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
Individual Aedo, Rolando BellidoDebarredNon ADB Member Country 29/Oct/2012 |
1/Oct/2015
Cross Debarment: IADB
Individual Gallardo, Herbert Ernesto LopezDebarredNon ADB Member Country 6/Sep/2012 |
30/Apr/2025
Cross Debarment: IADB
Individual LEE, PETER (AKA MR. LI YI)

( 李义 )
NO. 88 ERQI
NORTH ROAD,  NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA

NO.1198, Fenghezhong Avenue, Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码:330038)
Tel: 0791-86373154、86372788、86372095
FAX: 0791-86371662
DebarredPeople's Republic of China9/Jul/2014 |
17/Apr/2017
Cross Debarment: WB
Individual YEPES, NANCY MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 10/Jul/2014 |
11/Jun/2016
Cross Debarment: WB
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
FirmA PONTUAL – MOTORES E MÁQUINAS LTDARUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL
DebarredNon ADB Member Country 6/Dec/2012 |
12/Nov/2015
Cross Debarment: WB
FirmACCRA COMPOST PLANT (REG. NO. CA-95,424) (AFFIL. ZOOMLION GHANA LTD.)PMB MD 214
MADINA,  ACCRA
Ghana
DebarredNon ADB Member Country 5/Nov/2013 |
23/Sep/2015
Cross Debarment: WB
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
FirmAERONAUTICAL RADIO, INCORPORATED1209 ORANGE
STREET, WILMINGTON, DE 19801
USA
DebarredUnited States1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
IndividualAguirre, Lehyla Virginia FarfánPeruDebarredNon ADB Member Country 13/Feb/2014 |
13/Mar/2018
Cross Debarment: IADB
FirmAitec Consultores LimitadaDebarredNon ADB Member Country 18/Jun/2012 |
8/Mar/2017
Cross Debarment: IADB
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 |
21/Mar/2016
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 |
28/Nov/2016
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 |
28/Jan/2016
Cross debarment: WB
IndividualAlarcon, Marco Aurelio Molina1 Calle "B" 8-09 Zonea 17
Colonia Lourdes
Guatemala
DebarredNon ADB Member Country 8/Oct/2012 |
10/Sep/2015
Cross Debarment: IADB
FirmALCATEL-LUCENT TRADE INTERNATIONAL, A.G.ELISABETHENSTRA
SSE 3,  4051 BASEL
Switzerland

(REG. NO. CHE-102.490.621)
DebarredSwitzerland19/May/2015 |
22/Oct/2016
Cross Debarment: WB
FirmALCATEL SAUDI ARABIA LIMITEDP.O. BOX 20924,  RIYADH 11465
Saudi Arabia
22-APR-2015
22-OCT-2016

(REG. NO. CR 1010112339)
DebarredNon ADB Member Country 19/May/2015 |
22/Oct/2016
Cross Debarment: WB
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
IndividualANGELOV, VALERI MR.13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
DebarredNon ADB Member Country 21/Aug/2013 |
15/Nov/2019
Cross Debarment: WB
IndividualANGUH, MAURENCE 40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
DebarredUnited States6/Oct/2011 |
31/Mar/2018
Cross Debarment: WB
FirmAPER'SDebarredNon ADB Member Country 27/Nov/2012 |
13/Nov/2016
Cross debarment: IADB
FirmAQUA DATA INC.95, 5TH
AVENUE, J7V 5K8, PINCOURT QC
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmAQUA DATA (US) INC.1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
IndividualAquino, Ameth Alí Béjar DebarredNon ADB Member Country 4/Jun/2012 |
21/May/2016
Cross Debarment: IADB
FirmARCTURUS REALTY CORPORATION 425 BLOOR
STREET EAST,
SUITE 400, M4W
3R4, TORONTO
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmArgomedicaDebarredNon ADB Member Country 29/Oct/2012 |
1/Oct/2017
Cross Debarment: IADB
FirmARINC AERONAUTICAL RADIO OF CANADA, LTD.55 METCALFE
ST., SUITE
1300, ONTARIO,
K1P 6L5, OTTAWA
Canada
DebarredCanada1/Feb/2013 |
9/Oct/2015
Cross debarment: World Bank
FirmARINC ANTIGUA LIMITED11 OLD PARHAM
ROAD, ST. JOHN’S
Antigua
DebarredNon ADB Member Country 1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC BULGARIA EOOD2A, SABORMA
STREET, 4TH
FLOOR,
DISTRICT
SREDATS, 1000, SOFIA
Bulgaria
DebarredNon ADB Member Country 1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC DE COLOMBIA LTDA.CLL 95 N 9A-26
OFC 103, BOGOTA
Colombia
DebarredNon ADB Member Country 1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC DE MEXICO, S.A. DE C.V.BLVD. MANUEL
AVILA CAMACHO
76 PISO 1,
COL. LOMAS DE
CHAPULTEPEC,
C.P. 11000
DEL. MIGUEL
HIDALGO, MEXICO CITY
DebarredNon ADB Member Country 1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC DE VENEZUELA, S.A.AVENIDA
FRANCISCO DE
MIRANDA, TORRE
COUNTRY CLUB
PISOS 2 Y 3,
CHACAITO, 1050,, CARACAS
Venezuela
DebarredNon ADB Member Country 1/Feb/2013 |
9/Oct/2015
Cross debarment:WB
FirmARINC DIRECT, LLC1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
DebarredUnited States1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC DO BRASIL SERVIÇOS DE TECNOLOGIA EM SISTEMAS LTDA.AVENIDA RIO
BRANCO, NO
181, SALA 1905
(PARTE), CEP:
20.040-007, RIO DE JANEIRO
Brazil
DebarredNon ADB Member Country 1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC INCORPORATED2551 RIVA ROAD, ANNAPOLIS, MD 21401
USA
DebarredUnited States1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC INCORPORATED N.V.PRINCESS
JULIANA
INTERNATIONAL
AIRPORT, ST.
MAARTEN, SIMPSON BAY
The Netherlands
DebarredThe Netherlands1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC INDIA PRIVATE LIMITED607-608, TOWER
B, GLOBAL
BUSINESS PARK,
MG ROAD,
122002, HARYANA, GURGAON
India
DebarredIndia1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC INTERNATIONAL OF CANADA ULCCIVIC ADDRESS:
1959 UPPER
WATER ST STE
800, HALIFAX,
NS B3J 3N2;
MAILING
ADDRESS: PO
BOX 997,
HALIFAX, NS
B3J 2X2,, HALIFAX (NOVA SCOTIA)
Canada
DebarredCanada1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC INTERNATIONAL, INC.1209 ORANGE ST., WILMINGTON, DE 19801
USA
DebarredUnited States1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC MANAGED SERVICES, LLC1209 ORANGE
STREET, WILMINGTON, DE 19801
USA
DebarredUnited States1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC MAROC SARLAU17 PLACE
CHARLES NICOLE
APPT 2, ETAGE
7, MAARIF 20100, CASABLANCA
Morocco
DebarredNon ADB Member Country 1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC OVERSEAS, LLC1209 ORANGE
STREET, WILMINGTON, DE 19801
USA
DebarredUnited States1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC PERU S.A.C.AV. PASEO DE
LA REPÚBLICA
NO 3245, PISO
11, SAN
ISIDRO, 27, LIMA
Peru
DebarredNon ADB Member Country 1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC REPUBLICA DOMINICANA, S.R.LAVENIDA
SARASOTA NO.
20 CASI ESQ.
ABRAHAM
LINCOLN, TORRE
EMPRESARIAL
AIRD, LOCAL
202, 2DO.
NIVEL, ENS. LA
JULIA, SANTO DOMINGO
Dominican Republic
DebarredNon ADB Member Country 1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC Romania, S.R.L.BUCURESTI
SECTORUL 6,
STR. ECONOMU
CEZARESCU, NR.
31B ETAJ 2,
AP. CAMERA 2
Romania
DebarredNon ADB Member Country 1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC SAUDI ARABIA, LLCPO BOX 301591,
RIYADH 11372,
ABDUL MALIK
IBN MARWANT
STREET,
AL-MOUTAMARAT
DISTRICT,
AL-AMAYER
OFFICE, RIYADH
Saudi Arabia
DebarredNon ADB Member Country 1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC SISTEMAS AEROPORTUARIOS DE COLOMBIA S.A.S.AV 19 N 120 71
OF. 210, BOGOTA
Colombia
DebarredNon ADB Member Country 1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC SOLUCIJE D.O.O. ZA TRGOVINU I USLUGEULICA GRADA
VUKOVARA 269D, ZAREB
Croatia
DebarredNon ADB Member Country 1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC SOUTH AFRICA (PROPRIETARY) LIMITEDSTREET
ADDRESS: RSM
BETTY &
DICKSON
(JOHANNESBURG)
EXECUTIVE CITY
CNR CROSS
STREET AND
CHARMAINE
AVENUE,
PRESIDENT RI
DGE,2194 POSTAL, RANDBURG
South Africa
DebarredNon ADB Member Country 1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC TURKS & CAICOS LTD.P.O. BOX 560,
UPPER FLOOR
(EAST WING)
THE BEATRICE
BUTTERFIELD
BUILDING,
LEEWARD
HIGHWAY,
PROVIDENCIALES,
TURKS & CAICOS ISLANDS
DebarredNon ADB Member Country 1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC VIETNAM CO., LTD.ROOM 1.5.54,
1ST FLOOR,
INTERNATIONAL
TERMINAL, TAN
SON NHAT
INTERNATIONAL
AIRPORT, WARD
2, TAN BINH
DISTRICT, HO CHI MINH CITY
DebarredSocialist Republic of Viet Nam1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC (ASIA PACIFIC) PTE. LTD8 TEMASEK
BLVD. #10-01,
SUNTEC TOWER
THREE (038988), SINGAPORE
DebarredSingapore1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC (BARBADOS) LTD.BRAEMAR COURT,
DEIGHTON ROAD,, ST. MICHAEL
Barbados
DebarredNon ADB Member Country 1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC (MALAYSIA) SDN. BHD.LEVEL 18, THE
GARDENS NORTH
TOWER, MID
VALLEY CITY,
LINGKARAN SYED
PUTRA, 59200, KUALA LUMPUR
Malaysia
DebarredMalaysia1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC (SINGAPORE) PTE. LTD.8 TEMASEK
BLVD. #10-01,
SUNTEC TOWER
THREE, (038988), SINGAPORE
DebarredSingapore1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
FirmARINC (ST. LUCIA) LIMITEDSTREET
ADDRESS: 20
MICOUD STREET
St. Lucia

POSTAL
ADDRESS: P.O.
BOX 189, CASTRIES
St. Lucia
DebarredNon ADB Member Country 1/Feb/2013 |
9/Oct/2015
Cross debarment: World Bank
FirmARINC (THAILAND) LIMITED102 SOI
NGAMDUPLEE,
RAMA IV ROAD,
KWAENG
THUNGMAHAMEK,
KHET SATHORN, BANGKOK
Thailand
DebarredThailand1/Feb/2013 |
9/Oct/2015
Cross debarment: WB
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 |
28/Apr/2016
Cross Debarment: WB
FirmASDECON CORPORATION COMPANY LIMITED2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND
DebarredThailand19/Jun/2012 |
29/May/2017
Cross Debarment: WB
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
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
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
FirmAVLAC CONTRACTSP.O. BOX
32199-00600, NAIROBI
KENYA
DebarredNon ADB Member Country 1/Apr/2013 |
No Date
Cross Debarment: WB
FirmAYEMO INVESTMENTS LIMITEDPLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
Uganda
DebarredNon ADB Member Country 21/Aug/2013 |
16/Oct/2016
Cross Debarment: WB
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
FirmBAYON WATER PUMP CO., LTD.PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK,  PHNOM PENH
Cambodia
DebarredCambodia6/Jan/2015 |
29/Oct/2016
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
FirmBERKSHIRE HOLDINGSP.O. BOX
45329-00100, NAIROBI
KENYA
DebarredNon ADB Member Country 1/Apr/2013 |
No Date
Cross Debarment: WB
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 |
30/Aug/2015
Cross Debarment: WB
FirmBOFRA S.A.R.L.101 RUE
GÉNÉRAL TESTARD,  BRAZZAVILLE
Republic of Congo
DebarredNon ADB Member Country 9/Aug/2013 |
17/Jun/2016
Cross Debarment: WB
IndividualBrenes, Luis Adolfo PérezLinda Vista Norte, De La Reposteria Norma 120
Varas Arriba
Managua, Nicaragua
DebarredNon ADB Member Country 9/Feb/2012 |
22/Jun/2016
Cross Debarment: IADB
FirmBROADWAY ENGINEERING SERVICES LIMITEDPLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda
DebarredNon ADB Member Country 18/Aug/2013 |
24/Oct/2017
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
IndividualBurda, Jane (Mrs.)AM NEUBRUCH
33, D-86199,
POSTAL OFFICE
BOX NO. 220306,  AUGSBURG
Germany
DebarredGermany13/Oct/2014 |
29/Dec/2016
Cross Debarment: WB
IndividualBURDA, NICOLEDREIKOENIGSTRAS
SE 31, P.O.
BOX 1639,  ZURICH
Switzerland
DebarredSwitzerland18/Oct/2013 |
9/Oct/2017
Cross Debarment: WB
FirmB.C. HYDRO INTERNATIONAL TRANSPOWER CORPORATIONC/O MAPLES AND CALDER, UGLAND HOUSE, P.O.
BOX 309,
(BRITISH WEST INDIES), GEORGE TOWN
Cayman Islands
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmB.V.S. CONSTRUCTION LIMITEDPLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA
DebarredNon ADB Member Country 6/Dec/2012 |
14/Nov/2016
Cross Debarment: WB
FirmCAA COMMUNICATIONS AND ACCESSORIES AGDREIKOENIGSTRAS
SE 31, P.O.
BOX 1639,  ZURICH
Switzerland
DebarredSwitzerland2/Feb/2015 |
23/Oct/2016
Cross Debarment: WB
FirmCAA COMMUNICATIONS & ACCESSORIES INT. GMBHAM NEUBRUCH
33, D-86199,
POSTAL OFFICE
BOX NO. 220306,  AUGSBURG
Germany
DebarredGermany13/Oct/2014 |
29/Dec/2016
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
IndividualCAMPÊLO, MARCELO AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
DebarredNon ADB Member Country 9/Aug/2013 |
17/Oct/2015
Cross Debarment: WB
IndividualCanales, Herminia CornejoDebarredNon ADB Member Country 24/Apr/2012 |
No Date
Cross Debarment: IADB
IndividualCanales, Juan VargasBoliviaDebarredNon ADB Member Country 13/Feb/2014 |
23/Sep/2017
Cross Debarment: IADB
IndividualCanales, Teodolinda Flor CornejoDebarredNon ADB Member Country 24/Apr/2012 |
8/Mar/2016
Cross Debarment: IADB
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,
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United States
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FirmCaribbean Asphalt ProductsP.O. Box SS 52277
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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
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FirmCENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTIKASIMOĞLU
IŞHANI KAT:4
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FirmCENTRAL DE NEGOCIOS DIVERSOS (CENEDI)BOULEVARD SAN
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12-13, ZONA 8
MIXCO, GUATEMALA CITY
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IndividualCHÁVEZ, ERICK RODOLFO GONZÁLEZBOULEVARD SAN
CRISTOBAL
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MIXCO, GUATEMALA CITY
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FirmCHINA FIRST HIGHWAY ENGINEERING CO. LTD.Zhoujiajing
Guanzhuang
Chaayang District
Beijing
People's Republic of China
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FirmCHINA GEZHOUBA NO. 1 ENGINEERING COMPANY LTD.

( 葛洲坝集团第一工程有限公司 )
54 DONGSHAN AVENUE
CHINA 443000
YICHANG, HUBEI PROVINCE
People's Republic of China

Registration No. 420000000006592
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26/Nov/2016
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FirmCHINA GEZHOUBA NO. 5 ENGINEERING COMPANY LTD.

( 葛洲坝集团第五工程有限公司 )
35 YEMINGZHU ROAD
XILING DISTRICT 443000
YICHANG, HUBEI PROVINCE
PEOPLE'S REPUBLIC OF CHINA


Registration no. 420000000006630
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26/Nov/2016
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FirmCHINA GEZHOUBA NO. 6 ENGINEERING COMPANY LTD.

( 葛洲坝集团第六工程有限公司 )
NEW ASIA ATHLETIC PARK XINGDU INTERNATIONAL BUSINESS OFFICE SECTOR BUILDING 19, GUANDU DISTRICT 650000, KUNMING, YUNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA

Registration No. 350200100000023
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FirmCHINA HUASHUI HYDROPOWER DEVELOPMENT CORP.230A
CAIHUYING,
GENGTAI
DISTRICT,  BEIJING
China
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24/Sep/2017
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FirmCHINA HUNAN CONSTRUCTION ENGINEERING GROUP CORPORATION (CHCEGC)TANZANIA
ADDRESS:
P.O. BOX 19069
DAR ES SALAAM
Tanzania


HEADQUARTERS
ADDRESS:
788 SECTION 1,
SOUTH FUROUNG
AVENUE,  CHANGSHA, HUNAN
China
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30/Sep/2015
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FirmCHINA INTERNATIONAL WATER & ELECTRIC CORP.CWE MANSION, 3
LIUPUKANG
STREET,
XICHENG
DISTRICT,  BEIJING 100120
China
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24/Sep/2017
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FirmCHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD.5 WEST BEIJING
ROAD, NANJING 210008
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IndividualCifuentes, Fausto Alejandro LópezGuatemalaDebarredNon ADB Member Country 9/Jul/2014 |
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FirmCLOSED JOINT STOCK CO "SHARORA"KARIM DEVONA
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FirmCOINPRO S.C.Retorno Once #2, Colonia Avante, Delegacion
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IndividualCOLQUE, SAMUEL CÁRDENASC. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL,  LA PAZ
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FirmCOMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDAAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
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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
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FirmCOMSATELC. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
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FirmCONCESIONES VIALES (COVISA), S.A.ROHRMOSER, SAN JOSE
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FirmCONSERVI1 Calle "B" 8-09 Zona 17
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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 CITECO (CITECO)CALLE EL
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FirmCONSTRUCTORA CONSTRUSAND S.R.L.CALLE BUENOS
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FirmConstructora e Inversiones Lopez Castillo, S.A. de C.V.DebarredNon ADB Member Country 6/Sep/2012 |
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FirmCONSTRUCTORA EMCONCIMETAV. LA CAMPANA
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FirmCONSTRUCTORA EXTRACONAVENIDA SANTA
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FirmCONSTRUCTORA KATINGCARSector 4, Lote 24, Condominio
La Cupula, Zona 0,
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FirmCONSTRUCTORA ROMERO ARTEAGAB/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546,  SANTA CRUZ DE LA SIERRA
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FirmCONSTRUCTORA SEDINCAVENIDA MIGUEL
ROCA NO. 22,
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MAC DONALDS, SANTA CRUZ
Bolivia
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FirmCONSTRUCTORA SLIM KM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
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FirmCONSTRUCTORA TOLEDOSector 4, Lote 24, Condominio
La Cupula, Zona 0,
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FirmCONSTRUTORA RAMOS E FRANÇA LTDAAV. GENERAL
RIVAS S/N, SANTA RITA, MARANHÃO
BRAZIL

RUA CASTELO
BRANCO NO. 450
– CENTRO, SANTA RITA, MARANHÃO
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FirmCONSULTING ENGINEERING SERVICES LLC (OMAN) AKA CES OMAN LLCPOST BOX 2302,
RUWI, PC 114,  MUSCAT
Oman
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FirmCONSULTING ENGINEERING SERVICES PVT. LTD. (CES)PLATINUM
TOWER, PLOT
184 UDYOG
VIHAR PHASE-1,
122016,  GURGAON
India
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FirmCONTACT EURO LLCAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine
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FirmCONTRANSIMEX NIGERIA LIMITED8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
P.O. BOX 6891,
IKEJA, LAGOS,
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FirmCWE POWER DEVELOPMENT CO., LTD.ROOM 603,
BUILDING B,
NEW MOER
BUSINESS
CENTER, 209
WUJING ROAD,
YUNAN PROVINCE,  KUNMING
China
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FirmCWE SOUTH AMERICA LIMITED230A
CAIHUYING,
FENGTAI
DISTRICT,  BEIJING
China
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FirmC.D.W CONSTRUCTION CO., LTDHOUSE NO. 35B,
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SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN,  PHNOM PENH
Cambodia
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FirmC.J. MACLELLAN & ASSOCIATES INCORPORATED65 BEECH HILL
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Canada
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IndividualDA SILVA, IVO GOMESAV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL
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FirmDALIAN GEZHOUBA TRANSPORTATION ENGINEERING COMPANY LTD.

( 大连葛洲坝交通建设工程有限公司 )
30 XIANJING STREET, SUITE 201
XIGANG DISTRICT, DALIAN
LIAONING PROVINCE 116000
PEOPLE'S REPUBLIC OF CHINA

Registration No.210200000012243
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FirmDBA ENGINEERING LTD.401 HANLAN
ROAD, L4L 3TI, VAUGHAN
Canada
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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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20/May/2022
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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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FirmDE LORENZO OF AMERICA CORP., S.A. DE C.V.PENSYLVANIA
NO. 189
P.B.,COL.
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BENITO JUÁREZ, C.P. 03810 MÉXICO, D.F.
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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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FirmDEVELOPMENT ACTION CENTRE (DAC)VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh



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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
ROAD, P.O. BOX
2909,  KAMPALA
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FirmDIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
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25/Aug/2017
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FirmDIVIARQCALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA,  SANTA CRUZ DE LA SIERRA
Bolivia
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24/Jun/2017
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IndividualDonato, Omar Enrique Rojas Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
San Jose, Costa Rica
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IndividualDurán, Favio ZárateBoliviaDebarredNon ADB Member Country 13/Feb/2014 |
23/Sep/2016
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FirmD. A. Construction LimitedHOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824,  GARKI, ABUJA
NIGERIA
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5/May/2017
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FirmEASTERN BUILDERS AND ENGINEERS LIMITEDP.O. BOX 9062,  KAMPALA
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FirmEDUTEQ LIMITEDUnit 4, Charter Point Way, Ashby Park
Ashby-de-la-Zouch, Leicestershire, LE65 INF
United Kingdom
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IndividualEDWIN DITTER ACARAPI COLQUEKM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
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FirmELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLCAZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25,  BAKU
Azerbaijan
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FirmELMA LIMITEDP.O. BOX
32199-00600, NAIROBI
KENYA
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FirmELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED)COBURG HOUSE,
1 COBURG STREET,  GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom
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3/Nov/2020
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FirmEMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBARKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
BOLIVIA
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11/Jun/2016
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FirmEmpresa Constructora Luis Pérez Brenes S.A.Linda Vista Norte, De La Reposteria Norma 120
Varas Arriba
Managua, Nicaragua
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22/Jun/2016
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FirmEMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.CALLE
MUNICIPAL NO.
501, VILLA
ABAROA,  TARIJA
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9/Feb/2017
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FirmENGINEERING AND PLANNING CONSULTANT LTD. 7/4, BLOCK-A,
LALMATIA 1207,  DHAKA
Bangladesh
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FirmENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDOLOT II A 128 SG NANISANA
Madagascar
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FirmENVIROCONSULT CN LTEE50, AVENUE
WILLIAM-DOBEL,
BAIE-COMEAU,, QUEBEC
Canada
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17/Apr/2023
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IndividualERGASHEV, VAKHIDJAN20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic
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6/Nov/2016
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FirmEsivar Construcción y ConsultoríaBoliviaDebarredNon ADB Member Country 13/Feb/2014 |
23/Sep/2017
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FirmEtienne, Gerard & Co. or Geniexpert66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti
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FirmEVERGREEN RAPID TRANSIT HOLDINGS INC.C/O DAVIS LLP,
1000 LINVINGSTON PLACE, 250 2ND
STREET SW, T2P
0C1, CALGARY
Canada
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FirmEXECUTING AGENCY (THE)GUEST PALACE
NO. 12, HAY
DEMSHQ STREET, TRIPOLI
Libya
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FirmFARHAT GROUP TRADING & CONTRACTING CO. S.A.L. (FARHAT GROUP)MOSAITBEH,
MAMA STREET,
FARHAT PROP.
2ND FLOOR,  BEIRUT
LEBANON
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22/Dec/2019
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FirmFENCO INGENIEROS Y CONSTRUCTORES CHILES S.AEDIFICIO PARQUE ARAUCANO,
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5335, PISO 2,
LAS CONDE, SANTIAGO
Chile
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IndividualFeo, Alejandro GuerraEmilio Cavenecia 210
Interior B, San Isidro
Lima
Peru
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27/May/2024
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IndividualFERNÁNDEZ, WALTER FERNÁNDEZKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
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11/Jun/2016
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IndividualFRANCO, ALFREDO ECHALARC. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA
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28/Apr/2016
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FirmGABICE S.A.C.C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA,  LA MOLINA, LIMA 12
Peru
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24/Feb/2020
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IndividualGarcía, Ángelo Alberto NapangaPeruDebarredNon ADB Member Country 13/Feb/2014 |
13/Mar/2018
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IndividualGARRIDO, JOSÉ MAGNO DA SILVAAVENIDA
GUAJAJARAS,
221 LJ 4 –
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL
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FirmGEOMETRICA CONSTRUÇÕES LTDARUA DO
PASSEIO, 953,
SALA 209,
CENTRO,  SÃO LUÍS, MARANHÃO
Brazil
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2/Oct/2016
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FirmGESTION GROUPE IMMOBILIET SANTE MCGILL INC. 455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
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17/Apr/2023
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FirmGlobal Alliance Trading Company, Inc.63 BENSON
STREET,  MONROVIA
Liberia
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18/Jun/2019
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FirmGlobal Spin Weave Limited15 SHRI RAM ROAD,
CIVIL LINES, DELHI
110054
DebarredIndia20/Sep/2010 |
19/Sep/2015
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FirmGLOBAL TECHNOLOGY SOLUTIONS, INC.CHICAGO, IL 60611DebarredUnited States6/Oct/2011 |
31/Mar/2018
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FirmGLOCOMS, INC. 40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
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FirmGLOSOLVE LIMITEDDebarredUnited Kingdom6/Oct/2011 |
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IndividualGonzalez, Rodolfo Rafael RamirezRetorno Once #2, Colonia Avante, Delegacion
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FirmGRASCO COMPANYSIS NO. 1293
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Congo, Republic of
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FirmGROUPE DEC S.A/ DEC GROUP INC.CARRE 3775
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Benin
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FirmGROUPE FUTUR TURCOT COMMANDITE INC.455 BOULEVARD
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FirmGROUPE QUALITAS INC3420, BOUL.
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FirmGROUPE STAVIBEL INC.1271, 7E RUE
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FirmGUANGZHOU ARTELIA ENVIRONMENTAL PROTECTION LTD. (Artelia China)ROOM NO.209,
NO 64, SHAMIAN
ROAD, LIWAN
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People's Republic of China

(REG. NO.44 01 01 40 00 76
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IndividualGULMATOV, YRYSBEK NURDUPOVICH287
KIRGIZSKAYA
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Kyrgyz Republic
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IndividualGUPTA, SANJAY1535 BHATBHATENI,
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IndividualGUTIÉRREZ, ARTURO JAVIER HAROJIRÓN ALTO DE
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180, DPTO. 116, CERCADO DE LIMA
Peru
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FirmHA LONG INVESTMENT AND CONSULTING JSC "HALCOM" (FORMERLY THANG LONG INFRASTRUCTURE DEVELOPMENT JOINT STOCK COMPANY(REG. NO. 0101143879)


SUITE 1001,
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DA DISTRICT,  HANOI
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FirmHARDER ASSOCIATES ENGINEERING CONSULTING INC.1600 - 925 WEST GEORGIA
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IndividualHARJIT SINGH904, ROUTE
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FirmHefei Highway & Bridge Project Co. Ltd.NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
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FirmHOA LONG JSC. (OPERATING IN THE FIELD OF INVESTMENT ONLY)(REG. NO. 5400351481)


RONG VONG
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SON COMMUNE,
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FirmHUBEI GEKE TESTING COMPANY LTD.

( 湖北葛科试验检测有限公司 )
8 QIAOHU SECOND ROAD
XILING DISTRICT
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA


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FirmHUBEI GEZHOUBA MUNICIPAL ENGINEERING COMPANY LTD.

( 湖北葛洲坝市政工程建设有限公司 )
4 GUANGMING ROAD, YICHANG
HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000006846
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IndividualHUERTA, LUDWIG ATAHUALPACALLE BAHIA
MZ. U LOTE N.
7A, URB. SOL
DE LA MOLINA
II ETAPA,
DISTRITO DE LA
MOLINA,  PROVINCIA Y DEPARTAMENTO DE LIMA
Peru
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FirmHUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)#68/A, ROAD
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FirmHYDROSULT INC.455 BOULEVARD
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OUEST, H2Z 1Z3, MONTREAL
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FirmICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANSCALLE JUAN DE
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C.3. NO. 504,
PISO 2,
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ZONA N.,  ACHACHICALA, LA PAZ
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FirmIG-TOGO SARL173 MOBUTU
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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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FirmINTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.STR. MUNCESTI,
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FirmIPC TRANSPOWER CORP.C/O MAPLES AND CALDER, UGLAND
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IndividualJean-Charles, GabrielDelmas 33, Impasse Cala #6
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FirmJOINT VENTURE PANAMA INC.2ND FLOOR,
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FirmJYC IMPORT EXPORTCALLE 6 NO.
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FirmJ. MITRA & CO. PRIVATE LIMITEDA-180 OKHLA
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AREA PHASE #
I, NEW DELHI,
110 020, 
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FirmJ.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS)AVENIDA
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IndividualKATENDE, JOHN B.PLOT 636,
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IndividualKHALFAN, MUNAWERPOST OFFICE
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BURHANI
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Tanzania
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FirmKILBORN ENGINEERING PACIFIC PTY LIMITED LEVEL 17 PARMELIA HOUSE, 191 ST.
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IndividualKOSTOUSOV, DMITRY GENNADYEVICH12A GAGARIN
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FirmKUOY VUOCH CONSTRUCTION CO., LTDPEAL NHEK I
VILLAGE,
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FirmKwaplah International Trading Co. Inc.425 S.W. Madison Avenue
Suite U, Corvalis
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USA
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India
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FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINELOT II A 119
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FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLALOT IVL 58 AP
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ANDOHATAPENAKA-
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FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDYLOT VT 77 LD
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101
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FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka)LOT IVO 69 K
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FirmLa Casa de los HerrajesDebarredNon ADB Member Country 18/Jun/2012 |
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IndividualLaberge, Steeve19 Belvedere
Val-des-Monts
Quebec J8N1J1
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FirmLASSERVICE NV HAVEN 138,
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G 2, B-2030
ANTWERPEN
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FirmLAVALIN CAMEROUNP.O. BOX 6111, YAOUNDE
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FirmLAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction)PLOT NO. 2D –
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- 11,  CDA CUTTACK, 753014
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IndividualLazo, Sergio Armando AyalaLegal Representative of Amaya Corleto, S.A. de C.V.

1era Calle Poniente No. 32
Urb. La Sultana II Poligono P
Antiguo Cuscatian, La Libertad
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FirmLes Chantiers Modernes d'Haiti 18 Bois Palate
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FirmLIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
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FirmLLC UN & CO
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
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FirmLNG - SERVIÇOS E GESTĂO DE PROJECTOS LDA.Avenida Arriaga 30
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IndividualLopez, Martin Fernando Pacay1 Calle "B" 8-09 Zone 17
Colonia Lourdes
Guatemala
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IndividualLópez, Luis Antonio ArguetaDebarredNon ADB Member Country 29/Oct/2012 |
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IndividualMackey, DereckP. O. Box EE 16142
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FirmMADI POWER PRIVATE LIMITEDG.P.O. BOX
2581, GORKHA
COMPLEX, MIN
BHAWAN,
BANESHWOR,  KATHMANDU
Nepal
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IndividualMahn, Sherlock425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA
DebarredUnited States29/Nov/2010 |
28/Nov/2022
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IndividualMAKABAYI, ALLAN
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
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IndividualMAKAWI, MOUSA MAHDIAL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
Iraq
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IndividualMAMMADZADE, ZAUR30, KAVEROCHKIN
STREET, AZ-1007,  BAKU
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FirmMARKETING ENTERPRISES LATIN AMERICA, LLC14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
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FirmMateriales Para la Construcción e Industria, S.A. (MACOINSA)12 Calle 2-04, zona 9, Edificio Plaza del Sol
Local 11, primer Nivel
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IndividualMazariegos, Carlos Alejandro del Valle3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala
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6/Aug/2018
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IndividualMBASSI, DR. SYMPLICE MBOLA167, AVENUE
NGUNGU,
COMMUNE DE
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Congo, Democratic Republic of
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FirmMDH ENGINEERED SOLUTIONS CORP.232-111
RESEARCH
DRIVE, S7N 3R2, SASKATOON
Canada
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FirmMEDITECH LLC6 TUMANYAN ST.
YEREVAN 0001
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FirmMEDTECHNICA PLUS CJSC & MEDICAL EQUIPHeratsi Str.
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FirmMETAL ENGINEERING EOOD16, ILINDEN
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293, 3000
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FirmMG MIND LLCPODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina
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FirmMIEN TAY BRANCH(REG. NO. 0101143879-002)

272K, 30/4
ROAD, HUNG LOI
WARD, NINH
KIEU DISTRICT,  CAN THO CITY
Vietnam
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29/Mar/2016
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IndividualMILANOVIĆ, MLADENPODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
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IndividualMILANOVIĆ, TRIVUNPODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
Bosnia and Herzegovina
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13/Aug/2016
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FirmMMK PROJECT SERVICES LIMITEDPOST OFFICE
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BURHANI
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Tanzania
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30/Jul/2019
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IndividualMontarroso, ManuelAvenida Real de Pinto 146
Madrid 28021
Spain
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9/Jul/2018
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IndividualMoreno, Patricia Gioconda PáezEdificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador
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26/Oct/2019
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IndividualMoreno, Sergio Enrique PáezEdificio Millenium Plaza
Av. Portugal N 35 y Eloy Alfaro, Piso I
Oficina 101 Quito, Ecuador
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FirmMRKONJIĆPUTEVI JSCPODBRDO BB, 70260 MRKONJIĆ GRAD, REPUBLIC OF SRPSKA
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IndividualMR. CHARLES KYENKYAPLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
KAMPALA Uganda
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29/Sep/2021
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IndividualMR. KUOY VUOCHPEAL NHEK I
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PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
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18/Aug/2016
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FirmMULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)HOCK SENG
BUILDING
#03-02, 114
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FirmMYAH TIPAZA SPA18, AVENUE
MUSTAPHA
KHALEF, BEN
AKNOUN, ALGER
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FirmM&R Heavy Equipment Road Builders (also known as: M&R Road Builders, M&R Builders, M&R Road Construction, M&R Construction, M&R Heavy Equipment, M&R Road Builders Construction, M&R, M&R Const., M&R Road Builder and Construction, M&R Construction Company, M&R Road Builders Construction, M&R Road Builders and Construction, M&R Heavy Equipment Road Building Co, Ltd. and M and R Road Builders Construction Company)BahamasDebarredNon ADB Member Country 22/Jul/2015 |
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FirmM/S CONCEPT PHARMACEUTICALS LTD.167 C.S.T.
ROAD, KALINA,
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(EAST), MUMBAI - 400098
INDIA
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FirmM/S GAYATRI CONSTRUCTIONSHOP NO. 14,
SHRI GANESH
PLAZA, PHASE –
1, KHANDA
COLONY,NEW
PANWEL,  NAVI MUMBAI
India
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FirmM/S UDAY PRATAP SHARMAA-46 GOVINDPURI,
THATIPUR,
GWALIOR 647401,  MADHYA PRADESH
India
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FirmM/S WIJEKAMAL ENGINEERING PVT. LTD.E-52,
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FirmNAM LIK 1-2 POWER CO., LTD.NO. 250 UNIT
16 BAN
SAPHANGMO
MEUANG
SAYSETTHA,  VIENTIANE
Lao People's Democratic Republic
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FirmNAM NQIEP 2 POWER CO., LTD.NO. 250 UNIT
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SAPHANGMO
MEUANG
SAYSETTHA,  VIENTIANE
Lao People's Democratic Republic
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24/Sep/2017
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IndividualNAVARRO, ANGEL ZAMBRANOCALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO,  LIMA
Peru
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FirmNEXUS UGANDA LIMITEDPLOT 800,
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FirmOKANAGAN LAKE CONCESSION LIMITED2800 PARK
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FirmPORT ATLANTIS LIMITEDC/O MCINNES
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FirmPT AMYTHAS EXPERTS & ASSOCIATESKOMPLEK GOLDEN
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IndividualRAZZAK, MD. ABDUR LAST KNOWN
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FirmREEF BUILDING SYSTEMS LIMITED (REEF)MILIMANI
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IndividualRivadeneyra, Walter ChávezJr. Bolognesi No. 775 Bl. A Dpto. 201
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San Miguel, Lima
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IndividualRODRIGUEZ, CORINA RAMIREZCALLE 6 NO.
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IndividualROSÁRIO BRANDÃO, RAIMUNDOCARE OF:
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LTDA, RUA DO
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IndividualRose Jr., StevenBahamasDebarredBahamas22/Jul/2015 |
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IndividualROZESTRATEN, FRANKINDUSTRIEWEG 24,  4153 BW BEESD
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IndividualRuz, ConstanzaRetorno Once #2, Colonia Avante, Delegacion
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FirmSAUDI SNC-LAVALIN COMPANY LIMITEDFLUOR DANIEL
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FirmSAVOIR SOFT SOLUTIONS PVT. LTD.D-3, SECTOR 59, NOIDA, UTTAR PRADESH
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FirmSCIENTIFIC ENERGY AND ENV. MGT SYSTEMS (SEEMS)23B, IXORA
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IndividualSEGAWA, ROGERSPLOT 800,
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ROAD, P.O. BOX
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FirmSENG ENTERPRISE CO., LTD.NO. 138 STREET
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FirmSEP HOLDINGS CORP.C/O MAPLES AND
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FirmSERVICES DE GERANCE CHANTERELLE INC. (LES)455 BOULEVARD
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OUEST H2Z 1Z3, MONTREAL
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FirmSERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.)3ER. ANILLO EXTERNO
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FirmSERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"CALLE EL
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FirmSERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA (ROCHA)25 CALLE
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IndividualShamsunnahar, Mrs.
VILLAGE
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FirmSHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司)ROOM #2312,
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FirmSILVA MATOS CONST. E CONS. E COMERCIO LTDAAV. IVAR
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AV. GENERAL
RIBAS – NO.
105 - ALTO DE
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AV. GENERAL
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FirmSimed International b.v.MIDDENWETERING, 
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Registration No. 30082335
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IndividualSINA, MR. MEAS#51EO, ST.
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FirmSINCAM WATER TECHNOLOGY CO., LTD.21B STREET
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Cambodia
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IndividualSINGH, GURDYALP.O. BOX 9062,  KAMPALA
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FirmSLCA CONSTRUCTION INC.1754 ROUTE 640
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17/Apr/2023
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FirmSLCR INVESTMENTS INC./SLCR INVESTISSEMENTS INC.455 BOULEVARD
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OUEST H2Z 1Z3, MONTREAL
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FirmSLI 407 EAST DEVELOPMENT GROUP INC.191 THE WEST
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Canada
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FirmSLI 407 EDG INVESTMENTS INC.455 RENE-LEVESQUE
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Canada
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FirmSLI 407 EDG SUBCO INC.455 RENE-LEVESQUE
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1Z3, QUEBEC
Canada
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FirmSLI HYDRO SERVICE PROVIDER BC INC.2800 PARK PLACE, 666 BURRARD STREET, BRITISH COLUMBIA, V6C 2Z7, VANCOUVER CanadaDebarredCanada14/Mar/2015 |
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FirmSLIP SUBCO (CANADA) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST,
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Canada
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IndividualSLISARENKO, VICTORIAAPT. 1, 11
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10/Oct/2016
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FirmSLIVIA INC.455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada
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17/Apr/2023
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FirmSLMI INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada
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17/Apr/2023
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FirmSLP CUSTOMER SUPPORT INC./SLP SOUTIEN A LAS CLIENTELE INC.88 SISTER
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E3N 3Y6, CAMPBELTON
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FirmSNC-LAVALIN ACQUISITION INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
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FirmSNC-LAVALIN AIR LOGISTICS INC.304 THES EAST
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Canada
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17/Apr/2023
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FirmSNC-LAVALIN ALGERIE EURL18, RUE
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FirmSNC-LAVALIN AMERICA, INC.C/O
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United States
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FirmSNC-LAVALIN ANGOLA LDAEDIFICIO
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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 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 (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 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 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 HOLDING INC.1075 GEORGIA
STREET WEST,
V6E 3C9, 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 INFRASTRUCTURA CHILE LIMITADAEDIFICIO
PARQUE
ARAUCANO,
AVDA.
PREDIENTE
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 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 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 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 O & M SOLUTIONS INC. (previous name: NEXACOR REALTY MANAGEMENT INC./GESTION IMMOBILIERE NEXACOR INC.)87 ONTARIO
STREET WEST,
SUITE 200, H2X
0A7, MONTREAL
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 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 TELECOM INC.625,
RENE-LEVESQUE
WEST, SUITE
1000, H3B 1R2, MONTREAL
Canada
DebarredCanada8/May/2013 |
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 (MALTA) LIMITEDC/O MAMO TCV
ADVOCATES,
PALLAZZO
PIETRO STIGES,
90 STRAIT
STREET, VLT 05, VALLETTA
Malta
DebarredNon ADB Member Country 8/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 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 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 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, 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 |
17/Oct/2016
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
FirmSOCODEC QUEBEC (2009) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
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
Cross Debarment: WB
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
Cross Debarment: WB
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 |
13/Feb/2018
Cross Debarment: WB
FirmSOLUCIONES ENERGÉTICAS, S. A. (Solener)AVENIDA REAL
DE PINTO, 146,  MADRID 28021
Spain
DebarredSpain21/Aug/2015 |
9/Jul/2018
Cross Debarment: WB
FirmSOUTH AMERICAN PIPELINES SERVICES S.A.BOGOTA
Colombia
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSPECTROL ENERGY SERVICES INC.20 MAVERICK
PLACE A1I 0J1, TOWN OF PARADISE
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
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
FirmSPECTROL GROUP GP, LLC11757 KATY
FREEWAY, SUITE
1300, HOUSTON, TX 77079
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSPECTROL GROUP LIMITED11757 KATY
FREEWAY, SUITE
1300, HOUSTON, TX 77079
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross Debarment: WB
FirmSUGDIYON LIMITED LIABILITY COMPANY163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE, 
Tajikistan
DebarredTajikistan, Rep. of16/Aug/2013 |
No Date
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
FirmSuprematech Solutions Inc1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA
DebarredUnited States24/Dec/2012 |
No Date
Cross debarment: WB
FirmSWECO ENVIRONMENT ABGJORWELLSGATAN
22, BOX 34044,
SE-100 26, STOCKHOLM
Sweden
DebarredSweden30/Apr/2014 |
28/Mar/2017
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 |
13/Feb/2017
Cross Debarment: WB
FirmTC DOME S.A.S.I, CHEMIN DU
COULEYRAS,
63870, ORCINES
France
DebarredFrance8/May/2013 |
17/Apr/2023
Cross Debarment: WB
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 |
18/Jun/2018
Cross Debarment: WB
FirmTHE GLOCOMS GROUP, INCCHICAGO, IL 60611DebarredUnited States6/Oct/2011 |
31/Mar/2018
Cross Debarment: WB
IndividualTheodore, Marylyn Paul 18 Bois Palate
Canape-Vert, HT 6115
Haiti
DebarredNon ADB Member Country 9/Feb/2012 |
22/Jun/2016
Cross Debarment: IADB
IndividualTheodore, Ronald
18 Bois Palate
Canape-Vert, HT 6115
Haiti
DebarredNon ADB Member Country 9/Feb/2012 |
22/Jun/2016
Cross Debarment: IADB
FirmTHUAN THANH WATER LTD
(OPER. IN THE FIELD OF INVESTMENT ONLY)
(REG.NO.2300307123)

DONG COI, HO
SMALL TOWN,
THUAN THANH
DISTRICT,  BAC NINH PROVINCE
Vietnam
DebarredSocialist Republic of Viet Nam14/Oct/2013 |
29/Mar/2016
Cross Debarment: WB
FirmTIS CONSULTANTS COMPANY LIMITED Bangkok, Thailand (address uncertain)DebarredThailand6/Oct/2011 |
19/Sep/2018
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
FirmTSKJ - SERVIÇOS DE ENGENHARIA LDA.Avenida Arriaga 30
Third Floor-H, Parish of Se
Municipality of Funchal
9000-064 Funchal, Madeira
Portugal
DebarredNon ADB Member Country 22/Sep/2014 |
29/Apr/2017
Cross Debarment: AfDB
FirmTSKJ II - CONSTRUÇŐES INTERNACIONAIS SOCIEDADE UNIPESSOAL LDA.Avenida Arriaga 30
Third Floor-H, Parish of Se
Municipality of Funchal
9000-064 Funchal, Madeira
Portugal
DebarredNon ADB Member Country 22/Sep/2014 |
29/Apr/2017
Cross Debarment: AfDB
FirmULTRA COMPUTERS COMPANY30, KAVEROCHKIN
STREET, AZ-1007,  BAKU
Azerbaijan
DebarredAzerbaijan, Rep. of9/Jan/2014 |
No Date
Cross Debarment: WB
FirmUNIK CONSTRUCTION ENGINEERING (PTY) LIMITED (UNIK)PLOT 61747
G/WEST
INDUSTRIAL
AREA, P/BAG
BOX 26,  GABORONE
Botswana
DebarredNon ADB Member Country 18/Oct/2013 |
3/Oct/2015
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
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 |
25/Aug/2017
Cross Debarment: WB
IndividualVelasco, Ramon Arturo GomezDebarredNon ADB Member Country 4/Apr/2012 |
27/Feb/2021
Cross Debarment: IADB
IndividualVerbel, Emmanuel Ramit BanquethDebarredNon ADB Member Country 18/Jun/2012 |
8/Mar/2017
Cross Debarment: IADB
FirmVICTORY CONSTRUCTION COMPANY LTD45329-00100
BABA DOGO ROAD, NAIROBI
KENYA
DebarredNon ADB Member Country 1/Apr/2013 |
No Date
Cross Debarment: WB
IndividualVillagomez, Hector Carlos Bolivar Retorno Once #2, Colonia Avante, Delegacion
Coyoacan
Mexico D.F., 04460
DebarredNon ADB Member Country 9/Feb/2012 |
17/Jan/2017
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
IndividualVOEURN, TITH21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
DebarredCambodia18/Aug/2013 |
6/Feb/2016
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
FirmWATER AND POWER PRESS PRINTING CO., LTD.FLOOR 6, AIDE
BUILDING, 20B
CHEGONGZHUAGXI
ROAD,  BEIJING
China
DebarredPeople's Republic of China9/Oct/2014 |
24/Sep/2017
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
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
FirmYERENERGO CLOSED JOINT STOCK COMPANY11 TUMANYAN
STR., 0001,  YEREVAN
Armenia
DebarredArmenia6/Jan/2015 |
1/Oct/2016
Cross Debarment: WB
FirmYICHANG GEZHOUBA LANDSCAPING COMPANY. 26-MAY-2015 26-NOV-2016

( 宜昌市葛洲坝风景园林公司 )
1 YANJIANG AVENUE, YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000054925
DebarredPeople's Republic of China21/Aug/2015 |
26/Nov/2016
Cross Debarment: WB
FirmYICHANG ZHENGXIN ARCHITECTURAL ENGINEERING TEST COMPANY LTD.

( 宜昌正信建筑工程试验检测有限公司 )
54 DONGSHAN AVENUE
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000131007
DebarredPeople's Republic of China21/Aug/2015 |
26/Nov/2016
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
FirmZárate Constructora ZarcoBoliviaDebarredNon ADB Member Country 13/Feb/2014 |
23/Sep/2016
Cross Debarment: IADB
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
IndividualZHU HONGFENG

( 朱鸿锋 )
NO. 88 ERQI
NORTH ROAD,  NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA

NO.1198, Fenghezhong Avenue, Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码:330038)
Tel: 0791-86373154、86372788、86372095
FAX: 0791-86371662

(Passport No.: P00467172)
DebarredPeople's Republic of China9/Jul/2014 |
17/Apr/2016
Cross Debarment: WB
FirmZOOM ALLIANCE LTD.(REG. NO. CB-788) (AFFIL. ZOOMLION GHANA LTD.)P.O. BOX CT
9596
CANTONMENTS,  ACCRA
Ghana
DebarredNon ADB Member Country 5/Nov/2013 |
23/Sep/2015
Cross Debarment: WB
FirmZOOMLION ANGOLA LIMITADA (REG. NO. 93040) (AFFIL. ZOOMLION GHANA LTD.)NO. 4 RUA
ANTONIO FEIJO,
ZONA 11,
BAIRRO NELITTO
SOARES,
MUNICIPIO DE
RANGEL,  LUANDA
Angola
DebarredNon ADB Member Country 5/Nov/2013 |
23/Sep/2015
Cross Debarment: WB
FirmZOOMLION GE SL (REG. NO. 2.935.-) (AFFIL. ZOOMLION GHANA LTD.)C/O EGBL,
CARRETERA
PUNTA EUROPA,
KM 7,  MALABO
Equatorial Guinea
DebarredNon ADB Member Country 5/Nov/2013 |
23/Sep/2015
Cross Debarment: WB
FirmZOOMLION GHANA LIMITEDASHALEY, NMAI
DJORN, NEXT TO
AYENSU RIVER
ESTATES,
UNIVERSITY
FARM RD. P.O.
BOX PMB 117
MADINA,  ACCRA
Ghana
DebarredNon ADB Member Country 5/Nov/2013 |
23/Sep/2015
Cross Debarment: WB
FirmZOOMLION TOGO (REG. NO. 1155/2009) (AFFIL. ZOOMLION GHANA LTD.)PRES DE LA
PHARMACIE DU,
POINT E,
QUARTIER
DJIDJOLE, 02
BP 20703,  LOME
Togo
DebarredNon ADB Member Country 5/Nov/2013 |
23/Sep/2015
Cross Debarment: WB
FirmZOOMLION ZAMBIA LIMITED (REG. NO. 88139) (AFFIL. ZOOMLION GHANA LTD.)P.O. BOX 38774,  LUSAKA
Zambia
DebarredNon ADB Member Country 5/Nov/2013 |
23/Sep/2015
Cross Debarment: WB

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

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

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