Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
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Name
Address
Sanction
Type
Nationality
Effect Date |
Lapse Date
Grounds
Firm1947 S.A.ArgentinaDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2019
Cross Debarment: IADB
Firm3632491 CANADA INC95, 5TH AVENUE
SW, J7V 5K8, PINCOURT QC
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Firm4246047 CANADA INC2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Firm4246241 CANADA INC.2800 PARK
PLACE, 666
BURRARD
STREET, V6C 2Z7, VANCOUVER, BC
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Firm4470184 CANADA INC1075 WEST
GEORGIA
STREET, V6E 3C9, VANCOUVER, BC
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Firm941692 ALBERTA LTD605, 5TH
AVENUE SW, CALGARY
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Firm942064 ALBERTA LTD1500, 850-2ND
STREET SW, T2P
OR8, CALGARY
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
Firm9600051 CANADA INC.455
RENE-LEVESQUE
BLVD. WEST,
QUEBEC H2Z 1Z3,  MONTREAL
Canada
DebarredCanada30/Jun/2016 |
17/Apr/2023
Cross Debarment: WB
FirmA-la-Carte-Haïti (ACL)HaitiDebarredNon ADB Member Country 14/Jul/2016 |
27/Jun/2018
Cross Debarment: IADB
FirmA PONTUAL – MOTORES E MÁQUINAS LTDARUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL
DebarredNon ADB Member Country 6/Dec/2012 |
No Date
Cross Debarment: WB
FirmACE CONSULTANTS LTD. (Bangladeshi Incorporation No. C-5155277 of 1976-1977)HOUSE 374,
LANE 06, DOHS
BARIDHARA,  DHAKA 1206
Bangladesh
DebarredBangladesh27/Dec/2017 |
26/Mar/2020
Cross Debarment: WB
IndividualAcquah, Williamc/o IGIP Consulting Engineers
Ghana
DebarredNon ADB Member Country 28/Mar/2017 |
30/Jul/2020
Cross Debarment: AfDB
FirmADERCONSULT S.R.L.PASAJE LOS JAZMINES N° 110
EL TAMBO, HUANCAYO – JUNÍN,
LIMA
Peru
DebarredNon ADB Member Country 24/Mar/2015 |
9/Mar/2019
Cross Debarment: WB
FirmAECOM ASIA COMPANY LIMITED (Reg. No. 0164611)8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN,  N.T. HONG KONG
Hong Kong SAR, China
DebarredHong Kong, China17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
FirmAECOM ASIA GROUP LTD. (Reg. No. 0302168)8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD,  SHATIN N.T.
Hong Kong SAR, China
DebarredHong Kong, China17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
FirmAECOM CONSULTING SERVICES LIMITED (Reg. No. 0341690)8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD,  SHATIN N.T.
Hong Kong SAR, China
DebarredHong Kong, China17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
FirmAECOM COST CONSULTING (HONG KONG) LIMITED (FKA DAVIS LANGDON KPK (HONG KONG) LTD. (Reg. No. 0473169)8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD,  SHATIN N.T.
Hong Kong SAR, China
DebarredHong Kong, China17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
FirmAECOM JAPAN CO. LTD. (Reg. No. 0100-01-138372)TSUKIJI 4-CHOME NO. 1 12 TSUKIJI CHUO-KU, TOKYO JapanDebarredJapan17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
FirmAECOM LIMITED (Reg. No. 91310115703145433K)801-804, NO. 500 ZHENGLI ROAD, YANGPU DISTRICT, SHANGHAI, 200433 ChinaDebarredPeople's Republic of China17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
FirmAECOM LIMITED (Reg. No. 9144010173492507XW) UNIT 02, 34F HNA BUILDING, 8 LINHE ZHONG ROAD, TIANHE DISTRICT,, GUANGZHOU, 510600 ChinaDebarredPeople's Republic of China17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
FirmAECOM LIMITED (Reg. No. 914403007152184766)14/F, SOUTHERN SECURITIES BUILDING, 2016 JIANSHE ROAD, LUOHU DISTRICT, SHENZHEN, 518001 China DebarredPeople's Republic of China17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
FirmAECOM LTD. (Reg. No. 91440300708436344X)14/F, SOUTHERN SECURITIES BUILDING, 2016 JIANSHE ROAD, LUOHU DISTRICT, SHENZHEN, 518001 China DebarredPeople's Republic of China17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
FirmAECOM MACAU CO. LTD. (Reg. No. 22112 (SO))AVENIDA DA
PRAIA GRANDE,
NO. 409, CHINA
LAW BUILDING,
21O ANDAR,  EM MACAU
Macao SAR, China
DebarredPeople's Republic of China17/Aug/2017 |
10/Jan/2019
Cross Debarred: WB
FirmAECOM TAIWAN CORPORATION (Reg. No. 23052438)16/F., NO. 8, SEC. 5, XINYI RD., XINYI DIST., 11049, TAIWAN, TAIPEI CITY Taiwan, ChinaDebarredTaipei, China17/Aug/2017 |
10/Jan/2019
Cross Debarred: WB
FirmAECOM TAIWAN ENGINEERING CORPORATION (Reg. No.42831180)16/F., NO. 8, SEC. 5, XINYI RD., XINYI DIST., 11049, TAIPEI CITY Taiwan, ChinaDebarredTaipei, China17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
FirmAFRICA RAILWAYS LOGISTICS LIMITEDAUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY,  EBENE
Mauritius
DebarredNon ADB Member Country 26/Apr/2018 |
12/Apr/2020
Cross Debarment: WB
FirmAL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET,  BAGHDAD
Iraq
DebarredNon ADB Member Country 13/Aug/2013 |
No Date
Cross Debarment: WB
FirmAL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
DebarredNon ADB Member Country 6/Dec/2011 |
No Date
Cross Debarment: WB
FirmAL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ
DebarredNon ADB Member Country 5/Feb/2013 |
No Date
Cross debarment: WB
FirmALAMTECH INTERNATIONAL AND GENERAL SUPPLIER34A MALAMA
THOMAS STREET,  FREETOWN
Sierra Leone
DebarredNon ADB Member Country 2/Oct/2015 |
No Date
Cross Debarment: WB
IndividualALAM, MD. SHAMSUL
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
DebarredBangladesh30/Sep/2011 |
No Date
Cross Debarment: WB
IndividualAlarcon, Marco Aurelio Molina1 Calle "B" 8-09 Zonea 17
Colonia Lourdes
Guatemala
DebarredNon ADB Member Country 8/Oct/2012 |
No Date
Cross Debarment: IADB
IndividualAlberto, Jose Alfredo MenjivarEl SalvadorDebarredNon ADB Member Country 23/Jan/2018 |
28/Dec/2020
Cross Debarment: IADB
IndividualAleman, Leticia Adelina AlfaroHondurasDebarredNon ADB Member Country 9/Mar/2017 |
13/Feb/2023
Cross Debarment: IADB
IndividualAlexandre, Roosevelt66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti
DebarredNon ADB Member Country 20/Nov/2014 |
3/Nov/2019
Cross Debarment: IADB
IndividualAlvarado, Sergio Andrés NavasUniversidad Fundepos Alma Mater, tercer piso
Edificio San Jose 2000, a un costado del
Puente Juan Pablo II, en la Uruca
San Jose, Costa Rica
DebarredNon ADB Member Country 20/Nov/2014 |
26/Oct/2021
Cross Debarment: IADB
FirmAmaya Corleto S.A. de C.V.1era Calle Poniente No. 32
Urb. La Sultana II Poligono P
Antiguo Cuscatian, La Libertad
El Salvador
DebarredNon ADB Member Country 11/Dec/2012 |
29/Nov/2019
Cross Debarment: IADB
IndividualAMBROSE, IYKE10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
DebarredNon ADB Member Country 23/Feb/2017 |
23/Jan/2021
Cross Debarment: WB
FirmAN HOA LIMITED COMPANY231 TRUÒNG
CHINH, HAI BÀ
TRUNG, PHÛ LÝ,  HÀ NAM
Vietnam
DebarredSocialist Republic of Viet Nam9/Aug/2016 |
25/Jul/2021
Cross Debarment: WB
FirmANGELIQUE INTERNATIONAL LIMITEDPLOT NO. 12, ANGELIQUE TOWER, SECTOR 125, NOIDA 201301, UTTAR PRADESH IndiaDebarredIndia30/Jan/2018 |
17/Jun/2022
Cross Debarment: WB
IndividualANGELOV, VALERI MR.13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
DebarredNon ADB Member Country 21/Aug/2013 |
15/Nov/2019
Cross Debarment: WB
IndividualANGUH, MAURENCE40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
DebarredUnited States6/Oct/2011 |
No Date
Cross Debarment: WB
FirmAPER'SDebarredNon ADB Member Country 27/Nov/2012 |
No Date
Cross debarment: IADB
FirmAPQ S.A.C.MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS,  PISCO, ICA
Peru
DebarredNon ADB Member Country 2/Sep/2016 |
22/Aug/2021
Cross debarment: WB
FirmAQUA DATA INC.95, 5TH
AVENUE, J7V 5K8, PINCOURT QC
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
IndividualArosemena, María Narcisa Orozco dePanamaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross Debarment: IADB
FirmARTIFEX TELECOMUNICACIONES S.R.L.C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross Debarment: WB
FirmASDECON CORPORATION COMPANY LIMITED2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND
DebarredThailand19/Jun/2012 |
No Date
Cross Debarment: WB
IndividualAshurov, ShuharatUl. Lenina 85 B. Gafurovsky Region Khujand TajikistanDebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross Debament: EBRD
FirmASIA COMMUNICATIONS CO., LTD.51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
DebarredCambodia13/Aug/2013 |
No Date
Cross Debarment: WB
FirmASMONTAGE EOOD2, PAISII
HILENDARSKI
STR.,  2300 PERNIK
Bulgaria
DebarredNon ADB Member Country 18/Sep/2013 |
29/Aug/2018
Cross Debarment: WB
FirmAsociacion para el Fomento de la Educacion y Desarrollo Integral de la Persona Humana (AFEDIPH)HondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2023
Cross Debarment: IADB
FirmAsociación Cámara de Exportadores de Costa Rica – CADEXCOCurridabat dela Mitsubishi Veinsa, 100 metros
al Sur, 150 metros al Oeste, ultima casa a
mano izquierda contigua al parque
San Jose, Costa Rica
DebarredNon ADB Member Country 20/Nov/2014 |
27/Oct/2021
Cross Debarment: IADB
FirmASSOCIATION MUHANDISONC/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE
DebarredTajikistan, Rep. of30/Sep/2011 |
No Date
Cross Debarment: WB
FirmASSOCIATION "HIDROSTROITEL"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan
DebarredTajikistan, Rep. of21/Aug/2013 |
No Date
Cross Debarment: WB
FirmASTRA BIOPHARMACEUTICALS LIMITED43/2, RING ROAD, SHYAMOLI, DHAKA-1207 BangladeshDebarredBangladesh24/Oct/2016 |
12/Sep/2019
Cross Debarment: WB
FirmATCON ENGINEERING & INDUSTRY24 EL THAWRA
STREET,
MOHANDESSEIN,  GIZA
Egypt, Arab Republic of
DebarredNon ADB Member Country 23/Aug/2016 |
8/Aug/2020
Cross Debarment: WB
FirmATLAS MEDICINE CONCERN PVT. LTD.1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
DebarredNepal3/Feb/2014 |
1/Jan/2019
Cross Debarment: WB
FirmAuditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI)HondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2024
Cross Debarment: IADB
FirmAYEMO INVESTMENTS LIMITEDPLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
Uganda
DebarredNon ADB Member Country 21/Aug/2013 |
No Date
Cross Debarment: WB
IndividualAyestas, Elan Fernando VasquezHondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2024
Cross Debarment: IADB
FirmA&J y Asociados S.A.PanamaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross Debarment: IADB
FirmBAE-NEWPLAN GROUP LIMITED1133 TOPSAIL
ROAD, P.O. BOX
487, A1N 2W4, MOUNT PEARL (NEWFOUNDLAND)
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmBaufirmaGuatemalaDebarredNon ADB Member Country 21/Apr/2014 |
15/Apr/2027
Cross Debarment: IADB
IndividualBAYARMAA, TUMENDEMBEREL (MS.)C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
DebarredMongolia28/Oct/2015 |
14/Oct/2019
Cross Debarment: WB
FirmBAYON WATER PUMP CO., LTD.PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK,  PHNOM PENH
Cambodia
DebarredCambodia6/Jan/2015 |
No Date
Cross Debarment: WB
FirmBEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO.BUILDING 32,
COURT 12
ZHUYUAN ROAD,
SHUNYI DISTRICT,  BEIJING, 100137
People's Republic of China
DebarredPeople's Republic of China27/Jul/2015 |
29/Dec/2019
Cross Debarment: WB
FirmBENAIM LIMITED38TH FLOOR,
METROPLAZA
TOWER 1, 223
HING FONG
ROAD, KWAI
FONG, NEW
TERRITORIES,  HONG KONG
Hong Kong SAR, China
DebarredHong Kong, China17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
IndividualBenítez, Abdiel Enrique ArosemenaPanamaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross Debarment: IADB
IndividualBenson, George C.16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America
DebarredUnited States24/Oct/2016 |
19/Sep/2027
Cross Debarment: IADB
IndividualBerenguel, David RoldánLima, PeruDebarredSpain18/Mar/2016 |
8/Mar/2022
Cross Debarment: IADB
FirmBERKELEY PAYMENT SOLUTIONS LIMITED (Reg. No. 888944)6B, AWKUZU STREET, LEKKI PHASE 1, LAGOS NigeriaDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross Debarment: WB
FirmBERKMAN INTERNATIONAL, INC.3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS,  SAN JUAN CITY
Philippines
DebarredPhilippines17/Aug/2017 |
28/Jun/2022
Cross Debarment: WB
IndividualBernal, Diego Alejandro HuarangaPeruDebarredNon ADB Member Country 28/Aug/2017 |
2/Aug/2020
Cross Debarment: IADB
FirmBEST SCAN SOLUTIONS LIMITED10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
DebarredNon ADB Member Country 23/Feb/2017 |
23/Jan/2021
Cross Debarment: WB
FirmBey Communications LimitedUnited KingdomDebarredUnited Kingdom28/Mar/2017 |
26/Oct/2019
Cross Debarment: AfDB
FirmBITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS)LAST KNOWN
ADDRESS:

RAHMAN COLONY
C/O ANISUR RAHMAN
2ND FLOOR, THANAPARA
POST OFFICE ISHURDI 
DISTRICT PABNA
Bangladesh
DebarredBangladesh18/Sep/2013 |
No Date
Cross Debarment: WB
FirmBMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru
DebarredNon ADB Member Country 29/Feb/2016 |
1/Feb/2019
Cross Debarment: WB
FirmBMS CONSULTING LLC32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Jun/2022
Cross Debarment: WB
FirmBOFRA S.A.R.L.101 RUE
GÉNÉRAL TESTARD,  BRAZZAVILLE
Republic of Congo
DebarredNon ADB Member Country 9/Aug/2013 |
No Date
Cross Debarment: WB
IndividualBonilla, Ana Luisa CardenasHondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2023
Cross Debarment: IADB
IndividualBoqiev, AbdukhelilUl. Shark-10, Khujand
Tajikistan
DebarredTajikistan, Rep. of5/Jun/2017 |
6/Mar/2021
Cross Debarment: EBRD
FirmBROADWAY ENGINEERING SERVICES LIMITEDPLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda
DebarredNon ADB Member Country 18/Aug/2013 |
No Date
Cross Debarment: WB
FirmBRUN-WAY CONSTRUCTION INC.1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmBRUN-WAY HIGHWAYS OPERATIONS INC.1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
IndividualBustamante, Manuel PérezLima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
8/Mar/2021
Cross Debarment: IADB
FirmB.V.S. CONSTRUCTION LIMITEDPLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA
DebarredNon ADB Member Country 6/Dec/2012 |
No Date
Cross Debarment: WB
FirmCAA COMMUNICATIONS AND ACCESSORIES AGDREIKOENIGSTRAS
SE 31, P.O.
BOX 1639,  ZURICH
Switzerland
DebarredSwitzerland2/Feb/2015 |
No Date
Cross Debarment: WB
FirmCABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES)167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA,  KINSHASA
Congo, Democratic Republic of
DebarredNon ADB Member Country 18/Sep/2013 |
No Date
Cross Debarment: WB
FirmCADIS CAD-INFORMATIONSSYSTEME GMBH (Reg. No. HRB 16634)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
DebarredGermany9/Aug/2017 |
28/Sep/2018
Cross Debarment: WB
FirmCADIS EAST (Corp. ID. 25198523)ST. KIJIW-133,
SCHTSCHORSA
STR. 31, 
Ukraine
DebarredNon ADB Member Country 9/Aug/2017 |
28/Sep/2018
Cross Debarment: WB
IndividualCAINE, EUGENE SANDO (Mr.)MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR,  MONROVIA
Liberia
DebarredNon ADB Member Country 6/Oct/2015 |
31/Aug/2018
Cross Debarment: WB
FirmCAMELAZBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
30/Jul/2019
Cross Debarment: IADB
IndividualCAMPÊLO, MARCELOAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
DebarredNon ADB Member Country 9/Aug/2013 |
No Date
Cross Debarment: WB
FirmCANDU ENERGY INC.2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmCANDU ENERGY INTERNATIONAL INC.2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmCANDU TECHNOLOGIES INC.C/O CT CORPORATION TRUST COMPANY,
CORPORATION TRUST CENTER,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross Debarment: WB
IndividualCapelson, Alexander Abrahamc/o Mr. David Baker
Murray Lobb PLLC
2719 Colquitt STreet
Houston, Texas 77098-2119
United States of America
DebarredUSA11/Nov/2014 |
2/Nov/2019
Cross Debarment: EBRD
FirmCAPITAL ENGINEERING LLC.C/O TRUST CORPORATION TRUST COMPANY,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmCaribbean Asphalt ProductsP.O. Box SS 52277
Nassau, NP
Bahamas 1400
DebarredNon ADB Member Country 24/Mar/2015 |
17/Mar/2021
Cross Debarment: IADB
IndividualCarlos, Crescencio Manuel GutiérrezSpainDebarredSpain
30/Jan/2016 |
28/Dec/2021
Cross Debarment: IADB
IndividualCavero, Julia Teresa SuDebarredNon ADB Member Country 24/Apr/2012 |
No Date
Cross Debarment: IADB
FirmCECEP NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.FLOOR 6, BLOCK
A, JIENENG
BUILDING, 42
XIZHIMEN NORTH
ST., HAIDIAN
DISTRICT,
100082,  BEIJING
People's Republic of China
DebarredPeople's Republic of China9/Aug/2013 |
No Date
Cross Debarment: WB
FirmCellucian LimitedSta. Lucia
West Indies
DebarredNon ADB Member Country 24/Oct/2016 |
19/Sep/2027
Cross Debarment: IADB
FirmCENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTIKASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey
DebarredTurkey4/Apr/2013 |
No Date
Cross Debarment: WB
FirmCENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC.SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502,  METRO MANILA
Philippines
DebarredPhilippines17/Aug/2017 |
28/Dec/2018
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FirmCENTRAL DE NEGOCIOS DIVERSOS (CENEDI)BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
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FirmCENTRO PRODUCTIVO DE DISEÑO S.A.MEXICO 337, CP
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IndividualCervantes, Gabriel CruzMexicoDebarredNon ADB Member Country 2/Jul/2016 |
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IndividualCHAPPLE, LYNDSAY90 WARRIGAL ROAD, SURREY HILLS, MELBOURNE 3127 AustraliaDebarredAustralia7/Feb/2018 |
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IndividualCharbel, SimonMamba Point, Monrovia, Liberia

Bushrod Island, Point Four Intersection, Monrovia, Monserrado Country, Liberia
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IndividualChavez Ordoñez, Fredy Ricardo25 Calle 10-08 Zona 6
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IndividualCHÁVEZ, ERICK RODOLFO GONZÁLEZBOULEVARD SAN
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IndividualCHIEN, TRAVIS YAU CHORNGFLAT 8-3,
NO.98 FU GUO
ROAD,SHILIN
DISTRICT,  TAIPEI
Taiwan, China
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FirmCHINA GEZHOUBA NO. 1 ENGINEERING COMPANY LTD.54 DONGSHAN AVENUE
CHINA 443000
YICHANG, HUBEI PROVINCE
People's Republic of China

Registration No. 420000000006592
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FirmCHINA GEZHOUBA NO. 5 ENGINEERING COMPANY LTD.35 YEMINGZHU ROAD
XILING DISTRICT 443000
YICHANG, HUBEI PROVINCE
PEOPLE'S REPUBLIC OF CHINA


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FirmCHINA GEZHOUBA NO. 6 ENGINEERING COMPANY LTD.NEW ASIA ATHLETIC PARK XINGDU INTERNATIONAL BUSINESS OFFICE SECTOR BUILDING 19, GUANDU DISTRICT 650000, KUNMING, YUNAN PROVINCE
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FirmCHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD.5 WEST BEIJING
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FirmCHUY FRP COMPOSITE LLCKOJOMBERDIEVA,
4 STREET,  KARA-BALTA CITY, 724411
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IndividualCifuentes, Fausto Alejandro LópezGuatemalaDebarredNon ADB Member Country 9/Jul/2014 |
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IndividualCleare, TrevorP.O. Box SS 52277
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FirmCLOSED JOINT STOCK CO "SHARORA"KARIM DEVONA
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IndividualCoello, Juan MuñozPeruDebarredSpain23/Feb/2016 |
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FirmCOINPRO S.C.Retorno Once #2, Colonia Avante, Delegacion
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IndividualCOLQUE, SAMUEL CÁRDENASC. REYES ORTIZ
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GUNDLACH, PISO
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ZONA: CENTRAL,  LA PAZ
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FirmCOMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDAAVENIDA
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FirmCOMPUAIDS INC.(also doing business as Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group)900-275 SLATER
STREET,  OTTAWA, ONTARIO
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FirmCOMSATELC. REYES ORTIZ
NRO.73 EDIF.
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GUNDLACH, PISO
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FirmCONCESIONES VIALES (COVISA), S.A.ROHRMOSER, SAN JOSE
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FirmCONSIA CONSULTANTS APS*363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
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FirmCONSORCIO OCONGATEC/O ROPRUCSA
CONTRATISTAS
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FirmCONSORCIO ROPRUCSAJR. CONDESUYO 549,A 3ER PISO
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FirmCONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDARUA E NO. 03
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FirmConstrucciones Arquitectonicas Construsarq3 Calle 1-89 Zona 7
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FirmCONSTRUCCIONES Y SERVICIOS MERUBIAKILOMETRO 6
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FirmCONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.)CALLE 9 N° 455
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FirmCONSTRUCTORA CITECO (CITECO)CALLE EL
CAFETAL NO.
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FirmCONSTRUCTORA CONSTRUSAND S.R.L.CALLE BUENOS
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FirmCONSTRUCTORA EMCONCIMETAV. LA CAMPANA
CALLE 12 #29, SANTA CRUZ DE LA SIERRA
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FirmCONSTRUCTORA EXTRACONAVENIDA SANTA
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FirmCONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE (Reg. No. 30-71200934-5)PASAJE JOSÉ A.
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Argentina
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FirmCONSTRUCTORA KATINGCARSector 4, Lote 24, Condominio
La Cupula, Zona 0,
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FirmCONSTRUCTORA RAMOS E FRANÇA LTDAAV. GENERAL
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RUA CASTELO
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FirmCONSTRUCTORA ROMERO ARTEAGAB/. 3 PASOS AL
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ANILLO NO. 2546,  SANTA CRUZ DE LA SIERRA
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FirmCONSTRUCTORA SEDINCAVENIDA MIGUEL
ROCA NO. 22,
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FirmCONSTRUCTORA SLIM KM. 42.
ANTIGUA
CARRETERA
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URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
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FirmConstructora Sualeman, S. de R.L. de C.V.HondurasDebarredNon ADB Member Country 9/Mar/2017 |
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FirmCONSTRUCTORA TOLEDOSector 4, Lote 24, Condominio
La Cupula, Zona 0,
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FirmConstructora VRB E.I.R.L.PeruDebarredNon ADB Member Country 28/Aug/2017 |
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FirmCONSULTING ENGINEERING SERVICES LLC (OMAN) AKA CES OMAN LLCPOST BOX 2302,
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FirmCONSULTING ENGINEERING SERVICES PVT. LTD. (CES)PLATINUM
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184 UDYOG
VIHAR PHASE-1,
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India
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FirmConsultores Asociados Consa S.R.L.Avenida 16 de Julio No. 1490
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FirmCONTACT EURO LLCAPT. 1, 11
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FirmCONTRANSIMEX NIGERIA LIMITED8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
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FirmCONVATEC ARGENTINA SRL (Reg. No: 30-71451382-2)CULLEN
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FirmCONVATEC AUSTRIA (Reg. No: 311113 W) SCHUBERTRING 6, 1010 WIEN
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FirmCONVATEC BELGIUM BVBA (Reg. No: 0881.716.241)PARC D'ALLIANCE, BOULEVARD DE FRANCE 9 - 1420, BRAINE L'ALLEUD, BelgiumDebarredBelgium24/Apr/2018 |
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FirmCONVATEC CESKA REPUBLICA S.R.O. (Reg. No: 282 41 711)OLIVOVA 2096/4, PRAGUE 1, 11000
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FirmCONVATEC CHINA LTD (Business Licence: 2201701100025, Unique Enterprise Credit No: 91310000691584868W)1705 SHUI ON PLAZA, NO. 333 HUAI HAI MIDDLE ROAD, HUANGPU DISTRICT, 200021, SHANGHAI ChinaDebarredPeople's Republic of China24/Apr/2018 |
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FirmCONVATEC DENMARK APS (Reg. No: 31477093)32-36 SKINDERSKOVVEJ, HERLEV DK-2730
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FirmCONVATEC FRANCE HOLDINGS SAS (Reg. No: 507 386 258)IMMEUBLE LE SIGMA, 90 BOULEVARD NATIONAL, 92250 LA GARENNE COLOMBES France DebarredFrance24/Apr/2018 |
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FirmCONVATEC GERMANY GMBH (Reg. No: HRB 175905)RADLKOFERSTRASS
E 2 D-81373,  MUNICH
Germany
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FirmCONVATEC HEALTHCARE IRELAND LTD (Reg. No: 457834)424 ARTHUR COX BUILDING, EARLSFORT TERRACE, DUBLIN 2 IrelandDebarredNon ADB Member Country 24/Apr/2018 |
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FirmCONVATEC HELLAS MEDICAL PRODUCTS S.A. (Reg. No. 123774701000)317 MESSOGEION AVE & LOKRIDOS, 15231 HALANDRI GreeceDebarredNon ADB Member Country 24/Apr/2018 |
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FirmCONVATEC HONG KONG LIMITED (Reg. No: 2434937)UNIT 1901, YUE XIU BUILDING, 160-174 LOCKHART ROAD, WAN CHAI, HONG KONG Hong Kong SAR, ChinaDebarredHong Kong, China24/Apr/2018 |
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FirmCONVATEC INDIA PRIVATE LTD (Reg. No. U51101KA2012PTC065530)S-604, 6TH FLOOR, BRIGADE GATEWAY, WORLD TRADE CENTRE, DR. RAJKUMAR ROAD, YESHWANTPUR BANGALORE-5600655, KARNATAKA IndiaDebarredIndia24/Apr/2018 |
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FirmCONVATEC INTERNATIONAL SERVICES GMBH (Reg. No. 114.938.522)MÜHLENTALSTRASSE 36/38,, 8200 SCHAFFHAUSEN SwitzerlandDebarredSwitzerland24/Apr/2018 |
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FirmCONVATEC ITALIA SRL (Fiscal Code: 06209390969 Chamber of Commerce: 1204916) VIA DELLA SIERRA NEVADA, 60-00144 ROME ItalyDebarredItaly24/Apr/2018 |
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FirmCONVATEC JAPAN KK (Reg. No: 0104-01-079849)8-7, ROPPONGI 1-CHOME, MINATO-KU, TOKYO JapanDebarredJapan24/Apr/2018 |
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FirmCONVATEC MALAYSIA SDN BHD (Reg. No. 816372-X)10TH FLOOR, MENARA HAP SENG, NO. 1 & 3, JALAN P. RAMLEE, 50250 KUALA LUMPUR MalaysiaDebarredMalaysia24/Apr/2018 |
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FirmCONVATEC MIDDLE EAST & AFRICA LLC (Reg. No: 46414)22-FEB-201822 KAMAL EL DIN HUSSEIN ST, 3RD FLOOR, HELIOPOLIS SHERATON, POST CODE 11977, CAIRO Egypt, Arab Republic of DebarredNon ADB Member Country 24/Apr/2018 |
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FirmCONVATEC NEDERLAND B.V. (Reg. No: 27292644)HOUTTUINLAAN 5-F, WOERDEN, 3447 GM NetherlandsDebarredThe Netherlands24/Apr/2018 |
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FirmCONVATEC OY (Reg. No: 1644589-9)KKEILARANTA 16, 02150 ESPOO Finland DebarredFinland24/Apr/2018 |
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FirmCONVATEC PERU S.A.C. (Reg. No: 20557856863)ESTUDIO LAZO DE ROMANA GAGIUFLI, AV. PARDO Y ALIAGA 699, PISO 7, SAN ISIDRO, LIMA PeruDebarredNon ADB Member Country 24/Apr/2018 |
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FirmCONVATEC POLSKA SP Z.0.0. (Reg. No: KRS: 0000308389)AL. ARMII
LUDOWEJ 26,
00-609,  WARSAW
Poland
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FirmCONVATEC SAGLIK URENERI LIMITED SIRKETI (Reg. No: 693245)SEHIT ILKNUR KELES, NO.5/3 KOZYATAGI/, ISTANBUL TurkeyDebarredTurkey24/Apr/2018 |
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FirmCONVATEC SINGAPORE PTE LTD (Reg. No. 200810257N)SGX CENTRE 1,2 SHENTON WAY, #20-01, SINGAPORE 068804 SingaporeDebarredSingapore24/Apr/2018 |
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FirmCONVATEC SL (Reg. No: B-08380602)CALLE LA CONSTITUCIO, 1 - PLT 3 SANT JUST DESVERN, BARCELONA 08960, BARCELONA SpainDebarredSpain24/Apr/2018 |
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FirmCONVATEC SOUTH AFRICA (PTY) LTD. (Reg. No: 2012 / 051179 / 07)24A-18TH STREET, MENLO PARK, PRETORIA 0081 South AfricaDebarredNon ADB Member Country 24/Apr/2018 |
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FirmCONVATEC SPAIN HOLDINGS S.L. (Reg. No: B-85466035)CALLE LA
CONSTITUCIO, 1
- PLT 3 SANT
JUST DESVERN,  BARCELONA 08960
Spain

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FirmCONVATEC SWITZERLAND GMBH/SARL. (Reg. No: CH-114.358.916)MUHLENTALSTRASSE 36/38, 8200 SCHAFFHAUSEN SwitzerlandDebarredSwitzerland24/Apr/2018 |
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FirmCONVATEC THAILAND CO. LTD. (Reg. No: 0105556065496)87M THAI TOWER, ALL SEASONS PLACE, 9/F, WIRELESS ROAD, LUMPINI, PHATUMWAN, BANGKOK 10330 Thailand DebarredThailand24/Apr/2018 |
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FirmCONVATEC (AUSTRALIA) PTY LTD (Reg. No: 131 232 570)LEVEL 2 BLDG 5
BRANDON
BUSINESS PARK,  BRANDON PARK 3150
Australia
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FirmCONVATEC (NEW ZEALAND) LTD (Reg. No: 2135265)CROWE HORWATH
LEVEL 29, 188
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AUCKLAND, 1010,  AUCKLAND
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FirmCONVATEC (NORWAY) A/S (Reg. No: 992 780 118)NILS
HANSENSVEI 2,  N-0667 OSLO
Norway
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FirmCONVATEC (SWEDEN) AB (Reg. No: 556754-8473)GARDSFOGDEVAGEN
18B,  168 66 BROMMA
Sweden
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FirmCORONADO INGENIEROS S.A.(Tax Registration No. 251002-9510)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
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21/Jul/2020
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FirmCorporación CASMUSA, S.A.C.PeruDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2023
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FirmCORSEPGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
28/Jan/2025
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IndividualCortez, Maria Angela MoranEl SalvadorDebarredNon ADB Member Country 23/Jan/2018 |
28/Dec/2020
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FirmCOSTPLUS, S.A. FirmArgentinaDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2019
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IndividualCotom Xicara, Yeyson Yonatan1 Era Calle 2071, Zona 1
Quezaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
30/Nov/2020
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FirmCROW MAUNSELL MANAGEMENT CONSULTANTS LIMITED (“CMMCL”)(Reg. No. 0227902)8/F, TOWER 2,
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PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD,  SHATIN
Hong Kong SAR, China
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10/Jan/2019
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FirmCUMORAHCALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
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No Date
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FirmC.D.W. CONSTRUCTION CO., LTDHOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN,  PHNOM PENH
Cambodia
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No Date
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FirmC.J. MACLELLAN & ASSOCIATES INCORPORATED65 BEECH HILL
ROAD B2G 2P9, ANTIGONISH (NOVA SCOTIA)
Canada
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17/Apr/2023
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IndividualDA SILVA, IVO GOMESAV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL
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FirmDAEWOO INFORMATION SYSTEMS CO., LTD.10-2,
GWANCHEOL-DONG,
JONGNO-GU,  SEOUL, 110748
Korea, Republic of
DebarredKorea, Republic of25/Jul/2016 |
20/Dec/2018
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FirmDALIAN GEZHOUBA TRANSPORTATION ENGINEERING COMPANY LTD.30 XIANJING STREET, SUITE 201
XIGANG DISTRICT, DALIAN
LIAONING PROVINCE 116000
PEOPLE'S REPUBLIC OF CHINA

Registration No.210200000012243
DebarredPeople's Republic of China21/Aug/2015 |
No Date
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IndividualDalip, VevakanandLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030
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FirmDATEX HAITI33 PARC
INDUSTRIEL
(SONAPI),  DELMAS
Haiti
DebarredNon ADB Member Country 27/Mar/2018 |
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IndividualDAVID, MARISSA V.34 GUIJO ST.,
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Philippines
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24/Sep/2020
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FirmDAVIS LANGDON KPK (CHINA) LTD.(Reg. No. 0511627)8/F, TOWER 2,
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PLAZA, 138
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Hong Kong SAR, China
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10/Jan/2019
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FirmDAVIS LANGDON KPK (MACAU) LTD. (Reg. No. 24457 (SO)) AVENIDA DA PRAIA GRANDE, NO. 409, CHINA LAW BUILDING, 21O ANDAR, EM MACAU Macao SAR, ChinaDebarredPeople's Republic of China17/Aug/2017 |
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IndividualDE JESUS, LLOLY YANAPRESIDENT
INNOGY SOLUTIONS, INC., UNIT
1217-1219 CITY & LAND MEGA PLAZA
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Philippines
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15/Sep/2023
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Individualde la Torre, Andres RodriguezInsurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico D.F.
Mexico
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Individualde León, Luis Arturo Archila12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
Guatemala, Guatemala
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Individualde Pineda, Aida Lorena JuarezDebarredNon ADB Member Country 6/Sep/2012 |
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IndividualDE SALALA, Ana Patricia Espinoza RojasLegal Representative of APER'SDebarredNon ADB Member Country 27/Nov/2012 |
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IndividualDELL, MARIO RICHARDTrinidad and Tobago, West IndiesDebarredNon ADB Member Country 25/May/2016 |
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PERU
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FirmDEVELOPMENT ACTION CENTRE (DAC)VILLAGE
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FirmDEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.)INDUSTRIEWEG 24,  4153 BW BEESD
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FirmDEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (a.k.a. DRC International b.v.), also d.b.a. DRC MedicalINDUSTRIEWEG 24,  4153 BW BEESD
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FirmDHEMA AGENCIES LIMITED3 PILKINGTON
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FirmDIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.190EO, MAO TSE
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FirmDIC DRESDNER INGENIEUR CONSULT (Reg. No. HRB 25489)SARWEYSTRAßE 3,  D-70191 STUTTGART
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FirmDIPL.-ING. RUPPMANN VERBRENNUNGSANLAGEN GMBH (Reg. No. HRB 8486)VOR DEM LAUCH 4,  D-70567 STUTTGART
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FirmDIVIARQCALLE PEDRO
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No Date
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IndividualDonato, Omar Enrique Rojas Avenida 12 calles 4 y 6 Numero 428
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IndividualDorado, Fabiola PozoBoliviaDebarredNon ADB Member Country 7/Feb/2018 |
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IndividualDOVZHENKO, NIKOLAY31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
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FirmDUTCHMED B.V.AVELINGEN WEST
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Netherlands
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FirmD. A. Construction LimitedHOUSE NO. 1,
114 ROAD, OFF
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FirmEARTH TECH MANAGEMENT CONSULTING SERVICES (BEIJING) CO. LTD. (Reg. No. 91110105737670068H)BUSINESS ADDRESS: 24/F, TOWER ONE, CHINA CENTRAL PLACE, 81 JIANGUO ROAD, CHAOYANG DISTRICT (REGISTERED ADDRESS: LEVEL 11 NCI TOWER,, BEIJING, 100025 ChinaDebarredPeople's Republic of China17/Aug/2017 |
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FirmEASTERN BUILDERS AND ENGINEERS LIMITEDP.O. BOX 9062,  KAMPALA
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FirmECKERT & ZIEGLER BEBIG GMBH (Reg. No: HRB 42949)BERLIN (WITH BRANCH OFFICE IN CHENNAI, INDIA)
Germany
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FirmECKERT & ZIEGLER BEBIG INDIA PVT. LTD. (Reg. No: 273920)NEW DELHI
India
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26/Mar/2020
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FirmECKERT & ZIEGLER BEBIG LTDA (Reg. No: 5270457) FORTALEZA
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FirmECKERT & ZIEGLER BEBIG LTD. (Reg. No: 5270457)DIDCOT
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FirmECKERT & ZIEGLER BEBIG PROJEKTE UG (HAFTUNGSBESCHRANKT) (Reg. No: HRB 182276)GermanyDebarredGermany24/Apr/2018 |
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FirmECKERT & ZIEGLER BEBIG S.A.
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FirmECKERT & ZIEGLER BEBIG S.A.R.L. (Reg. No: 507 725 281)PARIS
France
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FirmECKERT & ZIEGLER IBERIA SLU (Reg. No: EBR B85287985)MADRID
Spain
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FirmECOGRAPH LLC (AKA ECOGRAPHY COMPANY)BUILDING OF
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FirmEDAW CITY PLANNING LIMITED (Reg. No. 0318404)8/F, TOWER 2,
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PLAZA, 138
SHATIN RURAL
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Hong Kong SAR, China
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10/Jan/2019
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FirmEDAW COMPANY LIMITED (Reg. No. 0159539)8/F, TOWER 2,
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SHATIN RURAL
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FirmEduo S.A.ArgentinaDebarredNon ADB Member Country 30/Jan/2016 |
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FirmEDUTEQ LIMITEDUnit 4, Charter Point Way, Ashby Park
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United Kingdom
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No Date
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IndividualEDWIN DITTER ACARAPI COLQUEKM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
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No Date
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IndividualEL AROUSSI, AMR IBRAHIMC/O ATCON
ENGINEERING &
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EL THAWRA
STREET,
MOHANDESSEIN,  GIZA
Egypt, Arab Republic of
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FirmELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLCAZ1010, NASIMI
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Azerbaijan
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No Date
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FirmELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED)COBURG HOUSE,
1 COBURG STREET,  GATESHEAD, TYNE & WEAR, NE8 1NS
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FirmEMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBARKILOMETRO 6
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No Date
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FirmEMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.CALLE
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No Date
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FirmENER-CONSULT GESELLSCHAFT FÜR CONSULTING UND OUTSOURCING MBH (Reg. No. HRB 90166 B)UHLANDSTRAßE
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Germany
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28/Sep/2018
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FirmENPAC LIMITED (Reg. No. 0232150)8/F, TOWER 2,
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PLAZA, 138
SHATIN RURAL
COMMITTEE ROAD,  SHATIN N.T.
Hong Kong SAR, China
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Cross Debarment: WB
FirmENSR ASIA (HK) LIMITED (Reg. No. 0239790) 8/F, TOWER 2, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN N.T. Hong Kong SAR, ChinaDebarredHong Kong, China17/Aug/2017 |
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FirmEnterprise de Construction Urbaine et Rurales (ECUR) SarlAmdallaye-Rue Pavee, face a la Mairie
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1/Aug/2020
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FirmENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDOLOT II A 128 SG NANISANA
Madagascar
DebarredNon ADB Member Country 25/Feb/2013 |
No Date
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IndividualERGASHEV, VAKHIDJAN20 OKTYABARSKY
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JALAL-ABAD
REGION
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No Date
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FirmErkaengine Cía. Ltda.BoliviaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
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IndividualEscorza, Jesús EscorzaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
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IndividualEscorza, José David EscorzaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross Debarment: IADB
IndividualEscorza, Ramón EscorzaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
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Cross Debarment: IADB
FirmESKE S.A.C.JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO,  LIMA 34
PERU
DebarredNon ADB Member Country 4/Oct/2016 |
No Date
Cross Debarment: WB
IndividualESPINOZA, JAIME SALAZARC/O DESARROLLO
CON INGENIERÍA
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GENERALES S.A.
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CALLE SAN
MARCOS NO.
508, URB. SAN
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HUANCAYO,  JUNIN
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26/Aug/2019
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FirmEtienne, Gerard & Co. or Geniexpert66 Rue Geffrard
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Haiti
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FirmEUROTEC BEHEER B.V. (KvK: 20078606, No: 000008841144)SCHOTSBOSSENSTR
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Netherlands
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21/Aug/2019
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FirmEUROTEC B.V. (KvK: 20078607, No: 000017058406)SCHOTSBOSSENSTR
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Netherlands
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21/Aug/2019
Cross Debarment: WB
FirmEUROTEC GMBH (Reg. No: HRB 48881)WINKELSWEG
178-180 / GEB.8,  40737 LANGENFELD
Germany
DebarredGermany24/Apr/2018 |
21/Aug/2019
Cross Debarment: WB
FirmEVERGREEN RAPID TRANSIT HOLDINGS INC.C/O DAVIS LLP,
1000 LINVINGSTON PLACE, 250 2ND
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Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmEXECUTING AGENCY (THE)GUEST PALACE
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FirmFARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP)MOSAITBEH,
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FirmFCE MANAGEMENT SERVICES PTE. LTD. (Reg. No. 199404849H)207A, THOMSON
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Germany
DebarredGermany9/Aug/2017 |
28/Sep/2018
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FirmFE UNOMEDICAL LTD. (Reg. No: 100343982)ZAVODSKAYA STR., 50, FANIPOL, 222750, DZERZHINSK REG., MINSK DISTR. BelarusDebarredNon ADB Member Country 24/Apr/2018 |
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Cross Debarment: WB
IndividualFEDCHENKO, ALEXANDER31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
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Cross Debarred: WB
IndividualFeo, Alejandro GuerraEmilio Cavenecia 210
Interior B, San Isidro
Lima
Peru
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Cross Debarment: IADB
IndividualFernandez, Antonio Manuel CastillaPeruDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2021
Cross Debarment: IADB
IndividualFERNÁNDEZ, WALTER FERNÁNDEZKILOMETRO 6
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Bolivia
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No Date
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FirmFICHTNER ASSET GMBH (Reg. No. HRB 756085)SARWEYSTRAßE 3, D-70191 STUTTGART GermanyDebarredGermany9/Aug/2017 |
28/Sep/2018
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FirmFICHTNER BAUCONSULTING GMBH (Reg. No. HRB 20227)SARWEYSTRAßE 3, D-70191 STUTTGART Germany DebarredGermany9/Aug/2017 |
28/Sep/2018
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FirmFICHTNER CARBON MANAGEMENT GMBH (Reg. No. HRB 10861)SARWEYSTRAßE 3, D-70191 STUTTGART GermanyDebarredGermany9/Aug/2017 |
28/Sep/2018
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FirmFICHTNER CONSULTING ENGINEERS LTD. (Reg. No. 02605319)KINGSGATE, WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 1 LW United KingdomDebarredUnited Kingdom9/Aug/2017 |
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FirmFICHTNER CONSULTING ENGINEERS (INDIA) PRIVATE LIMITED (Reg. No. U74210TN1987PTC014366)MENON
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28/Sep/2018
Cross Debarment: WB
FirmFICHTNER ENVIRONMENT S.R. L. (Reg. No. J40/10956)STR.
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28/Sep/2018
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FirmFICHTNER GMBH & CO. KG (Reg. No. HRA 9277)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
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28/Sep/2018
Cross Debarment: WB
FirmFichtner GmbH & Co. KHSARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
DebarredGermany9/Aug/2017 |
28/Sep/2018
Cross Debarment: WB
FirmFICHTNER INTERNATIONAL GMBH & CO. BETEILIGUNGS KG (Reg. No. HRA 12702)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
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28/Sep/2018
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FirmFICHTNER INTERNATIONAL GMBH (Reg. No. HRB 11738)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
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28/Sep/2018
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FirmFICHTNER IT CONSULTING GMBH (Reg. No. HRB 22357) (formerly Fichtner IT Consulting AG)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
DebarredGermany9/Aug/2017 |
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FirmFICHTNER ITALIA S.R.L. (Reg. No. 402587)VIA XII
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DebarredItaly9/Aug/2017 |
28/Sep/2018
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FirmFICHTNER MANAGEMENT CONSULTANCY (INDIA) PRIVATE LIMITED (Reg. No. U74999TN2017PTC118608)9TH FLOOR, MENON ETERNITY, 165, ST. MARY'S ROAD, ALWARPET, CHENNAI, TAMIL NADU, POSTAL CODE 6000018 IndiaDebarredIndia25/Jan/2018 |
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FirmFICHTNER MANAGEMENT CONSULTING AG SCHWEIZ (Reg. No. CH-020.3.026.872-3)WEBERSTRAßE 10, CH_8004 ZÜRICH SwitzerlandDebarredSwitzerland9/Aug/2017 |
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Cross Debarment: WB
FirmFICHTNER MANAGEMENT CONSULTING AG (Reg. No. HRB 723309)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
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28/Sep/2018
Cross Debarment: WB
FirmFICHTNER MINING & ENVIRONMENT GMBH (Reg. No. HRB 22316)DREILINDENSTRAß
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Germany
DebarredGermany9/Aug/2017 |
28/Sep/2018
Cross Debarment: WB
FirmFICHTNER OIL & GAS GMBH (Reg. No. HRB 732101)SARWEYSTRAßE 3, D-70191 STUTTGART
Germany
DebarredGermany9/Aug/2017 |
28/Sep/2018
Cross Debarment: WB
FirmFICHTNER PACIFIC ENGINEERS INC. (Reg. No. 23225255)6F.,NO.101,
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28/Sep/2018
Cross Debarment: WB
FirmFICHTNER SOLAR GMBH (Reg. No. HRB 20165)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
DebarredGermany9/Aug/2017 |
28/Sep/2018
Cross Debarment: WB
FirmFICHTNER SWISS GMBH (Reg. No. CHE-189.789.536)WEBERSTRAßE 10,  CH-8004 ZÜRICH
Switzerland
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28/Sep/2018
Cross Debarment: WB
FirmFICHTNER VERWALTUNGS GMBH (Reg. No. HRB 12460)SARWEYSTRAßE 3, D-70191 STUTTGART GermanyDebarredGermany9/Aug/2017 |
28/Sep/2018
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FirmFICHTNER VIETNAM COMPANY LIMITED (Reg. No. 0104946451)NO. 41 HAI BA
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HOAN KIEM,  FLOOR 12B, CAPITAL BUILDING HANOI
Vietnam
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28/Sep/2018
Cross Debarment: WB
FirmFICHTNER WATER & TRANSPORTATION GMBH (Reg. No. HRB 725740)SARWEYSTRAßE 3,  D-70191 STUTTGART
Germany
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28/Sep/2018
Cross Debarment: WB
FirmFICHTNER WATER & WIND GMBH (Reg. No. HRB 126487)HAMMERBROOKSTRA
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Germany
DebarredGermany9/Aug/2017 |
28/Sep/2018
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FirmFICHTNER (ASIA) CONSULTING (Reg. No. 200010270N)3791 JALAN
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DebarredSingapore9/Aug/2017 |
28/Sep/2018
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FirmFinochietto 606 S.A.ArgentinaDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2019
Cross Debarment: IADB
FirmFIRST BRANCH TIANJIN HUASHUI TAP WATER CONSTRUCTION CO. LTD.4 JINGJIANG ROAD, HEBEI DISTRICT,, TIANJIN CITY (天津市河北区靖江路4号) China DebarredPeople's Republic of China23/Feb/2017 |
17/Apr/2018
Cross Debarment: WB
IndividualFLOMO, PEWEETOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR,  MONROVIA
Liberia
DebarredNon ADB Member Country 25/Jan/2017 |
26/Dec/2019
Cross Debarment: WB
IndividualFlores, Imelda DíazPeruDebarredNon ADB Member Country 28/Aug/2017 |
2/Aug/2022
Cross Debarment: IADB
FirmFOURTH BRANCH TIANJIN HUASHUI TAP WATER CONSTRUCTION CO. LTD.2 HAIYUAN ROAD, HONGQIAO DISTRICT, TIANJIN CITY (天津市红桥区海源道2号) China DebarredPeople's Republic of China23/Feb/2017 |
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Cross Debarment: WB
FirmFRANCOIS-CHARLES OBERTHUR FIDUCIAIRE S.A. (Reg. No. FS 200619865)25F PETRON MEGAPLAZA, 358 SEN GIL PUYAT AVE., MAKATI CITY PhilippinesDebarredPhilippines25/Jan/2018 |
28/May/2020
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IndividualFRANCO, ALFREDO ECHALARC. PEDRO
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FirmHARDER ASSOCIATES ENGINEERING CONSULTING INC.1600 - 925 WEST GEORGIA
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IndividualHARJIT SINGH904, ROUTE
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FirmHONGRUN INTERNATIONAL TRADE CO., LTD.888 SANSHUI
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FirmHUBEI GEKE TESTING COMPANY LTD.8 QIAOHU SECOND ROAD
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FirmHUBEI GEZHOUBA MUNICIPAL ENGINEERING COMPANY LTD.4 GUANGMING ROAD, YICHANG
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FirmHUBEI HENGDA STEEL STRUCTURE CO., LTD.address unknownDebarredPeople's Republic of China1/Sep/2015 |
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FirmHUBEI SUNLIGHT ELECTRIC CO., LTD.NO. 90 YONG AN
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FirmHUNAN CONSTRUCTION GROUP CO., LTD.LAST KNOWN ADDRESS: STATION ROAD NO. 70, WAN XIANG XIN TIAN BUSINESS MANSION 5, BUILDING NO. 31, 32F, FURONG DISTRICT, CHANGSHA, HUNAN ChinaDebarredPeople's Republic of China12/Feb/2016 |
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FirmHUNAN SHAPING CONSTRUCTION CO., LTD. (also known as SUNPEAK CONSTRUCTION)FURONG ROAD IN HUNAN PROVINCE CHANGSHA KAIFU DISTRICT, 1 NO. 6,
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FirmHYDROSULT INC.455 BOULEVARD
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FirmI’M TECHNOLOGIES PTE. LTD. BRANCHES IN INDIAF-103 ASHISH CHAMBERS, MAYUR VIHAR – PHASE 1, DELHI-92 – DELHI IndiaDebarredIndia25/Jan/2018 |
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FirmICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANSCALLE JUAN DE
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FirmIG-TOGO SARL173 MOBUTU
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FirmIKG FICHTNER GMBH (Reg. No. HRB 16180)RHEINUFERSTRAßE
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FirmINEXTEC, Cía. Ltda.Edificio Millenium Plaza
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FirmINFORMATION COMPUTER SYSTEMS, CJSC31-33
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FirmINFRASTRUCTURE FAMILLE SANTE INC.455 BOULEVARD
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FirmINNOGY SOLUTIONS, INC.UNIT 1217-1219
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FirmInterkomerc Energo d.o.o.Privredno Društvo za Proizvodnju
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FirmINTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.STR. MUNCESTI,
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FirmJIANGSU BARIRUIJIE BRIDGE AND ROADS CONSTRUCTION CO. LTD.ChinaDebarredPeople's Republic of China30/May/2017 |
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FirmJIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD.MIAOPU,
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China
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FirmJOCA INGENIERÍA Y CONSTRUCCIONES, S.A.AVENIDA
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Spain
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FirmJOINT VENTURE PANAMA INC.2ND FLOOR,
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FirmJOVENES FUTUROS EMPRESARIOS POR MEXICO, A.C. (JEMAC)Insurgentes Sur 1898, Piso 12
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FirmJYC IMPORT EXPORTCALLE 6 NO.
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FirmJ. MITRA & CO. PRIVATE LIMITEDA-180 OKHLA
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FirmKARL STORZ GMBH & CO. KGMITTELSTRAßE
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IndividualKHALFAN, MUNAWERPOST OFFICE
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IndividualKOKHANYY, MR. VOLODYMYR BOGDANOVYCHYUNAKIVA
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FirmKPK QUANTITY SURVEYORS (HONG KONG) LTD.)(NOW AECOM COST CONSULTING (SHENZHEN) LTD. (Reg. No. 914403)11/F, SOUTHERN SECURITIES BUILDING, 2016 JIANSHE ROAD, LUOHU DISTRICT, SHENZHEN, 518001 ChinaDebarredPeople's Republic of China17/Aug/2017 |
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FirmKUOY VUOCH CONSTRUCTION CO., LTDPEAL NHEK I
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FirmKVTECH PRODUTOS MEDICOS UNIPESSOAL LTDA (Reg. No: 508671531)AVENIDA
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FirmKwaplah International Trading Co. Inc.425 S.W. Madison Avenue
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IndividualLazo, Sergio Armando AyalaLegal Representative of Amaya Corleto, S.A. de C.V.

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IndividualLEE, PETER (AKA MR. LI YI)NO. 88 ERQI
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FirmLUGANG GROUP CO., LTD.3RD FLOOR, NO.
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IndividualMahn, Sherlock425 S.W. Madison Avenue
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IndividualMazariegos y Mazariegos, Ruth Ismenia de Belén5a Calle 2a Avenida 4-36, Zona 10
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FirmMDH ENGINEERED SOLUTIONS CORP.232-111
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FirmMECHANICAL AND ELECTRICAL EQUIPMENT INSTALLATION BRANCH TIANJIN HUASHUI TAP WATER2 HAIYUAN
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IndividualMENDEZ, JOSE BENIGNO CORONADO(ID No. 001-030765-0048T)
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IndividualMENDOZA, LARRY RAFAEL SEQUEIRAC/O SEQUEIRA
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FirmMETAL ENGINEERING EOOD16, ILINDEN
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FirmMETCALF & EDDY CONSULTING (SHENZHEN) LIMITED (Reg. No. 91440300763484170Y)14/F, SOUTHERN
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FirmMMK PROJECT SERVICES LIMITEDPOST OFFICE
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IndividualMONTEJO, PEDRO CÉSAR LAZOAV. TAMARINDO
MANZANA H LOTE
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FirmMORE MAGIC HOLDINGS INC. (N° 3244490)221, CRESCENT STREET, SUITE 302, WALTHAM , MA 02453 United StatesDebarredUnited States25/Jan/2018 |
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IndividualMoreno, Patricia Gioconda PáezEdificio Millenium Plaza
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IndividualNAVARRO, ANGEL ZAMBRANOCALLE RICARDO
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IndividualNGUYEN XUAN DOANNO. 2, XE
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NO. 40, LANE
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FirmNORTEX LINK LLP60A ZHANDOSOV
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IndividualROSÁRIO BRANDÃO, RAIMUNDOCARE OF:
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FirmServicios Profesionales de Ingeniería y Comercio ROCHA25 Calle 10-08 Zona 6
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Mixco, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
30/Nov/2022
Cross Debarment: IADB
FirmSFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATIONTOWER CENTER
OFFICE
BUILDING, NO.
83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam20/Jan/2016 |
14/Dec/2025
Cross Debarment: WB
FirmSHAILUNG CONSTRUCTION CO. PVT. LTD.P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR NepalDebarredNepal7/Feb/2018 |
17/Jun/2020
Cross Debarment: WB
IndividualShamsunnahar, Mrs.
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
DebarredBangladesh30/Sep/2011 |
No Date
Cross Debarment: WB
FirmSHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司)ROOM #2312,
23RD FLOOR,
TOWER 2, 61
HAIER ROAD,
QINGDAO, SHANDONG PROVINCE
China
DebarredPeople's Republic of China25/May/2015 |
No Date
Cross Debarment: WB
IndividualSharipov, Davron NabichonovichUl. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan
DebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross Debarment: EBRD
FirmSidrai EnterprisesGuyanaDebarredNon ADB Member Country 18/Jul/2016 |
29/Jun/2024
Cross Debarment: IADB
FirmSidrai Radiators WorksGuyanaDebarredNon ADB Member Country 18/Jul/2016 |
29/Jun/2019
Cross Debarment: IADB
FirmSILVA MATOS CONST. E CONS. E COMERCIO LTDAAV. IVAR
SALDANHA, NO.
105 CENTRO, SANTA RITA, MARANHÃO
BRAZIL

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

AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL
DebarredNon ADB Member Country 7/Nov/2012 |
No Date
Cross Debarment: WB
FirmSimed International b.v.MIDDENWETERING, 
3543 AR UTRECHT
Netherlands

Registration No. 30082335
DebarredNetherlands22/Jul/2015 |
24/Jun/2020
Cross Debarment: WB
IndividualSINA, MR. MEAS#51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
DebarredCambodia13/Aug/2013 |
No Date
Cross Debarment: WB
FirmSINCAM WATER TECHNOLOGY CO., LTD.21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
DebarredCambodia18/Aug/2013 |
No Date
Cross Debarment: WB
IndividualSINGH, GURDYALP.O. BOX 9062,  KAMPALA
Uganda
DebarredNon ADB Member Country 16/Aug/2013 |
No Date
Cross Debarment: WB
FirmSLCA CONSTRUCTION INC.1754 ROUTE 640
E3C 2B2, HANWELL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSLCR INVESTMENTS INC./SLCR INVESTISSEMENTS INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSLI 407 EAST DEVELOPMENT GROUP INC.191 THE WEST
MALL, SUITE
905, M9C 5K8, TORONTO
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSLI 407 EDG INVESTMENTS INC.455 RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3, QUEBEC
Canada
DebarredCanada6/Feb/2014 |
17/Apr/2023
Cross Debarment: WB
FirmSLI 407 EDG SUBCO INC.455 RENE-LEVESQUE
BLVD. WEST
MONTREAL H2Z
1Z3, QUEBEC
Canada
DebarredCanada6/Feb/2014 |
17/Apr/2023
Cross Debarment: WB
FirmSLI HYDRO SERVICE PROVIDER BC INC.2800 PARK PLACE, 666 BURRARD STREET, BRITISH COLUMBIA, V6C 2Z7, VANCOUVER CanadaDebarredCanada14/Mar/2015 |
17/Apr/2023
Cross Debarment: WB
FirmSLIP SUBCO (CANADA) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST,
MONTREAL H2Z
1Z3, QUEBEC
Canada
DebarredCanada6/Feb/2014 |
17/Apr/2023
Cross Debarment: WB
IndividualSLISARENKO, VICTORIAAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine
DebarredNon ADB Member Country 22/Oct/2012 |
No Date
Cross Debarment: WB
FirmSLIVIA INC.455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSLP SUBCO II (CANADA) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada18/Apr/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSMEC BANGLADESH LTD. (Bangladeshi Incorporation No. C-35245 (1991)/98)HOUSE 374,
LANE 06, DOHS
BARIDHARA,  DHAKA 1206
Bangladesh
DebarredBangladesh27/Dec/2017 |
26/Mar/2020
Cross Debarment: WB
IndividualSmith, Eugene Jr.Bahamas DebarredNon ADB Member Country 22/Feb/2016 |
25/Jan/2019
Cross Debarment: IADB
IndividualSmith, Robert (also known as "Bob Smith")BahamasDebarredNon ADB Member Country 22/Feb/2016 |
25/Feb/2019
Cross Debarment: IADB
FirmSNC-LAVALIN ACQUISITION INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN AIR LOGISTICS INC.304 THES EAST
MALL, SUITE
900, M9B 6E2, TORONTO
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN ALGERIE EURL18, RUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
Algeria
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN AMERICA, INC.C/O
CORPORATION
TRUST COMPANY,
1675 BROADWAY, DENVER, CO 80202
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN ANGOLA LDAEDIFICIO
MONUMENTAL,
RUE MAJOR
KANHANGULO,
290-1D, LUANDA
Angola
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN ARCHITECTURE INC.216 - 1ST
AVENUE SOUTH,
SK, S7K 1K3, SASKATOON
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN ATP INC.24TH FLOOR,
411 - 1ST.
STREET S.E.,
T2G 4Y5, CALGARY
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN AUSTRALIA PTY LTD.LEVEL 17
PARMELIA
HOUSE, 191 ST.
GEORGE'S
TERRACE, W.A.
6000, PERTH
Australia
DebarredAustralia8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN BUILDERS INC.1075 WEST
GEORGIA
STREET, V6E 3C9, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CAPITAL CHILE SpA (name change from SNC-Lavalin Infrastructura Capital)EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO NO.
5335, PISO 2,
LAS CONDES, CP
7561127, SANTIAGO
Chile
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CAPITAL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CAPITAL USA INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CHILE S.A.EDIFICIO
PARQUE
ARAUCANO,
AVDA.
PRESIDENTE
RIESCO 5335,
PISO 2, LAS
CONDES,
756-1127, SANTIAGO
Chile
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CHINOOK ROADS GP INC.605 - 5 AVENUE
SW, 14TH
FLOOR, T2P 3H5, CALGARY
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CHINOOK SUBCO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN COLOMBIA S.A.S. Y/O ITANSUCA S.A.S (previously listed as ITANSUCA PROYECTOS DE INGENIERIA S.A.S.)BOGOTA, ColombiaDebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION SERVICES, SOCIEDAD ANONIMAAVENIDA
REFORMA
EDIFICIO
REFORMA
OBELISCO
15-54, ZONA 9,,  GUATEMALA CITY
Guatemala
DebarredNon ADB Member Country 14/Mar/2015 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION (ATLANTIC) INC./SNC-LAVALIN CONSTRUCTION (ATLANTIQUE) INC.1754 ROUTE
640, E3C 2B2, HANWELL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTION (ONTARIO) INC.191 THE WEST
MALL, M9C 5K8, TORONTO
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS INTERNATIONAL INC./SNC-LAVALIN CONSTRUCTEURS INTERNATIONAL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (49 NORTH) INC.745 THURLOW STREET, SUITE 500, BRITISH COLUMBIA, V6E 0C5, VANCOUVER CanadaDebarredCanada10/Nov/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (EASTERN) INC.1075 GEORGIA
STREET WEST,
V6E 3C9, VANCOUVER
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (PACIFIC) INC.1075 WEST
GEORGIA
STREET, 18TH
FLOOR, V6E 3C9, VANCOUVER
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS (WESTERN) INC.1075 WEST
GEORGIA
STREET,18TH
FLOOR, V6E 3C9, VANCOUVER
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CORPORATION (THE)C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CROSSLINX MAINTENANCE INC. / SNC-LAVALIN CROSSLINX ENTRETIEN INC.304 THE EAST
MALL, SUITE
900, ON M9B 6E2,  ETOBICOKE
Canada
DebarredCanada15/Oct/2015 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CTS HOLDING INC.100 KING STREET
WEST, SUITE
6000, 1ST
CANADIAN PLACE
ON M5X 1E2,  TORONTO
Canada
DebarredCanada15/Oct/2015 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CTS INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN CTS INC.455 BOULEVARD RENE-LEVESQUE OUEST, QUIEBEC H2Z 1Z3, MONTREAL CanadaDebarredCanada10/Nov/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CTS PARTNER INC.100 KING
STREET WEST,
SUITE 6000, PO
BOX 367, ON
M5X 1E2,  TORONTO
Canada
DebarredCanada15/Oct/2015 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN CTS SUBCO INC.55 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
Canada
DebarredCanada10/Nov/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN DE COSTA RICA, S.A.DE LA CASA DE
OSCAR ARIAS,
100 MTS ESTE -
250 MTS NORTE,
ROHMOSER, SAN JOSE
Costa Rica
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN DE MEXICO, S.A. DE C.V.MEXICO CITY
Mexico
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN DEFENCE PROGRAMS INC./PROGRAMMES DE DEFENSE SNC-LAVALIN INC.170 LAURIER
AVENUE WEST,
SUITE 1100,
K1P 5V5, OTTAWA
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN DOMINICANA S.A.AV. SARASOTA
NO. 18, LA
JULIA, SANTO DOMINGO
Dominican Republic
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN EGYPT L.L.C.4 ABOU BAKRE
EL SEDEAK
STREET,
SECTION 1144,
SHERATON AREA,
HELIOPOLIS, CAIRO
Egypt, Arab Republic of
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN ELECTRONICS INC./SNC-LAVALIN ELECTRONIQUE INC455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN ENGINEERING INDIA PRIVATE LIMITEDTRADE STAR A
WING, 2ND
FLOOR,
KONDIVITA
LANE, J.B.
NAGAR, OFF
ANDHERI-KURLA
ROAD,
ANDHERI(E),
400 059, MUMBAI
India
DebarredIndia8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN ENGINEERS & CONSTRUCTORS INC.9009 WEST LOOP
SOUTH, SUITE
800, HOUSTON, TX 77096
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN EQUITY (B.C.) INC.1075 WEST
GEORGIA ST.,
12TH FLOOR,
V6E 3C9, VANCOUVER
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN EURASIA OOO 1ST
KOZHEVNICHESKIY
PEREULOK 6,
BUILDING 1,
FLOOR 4,
OFFICE 404,
115114, MOSCOW
Russian Federation
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN EVERGREEN LINE HOLDINGS INC.1000
LIVINGSTON
PLACE 250 -
2ND STREET SW,
T2P 0C1, CALGARY
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-Lavalin Exploitation Inc. (formerly SOCODEC QUEBEC (2009) INC.)455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN GEM ONTARIO INC.(formerly DBA ENGINEERING LTD.)401 HANLAN
ROAD, L4L 3TI, VAUGHAN
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN GEM QUEBEC INC. (formerly GROUPE QUALITAS INC.)3420, BOUL.
ST-JOSEPH H1X
1W6, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN GENERATION INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN HIGHWAY HOLDINGS INC./SNC-LAVALIN AUTOROUTE HOLDING INC.195 THE WEST
MALL, M9C 5K1, TORONTO
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN HYDROCARBONS & CHEMICALS (MALAYSIA) SDN. BHD.UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia
DebarredMalaysia8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN INC455
RENE-LEVESQUE
BLVD., WEST,
H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN INDUSTRIAL ATLANTIC INC.20 MAVERICK
PLACE A1I 0J1, TOWN OF PARADISE
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN INFRASTRUCTURE LP I HOLDINGS LTD195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO CanadaDebarredCanada3/Feb/2018 |
17/Apr/2020
Cross Debarment: WB
FirmSNC-LAVALIN INFRASTRUCTURE LP II HOLDINGS LTD195 THE WEST
MALL, ONTARIO
M9C 5K1,  TORONTO
Canada
DebarredCanada3/Feb/2018 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN INFRASTRUCTURE PARTNERS GP LTD195 THE WEST
MALL, ONTARIO
M9C 5K1,  TORONTO
Canada
DebarredCanada3/Feb/2018 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN INGENIERIA Y CONSTRUCCION, S.A. DE C.V.MEXICO CITY
Mexico
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN INNISFREE MCGILL FINANCEMENT INC./SNC-LAVALIN INNISFREE MCGILL FINANCE INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada

Registration No. 751152-3
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL CO. INC.C/O ROYAL BANK
OF CANADA, 2ND
FLOOR,
BUILDING NO.
2, CHELSTON
PARK, COLLYMORE ROCK, ST. MICHAEL
Barbados
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL INC. AND ZUHAIR FAYEZ ENGINEERING CONSULTANCIES COMPANY (also referred to as SNC-Lavalin Fayez Engineering) (previous name: SNC-LAVALIN FAYEZ CO. LTD. (LLC))P.O. Box 20394
AL KHOBAR 31952
Saudi Arabia
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL (NIGERIA) LIMITEDC/O ALUKO &
OYEODE, 35
MOLONEY STREET, LAGOS
Nigeria
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN INTERNATIONAL (TUNISIA) LIMITEDIMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II, 1053, TUNIS
Tunisia
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN INVESTMENT ALBERTA LTD.605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN INVESTMENT MANAGEMENT INC.195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO CanadaDebarredCanada3/Feb/2018 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN KOREA LLC (name change from SNC-LAVALIN KOREA LTD.)OFFICE 909,
300-6, YOMGOK
DONG, SEOCHO-GU, SEOUL
Korea
DebarredRepublic of Korea8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN MADAGASCAR VENTURE INC.605, 5TH
AVENUE SW,
14TH FLOOR,
T2P 3H5, CALGARY
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-Lavalin Major Projects Inc./SNC-Lavalin Grands Projects Inc. (name change from SNC-LAVALIN SERVICES LTD./LES SERVICES SNC-LAVALIN LTEE)455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN MAURITIUS8TH FLOOR,
MEDINE MEWS,
LA CHAUSSEE
STREET, PORT LOUIS
Mauritius
DebarredNon ADB Member Country 18/Nov/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN MCGILL INVESTMENTS INC./INVESTISSEMENTS SNC-LAVALIN MCGILL INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN MCGILL SUBCO455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN MCGILL (ASSOCIE) INC./SNC-LAVALIN MCGILL (PARTNER) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN MINER LLCCT CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN MONGOLIA LLCMARCO POLO
PLACE,
BUILDING 5/3,
SUITE 3-1 TO
3-7, JAMIYAN
GUNII STREET, ULAANBAATAR
Mongolia
DebarredMongolia8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN NORTH AMERICA INC.195 THE WEST
MALL, M9C 5K1, TORONTO
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN NUCLEAR INC./SNC-LAVALIN NUCLEAIRE INC.2275 UPPER
MIDDLE ROAD
EAST L6H 0C3, OAKVILLE
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarmet: WB
FirmSNC-LAVALIN NUCLEAR (USA) INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN NUCLEONEX INC.455 BOULEVARD
RENEE-LEVESQUE
OUEST H2Z1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN O & M CONSULTING SERVICES INC./SNC-LAVALIN O & M SERVICES DE CONSULTATION INCSUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN O & M LOGISTICS INC.1122, 4TH
STREET SW,
SUITE 1150 T2R
1M1, CALGARY
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN O & M SERVICES1358 ST. PAUL
STREET, SUITE
100, V1Y 2E1, KELOWNA
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN OPERATIONS & MAINTENANCE INC.SUITE 900, 304
THE EASTS MALL
STREET, M9B 6E2, ETOBICOKE
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN PANAMA S.A.PANAMADebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN PERU S.A.PLATINUM PLAZA
BUILDING,
TOWER 1, CALLE
DEAN VALDIVIA
148, PISO 12,
SAN ISIDRO, 27, LIMA
Peru
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN PHARMA, CORP.C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN POWER ONTARIO INC.2275 UPPER
MIDDLE ROAD
EAST, L6H 0C3, OAKVILLE
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN POWER (MALAYSIA) SDN. BHD.UNIT 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH, 50300, KUALA LUMPUR
Malaysia
DebarredMalaysia8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN POWER (PACIFIC) INC.1075 WEST
GEORGIA STREET
WEST, V6E 3C9, VANCOUVER
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN POWER, INC.C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN PROJECT SERVICES, INC.436 CREAMERY
WAY, SUITE 100, EXTON, PA 19341
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN PROJETOS INDUSTRIAIS LTDA. (name change from MINERCONSULT ENGENHARIA LTDA.)AV. RAJA
GABAGLIA, N.
1255, 10.
ANDAR, BAIRRO
LUXEMBURGO,
CEP: 30380-090, BELO HORIZONTE
Brazil
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN PROJETOS LTDA.RUA BANDEIRA
PAULISTA, 702
10 ANDAR CJ.
101A, ITAIM
BIBI, CEP
04532-002, SAO PAULO
Brazil
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment : WB
FirmSNC-LAVALIN PUERTO RICO, INC.C/O CT
CORPORATION
SYSTEM, 361
SAN FRANCISCO
STREET, PH,
00901, SAN JUAN
Puerto Rico
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN RAILROAD LLC1209 ORANGE
ST. NEWCASTLE,  WILMINGTON , DE 19801
United States
DebarredUSA21/Feb/2017 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN REAL ESTATE CORPORATION/CORPORATION IMMOBILIERE SNC-LAVALIN455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN SECURITY CONSULTING INC.170LAURIER
AVENUE WEST,
11TH FLOOR,
K1P 5V5, OTTAWA
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN SOUTH AFRICA (PROPRIETARY) LIMITEDFIRST FLOOR,
BLOCK C,
CULLINAN
PLACE, 2
CULLINAN
CLOSE,
MORNINGSIDE,
SANDTON, P.O.
BOX 784593,
2146, SANDTON
South Africa
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN SSLG HOLDING INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
Canada
DebarredCanada14/Mar/2015 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN STAVIBEL INC. (formerly GROUPE STAVIBEL INC.)1271, 7E RUE
J9P 3S1, VAL-D'OR (QUEBEC)
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN TECHNICAL SERVICES (MALTA) LIMITEDTower Business Centre 2nd Floor
Tower Street
Swater, BKR 4013
Birkirkara
Malta
DebarredNon ADB Member Country 18/Apr/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN TELECOM INC.625,
RENE-LEVESQUE
WEST, SUITE
1000, H3B 1R2, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN TRANSIT LLC1209 ORANGE
ST. NEWSCASTLE,  WILMINGTON , DE 19801
United States
DebarredUSA21/Feb/2017 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN TRANSMISSION II605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN TRANSMISSION III605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN TRANSMISSION LTD.605, 5TH
AVENUE SW, T2P
3H5, CALGARY
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN TRANSPORATION KOREA INC.#207, INNOPLEX
BUILDING, 13,
YANG
PYEONG-DONG,
3-GA, YEONG
DEUNG PO GU,
150-103, SEOUL
Korea
DebarredRepublic of Korea8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN TRANSPORTATION USA INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CDENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN TRANSPORTATION (AUSTRALIA) PTY LTD.LEVEL 18, GROSVENOR
PLACE, 225
GEORGE STREET, SYDNEY
Australia
DebarredCanada6/Feb/2014 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN URUGUAY S.A.25 DE MAYO 455
2. PISO, 11000, MONTEVIDEO
Uruguay
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN (CHINA) ENGINEERING AND MANAGEMENT INC.888 SHENDA
ROAD, SHENYANG
ECONOMIC &
TECHNOLOGICAL
DEVELOPMENT
ZONE, SHENYANG
China
DebarredPeople's Republic of China8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN (MALAYSIA) SDN. BHD.UNITE 7-1, 7TH
FLOOR MENARA
RKT, NO. 36
JALAN RAJA
ABDULLAH 50300, KUALA LUMPUR
Malaysia
DebarredMalaysia8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN (PROPRIETARY) LIMITEDBLOCK C
CULLINAN
PLACE, 2
CULLINAN
CLOSE,
MORNINGSIDE,
SANDTON,,  JOHANNESBURG
South Africa
DebarredNon ADB Member Country 14/Mar/2015 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN (SHANGHAI) INTERNATIONAL TRADING CO. LTD.401-405 HUA
WEN PLAZA, 999
ZHONGSHAN ROAD
(WEST), 20051, SHANGHAI
China
DebarredPeople's Republic of China8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN (S.A.) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN (THAILAND) CO.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN/ACRES INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC-LAVALIN/ACRES (TRANSNATIONAL) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC GHIB HOLDING INC.155 WELLINGTON STREET WEST, ON M5V 3J7, TORONTO CanadaDebarredCanada3/Feb/2018 |
17/Apr/2023
Cross Debament: WB
FirmSNC GHIB PARTNER INC.155 WELLINGTON
STREET WEST,
ON M5V 3J7,  TORONTO
Canada
DebarredCanada3/Feb/2018 |
17/Apr/2023
Cross Debarment: WB
FirmSNC HYDRO INC.C/O THE
CORPORATION
TRUST COMPANY,
300 EAST
LOMBARD STREET, BALTIMORE, MD 21202
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC INPOWER BC INVESTMENTS INC./INVESTISSEMENTS SNC INPOWER BC INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada18/Apr/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC INPOWER BC SUBCO INC./SOCIETE SNC INPOWER BC SUBCO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada18/Apr/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC RTG INVESTMENTS INC./INVESTISSEMENTS SNC RTG INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada18/Apr/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC RTG PARTNER INC.100 KING
STREET WEST,
SUITE 6000, 1
FIRST CANADIAN
PLACE, ON, M5X
1E2, TORONTO
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSNC RTG SUBCO INC./SOCIETE SNC RTG SUBCO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada18/Apr/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC SSLG INVESTMENTS INC./INVESTISSEMENTS SNC SSLG INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
Canada
DebarredCanada10/Nov/2016 |
17/Apr/2023
Cross Debarment: WB
FirmSNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC,  MONTREAL
Canada
DebarredCanada14/Mar/2015 |
17/Apr/2023
Cross Debarment: WB
FirmSNC SSLG SUBCO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC
H2Z 1Z3,  MONTREAL
Canada
DebarredCanada10/Nov/2016 |
17/Apr/2023
Cross debarment: WB
FirmSNC, LTD.125 WOLF ROAD, ALBANY, NY 12205
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO)NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam

NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam21/Aug/2013 |
No Date
Cross Debarment: WB
FirmSOCIETE D'EXPERTISE ET D'INGENIERIE LGL S.A.29, RUE OGE,
BOITE POSTALE
15427PV, PETION-VILLE
Haiti
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)21, KEMAL
ATATURK STREET,  TUNIS 1001
Tunisia
DebarredNon ADB Member Country 12/Feb/2016 |
19/Jan/2021
Cross Debarment: WB
FirmSOCODEC TUNISIA SERVICES SARLIMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II 1053, TUNIS
Tunisia
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
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FirmSOCODEC VENEZUELA C.APISO 13, TORRE
CONSOLIDADA,
AVENIDA VARGAS
CON 20,
BARQUISIMETO, ESTADO LARA
Venezuela, Republica Bolivariana de
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
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IndividualSOLIZ, RENÉ SANDOVALCALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 20/Mar/2014 |
No Date
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FirmSOLUCIONES ENERGÉTICAS, S. A. (Solener)AVENIDA REAL
DE PINTO, 146,  MADRID 28021
Spain
DebarredSpain21/Aug/2015 |
9/Jul/2018
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FirmSOUTH AMERICAN PIPELINES SERVICES S.A.BOGOTA
Colombia
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSPECIAL CONSTRUCTION BRANCH TIANJIN HUASHUI TAP WATER CONSTRUCTION CO. LTD.2 HAIYUAN
ROAD, HONGQIAO
DISTRICT,  TIANJIN CITY (天津市红桥区海源道2号)
China
DebarredPeople's Republic of China23/Feb/2017 |
17/Apr/2018
Cross Debarment: WB
FirmSPECTROL GROUP DELAWARE, INC.C/O
CORPORATION
TRUST,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSpring Empire ContractsP O Box CT 4069
Cantonement
Accra
Ghana
DebarredNon ADB Member Country 8/Jan/2018 |
No Date
Cross Debarment: AfDB
IndividualSTROTHER, JAMESOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
DebarredNon ADB Member Country 2/Oct/2015 |
15/Dec/2019
Cross Debarment: WB
IndividualSuarez, Jaime AntonioHondurasDebarredNon ADB Member Country 9/Mar/2017 |
29/Dec/2022
Cross Debarment: IADB
FirmSuddeutsche Feuerungsbau GmbH (Reg. No. HRB 23087)VOR DEM LAUCH 4,  D-70567 STUTTGART
Germany
DebarredGermany9/Aug/2017 |
28/Sep/2018
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FirmSugd-Techno-Servis LLCUl. Opanchuk 1A
Chkalovsk
Tajikistan
DebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross Debarment: EBRD
FirmSUGDIYON LIMITED LIABILITY COMPANY163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE, 
Tajikistan
DebarredTajikistan, Rep. of16/Aug/2013 |
No Date
Cross Debarment: WB
FirmSUN TRANSFORMER MANUFACTURING CO., LTD.address unknownDebarredPeople's Republic of China1/Sep/2015 |
1/Jul/2018
Cross Debarment: WB
IndividualSUN, SIMON XIAO BIN380 ROOM 702, BUILDING 38, BLOCK A, YANGGUANG CHENGSHI HUAYUAN,WUXI, JIANGSU ChinaDebarredPeople's Republic of China17/Aug/2017 |
10/Oct/2018
Cross Debarment: WB
IndividualSUPACHAI PRECHATERASAT 151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK
THAILAND
DebarredThailand6/Oct/2011 |
19/Sep/2018
Cross Debarment: WB
FirmSupersea Marine, Ltd.BahamasDebarredNon ADB Member Country 22/Feb/2016 |
25/Jan/2019
Cross Debarment: IADB
FirmSuprematech Solutions Inc1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA
DebarredUnited States24/Dec/2012 |
No Date
Cross debarment: WB
FirmSURTI TIENDAS PRISMAGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
28/Jan/2025
Cross Debarment: IADB
FirmSWA 123 LTD. (Reg. No. 506153)8/F, TOWER 2, GRAND CENTRAL PLAZA, 138 SHATIN RURAL COMMITTEE ROAD, SHATIN, N.T., HONG KONG Hong Kong SAR, ChinaDebarredHong Kong, China17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
FirmSWT 123 LIMITED (Reg. No. 0707246)8/F, TOWER 2,
GRAND CENTRAL
PLAZA, 138
SHATIN RURAL
COMMITTEE
ROAD, SHATIN,
N.T.,  HONG KONG
Hong Kong SAR, China
DebarredHong Kong, China17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
FirmS.A. SNC-LAVALIN PHARMA N.V. (previous name: SNC-LAVALIN PHARMA S.A./INC.)455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
IndividualTABORGA, LIZANDRO AGUIRREAVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 20/Mar/2014 |
No Date
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FirmTAIZHOU ZHENGTAI FIRE-CONTROL TECHNOLOGY SERVICE CO., LTD.888 SANSHUI AVE.JIANGYAN DISTRICT, JIANGSU PROVINCE, TAIZHOU CITY China DebarredPeople's Republic of China30/May/2017 |
27/Jul/2018
Cross Debarment: WB
IndividualTANG CHI ANH (Mr.)ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam2/Oct/2015 |
2/Dec/2018
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FirmTC DOME S.A.S.I, CHEMIN DU
COULEYRAS,
63870, ORCINES
France
DebarredFrance8/May/2013 |
17/Apr/2023
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FirmTECHNOLOGIES BURKINA FASO (Reg. No. BF OUA 2016 B 6795)143, RUE 5.45,
PARCELLE 01,
LOT 10;
SECTION AX,
QUARTIER
KOULOUBA, 01
BP 964,  OUAGADOUGOU 01
Burkina Faso
DebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross Debarment: WB
FirmTECNIAISLA, S.R.L.Lima PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023
Cross Debarment: IADB
FirmTecnología Nórdica Norditec, S.A.Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
San Jose, Costa Rica
DebarredNon ADB Member Country 20/Nov/2014 |
26/Oct/2020
Cross Debarment: IADB
IndividualTeekaye, Samuel63 BENSON
STREET,  MONROVIA
Liberia
DebarredNon ADB Member Country 22/Jul/2015 |
No Date
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FirmTEHNOPLUS MEDICAL S.R.L.(Reg. No. J40/13952/1993, CUI 4261939)
ODOBESTI STREET, NO. 1, 3RD DISTRICT, BUCHAREST Romania
DebarredNon ADB Member Country 30/May/2017 |
1/May/2019
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FirmTHANG LOI GROUP CO., LTD.DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM
DebarredSocialist Republic of Viet Nam18/Apr/2016 |
4/Apr/2020
Cross Debarment: WB
FirmTHE GLOCOMS GROUP, INCCHICAGO, IL 60611DebarredUnited States6/Oct/2011 |
No Date
Cross Debarment: WB
FirmTHIRD BRANCH TIANJIN HUASHUI TAP WATER CONSTRUCTION CO. LTD.2 HAIYUAN ROAD, HONGQIAO DISTRICT,, TIANJIN CITY (天津市红桥区海源道2号) ChinaDebarredPeople's Republic of China23/Feb/2017 |
17/Apr/2018
Cross Debarment: WB
FirmTIANJIN HUASHUI TAP WATER CONSTRUCTION CO., LTD.HUASHUI BUILDING 4TH FLOOR, 2 HAIYUAN ROAD, HONGQIAO DISTRICT, TIANJIN ChinaDebarredPeople's Republic of China23/Feb/2017 |
17/Apr/2018
Cross Debarment: WB
FirmTIS CONSULTANTS COMPANY LIMITED Bangkok, Thailand (address uncertain)DebarredThailand6/Oct/2011 |
19/Sep/2018
Cross Debarment: WB
IndividualTOAN, NGO DUNGDIRECTOR, AN
HOA LIMITED
COMPANY, 231
TRUÒNG CHINH,
HAI BÀ TRUNG,
PHÛ LÝ,  HÀ NAM
Vietnam
DebarredSocialist Republic of Viet Nam9/Aug/2016 |
25/Jul/2021
Cross Debarment: WB
FirmTOO DISTRILAB17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059,  ALMATY
Kazakhstan

NUSUPBEKOV
STR. 49,  ALMATY, 050016
Kazakhstan
DebarredKazakhstan24/Mar/2017 |
16/Feb/2021
Cross Debarment: WB
FirmTRADEMARKS S.R.L. (Reg. No. Id. no. 672 032 943 EU VAT: FR 13672032943)VIA BOSCHETTI
N. 1,  20121 MILANO
Italy
DebarredItaly25/Jan/2018 |
3/Dec/2019
Cross Debarment: WB
FirmTRANSAXIO HIGHWAY CONCESSION INC./CONCESSION D'AUTOROUTE TRANSAXIO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmTrue Blue Heavy Equipment and Trucking Co. FirmPP. O. Box EE 16142
Sunrise Way, Winton Meadows
Nassau, NP, Bahamas 0100
DebarredNon ADB Member Country 16/Jan/2015 |
22/Dec/2018
Cross Debarment: IADB
IndividualTuktin, ArmanC/O TOO DISTRILAB
17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059,  ALMATY
Kazakhstan

NUSUPBEKOV
STR. 49,  ALMATY, 050016
Kazakhstan
DebarredKazakhstan24/Mar/2017 |
16/Feb/2021
Cross Debarment: WB
FirmUM FRANCE SAS (Reg. No: 493 568 513)IMMEUBLE LE
SIGMA, 90
BOULEVARD
NATIONAL,
92250 LA
GARENNE
COLOMBES,  PARIS
France
DebarredFrance24/Apr/2018 |
21/Aug/2019
Cross Debarment: WB
FirmUNOMEDICAL AMERICA INC. (Reg. No: Delaware (2071482)5701-1 S WARE
RD,  MC ALLEN , TX 78504 USA
DebarredUnited States24/Apr/2018 |
21/Aug/2019
Cross Debarment: WB
FirmUNOMEDICAL A/S (Reg. No: 64153315)AHOLMVEJ 1-3, OSTED, 4320 LEJRE DenmarkDebarredDenmark24/Apr/2018 |
21/Aug/2019
Cross Debarment: WB
FirmUNOMEDICAL DEVICES SA. DE CV (Reg. No: UDE000414A93)FOMENTO
INDUSTRIAL L9
M3, PARQUE
IND.DEL NORTE,  REYNOSA TAM.
Mexico
DebarredNon ADB Member Country 24/Apr/2018 |
21/Aug/2019
Cross Debarment: WB
FirmUNOMEDICAL HOLDING A/S (Reg. No: 26679028)AHOLMVEJ 1 OSTED, 4320 LEJRE DenmarkDebarredDenmark24/Apr/2018 |
21/Aug/2019
Cross Debarment: WB
FirmUNOMEDICAL HOLDINGS LTD. (Reg. No: 2259855)GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU, United KingdomDebarredUnited Kingdom24/Apr/2018 |
21/Aug/2019
Cross Debarment: WB
FirmUNOMEDICAL INC. (Reg. No: Delaware (2067821)5701-1 S WARE
RD,  MC ALLEN , TX 78504
United States
DebarredUnited States24/Apr/2018 |
21/Aug/2019
Cross Debarment: WB
FirmUNOMEDICAL LIMITED (Reg. No: 976940)GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU United KingdomDebarredUnited Kingdom24/Apr/2018 |
21/Aug/2019
Cross Debarment: WB
FirmUNOMEDICAL SA. DE CV (Reg. No: UNO9210084Q4)AVE INDUSTRIAL
FALCON LOTE 7,
PARQUE
INDUSTRIAL DEL
NORTE,  CD REYNOSA TAMAULIPAS, CP88736
Mexico
DebarredNon ADB Member Country 24/Apr/2018 |
21/Aug/2019
Cross Debarment: WB
FirmUNOMEDICAL SDN. BHD. (Reg. No: 15290-P)BAKAR ARANG INDUSTRIAL ESTATE, 08000 SUNGAI PETANI, KEDAH MalaysiaDebarredMalaysia24/Apr/2018 |
21/Aug/2019
Cross Debarment: WB
FirmUNOMEDICAL S.R.O (Reg. No: 36597384)PRIEMYSELNY PARK 3, 071 01 MICHALOVCE Slovak RepublicDebarredNon ADB Member Country 24/Apr/2018 |
21/Aug/2019
Cross Debarment: WB
FirmUPL ENVIRONMENTAL ENGINEERS LIMITED(Reg. No.: U742IOGJ2002PLC040908)

611, 7X, THE
BUSINESS HUB
OPP K J
POLYTECHNIC
COLG OLD
NATIONAL
HIGHWAY NO. 8,
BHOLAV
BHARUCH,
BHARUCH,  STATE: GUJARAT
India
DebarredIndia5/Dec/2017 |
3/Apr/2019
Cross Debarment: WB
IndividualURAKOVICH, KHOTAMOV RUSTAM (Mr.)300 2ND PASSAGE 5 GAFUROVA STR., APT. 46
DUSHANBE Tajikistan
DebarredTajikistan, Rep. of12/Feb/2016 |
11/Jan/2019
Cross Debarment: WB
FirmURALKOTLOSERVICE 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
DebarredNon ADB Member Country 5/Oct/2012 |
No Date
Cross Debarment: WB
FirmURBAN ENGINEERING AND CONSTRUCTION BRANCH TIANJIN HUASHUI TAP WATER CONSTRUCTION2 HAIYUAN
ROAD, HONGQIAO
DISTRICT,  TIANJIN CITY (天津市红桥区海源道2号)
China
DebarredPeople's Republic of China23/Feb/2017 |
17/Apr/2018
Cross Debarment: WB
FirmURS CONSULTING (SHANGHAI) LIMITED (Reg. No. 91310000747607118G 1005)NO. 500 ZHENGLI ROAD, YANGPU DISTRICT, 200433, SHANGHAI CITY ChinaDebarredPeople's Republic of China17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
FirmURS MACAU LIMITEDAVENIDA DA
PRAIA GRANDE,
NO. 409, CHINA
LAW BUILDING,
21O ANDAR, EM
MACAU, 
Macao SAR, China
DebarredPeople's Republic of China17/Aug/2017 |
10/Jan/2019
Cross Debarment: WB
FirmUT Supra S.A.ArgentinaDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2019
Cross Debarment: IADB
IndividualValladares, Marcia RojasSan Jose San Cayetano, 200 metros este dela
Iglesia San Cayetano a mano izquierda
Casa de los pisos color beige
San Jose, Costa Rica
DebarredNon ADB Member Country 20/Nov/2014 |
26/Oct/2018
Cross Debarment: IADB
IndividualVAN VOGELPOEL, DENNISINDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
DebarredNetherlands18/Sep/2013 |
7/Sep/2019
Cross Debarment: WB
IndividualVANTHA, CHEA (MR.)190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
DebarredCambodia28/Nov/2014 |
No Date
Cross Debarment: WB
IndividualVargas, Jorge Daniel EspínolaParaguayDebarredNon ADB Member Country 23/Jan/2018 |
6/Dec/2019
Cross Debarment: IADB
IndividualVelasco, Ramon Arturo GomezDebarredNon ADB Member Country 4/Apr/2012 |
27/Feb/2021
Cross Debarment: IADB
IndividualVeselinovic, RadoslavPocerska 111
15000 Šabac
Serbia
DebarredNon ADB Member Country 17/Oct/2016 |
28/Jul/2019
Cross Debarment: EBRD
FirmVevakanand Dalip EnterpriseLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030
Cross Debarred: IADB
FirmVIGAUS 2003, S.L.SpainDebarredSpain30/Jan/2016 |
28/Dec/2021
Cross Debarment: IADB
FirmVITAL SUPPLIES AND LOGISTICS LTD.PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181,  KAMPALA
Uganda
DebarredNon ADB Member Country 13/Aug/2013 |
No Date
Cross Debarment: WB
FirmVOESTALPINE VAE AFRICA (PTY)(REG. NO. 1997/014390/07)
23 ANVIL ROAD, ISANDO, 1600
GAUTENG
SOUTH AFRICA
DebarredNon ADB Member Country 29/Mar/2016 |
No Date
Cross Debarment: WB
FirmVOESTALPINE VAE SA (PTY) LTD. (REG. NO. 1999/000957/07)
23 ANVIL ROAD
ISANDO, 1600 
GAUTENG
SOUTH AFRICA
DebarredNon ADB Member Country 29/Mar/2016 |
No Date
Cross Debarment: WB
IndividualVOEURN, TITH21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
DebarredCambodia18/Aug/2013 |
No Date
Cross Debarment: WB
FirmVRATSA INVEST GROUP OOD13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
DebarredNon ADB Member Country 21/Aug/2013 |
15/Nov/2019
Cross Debarment: WB
FirmWestern Scientific Company LimitedTrinidad and Tobago, West IndiesDebarredNon ADB Member Country 25/May/2016 |
15/Oct/2020
Cross Debarment: IADB
FirmWestside Equipment, Ltd.BahamasDebarredNon ADB Member Country 22/Feb/2016 |
25/Jan/2019
Cross Debarment: IADB
IndividualWilliams, Sabrina MaryLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030
Cross Debarred: IADB
FirmWOLF-MEDIZINTECHNIK GMBH (Reg. No: HRB 202593)ST. GANGLOFF
Germany
DebarredGermany24/Apr/2018 |
26/Mar/2020
Cross Debarment: WB
FirmXINJINZHU 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
DebarredPeople's Republic of China21/Aug/2015 |
13/Jul/2018
Cross Debarment: WB
FirmXPONCARD GROUP AB PERSONALSTIFTELSE (Reg. No. 802401 -1481) MARKÖRVÄGEN 2, 645 82 STRÄNGNÄS SwedenDebarredSweden25/Jan/2018 |
28/May/2020
Cross Debarment: WB
IndividualYang LinC/O SUITE 617
EAST PLAZA,
NO. 15 NORTH
ROAD, WEST 4TH
RING ROAD, HAI
DIAN DISTRICT, 100195, BEIJING
DebarredPeople's Republic of China26/May/2011 |
No Date
Cross Debarment: WB
FirmYAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTIISTIKLAL
MAHALLESI
SANTRAL SOKAK
NO:1/ 23,  ESKIŞCHIR
Turkey
DebarredTurkey7/Aug/2013 |
No Date
Cross Debarment: WB
IndividualYEPES, NANCY MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross Debarment: WB
FirmYICHANG GEZHOUBA LANDSCAPING COMPANY. 26-MAY-2015 26-NOV-20161 YANJIANG AVENUE, YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000054925
DebarredPeople's Republic of China21/Aug/2015 |
No Date
Cross Debarment: WB
FirmYICHANG ZHENGXIN ARCHITECTURAL ENGINEERING TEST COMPANY LTD.54 DONGSHAN AVENUE
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000131007
DebarredPeople's Republic of China21/Aug/2015 |
No Date
Cross Debarment: WB
IndividualYUSUF, YUSRIKEUMANG BANDA
ACEH OFFICE,
JALAN KAYEE
ADANG NO. 11
LAMNYONG
(PEURADA
UTAMA), DESA
LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115
Indonesia
DebarredIndonesia27/Feb/2014 |
10/Feb/2019
Cross Debarment: WB
FirmZANOTTA SUDAMERICANA S.A.C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA,  BUENOS AIRES
Argentina
DebarredNon ADB Member Country 7/Nov/2016 |
No Date
Cross Debarment: WB
FirmZAO CONVATEC (Reg. No: 1027700254339)KOSMODAMIANSKAYA NAB.52 BLD.L, 115054, MOSCOW Russian FederationDebarredNon ADB Member Country 24/Apr/2018 |
21/Aug/2019
Cross Debarment: WB
FirmZARCUS CONTSRUCTION NIGERIA LTD.NO 4B OBORO
STREET,
INDEPENDENCE
LAYOUT, ENUGU
STATE,  ENUGU
Nigeria
DebarredNon ADB Member Country 29/Nov/2016 |
13/Nov/2018
Cross Debarment: WB
FirmZHENGTAI GROUP CO., LTD.NO. 888 SANSHUI AVENUE, JIANGYAN, TAIZHOU, JIANGSU, ChinaDebarredPeople's Republic of China30/May/2017 |
27/Jul/2018
Cross Debarment: WB
FirmZHENGTAI GROUP CO., LTD. ANHUI BRANCHNO.6A-2408 CHUANGZHI PLAZA, MAANSHAN ROAD,BAOHE DISTRICT, HEFEI CITY ChinaDebarredPeople's Republic of China30/May/2017 |
27/Jul/2018
Cross Debarment: WB
FirmZHENGTAI GROUP CO., LTD. BEIJING BRANCHNO.139 DONGBA HOUJIE.CHAOYANGDISTRICT, BEIJING CITY ChinaDebarredPeople's Republic of China30/May/2017 |
27/Jul/2018
Cross Debarment: WB
FirmZHENGTAI GROUP CO., LTD. CHENGDU BRANCHROOM 806 UNIT
8,TIANFU
XINGU,NO.399
FUCHENGDADAO,
GAOXIN DISTRICT,  CHENGDU CITY
China
DebarredPeople's Republic of China30/May/2017 |
27/Jul/2018
Cross Debarment: WB
FirmZHENGTAI GROUP CO., LTD. FOSHAN BRANCHNO.46 JIANGUOLU.SHIWANNZHEN.DANCHENG DISTRICT, GUANGDONG PROVINCE, FOSHAN CITY ChinaDebarredPeople's Republic of China30/May/2017 |
27/Jul/2018
Cross Debarment: WB
FirmZHENGTAI GROUP CO., LTD. SHANGHAI BRANCHFLOOR
11.NO.21.UNIT
88 WUWEILU.
PUTUO DISTRICT,  SHANGHAI CITY
China
DebarredPeople's Republic of China30/May/2017 |
27/Jul/2018
Cross Debarment: WB
FirmZHENGTAI GROUP CO., LTD. SHENYANG BRANCHNO.19 SHAYANG
ROAD, HEPING
DISTRICT,  SHENYANG CITY
China
DebarredPeople's Republic of China30/May/2017 |
7/Jul/2018
Cross Debarment: WB
FirmZHENGTAI GROUP CO., LTD. TANGSHAN BRANCHROOM 2703 UNIT
1. NO.124.
SHIYOU JIAYUAN,  TANGSHAN CITY
China
DebarredPeople's Republic of China30/May/2017 |
27/Jul/2018
Cross debarment: WB
FirmZHENGTAI GROUP CO., LTD. TIANJING BRANCHROOM B810
YANJING
BUILDING,
TIANJING
ROAD,WEIJING
ROAD,NANKAI
DISTRICT,  TIANJING CITY
China
DebarredPeople's Republic of China30/May/2017 |
27/Jul/2018
Cross Debarment: WB
FirmZHENGTAI GROUP CO., LTD. WUHAN BRANCHNO.1 CHANGGANG ROAD, JIANGHAN DISTRICT, WUHAN CITY ChinaDebarredPeople's Republic of China30/May/2017 |
27/Jul/2018
Cross Debarment: WB
FirmZHENGTAI GROUP CO., LTD. XIAN BRANCHROOM 2406 JIAHE GONGGUAN, NO.147 LAODONG NANLU, LIANHU DISTRICT, XIAN CITY ChinaDebarredPeople's Republic of China30/May/2017 |
27/Jul/2018
Cross Debarment: WB
FirmZHENGTAI GROUP CO., LTD. XINJIANG BRANCHNO.51 MINSHENG
ROAD, JIANSHE
DISTRICT,  KUERLE CITY
China
DebarredPeople's Republic of China30/May/2017 |
27/Jul/2018
Cross Debarment: WB
FirmZHENGTAI GROUP CO., LTD. XUZHOU BRANCHNO.666
LIXIANGGUOJI,
HUAIHAIXILU,
QUANSHAN
DISTRICT,  XUZHOU CITY
China
DebarredPeople's Republic of China30/May/2017 |
27/Jul/2018
Cross Debarment: WB
FirmZHENGTAI GROUP JIANGYAN MECHANICAL AND ELECTRICAL EQUIPMENT INSTALLATIONENGINEERING CO., LTD. 888 SANSHUI AVE. JIANGYAN DISTRICT, JIANGSU PROVINCE, TAIZHOU CITY ChinaDebarredPeople's Republic of China30/May/2017 |
27/Jul/2018
Cross Debarment: WB
FirmZHENGTAI GROUP TAIZHOU DECORATION ENGINEERING CO., LTD.888 SANSHUI AVE.JIANGYAN DISTRICT,TAIZHOU CITY.JIANGSU PROVINCE, TAIZHOU CITY ChinaDebarredPeople's Republic of China30/May/2017 |
27/Jul/2018
Cross Debarment: WB
FirmZHONGKE LIFE SCIENCE & TECHNOLOGYNO. 88,
ZHIYUAN ROAD,
WUKANG TOWN,
DEQING COUNTY, ZHEJIANG 313200
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China12/Sep/2012 |
No Date
Cross Debarment: WB
FirmZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD.NO. 20,
GUANGYANG
AVENUE,
LANGFANG CITY,  HEBEI PROVINCE, 065099, PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China7/Feb/2018 |
11/Jan/2021
Cross Debarment: WB
FirmZulhumor LLCUl. K. Khujandi 144/5
Khujand
Tajikistan
DebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross Debarment: EBRD
IndividualZuniga, Ana Isabel AraqueHondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2023
Cross Debarment: IADB

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

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

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