| | Address | | Nationality | Effective Date | Lapse Date | Grounds |
|---|
  | 1947 S.A. | Argentina | | Non ADB Member Country  | 30/Jan/2016 | 28/Dec/2019 | Cross Debarment: IADB |
| 3632491 CANADA INC | 95, 5TH AVENUE
SW, J7V 5K8, PINCOURT QC
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| 4246047 CANADA INC | 2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| 4246241 CANADA INC. | 2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| 4470184 CANADA INC | 1075 WEST
GEORGIA
STREET, V6E 3C9, VANCOUVER, BC
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| 941692 ALBERTA LTD | 605, 5TH
AVENUE SW, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| 942064 ALBERTA LTD | 1500, 850-2ND
STREET SW, T2P
OR8, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| 9600051 CANADA INC. | 455
RENE-LEVESQUE
BLVD. WEST,
QUEBEC H2Z 1Z3, MONTREAL
Canada | | Canada | 30/Jun/2016 | 17/Apr/2023 | Cross Debarment: WB |
| A-la-Carte-Haïti (ACL) | Haiti | | Non ADB Member Country | 14/Jul/2016 | 27/Jun/2018 | Cross Debarment: IADB |
| A PONTUAL – MOTORES E MÁQUINAS LTDA | RUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL | | Non ADB Member Country | 06/Dec/2012 | No Date | Cross Debarment: WB |
| ADERCONSULT S.R.L. | PASAJE LOS JAZMINES N° 110
EL TAMBO, HUANCAYO – JUNÍN,
LIMA
Peru | | Non ADB Member Country | 24/Mar/2015 | 09/Mar/2019 | Cross Debarment: WB |
 | 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 | No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation. |
| 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 | No Date | 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 | No Date | Cross Debarment: WB
|
| AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. | AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
| | Non ADB Member Country | 06/Dec/2011 | 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 | No Date | Cross debarment: WB |
| ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER | 34A MALAMA
THOMAS STREET, FREETOWN
Sierra Leone | | Non ADB Member Country | 02/Oct/2015 | 05/Nov/2017 | Cross Debarment: WB |
| ALAM, MD. SHAMSUL |
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
| | Bangladesh | 30/Sep/2011 | No Date | Cross Debarment: WB |
| Alam, Mohammad (Md. Alam) | 55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, Bangladesh | | Bangladesh | 25/Oct/2005 | Indefinitely | Sanction violation. |
| Alarcon, Marco Aurelio Molina | 1 Calle "B" 8-09 Zonea 17
Colonia Lourdes
Guatemala | | Non ADB Member Country | 08/Oct/2012 | No Date | Cross Debarment: IADB |
| Albany Trade LLC | 2691 N. Bobcat Way
Meridian
Idaho 83642
United States | | United States | 23/Sep/2005 | No Date | Debarred; not contactable. |
| ALCATEL-LUCENT TRADE INTERNATIONAL, A.G. | ELISABETHENSTRA
SSE 3, 4051 BASEL
Switzerland
(REG. NO. CHE-102.490.621) | | Switzerland | 19/May/2015 | 22/Oct/2016 | Cross Debarment: WB |
| ALCATEL SAUDI ARABIA LIMITED | P.O. BOX 20924, RIYADH 11465
Saudi Arabia
22-APR-2015
22-OCT-2016
(REG. NO. CR 1010112339) | | Non ADB Member Country | 19/May/2015 | 22/Oct/2016 | Cross Debarment: WB |
| Alex V. Pamatong Trading and Construction | Baloy, Tablon Cagayan De Oro City, Philippines. | | Philippines | 31/Jan/2007 | 31/Jan/2017 | Sanction violation. |
| Alexandre, Roosevelt | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | | Non ADB Member Country | 20/Nov/2014 | 03/Nov/2019 | Cross Debarment: IADB |
| Alvarado, Sergio Andrés Navas | Universidad Fundepos Alma Mater, tercer piso
Edificio San Jose 2000, a un costado del
Puente Juan Pablo II, en la Uruca
San Jose, Costa Rica | | Non ADB Member Country | 20/Nov/2014 | 26/Oct/2021 | Cross Debarment: IADB |
| Amaya Corleto S.A. de C.V. | 1era Calle Poniente No. 32
Urb. La Sultana II Poligono P
Antiguo Cuscatian, La Libertad
El Salvador | | Non ADB Member Country | 11/Dec/2012 | 29/Nov/2019 | Cross Debarment: IADB |
| AN HOA LIMITED COMPANY | 231 TRUÒNG
CHINH, HAI BÀ
TRUNG, PHÛ LÝ, HÀ NAM
Vietnam | | Socialist Republic of Viet Nam | 09/Aug/2016 | 25/Jul/2021 | Cross Debarment: WB |
| ANDERSSON, MR. ANDERS CHRISTER | VASAVÄGEN 20 B
181 42 LIDINGÖ
SWEDEN | | Sweden | 01/Sep/2015 | 12/Jul/2017 | Cross Debarment: WB |
| ANGELOV, VALERI MR. | 13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria | | Non ADB Member Country | 21/Aug/2013 | 15/Nov/2019 | Cross Debarment: WB |
| ANGUH, MAURENCE | 40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA | | United States | 06/Oct/2011 | 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 |
| APQ S.A.C. | MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS, PISCO, ICA
Peru | | Non ADB Member Country | 02/Sep/2016 | 22/Aug/2021 | Cross debarment: WB |
| AQUA DATA INC. | 95, 5TH
AVENUE, J7V 5K8, PINCOURT QC
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| ARCTURUS REALTY CORPORATION | 425 BLOOR
STREET EAST,
SUITE 400, M4W
3R4, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Argomedica | | | Non ADB Member Country | 29/Oct/2012 | 01/Oct/2017 | Cross Debarment: IADB |
| ARTIFEX TELECOMUNICACIONES S.R.L. | C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA | | Non ADB Member Country | 09/Jul/2014 | No Date | Cross Debarment: WB |
| ASDECON CORPORATION COMPANY LIMITED | 2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND | | Thailand | 19/Jun/2012 | 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 | No Date | 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 |
| Asociación Cámara de Exportadores de Costa Rica – CADEXCO | Curridabat dela Mitsubishi Veinsa, 100 metros
al Sur, 150 metros al Oeste, ultima casa a
mano izquierda contigua al parque
San Jose, Costa Rica | | Non ADB Member Country | 20/Nov/2014 | 27/Oct/2021 | Cross Debarment: IADB |
| ASSOCIATION MUHANDISON | C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE | | Tajikistan, Rep. of | 30/Sep/2011 | No Date | Cross Debarment: WB |
| ASSOCIATION "HIDROSTROITEL" | KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan | | Tajikistan, Rep. of | 21/Aug/2013 | No Date | Cross Debarment: WB |
| ATCON ENGINEERING & INDUSTRY | 24 EL THAWRA
STREET,
MOHANDESSEIN, GIZA
Egypt, Arab Republic of | | Non ADB Member Country | 23/Aug/2016 | 08/Aug/2020 | Cross Debarment: WB |
| ATLAS MEDICINE CONCERN PVT. LTD. | 1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | | Nepal | 03/Feb/2014 | 01/Jan/2019 | Cross Debarment: WB |
| 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 |
| BAE-NEWPLAN GROUP LIMITED | 1133 TOPSAIL
ROAD, P.O. BOX
487, A1N 2W4, MOUNT PEARL (NEWFOUNDLAND)
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Barkley Management Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | | United States | 04/May/2016 | 04/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Barkley, Keith | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | | United States | 04/May/2016 | 04/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Baufirma | Guatemala | | Non ADB Member Country | 21/Apr/2014 | 15/Apr/2027 | Cross Debarment: IADB |
| Baxromova, Natalya Vladimirovna | Address not disclosed by the sanctioned company. | | Uzbekistan, Rep. of | 22/Apr/2009 | No Date | Debarred; not contactable.
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(iv) |
| BAYARMAA, TUMENDEMBEREL (MS.) | C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia | | Mongolia | 28/Oct/2015 | 14/Oct/2019 | Cross Debarment: WB |
| BAYON WATER PUMP CO., LTD. | PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK, PHNOM PENH
Cambodia | | Cambodia | 06/Jan/2015 | 29/Oct/2016 | Cross Debarment: WB |
| BEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO. | BUILDING 32,
COURT 12
ZHUYUAN ROAD,
SHUNYI DISTRICT, BEIJING, 100137
People's Republic of China | | People's Republic of China | 27/Jul/2015 | 29/Dec/2019 | Cross Debarment: WB |
| Berenguel, David Roldán | Lima, Peru | | Spain | 18/Mar/2016 | 08/Mar/2022 | Cross Debarment: IADB |
| Bhandari, Dharma Raj | Office Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL
Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL | | Nepal | 19/Feb/2016 | 19/Feb/2019 | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). Sanction violation. |
| BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS) | LAST KNOWN
ADDRESS:
RAHMAN COLONY
C/O ANISUR RAHMAN
2ND FLOOR, THANAPARA
POST OFFICE ISHURDI
DISTRICT PABNA
Bangladesh | | Bangladesh | 18/Sep/2013 | No Date | Cross Debarment: WB |
| BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C. | CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru | | Non ADB Member Country | 29/Feb/2016 | 01/Feb/2019 | Cross Debarment: WB |
| BMS CONSULTING LLC | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | | Non ADB Member Country | 28/Jul/2016 | 28/Jun/2022 | Cross Debarment: WB |
| BOFRA S.A.R.L. | 101 RUE
GÉNÉRAL TESTARD, BRAZZAVILLE
Republic of Congo | | Non ADB Member Country | 09/Aug/2013 | No Date | Cross Debarment: WB |
| BRC Constructions | B R C Constructions
107, Manikanth Complex
Besides Swamy Talkies
Sanathnagar, Hyderabad
INDIA
or
Plot No. 268
Officer’s Colony
Malakpet, Hyderabad 036
INDIA (Undelivered) | | India | 23/Jun/2004 | No Date | Debarred; not contactable. |
| BROADWAY ENGINEERING SERVICES LIMITED | PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda | | Non ADB Member Country | 18/Aug/2013 | 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, Jane (Mrs.) | AM NEUBRUCH
33, D-86199,
POSTAL OFFICE
BOX NO. 220306, AUGSBURG
Germany | | Germany | 13/Oct/2014 | 29/Dec/2016 | Cross Debarment: WB |
| BURDA, NICOLE | DREIKOENIGSTRAS
SE 31, P.O.
BOX 1639, ZURICH
Switzerland
| | Switzerland | 18/Oct/2013 | 09/Oct/2017 | Cross Debarment: WB |
| Bustamante, Manuel Pérez | Lima, Peru | | Non ADB Member Country | 18/Mar/2016 | 08/Mar/2021 | Cross Debarment: IADB |
| 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. SCHEEPSWERF DAMEN GORINCHEM (DAMEN SHIPYARDS GORINCHEM) | INDUSTRIETERREI
N AVELINGEN
WEST 20, 4202 MS GORINCHEM
Netherlands | | The Netherlands | 29/Mar/2016 | 14/Sep/2017 | 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 |
| CAA COMMUNICATIONS AND ACCESSORIES AG | DREIKOENIGSTRAS
SE 31, P.O.
BOX 1639, ZURICH
Switzerland | | Switzerland | 02/Feb/2015 | 23/Oct/2016 | Cross Debarment: WB |
| CAA COMMUNICATIONS & ACCESSORIES INT. GMBH | AM NEUBRUCH
33, D-86199,
POSTAL OFFICE
BOX NO. 220306, AUGSBURG
Germany | | Germany | 13/Oct/2014 | 29/Dec/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 |
| CAINE, EUGENE SANDO (Mr.) | MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR, MONROVIA
Liberia | | Non ADB Member Country | 06/Oct/2015 | 31/Aug/2018 | Cross Debarment: WB |
| CAMPÊLO, MARCELO | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | | Non ADB Member Country | 09/Aug/2013 | No Date | Cross Debarment: WB |
| Canales, Juan Vargas | Bolivia | | Non ADB Member Country | 13/Feb/2014 | 23/Sep/2017 | 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 |
| Capelson, Alexander Abraham | c/o Mr. David Baker
Murray Lobb PLLC
2719 Colquitt STreet
Houston, Texas 77098-2119
United States of America | | USA | 11/Nov/2014 | 02/Nov/2019 | Cross Debarment: EBRD |
| CAPITAL ENGINEERING LLC. | C/O TRUST CORPORATION TRUST COMPANY,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Caribbean Asphalt Products | P.O. Box SS 52277
Nassau, NP
Bahamas 1400 | | Non ADB Member Country | 24/Mar/2015 | 17/Mar/2021 | Cross Debarment: IADB |
| Carlos, Crescencio Manuel Gutiérrez | Spain | | Spain
| 30/Jan/2016 | 28/Dec/2021 | Cross Debarment: IADB |
| Casmadi, Deni | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) |
| Cavero, Julia Teresa Su | | | Non ADB Member Country | 24/Apr/2012 | No Date | Cross Debarment: IADB |
| CECEP NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD. | FLOOR 6, BLOCK
A, JIENENG
BUILDING, 42
XIZHIMEN NORTH
ST., HAIDIAN
DISTRICT,
100082, BEIJING
People's Republic of China | | People's Republic of China | 09/Aug/2013 | No Date | Cross Debarment: WB |
| CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI | KASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey | | Turkey | 04/Apr/2013 | No Date | Cross Debarment: WB |
| 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 |
| Cervantes, Gabriel Cruz | Mexico | | Non ADB Member Country | 02/Jul/2016 | 05/Jun/2023 | Cross Debarment: IADB |
| Chavez Ordoñez, Fredy Ricardo | 25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala | | Non ADB Member Country | 21/Dec/2015 | 30/Nov/2022 | Cross Debarment: IADB |
| CHÁVEZ, ERICK RODOLFO GONZÁLEZ | BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala | | Non ADB Member Country | 01/Feb/2013 | 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) |
| Chestnut Street Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | | United States | 04/May/2016 | 04/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Chestnut Street Holding and Management Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | | United States | 04/May/2016 | 04/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| CHINA FIRST HIGHWAY ENGINEERING CO. LTD. | Zhoujiajing
Guanzhuang
Chaayang District
Beijing
People's Republic of China | | People's Republic of China | 16/Jan/2015 | 14/Dec/2017 | Cross Debarment: AfDB |
| CHINA GEZHOUBA NO. 1 ENGINEERING COMPANY LTD. | 54 DONGSHAN AVENUE
CHINA 443000
YICHANG, HUBEI PROVINCE
People's Republic of China
Registration No. 420000000006592 | 葛洲坝集团第一工程有限公司 | People's Republic of China | 21/Aug/2015 | 26/Nov/2016 | Cross Debarment: WB |
| CHINA GEZHOUBA NO. 5 ENGINEERING COMPANY LTD. | 35 YEMINGZHU ROAD
XILING DISTRICT 443000
YICHANG, HUBEI PROVINCE
PEOPLE'S REPUBLIC OF CHINA
Registration no. 420000000006630 | 葛洲坝集团第五工程有限公司 | People's Republic of China | 21/Aug/2015 | 26/Nov/2016 | Cross Debarment: WB |
| CHINA GEZHOUBA NO. 6 ENGINEERING COMPANY LTD. | NEW ASIA ATHLETIC PARK XINGDU INTERNATIONAL BUSINESS OFFICE SECTOR BUILDING 19, GUANDU DISTRICT 650000, KUNMING, YUNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA
Registration No. 350200100000023 | 葛洲坝集团第六工程有限公司 | People's Republic of China | 21/Aug/2015 | 26/Nov/2016 | Cross Debarment: WB |
| CHINA HUASHUI HYDROPOWER DEVELOPMENT CORP. | 230A
CAIHUYING,
GENGTAI
DISTRICT, BEIJING
China | | People's Republic of China | 09/Oct/2014 | 24/Sep/2017 | 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 | No Date | Cross Debarment: WB |
| CHINA INTERNATIONAL WATER & ELECTRIC CORP. | CWE MANSION, 3
LIUPUKANG
STREET,
XICHENG
DISTRICT, BEIJING 100120
China | | People's Republic of China | 09/Oct/2014 | 24/Sep/2017 | 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 |
| CHUY FRP COMPOSITE LLC | KOJOMBERDIEVA,
4 STREET, KARA-BALTA CITY, 724411
Kyrgyz Republic | | Kyrgyz Republic | 12/Feb/2016 | 04/Jan/2021 | Cross Debarment: WB |
| Cifuentes, Fausto Alejandro López | Guatemala | | Non ADB Member Country | 09/Jul/2014 | 23/Jun/2027 | Cross Debarment: IDB |
| Cleare, Trevor | P.O. Box SS 52277
Nassau, NP
Bahamas 1400 | | Non ADB Member Country | 24/Mar/2015 | 17/Mar/2021 | Cross Debarment: IADB |
| CLOSED JOINT STOCK CO "SHARORA" | KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan | | Tajikistan, Rep. of | 21/Aug/2013 | No Date | Cross Debarment: WB |
| Coello, Juan Muñoz | Peru | | Spain | 23/Feb/2016 | 18/Jan/2024 | Cross Debarment: IADB |
| COINPRO S.C. | Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460 | | Non ADB Member Country | 09/Feb/2012 | 17/Jan/2017 | Cross Debarment: IADB |
| COLQUE, SAMUEL CÁRDENAS | C. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL, LA PAZ
BOLIVIA | | Non ADB Member Country | 09/Jul/2014 | 28/Apr/2021 | Cross Debarment: WB |
| COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | | Non ADB Member Country | 09/Aug/2013 | No Date | Cross Debarment: WB |
| COMPUAIDS INC.(also doing business as Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group) | 900-275 SLATER
STREET, OTTAWA, ONTARIO
Canada | | Canada | 22/Jul/2015 | 30/Mar/2021 | Cross Debarment: WB |
| COMSATEL | C. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL, LA PAZ
BOLIVIA | | Non ADB Member Country | 09/Jul/2014 | 28/Apr/2021 | Cross Debarment: WB |
| CONCESIONES VIALES (COVISA), S.A. | ROHRMOSER, SAN JOSE
Costa Rica | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| CONSORCIO OCONGATE | C/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru | | Non ADB Member Country | 16/Jun/2016 | 23/May/2018 | Cross Debarment: WB |
| CONSORCIO ROPRUCSA | JR. CONDESUYO 549,A 3ER PISO
CERCADO DE LIMA
C/O ROPRUCSA CONTRATISTA GENERALES S.A.
AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA
Peru | | Non ADB Member Country | 29/Feb/2016 | 04/Feb/2018 | Cross Debarment: WB |
| CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA | RUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU, SÃO LUÍS, MARANHÃO
Brazil | | Non ADB Member Country | 04/Oct/2013 | 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 | 28/Jun/2023 | Cross Debarment: IADB |
| CONSTRUCCIONES Y SERVICIOS MERUBIA | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | | Non ADB Member Country | 09/Jul/2014 | No Date | Cross Debarment: WB |
| CONSTRUCTORA 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 | No Date | 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 |
| Corporación CASMUSA, S.A.C. | Peru | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2023 | Cross Debarment: IADB |
| Costello Foundation S.A. | International Trade Center
Krasnopresmenskaya Naberezhanaya
Building 12, Office 1342
Moscow – 123610
RUSSIA
or
Alisher Navoi Street, 30
Tashkent, 700129
UZBEKISTAN
| | United States | 23/Sep/2005 | No Date | Debarred; not contactable. |
| COSTPLUS, S.A. Firm | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross Debarment: IADB |
| Cotom Xicara, Yeyson Yonatan | 1 Era Calle 2071, Zona 1
Quezaltenango, Guatemala | | Non ADB Member Country | 21/Dec/2015 | 30/Nov/2020 | Cross Debarment: IADB |
| CUMORAH | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | | Non ADB Member Country | 02/Oct/2015 | 01/Dec/2016 | Cross Debarment: WB |
| CWE POWER DEVELOPMENT CO., LTD. | ROOM 603,
BUILDING B,
NEW MOER
BUSINESS
CENTER, 209
WUJING ROAD,
YUNAN PROVINCE, KUNMING
China | | People's Republic of China | 09/Oct/2014 | 24/Sep/2017 | Cross Debarment: WB |
| CWE SOUTH AMERICA LIMITED | 230A
CAIHUYING,
FENGTAI
DISTRICT, BEIJING
China | | People's Republic of China | 09/Oct/2014 | 24/Sep/2017 | Cross Debarment: WB |
| C.D.W CONSTRUCTION CO., LTD | HOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN, PHNOM PENH
Cambodia | | Cambodia | 17/Sep/2014 | 23/Jul/2017 | Cross Debarment: WB |
| C.J. MACLELLAN & ASSOCIATES INCORPORATED | 65 BEECH HILL
ROAD B2G 2P9, ANTIGONISH (NOVA SCOTIA)
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| DA SILVA, IVO GOMES | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | | Non ADB Member Country | 07/Nov/2012 | 18/Oct/2016 | Cross Debarment: WB |
| DAEWOO INFORMATION SYSTEMS CO., LTD. | 10-2,
GWANCHEOL-DONG,
JONGNO-GU, SEOUL, 110748
Korea, Republic of | | Korea, Republic of | 25/Jul/2016 | 20/Dec/2018 | Cross Debarment: WB |
| DALIAN GEZHOUBA TRANSPORTATION ENGINEERING COMPANY LTD. | 30 XIANJING STREET, SUITE 201
XIGANG DISTRICT, DALIAN
LIAONING PROVINCE 116000
PEOPLE'S REPUBLIC OF CHINA
Registration No.210200000012243 | 大连葛洲坝交通建设工程有限公司 | People's Republic of China | 21/Aug/2015 | 26/Nov/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 | No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable. |
| de la Torre, Andres Rodriguez | Insurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico D.F.
Mexico | | Non ADB Member Country | 15/Jun/2015 | 20/May/2022 | Cross Debarment: IADB |
| de Leon, Angelita Banal (a.k.a. Cielo de Leon) | c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030 | | Philippines | 13/Feb/2015 | 12/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv). |
| de León, Luis Arturo Archila | 12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala | | Non ADB Member Country | 30/Jul/2013 | 16/Jul/2020 | Cross Debarment: IADB |
| DE 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 |
| dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno) | 33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES
c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES | | Philippines | 13/Feb/2015 | 12/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). |
| DELL, MARIO RICHARD | Trinidad and Tobago, West Indies | | Non ADB Member Country | 25/May/2016 | 15/Oct/2020 | Cross Debarment: IADB |
| DEMOULIN, DR. GUNNAR | UEBERFUHRSTRASS
E 12, A-5026
SALZBURG,
Austria | | Austria | 01/Sep/2015 | 19/Feb/2017 | Cross Debarment: WB |
| DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA) | CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU | | Non ADB Member Country | 29/Mar/2016 | 08/Feb/2018 | Cross Debarment: WB |
| DEVELOPMENT ACTION CENTRE (DAC) | VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh
| | Bangladesh | 30/Sep/2011 | No Date | Cross Debarment: WB |
| DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.) | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | | Netherlands | 18/Sep/2013 | 07/Mar/2018 | Cross Debarment: WB |
| DEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (a.k.a. DRC International b.v.), also d.b.a. DRC Medical | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | | Netherlands | 18/Sep/2013 | 07/Sep/2021 | Cross Debarment: WB |
| Désulmé, Edna | Haiti | | Non ADB Member Country | 14/Jul/2016 | 27/Jun/2018 | Cross Debarment: IADB |
| DHEMA AGENCIES LIMITED | 3 PILKINGTON
ROAD, P.O. BOX
2909, KAMPALA
Uganda | | Non ADB Member Country | 14/Aug/2013 | No Date | Cross Debarment: WB |
| DIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD. | 190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia | | Cambodia | 28/Nov/2014 | 25/Aug/2017 | Cross Debarment: WB |
| DIVIARQ | CALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA, SANTA CRUZ DE LA SIERRA
Bolivia | | Non ADB Member Country | 09/Oct/2014 | 24/Jun/2017 | Cross Debarment: WB |
| Díaz, Janet Cecilia Castillo | Lima, Peru | | Non ADB Member Country | 18/Mar/2016 | 08/Mar/2024 | Cross Debarment: IADB |
| Domínguez, Heraclio Hernández | Spain | | Spain | 30/Jan/2016 | 28/Dec/2021 | Cross Debarment: IADB |
| Donaev Management Consulting, Tajikistan | 3/1 Tursunzade Street
Dushanbe 734000
Tajikistan
216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan | | Tajikistan, Rep. of | 12/Oct/2010 | 12/Oct/2019 | Violated ADB's Guidelines on the Use of Consultants 1.23(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Sanction Violation |
| Donato, Omar Enrique Rojas | Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
San Jose, Costa Rica | | Non ADB Member Country | 20/Nov/2014 | 26/Oct/2020 | Cross Debarment: IADB |
| DOVZHENKO, NIKOLAY | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | | Non ADB Member Country | 28/Jul/2016 | 28/Dec/2024 | Cross Debarment: WB |
| D. A. Construction Limited | HOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824, GARKI, ABUJA
NIGERIA | | Non ADB Member Country | 09/Jul/2014 | 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 |
| ECOGRAPH LLC (AKA ECOGRAPHY COMPANY) | BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia | | Mongolia | 28/Oct/2015 | 14/Oct/2019 | Cross Debarment: WB |
| Eduo S.A. | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross debarment: IADB |
| EDUTEQ LIMITED | Unit 4, Charter Point Way, Ashby Park
Ashby-de-la-Zouch, Leicestershire, LE65 INF
United Kingdom | | United Kingdom | 07/Aug/2014 | 17/Jan/2017 | Cross Debarment: AfDB |
| EDWIN DITTER ACARAPI COLQUE | KM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
| | Non ADB Member Country | 13/Mar/2012 | No Date | Cross Debarment: WB |
| EL AROUSSI, AMR IBRAHIM | C/O ATCON
ENGINEERING &
INDUSTRY, 24
EL THAWRA
STREET,
MOHANDESSEIN, GIZA
Egypt, Arab Republic of | | Non ADB Member Country | 23/Aug/2016 | 08/Aug/2020 | Cross Debarment: WB |
| ELECTROSKOHL LIMITED | 27, MISSISSIPPI STREET, MAITAMA, ABUJA, FCT, Nigeria | | Non ADB Member Country | 01/Sep/2015 | 17/Feb/2017 | Cross Debarment: WB |
| ELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLC | AZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25, BAKU
Azerbaijan | | Azerbaijan, Rep. of | 21/Aug/2015 | 26/May/2018 | Cross Debarment: WB |
| ELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED) | COBURG HOUSE,
1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom | | United Kingdom | 02/Feb/2015 | 03/Nov/2020 | Cross Debarment: WB |
| EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
BOLIVIA | | Non ADB Member Country | 09/Jul/2014 | No Date | Cross Debarment: WB |
| EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L. | CALLE
MUNICIPAL NO.
501, VILLA
ABAROA, TARIJA
Bolivia | | Non ADB Member Country | 24/Feb/2015 | 09/Feb/2017 | Cross Debarment: WB |
| ENGINEERING AND PLANNING CONSULTANT LTD. | 7/4, BLOCK-A,
LALMATIA 1207, DHAKA
Bangladesh | | Bangladesh | 28/Nov/2014 | 23/Jan/2017 | Cross Debarment: WB |
| ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO | LOT II A 128 SG NANISANA
Madagascar | | Non ADB Member Country | 25/Feb/2013 | No Date | Cross Debarment: WB |
| ERGASHEV, VAKHIDJAN | 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic | | Kyrgyz Republic | 05/Feb/2013 | 06/Nov/2016 | Cross debarment: WB |
| Escorza, Jesús Escorza | Mexico | | Non ADB Member Country | 02/Jul/2016 | 12/Jun/2023 | Cross Debarment: IADB |
| Escorza, José David Escorza | Mexico | | Non ADB Member Country | 02/Jul/2016 | 12/Jun/2023 | Cross Debarment: IADB |
| Escorza, Ramón Escorza | Mexico | | Non ADB Member Country | 02/Jul/2016 | 12/Jun/2023 | Cross Debarment: IADB |
| Esivar Construcción y Consultoría | Bolivia | | Non ADB Member Country | 13/Feb/2014 | 23/Sep/2017 | Cross Debarment: IADB |
| Etienne, Gerard & Co. or Geniexpert | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | | Non ADB Member Country | 20/Nov/2014 | 03/Nov/2019 | Cross Debarment: IADB |
| EVERGREEN RAPID TRANSIT HOLDINGS INC. | C/O DAVIS LLP,
1000 LINVINGSTON PLACE, 250 2ND
STREET SW, T2P
0C1, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| EXECUTING AGENCY (THE) | GUEST PALACE
NO. 12, HAY
DEMSHQ STREET, TRIPOLI
Libya | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| FARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP) | MOSAITBEH,
MAMA STREET,
FARHAT PROP.
2ND FLOOR, BEIRUT
LEBANON | | Non ADB Member Country | 09/Jul/2014 | 22/Dec/2019 | Cross Debarment: WB |
| Farmer, Nick | Payton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus | | Uzbekistan, Rep. of | 24/Feb/2009 | No Date | Violated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv)
Debarred; not contactable. |
| FEDCHENKO, ALEXANDER | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | | Non ADB Member Country | 28/Jul/2016 | 28/Dec/2027 | Cross Debarred: WB |
| Feo, Alejandro Guerra | Emilio Cavenecia 210
Interior B, San Isidro
Lima
Peru | | Spain | 18/Jun/2014 | 27/May/2024 | Cross Debarment: IADB |
| Fernandez, Antonio Manuel Castilla | Peru | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2021 | Cross Debarment: IADB |
| FERNÁNDEZ, WALTER FERNÁNDEZ | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | | Non ADB Member Country | 09/Jul/2014 | No Date | Cross Debarment: WB |
| Finochietto 606 S.A. | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross Debarment: IADB |
| FRANCO, ALFREDO ECHALAR | C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA | | Non ADB Member Country | 09/Jul/2014 | No Date | Cross Debarment: WB |
| Fuentes, Elmer Chávez | Lima, Peru | | Non ADB Member Country | 18/Mar/2016 | 24/Feb/2023 | Cross Debarment: IADB |
| GABICE S.A.C. | C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA, LA MOLINA, LIMA 12
Peru | | Non ADB Member Country | 17/Mar/2015 | 24/Feb/2020 | Cross Debarment: WB |
| Gallardo, Herbert Ernesto Lopez | | | Non ADB Member Country | 06/Sep/2012 | 30/Apr/2025 | Cross Debarment: IADB |
| GAMBINI, NABOR MIRANDA (Mr.) | PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ, ANCASH
Peru | | Non ADB Member Country | 12/Feb/2016 | 27/Jan/2018 | Cross Debarment: WB |
| Garcia Bautista, Carlos Estuardo | Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala | | Non ADB Member Country | 21/Dec/2015 | Indefinitely | Cross Debarment: IADB |
| García, Ángelo Alberto Napanga | Peru | | Non ADB Member Country | 13/Feb/2014 | 13/Mar/2018 | Cross Debarment: IADB |
| García, Johana Yasmin Contreras | Mexico | | Non ADB Member Country | 02/Jul/2016 | 08/Jun/2023 | 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 |
| GEDETEC, S.L. | Spain | | Spain | 30/Jan/2016 | 28/Dec/2021 | Cross Debarment: IADB |
| Gemiqaya Sirketi MMC | N. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN
Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN | | Azerbaijan, Rep. of | 18/Feb/2015 | 18/Feb/2020 | Violated ADB's Integrity Principles and Guidelines 2A (ii), (iv), (vi) and Procurement Guidelines 1.14(a)(ii), (iv). |
| Geno, Colin | Section 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA | | Papua New Guinea | 28/Nov/2007 | Indefinitely | Debarred; not contactable. |
| GEOGRÁFICA Diseño y Planificación Digital | 1 Era Calle 2071 Zona 1
Quetzaltenago, Guatemala | | Non ADB Member Country | 21/Dec/2015 | 30/Nov/2020 | Cross Debarment: IADB |
| GEOMETRICA CONSTRUÇÕES LTDA | RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil | | Non ADB Member Country | 18/Oct/2013 | 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 |
| Gheiller & Pheizer, S.A. | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross Debarment: IADB |
| Global Alliance Trading Company, Inc. | 63 BENSON
STREET, MONROVIA
Liberia | | Non ADB Member Country | 22/Jul/2015 | 18/Jun/2019 | Cross Debarment: WB |
| Global Scientific, S.A. de C.V. | Mexico | | Non ADB Member Country | 02/Jul/2016 | 12/Jun/2023 | Cross Debarment: IADB |
| GLOBAL TECHNOLOGY SOLUTIONS, INC. | CHICAGO, IL 60611 | | United States | 06/Oct/2011 | 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 |
| GRANT THORNTON HERRERA GUZMÁN Y ASOCIADOS | LOMAS DEL
GUIJARRO,
AVENIDA PARIS,
CASA NO. 3865, TEGUCIGALPA, M.D.C.
Honduras | | Non ADB Member Country | 28/Oct/2015 | 28/Sep/2018 | Cross Debarment: WB |
| GRASCO COMPANY | SIS NO. 1293
MAMPIRIR,
BATIGNOLLES, BRAZZAVILLE
Congo, Republic of | | Non ADB Member Country | 09/Aug/2013 | No Date | Cross Debarment: WB |
| GROUPE DEC S.A/ DEC GROUP INC. | CARRE 3775
QUARTIER
FIDJROSSE-KPOTA
, BP:131
GODOMEY, COTONOU
Benin | | Non ADB Member Country | 13/Oct/2014 | 14/Jul/2018 | Cross Debarment: WB |
| GROUPE FUTUR TURCOT COMMANDITE INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z IZ3, MONTREAL
Canada | | Canada | 14/Mar/2015 | 17/Apr/2023 | Cross Debarment: WB |
| GUANGZHOU ARTELIA ENVIRONMENTAL PROTECTION LTD. (Artelia China) | ROOM NO.209,
NO 64, SHAMIAN
ROAD, LIWAN
DISTRICT, GUANGZHOU CITY,GUANGDONG PROVINCE OF CHINA, 510130
People's Republic of China
(REG. NO.44 01 01 40 00 76 | | People's Republic of China | 27/Jul/2015 | 28/Jun/2018 | Cross Debarment: WB |
| GULMATOV, YRYSBEK NURDUPOVICH | 287
KIRGIZSKAYA
STREET, KYZYL-KIYA TOWN
Kyrgyz Republic | | Kyrgyz Republic | 02/Feb/2015 | 10/Nov/2017 | 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 | No Date | Cross Debarment: WB |
| Handoko, Satrio Budi (a.k.a. Joko Seswanto) | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii) |
| HAO, Zhiyong | via Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District
UZBEKISTAN | 郝志勇先生 | People's Republic of China | 23/Nov/2012 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) |
| Harahap, Asrul Masir | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv) |
| HARDER ASSOCIATES ENGINEERING CONSULTING INC. | 1600 - 925 WEST GEORGIA
STREET, V6V 3L2, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| HARJIT SINGH | 904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada | | Canada | 30/Apr/2014 | 30/Mar/2021 | Cross Debarment: WB |
| Harsojo, Wilfridus | Jl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA | | Indonesia | 15/Jan/2004 | Indefinitely | Debarred; not contactable. |
| Hartono, Mr Ir. Gatot | President Director
PT Dianpertiwi Multimadya
Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA | | Indonesia | 22/Apr/2009 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
Debarred; not contactable. |
| 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 |
| Hernández, Manuel Vázquez | Mexico | | Non ADB Member Country | 02/Jul/2016 | 13/Jun/2023 | Cross Debarment: IADB |
| Hidayat, Muhammad Fatah | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv) |
| HOSSAIN, Zakir | 371-Ka Jobaida Mansion, Jhawtala Comilla - 3500
Bangladesh | | Bangladesh | 23/Nov/2012 | 23/Nov/2018 | Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii) |
| HUBEI GEKE TESTING COMPANY LTD. | 8 QIAOHU SECOND ROAD
XILING DISTRICT
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA
Registration No. 42000000000479 | 湖北葛科试验检测有限公司 | People's Republic of China | 21/Aug/2015 | 26/Nov/2016 | Cross Debarment: WB |
| HUBEI GEZHOUBA MUNICIPAL ENGINEERING COMPANY LTD. | 4 GUANGMING ROAD, YICHANG
HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA
Registration No.420500000006846 | 湖北葛洲坝市政工程建设有限公司 | People's Republic of China | 21/Aug/2015 | 26/Nov/2016 | Cross Debarment: WB |
| HUBEI HENGDA STEEL STRUCTURE CO., LTD. | address unknown | | People's Republic of China | 01/Sep/2015 | 01/Jul/2018 | Cross Debarment: WB |
| HUBEI SUNLIGHT ELECTRIC CO., LTD. | NO. 90 YONG AN
AVENUE, XIANAN
DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000
PEOPLE'S REPUBLIC OF CHINA | | People's Republic of China | 01/Sep/2015 | 01/Jul/2018 | Cross Debarment: WB |
| HUERTA, LUDWIG ATAHUALPA | CALLE BAHIA
MZ. U LOTE N.
7A, URB. SOL
DE LA MOLINA
II ETAPA,
DISTRITO DE LA
MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA
Peru | | Non ADB Member Country | 17/Mar/2015 | 24/Feb/2020 | Cross Debarment: WB |
| HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO) | #68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209 | | Bangladesh | 30/Sep/2011 | No Date | Cross Debarment: WB |
| HUNAN CONSTRUCTION GROUP CO., LTD. | LAST KNOWN ADDRESS: STATION ROAD NO. 70, WAN XIANG XIN TIAN BUSINESS MANSION 5, BUILDING NO. 31, 32F, FURONG DISTRICT, CHANGSHA, HUNAN China | 湖南建设集团有限公司 | People's Republic of China | 12/Feb/2016 | 13/Jan/2019 | Cross Debarment: WB |
| HYDROSPHERE SARL | 15, COURS
SAINT LOUIS, 13100 AIX-EN-PROVENCE
France | | France | 16/Jun/2016 | 30/Nov/2017 | Cross Debarment: WB |
| HYDROSULT INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| ICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANS | CALLE JUAN DE
SAAVEDRA ESQ.
C.3. NO. 504,
PISO 2,
OFICINA 2,
ZONA N., ACHACHICALA, LA PAZ
Bolivia | | Non ADB Member Country | 24/Feb/2015 | 05/Feb/2017 | Cross Debarment: WB |
| IG-TOGO SARL | 173 MOBUTU
SESE SEKO
BOULEVARD, BP
391, LOMÉ
| | Non ADB Member Country | 06/Dec/2011 | No Date | Cross Debarment: WB |
| INEXTEC, Cía. Ltda. | Edificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador | | Non ADB Member Country | 20/Nov/2014 | 26/Oct/2019 | Cross Debarment: IADB |
| INFORMATION COMPUTER SYSTEMS, CJSC | 31-33
SMOLENSKA STR., KYIV, 03005
Ukraine
Registration code 21670779 | | Non ADB Member Country | 13/Aug/2014 | 08/Jan/2040 | Cross Debarment: WB |
| INFRASTRUCTURE FAMILLE SANTE INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| INPOWER BC1 PARTNER INC. | 855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) Canada | | Canada | 14/Mar/2015 | 17/Mar/2023 | Cross debarment: World Bank |
| INPOWER BC2 PARTNER INC. | 855 - 2 STREET SW, SUITE 3500, T2P 4J8, CALGARY (ALBERTA) Canada | | Canada | 14/Mar/2015 | 17/Mar/2023 | Cross debarment: WB |
| INPRECO Ingeniería Prefabricados y Construccion | 24 Avenida 2-61, Zona 3
Quezaltenango, Guatemala | | Non ADB Member Country | 21/Dec/2015 | Indefinitely | Cross Debarment: IADB |
| INTER ALLIANCE LLC | 43-2, MANAS AVENUE,720017, BISHKEK CITY Kyrgyz Republic | | Kyrgyz Republic | 25/Aug/2016 | 09/Feb/2018 | Cross Debarment: WB |
| INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA | 10TH KM.
NATIONAL
HIGHWAY, IOANNINA-ATHENS 45500
Greece | | Non ADB Member Country | 28/Oct/2015 | 24/Sep/2018 | Cross Debarment: WB |
| International Project Development, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | | United States | 04/May/2016 | 04/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L. | STR. MUNCESTI,
801, CHISINAU
MD-2029
| | Non ADB Member Country | 30/Nov/2011 | No Date | Cross Debarment: WB |
| 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. |
| Italstar S.A. | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross Debarment: IADB |
| ITANSUCA PROYECTOS DE INGENIERIA S.A.S. | BOGOTA, Colombia | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Jaimes, Andrés Jaramillo | Mexico | | Non ADB Member Country | 02/Jul/2016 | 05/Jun/2023 | Cross Debarment: IADB |
| Jaisari, Ron | Guyana | | Non ADB Member Country | 18/Jul/2016 | 29/Jun/2022 | Cross Debarment: IADB |
| Jayarathne, Upali | No. 5, Pothgul Vihara Patumaga (or Mawatha)
Muwagama
Ratnapura
SRI LANKA
| | Sri Lanka | 14/Dec/2009 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Debarred; not contactable. |
| Jean-Charles, Gabriel | Delmas 33, Impasse Cala #6
Port-au-Prince
Haiti | | Non ADB Member Country | 09/Feb/2012 | 22/Jun/2021 | Cross Debarment: IADB |
| JIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD. | MIAOPU,
YINCHENG
COUNTY, DEXING
CITY, SHANGRAO, JIANGXI PROVINCE, ZIP CODE: 334200
China | 江西恒剑路桥工程有限公司 | People's Republic of China | 23/Aug/2016 | 04/Aug/2018 | Cross Debarment: WB |
| JOINT VENTURE PANAMA INC. | 2ND FLOOR,
BUILDING 2,
CHELSTON PARK,
COLLYMORE ROCK, ST. MICHAEL
Barbados | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| JOVENES FUTUROS EMPRESARIOS POR MEXICO, A.C. (JEMAC) | Insurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico, D.F.
Mexico | | Non ADB Member Country | 15/Jun/2015 | 20/May/2022 | Cross Debarment: IADB |
| JYC IMPORT EXPORT | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | | Non ADB Member Country | 09/Oct/2014 | No Date | Cross Debarment: WB |
| J. MITRA & CO. PRIVATE LIMITED | A-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020,
India | | India | 21/Aug/2013 | No Date | Cross Debarment: WB |
| J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS) | AVENIDA
GUAJAJARAS,
221 – LJ 4
BAIRRO
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL | | Non ADB Member Country | 19/Nov/2012 | No Date | Cross Debarment: WB |
| KALISILIRA, DAVID | SOUTH AFRICA | | Non ADB Member Country | 21/Apr/2014 | 16/Mar/2019 | Cross Debarment: AfDB |
| 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 |
| KLNB Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | | United States | 04/May/2016 | 04/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| KOKHANYY, MR. VOLODYMYR BOGDANOVYCH | YUNAKIVA
STREET 9-Ж, APP. 53
79039, LVIV REGION, CITY OF LVIV
Ukraine | | Non ADB Member Country | 01/Sep/2015 | 07/Jul/2019 | Cross Debarment: WB |
| 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 | No Date | Debarred; not contactable. |
| Kumalawati, Ir. Norma, MM MT | Ir. Norma Kumalawati, MM, MT
President Director
PT Rifa Bestari
Jl.Kalibara Utara II No. 7B
Jakarta Selatan
INDONESIA
Wisma STACO, 6th floor
Jalan Casablanca Kav 18
Jakarta 12870
INDONESIA | | Indonesia | 17/May/2011 | Indefinitely | Sanction violation |
| KUOY VUOCH CONSTRUCTION CO., LTD | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | | Cambodia | 17/Sep/2014 | No Date | Cross Debarment: WB |
| Kwaplah International Trading Co. Inc. | 425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA | | United States | 29/Nov/2010 | 28/Nov/2022 | Cross Debarment: WB |
| K.R.G. ASSOCIATES | #5 CHELLAN
NAGAR, PUDUCHERRY 605011
India | | India | 24/Feb/2015 | 09/Feb/2018 | Cross Debarment: WB |
| L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE | LOT II A 119
SA NANISANA, ANTANANARIVO 101
MADAGASCAR | | Non ADB Member Country | 09/Jul/2014 | No Date | Cross Debarment: WB |
| L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA | LOT IVL 58 AP
BIS
ANDOHATAPENAKA-
III, ANTANANARIVO 101
Madagascar | | Non ADB Member Country | 28/Nov/2014 | No Date | Cross Debarment: WB |
| L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY | LOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101
Madagascar
| | Non ADB Member Country | 25/Jul/2013 | No Date | Cross Debarment: WB |
| L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka) | LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
ATSIMO, 101 ANTANANARIVO
MADAGASCAR | | Non ADB Member Country | 09/Jul/2014 | No Date | Cross Debarment: WB |
| La Casa de los Herrajes | | | Non ADB Member Country | 18/Jun/2012 | 08/Mar/2017 | Cross Debarment: IADB |
| Laberge, Steeve | 19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA | | Canada | 07/Aug/2014 | 01/Jul/2019 | Cross Debarment: WB |
| 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 |
| LAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction) | PLOT NO. 2D –
221/10 SECTOR
- 11, CDA CUTTACK, 753014
India
| | India | 22/Jul/2015 | 24/Mar/2017 | Cross Debarment: WB |
| Lazo, Sergio Armando Ayala | Legal Representative of Amaya Corleto, S.A. de C.V.
1era Calle Poniente No. 32
Urb. La Sultana II Poligono P
Antiguo Cuscatian, La Libertad
El Salvador | | Non ADB Member Country | 11/Dec/2012 | 29/Nov/2019 | Cross Debarment: IADB |
| Lead Enterprises (also known as Ms. Lead Enterprise) | D.C. Banglow Road, Puraton Kashba, Jessore | | Bangladesh | 17/Dec/2008 | 17/Dec/2018 | Sanction violation. |
| LEE, PETER (AKA MR. LI YI) | NO. 88 ERQI
NORTH ROAD, NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA
NO.1198， Fenghezhong Avenue， Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码：330038)
Tel: 0791-86373154、86372788、86372095
FAX: 0791-86371662 | 李义 | People's Republic of China | 09/Jul/2014 | 17/Apr/2017 | Cross Debarment: WB |
| LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC” | 39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
69037 Ukraine | | Non ADB Member Country | 24/Mar/2015 | 09/Mar/2022 | Cross Debarment: WB |
| Lim, Rafael Fresnoza (also known as Ace Lim) | Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES | | Philippines | 13/Apr/2016 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii). |
| Lista Azul S.A. | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross Debarment: IADB |
| LLC Domostroitel | 9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN | ÎÎÎ «Äîìîñòðîéòåë» | Tajikistan, Rep. of | 28/Oct/2011 | No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii).
Debarred; not contactable |
| LLC UN & CO |
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE
| | Tajikistan, Rep. of | 30/Sep/2011 | No Date | Cross Debarment: WB |
| LNG - SERVIÇOS E GESTĂO DE PROJECTOS LDA. | Avenida Arriaga 30
Third Floor-H, Parish of Se
Municipality of Funchal
9000-064 Funchal, Madeira
Portugal | | Non ADB Member Country | 22/Sep/2014 | 29/Apr/2017 | Cross Debarment: AfDB |
| López, Luis Antonio Argueta | | | Non ADB Member Country | 29/Oct/2012 | 01/Oct/2017 | Cross Debarment: IADB |
| LPF Trading Philippines | 33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES
c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES | | Philippines | 13/Feb/2015 | 12/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). |
| 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 | No Date | Cross Debarment: IADB |
| Mackey, Dereck | P. O. Box EE 16142
Sunrise Way, Winton Meadows
Nassau, NP, Bahamas 0100 | | Non ADB Member Country | 16/Jan/2015 | 22/Dec/2018 | Cross Debarment: IADB |
| MACKOON, EDWIN K. | Trinidad and Tobago, West Indies | | Non ADB Member Country | 25/May/2016 | 15/Oct/2020 | Cross Debarment: IADB |
| Macotro, S.A. de C.V. | Mexico | | Non ADB Member Country | 02/Jul/2016 | 05/Jun/2023 | Cross Debarment: IADB |
| MADI POWER PRIVATE LIMITED | G.P.O. BOX
2581, GORKHA
COMPLEX, MIN
BHAWAN,
BANESHWOR, KATHMANDU
Nepal | | Nepal | 09/Oct/2014 | 24/Sep/2017 | Cross Debarment: WB |
| Madrid, Eduardo Osvaldo | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross Debarment: IADB |
| MAGIC Computer | #83BE0, St.271 Sangkat Phsademthkov Kha Chamkarmorn | | Cambodia | 18/May/2016 | 18/May/2021 | Violated ADB's Integrity Principles and Guidelines 2.A(iv). |
| Mahn, Sherlock | 425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA | | United States | 29/Nov/2010 | 28/Nov/2022 | Cross Debarment: WB |
| MAKABAYI, ALLAN |
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
| | Non ADB Member Country | 19/Dec/2011 | No Date | Cross Debarment: WB |
| MAKAWI, MOUSA MAHDI | AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
Iraq | | Non ADB Member Country | 05/Feb/2013 | No Date | Cross debarment: WB |
| MAMMADZADE, ZAUR | 30, KAVEROCHKIN
STREET, AZ-1007, BAKU
Azerbaijan | | Azerbaijan, Rep. of | 09/Jan/2014 | No Date | 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. |
| Maritime and River Corp S.A. | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross Debarment: IADB |
| MARKETING ENTERPRISES LATIN AMERICA, LLC | 14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA | | United States | 19/Jun/2012 | No Date | Cross Debarment: WB |
| 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 y Mazariegos, Ruth Ismenia de Belén | 5a Calle 2a Avenida 4-36, Zona 10
Quetzaltenango, Guatemala | | Non ADB Member Country | 21/Dec/2015 | 30/Nov/2025 | Cross Debarment: IADB |
| Mazariegos, Carlos Alejandro del Valle | 3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala | | Non ADB Member Country | 08/Oct/2012 | 28/Jun/2023 | Cross Debarment: IADB |
| MBASSI, DR. SYMPLICE MBOLA | 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of | | Non ADB Member Country | 18/Sep/2013 | No Date | Cross Debarment: WB |
| MDH ENGINEERED SOLUTIONS CORP. | 232-111
RESEARCH
DRIVE, S7N 3R2, SASKATOON
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Md. Bodiuzzaman | Tikapara
Ghoramara
Rajshashi
BANGLADESH | | Bangladesh | 06/Nov/2014 | 06/Nov/2018 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii) |
| Md. Bodiuzzaman (MBZ) | Tikapara
Ghoramara
Rajshashi
BANGLADESH
TIN: 4481005504
Firm registered in LGED/CE/PET/61/2010/523
Trade License No 1317, dated 27 Aug. 2012 | | Bangladesh | 06/Nov/2014 | 06/Nov/2018 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii) |
| Md. Zahidul Islam (Faruk) [also known as M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)] | House 91, Road 13 Block-D, Banani Panthapath Dhaka | | Bangladesh | 02/Apr/2009 | 02/Apr/2019 | Sanction violation. |
| MEDITECH LLC | 6 TUMANYAN ST.
YEREVAN 0001
Armenia | | Armenia | 09/Feb/2015 | 29/Dec/2017 | Cross Debarment: WB |
| MEDTECHNICA PLUS CJSC & MEDICAL EQUIP | Heratsi Str.
7 Yerevan 0025
Armenia | | Armenia | 09/Feb/2015 | 29/Dec/2016 | Cross Debarment: WB |
| Mendoza, Brenda Ponciano | Mexico | | Non ADB Member Country | 02/Jul/2016 | 12/Jun/2023 | Cross Debarment: IADB |
| Mendoza, Rebeca Ponciano | Mexico | | Non ADB Member Country | 02/Jul/2016 | 08/Jun/2023 | Cross Debarment: IADB |
| Menon, T.K.P | M/S Target Engineering Corporation
10-284 A, Gokul Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
| | India | 28/Oct/2003 | Indefinitely | Debarred ; not contactable. |
| METAL ENGINEERING EOOD | 16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA,
Bulgaria | | Non ADB Member Country | 21/Aug/2013 | 15/Nov/2019 | Cross Debarment: WB |
| MG MIND LLC | PODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina | | Non ADB Member Country | 25/Feb/2013 | No Date | Cross Debarment: WB |
| MILANOVIĆ, MLADEN | PODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina | | Non ADB Member Country | 25/Feb/2013 | No Date | Cross Debarment: WB |
| MILANOVIĆ, TRIVUN | PODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina | | Non ADB Member Country | 25/Feb/2013 | No Date | Cross Debarment: WB |
| MINIMIX AGENCIES (MINIMIX) | P. O. BOX
11583-00100, NAIROBI
Kenya
RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY, NAIROBI
Kenya | | Non ADB Member Country | 25/Jul/2016 | 16/Jun/2019 | Cross Debarment: WB |
| MMK PROJECT SERVICES LIMITED | POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania | | Non ADB Member Country | 21/Feb/2014 | 30/Jul/2019 | Cross Debarment: WB |
| MODERN SERVIS MMC/MODERN SERVIZ MMC | AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan | | Azerbaijan, Rep. of | 02/Oct/2015 | 29/Dec/2017 | Cross Debarment: WB |
| Montarroso, Manuel | Avenida Real de Pinto 146
Madrid 28021
Spain | | Spain | 21/Aug/2015 | 09/Jul/2018 | Cross Debarment: WB |
| MONTEJO, PEDRO CÉSAR LAZO | AV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO, LIMA
Peru | | Non ADB Member Country | 02/Sep/2016 | 22/Feb/2018 | Cross Debarment: WB |
| Morales, Jose Fino | Mexico | | Non ADB Member Country | 02/Jul/2016 | 08/Jun/2023 | Cross Debarment: IADB |
| Moreno, Patricia Gioconda Páez | Edificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador | | Non ADB Member Country | 20/Nov/2014 | 26/Oct/2019 | Cross Debarment: IADB |
| Moreno, Sergio Enrique Páez | Edificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador | | Non ADB Member Country | 21/Nov/2014 | 26/Oct/2019 | Cross Debarment: IADB |
| MPB Corporación de Servicios Generales, S.A.C. | Peru | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2020 | Cross Debarment: IADB |
| MRKONJIĆPUTEVI JSC | PODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina | | Non ADB Member Country | 25/Feb/2013 | No Date | Cross Debarment: WB |
| MR. CHARLES KYENKYA | PLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
KAMPALA Uganda | | Non ADB Member Country | 06/Jan/2015 | 29/Sep/2021 | Cross Debarment: WB |
| MR. KUOY VUOCH | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | | Cambodia | 17/Sep/2014 | No Date | Cross Debarment: WB |
| 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 | No Date | Cross Debarment: WB |
| Munte, Drs. Sastera | JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA | | Indonesia | 13/Dec/2011 | No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable |
| MWANSA, ALBERT | SOUTH AFRICA | | Non ADB Member Country | 21/Apr/2014 | 16/Mar/2019 | Cross Debarment: AfDB |
| MYAH TIPAZA SPA | 18, AVENUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| M&R Heavy Equipment Road Builders (also known as: M&R Road Builders, M&R Builders, M&R Road Construction, M&R Construction, M&R Heavy Equipment, M&R Road Builders Construction, M&R, M&R Const., M&R Road Builder and Construction, M&R Construction Company, M&R Road Builders Construction, M&R Road Builders and Construction, M&R Heavy Equipment Road Building Co, Ltd. and M and R Road Builders Construction Company) | Bahamas | | Non ADB Member Country | 22/Jul/2015 | 13/Jul/2022 | Cross Debarment: IADB |
| M/S CONCEPT PHARMACEUTICALS LTD. | 167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI - 400098
INDIA | | India | 19/Jun/2012 | No Date | Cross Debarment: WB |
| M/S GAYATRI CONSTRUCTION | SHOP NO. 14,
SHRI GANESH
PLAZA, PHASE –
1, KHANDA
COLONY,NEW
PANWEL, NAVI MUMBAI
India | | India | 22/Jul/2015 | 15/Jun/2018 | 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 Haji Enterprise | n/a | | Unknown | 10/Dec/2015 | 10/Dec/2018 | Violated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable. |
| M/S Pias Construction, Bangladesh (also known as M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction) | House # 58, S.S. Road Sirajganj, Dhaka | | Bangladesh | 12/Aug/2008 | 12/Aug/2018 | Sanction violation. |
| M/S Shimul Enterprise | 58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh | | Bangladesh | 20/May/2015 | 20/Nov/2018 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) |
| M/S Target Engineering Corporation | 10-284 A, Gokul, Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA | | India | 28/Oct/2003 | No Date | Debarred; not contactable. |
| M/S UDAY PRATAP SHARMA | A-46 GOVINDPURI,
THATIPUR,
GWALIOR 647401, MADHYA PRADESH
India | | India | 03/Oct/2014 | 09/Jun/2018 | Cross Debarment: WB |
| 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) |
| NAM LIK 1-2 POWER CO., LTD. | NO. 250 UNIT
16 BAN
SAPHANGMO
MEUANG
SAYSETTHA, VIENTIANE
Lao People's Democratic Republic | | Lao People's Democratic Republic | 09/Oct/2014 | 24/Sep/2017 | Cross Debarment: WB |
| NAM NQIEP 2 POWER CO., LTD. | NO. 250 UNIT
16 BAN
SAPHANGMO
MEUANG
SAYSETTHA, VIENTIANE
Lao People's Democratic Republic | | Lao People's Democratic Republic | 09/Oct/2014 | 24/Sep/2017 | Cross Debarment: WB |
| NAVARRO, ANGEL ZAMBRANO | CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru | | Non ADB Member Country | 25/May/2015 | 13/Apr/2018 | Cross Debarment: WB |
| NDALA CONSULTING SERVICES (PTY) LIMITED
ALSO TRADING UNDER THE NAME OF INDALA CONSULTING SERVICES | SOUTH AFRICA | | Non ADB Member Country | 21/Apr/2014 | 16/Mar/2019 | Cross Debarment: AfDB |
| NEDERHORST, STEVEN | POST-BOX 80,
2450 A B LEIMUIDEN
Netherlands | | Netherlands | 02/Feb/2015 | 03/Nov/2020 | Cross Debarment: WB |
| NEW WATER TECHNOLOGY OG (NWT) | UEBERFUHRSTRASS
E 12, A-5026
SALZBURG
Austria | | Austria | 01/Sep/2015 | 19/Feb/2017 | Cross Debarment: WB |
| NEXUS UGANDA LIMITED | PLOT 800,
KASUBI HOIMA
ROAD, P.O. BOX
11616, KAMPALA
Uganda | | Non ADB Member Country | 21/Aug/2013 | No Date | 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 | No Date | Cross Debarment: WB |
| NIHON KOHDEN DEUTSCHLAND GMBH | RAIFFEISENSTRAS
SE 10, D-61191 ROSBACH
Germany | | Germany | 11/May/2016 | 10/Apr/2019 | Cross Debarment: WB |
| NIHON KOHDEN EUROPE GMBH | RAIFFEISENSTRASSE 10, D－, 61191 ROSBACH, GERMANY Germany | | Germany | 11/May/2016 | 10/Apr/2019 | Cross Debarment: WB |
| NIHON KOHDEN FIRENZE S.R.L. | VIA TORTA, 72/74, 50019 SESTO FIORENTINO FIRENZE Italy | | Italy | 11/May/2016 | 10/Apr/2019 | Cross Debarment: WB |
| NIHON KOHDEN FRANCE SARL | 8, RUE FRANCOIS DELAGE, 94 230, CACHAN France | | France | 11/May/2016 | 10/Apr/2019 | Cross Debarment: WB |
| NIHON KOHDEN IBERICA S.L. | C/ ULISES 75A, E-28043, MADRID Spain | | Spain | 11/May/2016 | 10/Apr/2019 | Cross Debarment: WB |
| NIHON KOHDEN ITALIA S.R.L. | VIA FRATELLI BRONZETTI 28, 24124, BERGAMO Italy | | Italy | 11/May/2016 | 10/Apr/2019 | Cross Debarment: WB |
| NIHON KOHDEN UK LTD. | TRIDENT COURT 118, 1 OAKCROFT ROAD, CHESSINGTON, SURREY KT9 1BD United Kingdom | | United Kingdom | 11/May/2016 | 10/Apr/2019 | Cross Debarment: WB |
| Noor, Anshar M. | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv) |
| 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 |
| N.C. SANITORS & SERVICE CORPORATION | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | | Non ADB Member Country | 02/Oct/2015 | 15/Dec/2027 | Cross Debarment: WB |
| N.C. TRADING & INVESTMENT HOLDING COMPANY | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | | Non ADB Member Country | 02/Oct/2015 | 15/Dec/2019 | Cross Debarment: WB |
| 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 |
| Oca Construcciones Y Proyectos, S.A. | Poligono Industrial De Olloniego Parcela B-8 Oviedo, 33 - Asturias España | | Spain | 30/Mar/2015 | 22/Feb/2022 | Cross Debarment: IADB |
| OKANAGAN LAKE CONCESSION LIMITED | 2800 PARK
PLACE, 666
BURRARD STREET
V6C 2Z7, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| One-Chem Industrial Sales Philippines | 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030 | | Philippines | 13/Feb/2015 | 12/Feb/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv). |
| OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER) | 15, 5TH
DONSKOY
PROEZD,
BUILDING 6,
117344, MOSCOW
Russian Federation | | Non ADB Member Country | 02/Jun/2014 | No Date | Cross Debarment: WB |
| OPUA, ALEX | PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda | | Non ADB Member Country | 21/Aug/2013 | 16/Oct/2016 | Cross Debarment: WB |
| OREGON PACIFIC INTERNATIONAL CO. LTD. | SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA, NUKU’ALOFA
Tonga | | Tonga | 02/Sep/2016 | 22/Aug/2020 | Cross Debarment: WB |
| OROZCO, 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 |
| OYUNGEREL, GONCHIG (Ms.) | APARTMENT
20-5-56,
KHOROO #4,
CHINGELTEI
DISTRICT, ULAANBAATAR CITY
Mongolia | | Mongolia | 27/Jul/2015 | 29/Jun/2017 | 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 |
| Peru 1707 S.A. | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross debarment: IADB |
| Phirom, Syani (Ms.) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | | Cambodia | 12/Jul/2011 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation |
| PICSA Proyectos de Ingeniería Civil y Sanitaria | Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala | | Non ADB Member Country | 21/Dec/2015 | Indefinitely | Cross Debarment: IADB |
| Pineda, José Rogelio Lira | Mexico | | Non ADB Member Country | 02/Jul/2016 | 05/Jun/2023 | Cross Debarment: IADB |
| PIONEER CONSTRUCTION LTD. | PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160, KAMPALA
Uganda | | Non ADB Member Country | 06/Jan/2015 | 29/Sep/2022 | Cross Debarment: WB |
| 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) |
| Prieto, Juan Carlos Salazar | Peru | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2023 | Cross Debarment: IADB |
| PRIVATE ENTERPRISE (PE) RABMER | 26, PL. RYNOK,
SAMBIR, 81400 LVIVSKA OBLAST
Ukraine | | Non ADB Member Country | 28/Nov/2014 | 02/Jun/2019 | Cross Debarment: WB |
| PROCONSSA, S.A. | Lima, Peru | | Non ADB Member Country | 18/Mar/2016 | 24/Feb/2023 | Cross Debarment: IADB |
| PROFAC BRK HOLDING S.A.L. | HAZMIUH
Lebanon | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| PROFAC SLI HOLDING S.A.L. | HAZMIUH
Lebanon | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| PROGRESSIVE CONSTRUCTIONS LIMITED | 7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001, ANDHRA PRADESH
India | | India | 09/Jan/2014 | 25/Nov/2024 | Cross Debarment: WB |
| PROJECT CONSTRUCTION S.A.C. | CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru | | Non ADB Member Country | 22/Jul/2015 | 22/Jun/2017 | Cross Debarment: WB |
| PROJECT HYDROTRAITEMENT INTEGRE 1 INC. (previous names: GROUPE SECURITE SOREL TRACY ASSOCIE 1 INC. and Groupe Ferroviaire Integre Pointe-Saint-Charles Associe 1 Inc.) | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| PROJECT HYDROTRAITEMENT INTEGRE 2 INC. (previous names: Groupe Ferroviaire Integre Pointe-Saint-Charles Associe 2 Inc. and 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 |
| 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 |
| PSI Proyectos y Servicios de Insfraestructura | 5a Calle 2a Avenida 4-36, Zona 10
Quezaltenango, Guatemala | | Non ADB Member Country | 21/Dec/2015 | Indefinitely | Cross Debarment: IADB |
| PT AMYTHAS EXPERTS & ASSOCIATES | KOMPLEK GOLDEN
PLAZA BLOK E
NO.21-22, JL.
R.S. FATMAWATI
NO.15, JAKARTA 12420
Indonesia | | Indonesia | 16/Aug/2013 | No Date | Cross Debarment: WB |
| PT CITRA GADING ASRITAMA | JL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA | | Indonesia | 25/Feb/2013 | No Date | Cross Debarment: WB |
| PT DDC CONSULTANTS | JL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN | | Indonesia | 26/May/2011 | No Date | Cross Debarment: WB |
| PT Dianpertiwi Multimadya | Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA | | Indonesia | 22/Apr/2009 | No Date | Debarred; not contactable. |
| PT 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 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 | No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable |
| PT Sumaplan Adicipta Persada | PT Sumaplan Adicipta Persada
Jalan Tamborin No. 1
Turangga
Bandung 40264
INDONESIA | | Indonesia | 27/Oct/2010 | 27/Oct/2020 | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Sanction violation |
| PT TIMAS Planindo Dinamica | JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA | | Indonesia | 13/Dec/2011 | No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable |
| PT Tridarma Fifita | J. Guntur No. 22
Jakarta Selatan 12980
Indonesia
| | Indonesia | 15/Sep/2011 | No Date | 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 |
| 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 |
| QUINTANILLA, ALEXANDRE ANTONIO PAREJA | CALLE PEDEMONTE 110-A, PISCO Peru | | Non ADB Member Country | 02/Sep/2016 | 22/Aug/2021 | Cross Debarment: WB |
| Quispe, Zunilda Mendoza | | | Non ADB Member Country | 24/Apr/2012 | No Date | Cross Debarment: IADB |
| QUY, NGUYEN PHUONG | TOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM, HANOI
Vietnam | | Socialist Republic of Viet Nam | 20/Jan/2016 | 14/Dec/2026 | Cross Debarment: WB |
| RAHMAN, K.M. | NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209 | | Bangladesh | 30/Sep/2011 | No Date | Cross Debarment: WB |
| Rahman, Md. Ashfaqur | M/S Shimul Enterprise
58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh | | Bangladesh | 20/May/2015 | 20/Nov/2018 | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) |
| RAINBOW 1 PARTNER INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| RAINBOW 2 PARTNER INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, FREDERICTON
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Rai, Abel Khemraj | Guyana | | Non ADB Member Country | 23/Sep/2016 | 22/Aug/2024 | Cross Debarment: IADB |
| Rai, Siddaharta | Guyana | | Non ADB Member Country | 18/Jul/2016 | 29/Jun/2019 | Cross Debarment: IADB |
| 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 | No Date | 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 | No Date | Cross Debarment: WB |
| RISMA LTD. | KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR., BATKEN OBLAST, INN
KYRGYZ REPUBLIC | | Kyrgyz Republic | 21/Aug/2015 | 26/May/2018 | Cross Debarment: WB |
| Rivadeneyra, Walter Chávez | Jr. Bolognesi No. 775 Bl. A Dpto. 201
C. H. Julio C. Tello
San Miguel, Lima
PERU | | Non ADB Member Country | 30/Jul/2014 | 12/Jul/2024 | Cross Debarment: IADB |
| RODRIGUEZ, CORINA RAMIREZ | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | | Non ADB Member Country | 09/Oct/2014 | No Date | Cross Debarment: WB |
| Rodriguez, Juan Ribera | Avenida 2 de mayo, No. 313 Miraflores, Lima, Peru | | Spain | 30/Mar/2015 | 22/Feb/2022 | Cross Debarment: IADB |
| Rodríguez, Blanca Estela García | Mexico | | Non ADB Member Country | 02/Jul/2016 | 12/Jun/2023 | Cross Debarment: IADB |
| ROJAS, JHONNY CHOQUE | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | | Non ADB Member Country | 09/Oct/2014 | No Date | Cross Debarment: WB |
| ROPRUCSA CONTRATISTAS GENERALES S.A. | AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru | | Non ADB Member Country | 29/Feb/2016 | 01/Feb/2024 | Cross Debarment: WB |
| ROSÁRIO BRANDÃO, RAIMUNDO | CARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil | | Non ADB Member Country | 18/Oct/2013 | 02/Oct/2016 | Cross Debarment: WB |
| Rose Jr., Steven | Bahamas | | Bahamas | 22/Jul/2015 | 13/Jul/2022 | Cross Debarment: IADB |
| Roth, Mr. Li Moni (also Ly Moni Roth) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | | Cambodia | 12/Jul/2011 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction Violation |
| ROZESTRATEN, FRANK | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | | Netherlands | 18/Sep/2013 | 07/Sep/2021 | Cross Debarment: WB |
| RUSHCHAK, VALERIY (MR.) | OKRUZHNA STR.
51/10, 79000 LVIV
Ukraine | | Non ADB Member Country | 28/Nov/2014 | 18/Sep/2019 | Cross Debarment: WB |
| RUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLC | AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan | | Azerbaijan, Rep. of | 02/Oct/2015 | 29/Dec/2017 | Cross Debarment: WB |
| Ruz, Constanza | Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460 | | Non ADB Member Country | 09/Feb/2012 | No Date | Cross Debarment: IADB |
| Ryoho Tech de México, S.A. de C.V. | Mexico | | Non ADB Member Country | 02/Jul/2016 | 08/Jun/2023 | Cross Debarment: IADB |
| R&B S.A.C. | Peru | | Non ADB Member Country | 13/Feb/2014 | 13/Mar/2018 | Cross Debarment: IADB |
| R&T SH.P.K | RR. LUIGJ
GURAKAUQI,
P.89, SHK.A,
KT. 10, 1001 TIRANA
Albania | | Non ADB Member Country | 11/Apr/2015 | 24/Mar/2017 | Cross Debarment: WB |
| 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 | No Date | 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 | No Date | Cross Debarment: WB |
| SAN ISIDRO-L S.R.L. | JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH, HUARAZ
Peru | | Non ADB Member Country | 12/Feb/2016 | 27/Jan/2018 | Cross Debarment: WB |
| Santmol Construction Enterprise | 17 Water Works Road
Pork Loko, 88 Azzolini HIghway
Makeni
Sierra Leon | | Non ADB Member Country | 21/Aug/2015 | 20/Jan/2017 | Cross Debarment: WB |
| Santur, Luis Sanchez | CALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS, LIMA
Peru | | Non ADB Member Country | 24/Mar/2015 | 10/Mar/2018 | 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 |
| SAVCHENKO, SERGEI | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | | Non ADB Member Country | 28/Jul/2016 | 28/Dec/2021 | Cross Debarment: WB |
| SAVOIR SOFT SOLUTIONS PVT. LTD. | D-3, SECTOR 59, NOIDA, UTTAR PRADESH
India | | India | 10/Apr/2014 | 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 |
| SCHNEIDER ELECTRIC PAKISTAN PVT. LIMITED | D-163, HAROONABAD, SITE, KARACHI 75700 Pakistan | | Pakistan | 29/Mar/2016 | 02/Apr/2018 | Cross Debarment: WB |
| SCHÖNE, DR. HANS PETER | RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY | | Germany | 30/Sep/2011 | No Date | Cross Debarment: WB |
| SCIENTIFIC ENERGY AND ENV. MGT SYSTEMS (SEEMS) | 23B, IXORA
DRIVE, M.K.O.
GARDENS,
ALAUSA, IKEJA, LAGOS
Nigeria | | Non ADB Member Country | 25/Jul/2013 | No Date | Cross Debarment: WB |
| SCIMED SERVICES LIMITED | Trinidad and Tobago, West Indies | | Non ADB Member Country | 25/May/2016 | 15/Oct/2020 | Cross Debarment: IADB |
| 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 | No Date | 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) |
| SENG ENTERPRISE CO., LTD. | NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN, PHNOM PENH
Cambodia | | Cambodia | 17/Mar/2015 | 19/Feb/2018 | Cross Debarment: WB |
| 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 |
| 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 |
| SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA | 25 CALLE
10-08, COLONIA
SAN FRANCISCO I, ZONA 6 DE MIXCO
Guatemala | | Non ADB Member Country | 07/Aug/2014 | No Date | Cross Debarment: WB |
| Servicios Profesionales de Ingeniería y Comercio ROCHA | 25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala | | Non ADB Member Country | 21/Dec/2015 | 30/Nov/2022 | Cross Debarment: IADB |
| SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION | TOWER CENTER
OFFICE
BUILDING, NO.
83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM, HANOI
Vietnam | | Socialist Republic of Viet Nam | 20/Jan/2016 | 14/Dec/2025 | Cross Debarment: WB |
| Shamsunnahar, Mrs. |
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
| | Bangladesh | 30/Sep/2011 | No Date | Cross Debarment: WB |
| SHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司) | ROOM #2312,
23RD FLOOR,
TOWER 2, 61
HAIER ROAD,
QINGDAO, SHANDONG PROVINCE
China | | People's Republic of China | 25/May/2015 | 20/Apr/2018 | Cross Debarment: WB |
| SHANDONG TAIKAI POWER ENGINEERING COMPANY LIMITED | EASTERN PART OF NEW DEVELOPMENT ZONE
TAISHAN DISTRICT, TAI’AN CITY
SHANDONG PROVINCE
PEOPLE'S REPUBLIC OF CHINA | 山东泰开电力建设工程有限公司 | People's Republic of China | 01/Sep/2015 | 17/Feb/2017 | Cross Debarment: WB |
| SHANDONG TAIKAI POWER ENGINEERING COMPANY LIMITED (Nigeria) | 27, MISSISSIPPI STREET, MAITAMA, ABUJA, FCT, Nigeria | | Non ADB Member Country | 01/Sep/2015 | 17/Feb/2017 | Cross Debarment: WB |
| SHANDONG TAIKAI POWER ENGINEERING COMPANY LIMITED (Uganda) | LABURNAM
COURTS BLOCK
3, APARTMENT 4
B, NAKASERO
ROAD, NAKASERO
DISTRICT, KAMPALA
Uganda | | Non ADB Member Country | 01/Sep/2015 | 17/Feb/2017 | Cross Debarment: WB |
| SHANDONG TAIKAI POWER ENGINEERING COMPANY LTD. (Tanzania) | VILLA NO. 28C,
MLIMANI CITY, DAR ES SALAAM
Tanzania | | Non ADB Member Country | 01/Sep/2015 | 17/Feb/2017 | Cross Debarment: WB |
| Shantou Dahao Municipal Construction | 12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA | | People's Republic of China | 29/May/2009 | No Date | Debarred; not contactable. |
| Shuntian, Ma | Board Chairman and General Manager
Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
PEOPLE’S REPUBLIC OF CHINA
(undeliverable) | | People's Republic of China | 29/May/2009 | No Date | Debarred, not contactable |
| Sidrai Enterprises | Guyana | | Non ADB Member Country | 18/Jul/2016 | 29/Jun/2024 | Cross Debarment: IADB |
| Sidrai Radiators Works | Guyana | | Non ADB Member Country | 18/Jul/2016 | 29/Jun/2019 | Cross Debarment: IADB |
| Sikder, Golam Kabir | n/a | | Bangladesh | 10/Dec/2015 | 10/Dec/2018 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). Not contactable |
| SILVA MATOS CONST. E CONS. E COMERCIO LTDA | AV. IVAR
SALDANHA, NO.
105 CENTRO, SANTA RITA, MARANHÃO
BRAZIL
AV. GENERAL
RIBAS – NO.
105 - ALTO DE
FÁTIMA, SANTA RITA, MARANHÃO
BRAZIL
AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | | Non ADB Member Country | 07/Nov/2012 | 18/Oct/2016 | Cross Debarment: WB |
| Simed International b.v. | MIDDENWETERING,
3543 AR UTRECHT
Netherlands
Registration No. 30082335 | | Netherlands | 22/Jul/2015 | 24/Jun/2020 | Cross Debarment: WB |
| SINA, MR. MEAS | #51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia | | Cambodia | 13/Aug/2013 | No Date | Cross Debarment: WB |
| SINCAM WATER TECHNOLOGY CO., LTD. | 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia | | Cambodia | 18/Aug/2013 | No Date | Cross Debarment: WB |
| SINGH, GURDYAL | P.O. BOX 9062, KAMPALA
Uganda | | Non ADB Member Country | 16/Aug/2013 | No Date | Cross Debarment: WB |
| Siregar, Ismael (alternate spelling: Ismail Siregar) | Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious) | | Indonesia | 27/Apr/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iii)
Integrity Principles and Guidelines 2.A(ii), 2.A(iii), 2.A(v)
Debarred; not contactable |
| SLCA CONSTRUCTION INC. | 1754 ROUTE 640
E3C 2B2, HANWELL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SLCR INVESTMENTS INC./SLCR INVESTISSEMENTS INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SLI 407 EAST DEVELOPMENT GROUP INC. | 191 THE WEST
MALL, SUITE
905, M9C 5K8, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SLI 407 EDG INVESTMENTS INC. | 455 RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3, QUEBEC
Canada | | Canada | 06/Feb/2014 | 17/Apr/2023 | Cross Debarment: WB |
| SLI 407 EDG SUBCO INC. | 455 RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3, QUEBEC
Canada | | Canada | 06/Feb/2014 | 17/Apr/2023 | Cross Debarment: WB |
| SLI HYDRO SERVICE PROVIDER BC INC. | 2800 PARK PLACE, 666 BURRARD STREET, BRITISH COLUMBIA, V6C 2Z7, VANCOUVER Canada | | Canada | 14/Mar/2015 | 17/Apr/2023 | Cross Debarment: WB |
| SLIP SUBCO (CANADA) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST,
MONTREAL H2Z
1Z3, QUEBEC
Canada | | Canada | 06/Feb/2014 | 17/Apr/2023 | Cross Debarment: WB |
| SLISARENKO, VICTORIA | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | | Non ADB Member Country | 22/Oct/2012 | 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 |
| SLP SUBCO II (CANADA) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 18/Apr/2016 | 17/Apr/2023 | Cross Debarment: WB |
| Smith, Eugene Jr. | Bahamas | | Non ADB Member Country | 22/Feb/2016 | 25/Jan/2019 | Cross Debarment: IADB |
| Smith, Robert (also known as "Bob Smith") | Bahamas | | Non ADB Member Country | 22/Feb/2016 | 25/Feb/2019 | Cross Debarment: IADB |
| SNC-LAVALIN ACQUISITION INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN AIR LOGISTICS INC. | 304 THES EAST
MALL, SUITE
900, M9B 6E2, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN ALGERIE EURL | 18, RUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN AMERICA, INC. | C/O
CORPORATION
TRUST COMPANY,
1675 BROADWAY, DENVER, CO 80202
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN ANGOLA LDA | EDIFICIO
MONUMENTAL,
RUE MAJOR
KANHANGULO,
290-1D, LUANDA
Angola | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN ARCHITECTURE INC. | 216 - 1ST
AVENUE SOUTH,
SK, S7K 1K3, SASKATOON
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN ATP INC. | 24TH FLOOR,
411 - 1ST.
STREET S.E.,
T2G 4Y5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN AUSTRALIA PTY LTD. | LEVEL 17
PARMELIA
HOUSE, 191 ST.
GEORGE'S
TERRACE, W.A.
6000, PERTH
Australia | | Australia | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN BUILDERS INC. | 1075 WEST
GEORGIA
STREET, V6E 3C9, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CAPITAL CHILE SpA (name change from SNC-Lavalin Infrastructura Capital) | EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO NO.
5335, PISO 2,
LAS CONDES, CP
7561127, SANTIAGO
Chile | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CAPITAL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CAPITAL USA INC. | C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CHILE S.A. | EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO 5335,
PISO 2, LAS
CONDES,
756-1127, SANTIAGO
Chile | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CHINOOK ROADS GP INC. | 605 - 5 AVENUE
SW, 14TH
FLOOR, T2P 3H5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CHINOOK SUBCO INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTION INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTION SERVICES, SOCIEDAD ANONIMA | AVENIDA
REFORMA
EDIFICIO
REFORMA
OBELISCO
15-54, ZONA 9,, GUATEMALA CITY
Guatemala | | Non ADB Member Country | 14/Mar/2015 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTION (ATLANTIC) INC./SNC-LAVALIN CONSTRUCTION (ATLANTIQUE) INC. | 1754 ROUTE
640, E3C 2B2, HANWELL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTION (ONTARIO) INC. | 191 THE WEST
MALL, M9C 5K8, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTORS INC. | C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTORS INTERNATIONAL INC./SNC-LAVALIN CONSTRUCTEURS INTERNATIONAL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTORS (EASTERN) INC. | 1075 GEORGIA
STREET WEST,
V6E 3C9, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTORS (PACIFIC) INC. | 1075 WEST
GEORGIA
STREET, 18TH
FLOOR, V6E 3C9, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CONSTRUCTORS (WESTERN) INC. | 1075 WEST
GEORGIA
STREET,18TH
FLOOR, V6E 3C9, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CORPORATION (THE) | C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CROSSLINX MAINTENANCE INC. / SNC-LAVALIN CROSSLINX ENTRETIEN INC. | 304 THE EAST
MALL, SUITE
900, ON M9B 6E2, ETOBICOKE
Canada | | Canada | 15/Oct/2015 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CTS HOLDING INC. | 100 KING STREET
WEST, SUITE
6000, 1ST
CANADIAN PLACE
ON M5X 1E2, TORONTO
Canada | | Canada | 15/Oct/2015 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN CTS PARTNER INC. | 100 KING
STREET WEST,
SUITE 6000, PO
BOX 367, ON
M5X 1E2, TORONTO
Canada | | Canada | 15/Oct/2015 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN DE COSTA RICA, S.A. | DE LA CASA DE
OSCAR ARIAS,
100 MTS ESTE -
250 MTS NORTE,
ROHMOSER, SAN JOSE
Costa Rica | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN DE MEXICO, S.A. DE C.V. | MEXICO CITY
Mexico | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN DEFENCE PROGRAMS INC./PROGRAMMES DE DEFENSE SNC-LAVALIN INC. | 170 LAURIER
AVENUE WEST,
SUITE 1100,
K1P 5V5, OTTAWA
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN DOMINICANA S.A. | AV. SARASOTA
NO. 18, LA
JULIA, SANTO DOMINGO
Dominican Republic | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN EGYPT L.L.C. | 4 ABOU BAKRE
EL SEDEAK
STREET,
SECTION 1144,
SHERATON AREA,
HELIOPOLIS, CAIRO
Egypt, Arab Republic of | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN ELECTRONICS INC./SNC-LAVALIN ELECTRONIQUE INC | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN ENGINEERING INDIA PRIVATE LIMITED | TRADE STAR A
WING, 2ND
FLOOR,
KONDIVITA
LANE, J.B.
NAGAR, OFF
ANDHERI-KURLA
ROAD,
ANDHERI(E),
400 059, MUMBAI
India | | India | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN ENGINEERS & CONSTRUCTORS INC. | 9009 WEST LOOP
SOUTH, SUITE
800, HOUSTON, TX 77096
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN EQUITY (B.C.) INC. | 1075 WEST
GEORGIA ST.,
12TH FLOOR,
V6E 3C9, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN EURASIA OOO | 1ST
KOZHEVNICHESKIY
PEREULOK 6,
BUILDING 1,
FLOOR 4,
OFFICE 404,
115114, MOSCOW
Russian Federation | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN EVERGREEN LINE HOLDINGS INC. | 1000
LIVINGSTON
PLACE 250 -
2ND STREET SW,
T2P 0C1, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-Lavalin Exploitation Inc. (formerly SOCODEC QUEBEC (2009) INC.) | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN GEM ONTARIO INC.(formerly DBA ENGINEERING LTD.) | 401 HANLAN
ROAD, L4L 3TI, VAUGHAN
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN GEM QUEBEC INC. (formerly GROUPE QUALITAS INC.) | 3420, BOUL.
ST-JOSEPH H1X
1W6, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN GENERATION INC. | C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN HIGHWAY HOLDINGS INC./SNC-LAVALIN AUTOROUTE HOLDING INC. | 195 THE WEST
MALL, M9C 5K1, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN HYDROCARBONS & CHEMICALS (MALAYSIA) SDN. BHD. | UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia | | Malaysia | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INC | 455
RENE-LEVESQUE
BLVD., WEST,
H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INDUSTRIAL ATLANTIC INC. | 20 MAVERICK
PLACE A1I 0J1, TOWN OF PARADISE
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INGENIERIA Y CONSTRUCCION, S.A. DE C.V. | MEXICO CITY
Mexico | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INNISFREE MCGILL FINANCEMENT INC./SNC-LAVALIN INNISFREE MCGILL FINANCE INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Registration No. 751152-3 | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INTERNATIONAL CO. INC. | C/O ROYAL BANK
OF CANADA, 2ND
FLOOR,
BUILDING NO.
2, CHELSTON
PARK, COLLYMORE ROCK, ST. MICHAEL
Barbados | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INTERNATIONAL INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INTERNATIONAL INC. AND ZUHAIR FAYEZ ENGINEERING CONSULTANCIES COMPANY (also referred to as SNC-Lavalin Fayez Engineering) (previous name: SNC-LAVALIN FAYEZ CO. LTD. (LLC)) | P.O. Box 20394
AL KHOBAR 31952
Saudi Arabia | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INTERNATIONAL (NIGERIA) LIMITED | C/O ALUKO &
OYEODE, 35
MOLONEY STREET, LAGOS
Nigeria | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INTERNATIONAL (TUNISIA) LIMITED | IMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II, 1053, TUNIS
Tunisia | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN INVESTMENT ALBERTA LTD. | 605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN KOREA LLC (name change from SNC-LAVALIN KOREA LTD.) | OFFICE 909,
300-6, YOMGOK
DONG, SEOCHO-GU, SEOUL
Korea | | Republic of Korea | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN MADAGASCAR VENTURE INC. | 605, 5TH
AVENUE SW,
14TH FLOOR,
T2P 3H5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-Lavalin Major Projects Inc./SNC-Lavalin Grands Projects Inc. (name change from SNC-LAVALIN SERVICES LTD./LES SERVICES SNC-LAVALIN LTEE) | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN 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 O & M SOLUTIONS INC. (previous name: 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 |
| SNC-LAVALIN OPERATIONS & MAINTENANCE INC. | SUITE 900, 304
THE EASTS MALL
STREET, M9B 6E2, ETOBICOKE
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN PANAMA S.A. | PANAMA | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN PERU S.A. | PLATINUM PLAZA
BUILDING,
TOWER 1, CALLE
DEAN VALDIVIA
148, PISO 12,
SAN ISIDRO, 27, LIMA
Peru | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN PHARMA, CORP. | C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN POWER ONTARIO INC. | 2275 UPPER
MIDDLE ROAD
EAST, L6H 0C3, OAKVILLE
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN POWER (MALAYSIA) SDN. BHD. | UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia | | Malaysia | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN POWER (PACIFIC) INC. | 1075 WEST
GEORGIA STREET
WEST, V6E 3C9, VANCOUVER
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN POWER, INC. | C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN PROJECT SERVICES, INC. | 436 CREAMERY
WAY, SUITE 100, EXTON, PA 19341
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN PROJETOS INDUSTRIAIS LTDA. (name change from MINERCONSULT ENGENHARIA LTDA.) | AV. RAJA
GABAGLIA, N.
1255, 10.
ANDAR, BAIRRO
LUXEMBURGO,
CEP: 30380-090, BELO HORIZONTE
Brazil | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN PROJETOS LTDA. | RUA BANDEIRA
PAULISTA, 702
10 ANDAR CJ.
101A, ITAIM
BIBI, CEP
04532-002, SAO PAULO
Brazil | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment : WB |
| SNC-LAVALIN PUERTO RICO, INC. | C/O CT
CORPORATION
SYSTEM, 361
SAN FRANCISCO
STREET, PH,
00901, SAN JUAN
Puerto Rico | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN REAL ESTATE CORPORATION/CORPORATION IMMOBILIERE SNC-LAVALIN | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN SECURITY CONSULTING INC. | 170LAURIER
AVENUE WEST,
11TH FLOOR,
K1P 5V5, OTTAWA
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN SOUTH AFRICA (PROPRIETARY) LIMITED | FIRST FLOOR,
BLOCK C,
CULLINAN
PLACE, 2
CULLINAN
CLOSE,
MORNINGSIDE,
SANDTON, P.O.
BOX 784593,
2146, SANDTON
South Africa | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN SSLG HOLDING INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3, MONTREAL
Canada | | Canada | 14/Mar/2015 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN STAVIBEL INC. (formerly GROUPE STAVIBEL INC.) | 1271, 7E RUE
J9P 3S1, VAL-D'OR (QUEBEC)
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN TECHNICAL SERVICES (MALTA) LIMITED | Tower Business Centre 2nd Floor
Tower Street
Swater, BKR 4013
Birkirkara
Malta | | Non ADB Member Country | 18/Apr/2016 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN TELECOM INC. | 625,
RENE-LEVESQUE
WEST, SUITE
1000, H3B 1R2, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN TRANSMISSION II | 605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN TRANSMISSION III | 605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN TRANSMISSION LTD. | 605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN TRANSPORATION KOREA INC. | #207, INNOPLEX
BUILDING, 13,
YANG
PYEONG-DONG,
3-GA, YEONG
DEUNG PO GU,
150-103, SEOUL
Korea | | Republic of Korea | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN TRANSPORTATION USA INC. | C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CDENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN TRANSPORTATION (AUSTRALIA) PTY LTD. | LEVEL 18, GROSVENOR
PLACE, 225
GEORGE STREET, SYDNEY
Australia | | Canada | 06/Feb/2014 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN URUGUAY S.A. | 25 DE MAYO 455
2. PISO, 11000, MONTEVIDEO
Uruguay | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN (CHINA) ENGINEERING AND MANAGEMENT INC. | 888 SHENDA
ROAD, SHENYANG
ECONOMIC &
TECHNOLOGICAL
DEVELOPMENT
ZONE, SHENYANG
China | | People's Republic of China | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN (MALAYSIA) SDN. BHD. | UNITE 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH 50300, KUALA LUMPUR
Malaysia | | Malaysia | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN (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 (PROPRIETARY) LIMITED | BLOCK C
CULLINAN
PLACE, 2
CULLINAN
CLOSE,
MORNINGSIDE,
SANDTON,, JOHANNESBURG
South Africa | | Non ADB Member Country | 14/Mar/2015 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN (SHANGHAI) INTERNATIONAL TRADING CO. LTD. | 401-405 HUA
WEN PLAZA, 999
ZHONGSHAN ROAD
(WEST), 20051, SHANGHAI
China | | People's Republic of China | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN (S.A.) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN (THAILAND) CO. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN/ACRES INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC-LAVALIN/ACRES (TRANSNATIONAL) INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC HYDRO INC. | C/O THE
CORPORATION
TRUST COMPANY,
300 EAST
LOMBARD STREET, BALTIMORE, MD 21202
United States | | United States | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC INPOWER BC INVESTMENTS INC./INVESTISSEMENTS SNC INPOWER BC INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 18/Apr/2016 | 17/Apr/2023 | Cross Debarment: WB |
| SNC INPOWER BC SUBCO INC./SOCIETE SNC INPOWER BC SUBCO INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 18/Apr/2016 | 17/Apr/2023 | Cross Debarment: WB |
| SNC RTG INVESTMENTS INC./INVESTISSEMENTS SNC RTG INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 18/Apr/2016 | 17/Apr/2023 | Cross Debarment: WB |
| SNC RTG PARTNER INC. | 100 KING
STREET WEST,
SUITE 6000, 1
FIRST CANADIAN
PLACE, ON, M5X
1E2, TORONTO
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SNC RTG SUBCO INC./SOCIETE SNC RTG SUBCO INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 18/Apr/2016 | 17/Apr/2023 | Cross Debarment: WB |
| SNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC. | 455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC, MONTREAL
Canada | | Canada | 14/Mar/2015 | 17/Apr/2023 | Cross Debarment: WB |
| SNC, 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 |
| SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM) | 21, KEMAL
ATATURK STREET, TUNIS 1001
Tunisia | | Non ADB Member Country | 12/Feb/2016 | 19/Jan/2021 | Cross Debarment: WB |
| SOCODEC TUNISIA SERVICES SARL | IMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II 1053, TUNIS
Tunisia | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| SOCODEC VENEZUELA C.A | PISO 13, TORRE
CONSOLIDADA,
AVENIDA VARGAS
CON 20,
BARQUISIMETO, ESTADO LARA
Venezuela, Republica Bolivariana de | | Non ADB Member Country | 08/May/2013 | 17/Apr/2023 | Cross Debarment: WB |
| Soedarpo, Djoni | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | | Indonesia | 12/Feb/2007 | Indefinitely | Sanction violation |
| 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 |
| SOLUCIONES ENERGÉTICAS, S. A. (Solener) | AVENIDA REAL
DE PINTO, 146, MADRID 28021
Spain | | Spain | 21/Aug/2015 | 09/Jul/2018 | Cross Debarment: WB |
| Songhai Enterprise Consortium, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | | United States | 04/May/2016 | 04/May/2022 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| SOUTH AMERICAN PIPELINES SERVICES S.A. | BOGOTA
Colombia | | Non ADB Member Country | 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 |
| STROTHER, JAMES | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | | Non ADB Member Country | 02/Oct/2015 | 15/Dec/2019 | 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) |
| SUGDIYON LIMITED LIABILITY COMPANY | 163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE,
Tajikistan | | Tajikistan, Rep. of | 16/Aug/2013 | No Date | Cross Debarment: WB |
| Sujak, Ir. Fauzy Abu | Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA | | Indonesia | 13/Dec/2011 | No Date | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable |
| 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 |
| SUN TRANSFORMER MANUFACTURING CO., LTD. | address unknown | | People's Republic of China | 01/Sep/2015 | 01/Jul/2018 | Cross Debarment: WB |
| Sunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti) | Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL | | Nepal | 19/Feb/2016 | 19/Feb/2019 | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). Sanctions violation |
| 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 |
| Supersea Marine, Ltd. | Bahamas | | Non ADB Member Country | 22/Feb/2016 | 25/Jan/2019 | Cross Debarment: IADB |
| Suprematech Solutions Inc | 1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA | | United States | 24/Dec/2012 | No Date | 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 |
| S.A. SNC-LAVALIN PHARMA N.V. (previous name: SNC-LAVALIN PHARMA S.A./INC.) | 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada | | Canada | 08/May/2013 | 17/Apr/2023 | 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 |
| TANG CHI ANH (Mr.) | ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT, HANOI
Vietnam | | Socialist Republic of Viet Nam | 02/Oct/2015 | 02/Dec/2018 | 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 |
| 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. |
| TECNIAISLA, S.R.L. | Lima Peru | | Non ADB Member Country | 18/Mar/2016 | 24/Feb/2023 | Cross Debarment: IADB |
| Tecnología Nórdica Norditec, S.A. | Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
San Jose, Costa Rica | | Non ADB Member Country | 20/Nov/2014 | 26/Oct/2020 | Cross Debarment: IADB |
| Teekaye, Samuel | 63 BENSON
STREET, MONROVIA
Liberia | | Non ADB Member Country | 22/Jul/2015 | 18/Jun/2018 | Cross Debarment: WB |
| THANG LOI GROUP CO., LTD. | DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM | | Socialist Republic of Viet Nam | 18/Apr/2016 | 04/Apr/2020 | Cross Debarment: WB |
| THE GLOCOMS GROUP, INC | CHICAGO, IL 60611 | | United States | 06/Oct/2011 | 31/Mar/2018 | Cross Debarment: WB |
| TIS CONSULTANTS COMPANY LIMITED | Bangkok, Thailand (address uncertain) | | Thailand | 06/Oct/2011 | 19/Sep/2018 | Cross Debarment: WB |
| TOAN, NGO DUNG | DIRECTOR, AN
HOA LIMITED
COMPANY, 231
TRUÒNG CHINH,
HAI BÀ TRUNG,
PHÛ LÝ, HÀ NAM
Vietnam | | Socialist Republic of Viet Nam | 09/Aug/2016 | 25/Jul/2021 | Cross Debarment: WB |
| 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 |
| True Blue Heavy Equipment and Trucking Co. FirmP | P. O. Box EE 16142
Sunrise Way, Winton Meadows
Nassau, NP, Bahamas 0100 | | Non ADB Member Country | 16/Jan/2015 | 22/Dec/2018 | Cross Debarment: IADB |
| TSKJ - SERVIÇOS DE ENGENHARIA LDA. | Avenida Arriaga 30
Third Floor-H, Parish of Se
Municipality of Funchal
9000-064 Funchal, Madeira
Portugal | | Non ADB Member Country | 22/Sep/2014 | 29/Apr/2017 | Cross Debarment: AfDB |
| TSKJ II - CONSTRUÇŐES INTERNACIONAIS SOCIEDADE UNIPESSOAL LDA. | Avenida Arriaga 30
Third Floor-H, Parish of Se
Municipality of Funchal
9000-064 Funchal, Madeira
Portugal | | Non ADB Member Country | 22/Sep/2014 | 29/Apr/2017 | Cross Debarment: AfDB |
| ULTRA COMPUTERS COMPANY | 30, KAVEROCHKIN
STREET, AZ-1007, BAKU
Azerbaijan | | Azerbaijan, Rep. of | 09/Jan/2014 | No Date | Cross Debarment: WB |
| URAKOVICH, KHOTAMOV RUSTAM (Mr.) | 300 2ND PASSAGE 5 GAFUROVA STR., APT. 46
DUSHANBE Tajikistan | | Tajikistan, Rep. of | 12/Feb/2016 | 11/Jan/2019 | 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 | No Date | 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) |
| UT Supra S.A. | Argentina | | Non ADB Member Country | 30/Jan/2016 | 28/Dec/2019 | Cross Debarment: IADB |
| Valladares, Marcia Rojas | San Jose San Cayetano, 200 metros este dela
Iglesia San Cayetano a mano izquierda
Casa de los pisos color beige
San Jose, Costa Rica | | Non ADB Member Country | 20/Nov/2014 | 26/Oct/2018 | Cross Debarment: IADB |
| VAN VOGELPOEL, DENNIS | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | | Netherlands | 18/Sep/2013 | 07/Sep/2019 | Cross Debarment: WB |
| VANTHA, CHEA (MR.) | 190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia | | Cambodia | 28/Nov/2014 | 25/Aug/2017 | 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 |
| VIGAUS 2003, S.L. | Spain | | Spain | 30/Jan/2016 | 28/Dec/2021 | Cross Debarment: IADB |
| 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 |
| VOESTALPINE VAE AFRICA (PTY) | (REG. NO. 1997/014390/07)
23 ANVIL ROAD, ISANDO, 1600
GAUTENG
SOUTH AFRICA | | Non ADB Member Country | 29/Mar/2016 | 08/Jun/2018 | Cross Debarment: WB |
| VOESTALPINE VAE SA (PTY) LTD. | (REG. NO. 1999/000957/07)
23 ANVIL ROAD
ISANDO, 1600
GAUTENG
SOUTH AFRICA | | Non ADB Member Country | 29/Mar/2016 | 08/Jun/2018 | Cross Debarment: WB |
| VOEURN, TITH | 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia | | Cambodia | 18/Aug/2013 | No Date | Cross Debarment: WB |
| Volkan Özer | N. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN
Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN | | Turkey | 18/Feb/2015 | 18/Feb/2020 | Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vi); ADB's Integrity Principles and Guidelines 2A (ii), (iv) (vi). |
| VRATSA INVEST GROUP OOD | 13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria | | Non ADB Member Country | 21/Aug/2013 | 15/Nov/2019 | Cross Debarment: WB |
| WATER AND POWER PRESS PRINTING CO., LTD. | FLOOR 6, AIDE
BUILDING, 20B
CHEGONGZHUAGXI
ROAD, BEIJING
China | | People's Republic of China | 09/Oct/2014 | 24/Sep/2017 | Cross Debarment: WB |
| Western Scientific Company Limited | Trinidad and Tobago, West Indies | | Non ADB Member Country | 25/May/2016 | 15/Oct/2020 | Cross Debarment: IADB |
| Westside Equipment, Ltd. | Bahamas | | Non ADB Member Country | 22/Feb/2016 | 25/Jan/2019 | Cross Debarment: IADB |
| XINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD. f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd. | 15TH FLOOR,
TAIHONG
YANGGUANG
BUILDING,
INTERSECTION
OF ZHONGZHOU
AVENUE AND
XINYUAN ROAD, ZHENGZHOU, HENAN PROVINCE, 450002
People's Republic of China
5TH FLOOR,
JINZHU
BUILDING,
NORTH OF THE
NEW BRIDGE, HUANGCHUAN, HENAN PROVINCE, 465150
People's Republic of China | | People's Republic of China | 21/Aug/2015 | 13/Jul/2018 | Cross Debarment: WB |
| Xuejun, Gou | c/o China First Metallurgical Company
No. 3 Industry Avenue, Qingshan District, Wuhan, People’s Republic of China | | People's Republic of China | 06/Nov/2014 | 06/Nov/2017 | Violated ADB's Procurement Guidelines 1.14(a)(viii); ADB's Integrity Principles and Guidelines 2A(viii). |
| 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 | No Date | 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 | 09/Jul/2014 | No Date | Cross Debarment: WB |
| YERENERGO CLOSED JOINT STOCK COMPANY | 11 TUMANYAN
STR., 0001, YEREVAN
Armenia | | Armenia | 06/Jan/2015 | 01/Oct/2016 | Cross Debarment: WB |
| YICHANG GEZHOUBA LANDSCAPING COMPANY. 26-MAY-2015 26-NOV-2016 | 1 YANJIANG AVENUE, YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA
Registration No.420500000054925 | 宜昌市葛洲坝风景园林公司 | People's Republic of China | 21/Aug/2015 | 26/Nov/2016 | Cross Debarment: WB |
| YICHANG ZHENGXIN ARCHITECTURAL ENGINEERING TEST COMPANY LTD. | 54 DONGSHAN AVENUE
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA
Registration No.420500000131007 | 宜昌正信建筑工程试验检测有限公司 | People's Republic of China | 21/Aug/2015 | 26/Nov/2016 | 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 | Debarred, not contactable. |
| 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
NO.1198， Fenghezhong Avenue， Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码：330038)
Tel: 0791-86373154、86372788、86372095
FAX: 0791-86371662
(Passport No.: P00467172) | 朱鸿锋 | People's Republic of China | 09/Jul/2014 | No Date | Cross Debarment: WB |