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
Firm10581887 CANADA INC.455
RENE-LEVESQUE
BLVD. WEST,
H2Z 1Z3,  MONTREAL
Canada
DebarredCanada22/Oct/2018 |
17/Apr/2023
Cross-Debarment: WB
Firm11402552 CANADA INC.ENÉ-LÉVESQUE BLVD. WEST, MONTREAL H2Z 1Z3, QUEBEC, CanadaDebarredCanada22/Aug/2019 |
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
Firm9600051 CANADA INC.455
RENE-LEVESQUE
BLVD. WEST,
QUEBEC H2Z 1Z3,  MONTREAL
Canada
DebarredCanada30/Jun/2016 |
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 |
No Date
Cross-Debarment: WB
FirmAARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.*JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru
DebarredNon ADB Member Country 7/Aug/2020 |
29/Sep/2021
Cross-Debarment: WB
FirmACCIONA INGENIERÍA COLOMBIA, S.A.S. (Reg. No.: 2688668)CARRERA 11 A 98 50 OFC. 602, BOGOTA
COLOMBIA
DebarredNon ADB Member Country 24/Sep/2019 |
10/Jan/2022
Cross-Debarment: WB
FirmAEPO GABÓN, S.A. (Reg. No.: 775280 U)VALLÉE SAINTE MARIE (GALERIE MA GBOW) - LIBREVILLE, B.P.: 2255,
GABON
DebarredNon ADB Member Country 24/Sep/2019 |
10/Jan/2022
Cross-Debarment: WB
FirmAEPO POLSKA S.P.Z.O.O. (Reg. No.: 141797957)UL. BIELSKA 28, 02-394, WARSZAWA
POLAND


UL. BOBROWIECKA 1, 00-728, WARSZAWA
POLAND

DebarredNon ADB Member Country 24/Sep/2019 |
10/Jan/2022
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 |
No Date
Cross-Debarment: WB
FirmAG Construções e Serviços S.A.BrazilDebarredNon ADB Member Country13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
FirmAIRSERCO PRIVATE LIMITEDB-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmAKELIK GROUP OJSC 2/26 AHMED
RAJABLI
STREET,
NARIMANOV
DISTRICT,  BAKU
Azerbaijan
DebarredAzerbaijan, Rep. of2/Apr/2019 |
No Date
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
FirmALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIERPLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan
DebarredPakistan6/Jun/2018 |
4/Jun/2021
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
IndividualAlberto, Jose Alfredo MenjivarEl SalvadorDebarredNon ADB Member Country 23/Jan/2018 |
28/Dec/2020
Cross-Debarment: IDB
IndividualAleman, Leticia Adelina AlfaroHondurasDebarredNon ADB Member Country 9/Mar/2017 |
13/Feb/2023
Cross-Debarment: IDB
IndividualAlexandre, Roosevelt66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti
DebarredNon ADB Member Country 20/Nov/2014 |
No Date
Cross-Debarment: IDB
FirmALG Concept Nigeria LimitedNo. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com
DebarredNon ADB Member Country 16/Feb/2019 |
22/Jan/2022
Cross-Debarment: AfDB
FirmAlstom Egypt for Power Projects S.A.E.EgyptDebarredNon ADB Member Country 12/Apr/2019 |
21/Jul/2025
Cross-Debarment: AfDB
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: IDB
FirmAmazonas Energia SACPeruDebarredNon ADB Member Country13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
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
FirmAndrade Gutierrez Engenharia S.A.BrazilDebarredNon ADB Member Country13/May/2020 |
22/Oct/2022
Cross-Debarment: IDB
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 |
No Date
Cross-Debarment: WB
IndividualANGUH, MAURENCE40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
DebarredUnited States6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmAP SERVICES GENERAL PARTNER INC.900-400 ST-MARY AVENUE, WINNIPEG, MANITOBA, CANADA, R3C 4K5DebarredCanada8/May/2019 |
17/Apr/2023
Cross-Debarment: WB
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: IDB
IndividualArreaga, Julio Enrique Reyna3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
26/Apr/2030
Cross-Debarment: IDB
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-Debarment: 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
FirmASIA PACIFIC CONSULTANT JOINT STOCK COMPANYNO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet NamDebarredSocialist Republic of Viet Nam20/Dec/2018 |
28/May/2022
Cross-Debarment: WB
FirmAsia Power (Private) Ltd.Sri LankaDebarredSri Lanka7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmASMONTAGE EOOD2, PAISII
HILENDARSKI
STR.,  2300 PERNIK
Bulgaria
DebarredNon ADB Member Country 18/Sep/2013 |
No Date
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: IDB
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: IDB
FirmAsociación de Participación Ciudadana y Desarrollo Etnocomunitario ("ASPACIDEC")HondurasDebarredNon ADB Member Country 15/Aug/2018 |
26/Jun/2023
Cross-Debarment: IDB
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 |
No Date
Cross-Debarment: WB
FirmATCON ENGINEERING & INDUSTRY24 EL THAWRA
STREET,
MOHANDESSEIN,  GIZA
Egypt, Arab Republic of
DebarredNon ADB Member Country 23/Aug/2016 |
No Date
Cross-Debarment: WB
FirmATLAS MEDICINE CONCERN PVT. LTD.1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
DebarredNepal3/Feb/2014 |
No Date
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: IDB
FirmAUTO PISTA DEL CORAL S.A. (Autopista del Coral S.A.) (Reg. No: 194561 (Registrar of Companies Cayman Islands))C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN,  GRAND CAYMAN
Cayman Islands
DebarredNon ADB Member Country 4/Mar/2019 |
28/Jan/2022
Cross-Debarment: WB
FirmAVTOBANI LTD.DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5,  TBILISI 0131, Georgia
DebarredGeorgia5/Jun/2018 |
29/May/2023
Cross-Debarment: WB
FirmAYALA CONSULTING CIA LTDAJOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador
DebarredNon ADB Member Country 17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
IndividualAYALA, FRANCISCOJOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador
DebarredNon ADB Member Country 17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
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: IDB
FirmA&J y Asociados S.A.PanamaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
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
IndividualBAPTISTE, RONEL JEANDELMAS 105, RUE AUDANT #2
ENTREE HÔPITAL COMMUNAUTAIRE, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country3/Mar/2020 |
11/Nov/2028
Cross-Debarment: IDB
IndividualBASNET, NABARAJ BASNETMANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR,  KATHMANDU, Nepal
DebarredNepal26/May/2018 |
No Date
Cross-Debarment: WB
FirmBaufirmaGuatemalaDebarredNon ADB Member Country 21/Apr/2014 |
15/Apr/2027
Cross-Debarment: IDB
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 |
No Date
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
FirmBeijin Jiahe Control Electrical Technology Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmBEIJING DONGFANG JINGHAI ELECTRONIC TECHNOLOGY CO., LTD. (Reg. No: 91110108700241497P)2ND FLOOR, BUILDING 4, SHANGDIDONGLI 1, HAIDIAN DISTRICT, BEIJING
China
DebarredPeople's Republic of China26/Jun/2019 |
10/Sep/2020
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 |
No Date
Cross-Debarment: WB
FirmBEIJING JINGOLD AIRPORT CONSTRUCTION (LIAONING) CO., LTD. (Unified Social Credit Code: 912101025873377873)ROOM 2208, NO.51 WULIHE STREET, HEPING DISTRICT, SHENYANG, ChinaDebarredPeople's Republic of China19/Aug/2019 |
12/Nov/2020
Cross-Debarment: WB
FirmBEIJING JINGOLD CONSTRUCTION CO., LTD.THE FIRST BUILDING, NO. 52, FENGGUAN ROAD, FENGTAI DISTRICT, BEIJING, ChinaDebarredPeople's Republic of China19/Aug/2019 |
12/Nov/2020
Cross-Debarment: WB
FirmBEIJING JINGOLD SUNSHINE ENGINEERING TECHNOLOGY CO., LTD. (Unified Social Credit Code: 91110113665624424Y)NO. 12, FUQIAN STREET, LONGWANTUN TOWN, SHUNYI DISTRICT, BEIJING ChinaDebarredPeople's Republic of China19/Aug/2019 |
12/Nov/2020
Cross-Debarment: WB
FirmBEIJING SIEYUAN QINGNENG ELECTRIC ELECTRONIC CO.,LTD.(Reg. No: 91110108760131230J)People's Repubic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmBELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda))AV. CIDADE
LIMA Nº 86,
SALA 302, PARTE,  RIO DE JANEIRO, 20.220-710
Brazil
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
IndividualBenítez, Abdiel Enrique ArosemenaPanamaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
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: IDB
IndividualBerenguel, David RoldánLima, PeruDebarredSpain18/Mar/2016 |
8/Mar/2022
Cross-Debarment: IDB
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: IDB
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
FirmBEULAH UNIVERSAL LINK RESOURCES LIMITEDNIGERIADebarredNon ADB Member Country5/Apr/2020 |
12/Feb/2023
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 |
No Date
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: IDB
IndividualBoqiev, AbdukhelilUl. Shark-10, Khujand
Tajikistan
DebarredTajikistan, Rep. of5/Jun/2017 |
6/Mar/2021
Cross-Debarment: EBRD
IndividualBourdett, Irma Yadira ArguetaHondurasDebarredNon ADB Member Country 15/Aug/2018 |
26/Jun/2021
Cross-Debarment: IDB
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 HIGHWAYS OPERATIONS INC.1754 ROUTE 640
E3C 2B2, HANWELL (NEW BRUNSWICK)
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
IndividualBUBUTEISHVILI, SHALVALVAZHA
PSHAVELA 45,  TBILISI, Georgia
DebarredGeorgia5/Jun/2018 |
29/May/2023
Cross-Debarment: WB
FirmBURMEISTER & WAIN CARIBBEAN CONTRACTORS LIMITED. (BWCC LTD.)BahamasDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBURMEISTER & WAIN SCANDINAVIAN CONTRACTORDebarredDenmark7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
IndividualBustamante, Manuel PérezLima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
8/Mar/2021
Cross-Debarment: IDB
FirmBWSC Benin S.A.BeninDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Cayman Ltd.Cayman IslandsDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Cyprus Ltd.CyprusDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Foreign Investments ApSDenmarkDebarredDenmark7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Generation ApSDebarredDenmark7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Generation Services Northern Ireland Ltd.United KingdomDebarredUnited Kingdom7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Generation Services UK Ltd.United KingdomDebarredUnited Kingdom7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC India Private Ltd.IndiaDebarredIndia7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC JapanJapanDebarredJapan7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Lanka (Private) Ltd.Sri LankaAccepted Proposed SanctionSri Lanka7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Lebanon Construction SARLLebanonDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Macau LimitedMacauDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Mali SARLMaliDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Mauritius Ltd.MauritiusDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Mindanao Inc.PhilippinesDebarredPhilippines7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Panama, S.A.PanamaDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Regional Services S.A.PanamaDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Sweden ABDenmarkDebarredDenmark7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
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
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FirmCABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES)167, AVENUE
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FirmCAMH FACILITY O&M INC.191 THE WEST MALL, 5TH FLOOR, ONTARIO, M9C 5K8, TORONTO
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IndividualCAMPÊLO, MARCELOAVENIDA
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FirmCANDU ENERGY INC.2285 SPEAKMAN
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FirmCANDU ENERGY INTERNATIONAL INC.2285 SPEAKMAN
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FirmCANDU TECHNOLOGIES INC.C/O CT CORPORATION TRUST COMPANY,
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FirmCAPITAL ENGINEERING LLC.C/O TRUST CORPORATION TRUST COMPANY,
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FirmCECEP NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.FLOOR 6, BLOCK
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FirmCEEC Trucks Industry CO. LTDPeople's Republic of ChinaDebarredPeople's Republic of China15/Aug/2018 |
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FirmCENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTIKASIMOĞLU
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FirmCENTAURUS INVESTMENTS LIMITED (Reg. No: 219360 (Registrar of Companies Cayman Islands))C/O MAPLES
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FirmCENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC.SUITE 210,
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FirmCHANGLE CHINA NUCLEAR CONSTRUCTION AND INVESTMENT DEVELOPMENT LTD (Reg. No: 91370725MA3D4WGG6E)14F OF TRAFFIC
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FirmCHANGZHOU SIEYUAN TOSHIBA TRANSFORMER CO., LTD. (Reg. No: 91320400678985333F)People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
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IndividualCharles, Canes47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
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FirmCHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
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IndividualChavez Ordoñez, Fredy Ricardo25 Calle 10-08 Zona 6
Colonia San Francisco I
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IndividualCHÁVEZ, ERICK RODOLFO GONZÁLEZBOULEVARD SAN
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FirmCHINA ENERGY ENGINEERING GROUP HUNAN ELECTRIC POWER DESIGN INSTITUTE CO. LTD. (Reg. No.: 914301001838609344)NO. 471 WEST LAODONG ROAD
YUHUA DISTRICT, CHANGSHA CITY
HUNAN PROVINCE 410007
PEOPLE'S REPUBLIC OF CHINA
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9/May/2021
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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


Registration no. 420000000006630
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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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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ANHUI BRANCH (Reg. No: 91340103MA2NNPWC7J)NO. 89,
XINGYANG ROAD,
DAYANG
INDUSTRIAL
PARK, LUYANG
DISTRICT,  HEFEI
People's Republic of China
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17/Jul/2022
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - BEIJING BRANCH (Reg. No: 91110112MA01990Q4H)NO. 1-119,
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SOUTHERN ZONE,
TONGZHOU
DISTRICT,  BEIJING
People's Republic of China
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HAINAN BRANCH (Reg. No: 91460100557394983R)19TH FLOOR,
CMEC BUILDING,
GUOMAO STREET,  HAIKOU
People's Republic of China
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17/Jul/2022
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HENAN BRANCH (Reg. No: 91410103MA442CW72U)NO., 83,
SONGSHAN NORTH
ROAD, ERQI
DISTRICT,  ZHENGZHOU
People's Republic of China
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17/Jul/2022
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HUBEI BRANCH (Reg. No: 9142010005201966XD)NO. 208,
CHECHENG
STREET, ETD
ZONE,  WUHAN
People's Republic of China
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17/Jul/2022
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - JINAN BRANCH (Reg. No: 91370104560774063D)NO. 464,
JINGSHI ROAD,
HUAIYIN
DISTRICT,  JINAN
People's Republic of China
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17/Jul/2022
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - KUNMING BRANCH (Reg. No: 91530111594579231E)ROOM 501-508, BUILDING 6
YUANNAN LIANYUN HOTEL, YUANTONG STREET
WUHUA DISTRICT, KUNMING, YUNNAN
People's Republic of China
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17/Jul/2022
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - MA’ANSHAN BRANCH (Reg. No: 91340500697378029R)NO. 29-104,
4TH VILLIAGE
YINGCUI GARDEN, YUSHAN
DISTRICT,  MA’ANSHAN
People's Republic of China
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17/Jul/2022
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - QINGDAO BRANCH (Reg. No: 91370214591277449E)ROOM 502 TOWER 1, TIMES CENTER
NO. 160, ZHENGYANG ROAD
CHENGYANG DISTRICT, QINGDAO
People's Republic of China
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17/Jul/2022
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHANDONG BRANCH (Reg. No: 91370600597813978F)2ND FLOOR, ZHENGHAI PAWNSHOP
NO. 6, HENGSHAN ROAD, ETD ZONE
YANTAI, SHANDONG
People's Republic of China
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17/Jul/2022
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHANXI BRANCH (Reg. No: 911410023444432279)NO. 15, 7TH FLOOR, BINHE INTERNATIONAL OFFICE BUILDING
BINHE GARDEN, YAODU DISTRICT, LINFEN
People's Republic of China
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17/Jul/2022
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHENZHEN BRANCH (Reg. No: 91440300MA5EXF3A0W)2ND-3RD FLOOR, BUILDING 79
NANYUAN NEW VILLIAGE, MINZHI STREET
LONGHUA DISTRICT, SHENZHEN
People's Republic of China
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SICHUAN BRANCH (Reg. No: 91510000669561125B)ROOM 1210-1211, TOWER 4, FUCHENG INTERNATIONAL
NO. 722, MIDDLE SECTION, YIZHOU STREET
GAOXIN DISTRICT, CHENGDU
People's Republic of China
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - TIANJIN BRANCH (Reg. No: 91120116MA05RG4WXG)ROOM 101, 1ST FLOOR, NO. 229
HUANGHAI ROAD, ETD ZONE, TIANJIN
People's Republic of China
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - WEIHAI BRANCH (Reg. No: 91371002562545547M)NO. 87-1-B1612
QINGDAO MIDDLE ROAD
HUANCUI DISTRICT, WEIHAI,  SHANDONG
People's Republic of China
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17/Jul/2022
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - XI’AN BRANCH (Reg. No: 91610000681580273H)NO. 59 XIANNING MIDDLE ROAD
XINCHENG DISTRICT, XI’AN, SHAANXI
People's Republic of China
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17/Jul/2022
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ZHONGSHAN BRANCH (Reg. No: 91442000MA4XA42292)NO. 20, HEYAO ROAD
CUIHENG NEW DISTRICT, ZHONGSHAN
People's Republic of China
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17/Jul/2022
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FirmCHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. (also known as SINOCONSTRUCTION, Reg. No: 911100001000019670)NO.5 SOUTH 5TH
ALLEY,
SANLIHE,
XICHENG
DISTRICT,  BEIJING
People's Republic of China
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17/Jul/2022
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FirmCHINA NUCLEAR INDUSTRY FIFTH CONSTRUCTION CO. LTD. (Reg. No: 91310116134703182D)PETROCHEMICAL
LONGSHENG ROAD
NO. 1070 JINSHAN DISTRICT,
ZIP CODE 201512,  SHANGHAI
People's Republic of China
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No Date
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FirmCHINA RAILWAY FIRST GROUP BRIDGE ENGINEERING CO., LTD. (Reg. No.: 916105027836621651)NO. 63, XITUN ROAD, LINWEI DISTRICT
WEINAN CITY, SHAANXI PROVINCE
China
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16/Sep/2021
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FirmCHINA RAILWAY FIRST GROUP BUILDING & INSTALLATION ENGINEERING CO., LTD. (Reg. No.: 91610000220533968N)NO. 132, TAIYI ROAD, BEILIN DISTRICT
XI'AN, SHAANXI
China
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16/Sep/2021
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FirmCHINA RAILWAY FIRST GROUP CONSTRUCTION SUPERVISION CO., LTD. (Reg. No.: 91610000220587210L)NO.1, NORTH SECTION OF YANTA NORTH ROAD
BEILIN DISTRICT, XI'AN, SHAANXI
China
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16/Sep/2021
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FirmCHINA RAILWAY FIRST GROUP CORPORATION CAMEROON LIMITED (Reg. No.: M091512403616F)13857 LETTER BOX, BASTONS DISTRICT
YAOUNDÉ
Cameroon
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16/Sep/2021
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FirmCHINA RAILWAY FIRST GROUP CORPORATION ZAMBIA LIMITED (Reg. No.: 127308)PLOT NO. 989 MOSI-O-TUNYA ROAD
WOODLANDS, LUSAKA
Zambia
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16/Sep/2021
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FirmCHINA RAILWAY FIRST GROUP CO. LTD. (Reg. No.: 91610000220522345A)NO. 1, NORTH YANTA ROAD
BEILIN DIST., XI’AN
SHAANXI 710054
China
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16/Sep/2021
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FirmCHINA RAILWAY FIRST GROUP ELECTRICAL ENGINEERING CO., LTD. (Reg. No.: 916100002218405809)NO.1111,BALIU 1ST ROAD
BAQIAO DISTRICT, XI'AN, SHAANXI
China
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16/Sep/2021
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FirmCHINA RAILWAY FIRST GROUP FIFTH ENGINEERING CO., LTD. (Reg. No.: 916103022213031366)NO. 5, ZHONGTAN ROAD, WEIBIN DISTRICT
BAOJI CITY, SHAANXI PROVINCE
China
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16/Sep/2021
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FirmCHINA RAILWAY FIRST GROUP FORTH ENGINEERING CO., LTD. (Reg. No.: 916104007197681415)NO. 8, YUQUAN WEST ROAD
XIANYANG CITY, SHAANXI PROVINCE
China
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16/Sep/2021
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FirmCHINA RAILWAY FIRST GROUP MATERIAL & INDUSTRY TRADE CO., LTD. (Reg. No.: 91610000220525415J)NO.1 YANTA NORTH ROAD, XI'AN
SHAANXI PROVINCE
China
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FirmCHINA RAILWAY FIRST GROUP MUNICIPAL & ENVIRONMENTAL PROTECTION ENGINEERING CO. (Reg. No.: 91620000224345788B)RENJIAZHUANG, DUNHUANG ROAD
QILIHE DISTRICT, LANZHOU CITY
GANSU PROVINCE
China
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16/Sep/2021
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FirmCHINA RAILWAY FIRST GROUP RAILWAY CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91610000221702751H)NO. 10, SECTION 4, WUJIABAO
QINDU DISTRICT, XIANYANG CITY, SHAANXI PROVINCE
China
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16/Sep/2021
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FirmCHINA RAILWAY FIRST GROUP SECOND ENGINEERING CO., LTD. (Reg. No.: 911302001047426157)NO. 49, GUOFANG ROAD
LUNAN DISTRICT
TANGSHAN CITY, HEBEI PROVINCE
China
DebarredPeople's Republic of China17/Oct/2019 |
16/Sep/2021
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FirmCHINA RAILWAY FIRST GROUP TIANJIN CONSTRUCTION CO., LTD. (Reg. No.: 91120105789377875C)ZENGGUANG ROAD
HEBEI DISTRICT, TIANJIN
China
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16/Sep/2021
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FirmCHINA RAILWAY FIRST GROUP TRACK ENGINEERING CO., LTD. (Reg. No.: 91610400719764714G)NO. 111, RENMIN EAST ROAD
XIANYANG CITY, SHAANXI PROVINCE
China
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16/Sep/2021
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FirmCHINA RAILWAY FIRST GROUP URBAN TRACK TRANSPORT ENGINEERING CO., LTD. (Reg. No.: 91320205555663334Q)NO. 50-6, SHANHE ROAD
ANZHEN STREET, XISHAN DISTRICT
WUXI CITY, JIANGSU PROVINCE
China
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16/Sep/2021
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FirmCHINA RAILWAY FIRST GROUP XIAMEN CONSTRUCTION CO., LTD. (Reg. No.: 91350200664745232R)UNIT 101, NO. 819, LIANTING ROAD
XIANG'AN DISTRICT, XIAMEN
China
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16/Sep/2021
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FirmCHINA RAILWAY FIRST GROUP (GUYANA)CO., LTD. (Reg. No.: 6930)106-107 LAMAHA STREET, NORTH CUMMINGSBURG, GEORGETOWN
Guyana
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16/Sep/2021
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FirmCHINA RAILWAY FIRST GROUP (MONGOLIA) CO., LTD (Reg. No.: 0000054619)ROOM 503, TSOMA OFFICE
NO. 56, NARNII ROAD, FIRST BLOCK
SUKHBAATAR DISTRICT, ULAANBAATAR CITY
MONGOLIA
DebarredMongolia17/Oct/2019 |
16/Sep/2021
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FirmCHINA RAILWAY FIRST GROUP (SAMOA) CO., LTD (Reg. No.: 201401927)MOTOOTUA, CROSS ISLAND ROAD, APIA
Samoa
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16/Sep/2021
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FirmCHINA RAILWAY FIRST GROUP(FIJI)CO., LTD. (Reg. No.: RCBS2009L0483)16 CROMPTON PLACE, VOTUA ROAD
SAMABULA, SUVA
Fiji
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16/Sep/2021
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FirmCHINA RAILWAY FIRST GROUP(HONG KONG)CO., LTD. (Reg. No.: 61819476-000-07-14-6)ROOM 01-02, 25TH FLOOR, HONG KONG CENTRE
778-784 CHEUNG SHA WAN ROAD, KOWLOON, HONG KONG
Hong Kong SAR, China
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16/Sep/2021
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FirmCHINA RAILWAY FIRST GROUP(INDIA) CO., LTD (Reg. No.: U74140HR2014FTC053132)10, FIRST FLOOR, AUGUSTA POINT
SECTER-53, GOLF COURSE ROAD
GURGAON-122001, HARYANA
India
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16/Sep/2021
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FirmChina Zhonghao Nigeria LimitedNigeriaDebarredNon ADB Member Country5/May/2020 |
13/Aug/2021
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FirmCHUY FRP COMPOSITE LLCKOJOMBERDIEVA,
4 STREET,  KARA-BALTA CITY, 724411
Kyrgyz Republic
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4/Jan/2021
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IndividualCifuentes, Fausto Alejandro LópezGuatemalaDebarredNon ADB Member Country 9/Jul/2014 |
23/Jun/2027
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IndividualCleare, TrevorP.O. Box SS 52277
Nassau, NP
Bahamas 1400
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17/Mar/2021
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FirmCLOSED JOINT STOCK CO "SHARORA"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan
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No Date
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FirmCNE ENVIRONMENTAL & WASTE SERVICES LTD.NO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria
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4/Feb/2024
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FirmCODEF & Alquiler de MaquinariaBoliviaDebarredNon ADB Member Country 7/Feb/2018 |
21/Jan/2021
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IndividualCoello, Juan MuñozPeruDebarredSpain23/Feb/2016 |
18/Jan/2024
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IndividualCOLQUE, SAMUEL CÁRDENASC. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL,  LA PAZ
BOLIVIA
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28/Apr/2021
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FirmCOMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDAAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
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No Date
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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
Canada
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30/Mar/2021
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FirmCOMSATELC. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL,  LA PAZ
BOLIVIA
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FirmCONTRANSIMEX NIGERIA LIMITED8, ADEKUNLE
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FirmC.D.W. CONSTRUCTION CO., LTDHOUSE NO. 35B,
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FirmDALIAN GEZHOUBA TRANSPORTATION ENGINEERING COMPANY LTD.30 XIANJING STREET, SUITE 201
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IndividualDAVID, MARISSA V.34 GUIJO ST.,
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FirmDAYU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360723MA35L4TP1P)UPPER ROW, CHANGSHENG VILLAGE, HUANGLONG TOWN, DAYU COUNTY, GANZHOU CITY, JIANGXI PROVINCE
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IndividualDE JESUS, LLOLY YANAPRESIDENT
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FirmDESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA)CALLE SAN MARCOS NO. 508
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FirmDEVELOPMENT ACTION CENTRE (DAC)VILLAGE
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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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FirmDONGFANG ELECTRONICS CO. LTD.NO. 2, JICHANG ROAD, ZHIFU DISTRICT, YANTAI CITY, SHANDONG 264001 ChinaDebarredPeople's Republic of China26/Jun/2019 |
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FirmDONGFANG ELECTRONICS INTERNATIONAL ENGINEERING CO., LTD. (Reg. No: 91370600750887480H)2 JICHANG ROAD, ZHIFU DISTRICT, YANTAI, SHANDONG PROVINCE
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IndividualDORSAINVILLE, ENOLD12, RUE FERRY, DELMAS 33, PORT-AU-PRINCE
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FirmD. A. Construction LimitedHOUSE NO. 1,
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FirmEASTERN BUILDERS AND ENGINEERS LIMITEDP.O. BOX 9062,  KAMPALA
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IndividualEDWIN DITTER ACARAPI COLQUEKM. 42 ANTIGUA
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IndividualEL AROUSSI, AMR IBRAHIMC/O ATCON
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FirmELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED)COBURG HOUSE,
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FirmEMMYWAYS ENGINEERING/CONSTRUCTION LIMITEDHEAD OFFICE AT ANTAFIO BARIFA ROAD
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FirmEMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBARKILOMETRO 6
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CALLE 16 DE
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FirmEMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.CALLE
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FirmENGENHARIA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL LTDA. (Reg. No.: 10.330.509/0001-56)500RUA OLÍMPIADAS 134 CONJ. 72, SALA D, SÃO PAULO, SP
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FirmEnterprise de Construction Urbaine et Rurales (ECUR) SarlAmdallaye-Rue Pavee, face a la Mairie
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FirmHG MARKET GROUP CORP. (Reg. No: 37149 (Companies ACT of Barbados))2ND FLOOR
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FirmHUBEI GEKE TESTING COMPANY LTD.8 QIAOHU SECOND ROAD
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FirmHUBEI SUNLIGHT ELECTRIC CO., LTD.NO. 90 YONG AN
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IndividualHUERTA, LUDWIG ATAHUALPACALLE BAHIA
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FirmHUNAN KECHUANG POWER ENGINEERING TECHNOLOGY CO., LTD. (Reg. No.: 91430100743154975A)NO. 2 LU JING ROAD, LU GU, HIGH- TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN,
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FirmHUNAN WATER AND HYDROPOWER CONSTRUCTION GROUP CO., LTD.FLOOR 1, TIANZE MANSION,
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FirmHYDROSULT INC.455 BOULEVARD
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FirmICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANSCALLE JUAN DE
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FirmINFORMATION COMPUTER SYSTEMS, CJSC31-33
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FirmINFRASTRUCTURE FAMILLE SANTE INC.455 BOULEVARD
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FirmINGENIERÍA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL S.A.U. (FORMERLY ACCIONA INGENIERIA S.A. (Reg. No.: A28091338)CENTRO DE NEGOCIOS ALBATROS CALLE ANABEL SEGURA 11 EDF. D. 28108, ALCOBENDAS, MADRID, SPAINDebarredSpain24/Sep/2019 |
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FirmINNOGY SOLUTIONS, INC.UNIT 1217-1219
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IndividualJean-Charles, GabrielDelmas 33, Impasse Cala #6
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FirmJIANGXI AOLONGXIN MINING INDUSTRY CO., LTD. (Reg. No.: 91360100054400683N)NO. 658, WEST JIEFANG ROAD, QINGYUNPU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
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FirmJIANGXI GEO-ENGINEERING (GROUP) CORPORATION (Reg. No.: 91360000705518133F)NO. 176 ZHANQIAN ROAD, XIHU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
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FirmJIANGXI HAOZHE CONSTRUCTION ENGINEERING CO., LTD.STORE 308#, BLOCK G5, TIME GARDEN, 86 QIANDONG AVENUE, SHUIDONG TOWN, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarredPeople's Republic of China21/Dec/2018 |
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FirmJIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD.MIAOPU,
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FirmJIANGXI JIANGDI LABOR SERVICES CO., LTD. (Reg. No.: 91360104MA35WYNQ3J)NO. 658, WEST JIEFANG ROAD, QINGYUNPU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
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FirmJIANGXI LUQIAO ENGINEERING GROUP CO., LTD.FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, PEOPLE'S REPUBLIC OF CHINADebarredPeople's Republic of China21/Dec/2018 |
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FirmJIANGXI PROVINCE QUNLI CONSTRUCTION CO., LTD.NO. 293 YONGFENG AVENUE
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PEOPLE'S REPUBLIC OF CHINA
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FirmJOCA INGENIERÍA Y CONSTRUCCIONES, S.A.AVENIDA
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FirmJOINT-VENTURE SIEYUAN & NORTHEAST CHINA INTERNATIONAL ELECTRIC POWER CORPORATION (Reg. No.: 052124093)MAMBA POINT, MONROVIA, MONTSERRADO COUNTY
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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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FirmJOYLUCK VENTURE INDIA PVT. LTD. (Registration No. U51909DL2013PTC246966S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
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FirmJYC IMPORT EXPORTCALLE 6 NO.
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FirmJ. MITRA & CO. PRIVATE LIMITEDA-180 OKHLA
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FirmJ.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS)AVENIDA
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IndividualKANTT, PABLO MAXIMILIANOAV. GRAL ORTIZ
DE OCAMPO
2635, 4D, CP
1425, CABA,  BUENOS AIRES
ARGENTINA


CALLE PATERA
62, 4TO PISO
OF. B,  BUENOS AIRES
ARGENTINA

C/O CENTRO
PRODUCTIVO DE
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IndividualKATENDE, JOHN B.PLOT 636,
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FirmKENOSTER (NIGERIA) LIMITED35 KENYATTA STREET, UWAMI-ENUGU
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IndividualKHALFAN, MUNAWERPOST OFFICE
BOX 593, #30
BURHANI
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FirmKhujandrokh LLCUl. Lenina 85 B. Gafurovsky Region
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IndividualKOLITSCH, ROLANDC/O LTB LEITUNGSBAU GMBH
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IndividualKOLL, ANDRESCHOENE
AUSSICHT 6,
D-61348,  BAD HOMBURG
Germany
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IndividualKOSTOUSOV, DMITRY GENNADYEVICH12A GAGARIN
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FirmKUOY VUOCH CONSTRUCTION CO., LTDPEAL NHEK I
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FirmKwaplah International Trading Co. Inc.425 S.W. Madison Avenue
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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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FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDYLOT VT 77 LD
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FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka)LOT IVO 69 K
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FirmLA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION RUE TANJANIKA - IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS TunisiaDebarredNon ADB Member Country 30/Aug/2018 |
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IndividualLaberge, Steeve19 Belvedere
Val-des-Monts
Quebec J8N1J1
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FirmLAO-ASIE CONSULTANTS GROUPHOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic DebarredLao People's Democratic Republic28/Mar/2017 |
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FirmLATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANYHEAD OFFICE
ADDRESS #1:
10TH STREET
MAIN ROAD OF
WAZIR AKBAR
KHAN, NEXT TO
THE CHILDREN
HOSPITAL,  KABUL
Afghanistan


HEAD OFFICE
ADDRESS #2:
HOUSE #485,
15TH STREET,
MAIN ROAD OF
WAZIR AKBAR
KHAN, BACK
SIDE OF FINEST
STORE,  KABUL
Afghanistan
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FirmLAVALIN CAMEROUNP.O. BOX 6111, YAOUNDE
Cameroon
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FirmLAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction)PLOT NO. 2D –
221/10 SECTOR
- 11,  CDA CUTTACK, 753014
India
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No Date
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IndividualLEE, PETER (AKA MR. LI YI)NO. 88 ERQI
NORTH ROAD,  NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA

NO.1198, Fenghezhong Avenue, Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码:330038)
Tel: 0791-86373154、86372788、86372095
FAX: 0791-86371662
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IndividualLee, StevenPeople's Republic of ChinaDebarredPeople's Republic of China15/Aug/2018 |
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IndividualLeón, Manuel RoldánLima, PeruDebarredSpain10/May/2017 |
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FirmLIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITEDNO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE
PEOPLE'S REPUBLIC OF CHINA
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4/Jan/2022
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FirmLiberty Construction Company LimitedUgandaDebarredNon ADB Member Country 28/Mar/2017 |
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IndividualLimachi, Oscar Antonio PabonCalle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
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FirmLIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
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FirmLIMITED LIABILITY COMPANY SIEYUAN ELECTRIC (Reg. No: 1187746451551)Moscow, RussiaDebarredNon ADB Member Country 7/Jun/2019 |
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FirmLLC UN & CO
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE

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FirmLLC “CONMARKS”1-18, AL-BERUNI STREET, DUSHANBE 734026
TAJIKISTAN
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FirmLLC “WOODMANMEBEL"YUROVSKAYA STREET 92
OFFICE NO. 1
MOSCOW 125466
Russian Federation
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30/Dec/2022
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FirmLLOYD ELECTRICAL & ENGINEERING LIMITEDA-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019
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FirmLLOYD INFOTECH (INDIA) PRIVATE LIMITED159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
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IndividualLoaiza, Victor Manuel Marcelino ChávezPeruDebarredNon ADB Member Country7/Jan/2020 |
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FirmLONGKOU DONGLI WIRE AND CABLE CO., LTD (Reg. No: 913706816134332398)413 BEIHUAN RD HUANGCHENG LONGKOU, SHANDONG 265701
China
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10/Sep/2020
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FirmLONGNAN WANGDA CONSTRUCTION CO., LTD. (Reg. No.: 91360727MA382TTN2Y)NO. 1, AOBEI, JIANGXIA VILLAGE, WENLONG TOWN, LONGNAN COUNTY, GANZHOU CITY, JIANGXI PROVINCE
China
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18/Feb/2021
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FirmLONGNAN WUZHE TUNNEL ENGINEERING CO., LTD. GENERAL OFFICE BUILDING NO. 3, MUNICIPAL CENTER, DONGJIANG NEW DISTRICT, DONGJIANG TOWN, WUDU DISTRICT, LONGNAN CITY, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarredPeople's Republic of China21/Dec/2018 |
18/Dec/2020
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IndividualLópez, Henry Efraín OrellanaGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
25/Jan/2025
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FirmLTB LEITUNGSBAU GMBHRANKESTRAßE
35, 01139,  DRESDEN
Germany
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No Date
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FirmLTD DAGINO. 29 MITSKEVICHI STREET
TBILISI 0194
Georgia
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5/Feb/2023
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FirmLUGANG GROUP CO., LTD.3RD FLOOR, NO.
56 NIUSHAN
NORTH ROAD,
WENZHOU CITY,  ZHEJIANG, 325014
China
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18/Dec/2020
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FirmLUGANG GROUP WUHU EARTHWORK ENGINEERING CO., LTD.ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY, PEOPLE'S REPUBLIC OF CHINADebarredPeople's Republic of China21/Dec/2018 |
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IndividualLuna, Lourdes Victoria MerinoPlan 220 C-31-B No.685 Z, Ciudad Satélite de la Ciudad de El Alto La Paz, Bolivia DebarredNon ADB Member Country 21/Jul/2020 |
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FirmLutoyilex Construct LimitedNigeriaDebarredNon ADB Member Country 22/Jul/2019 |
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FirmL&A Venta de MueblesBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
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IndividualMabiro, EdmundUgandaDebarredNon ADB Member Country 28/Mar/2017 |
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FirmMacotro, S.A. de C.V.MexicoDebarredNon ADB Member Country 2/Jul/2016 |
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FirmMADHUCON PROJECTS LIMITEDMADHUCON
HOUSE, ROAD
NO. 36,
JUBILEE HILLS,
ANDHRA PRADESH,  HYDERABAD 500033
India
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No Date
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IndividualMahn, Sherlock425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA
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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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IndividualMamani, Braulio LazoBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
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IndividualManzanares, Katya Yadira MartínezHondurasDebarredNon ADB Member Country 15/Aug/2018 |
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FirmMAQCO S.A. DE C.V.El SalvadorDebarredNon ADB Member Country 23/Jan/2018 |
28/Dec/2020
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FirmMARABEF GLOBAL LIMITEDSUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA NigeriaDebarredNon ADB Member Country 7/Feb/2018 |
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IndividualOJOKO, BENSONPROJECT COORDINATOR,
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FirmOKANAGAN LAKE CONCESSION LIMITED2800 PARK
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FirmOSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD. (Reg. No: 41170 (Registrar of Companies Cayman Islands))
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FirmOSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD.MEŞRUTIYET
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Cross-Debarment: WB
FirmSHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD.NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
People's Republic of China
DebarredPeople's Republic of China22/Jul/2019 |
15/Apr/2024
Cross-Debarment: WB
FirmSHANGHAI PETROCHEMICAL JINGUI ELECTROMECHANICAL DEVICE INSTALLATION ENGINEERING LTD (Reg. No: 91310230631616645D)ROOM 406, NO. 64 XIUSHAN ROAD
CHONGMING INDUSTRIAL ZONE,  SHANGHAI CITY
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
No Date
Cross-Debarment: WB
FirmShanghai Rectifier co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmShanghai Sieyuan Capacitor Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSHANGHAI SIEYUAN ENERGY STORAGE TECHNOLOGY ENGINEERING CO., LTD.(Reg. No: 91310112594728241F)People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSHANGHAI SIEYUAN ENGINEERING COMPANY LIMITED (Reg. No.: 135187)P.O. BOX 5664, DAR ES SALAAM
Tanzania
DebarredNon ADB Member Country 18/Jul/2020 |
12/Aug/2020
Cross-Debarment: WB
FirmShanghai Sieyuan High Voltage Switchgear Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSHANGHAI SIEYUAN HONGRUI ELECTRIC POWER CONTROL TECHNOLOGY CO., LTD. (Reg. No: 913100007970491504)People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmShanghai Sieyuan Judian Electric Technology Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSHANGHAI SIEYUAN PHOTO-ELECTRIC CO., LTD. (Reg. No: 9131011576835763X6)People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSHANGHAI SIEYUAN TRANSMISSION AND DISTRIBUTION ENGINEERING CO.,LTD. (Reg. No: 9131011268732756XK)People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmShanghai Timi Auto Technology Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSHANGHAI YUANLONG SOFTWARE CO. LTD. (Reg. No.: 91310112MA1GCWXC4L)BUILDING 3 AND BUILDING 4, NO. 4399, JINDU ROAD, MINHANG DISTRICT, SHANGHAI
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China22/Jul/2020 |
12/Aug/2020
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
FirmSHSY ELECTRIC POWER CORPORATION (Reg. No.: CS201912608)THIRD FLOOR, SALCEDO ONE CENTER, LEGASIPI STREET, LEGAZPI VILLAGE, MAKATI CITY, SAN LORENZO, CITY OF MAKATI, NCR, FOURTH DISTRICT
Philippines

DebarredPhilippines18/Jul/2020 |
12/Aug/2020
Cross-Debarment: WB
FirmSidrai EnterprisesGuyanaDebarredNon ADB Member Country 18/Jul/2016 |
29/Jun/2024
Cross-Debarment: IDB
FirmSidrai Radiators WorksGuyanaDebarredNon ADB Member Country 18/Jul/2016 |
No Date
Cross-Debarment: IDB
FirmSieyuan Electric Co., Ltd.Shanghai, People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSieyuan Electric HK International LimitedHong KongDebarredHong Kong, China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSIEYUAN ELECTRIC INTERNATIONAL DMCC (Reg. No.: DMCC72036)UNIT NO: 2586 DMCC BUSINESS CENTRE LEVEL NO 1 JEWEL, DUBAI
United Arab Emirates
DebarredNon ADB Member Country 18/Jul/2020 |
12/Aug/2020
Cross-Debarment: WB
FirmSIEYUAN ELECTRIC MOZAMBIQUE CO. LDA. (Reg. No.: 10185/11/01/PS/2016)AV. RUA MARGINAL, BAIRRO POLANA, NO. 4441, MAPUTO
Mozambique
DebarredNon ADB Member Country 18/Jul/2020 |
12/Aug/2020
Cross-Debarment: WB
FirmSIEYUAN ELECTRIC (BOTSWANA) (PROPRIETRY) LTD. (Reg. No.: CO2018/24490)PLOT 139, GABORONE INTERNATIONAL FINANCE PARK, GABORONE
Botswana
DebarredNon ADB Member Country 18/Jul/2020 |
12/Aug/2020
Cross-Debarment: WB
FirmSieyuan Electric (Egypt) Co., Ltd.EgyptDebarredNon ADB Member Country 7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSieyuan Electric (India) Pvt. Ltd.IndiaDebarredIndia7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSIEYUAN ELECTRIC (KENYA) CO., LTD. (Reg. No: CPR/2014/165552)KenyaDebarredNon ADB Member Country 7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSieyuan Electric (Mexico) Co., Ltd.MexicoDebarredNon ADB Member Country 7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSIEYUAN ELECTRIC (NIGERIA) CO., LTD. (Reg. No.: RC1522565)PLOT 102, AMINU KANO CRESCENT, G7 SALATU ROYAL ESTATE WUSE II, ABUJA
Nigeria
DebarredNon ADB Member Country 18/Jul/2020 |
12/Aug/2020
Cross-Debarment: WB
FirmSIEYUAN ELECTRIC (ZAMBIA) COMPANY LTD. (Reg. No.: 120180008980)PLOT NO. 8661 FLAT 2 KUDU ROAD, KABULONGA, LUSAKA, LUSAKA PROVINCE
Zambia
DebarredNon ADB Member Country 18/Jul/2020 |
12/Aug/2020
Cross-Debarment: WB
FirmSIEYUAN EQUIPAMENTOS ELETRICOS LTDA (Reg. No: 31.664.432/0001-20)Sau Paulo, BrazilDebarredNon ADB Member Country 7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSieyuan Qingneng Power Electronics Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020
Cross-Debarment: WB
FirmSIEYUAN T&D COTE D’IVOIRE (Reg. No.: CI-ABJ-2019-B-17724)PLATEAU, RÉSIDENCE VERDIER, 01 BP, ABIDJAN
Cote d'Ivoire
DebarredNon ADB Member Country 18/Jul/2020 |
12/Aug/2020
Cross-Debarment: WB
FirmSIGNALETIQUE S.A. SPF (Reg. No.: B172286)6, RUE EUGENE RUPPERT, L-2453
Luxembourg
DebarredLuxembourg6/Jan/2020 |
23/Oct/2025
Cross-Debarment: WB
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 |
No Date
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
FirmSinotec Company LimitedPeople's Republic of ChinaDebarredPeople's Republic of China18/May/2020 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSLCA CONSTRUCTION INC.1754 ROUTE 640
E3C 2B2, HANWELL
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 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
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
FirmSNC-LAVALIN ACQUISITION INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
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 SPA (FORMERLY SNC-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 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 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 INDUSTRIAL INC./SNC-LAVALIN INDUSTRIEL INC. (formerly SNC-LAVALIN POWER ONTARIO INC.)2275 UPPER
MIDDLE ROAD
EAST, L6H 0C3, OAKVILLE
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/2023
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 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
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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 MANAGEMENT INC.195 THE WEST MALL, ONTARIO M9C 5K1, TORONTO CanadaDebarredCanada3/Feb/2018 |
17/Apr/2023
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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
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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-Debarment: 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 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 P3 SERVICE PARTNER INC.191 THE WEST
MALL, 5TH
FLOOR, M9C 5K8,  TORONTO
Canada
DebarredCanada22/Oct/2018 |
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 (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 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 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 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 TRANSPORTATION (AUSTRALIA) PTY LTD.LEVEL 18, GROSVENOR
PLACE, 225
GEORGE STREET, SYDNEY
Australia
DebarredCanada6/Feb/2014 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN TRILLIUM HOLDINGS INC.121 KING STREET WEST, SUITE 1010, TORONTO, ONTARIO, CANADA, M5H 3T9DebarredCanada8/May/2019 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN TRILLIUM INTERMEDIATE HOLDINGS INC.121 KING STREET WEST, TORONTO, ONTARIO, CANADA, M5H 3T9DebarredCanada8/May/2019 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN TRILLIUM PARTNER 1 INC.121 KING STREET WEST, SUITE 1010, TORONTO, ONTARIO, CANADA, M5H 3T9DebarredCanada8/May/2019 |
17/Apr/2023
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FirmSNC-LAVALIN TRILLIUM PARTNER 2 INC.121 KING STREET WEST, SUITE 1010, TORONTO, ONTARIO, CANADA, M5H 3T9DebarredCanada8/May/2019 |
17/Apr/2023
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FirmSNC-LAVALIN URUGUAY S.A.25 DE MAYO 455
2. PISO, 11000, MONTEVIDEO
Uruguay
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
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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 (PTY) LIMITED (formerly SNC-LAVALIN (PROPRIETARY) LIMITED)BLOCK 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
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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
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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 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
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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
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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 PARTNER INC/SNC GSSL ASSOCIE INC.455 BOULEVARD RENE-LEVESQUE OUEST, QUEBEC H2Z 1Z3, MONTREAL CanadaDebarredCanada3/Aug/2019 |
17/Apr/2023
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FirmSNC, LTD.125 WOLF ROAD, ALBANY, NY 12205
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
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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
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FirmSOCIETE LES GRANDES CARRIERES SARLRC no 156171997 MAF no 024005JAM000, ZI Borj Ghorbel, 2013 Ben Arous, Tunisia DebarredNon ADB Member Country 10/Aug/2020 |
6/Jun/2021
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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
FirmSOCIÉTÉ TUNISIE TRAVAUXRUE ABOU BAKER
ESSIDIK,  CITÉ RIADH, 4023 SOUSSE
Tunisia
DebarredNon ADB Member Country 4/Mar/2019 |
4/Feb/2022
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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FirmSOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.)NO. 11, CHAU
LONG STREET,
TRUC BACH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam6/Mar/2019 |
24/Nov/2028
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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 |
No Date
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FirmSOPROEN CORP. (FORMERLY AYALA CONSULTING CORPORATION)1581 W 49TH STREET 304, HIALEAH, FL, 33012
United States
DebarredUnited States17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
IndividualSotomayor, Leonardo Iván NoblecillaEcuadorDebarredNon ADB Member Country 15/Nov/2018 |
30/Oct/2030
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FirmSOUTH AMERICAN PIPELINES SERVICES S.A.BOGOTA
Colombia
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
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FirmSpring Empire ContractsP O Box CT 4069
Cantonement
Accra
Ghana
DebarredNon ADB Member Country 8/Jan/2018 |
No Date
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IndividualSTROTHER, JAMESOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
DebarredNon ADB Member Country 2/Oct/2015 |
No Date
Cross-Debarment: WB
IndividualSuarez, Jaime AntonioHondurasDebarredNon ADB Member Country 9/Mar/2017 |
29/Dec/2022
Cross-Debarment: IDB
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 |
No Date
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IndividualSUPACHAI PRECHATERASAT151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK
THAILAND
DebarredThailand6/Oct/2011 |
No Date
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FirmSuprematech Solutions Inc1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA
DebarredUnited States24/Dec/2012 |
No Date
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FirmSURTI TIENDAS PRISMAGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
28/Jan/2025
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FirmSwansea Tools ResourcesPlot 28 Govt House/Illah Road
Opposite Nelrose Hotel, GRA
Asaba, Delta State Nigeria

Alternate Address:
22 Anwain Road, Opposite Government House
Asaba, Delta State
Nigeria
DebarredNon ADB Member Country 24/Jul/2020 |
22/May/2023
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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 SAIERINDUSTRIAL LTD (Reg. No: 91331022751192189W)JIANNONG VILLAGE
JIANTIA O TOWN, SANMEN COUNTY
TAIZHOU CITY,  ZHEJIANG PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
No Date
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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 |
No Date
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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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FirmTECNIAISLA, S.R.L.Lima PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023
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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
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FirmTenenge Montagem e Manutenção Ltda.BrazilDebarredNon ADB Member Country 24/Sep/2019 |
1/Aug/2024
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FirmTENENGE OVERSEAS CORPORATION (Reg. No: 23285 (REGISTRAR OF COMPANIES CAYMAN ISLANDS))C/O: MAPLES
CORPORATE
SERVICES
LIMITED,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN,  GRAND CAYMAN, PO BOX 309GT
Cayman Islands
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
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FirmTENGWANGGE CONSTRUCTION ENGINEERING GROUP CO., LTD.ROOM 1301, BUILDING A, HENG SHENG YIN DU, 850 FENGHUANG ZHONG AVENUE, HONGGUTAN NEW DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, 330038 China DebarredPeople's Republic of China6/Jan/2020 |
30/Sep/2022
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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 |
No Date
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FirmTHE GLOCOMS GROUP, INCCHICAGO, IL 60611DebarredUnited States6/Oct/2011 |
No Date
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FirmTIGER IT AMERICAS LLC (Reg. No.: 603 348 463)999 3RD AVENUE, SUITE 700, SEATTLE, WA, 98104
United States
DebarredUnited States6/Jan/2020 |
23/Oct/2025
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FirmTIGER IT BANGLADESH LTD.HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh
DebarredBangladesh10/May/2019 |
23/Oct/2028
Cross-Debarment: WB
IndividualTINNION-MORGAN, JAMES12/5 FOX STREET, PARNELL, AUCKLAND 1001
New Zealand
DebarredUnited Kingdom18/May/2020 |
11/May/2026
Cross-Debarment: WB
FirmTIS CONSULTANTS COMPANY LIMITEDBangkok, Thailand (address uncertain)DebarredThailand6/Oct/2011 |
No Date
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
FirmToponort S.A.SpainDebarredSpain12/Aug/2019 |
1/Jul/2023
Cross-Debarment: IDB
IndividualTRANEFELDT, NATHALIEStockholm, SwedenDebarredSweden26/May/2018 |
12/Nov/2020
Cross-Debarment: WB
FirmTRANSITNEXT M&R INC.191 THE WEST MALL, TORONTO, ONTARIO, CANADA, M9C 5K8
DebarredCanada8/May/2019 |
17/Apr/2023
Cross-Debarment: WB
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
FirmT&G LTD.APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, GeorgiaDebarredGeorgia5/Jun/2018 |
29/May/2022
Cross-Debarment: WB
FirmUltimate Engineering LimitedNairobi, KenyaDebarredNon ADB Member Country 8/Jun/2019 |
6/Jun/2022
Cross-Debarment: WB
FirmUNIVERSAL FOR GENERAL CONSTRUCTION & TRADING CO. LTD.JUBA – CENTRAL EQUATORIAL MUNICH AREA SNT. KIZETO CHURCH COMPOUND, BLOCK NO. V 3RD CLASS, PLOT NO. 238, JUBA
SOUTH SUDAN
DebarredNon ADB Member Country 15/Jul/2019 |
9/Oct/2020
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 |
No Date
Cross-Debarment: WB
FirmURALKOTLOSERVICE PKF ZAO2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION

82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG
DebarredNon ADB Member Country 5/Oct/2012 |
No Date
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
IndividualVANTHA, CHEA (MR.)190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
DebarredCambodia28/Nov/2014 |
No Date
Cross-Debarment: WB
IndividualVelasco, Ramon Arturo GomezDebarredNon ADB Member Country 4/Apr/2012 |
27/Feb/2021
Cross-Debarment: IDB
FirmVevakanand Dalip EnterpriseLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
FirmVictor Chávez Ingenieros S.A.C.PeruDebarredNon ADB Member Country7/Jan/2020 |
17/Dec/2023
Cross-Debarment: IDB
FirmVICTOR FOREST ET CO/SOCIÉTÉ D'INGÉNIERIE ET DE TOPOGRAPHIE28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country6/Jan/2020 |
11/Nov/2025
Cross-Debarment: IDB
FirmVIGAUS 2003, S.L.SpainDebarredSpain30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
FirmVikadiza Ingenieros S.A.C.PeruDebarredNon ADB Member Country 12/Aug/2019 |
7/Jul/2021
Cross-Debarment: IDB
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
FirmVODOKANALPROEKT – METALPROECT INGENEERING AD24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606
Bulgaria
DebarredNon ADB Member Country13/Mar/2020 |
9/Apr/2023
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 |
No Date
Cross-Debarment: WB
FirmWaira & PowerCalle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia
DebarredNon ADB Member Country 6/Mar/2019 |
28/Jan/2024
Cross-Debarment: IDB
FirmWANNIAN FANCHAO CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91361129MA36Y2HM7T)NO. 89, FULIN VILLAGE, PEIHAI TOWN, WANNIAN COUNTY, SHANGRAO CITY, JIANGXI
China
DebarredPeople's Republic of China6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmWENZHOU LUGANG TRANSPORTATION EQUIPMENT CO., LTD.ROOM F, FLOOR 10, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, PEOPLE'S REPUBLIC OF CHINADebarredPeople's Republic of China21/Dec/2018 |
18/Dec/2020
Cross-Debarment: WB
FirmWENZHOU OUHAI NANHU ROAD ENGINEERING CONSTRUCTION CO., LTD.ROOM 603, FLOOR 6, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, ZHEJIANG PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarredPeople's Republic of China21/Dec/2018 |
18/Dec/2020
Cross-Debarment: WB
IndividualWilliams, Sabrina MaryLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
FirmWUHAN CHINA NUCLEAR CONSTRUCTION AND INVESTMENT DEVELOPMENT LTD (Reg. No: 91420114MA4KWTLD68)ROOM 203, MANAGEMENT COMMITTEE
NO.1 FUKANG ROAD, CAIDIAN ECONOMIC DEVELOPMENT DISTRICT
WUHAN CITY,  HUBEI PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
No Date
Cross-Debarment: WB
FirmWUYUAN MINGLIANG GEO-ENGINEERING CO., LTD. (Reg. No.: 91361130MA37N9EE2P)NO. 201, HENGCHA VILLAGE, ZHONGYUN TOWN, WUYUAN COUNTY, SHANGRAO CITY, JIANGXI
China
DebarredPeople's Republic of China6/Jan/2020 |
18/Feb/2021
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 |
No Date
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
FirmYANTAI DONGFANG ELECTRONICS TECHNICAL DEVELOPMENT CO., LTD. (Reg. No: 913706007797437712)28 HAIXING ROAD, HIGH&NEW TECHNOLOGY DEVELOPMENT ZONE, YANTAI, SHANDONG PROVINCE
China
DebarredPeople's Republic of China26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmYANTAI DONGFANG ENERGY TECHNOLOGY CO., LTD. (Reg. No: 91370600MA3C8PBX58)28 HAIXING ROAD, HIGH&NEW TECHNOLOGY DEVELOPMENT ZONE, YANTAI, SHANDONG PROVINCE
China
DebarredPeople's Republic of China26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmYANTAI DONGFANG ENVIRONMENTAL PROTECTION AND ENERGY-SAVING TECHNOLOGY CO., LTD. (Reg. No: 913706005830858691)28 HAIXING ROAD, HIGH&NEW TECHNOLOGY DEVELOPMENT ZONE, YANTAI, SHANDONG PROVINCE
China
DebarredPeople's Republic of China26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmYANTAI DONGFANG HUARUI ELECTRIC CO., LTD.(Reg. No: 9137060077316711X8)3RD FLOOR, FU 1, NO.87 BUILDING, TAISHAN ROAD, ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, YANTAI, SHANDONG PROVINCE
China
DebarredPeople's Republic of China26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmYANTAI DONGFANG WISDOM ELECTRIC CO., LTD. (Reg. No: 91370600746560186C)6 JINDU ROAD, LAISHAN DISTRICT, YANTAI, SHANDONG PROVINCE
China
DebarredPeople's Republic of China26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmYANTAI DONGFANG WISE ELECTRONICS SCIENCE & TECHNOLOGY CO., LTD. (Reg. No: 913706007574611755)188 CHANGJIANG ROAD, ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, YANTAI, SHANDONG PROVINCE
China
DebarredPeople's Republic of China26/Jun/2019 |
10/Sep/2020
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
FirmYONGXIN JIANGDI ENGINEERING PROJECT MANAGEMENT CO., LTD. (Reg. No.: 91360830MA38NUXN5T)INSIDE CITY NORTH SLAUGHTERING HOUSE, YONGXIN TOWN, JI’AN CITY, JIANGXI PROVINCE
China
DebarredPeople's Republic of China6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmYONGZHOU CHINA NUCLEAR CONSTRUCTION INVESTMENT LTD (Reg. No: 91431102MA4LYJWP9M)ROOM 1106, 11F, NO. 10 HUXIAO HUATANG RISHENG ROAD
LINGLING DISTRICT,YONGZHOU CITY,  HUNAN PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
No Date
Cross-Debarment: WB
FirmYOOSHIN ENGINEERING CORPORATION8 YEOKSAM-RO 4-GIL, GANGNAM-GU, SEOUL 06252
Korea, Republic of
DebarredKorea, Republic of7/Aug/2020 |
29/Jul/2021
Cross-Debarment: WB
FirmYUDU HECHENG CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360731MA35JW7530)FLOOR 5, ANSHENG WUYE CO., LTD., SHANG’OU VILLAGE, GONGJIANG TOWN, YUDU COUNTY, GANZHOU CITY, JIANGXI PROVINCE
China
DebarredPeople's Republic of China6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
IndividualYULDASHEV, MUMINJONFOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN
DebarredUzbekistan, Rep. of22/Jul/2019 |
7/Jul/2023
Cross-Debarment: WB
FirmYULIN YUYANG DISTRICT XINGYUAN HYDROPOWER ENGINEERING CO., LTD.158 NORTH XINJIAN ROAD, YUYANG DISTRICT, YULIN CITY
SHAANXI PROVINCE, 719000
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China10/May/2019 |
25/Apr/2023
Cross-Debarment: WB
FirmYUNNAN CHINA NUCLEAR AIRPORT CONSTRUCTION AND INVESTMENT LTD (Reg. No: 91534001MA6K5Y5B8T)WUXI VILLAGE, WUXI COMMUNITY
DABANQIAO SUBDISTRICT OFFICE
KUNMING CITY, YUNNAN PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
No Date
Cross-Debarment: WB
FirmYUNNAN JINCHENG CONSTRUCTION ENGINEERING CO., LTD.NO. 18 XIBA NEW VILLAGE, KUNMING CITY, YUNNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China20/Apr/2020 |
22/Nov/2022
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 |
No Date
Cross-Debarment: WB
IndividualZambrana, Samuel Fernando RojasBoliviaDebarredNon ADB Member Country 15/Nov/2018 |
30/Oct/2022
Cross-Debarment: IDB
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
FirmZHEJIANG CHINA NUCLEAR ENGINEERING DESIGN LTD (Reg. No: 91330901MA28KG9P2W)ROOM 6001 OF CHINA(ZHOUSHAN)BULK COMMODITY TRADE CENTRE
NO.555 WENGSHAN ROAD, LINCHENG STREET
DINGHAI DISTRICT, ZHOUSHAN CITY, ZHEJIANG PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
No Date
Cross-Debarment: WB
FirmZHONGCHEN ROAD & BRIDGE CONSTRUCTION (BEIJING) CO., LTD.ROOM 205, BEIJING WUTAISHAN HOTEL
ZONGHE BUILDING, LEVEL 1, 2 & 3, JIA 23 TAIPING ROAD, BEIJING
China
DebarredPeople's Republic of China26/Jun/2019 |
19/Jun/2022
Cross-Debarment: WB
FirmZHONGHE FIFTH CONSTRUCTION (M) SDN. BHDPETALING JAYA
Malaysia
DebarredMalaysia31/Jul/2018 |
No Date
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
FirmZHUHAI JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 914404000702284497)ROOM 201, BLOCK 19, CITY EAST YANGMING GARDEN, DOUMEN DISTRICT, ZHUHAI CITY
China
DebarredPeople's Republic of China6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmZTT International LimitedControlled Affiliate of Jiangsu Zhongtian Technology Co., Ltd.
Jiangsu Province, People's Republic of China
DebarredPeople's Republic of China7/Jun/2019 |
20/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: IDB

- 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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