM. 6,
DOBLE VIA LA
GUARDIA, SANTA CRUZ DE LA SIERRA
Bolivia | | Non ADB Member Country | 28/Aug/2013 | No Date | Cross Debarment: WB |
| Shamsunnahar, Mrs. |
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
| | Bangladesh | 30/Sep/2011 | 21/Aug/2015 | Cross Debarment: WB |
| Shantou Dahao Municipal Construction | 12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA | | People's Republic of China | 29/May/2009 | 29/May/2016 | Debarred; not contactable. |
| Shuntian, Ma | Board Chairman and General Manager
Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
PEOPLE’S REPUBLIC OF CHINA
(undeliverable) | | People's Republic of China | 29/May/2009 | 29/May/2016 | Debarred, not contactable |
| SILVA MATOS CONST. E CONS. E COMERCIO LTDA | AV. IVAR
SALDANHA, NO.
105 CENTRO, SANTA RITA, MARANHÃO
BRAZIL
AV. GENERAL
RIBAS – NO.
105 - ALTO DE
FÁTIMA, SANTA RITA, MARANHÃO
BRAZIL
AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | | Non ADB Member Country | 07/Nov/2012 | 18/Oct/2016 | Cross Debarment: WB |
| SINA, MR. MEAS | #51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia | | Cambodia | 13/Aug/2013 | 02/Apr/2015 | Cross Debarment: WB |
| SINCAM WATER TECHNOLOGY CO., LTD. | 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia | | Cambodia | 18/Aug/2013 | 06/Feb/2016 | Cross Debarment: WB |
| SINGH, GURDYAL | P.O. BOX 9062, KAMPALA
Uganda | | Non ADB Member Country | 16/Aug/2013 | 30/Jan/2015 | Cross Debarment: WB |
| Siregar, Ismael (alternate spelling: Ismail Siregar) | Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious) | | Indonesia | 27/Apr/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iii)
Integrity Principles and Guidelines 2.A(ii), 2.A(iii), 2.A(v)
Debarred; not contactable |
| SLCA CONSTRUCTION INC. | 1754 ROUTE 640
E3C 2B2, HANWELL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SLCR INVESTMENTS INC./SLCR INVESTISSEMENTS INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SLI 407 EAST DEVELOPMENT GROUP INC. | 191 THE WEST
MALL, SUITE
905, M9C 5K8, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SLI 407 EDG INVESTMENTS INC. | 455 RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3, QUEBEC
Canada | | Canada | 06/Feb/2014 | 17/Apr/2023 | Cross Debarment: WB |
| SLI 407 EDG SUBCO INC. | 455 RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3, QUEBEC
Canada | | Canada | 06/Feb/2014 | 17/Apr/2023 | Cross Debarment: WB |
| SLIP SUBCO (CANADA) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST,
MONTREAL H2Z
1Z3, QUEBEC
Canada | | Canada | 06/Feb/2014 | 17/Apr/2023 | Cross Debarment: WB |
| SLISARENKO, VICTORIA | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | | Non ADB Member Country | 22/Oct/2012 | 10/Oct/2016 | Cross Debarment: WB |
| SLIVIA INC. | 455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SLMI INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SLP CUSTOMER SUPPORT INC./SLP SOUTIEN A LAS CLIENTELE INC. | 88 SISTER
GREEN ROAD,
E3N 3Y6, CAMPBELTON
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN ACQUISITION INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN AIR LOGISTICS INC. | 304 THES EAST
MALL, SUITE
900, M9B 6E2, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN AIRPORT MANAGEMENT INC. | 1075 GEORGE
STREET WEST,
M9B 6E2, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN ALGERIE EURL | 18, RUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN AMERICA, INC. | C/O
CORPORATION
TRUST COMPANY,
1675 BROADWAY, DENVER, CO 80202
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN ANGOLA LDA | EDIFICIO
MONUMENTAL,
RUE MAJOR
KANHANGULO,
290-1D, LUANDA
Angola | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN ARCHITECTURE INC. | 216 - 1ST
AVENUE SOUTH,
SK, S7K 1K3, SASKATOON
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN ATP INC. | 24TH FLOOR,
411 - 1ST.
STREET S.E.,
T2G 4Y5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN AUSTRALIA PTY LTD. | LEVEL 17
PARMELIA
HOUSE, 191 ST.
GEORGE'S
TERRACE, W.A.
6000, PERTH
Australia | | Australia | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN BUILDERS INC. | 1075 WEST
GEORGIA
STREET, V6E 3C9, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CAPITAL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CAPITAL USA INC. | C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CAPTIAL CHILE SPA | EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO NO.
5335, PISO 2,
LAS CONDES, CP
7561127, SANTIAGO
Chile | | Non ADB Member Country | 06/Feb/2014 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CHILE S.A. | EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO 5335,
PISO 2, LAS
CONDES,
756-1127, SANTIAGO
Chile | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CHINOOK ROADS GP INC. | 605 - 5 AVENUE
SW, 14TH
FLOOR, T2P 3H5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CHINOOK SUBCO INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTION INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTION RDS3 S.A.S. | CRA 10 NO. 97
A-13, OF. 207,
TORRE B, BOGOTA
Colombia | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTION (ATLANTIC) INC./SNC-LAVALIN CONSTRUCTION (ATLANTIQUE) INC. | 1754 ROUTE
640, E3C 2B2, HANWELL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTION (ONTARIO) INC. | 191 THE WEST
MALL, M9C 5K8, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTORS INC. | C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTORS INTERNATIONAL INC./SNC-LAVALIN CONSTRUCTEURS INTERNATIONAL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTORS (EASTERN) INC. | 1075 GEORGIA
STREET WEST,
V6E 3C9, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTORS (PACIFIC) INC. | 1075 WEST
GEORGIA
STREET, 18TH
FLOOR, V6E 3C9, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTORS (WESTERN) INC. | 1075 WEST
GEORGIA
STREET,18TH
FLOOR, V6E 3C9, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CORPORATION (THE) | C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN DE COSTA RICA, S.A. | DE LA CASA DE
OSCAR ARIAS,
100 MTS ESTE -
250 MTS NORTE,
ROHMOSER, SAN JOSE
Costa Rica | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN DE MEXICO, S.A. DE C.V. | MEXICO CITY
Mexico | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN DEFENCE CONTRACTORS INC./SNC-LAVALIN ENTREPRENEURS EN DEFENSE INC. | 1 CHRYSALIS
WAY, K2G 6P9, OTTAWA
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN DEFENCE PROGRAMS INC./PROGRAMMES DE DEFENSE SNC-LAVALIN INC. | 170 LAURIER
AVENUE WEST,
SUITE 1100,
K1P 5V5, OTTAWA
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN DOMINICANA S.A. | AV. SARASOTA
NO. 18, LA
JULIA, SANTO DOMINGO
Dominican Republic | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN EGYPT L.L.C. | 4 ABOU BAKRE
EL SEDEAK
STREET,
SECTION 1144,
SHERATON AREA,
HELIOPOLIS, CAIRO
Egypt, Arab Republic of | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN ELECTRONICS INC./SNC-LAVALIN ELECTRONIQUE INC | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN ENERGY ALBERTA LTD. | 605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN ENGINEERING INDIA PRIVATE LIMITED | TRADE STAR A
WING, 2ND
FLOOR,
KONDIVITA
LANE, J.B.
NAGAR, OFF
ANDHERI-KURLA
ROAD,
ANDHERI(E),
400 059, MUMBAI
India | | India | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN ENGINEERS & CONSTRUCTORS INC. | 9009 WEST LOOP
SOUTH, SUITE
800, HOUSTON, TX 77096
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN EQUITY (B.C.) INC. | 1075 WEST
GEORGIA ST.,
12TH FLOOR,
V6E 3C9, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN EURASIA OOO | 1ST
KOZHEVNICHESKIY
PEREULOK 6,
BUILDING 1,
FLOOR 4,
OFFICE 404,
115114, MOSCOW
Russian Federation | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN EVERGREEN LINE HOLDINGS INC. | 1000
LIVINGSTON
PLACE 250 -
2ND STREET SW,
T2P 0C1, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN FAYEZ CO. LTD. (LLC) | AL KHOBAR
Saudi Arabia | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN GENERATION INC. | C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN GP HOLDINGS LTD. | 605-5 AVENUE
SW, T2P 3H5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN HIGHWAY HOLDINGS INC./SNC-LAVALIN AUTOROUTE HOLDING INC. | 195 THE WEST
MALL, M9C 5K1, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN HOLDING INC. | 1075 GEORGIA
STREET WEST,
V6E 3C9, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN HYDROCARBONS & CHEMICALS (MALAYSIA) SDN. BHD. | UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia | | Malaysia | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INC | 455
RENE-LEVESQUE
BLVD., WEST,
H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INFRASTRUCTRURA CHILE LIMITADA | EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PREDIENTE
RIESCO NO.
5335, PISO 2,
LAS CONDES, CP
7561127, SANTIAGO
Chile | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INGENIERIA Y CONSTRUCCION, S.A. DE C.V. | MEXICO CITY
Mexico | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INGENIEROS S.A.S | BOGOTA
Colombia | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INNISFREE MCGILL FINANCEMENT INC./SNC-LAVALIN INNISFREE MCGILL FINANCE INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Registration No. 751152-3 | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INTERNATIONAL CO. INC. | C/O ROYAL BANK
OF CANADA, 2ND
FLOOR,
BUILDING NO.
2, CHELSTON
PARK, COLLYMORE ROCK, ST. MICHAEL
Barbados | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INTERNATIONAL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INTERNATIONAL (NIGERIA) LIMITED | C/O ALUKO &
OYEODE, 35
MOLONEY STREET, LAGOS
Nigeria | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INTERNATIONAL (TUNISIA) LIMITED | IMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II, 1053, TUNIS
Tunisia | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INVESTMENT ALBERTA LTD. | 605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN KOREA LTD. | OFFICE 909,
300-6, YOMGOK
DONG, SEOCHO-GU, SEOUL
Korea | | Republic of Korea | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN MADAGASCAR VENTURE INC. | 605, 5TH
AVENUE SW,
14TH FLOOR,
T2P 3H5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN MCGILL INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN MCGILL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN MCGILL SUBCO | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN MCGILL (ASSOCIE) INC./SNC-LAVALIN MCGILL (PARTNER) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN MINER LLC | CT CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN MONGOLIA LLC | MARCO POLO
PLACE,
BUILDING 5/3,
SUITE 3-1 TO
3-7, JAMIYAN
GUNII STREET, ULAANBAATAR
Mongolia | | Mongolia | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN NORTH AMERICA INC. | 195 THE WEST
MALL, M9C 5K1, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN NUCLEAR INC./SNC-LAVALIN NUCLEAIRE INC. | 2275 UPPER
MIDDLE ROAD
EAST L6H 0C3, OAKVILLE
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarmet: WB |
| SNC-LAVALIN NUCLEAR (USA) INC. | C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN NUCLEONEX INC. | 455 BOULEVARD
RENEE-LEVESQUE
OUEST H2Z1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN O & M CONSULTING SERVICES INC./SNC-LAVALIN O & M SERVICES DE CONSULTATION INC | SUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN O & M LOGISTICS INC. | 1122, 4TH
STREET SW,
SUITE 1150 T2R
1M1, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN O & M SERVICES | 1358 ST. PAUL
STREET, SUITE
100, V1Y 2E1, KELOWNA
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN OPERATIONS & MAINTENANCE INC. | SUITE 900, 304
THE EASTS MALL
STREET, M9B 6E2, ETOBICOKE
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN PANAMA S.A. | PANAMA | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN PERU S.A. | PLATINUM PLAZA
BUILDING,
TOWER 1, CALLE
DEAN VALDIVIA
148, PISO 12,
SAN ISIDRO, 27, LIMA
Peru | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN PHARMA INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN PHARMA, CORP. | C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN POWER ONTARIO INC. | 2275 UPPER
MIDDLE ROAD
EAST, L6H 0C3, OAKVILLE
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN POWER (MALAYSIA) SDN. BHD. | UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia | | Malaysia | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN POWER (PACIFIC) INC. | 1075 WEST
GEORGIA STREET
WEST, V6E 3C9, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN POWER, INC. | C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN PROJECT SERVICES, INC. | 436 CREAMERY
WAY, SUITE 100, EXTON, PA 19341
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN PROJETOS LTDA. | RUA BANDEIRA
PAULISTA, 702
10 ANDAR CJ.
101A, ITAIM
BIBI, CEP
04532-002, SAO PAULO
Brazil | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment : WB |
| SNC-LAVALIN PUERTO RICO, INC. | C/O CT
CORPORATION
SYSTEM, 361
SAN FRANCISCO
STREET, PH,
00901, SAN JUAN
Puerto Rico | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN REAL ESTATE CORPORATION/CORPORATION IMMOBILIERE SNC-LAVALIN | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN SECURITY CONSULTING INC. | 170LAURIER
AVENUE WEST,
11TH FLOOR,
K1P 5V5, OTTAWA
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN SERVICES LTD./LES SERVICES SNC-LAVALIN LTEE | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN SOUTH AFRICA (PROPRIETARY) LIMITED | FIRST FLOOR,
BLOCK C,
CULLINAN
PLACE, 2
CULLINAN
CLOSE,
MORNINGSIDE,
SANDTON, P.O.
BOX 784593,
2146, SANDTON
South Africa | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN TELECOM INC. | 625,
RENE-LEVESQUE
WEST, SUITE
1000, H3B 1R2, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN TRANSMISSION II | 605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN TRANSMISSION III | 605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN TRANSMISSION LTD. | 605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN TRANSPORATION KOREA INC. | #207, INNOPLEX
BUILDING, 13,
YANG
PYEONG-DONG,
3-GA, YEONG
DEUNG PO GU,
150-103, SEOUL
Korea | | Republic of Korea | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN TRANSPORTATION (AUSTRALIA) PTY LTD. | LEVEL 18, GROSVENOR
PLACE, 225
GEORGE STREET, SYDNEY
Australia | | Canada | 06/Feb/2014 | 17/Apr/2023 | |
| SNC-LAVALIN URUGUAY S.A. | 25 DE MAYO 455
2. PISO, 11000, MONTEVIDEO
Uruguay | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN (CHINA) ENGINEERING AND MANAGEMENT INC. | 888 SHENDA
ROAD, SHENYANG
ECONOMIC &
TECHNOLOGICAL
DEVELOPMENT
ZONE, SHENYANG
China | | People's Republic of China | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN (MALAYSIA) SDN. BHD. | UNITE 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH 50300, KUALA LUMPUR
Malaysia | | Malaysia | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN (MALTA) LIMITED | C/O MAMO TCV
ADVOCATES,
PALLAZZO
PIETRO STIGES,
90 STRAIT
STREET, VLT 05, VALLETTA
Malta | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN (SHANGHAI) INTERNATIONAL TRADING CO. LTD. | 401-405 HUA
WEN PLAZA, 999
ZHONGSHAN ROAD
(WEST), 20051, SHANGHAI
China | | People's Republic of China | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN (S.A.) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN (THAILAND) CO. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN/ACRES INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN/ACRES (TRANSNATIONAL) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC HYDRO INC. | C/O THE
CORPORATION
TRUST COMPANY,
300 EAST
LOMBARD STREET, BALTIMORE, MD 21202
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC RTG PARTNER INC. | 100 KING
STREET WEST,
SUITE 6000, 1
FIRST CANADIAN
PLACE, ON, M5X
1E2, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC, LTD. | 125 WOLF ROAD, ALBANY, NY 12205
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO) | NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
Vietnam
NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT, HANOI
Vietnam
| | Socialist Republic of Viet Nam | 21/Aug/2013 | 17/Oct/2016 | Cross Debarment: WB |
| SOCIETE D'EXPERTISE ET D'INGENIERIE LGL S.A. | 29, RUE OGE,
BOITE POSTALE
15427PV, PETION-VILLE
Haiti | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Societe Marvel | 37, AVENUE
DENIS PAPIN,
B.P. 60024, 45801 SAINT JEAN DE BRAYE CEDEX
FRANCE | | France | 01/Sep/2011 | No Date | Cross Debarment: WB |
| SOCODEC QUEBEC (2009) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SOCODEC TUNISIA SERVICES SARL | IMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II 1053, TUNIS
Tunisia | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SOCODEC VENEZUELA C.A | PISO 13, TORRE
CONSOLIDADA,
AVENIDA VARGAS
CON 20,
BARQUISIMETO, ESTADO LARA
Venezuela, Republica Bolivariana de | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Soedarpo, Djoni | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | | Indonesia | 12/Feb/2007 | Indefinitely | Sanction violation |
| SOLIZ, RENÉ SANDOVAL | CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia | | Non ADB Member Country | 20/Mar/2014 | 13/Feb/2018 | Cross Debarment: WB |
| SOUTH AMERICAN PIPELINES SERVICES S.A. | BOGOTA
Colombia | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SPECTROL ENERGY SERVICES INC. | 20 MAVERICK
PLACE A1I 0J1, TOWN OF PARADISE
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SPECTROL GROUP DELAWARE, INC. | C/O
CORPORATION
TRUST,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SPECTROL GROUP GP, LLC | 11757 KATY
FREEWAY, SUITE
1300, HOUSTON, TX 77079
United States
| | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SPECTROL GROUP LIMITED | 11757 KATY
FREEWAY, SUITE
1300, HOUSTON, TX 77079
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Subiyakto, Rudi | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation |
| SUGDIYON LIMITED LIABILITY COMPANY | 163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE,
Tajikistan | | Tajikistan, Rep. of | 16/Aug/2013 | 03/Jan/2015 | Cross Debarment: WB |
| Sujak, Ir. Fauzy Abu | Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA | | Indonesia | 13/Dec/2011 | 13/Dec/2015 | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable |
| Sukhjin Co. Ltd. | Dornod, Dornod Aimag, Choibalsan City 212600
On the north side of Shur Market
Ulaanbaatar, Mongolia | | Mongolia | 12/Jul/2011 | 12/Jul/2018 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation |
| Sunaula Khimti Pvt. Construction Ltd. | Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL | | Nepal | 13/Dec/2011 | 13/Dec/2015 | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi) |
| SUPACHAI PRECHATERASAT | 151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK
THAILAND | | Thailand | 06/Oct/2011 | 19/Sep/2018 | Cross Debarment: WB |
| Suparmin, H. (Mr.) | PT Juwita Samudera Kencana Jl. Raya Kedoya No. 30A Jakarta Barat 11520 | | Indonesia | 29/Nov/2005 | Indefinitely | Sanction violation |
| Suprematech Solutions Inc | 1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA | | United States | 24/Dec/2012 | 03/Dec/2014 | Cross debarment: WB |
| Sustainable Development Consultants Cambodia Limited | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | | Cambodia | 12/Jul/2011 | 12/Jul/2021 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation |
| SWECO ENVIRONMENT AB | GJORWELLSGATAN
22, BOX 34044,
SE-100 26, STOCKHOLM
Sweden | | Sweden | 30/Apr/2014 | 28/Mar/2017 | Cross Debarment: WB |
| TABORGA, LIZANDRO AGUIRRE | AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia | | Non ADB Member Country | 20/Mar/2014 | 13/Feb/2017 | Cross Debarment: WB |
| TC DOME S.A.S. | I, CHEMIN DU
COULEYRAS,
63870, ORCINES
France | | France | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| TEAM ENGINEERING & MANAGEMENT CONSULTANTS (TEAM) | 4 AL AHRAM
ST., P.O. BOX
39, POSTAL
CODE 11571,
MOKATTAM, CAIRO,
Egypt, Arab Republic of | | Non ADB Member Country | 14/Aug/2013 | No Date | Cross Debarment: WB |
| Technical Gamma | #01-A Block 83
NHSP Centre
Fazal-e-Haq Road
Blue Area
Islamabad
PAKISTAN | | Pakistan | 14/Dec/2009 | 14/Dec/2016 | Debarred; not contactable. |
| THE GLOCOMS GROUP, INC | CHICAGO, IL 60611 | | United States | 06/Oct/2011 | 31/Mar/2018 | Cross Debarment: WB |
| Theodore, Marylyn Paul | 18 Bois Palate
Canape-Vert, HT 6115
Haiti | | Non ADB Member Country | 09/Feb/2012 | 22/Jun/2016 | Cross Debarment: IADB |
| Theodore, Ronald
| 18 Bois Palate
Canape-Vert, HT 6115
Haiti | | Non ADB Member Country | 09/Feb/2012 | 22/Jun/2016 | Cross Debarment: IADB |
| THUAN THANH WATER LTD
(OPER. IN THE FIELD OF INVESTMENT ONLY) | (REG.NO.2300307123)
DONG COI, HO
SMALL TOWN,
THUAN THANH
DISTRICT, BAC NINH PROVINCE
Vietnam | | Socialist Republic of Viet Nam | 14/Oct/2013 | 29/Mar/2016 | Cross Debarment: WB |
| TIANJIN ALSTOM HYDRO CO. LTD. | GAOFENG ROAD,
BEICHEN
DISTRICT, TIANJIN, PEOPLE'S REPUBLIC OF CHINA | | People's Republic of China | 06/Mar/2012 | 20/Feb/2015 | Cross Debarment: WB |
| TIS CONSULTANTS COMPANY LIMITED | Bangkok, Thailand (address uncertain) | | Thailand | 06/Oct/2011 | 19/Sep/2018 | Cross Debarment: WB |
| Tong, Man Lung (a.k.a. ML Tong) | mlt@hobartconsultants.com
mltong@hobartconsultants.com
(undeliverable) | | Hong Kong, China | 09/Jun/2009 | Indefinitely | Debarred; not contactable. |
| Toshev, Nusratullo | 9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN | НУСРАТУЛЛО ТОШЕВ | Tajikistan, Rep. of | 28/Oct/2011 | 28/Oct/2016 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable. |
| TRANSAXIO HIGHWAY CONCESSION INC./CONCESSION D'AUTOROUTE TRANSAXIO INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| UB Media Group LLC | Bayangol District, 17th Khoroo, 4th Khoroolol, 24-1, Ulaanbaatar, Mongolia
7 July 2010
Incorporation number: 2601100819001 | | Mongolia | 13/Dec/2012 | 13/Dec/2017 | Associated entity - extension of sanction to avoid circumvention of sanctions. |
| ULTRA COMPUTERS COMPANY | 30, KAVEROCHKIN
STREET, AZ-1007, BAKU
Azerbaijan | | Azerbaijan, Rep. of | 09/Jan/2014 | 14/May/2015 | Cross Debarment: WB |
| UNIK CONSTRUCTION ENGINEERING (PTY) LIMITED (UNIK) | PLOT 61747
G/WEST
INDUSTRIAL
AREA, P/BAG
BOX 26, GABORONE
Botswana | | Non ADB Member Country | 18/Oct/2013 | 03/Oct/2015 | Cross Debarment: WB |
| URALKOTLOSERVICE PKF ZAO | 2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION
82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG | | Non ADB Member Country | 05/Oct/2012 | 28/Nov/2014 | Cross Debarment: WB |
| URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) | 7A SHIROKAYA
STREET, 392000, TAMBOV
RUSSIAN FEDERATION
1 KRASNOARMEISKAY
A SQUARE,
392023, TAMBOV
7A SHIROKAYA
STREET, 390218, TAMBOV
9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
| | Non ADB Member Country | 05/Oct/2012 | 28/Nov/2014 | Cross Debarment: WB |
| Usmana, Tonih | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation |
| Valdivia,Victor Manuel Sanchez | Colonia Sata Monica P.P. 44220
Guadalajara, Jalisco, Mexico | | Non ADB Member Country | 09/Feb/2012 | 20/Nov/2014 | Cross Debarment: IADB |
| VAN VOGELPOEL, DENNIS | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | | Netherlands | 18/Sep/2013 | 08/Sep/2016 | Cross Debarment: WB |
| Velasco, Ramon Arturo Gomez | | | Non ADB Member Country | 04/Apr/2012 | 27/Feb/2021 | Cross Debarment: IADB |
| Verbel, Emmanuel Ramit Banqueth | | | Non ADB Member Country | 18/Jun/2012 | 08/Mar/2017 | Cross Debarment: IADB |
| VICTORY CONSTRUCTION COMPANY LTD | 45329-00100
BABA DOGO ROAD, NAIROBI
KENYA | | Non ADB Member Country | 01/Apr/2013 | 25/Nov/2014 | Cross Debarment: WB |
| Villagomez, Hector Carlos Bolivar | Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460 | | Non ADB Member Country | 09/Feb/2012 | 17/Jan/2017 | Cross Debarment: IADB |
| VITAL SUPPLIES AND LOGISTICS LTD. | PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181, KAMPALA
Uganda | | Non ADB Member Country | 13/Aug/2013 | No Date | Cross Debarment: WB |
| VOEURN, TITH | 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia | | Cambodia | 18/Aug/2013 | 06/Feb/2016 | Cross Debarment: WB |
| VRATSA INVEST GROUP OOD | 13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria | | Non ADB Member Country | 21/Aug/2013 | 15/Nov/2019 | Cross Debarment: WB |
| Xuzhou Construction Machinery Group Import and Export Co Ltd (XCMG) | No 1 Industry Area, Xuzhou Economic Development Zone, Xuzhou
People's Republic of China | 徐州工程机械集团进出口有限公司 | People's Republic of China | 28/Nov/2013 | 26/Nov/2016 | Violated ADB's Procurement Guidelines 1.14(a)(ii),
Integrity Principles and Guidelines 2.A(ii).
Sanction violation. |
| Yang Lin | C/O SUITE 617
EAST PLAZA,
NO. 15 NORTH
ROAD, WEST 4TH
RING ROAD, HAI
DIAN DISTRICT, 100195, BEIJING | | People's Republic of China | 26/May/2011 | No Date | Cross Debarment: WB |
| YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTI | ISTIKLAL
MAHALLESI
SANTRAL SOKAK
NO:1/ 23, ESKIŞCHIR
Turkey | | Turkey | 07/Aug/2013 | 17/Jun/2015 | Cross Debarment: WB |
| YUSUF, YUSRI | KEUMANG BANDA
ACEH OFFICE,
JALAN KAYEE
ADANG NO. 11
LAMNYONG
(PEURADA
UTAMA), DESA
LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115
Indonesia | | Indonesia | 27/Feb/2014 | 10/Feb/2019 | Cross Debarment: WB |
| Zaldy, Mr | Last known address: Jl. Sukarasa III No. 8, Bandung, Jawa Barat, Indonesia
D.O.B 9 July 1971. | | Indonesia | 31/Jan/2007 | Indefinitely | Sanction violation |
| Zárate Constructora Zarco | Bolivia | | Non ADB Member Country | 13/Feb/2014 | 23/Sep/2016 | Cross Debarment: IADB |
| Zhejiang Zheda Insigma Group Co. Ltd. | 212 Wener Road, Hangzhou, Zhejiang 310007, People's Republic of China
Business License Registration Number 300000400000300
| | People's Republic of China | 11/Aug/2011 | 31/Jul/2014 | Cross Debarment: EBRD |
| Zhejiang Zheda Insigma Technology Co. Ltd.
| No. 226 Tianmushan Road, 12F, Hangzhou, Zhejiang 310007, People's Republic of China
Business License Registration Number 3300001008072 | | People's Republic of China | 11/Aug/2011 | 31/Jul/2014 | Cross Debarment: EBRD |
| ZHONGKE LIFE SCIENCE & TECHNOLOGY | NO. 88,
ZHIYUAN ROAD,
WUKANG TOWN,
DEQING COUNTY, ZHEJIANG 313200
PEOPLE'S REPUBLIC OF CHINA | | People's Republic of China | 12/Sep/2012 | No Date | Cross Debarment: WB |
| Zhow, Robert | Managing Director
Yueqing Luzhou Electric Co. Ltd
No.91-93 Long Tan Road
Houjie Industry Zone
Liu Shi, Yueqing
325028 Wen Zhou
People's Republic of China | | People's Republic of China | 19/May/2009 | Indefinitely | Debarred; not contactable. |
| ZHU HONGFENG | NO. 88 ERQI
NORTH ROAD, NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA | | People's Republic of China | 09/Jul/2014 | 17/Apr/2016 | Cross Debarment: WB |
| ZOOM ALLIANCE LTD.(REG. NO. CB-788) (AFFIL. ZOOMLION GHANA LTD.) | P.O. BOX CT
9596
CANTONMENTS, ACCRA
Ghana | | Non ADB Member Country | 05/Nov/2013 | 23/Sep/2015 | Cross Debarment: WB |
| ZOOMLION ANGOLA LIMITADA (REG. NO. 93040) (AFFIL. ZOOMLION GHANA LTD.) | NO. 4 RUA
ANTONIO FEIJO,
ZONA 11,
BAIRRO NELITTO
SOARES,
MUNICIPIO DE
RANGEL, LUANDA
Angola | | Non ADB Member Country | 05/Nov/2013 | 23/Sep/2015 | Cross Debarment: WB |
| ZOOMLION GE SL (REG. NO. 2.935.-) (AFFIL. ZOOMLION GHANA LTD.) | C/O EGBL,
CARRETERA
PUNTA EUROPA,
KM 7, MALABO
Equatorial Guinea | | Non ADB Member Country | 05/Nov/2013 | 23/Sep/2015 | Cross Debarment: WB |
| ZOOMLION GHANA LIMITED | ASHALEY, NMAI
DJORN, NEXT TO
AYENSU RIVER
ESTATES,
UNIVERSITY
FARM RD. P.O.
BOX PMB 117
MADINA, ACCRA
Ghana | | Non ADB Member Country | 05/Nov/2013 | 23/Sep/2015 | Cross Debarment: WB |
| ZOOMLION TOGO (REG. NO. 1155/2009) (AFFIL. ZOOMLION GHANA LTD.) | PRES DE LA
PHARMACIE DU,
POINT E,
QUARTIER
DJIDJOLE, 02
BP 20703, LOME
Togo | | Non ADB Member Country | 05/Nov/2013 | 23/Sep/2015 | Cross Debarment: WB |
| ZOOMLION ZAMBIA LIMITED (REG. NO. 88139) (AFFIL. ZOOMLION GHANA LTD.) | P.O. BOX 38774, LUSAKA
Zambia | | Non ADB Member Country | 05/Nov/2013 | 23/Sep/2015 | Cross Debarment: WB |