| Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds |
|---|
  | 1st Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No.913710007062497052) | 3rd Floor, No.271-1 East Kaiyuan Road, Weihai
威海市草庙子开元东路271-1号三楼 | Debarred | 威海建设集团股份有限公司第一建筑分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| 2nd Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249676N) | 4th Floor, No.271-1 Eastern Kaiyuan Road, Cao Miaozi Town, Weihai
威海市草庙子镇开元东路271-1号楼四层 | Debarred | 威海建设集团股份有限公司第二建筑分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| 3rd Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249684H) | No.38 North Qingdao Road, Weihai
威海市青岛北路38号 | Debarred | 威海建设集团股份有限公司第三建筑分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| 4th Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249692C) | 4th Floor, No.21-2 Hong Kong Road, Weihai
威海市香港路21-2号四楼 | Debarred | 威海建设集团股份有限公司第四建筑分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| 5th Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000866702863T) | No.44 East Culture Road, Weihai
威海市文化东路-44号 | Debarred | 威海建设集团股份有限公司第五建筑分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| A PONTUAL – MOTORES E MÁQUINAS LTDA | RUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL | Debarred | | Non ADB Member Country  | 6/Dec/2012 |
Until Further Notice | Cross-Debarment: WB |
| A2Z INFRA ENGINEERING LIMITED(Previously known as A2Z Maintenance & Engineering Services Limited) | PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA
INDIA | Debarred | | India | 8/Dec/2020 |
11/Nov/2024 | Cross-Debarment: WB |
| A2Z INFRASERVICES LANKA PVT. LTD. | BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3, SRI LANKA | Debarred | | Sri Lanka | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB |
| A2Z INFRASERVICES LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB |
| A2Z POWERCOM LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB |
| A2Z WASTE MANAGEMENT (ALIGARH) LTD. | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB |
| A2Z WASTE MANAGEMENT (JAIPUR) LIMITED | PLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB |
| A2Z WASTE MANAGEMENT (LUDHIANA) LTD. | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB |
| A2Z WASTE MANAGEMENT (NAINITAL) PRIVATE LIMITED | PLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB |
| AARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.* | JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru | Debarred | | Non ADB Member Country | 7/Aug/2020 |
Until Further Notice | Cross-Debarment: WB |
| AC OIL & GAS EMIRATES LLC | Fujairah Tower, 11th Floor, Fujairah, the United Arab Emirates | Debarred | | United Arab Emirates-Non ADB Member Country | 13/Jan/2023 |
14/Nov/2025 | Cross-Debarment: WB |
| AC OIL & GAS SL | Avenida Diagonal 644, 08017, Barcelona, Spain | Debarred | | Spain | 13/Jan/2023 |
14/Nov/2025 | Cross-Debarment: WB |
 | Acosta, Juan Jose Gonzalez | Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain | Debarred | Juan José Acosta González | Spain | 5/Mar/2021 |
8/Feb/2028 | Cross-Debarment: IDB |
| Ademhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited Sirketi | Diclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEY | Debarred | Date of Diyarbakir Commerce and Industry Chamber Registration: 20 February 2015; Central Registration Number: 0007063163500012 | Turkey | 6/Aug/2021 |
6/Feb/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| Ademhan, Abdulhamit | Diclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEY | Debarred | | Turkey | 6/Aug/2021 |
6/Feb/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| Aerospace Aviation | P.O. Box 1007-00100 Thika, KENYA | Debarred | | Kenya-Non ADB Member Country | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity |
| AFRICA DEVELOPMENT PROFESSIONAL GROUP LTD. (Registration No. C. 148524) | K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, KENYA | Debarred | | Kenya-Non ADB Member Country | 24/Nov/2021 |
Until Further Notice | Cross-Debarment: WB |
| AFRICA RAILWAYS LOGISTICS LIMITED | AUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY, EBENE
Mauritius | Debarred | | Non ADB Member Country | 26/Apr/2018 |
Until Further Notice | Cross-Debarment: WB |
| Ahmed, Shoeb | Proprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH | Debarred | | Bangladesh | 23/Jul/2007 |
Indefinitely | Debarred, not contactable. |
| AIM Consultants Limited | Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA
| Debarred | | Nigeria-Non ADB Member Country | 25/Feb/2022 |
21/Dec/2024 | Cross-Debarment: WB |
| AIRSERCO PRIVATE LIMITED | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India | Debarred | | India | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB |
| Akhtar, M. Babul, M. | Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH | Debarred | | Bangladesh | 17/May/2011 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation |
| AKIN PROJECT LLC | 19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
| Debarred | | Azerbaijan, Rep. of | 18/May/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Aksu Geology and Mineral Construction Engineering Co., Ltd. | Façade Room on 1st Floor, No. 4, Tuanjie West Road, Yingbazha District, Aksu City, Aksu Prefecture, Xinjiang, China
新疆阿克苏地区阿克苏市 英巴扎区团结西路4号1层 门面房 | Debarred | 阿克苏地矿建设工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity |
| AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM) | BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET, BAGHDAD
Iraq | Debarred | | Non ADB Member Country | 13/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. | AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
| Debarred | | Non ADB Member Country | 6/Dec/2011 |
Until Further Notice | Cross-Debarment: WB |
| AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT) | AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ | Debarred | | Non ADB Member Country | 5/Feb/2013 |
Until Further Notice | Cross-Debarment: WB |
| ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER | PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan | Debarred | | Pakistan | 6/Jun/2018 |
Until Further Notice | Cross-Debarment: WB |
| ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER | 34A MALAMA
THOMAS STREET, FREETOWN
Sierra Leone | Debarred | | Non ADB Member Country | 2/Oct/2015 |
Until Further Notice | Cross-Debarment: WB |
| ALAM, MD. SHAMSUL |
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
| Debarred | | Bangladesh | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB |
| Alam, Mohammad (Md. Alam) | c/o Rana International Builders (M/s Rana International Builders), 55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, Bangladesh | Debarred | | Bangladesh | 25/Oct/2005 |
Indefinitely | Sanction violation. |
| Albany Trade LLC | 2691 N. Bobcat Way
Meridian
Idaho 83642
United States | Debarred | | United States | 23/Sep/2005 |
Until Further Notice | Debarred, not contactable. |
| Alex V. Pamatong Trading and Construction | Baloy, Tablon Cagayan De Oro City, Philippines. | Debarred | | Philippines | 31/Jan/2007 |
Until Further Notice | Sanction violation. |
| Alexandre, Roosevelt | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | Debarred | | Non ADB Member Country | 20/Nov/2014 |
Until Further Notice | Cross-Debarment: IDB |
| ALIYEV, RAMIL BAHADIR OGLU (MR.) | DIRECTOR, ALYANS BETON LIMITED LIABILITY COMPANY, I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN | Debarred | MR. RAMIL BAHADIR OĜLU ALIYEV | Azerbaijan, Rep. of | 10/Mar/2022 |
10/Feb/2027 | Cross-Debarment: WB |
| ALLONWARD HYDRO-GENERATING EQUIPMENT (HONGKONG) CO., LTD. | Hong Kong SAR, P.R. China | Debarred | | Hong Kong, China | 16/Mar/2021 |
8/Mar/2025 | Cross-Debarment: WB |
| Almendarez & Asociados S. de R.L. | Colonia Palma Real, Segunda Calle No. 2930, Bloque C, Edificio SAARDIC Tegucigalpa, HONDURAS | Debarred | | Honduras - Non ADB Member Country | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB |
| Almendarez, Oscar Hernan Castillo | 18 Calle, Blvr. Los Próceres 24-69, Zona 10, Edificio Empresarial Zona Pradera, Torre IV Tegucigalpa, HONDURAS | Debarred | Oscar Hernán Almendarez Castillo | Honduras - Non ADB Member Country | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB |
| ALYANS BETON LIMITED LIABILITY COMPANY | I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN | Debarred | | Azerbaijan, Rep. of | 10/Mar/2022 |
9/Feb/2028 | Cross-Debarment: WB |
| AMBROSE, IYKE | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | Debarred | | Non ADB Member Country | 23/Feb/2017 |
Until Further Notice | Cross-Debarment: WB |
| Andrade, Juan Edgardo Peñate | Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El Salvador | Debarred | Juan Edgardo Andrade Peñate | El Salvador-Non ADB Member Country | 12/Jan/2023 |
12/Dec/2028 | Cross-Debarment: IDB |
| ANGELOV, VALERI MR. | 13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria | Debarred | | Non ADB Member Country | 21/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| ANGUH, MAURENCE | 40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA | Debarred | | United States | 6/Oct/2011 |
Until Further Notice | Cross-Debarment: WB |
| ANS Technologies | Suite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN | Debarred | | Pakistan | 14/Dec/2009 |
Until Further Notice | Debarred, not contactable. |
| Aohua Steel Structure Co., Ltd. (Reg. No. 91371000746596891M) | South of Xu Jiatuan Village, Economic and Technological Development Zone,
Weihai, Shandong Province
山东省威海经济技术开发区徐家疃村南 | Debarred | 威海奥华钢结构有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| APQ S.A.C. | MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS, PISCO, ICA
Peru | Debarred | | Non ADB Member Country | 2/Sep/2016 |
Until Further Notice | Cross-Debarment: WB |
| Aqua Ril S.A.C. | Av. Juan de Arona No. 151, Oficina 1001, torre A, Distrito de San Isidro, Provincia y Departamento de Lima, Peru | Debarred | | Peru-Non ADB Member Country | 19/Jul/2023 |
29/Jan/2026 | Cross-Debarment: IDB |
| Arias, Víctor Julio Herrera | Aguas Zarcas, San Carlos,500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica | Debarred | Víctor Julio Arias Herrera | Costa Rica-Non ADB Member Country | 17/Apr/2023 |
30/Mar/2026 | Cross-Debarment: IDB |
| ARLADI GENERAL TRADING COMPANY LTD. | HQ-AFAR-IRDOD STREET, BAIDOA, BAY
SOMALIA | Debarred | | Non ADB Member Country | 4/Dec/2020 |
2/Nov/2027 | Cross-Debarment: WB |
| Arreaga, Julio Enrique Reyna | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | Non ADB Member Country | 24/May/2018 |
26/Apr/2030 | Cross-Debarment: IDB |
| ARTIFEX TELECOMUNICACIONES S.R.L. | C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA | Debarred | | Non ADB Member Country | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB |
| ASBECO NIGERIA LTD. | NO. 10 EFFANGA MKPA STREET, STATE HOUSING ESTATE, CALABAR, CROSS RIVER STATE, NIGERIA | Debarred | | Nigeria-Non ADB Member Country | 26/May/2021 |
24/May/2026 | Cross-Debarment: WB |
| ASDECON CORPORATION COMPANY LIMITED | 2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND | Debarred | | Thailand | 19/Jun/2012 |
Until Further Notice | Cross-Debarment: WB |
| Asesores Bypsa | Calle San Camilo, Edificio Las Taparitas Piso 2, 2-2, Las Palmas, Caracas 1050,
VENEZUELA | Debarred | | Venezuela-Non ADB Member Country | 4/Nov/2021 |
26/Oct/2030 | Cross-Debarment: IDB |
| ASIA COMMUNICATIONS CO., LTD. | 51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia | Debarred | | Cambodia | 13/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| ASIA PACIFIC CONSULTANT JOINT STOCK COMPANY | NO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet Nam | Debarred | | Socialist Republic of Viet Nam | 20/Dec/2018 |
Until Further Notice | Cross-Debarment: WB |
| Asian Technical Assistance Co., Ltd. | Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351, CAMBODIA | Debarred | អេ ស៊ាន ថេ កនី ខល អឹ ស៊ីស្ទេ នស៍ ឯ.ក, Registration No. 00059944 | Cambodia | 9/Feb/2022 |
Indefinitely | Affiliate of a debarred entity |
| ASMONTAGE EOOD | 2, PAISII
HILENDARSKI
STR., 2300 PERNIK
Bulgaria | Debarred | | Non ADB Member Country | 18/Sep/2013 |
Until Further Notice | Cross-Debarment: WB |
| ASSOCIATION MUHANDISON | C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE | Debarred | | Tajikistan, Rep. of | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB |
| ASSOCIATION "HIDROSTROITEL" | KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan | Debarred | | Tajikistan, Rep. of | 21/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| ASTRA BIOPHARMACEUTICALS LIMITED | 43/2, RING ROAD, SHYAMOLI, DHAKA-1207 Bangladesh | Debarred | | Bangladesh | 24/Oct/2016 |
Until Further Notice | Cross-Debarment: WB |
| ATLAS MEDICINE CONCERN PVT. LTD. | 1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | Debarred | | Nepal | 3/Feb/2014 |
Until Further Notice | Cross-Debarment: WB |
| Auditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI) | Honduras | Debarred | | Non ADB Member Country | 19/Mar/2018 |
11/Jan/2024 | Cross-Debarment: IDB |
| Avendano, Saul Argueta | Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURAS | Debarred | Saúl Avendaño Argueta | Honduras - Non ADB Member Country | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB |
| Avendaño & Asociados S. de R.L. | Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURAS | Debarred | | Honduras - Non ADB Member Country | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB |
| AVTOBANI LTD. | DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5, TBILISI 0131, Georgia | Debarred | | Georgia | 5/Jun/2018 |
Until Further Notice | Cross-Debarment: WB |
| Awal, Md. Abdul (proprietor of M/S. A.S. Construction) | House No. C-151, Seroil Colony, Ghorama, Boalia, Rajshahi-6000, Bangladesh | Accepted Proposed Sanction | | Bangladesh | 14/Mar/2023 |
14/Mar/2030 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| AYEMO INVESTMENTS LIMITED | PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 21/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| Ayestas, Elan Fernando Vasquez | Honduras | Debarred | | Non ADB Member Country | 19/Mar/2018 |
11/Jan/2024 | Cross-Debarment: IDB |
| Azad, Abul Kalam | Azad Bhaban, Muslimpara, Patuakhali 8600, BANGLADESH | Debarred | | Bangladesh | 22/Nov/2022 |
22/Nov/2027 | Sanction violation. |
| AZHARIE, Achmad | c/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). |
| A.G. VISION CONSTRUCTION NIGERIA LIMITED | PLOT 348 J. C. OBANDE CLOSE, UTAKO DISTRICT, ABUJA, NIGERIA | Debarred | | Non ADB Member Country | 4/Jan/2021 |
17/Mar/2025 | Cross-Debarment: WB |
| Álvarez, Omar Enrique Escorcia | Calle 98 No. 42 G 61, Torre 3, Apartamento 403, Mirador del Mar l. Barranquilla, COLOMBIA | Debarred | Omar Enrique Álvarez Escorcia | Colombia-Non ADB Member Country | 16/Dec/2021 |
7/Nov/2030 | Cross-Debarment: IDB |
| Bai, Yuehua | c/o Sino-Kenya Engineering Group Company Limited, NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYA | Debarred | Mr Yuehua Bai | Kenya-Non ADB Member Country | 4/Apr/2022 |
18/Aug/2024 | Cross-Debarment: AfDB |
| BAPTISTE, RONEL JEAN | DELMAS 105, RUE AUDANT #2
ENTREE HÔPITAL COMMUNAUTAIRE, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country | 3/Mar/2020 |
11/Nov/2028 | Cross-Debarment: IDB |
| Barberán, Carlos Diez | Avenida Diagonal 644, 08017, Barcelona, Spain | Debarred | MR. BARBERÁN, MR. CARLOS BARBERÁN DIEZ | Spain | 13/Jan/2023 |
14/Nov/2025 | Cross-Debarment: WB |
| Barkley Management Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | 4/May/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Barkley, Keith | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | 4/May/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| BASNET, NABARAJ BASNET | MANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR, KATHMANDU, Nepal | Debarred | | Nepal | 26/May/2018 |
Until Further Notice | Cross-Debarment: WB |
| Bastoni, Agus | Bukit Pamulang Indah, B-1/2 RT 003/009, Kelurahan Pamulang Barat, Kecamatan Pamulang, Tangerang Selatan 15000, INDONESIA | Debarred | | Indonesia | 6/Aug/2021 |
Indefinitely | Sanction violation |
| Baufirma | Guatemala | Debarred | | Non ADB Member Country | 21/Apr/2014 |
15/Apr/2027 | Cross-Debarment: IDB |
| Baxromova, Natalya Vladimirovna | Address not disclosed by the sanctioned company. | Debarred | | Uzbekistan, Rep. of | 22/Apr/2009 |
Until Further Notice | Debarred, not contactable. |
| BAYARMAA, TUMENDEMBEREL (MS.) | C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia | Debarred | | Mongolia | 28/Oct/2015 |
Until Further Notice | Cross-Debarment: WB |
| BAYON WATER PUMP CO., LTD. | PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK, PHNOM PENH
Cambodia | Debarred | | Cambodia | 6/Jan/2015 |
Until Further Notice | Cross-Debarment: WB |
| BDCTEC International SL. | Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain | Debarred | | Spain | 17/Sep/2020 |
6/Jul/2026 | Cross-Debarment: IDB |
| BEIJING BAICHUANG ENVIRONMENTAL PROTECTIONCO., LTD. (FORMERLY CECEP LIUHE TALROAD ENVIRONMENTAL TECHNOLOGY CO., LTD. and CECEP NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.) | FLOOR 6, BLOCK A, JIENENG BUILDING, 42 XIZHIMEN NORTH ST., HAIDIAN DISTRICT,
100082, BEIJING, People's Republic of China | Debarred | 北京百创环保有限公司; 中节能六合天融环保
科 技有限公司; 中节能六合天融环保科 技有限公司 | People's Republic of China | 9/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| Beijing Zhuyuan Technology Co. Ltd. | Room 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | 北京逐源技术有限公司 | People's Republic of China | 24/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). |
| BELGRÁVIA 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 | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB |
| Benson, George C. | 16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America | Debarred | | United States | 24/Oct/2016 |
19/Sep/2027 | Cross-Debarment: IDB |
| BERKMAN INTERNATIONAL, INC. | 3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS, SAN JUAN CITY
Philippines | Debarred | | Philippines | 17/Aug/2017 |
Until Further Notice | Cross-Debarment: WB |
| BEST SCAN SOLUTIONS LIMITED | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | Debarred | | Non ADB Member Country | 23/Feb/2017 |
Until Further Notice | Cross-Debarment: WB |
| Beta Trading Company | P.O. Box 16416 – 00100 Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity |
| BETS Consulting Services Limited | R-135, H-10, Gulshan-1, Dhaka-1212, Bangladesh | Debarred | Bangladesh Engineering and Technological Services Ltd. | Bangladesh | 7/Nov/2023 |
30/Aug/2025 | Cross-Debarment: WB |
| BEULAH UNIVERSAL LINK RESOURCES LIMITED | NIGERIA | Debarred | | Non ADB Member Country | 5/Apr/2020 |
Until Further Notice | Cross-Debarment: AfDB |
| BEZA CONSULTING ENGINEERS PLC | 3rd Floor, Nifas Silk Lafto Sub-City, Woreda 05, House No, 458
P.O. Box 41292, Addis Ababa, Ethiopia | Debarred | | Ethiopia-Non ADB Member Country | 5/Sep/2023 |
20/Nov/2024 | Cross-Debarment: AfDB |
| BFG Consulting Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110,
BRITISH VIRGIN ISLANDS | Debarred | | British Virgin Islands-Non ADB Member Country | 4/Nov/2021 |
26/Oct/2030 | Cross-Debarment: IDB |
| Bhandari, Dharma Raj | Office Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL
Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL | Debarred | | Nepal | 13/Dec/2011 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). |
| Bhandari, Dharma Raj | Office Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL
Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL | Debarred | | Nepal | 19/Feb/2016 |
Until Further Notice | Sanction violation. |
| Bienes Raíces y Construcciones Nostrot S.A. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | | Panama - Non ADB Member Country | 18/Apr/2022 |
24/Mar/2031 | Cross-Debarment: IDB |
| BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS) | LAST KNOWN
ADDRESS:
RAHMAN COLONY
C/O ANISUR RAHMAN
2ND FLOOR, THANAPARA
POST OFFICE ISHURDI
DISTRICT PABNA
Bangladesh | Debarred | | Bangladesh | 18/Sep/2013 |
Until Further Notice | Cross-Debarment: WB |
| BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C. | CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru | Debarred | | Non ADB Member Country | 29/Feb/2016 |
Until Further Notice | Cross-Debarment: WB |
| BMS CONSULTING LLC | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | Debarred | | Non ADB Member Country | 28/Jul/2016 |
Until Further Notice | Cross-Debarment: WB |
| BOFRA S.A.R.L. | 101 RUE
GÉNÉRAL TESTARD, BRAZZAVILLE
Republic of Congo | Debarred | | Non ADB Member Country | 9/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| Branch of Canada Construction Cooperation Limited | Phum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA
Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA
| Debarred | សាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត, Reg. No. 1130068-9 | Cambodia | 9/Feb/2022 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). |
| Branch of Royal Road Limited | Phum 6, Tuol Svay Prey Muoy, Chamkar Mon, Phnom Penh, 12308 Cambodia | Debarred | សាខាក្រុ មហ៊ុន រ៉ូយ៉ាល់ រ៉ូដ លីមី ធី ត, Registration No. 00056682 | Cambodia | 9/Feb/2022 |
Indefinitely | Affiliate of a debarred entity |
| BRC Constructions | B R C Constructions
107, Manikanth Complex
Besides Swamy Talkies
Sanathnagar, Hyderabad
INDIA
or
Plot No. 268
Officer’s Colony
Malakpet, Hyderabad 036
INDIA (Undelivered) | Debarred | | India | 23/Jun/2004 |
Until Further Notice | Debarred, not contactable. |
| BROADWAY ENGINEERING SERVICES LIMITED | PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 18/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| BUBUTEISHVILI, SHALVA | LVAZHA
PSHAVELA 45, TBILISI, Georgia | Debarred | | Georgia | 5/Jun/2018 |
Until Further Notice | Cross-Debarment: WB |
| BURHANI ENGINEERS LTD, RWANDA (BRANCH) | KACYIRU, GASABO, KIGALI, RWANDA | Debarred | | Rwanda-Non ADB Member Country | 8/Mar/2023 |
6/Mar/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity |
| BURHANI ENGINEERS LTD, UGANDA (BRANCH) | 43 LUTHULI AVENUE, KAMPALA, UGANDA | Debarred | | Uganda-Non ADB Member Country | 8/Mar/2023 |
6/Mar/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity |
| BURHANI ENGINEERS LTD. | P.O. BOX 21111-00505 CHANIA AVENUE, KILLIMANI, NAIROBI, KENYA | Debarred | | Kenya-Non ADB Member Country | 8/Mar/2023 |
6/Mar/2025 | Cross-Debarment: WB |
| BURHANI POWER ENGINEERS LTD (SUBSIDIARY) | P.O. BOX 9264, DAR-ES-SALAAM, TANZANIA | Debarred | | Tanzania-Non ADB Member Country | 8/Mar/2023 |
6/Mar/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity |
| CAA COMMUNICATIONS AND ACCESSORIES AG | DREIKOENIGSTRAS
SE 31, P.O.
BOX 1639, ZURICH
Switzerland | Debarred | | Switzerland | 2/Feb/2015 |
Until Further Notice | Cross-Debarment: WB |
| CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES) | 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of | Debarred | | Non ADB Member Country | 18/Sep/2013 |
Until Further Notice | Cross-Debarment: WB |
| Cabrera, Carlos Estuardo | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB |
| CAMELAZ | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
Until Further Notice | Cross-Debarment: IDB |
| CAMPÊLO, MARCELO | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | Debarred | | Non ADB Member Country | 9/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| Cao, Xuan Tung | L Block, Hoang Van Thu, Sub-quarter (civil group) 56, Hoang Van Thu Ward, Hoang Mai District, Hanoi City Vietnam | Debarred | MR. CAO XUAN TUNG | Socialist Republic of Viet Nam | 13/Jan/2023 |
26/Oct/2027 | Cross-Debarment: WB |
| Carrizo, Isabel Patricia | Nieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, Argentina | Debarred | | Argentina - Non ADB Member Country | 12/Jan/2023 |
17/Nov/2029 | Cross-Debarment: IDB |
| Casmadi, Deni | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) |
| CASS CONSTRUCTORES S.A.S. (FORMERLY KNOWN AS CASS CONSTRUCTORES & CIA S.A.S.) | Carrera 7a km. 16, Vereda Fusca, Lote Shosua Chía Cundinamarca Republic of Colombia | Debarred | | Non ADB Member Country | 15/Sep/2020 |
Until Further Notice | Cross-Debarment: WB |
| CECEP JUNCHENG (SHANGHAI) ENVIRONMENTAL TECHNOLOGY CO., LTD. | NO. 599 LIUYUAN ROAD, PUTUO DISTRICT, SHANGHAI, SECOND FLOOR OF BUILDING 8 C, SHANGHAI, CHINA | Debarred | | People's Republic of China | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB |
| CECEP LIUHE TALROAD (SHANDONG) CATALYST CO., LTD. | NO. 297, LONGTENG ROAD, XIAOYING STREET OFFICE, BINZHOU HIGH-TECH ZONE, SHANDONG, CHINA | Debarred | | People's Republic of China | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB |
| CECEP SHENGMING (HARBIN) SMART CITY CONSTRUCTION CO., LTD. | ROOM 301, NO.7 HONGJUN STREET, NANGANG DISTRICT,, HARBIN CITY, HEILONGJIANG PROVINCE, CHINA | Debarred | | People's Republic of China | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB |
| Cellucian Limited | Sta. Lucia
West Indies | Debarred | | Non ADB Member Country | 24/Oct/2016 |
19/Sep/2027 | Cross-Debarment: IDB |
| CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI | KASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey | Debarred | | Turkey | 4/Apr/2013 |
Until Further Notice | Cross-Debarment: WB |
| CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. | SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502, METRO MANILA
Philippines | Debarred | | Philippines | 17/Aug/2017 |
Until Further Notice | Cross-Debarment: WB |
| CENTRAL DE NEGOCIOS DIVERSOS (CENEDI) | BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala | Debarred | | Non ADB Member Country | 1/Feb/2013 |
Until Further Notice | Cross-Debarment: WB |
| CENTRO PRODUCTIVO DE DISEÑO S.A. | MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | Debarred | | Non ADB Member Country | 7/Nov/2016 |
Until Further Notice | Cross-Debarment: WB |
| Cesa de Guatemala S.A. | 18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2030 | Cross-Debarment: IDB |
| Cesa de Honduras S.A. | Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB |
| Cesa de Nicarágua S.A. | Colonia Los Robles, V Etapa No. 26, Plaza El Sol 2c al sur 1c al este Managua, Nicaragua | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB |
| Cesa de Panamá S.A. | Calle 50 y Esquina con Elvira Méndez, Torre Financiera, Piso 35, Panama City, Panama | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB |
| Cesa Tecnología de El Salvador S.A. de C.V | Bolulevard del Hipódromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB |
| Cesa Tecnología de Guatemala S.A. | 18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2030 | Cross-Debarment: IDB |
| Cesa Tecnología de México S.A. | Avenida Insurgentes Sur 1605-12, San José Insurgentes, Akil, DF. 03900 Distrito Federal, Mexico | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB |
| CHANGHONG CONSTRUCTION GROUP CO., LTD. | FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000 China | Debarred | 江西昌宏园林建设有限公司 | People's Republic of China | 6/Jan/2020 |
Until Further Notice | Cross-Debarment: WB |
| Charles, Canes | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | Non ADB Member Country | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB |
| CHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145 | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India | Debarred | | India | 6/Jan/2020 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity |
| CHAVAN RISHI INTERNATIONAL LTD. | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR-32, GURUGRAM- 122001, HARYANA. INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB |
| CHÁVEZ, ERICK RODOLFO GONZÁLEZ | BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala | Debarred | | Non ADB Member Country | 1/Feb/2013 |
Until Further Notice | Cross-Debarment: WB |
| Chenghao Trade Co., Ltd. | Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong | Debarred | 宬皓貿易有限公司 | People's Republic of China | 22/Mar/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Chengyang Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370214MA3TJ0YA01) | No.270 2nd Jinsheng Road, Ji Hongtan Street, Chengyang District, Qingdao, Shandong Province
山东省青岛市城阳区棘洪滩街道锦盛二路270号 | Debarred | 威海建设集团股份有限公司城阳分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| CHEN, Guohua | | Debarred | 陈国华 | People's Republic of China | 28/Jun/2012 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii) and(vii)
Integrity Principles and Guidelines 2.A(ii) and (vii) |
| Chen, Leping | Jiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 29/Nov/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Chestnut Street Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | 4/May/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Chestnut Street Holding and Management Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | 4/May/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| CHEZ AVIV NIGERIA LIMITED | PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, NIGERIA | Debarred | | Nigeria-Non ADB Member Country | 6/Oct/2022 |
3/Oct/2031 | Cross-Debarment: WB |
| CHINA BOZIT HOLDINGS DEVELOPMENT LIMITED | Room 1501, Grand Millennium Plaza, Lower Block, 181 Queen’s Road Central, Hong Kong | Debarred | 中國保捷股份發展有限公司 | Hong Kong, China | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| China CAMC Engineering Co. Ltd. (CAMCE) | CEC Plaza No. 3, Danling Street, Haidan District, Beijing, PEOPLE’S REPUBLIC OF CHINA | Accepted Proposed Sanction | 中工国际工程股份有限公司 | People's Republic of China | 26/Oct/2021 |
26/Oct/2026 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| China National Heavy Machinery Corporation (CHMC) | No. Jia 23, Fuxing Road, Gongzhufen Beijing 100036, China
北京市海淀区复兴路甲23号 | Accepted Proposed Sanction | 中国重型机械有限公司 | People's Republic of China | 26/May/2022 |
26/May/2025 | Sanction violation. |
| China Zhonghao Nigeria Limited | Nigeria | Debarred | | Non ADB Member Country | 5/May/2020 |
Until Further Notice | Cross-Debarment: AfDB |
| CHUY FRP COMPOSITE LLC | KOJOMBERDIEVA,
4 STREET, KARA-BALTA CITY, 724411
Kyrgyz Republic | Debarred | | Kyrgyz Republic | 12/Feb/2016 |
Until Further Notice | Cross-Debarment: WB |
| Cifuentes, Fausto Alejandro López | Guatemala | Debarred | | Non ADB Member Country | 9/Jul/2014 |
23/Jun/2027 | Cross-Debarment: IDB |
| CLOSED JOINT STOCK CO "SHARORA" | KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan | Debarred | | Tajikistan, Rep. of | 21/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| CMBI SNC (société en nom collectif) | Anosibe BP 133, Antananarivo, MADAGASCAR | Debarred | | Madagascar-Non ADB Member Country | 25/Feb/2022 |
3/Jan/2024 | Cross-Debarment: WB |
| CNE ENVIRONMENTAL & WASTE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria
| Debarred | | Non ADB Member Country | 4/Mar/2019 |
4/Feb/2024 | Cross-Debarment: WB |
| CNO S.A. (FORMERLY CONSTRUTORA NORBERTO ODEBRECHT S.A.) (Reg. No: 15.102.288/0001-82) | R. LEMOS
MONTEIRO, 120,
9̊ ANDAR,
BUTANTÃ, SÃO PAULO, CEP 05501 050
Brazil | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB |
| Coello, Juan Muñoz | Peru | Debarred | | Spain | 23/Feb/2016 |
18/Jan/2024 | Cross-Debarment: IDB |
| Coesa Engenharia L TDA - Sucursal Panamá - Coesa | Calle Punta Darién, Esquina con Punta Coronado, Edificio Torre las Américas, Oficina 506, Torre B, Urbanización Punta Pacífica, Panama City, PANAMA | Debarred | | Panama - Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| Coesa Engenharia LTDA. | Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 2, 04534-002, Sao Paulo, BRAZIL | Debarred | | Brazil-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| Coesa Logística e Comercio Exterior S.A. | Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 87, 04534-002, Sao Paulo, BRAZIL | Debarred | | Brazil-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| Colas Madagascar S.A. | Anosibe BP 133, Antananarivo, MADAGASCAR
| Debarred | | Madagascar-Non ADB Member Country | 25/Feb/2022 |
3/Jan/2024 | Cross-Debarment: WB |
| Colic Construction Development Co. Proprietary Limited (Reg. No. UIN BW00000291010) | Plot 37180，Block8, Gaborone，BOTSWANA | Debarred | | Botswana-Non ADB Member Country | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| COLQUE, SAMUEL CÁRDENAS | C. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL, LA PAZ
BOLIVIA | Debarred | | Bolivia-Non ADB Member Country | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB |
| Comercializadora Intercontinental CEC. S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB |
| COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | Debarred | | Non ADB Member Country | 9/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| COMPUAIDS INC.(also doing business as Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group) | 900-275 SLATER
STREET, OTTAWA, ONTARIO
Canada | Debarred | | Canada | 22/Jul/2015 |
Until Further Notice | Cross-Debarment: WB |
| COMSATEL | C. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL, LA PAZ
BOLIVIA | Debarred | | Bolivia-Non ADB Member Country | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB |
| CONCESIONARIA MADDENCOLÓN S.A. (Concesionaria Madden-Colon S.A.) (Reg. No: 1059726-1-549472 DV 13 (PANAMANIAN SOLE COMMERCIAL REGISTRY NBR)) | VISTA, KM 33,
ALTO DIVISA
COLÓN, PANAMÁ CITY
Panama | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB |
| Concesionaria Trasvase Olmos S.A. | Peru | Debarred | | Non ADB Member Country | 24/Sep/2019 |
1/Aug/2024 | Cross-Debarment: IDB |
| Concrete Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000759198622Y) | No.303-1 Torch Road, Weihai
威海市火炬路-303-1号 | Debarred | 威海建设集团股份有限公司混凝土分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| CONSIA CONSULTANTS APS | *363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark | Debarred | | Denmark | 28/Jul/2017 |
29/Mar/2031 | Cross-Debarment: WB |
| CONSORCIO OCONGATE | C/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru | Debarred | | Non ADB Member Country | 16/Jun/2016 |
Until Further Notice | Cross-Debarment: WB |
| CONSORCIO ROPRUCSA | JR. CONDESUYO 549,A 3ER PISO
CERCADO DE LIMA
C/O ROPRUCSA CONTRATISTA GENERALES S.A.
AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA
Peru | Debarred | | Non ADB Member Country | 29/Feb/2016 |
Until Further Notice | Cross-Debarment: WB |
| CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA | RUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU, SÃO LUÍS, MARANHÃO
Brazil | Debarred | | Non ADB Member Country | 4/Oct/2013 |
Until Further Notice | Cross-Debarment: WB |
| Construcap CCPS Engenharia e Comércio S.A. | Av. Dra. Ruth Cardoso 8501, Floor 32, Sao Paulo, SP 05425-070, BRAZIL | Debarred | | Brazil-Non ADB Member Country | 18/Jul/2022 |
29/Dec/2023 | Cross-Debarment: IDB |
| Construcciones de Obras Civiles S.A. de C.V. | Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El Salvador | Debarred | | El Salvador-Non ADB Member Country | 12/Jan/2023 |
12/Dec/2028 | Cross-Debarment: IDB |
| CONSTRUCCIONES Y SERVICIOS DE MINERÍA CONSERMIN S.A. | AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, ECUADOR | Debarred | | Ecuador-Non ADB Member Country | 17/Apr/2023 |
5/Feb/2026 | Cross-Debarment: WB |
| CONSTRUCCIONES Y SERVICIOS MERUBIA | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | Debarred | | Non ADB Member Country | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB |
| Construcciones & Supervisiones Montes S. de R.L. | Residencial Roble Oeste, Tercera Etapa, Bloque 30, Lote 23, Francisco Morazán Tegucigalpa, HONDURAS | Debarred | | Honduras - Non ADB Member Country | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB |
| CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.) | CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
2, OFICINA:
201, ZONA:
OBRAJES, LA PAZ
Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
15/Oct/2024 | Cross-Debarment: WB |
| CONSTRUCTORA CITECO (CITECO) | CALLE EL
CAFETAL NO.
77, ZONA
BARIIO EL
BAJIO KM. 6, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | Non ADB Member Country | 28/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| CONSTRUCTORA CONSTRUSAND S.R.L. | CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia | Debarred | | Non ADB Member Country | 20/Mar/2014 |
Until Further Notice | Cross-Debarment: WB |
| Constructora e Inversiones Lopez Castillo, S.A. de C.V. | | Debarred | | Non ADB Member Country | 6/Sep/2012 |
30/Apr/2025 | Cross-Debarment: IDB |
| Constructora Ecop | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | Non ADB Member Country | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB |
| CONSTRUCTORA EMCONCIMET | AV. LA CAMPANA
CALLE 12 #29, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | Non ADB Member Country | 13/Mar/2012 |
Until Further Notice | Cross-Debarment: WB |
| CONSTRUCTORA EXTRACON | AVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | Non ADB Member Country | 28/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| Constructora Fedpar Formuproyectos | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | Non ADB Member Country | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB |
| CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE (Reg. No. 30-71200934-5) | PASAJE JOSÉ A.
RUÍZ NO. 330, 4400 SALTA
Argentina | Debarred | | Non ADB Member Country | 8/Feb/2018 |
Until Further Notice | Cross-Debarment: WB |
| CONSTRUCTORA KATINGCAR | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | Debarred | | Non ADB Member Country | 24/Jan/2012 |
Until Further Notice | Cross-Debarment: WB |
| CONSTRUCTORA RAMOS E FRANÇA LTDA | AV. GENERAL
RIVAS S/N, SANTA RITA, MARANHÃO
BRAZIL
RUA CASTELO
BRANCO NO. 450
– CENTRO, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | Non ADB Member Country | 7/Nov/2012 |
Until Further Notice | Cross-Debarment: WB |
| CONSTRUCTORA ROMERO ARTEAGA | B/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | Non ADB Member Country | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB |
| CONSTRUCTORA SEDINC | AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia | Debarred | | Non ADB Member Country | 20/Mar/2014 |
Until Further Notice | Cross-Debarment: WB |
| CONSTRUCTORA SLIM | KM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | Non ADB Member Country | 13/Mar/2012 |
Until Further Notice | Cross-Debarment: WB |
| CONSTRUCTORA TOLEDO | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | Debarred | | Non ADB Member Country | 24/Jan/2012 |
Until Further Notice | Cross-Debarment: WB |
| Construtora COESA S.A. | Luis Viana Filho Avenue, 6462, Wall Street Building, 41730-101, Salvador, BRAZIL | Debarred | | Brazil-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| Construtora Coesa S.A.- - Sucursal Ecuador | Avenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, ECUADOR | Debarred | | Ecuador-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| Construtora Coesa S.A. - Sucursal Angola | Condomínio Belas Business Park, Edificio Malange, Sala 503, Talatona, Luanda, ANGOLA | Debarred | | Angola-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| Construtora Coesa S.A. - Sucursal Argentina | Avenida Alicia Moreau de Justo, n. 730, Piso 3, Oficina 2, Buenos Aires, ARGENTINA | Debarred | | Argentina - Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| Construtora Coesa S.A. - Sucursal Bolivia | Calle 15, Torre Ketal, Piso 4, Oficina 2, Calacoto, La Paz, BOLIVIA | Debarred | | Bolivia-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| Construtora Coesa S.A. - Sucursal Chile | Monjitas, n. 527, Piso 13, Santiago, CHILE | Debarred | | Chile-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| Construtora Coesa S.A. - Sucursal Colombia | Calle 67, n.07-35, Oficina 404, Bogotá, COLOMBIA | Debarred | | Colombia-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| Construtora Coesa S.A. - Sucursal Costa Rica | Edificio Meridiano, 3° Piso, Costado Suroeste de Multiplaza, Escazú, San José, COSTA RICA | Debarred | | Costa Rica-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| Construtora Coesa S.A. - Sucursal Guatemala | 7ª Avenida n. 5-10, Zona 4, Centro Financiero, Torre II, Nivel 11, Oficina n.1, Guatemala City, GUATEMALA | Debarred | | Guatemala-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| Construtora Coesa S.A. - Sucursal Haiti | 3 Rue Jean Gilles, Route de l'Aeroport, Port-au-Prince, HAITI | Debarred | | Haiti - Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| Construtora Coesa S.A. - Sucursal Honduras | Edificio Metropolis, at Boulevard Suyapa, n. 21602, 21603, 21604 e 21605, Tegucigalpa City, HONDURAS | Debarred | | Honduras - Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| Construtora Coesa S.A. - Sucursal Panamá | Calle Obarrio, P.H. Plaza 2000, P-16, Urbanización Bella Vista, Panama City, PANAMA | Debarred | | Panama - Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| Construtora Coesa S.A. - Sucursal Perú | Calle Dean Valdivia n.111, Piso 2, Oficina 202, San Isidro, Lima, PERU | Debarred | | Peru-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| Construtora Coesa S.A. - Sucursal Trinidad &- Tobago | 1 O Sweet Briar Road, St. Clair, Port of Spain, TRINIDAD AND TOBAGO | Debarred | | Trinidad and Tobago-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| Construtora Coesa S.A. - Sucursal Uruguay | Avenida Luis Alberto de Herrera, n. 1248, Torre Avenidas, Oficina 321, Montevideo, URUGUAY | Debarred | | Uruguay-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| CONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A. (Reg. No: 10112691538363DV70 PANAMANIAN SOLE COMMERCIAL REGISTRY NBR) | PUNTA
PACÍFICA,
TORRES DE LAS
AMÉRICAS,
TORRE C, PISO
34, PANAMÁ CITY
Panama
| Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB |
| Construtora OAS GE S.A. | Bioko Norte, Ctra. Malabo-Luba, Malabo, ECUATORIAL GUINEA | Debarred | | Ecuatorial Guinaea-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| Construtora OAS Ghana Limited | Noi Fetreke St. N. 9, Airport Residential Area, Accra, GHANA | Debarred | | Ghana-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| Construtora OAS Guinee S.A. | Cité Chemin de Fer, lmmeuble Kindia, 3 Étage, BP: 5105, Conakry, GUINEA | Debarred | | Guinaea-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| Construtora OAS LLC (Qatar) | PO BOX 24139, Doha, QATAR | Debarred | | Qatar-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| Consultores en Ingenieria S.A. de C.V. | Col. Florencia Norte, Boulevard Suyapa, No. 4002, Tegucigalpa, Honduras | Debarred | | Honduras - Non ADB Member Country | 4/Oct/2023 |
2/Apr/2025 | Cross-Debarment: WB |
| CONTACT EURO LLC | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | Debarred | | Non ADB Member Country | 22/Oct/2012 |
Until Further Notice | Cross-Debarment: WB |
| CONTRANSIMEX NIGERIA LIMITED | 8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
P.O. BOX 6891,
IKEJA, LAGOS,
NIGERIA | Debarred | | Non ADB Member Country | 19/Jun/2012 |
Until Further Notice | Cross-Debarment: WB |
| Control Electrónico S.A. | Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB |
| Coolink Technology Company Limited | 9C Building, 2 Arcadia Court, Haitian Road
Futian District, Shenzen
People’s Republic of China | Debarred | 酷聯科技有限公司 | Hong Kong, China | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| CORONADO INGENIEROS S.A. | (Tax Registration No. 251002-9510)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua
| Debarred | | Non ADB Member Country | 5/Dec/2017 |
Until Further Notice | Cross-Debarment: WB |
| CORONADO, CARLOS ABEL BELTETÓN | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB |
| Corporación CASMUSA, S.A.C. | Peru | Debarred | | Non ADB Member Country | 30/Jan/2016 |
28/Dec/2023 | Cross-Debarment: IDB |
| Corporación Sireco S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB |
| CORPORACIÓN TECNOLÓGICA DE CENTROAMÉRICA S.A. | AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB |
| CORSEP | Guatemala | Debarred | | Non ADB Member Country | 19/Mar/2018 |
28/Jan/2025 | Cross-Debarment: IDB |
| Costello Foundation S.A. | International Trade Center
Krasnopresmenskaya Naberezhanaya
Building 12, Office 1342
Moscow – 123610
RUSSIA
or
Alisher Navoi Street, 30
Tashkent, 700129
UZBEKISTAN
| Debarred | | United States | 23/Sep/2005 |
Until Further Notice | Debarred, not contactable. |
| CP Power East Africa Limited | Off Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country | 4/Apr/2022 |
3/Nov/2025 | Cross-Debarment: AfDB |
| CROSSWORDS LTD. | UN DRIVE AND RANDALL STREET JUNCTION, OPPOSITE STELLA MARIS POLYTECHNIC, 1ST FLOOR A, TC BUILDING, MONROVIA 1000, LIBERIA | Debarred | | Liberia-Non ADB Member Country | 8/Jul/2021 |
28/Jun/2027 | Cross-Debarment: WB |
| CUMORAH | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | Non ADB Member Country | 2/Oct/2015 |
Until Further Notice | Cross-Debarment: WB |
| CV Alam Indah | Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA
Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). |
| CV Cempaka | Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). |
| CV Sugriwa Persada | Jl. Imam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). |
| C.D.W. CONSTRUCTION CO., LTD | HOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN, PHNOM PENH
Cambodia | Debarred | | Cambodia | 17/Sep/2014 |
Until Further Notice | Cross-Debarment: WB |
| DA SILVA, IVO GOMES | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | Non ADB Member Country | 7/Nov/2012 |
Until Further Notice | Cross-Debarment: WB |
| DAD, KHUDA | c/o ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER
PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan | Debarred | | Pakistan | 6/Jun/2018 |
Until Further Notice | Cross-Debarment: WB |
| Dalip, Vevakanand | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | Non ADB Member Country | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB |
| DATEX HAITI | 33 PARC
INDUSTRIEL
(SONAPI), DELMAS
Haiti | Debarred | | Non ADB Member Country | 27/Mar/2018 |
Until Further Notice | Cross-Debarment: WB |
| Dayong, Liu | Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA | Debarred | | People's Republic of China | 29/May/2009 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation |
| DE JESUS, LLOLY YANA (now known as Yana, Lloly Emano) | PRESIDENT, INNOGY SOLUTIONS, INC., UNIT 1217-1219 CITY & LAND MEGA PLAZA ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER, PASIG CITY, Philippines | Debarred | MS. LLOLY YANA DE JESUS (now known as Ms. Lloly Emano Yana) | Philippines | 27/Mar/2018 |
Until Further Notice | Cross-Debarment: WB |
| de Leon, Angelita Banal (a.k.a. Cielo de Leon) | c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030 | Debarred | | Philippines | 13/Feb/2015 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv). |
| DE OTERO, CARLOS ALBERTO LÓPEZ | AV. ELOY ALFARO N2013 Y SUIZA, EDIFICIO SUIZA, MEZANINE, QUITO, ECUADOR | Debarred | MR. CARLOS ALBERTO DE OTERO LÓPEZ (Mr. de Otero) | Ecuador-Non ADB Member Country | 15/Feb/2023 |
13/Apr/2026 | Cross-Debarment: WB |
| Decoration Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000866716990Y) | No.19-1 Shanda Road, Weihai
威海市山大路-19-1号 | Debarred | 威海建设集团股份有限公司装饰分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno) | 33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES
c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES | Debarred | | Philippines | 13/Feb/2015 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). |
| Delgado, Eilyen Nallely Alfaro | La Alajuelita, Urbanización Charretega, Bloque 15, Casa 6, San José, Costa Rica | Debarred | Eilyen Nallely Delgado Alfaro | Costa Rica-Non ADB Member Country | 30/Sep/2022 |
28/Jul/2033 | Cross-Debarment: IDB |
| DENA RAHSAZ CONSTRUCTION CO. CJSC | NO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., TEHRAN, IRAN | Debarred | | Iran-Non ADB Member Country | 5/Apr/2022 |
31/Jul/2025 | Cross-Debarment: WB |
| DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA) | CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU | Debarred | | Non ADB Member Country | 29/Mar/2016 |
Until Further Notice | Cross-Debarment: WB |
| DEVELOPMENT ACTION CENTRE (DAC) | VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh
| Debarred | | Bangladesh | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB |
| DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.) | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | Debarred | | Netherlands | 18/Sep/2013 |
Until Further Notice | Cross-Debarment: WB |
| DHEMA AGENCIES LIMITED | 3 PILKINGTON
ROAD, P.O. BOX
2909, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 14/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| DIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD. | 190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia | Debarred | | Cambodia | 28/Nov/2014 |
Until Further Notice | Cross-Debarment: WB |
| DINAJU S.A. | Aguas Zarcas, San Carlos, 500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica | Debarred | | Costa Rica-Non ADB Member Country | 17/Apr/2023 |
30/Mar/2026 | Cross-Debarment: IDB |
| Diop, Modou Bousso | 68 Cité APIX, Dakar, Senegal | Debarred | Mr. Diop | Senegal-Non ADB Member Country | 20/Oct/2023 |
5/Apr/2026 | Cross-Debarment: WB |
| DIVIARQ | CALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | Non ADB Member Country | 9/Oct/2014 |
Until Further Notice | Cross-Debarment: WB |
| Díaz, Janet Cecilia Castillo | Lima, Peru | Debarred | | Non ADB Member Country | 18/Mar/2016 |
8/Mar/2024 | Cross-Debarment: IDB |
| Donaev Management Consulting, Tajikistan | 3/1 Tursunzade Street
Dushanbe 734000
Tajikistan
216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan | Debarred | | Tajikistan, Rep. of | 14/Oct/2013 |
Until Further Notice | Sanction violation |
| Dongying Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370502734710060R) | No.198 Fuqian Street, Dongying
东营市府前街198号 | Debarred | 威海建设集团股份有限公司东营分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| DORSAINVILLE, ENOLD | 12, RUE FERRY, DELMAS 33, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country | 3/Mar/2020 |
11/Nov/2024 | Cross-Debarment: IDB |
| DOVZHENKO, NIKOLAY | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | Debarred | | Non ADB Member Country | 28/Jul/2016 |
28/Dec/2024 | Cross-Debarment: WB |
| Duart, Salvador | Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain | Debarred | | Spain | 17/Sep/2020 |
6/Jul/2026 | Cross-Debarment: IDB |
| DUTCHMED B.V. | AVELINGEN WEST
72, 4202 MV GORINCHEM
Netherlands | Debarred | | Netherlands | 9/Aug/2017 |
1/Jun/2031 | Cross-Debarment: WB |
| D. A. Construction Limited | HOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824, GARKI, ABUJA
NIGERIA | Debarred | | Non ADB Member Country | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB |
| DŨNG, Ðoàn Anh | c/o Hoang Mai Construction Import and Export Joint Stock Company
Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi
VIET NAM
Room 3016, Building B, Vinaconex Building Nguyen Xien (Phòng 3016 Tòa B Vinaconex 2 Nguyễn Xiển)
Dai Kim Ward, Hoang Mai District (Phýờng Ðại Kim, Quận Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM
No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu ðô thị Tây Nam Linh Ðàm, Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM
No. 2/20, Lane 255, Hope Street (Số 2/20, Ngõ 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phýờng Ðồng Tâm, Quận Hai Bà Trýng, Hà Nội)
VIET NAM | Debarred | | Socialist Republic of Viet Nam | 17/Feb/2021 |
17/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) |
| EASTERN BUILDERS AND ENGINEERS LIMITED | P.O. BOX 9062, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 16/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| ECOGRAPH LLC (AKA ECOGRAPHY COMPANY) | BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia | Debarred | | Mongolia | 28/Oct/2015 |
Until Further Notice | Cross-Debarment: WB |
| ECOGREEN ENVIROTECH SOLUTIONS LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB |
| Economic and Technological Development Zone Concrete Branch of WeihaiConstruction Group Co. Ltd (Reg. No. 91371000783474308T) | West of Tiandong Henan Railway Line, Economic and Technological Development Zone, Weihai, Shandong Province
威海经济技术开发区天东河南铁路线西 | Debarred | 威海建设集团股份有限公司经济技术开发区混凝土分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| Edouard, Chantal Simplice | 10715 NW 2 CT., MIAMI, FL, 33168
United States | Debarred | | United States | 7/Aug/2020 |
Until Further Notice | Cross-Debarment: WB |
| EDWIN DITTER ACARAPI COLQUE | KM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
| Debarred | | Non ADB Member Country | 13/Mar/2012 |
Until Further Notice | Cross-Debarment: WB |
| EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED | HEAD OFFICE:
PLOT 491,
T.O.S. BENSON
STREET, UTAKO
DISTRICT, ABUJA, F.C.T.
Nigeria
ERHURHIE
STREET,
EKIUGBO,
UGHELLI, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 22/Dec/2018 |
Until Further Notice | Cross-Debarment: WB |
| Egusquiza, Pedro Alejandro Melendez | Av. Aurelio Miroquesada No. 576, Departamento 1001, Distrito de San Isidro, Provincia y Departamento de Lima, Peru | Debarred | Pedro Alejandro Egusquiza Melendez | Peru-Non ADB Member Country | 19/Jul/2023 |
29/Jan/2026 | Cross-Debarment: IDB |
| ELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLC | AZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25, BAKU
Azerbaijan | Debarred | | Azerbaijan, Rep. of | 21/Aug/2015 |
Until Further Notice | Cross-Debarment: WB |
| ELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED) | COBURG HOUSE,
1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom | Debarred | | United Kingdom | 2/Feb/2015 |
Until Further Notice | Cross-Debarment: WB |
| EMIL, Fadli | c/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA
Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA
| Debarred | | Indonesia | 26/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). |
| EMMAJOKO NIG ENTERPRISES | NO. 4
ONYEMEKAIHA
CLOSE, OPP.
THE AIRPORT,
WARRI, OKPE
L.G.A, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 4/Mar/2019 |
28/Jan/2024 | Cross-Debarment: WB |
| EMMYWAYS ENGINEERING/CONSTRUCTION LIMITED | HEAD OFFICE AT ANTAFIO BARIFA ROAD
PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA
Uganda | Debarred | | Non ADB Member Country | 24/Jun/2019 |
Until Further Notice | Cross-Debarment: WB |
| EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
BOLIVIA | Debarred | | Non ADB Member Country | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB |
| Empresa Constructora Gami S.R.L. | Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, Bolivia | Debarred | | Bolivia-Non ADB Member Country | 17/Sep/2021 |
22/Aug/2024 | Cross-Debarment: IDB |
| EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L. | CALLE
MUNICIPAL NO.
501, VILLA
ABAROA, TARIJA
Bolivia | Debarred | | Non ADB Member Country | 24/Feb/2015 |
Until Further Notice | Cross-Debarment: WB |
| Enterprise de Construction Urbaine et Rurales (ECUR) Sarl | Amdallaye-Rue Pavee, face a la Mairie
B.P. 1409-Bamako, Mali | Debarred | | Non ADB Member Country | 16/Oct/2017 |
Until Further Notice | Cross-Debarment: AfDB |
| ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO | LOT II A 128 SG NANISANA
Madagascar | Debarred | | Non ADB Member Country | 25/Feb/2013 |
Until Further Notice | Cross-Debarment: WB |
| ERGASHEV, VAKHIDJAN | 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic | Debarred | | Kyrgyz Republic | 5/Feb/2013 |
Until Further Notice | Cross-Debarment: WB |
| ESKE S.A.C. | JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO, LIMA 34
PERU | Debarred | | Non ADB Member Country | 4/Oct/2016 |
Until Further Notice | Cross-Debarment: WB |
| Espinoza, Felix Martinez | Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, Bolivia | Debarred | Félix Espinoza Martínez | Bolivia-Non ADB Member Country | 17/Sep/2021 |
22/Aug/2024 | Cross-Debarment: IDB |
| Espinoza, Gonzalo Darwin Guerrero | Calle Lanza, Esquina Bolivar, Cochabamba, Bolivia | Debarred | Gonzalo Darwin Espinoza Guerrero | Bolivia-Non ADB Member Country | 17/Sep/2021 |
22/Aug/2024 | Cross-Debarment: IDB |
| Espinoza, Ivanof Said Guerrero | Calle Pasteur No. 166 zona Las Cuadras, Cochabamba, Bolivia | Debarred | lvanof Said Espinoza Guerrero | Bolivia-Non ADB Member Country | 17/Sep/2021 |
22/Aug/2024 | Cross-Debarment: IDB |
| ESPINOZA, JAIME SALAZAR | C/O DESARROLLO
CON INGENIERÍA
CONTRATISTAS
GENERALES S.A.
(DISA-CGSA),
CALLE SAN
MARCOS NO.
508, URB. SAN
ANTONIO,
HUANCAYO, JUNIN
Peru | Debarred | | Non ADB Member Country | 23/Feb/2017 |
Until Further Notice | Cross-Debarment: WB |
| Espinoza, Marvin Deheri Guerrero | Calle Pasteur No. 168, Cochabamba, Bolivia | Debarred | Marvin Deheri Espinoza Guerrero | Bolivia-Non ADB Member Country | 17/Sep/2021 |
22/Aug/2024 | Cross-Debarment: IDB |
| Esteve, Alberto Aparisi | Gran Vía de Ferran el Católic, 81, 46008, Valencia, España | Debarred | Alberto Esteve Aparisi, Mr. Esteve | Spain | 1/Mar/2023 |
11/Jan/2026 | Cross-Debarment: IDB |
| Estrada, Marco Vinicio Arreaga | Guatemala | Debarred | | Non ADB Member Country | 24/Jul/2018 |
25/Jun/2027 | Cross-Debarment: IDB |
| ESWARI ELECTRICALS PVT. LIMITED | PLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU
India | Debarred | | India | 6/Jan/2020 |
Until Further Notice | Cross-Debarment: WB |
| Etcheverry, Ben David Ergueta | Calle 29 de septiembre nro. 340, zona Terminal de Buses, Chuquisaca, BOLIVIA | Debarred | Ben David Etcheverry Ergueta | Bolivia-Non ADB Member Country | 18/May/2022 |
18/Apr/2028 | Cross-Debarment: IDB |
| Etienne, Gerard & Co. or Geniexpert | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | Debarred | | Non ADB Member Country | 20/Nov/2014 |
Until Further Notice | Cross-Debarment: IDB |
| Eva-Top Agencies | P.O. Box 2680 – 00100 Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity |
| EXODE TRAVEL | AVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA
Congo, Democratic Republic of | Debarred | | Non ADB Member Country | 6/Jan/2020 |
Until Further Notice | Cross-Debarment: WB |
| Express Automation Limited | 4th Floor, Delta Corner Annex, P.O. Box 22709-00400, Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country | 25/Feb/2022 |
17/Aug/2024 | Cross-Debarment: AfDB |
| EZEH, UGOCHUKWU | KM 3, ABAKALIKI EXPRESSWAY, ENUGU
Nigeria | Debarred | | Non ADB Member Country | 6/Feb/2020 |
2/Feb/2024 | Cross-Debarment: WB |
| Faisol | c/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA
Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 |
Until Further Notice | Volated ADB's Integrity Principles and Guidelines 2.A (iv). |
| FAR KURLISH MONTAJ INVEST (f/k/a QUVASOY MUKAMMAL TAMIR LLC) (Reg. No. 300494794) | 3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, UZBEKISTAN | Debarred | | Uzbekistan, Rep. of | 9/Aug/2017 |
12/May/2025 | Cross-Debarment: WB |
| Farmer, Nick | Payton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus | Debarred | | Uzbekistan, Rep. of | 24/Feb/2009 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv) |
| Fazl-ur-Rehman | Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN | Debarred | | Pakistan | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Fazl-ur-Rehman Constructors (Pvt) Limited (Likyano) | Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN | Debarred | | Pakistan | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| FEDCHENKO, ALEXANDER | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | Debarred | | Non ADB Member Country | 28/Jul/2016 |
28/Dec/2027 | Cross-Debarment: WB |
| FEDDERS ELECTRIC & ENGINEERING LTD. | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India | Debarred | | India | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB |
| FEDDERS LLOYD CORPORATION LIMITED | 159 OKHLA,PHASE III 110020, NEW DELHI
INDIA | Debarred | | India | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB |
| FEDDERS LLOYD CORPORATION LTD. | 159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI
INDIA | Debarred | | India | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB |
| Feng He Ying Zao Group Co., Ltd. | 7/F Greenwood International Building, 1266 Fenghe Middle Avenue, Nanchang City, Jiangxi, 33003383, CHINA
2/F, No.1496, Fenghe Middle Road, Honggutan New District, Nanchang, Jiangxi, 330038
China | Debarred | 江西省丰和营造集团有限公司 | People's Republic of China | 30/Mar/2021 |
30/Mar/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii). |
| Feo, Alejandro Guerra | Emilio Cavenecia 210
Interior B, San Isidro
Lima
Peru | Debarred | | Spain | 18/Jun/2014 |
27/May/2024 | Cross-Debarment: IDB |
| FERNÁNDEZ, WALTER FERNÁNDEZ | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | Debarred | | Non ADB Member Country | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB |
| FLOMO, PEWEE | TOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR, MONROVIA
Liberia | Debarred | | Non ADB Member Country | 25/Jan/2017 |
Until Further Notice | Cross-Debarment: WB |
| Flores, Karina | El Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURAS | Debarred | | Honduras - Non ADB Member Country | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB |
| FLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (formerly operating as: Parkeon Société par Actions Simplifiée) | 100, AVENUE DE SUFFREN, 75015 PARIS
France | Debarred | | France | 7/Aug/2020 |
Until Further Notice | Cross-Debarment: WB |
| FLOWBIRD TRANSPORT LIMITED(formerly operating as: Parkeon Transit Limited) | 10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355
United Kingdom | Debarred | | United Kingdom | 7/Aug/2020 |
Until Further Notice | Cross-Debarment: WB |
| Forest, Victor | 28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB |
| FOUNDER INTERNATIONAL (BEIJING) CO., LTD. | 19TH FLOOR, ZHONGXIN TECHNOLOGY BUILDING, NO. 52 NORTH FOURTH CIRCLE (BEISIHUAN WEST ROAD), HAIDIAN DISTRICT, BEIJING 100080 | Debarred | | People's Republic of China | 4/Aug/2020 |
Until Further Notice | Cross-Debarment: WB |
| FRANCO, ALFREDO ECHALAR | C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA | Debarred | | Non ADB Member Country | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB |
| FUENTES, RUTH ELI CUAREZMA | (ID No. 401-220966-0008F)
C/O CORONADO
INGENIEROS
S.A., HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua | Debarred | | Non ADB Member Country | 5/Dec/2017 |
Until Further Notice | Cross-Debarment: WB |
| GABICE S.A.C. | C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA, LA MOLINA, LIMA 12
Peru | Debarred | | Non ADB Member Country | 17/Mar/2015 |
Until Further Notice | Cross-Debarment: WB |
| Gabimet JL Gabinetes Metálicos | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
Until Further Notice | Cross-Debarment: IDB |
| Gallardo, Herbert Ernesto Lopez | | Debarred | | Non ADB Member Country | 6/Sep/2012 |
30/Apr/2025 | Cross-Debarment: IDB |
| GAMBINI, NABOR MIRANDA (Mr.) | PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ, ANCASH
Peru | Debarred | | Non ADB Member Country | 12/Feb/2016 |
Until Further Notice | Cross-Debarment: WB |
| Gandines Sociedad Anónima | Bulevar España n. 2282, Montevideo, URUGUAY | Debarred | | Uruguay-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| GANSU LUGANG CONSTRUCTION ENGINEERING CO., LTD. | ROOM 1105, FLOOR 11, XIMAI MANSION, 12 YANNAN ROAD, HIGH-TECH ZONE, CHENGGUAN DISTRICT, LANZHOU, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | (甘肃路港建设工程有限公司) | People's Republic of China | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB |
| GANZHOU CHANGYUN CONSTRUCTION ENGINEERING CO., LTD. | OFFICE BUILDING NO. 3, 4, BUILDING C, PROSPERITY PLAZA, NO. 12, TANERSHANG ROAD, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE, CHINA
江西省赣州市章贡区滩儿上路12号繁荣广场C栋3号4号写字楼
| Debarred | 赣州昌运建设工程有限公司 | People's Republic of China | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB |
| Ganzhou Jida Construction Engineering Co., Ltd. | 4th Floor, No. 37 Fengshutang, Hengling Village, Fenggang Town, Ganzhou Economic and
Technological Development Zone, Ganzhou City, Jiangxi, China
江西省赣州市赣州经济技 术开发区凤岗镇横岭村枫 树塘37号四楼 | Debarred | 赣州集达建筑工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity |
| Gao District Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371000MA3F4U1C4X) | 6th Floor, No.19-1, Shanda Road, Torch High-tech Industrial Development Zone, Weihai, Shandong Province
山东省威海市火炬高技术产业开发区山大路-19-1号6层 | Debarred | 威海建设集团股份有限公司高区分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| Garcia Bautista, Carlos Estuardo | Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala | Debarred | | Non ADB Member Country | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB |
| GARRIDO, JOSÉ MAGNO DA SILVA | AVENIDA
GUAJAJARAS,
221 LJ 4 –
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL | Debarred | | Non ADB Member Country | 19/Nov/2012 |
Until Further Notice | Cross-Debarment: WB |
| GAVINOR S.R.L. (Reg. No. 30-70797564-0) | OLAVARRÍA 16, 4400 SALTA
Argentina | Debarred | | Non ADB Member Country | 8/Feb/2018 |
Until Further Notice | Cross-Debarment: WB |
| GEBREMARIAM, GIDEY GEBREGZIABHER (MR.) | c/o BEZA CONSULTING ENGINEERS PLC, 3rd Floor, Nifas Silk Lafto Sub-City, Woreda 05, House No, 458
P.O. Box 41292, Addis Ababa, Ethiopia | Debarred | | Ethiopia-Non ADB Member Country | 5/Sep/2023 |
20/Nov/2024 | Cross-Debarment: AfDB |
| Genç İnşaat Limited Şirketi | Ilkbahar, 606. Sokak No: 22, Yildiz/Ankara, Turkey | Debarred | Genc Insaat Limited Sirketi | Turkey | 1/Mar/2023 |
5/Dec/2026 | Cross-Debarment: EBRD |
| GENERAL ELECTRIC POWER SWEDEN AB | SLOTTSGATAN 69, SE-602 22 NORRKOPING
Sweden | Debarred | | Sweden | 6/Jan/2020 |
26/Nov/2025 | Cross-Debarment: EBRD |
| Geno, Colin | Section 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA | Debarred | | Papua New Guinea | 28/Nov/2007 |
Indefinitely | Debarred, not contactable. |
| GEO SCIENCES INTERNATIONAL SARL | B.P. 6362-Quatier Batros
Yaoundé Cameroon | Debarred | | Non ADB Member Country | 25/Aug/2020 |
Until Further Notice | Cross-Debarment: AfDB |
| GEOMETRICA CONSTRUÇÕES LTDA | RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil | Debarred | | Non ADB Member Country | 18/Oct/2013 |
Until Further Notice | Cross-Debarment: WB |
| Gesaworld Chile Limitada | | Debarred | | Chile-Non ADB Member Country | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB |
| Gesaworld do Brasil Limitada | | Debarred | | Brazil-Non ADB Member Country | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB |
| Gesaworld México S.A. de C.V. | | Debarred | | Mexico-Non ADB Member Country | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB |
| Gesaworld Panamá S.A. | | Debarred | | Panama - Non ADB Member Country | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB |
| Gesaworld S.A. / Gesaworld Group S.A. | Comte d Urqetl, 204, 5°B, 08036 Barcelona, España | Debarred | | Spain | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB |
| Gesaworld USA Limited Liability Company | | Debarred | | United States | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB |
| GETINSA INGENIERÍA VIETNAM CO. LTD. | NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAM | Debarred | | Socialist Republic of Viet Nam | 4/Feb/2022 |
28/Sep/2030 | Cross-Debarment: WB |
| GFCC LLC | 2, Bldg. B8, Khoroo 1, Chingeltei District, MONGOLIA | Debarred | | Mongolia | 7/Nov/2022 |
24/Jul/2026 | Cross-Debarment: EBRD |
| Giraldo, Gloria Beatriz Laverde | c/o Inversiones Amber S.A.S., CR 5 # 9 – 26 of 312, Complejo Sabana Pack Cajica, Cajicá (Cundinamarca), Colombia | Debarred | MS. GLORIA BEATRIZ GIRALDO LAVERDE (MS. GIRALDO) | Colombia-Non ADB Member Country | 30/Aug/2023 |
19/Nov/2025 | Cross-Debarment: WB |
| GITTO COSTRUZIONI GENERALI NIGERIA LIMITED | Plot 737 Mabushi District Abuja FCT, Nigeria | Debarred | | Nigeria-Non ADB Member Country | 13/Jan/2023 |
8/Sep/2026 | Cross-Debarment: AfDB |
| Global Alliance Trading Company, Inc. | 63 BENSON
STREET, MONROVIA
Liberia | Debarred | | Non ADB Member Country | 22/Jul/2015 |
Until Further Notice | Cross-Debarment: WB |
| GLOBAL INTERJAPAN (KENYA) LIMITED | Parsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200, Nairobi, Kenya | Debarred | | Non ADB Member Country | 25/Feb/2021 |
Until Further Notice | Cross-Debarment: AfDB |
| GLOBAL TECHNOLOGY SOLUTIONS, INC. | CHICAGO, IL 60611 | Debarred | | United States | 6/Oct/2011 |
Until Further Notice | Cross-Debarment: WB |
| GLOCOMS, INC. | 40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA | Debarred | | United States | 6/Oct/2011 |
Until Further Notice | Cross-Debarment: WB |
| GLORY, OKAFOR (MS.) | MANAGING DIRECTOR, UNIQUE CONCEPT ENTERPRISES, NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA | Debarred | | Non ADB Member Country | 4/Dec/2020 |
2/Dec/2024 | Cross-Debarment: WB |
| GLOSOLVE LIMITED | | Debarred | | United Kingdom | 6/Oct/2011 |
Until Further Notice | Cross-Debarment: WB |
| GOLDEN HALL SERVICES CO., LTD. | LAST KNOWN ADDRESS:
#334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH
Cambodia | Debarred | | Cambodia | 18/Jun/2019 |
Until Further Notice | Cross-Debarment: WB |
| GOLDSUN INVESTMENTS COMPANY LIMITED | 209/5017/16 Lusaka Road, off Enterprise / P.O. Box 18793-00500, Nairobi, Kenya | Debarred | | Kenya-Non ADB Member Country | 11/May/2023 |
30/Jan/2025 | Cross-Debarment: AfDB |
| Good Luck Corner Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371082MA3MMUP112) | No.131, Chengshan Third Village, Chengshan Town, Rongcheng City, Weihai, Shandong Province
山东省威海市荣成市成山镇成山三村
131号 | Debarred | 威海建设集团股份有限公司好运角分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| Gorur Infra Projects Pvt. Ltd. | No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA | Debarred | | India | 12/May/2017 |
Until Further Notice | Violated Integrity Principles and Guidelines 2.A(ii). |
| Gorur, Mohankumar | Gorur Infra Projects Pvt. Ltd.
No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA | Debarred | | India | 12/May/2017 |
Until Further Notice | Violated Integrity Principles and Guidelines 2.A(ii). |
| Gómez, Armando Monsalve | c/o Profinco Ltda., Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIA | Debarred | Armando Gómez Monsalve | Colombia-Non ADB Member Country | 16/Dec/2021 |
7/Nov/2024 | Cross-Debarment: IDB |
| GÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETI | Çali Mah.Ahiska Cad.No: 219/A Nilüfer/Bursa-Turkey 16110 Bursa, TÜRKİYE | Debarred | | Türkiye | 7/Nov/2022 |
18/Jan/2025 | Cross-Debarment: EBRD |
| GRANADOS, DULCE MARÍA QUINTANILLA | CIUDAD
SANDINO,
CUERPO DE
BOMBEROS 1 C.
AL LADO ½ C.
ABAJO, 75 VRS.
AL LADO, (Z1Q-10), MANAGUA
Nicaragua | Debarred | | Non ADB Member Country | 4/Mar/2019 |
Until Further Notice | Cross-Debarment: WB |
| GRASCO COMPANY | SIS NO. 1293
MAMPIRIR,
BATIGNOLLES, BRAZZAVILLE
Congo, Republic of | Debarred | | Non ADB Member Country | 9/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| Green Line General Trading And Contracting CO.W.LL | Injazat Tower, Floor 14 & 15, Khalid Bin Al Waleed Street, Block 7, Sharq, State of Kuwait | Debarred | | Kuwait-Non ADB Member Country | 18/Jan/2023 |
12/Feb/2024 | Cross-Debarment: EBRD |
| GROUPE DEC S.A/ DEC GROUP INC. | CARRE 3775
QUARTIER
FIDJROSSE-KPOTA
, BP:131
GODOMEY, COTONOU
Benin | Debarred | | Non ADB Member Country | 13/Oct/2014 |
Until Further Notice | Cross-Debarment: WB |
| Grupo Cesa Corporation Holdings S.A. | Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2030 | Cross-Debarment: IDB |
| GRUPO FEDER S.A. | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB |
| GRUPO MECANICA DEL VUELO SISTEMAS, S.A.U. (Reg. No.: A83135111) | ISAAC NEWTON 11, PARQUE TECNOLOGICO DE MADRID, TRES CANTOS 28760, MADRID, SPAIN | Debarred | GRUPO MECÁNICA DEL VUELO SISTEMAS, S.A.U. (GMV) | Spain | 11/Mar/2021 |
1/Sep/2024 | Cross-Debarment: WB |
| Guangrongfeng (Hong Kong) Industrial Co., Limited | Room 1502-J, Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong | Debarred | 廣榮灃(香港)實業有限公司 | Hong Kong, China | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| GUIZHOU ZHONGHANG SOUTH MACHINERY CONSTRUCTION CO., LTD. | UNIT 1, NO. 33, FLOOR 13, KAIDI MANSION, 51 NORTH GONGYUAN ROAD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCE
China
| Debarred | | People's Republic of China | 26/Jun/2019 |
Until Further Notice | Cross-Debarment: WB |
| GULMATOV, YRYSBEK NURDUPOVICH | 287
KIRGIZSKAYA
STREET, KYZYL-KIYA TOWN
Kyrgyz Republic | Debarred | | Kyrgyz Republic | 2/Feb/2015 |
Until Further Notice | Cross-Debarment: WB |
| Gulruzov, Bekhruz | Fedin Str. 3, Quarter-29, Dushanbe, REPUBLIC OF TAJIKISTAN | Debarred | | Republic of Tajikistan | 24/Nov/2022 |
24/Nov/2027 | Violated ADB's Integrity Principles and Guidelines 2A (i). |
| Gunathilake, Indralal | M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA | Debarred | | Sri Lanka | 14/Dec/2009 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(viii)
Sanction violation |
| Gunathilake, Indralal | M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA | Debarred | | Sri Lanka | 15/Dec/2010 |
Indefinitely | Sanction violation. |
| Gunawan, Harianto | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | Indonesia | 12/Feb/2007 |
Indefinitely | Sanction violation. |
| Gunawan, Hendra | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160, Indonesia | Debarred | | Indonesia | 12/Feb/2007 |
Indefinitely | Sanction violation. |
| Gunawan, Lanny | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | Indonesia | 12/Feb/2007 |
Indefinitely | Sanction violation. |
| GUOJI CONSTRUCTION GROUP CO., LTD. | NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 China | Debarred | 中国国基建设集团有限公司 | People's Republic of China | 7/Feb/2018 |
Until Further Notice | Cross-Debarment: WB |
| Guoji Construction Group Co., Ltd. | No. 26 Hanxiguan Street, Building 38, Room 401, Taiyuan City, Shanxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 国基建设集团有限公司, Reg. No. 911400007159997781 | People's Republic of China | 9/Feb/2022 |
9/Feb/2025 | Sanction violation. |
| GUPTA, SANJAY | 1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | Debarred | | Nepal | 3/Feb/2014 |
Until Further Notice | Cross-Debarment: WB |
| GUTIÉRREZ, ARTURO JAVIER HARO | JIRÓN ALTO DE
LA ALIANZA NO.
180, DPTO. 116, CERCADO DE LIMA
Peru | Debarred | | Non ADB Member Country | 10/Apr/2014 |
Until Further Notice | Cross-Debarment: WB |
| HA THANH GROUP JOINT STOCK COMPANY | 2ND FLOOR, NO. 475 TRAN KHAT CHAN, THANH NHAN WARD, HAI BA TRUNG DISTRICT, HANOI, VIETNAM | Debarred | | Socialist Republic of Viet Nam | 6/Feb/2023 |
1/Mar/2028 | Cross-Debarment: WB |
| Habitant, Magali | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | Non ADB Member Country | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB |
| Haji Alwy, Mustafa | #14 Hercules Street, D. 14
Curug Permai Residence
Bogor City 16113
West Java Province
INDONESIA | Debarred | | Indonesia | 29/Dec/2020 |
Indefinitely | Violated ADB’s Integrity Principles and Guidelines 2A (ii) and (x). |
| Handoko, Satrio Budi (a.k.a. Joko Seswanto) | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) |
| HANOITC EXPERT JOINT STOCK COMPANY | 4TH FLOOR, BUILDING 29T2, HOANG DAO THUY STREET, TRUNG HOA WARD, CAU GIAY DISTRICT, HANOI, VIET NAM
NO 38 KIM MA
STREET, BA
DINH DISTRICT, HANOI, VIET NAM | Debarred | | Socialist Republic of Viet Nam | 20/Dec/2018 |
Until Further Notice | Cross-Debarment: WB |
| HAO, Zhiyong | via Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District
UZBEKISTAN | Debarred | 郝志勇先生 | People's Republic of China | 23/Nov/2012 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) |
| Harahap, Asrul Masir | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) |
| HARJIT SINGH | 904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada | Debarred | | Canada | 30/Apr/2014 |
Until Further Notice | Cross-Debarment: WB |
| Harsojo, Wilfridus | Jl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA | Debarred | | Indonesia | 15/Jan/2004 |
Indefinitely | Debarred, not contactable. |
| Hartono, Mr Ir. Gatot | President Director
PT Dianpertiwi Multimadya
Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA | Debarred | | Indonesia | 22/Apr/2009 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(iv) |
| HASTING, MAYOR EJIRO | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 22/Apr/2020 |
20/Nov/2026 | Cross-Debarment: WB |
| Hefei Highway & Bridge Project Co. Ltd. | NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
PROVINCE
People's Republic of China | Debarred | | People's Republic of China | 1/Sep/2011 |
Until Further Notice | Cross-Debarment: WB |
| Henan Geological and Mining Construction Engineering (Group) Co., Ltd. | No. 25 Huzhu Road, Zhengzhou City, Henan, China 450007
中國河南省鄭州市互助路 25 號 450007 | Debarred | 河南省地矿建设工程(集团)有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB |
| Henan Geology and Mineral Construction Engineering (Group) Anhui Co., Ltd. | Room 303, Town Government Building, Wushan Town, Changfeng County, Hefei, Anhui, China
长丰县吴山镇镇政府大楼303室 | Debarred | 河南省地矿建设工程(集团)安徽有 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity |
| Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd. | Chengshan Village, Chengshan Town, Zhuanghe City, Liaoning Province, China
辽宁省庄河市城山镇城山村 | Debarred | 河南省地矿建设工程(集团)大连市政工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity |
| Henan Geology and Mineral Group Municipal Engineering Co., Ltd. | No. 56, Nanyang Road, Zhengzhou City, Henan, China
郑州市南阳路56号 | Debarred | 河南地矿集团市政工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity |
| Henan Geology and Mineral Group Road & Bridge Engineering Co., Ltd. | No. 40, Leshan Road, Zhumadian, Henan, China
河南驻马店乐山路40号 | Debarred | 河南地矿集团路桥工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity |
| Henan Qiankun Road & Bridge Engineering Co., Ltd. | No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA | Debarred | 河南乾坤路桥工程有限公司, Company Registration No. Company Registration No. 914107277474029059 | People's Republic of China | 17/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| Hernández, Wilian Leonel Cano | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | Non ADB Member Country | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB |
| Herrera, Lidia Aguilar | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
Until Further Notice | Cross-Debarment: IDB |
| Herrera, Miriam Aguilar | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
Until Further Notice | Cross-Debarment: IDB |
| Heze Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371700MA3N09HKXJ) | Room 32210, Unit 03, Block 1, Phase I, Kairui International Plaza, Heze Development Zone, Shandong Province
山东省菏泽市开发区凯瑞国际广场一期1幢03单元32210 | Debarred | 威海建设集团股份有限公司菏泽分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| HG MARKET GROUP CORP. (Reg. No: 37149 (Companies ACT of Barbados)) | 2ND FLOOR
“CARLETON
COURT” HIGH
STREET,
BRIDGETOWN, ST., BARBADOS
Barbados | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB |
| Hidayat, Muhammad Fatah | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) |
| HIKMA CONSTRUCTION AND GENERAL TRADING COMPANY | AFAR-IRDOD STREET, BAIDOA, BAY REGION, SOMALIA | Debarred | | Somalia-Non ADB Member Country | 9/Apr/2021 |
5/Apr/2027 | Cross-Debarment: WB |
| HK Louisecig Technology Co., Limited | Room 1502(10), Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong | Debarred | 漢榮世紀投資顧問有限公司 | Hong Kong, China | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Hoang Mai Construction Import and Export Joint Stock Company (Trade Register No.: 0103774823) | Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi
VIET NAM
Room 3016, Building B, Vinaconex Building Nguyen Xien (Phòng 3016 Tòa B Vinaconex 2 Nguyễn Xiển)
Dai Kim Ward, Hoang Mai District (Phýờng Ðại Kim, Quận Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM
No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu ðô thị Tây Nam Linh Ðàm, Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM
No. 2/20, Lane 255, Hope Street (Số 2/20, Ngõ 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phýờng Ðồng Tâm, Quận Hai Bà Trýng, Hà Nội)
VIET NAM | Debarred | Công ty CP xuất nhập khẩu xây dựng Hoàng Mai | Socialist Republic of Viet Nam | 17/Feb/2021 |
17/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) |
| HOAN, TRAN THI (MS.) | NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAM | Debarred | Ms. Tran Thi Hoan, Ms. Hoan | Socialist Republic of Viet Nam | 2/Jun/2023 |
11/Feb/2026 | Cross-Debarment: WB |
| HOKIWASI, Stephen | Commonwealth Street, Point Cruz, Honiara, SOLOMON ISLANDS | Debarred | Aliases: Stephen Wasi, Steven Hoki Wasi, Stepano Hoki | Solomon Islands | 28/Apr/2021 |
28/Apr/2027 | Violated ADB's Integrity Principles and Guidelines 2A(ii). |
| Hongsheng Jianye Investment Group Co., Ltd. (also known as Hongsheng Construction Investment Group Co. Ltd.) (formerly known as Jiangxi Hongsheng Construction Group Co., Ltd.) | Lane Building 5, Building B, Jiang Field Road, Zhabei District, Shanghai 1228, PEOPLE’S REPUBLIC OF CHINA
Building B, Building 5, Lane 1228, Jiangchang Road, Jing’an District, Shanghai City 200000
PEOPLE’S REPUBLIC OF CHINA
Unit 109, 1st Floor, Songshan Resettlement Community Building, Zhanqian No. 2 Road
Xinzhou District, Shangrao City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
4th Floor, Jinhao Plaza, Guangfeng County, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 宏盛建业投资集团有限公司 also known as 宏盛建业投资集团有限公司 formerly known as 江西宏盛建业投资集团有限公司 | People's Republic of China | 27/Jul/2021 |
27/Jan/2026 | Sanction violation. |
| Hossain, Md. Billal | 46/1, East Tetjuri Bazar
Tejgaon, Dhaka-215
BANGLADESH
House 407, Road 29, New DOHS,
Mohakhali, Dhaka-1206
BANGLADESH
| Debarred | | Bangladesh | 17/Jun/2019 |
12/Feb/2027 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) |
| HOSSAIN, Zakir | 371-Ka Jobaida Mansion, Jhawtala Comilla - 3500
Bangladesh | Debarred | | Bangladesh | 23/Nov/2012 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii) |
| HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY (f.k.a HanoiTC Equipment Joint Stock Company) | No. 30 BT1, X2 Bắc Linh Đàm, Hoàng Liệt Ward, Hoàng Mai District Hanoi, Vietnam | Debarred | Công Ty Cổ Phần Xây Dựng Và Công Nghệ Cao HTC; Cty CP Trang thiết bị HanoiTC | Socialist Republic of Viet Nam | 31/Oct/2023 |
16/Mar/2027 | Cross-Debarment: WB |
| HUBEI HENGDA STEEL STRUCTURE CO., LTD. | address unknown | Debarred | | People's Republic of China | 1/Sep/2015 |
Until Further Notice | Cross-Debarment: WB |
| HUBEI LAOGU HIGHWAY DEVELOPMENT CO., LTD. | 5 NORTH CHECHENG LAKE ROAD, XIANGZHOU DISTRICT, XIANGYANG CITY, HUBEI PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | 湖北老谷高速公路开发有限公司 | People's Republic of China | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB |
| HUBEI SUNLIGHT ELECTRIC CO., LTD. | NO. 90 YONG AN
AVENUE, XIANAN
DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 1/Sep/2015 |
Until Further Notice | Cross-Debarment: WB |
| HUERTA, LUDWIG ATAHUALPA | CALLE BAHIA
MZ. U LOTE N.
7A, URB. SOL
DE LA MOLINA
II ETAPA,
DISTRITO DE LA
MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA
Peru | Debarred | | Non ADB Member Country | 17/Mar/2015 |
Until Further Notice | Cross-Debarment: WB |
| HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO) | #68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209 | Debarred | | Bangladesh | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB |
| HUNAN ALLONWARD HYDRO-GENERATING EQUIPMENT CO., LTD. | 52#, QUANZHOU NORTH RD, NINGXIANG HIGH-TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN 410600, P.R. CHINA | Debarred | | People's Republic of China | 16/Mar/2021 |
8/Mar/2025 | Cross-Debarment: WB |
| Hunan Branch of Weihai Construction Group Co. Ltd (Reg. No. 91430112MA4PH2D756) | No. 1, Tongxin Road, Wangcheng Economic and Technological Development Zone, Changsha
长沙市望城经济技术开发区同心路1号 | Debarred | 威海建设集团股份有限公司湖南分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| HUNAN CONSTRUCTION GROUP CO., LTD. | LAST KNOWN ADDRESS: 23 CHENGNANZHONG ROAD, RONGAN BUILDING 5TH FLOOR, CHANGSHA, HUNAN, CHINA
70 North Chezhan Road, Wan Xiang Xin Tian Building, Furong District, Changsha, Hunan 410007, China
Station Road No. 70, Wan Xiang Xin Tian Business Mansion 5, Building No. 31, 32F
Furong District, Changsha, Hunan, China | Debarred | 湖南建设集团有限公司 | People's Republic of China | 12/Feb/2016 |
Until Further Notice | Cross-Debarment: WB |
| HUNAN WATER AND HYDROPOWER CONSTRUCTION GROUP CO., LTD. | FLOOR 1, TIANZE MANSION,
NO. 290 NORTH SHAOSHAN ROAD, Y
UHUA DISTRICT, CHANGSHA CITY, HUNAN 414000
PEOPLE'S REPUBLIC OF CHINA | Debarred | 湖南水总水电建设集团有限公司 | People's Republic of China | 4/Sep/2019 |
Until Further Notice | Cross-Debarment: WB |
| ICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANS | CALLE JUAN DE
SAAVEDRA ESQ.
C.3. NO. 504,
PISO 2,
OFICINA 2,
ZONA N., ACHACHICALA, LA PAZ
Bolivia | Debarred | | Non ADB Member Country | 24/Feb/2015 |
Until Further Notice | Cross-Debarment: WB |
| IG-TOGO SARL | 173 MOBUTU
SESE SEKO
BOULEVARD, BP
391, LOMÉ
| Debarred | | Non ADB Member Country | 6/Dec/2011 |
Until Further Notice | Cross-Debarment: WB |
| IM DISTRIBUCIONES | Honduras | Debarred | | Non ADB Member Country | 6/Mar/2019 |
Until Further Notice | Cross-Debarment: WB |
| INDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC) | 35A PONOMARENKO ST., OFFICE 214, MINSK
BELARUS | Debarred | | Non ADB Member Country | 13/May/2020 |
5/May/2026 | Cross-Debarment: WB |
| INFORMATION COMPUTER SYSTEMS, CJSC | 31-33
SMOLENSKA STR., KYIV, 03005
Ukraine
Registration code 21670779 | Debarred | | Non ADB Member Country | 13/Aug/2014 |
8/Jan/2040 | Cross-Debarment: WB |
| INGENIEROS CIVILES ASOCIADOS S.A. | AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia | Debarred | | Non ADB Member Country | 24/Mar/2017 |
Until Further Notice | Cross-Debarment: WB |
| Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.) | Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS | Debarred | | Honduras - Non ADB Member Country | 16/Dec/2021 |
21/Nov/2033 | Cross-Debarment: IDB |
| Ingenieros Profesionales de la Construcción S. de R.L. | Edificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana Tegucigalpa, HONDURAS | Debarred | | Honduras - Non ADB Member Country | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB |
| Inner Mongolia Yuanshan Energy Co., Ltd. | Room 1803, Jiaqi Comprehensive Service Building, Equipment Manufacturing Base,
Dongsheng District, Ordos City, Inner Mongolia, China
内蒙古自治区鄂尔多斯市东胜区装备制造基地佳奇综合服务楼1803室 | Debarred | 内蒙古沅山能源有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity |
| Inner Mongolia Yuhe Construction Engineering Co., Ltd. | 12-01-01181, Zone A, Jinyu International Community, South of Zhaosuhe Street and
West of Chixi Road, Qiaobei Town, Hongshan District, Chifeng City, Inner Mongolia, China
赤峰市红山区桥北镇昭苏河街南、赤锡路路西金宇国际小区A区12-01-01181 | Debarred | 内蒙古禹和建设工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity |
| INNOGY SOLUTIONS, INC. | UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS
CENTER, PASIG CITY, Philippines | Debarred | | Philippines | 27/Mar/2018 |
Until Further Notice | Cross-Debarment: WB |
| INPRECO Ingeniería Prefabricados y Construccion | 24 Avenida 2-61, Zona 3
Quezaltenango, Guatemala | Debarred | | Non ADB Member Country | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB |
| Installation Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706232815E) | No.21-2 Hong Kong Road, Weihai
威海市香港路21-2号 | Debarred | 威海建设集团股份有限公司安装分公司 | Hong Kong, China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA | 10TH KM.
NATIONAL
HIGHWAY, IOANNINA-ATHENS 45500
Greece | Debarred | | Non ADB Member Country | 28/Oct/2015 |
Until Further Notice | Cross-Debarment: WB |
| International Project Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000557887198C) | A2001-2008, 20th Floor, Building A of Letian Zhihui Center, No.19 Letian Shiji Cheng, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区乐天世纪城19号乐天智汇中心A座20层
（A2001-2008） | Debarred | 威海建设集团股份有限公司国际工程分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| International Project Development, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | 4/May/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L. | STR. MUNCESTI,
801, CHISINAU
MD-2029
| Debarred | | Non ADB Member Country | 30/Nov/2011 |
Until Further Notice | Cross-Debarment: WB |
| Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42) | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | Non ADB Member Country | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB |
| Inversiones Amber S.A.S. | CR 5 # 9 – 26 of 312, Complejo Sabana Pack Cajica, Cajicá (Cundinamarca), Colombia | Debarred | | Colombia-Non ADB Member Country | 30/Aug/2023 |
19/Nov/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity |
| Inversiones Atlantic S.A. de C.V. | Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador | Debarred | | El Salvador-Non ADB Member Country | 12/Jan/2023 |
27/Oct/2037 | Cross-Debarment: IDB |
| INVERSIONES CARWA S.A. | AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB |
| Islam, Md. Zahidul (Faruk)also known as M/s Zahidul Islam Faruque, M/s Zahidul Islam (Faruk), and Md. Zahidul Islam Faruque (Faruk) | House 91, Road 13
Bloack-D, Banani
Panthapath
Dhaka
Bangladesh | Debarred | | Bangladesh | 2/Apr/2009 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation. |
| Jalalov, Yunus | 70 Firdavsi St., Gulistan Town, Syrdarya Region, Uzbekistan | Debarred | | Uzbekistan, Rep. of | 13/Jan/2023 |
13/Apr/2025 | Cross-Debarment: WB |
| Jayarathne, Upali | No. 5, Pothgul Vihara Patumaga (or Mawatha)
Muwagama
Ratnapura
SRI LANKA
| Debarred | | Sri Lanka | 14/Dec/2009 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) |
| JEAN CHARLES AND CO./APEC | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | Non ADB Member Country | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB |
| JEAN, GARRY | THOMASSIN 32, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country | 3/Mar/2020 |
11/Nov/2034 | Cross-Debarment: IDB |
| JERIN, KLEMEN (MR.) | MAGDALENENWEG 26, 85551 KIRCHHEIM
GERMANY | Debarred | | Germany | 23/Nov/2020 |
24/Aug/2033 | Cross-Debarment: WB |
| Ji’nan North Desai Furniture Research and Development Base (Reg. No. 913701007988537309) | Room 302, No.8 Office Building in Factory District, Export Processing Zone, High-tech Zone, Jinan, Shandong Province
山东省济南市高新区出口加工区8号厂区办公楼302室 | Debarred | 济南北方德赛家具研发基地有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| Jianbang Housing Technology Development Co., Ltd. (Reg. No. 913710007892958106) | No.271-1 East Kaiyuan Road, Weihai, Shandong Province
山东省威海市开元东路-271-1号 | Debarred | 威海建设集团建邦住房科技发展有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| JIANGXI 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 CHINA | Debarred | (江西昊哲建设工程有限公司 | People's Republic of China | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB |
| JIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD. | MIAOPU,
YINCHENG
COUNTY, DEXING
CITY, SHANGRAO, JIANGXI PROVINCE, ZIP CODE: 334200
China | Debarred | 江西恒剑路桥工程有限公司 | People's Republic of China | 23/Aug/2016 |
Until Further Notice | Cross-Debarment: WB |
| Jiangxi Huadan Construction Research and Design Co., Ltd. | Longgong North Avenue, New Century Industrial City, Gao'an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 江西华旦建设研究设计有限公司; Registration No. 91360983309171748L | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| JIANGXI HUAWEI CONSTRUCTION MATERIALS CO., LTD. | 112 YUHU ROAD,
XIAOLAN
DEVELOPMENT
ZONE, NANCHANG
COUNTY, NANCHANG CITY, JIANGXI PROVINCE
China | Debarred | 江西省华威建材有限公司 | People's Republic of China | 13/Mar/2019 |
Until Further Notice | Cross-Debarment: WB |
| JIANGXI LUQIAO ENGINEERING GROUP CO., LTD. | FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 江西省路桥工程集团有限公司 | People's Republic of China | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB |
| Jiangxi Mingqiang Electric Power Technology Co., Ltd. (also known as Jiangxi Mingqiang Dianli Keji Co., Ltd.) | Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province
江西省抚州市崇仁县工业园区C区 | Debarred | 江西明强电力科技有限公司; Registration No. 91361024677990245F | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| JiangXi Mingxing Quality Inspection Co., Ltd. | Longgong North Avenue, New Century Industrial City, Gaoan City, Yichun City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 江西铭星质量检测有限公司; Registration No. '913609830653654000 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Mingzheng Intelligent Electrical Co., Ltd. (also known as Jiangxi Mingzheng Zhineng Dianqi Co., Ltd.) | Jinchao Avenue, Fuzhou High-tech Industrial Park, Jiangxi Province
江西省抚州高新技术产业园区金巢大道 | Debarred | 江西明正智能电气有限公司; Registration No. 913610030790093656 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd. (also known as Jiangxi Mingzheng Keji Xietong Chuangxin Co., Ltd.) | No.171 Renmin Avenue, Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province
江西省抚州市崇仁县工业园区C区(人民大道171号) | Debarred | 江西明正科技协同创新有限公司; Registration No. 91361024MA35G8751X | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Mingzheng Transformer Equipment Co., Ltd. | Zone C, Chongren Industrial Park, Fuzhou City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA 江西省抚州市崇仁县工业园区C区 | Debarred | 江西明正变电设备有限公司, Registration number 91361024756798243Y | People's Republic of China | 24/Mar/2023 |
24/Mar/2027 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd. (also known as Jiangxi Mingzheng Biandian Shebei Jishu Fuwu Co., Ltd.) | Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province
江西省抚州市崇仁县工业园区C区 | Debarred | 江西明正变电设备技术服务有限公司; Registration No. 913610240674951080 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| JIANGXI PROVINCE QUNLI CONSTRUCTION CO., LTD. | NO. 293 YONGFENG AVENUE
GUANGFENG DISTRICT, SHANGRAO CITY
PEOPLE'S REPUBLIC OF CHINA
Beside Chengzhong Park
North Side of Sangyuan Road, Yongfeng Street
Guangfeng District, Shangrao City, Jiangxi Province
PEOPLE’S REPUBLIC OF CHINA | Debarred | 江西省群力建设有限公司 | People's Republic of China | 10/May/2019 |
Until Further Notice | Cross-Debarment: WB |
| JiangXi Qienfeng Heavy Industry Co., Ltd. | Longgong North Avenue, New Century Industrial City, Gao'an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 江西钦锋重工有限公司; Registration No. 91360983696067886B | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Qingping Landscaping Architecture Co. Ltd. | 61 Jinchuan Road Central, Xingan County
Ji'an City
Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | Debarred | 江西青苹园林艺术有限公司 | People's Republic of China | 29/Nov/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Jiangxi Tianfeng Construction Group Co., Ltd. | Tianfeng Technology Park, Longgong North Avenue, Xin Shi Ji Industrial City, Gao’an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA 江西省高安市新世纪工业城龙工北大道天丰科技园 | Debarred | 江西天丰建设集团有限公司 | People's Republic of China | 24/Mar/2023 |
24/Mar/2027 | Violated ADB's Integrity Principles and Guidelines 2A (vii). |
| Jiangxi Tianfeng Construction Group Co., Ltd. Aksu Branch | Shop No. 8, Building 29, Pearl Garden Community, Left Bank, No. 25 Yingawati Road, Langan District, Aksu City, Aksu District, Xinjiang, PEOPLE’S REPUBLIC OF CHINA
中国新疆阿克苏地区阿克苏市兰杆区英阿瓦提路25号左岸明珠花园小区29号楼8号商铺 | Debarred | 江西天丰建设集团有限公司阿克苏分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Anhui Branch | B-701, Greenland Lanhai International Building, Government Affairs District, Shushan District, Hefei City, Anhui Province, PEOPLE’S REPUBLIC OF CHINA
中国安徽省合肥市蜀山区政务区绿地蓝海国际大厦B-701 | Debarred | 江西天丰建设集团有限公司安徽分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Changdu Branch | No. 69, Macaoba East Road, Karuo District, Qamdo, Tibet Autonomous Region, PEOPLE’S REPUBLIC OF CHINA
中国西藏自治区昌都市卡若区马草坝东路69号 | Debarred | 江西天丰建设集团有限公司昌都分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Chengdu Branch | No. 22 Yongfeng Road, Chengdu High-tech Zone, Wuhou District, Chengdu City, Sichuan Province, PEOPLE’S REPUBLIC OF CHINA
中国四川省成都市武侯区成都高新区永丰路22号 | Debarred | 江西天丰建设集团有限公司成都分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Chongqing Branch | 1-6, Building 4, Chang'an Qilin Mansion, No. 9 Yanghe East Road, Jiangbei District, Chongqing, PEOPLE’S REPUBLIC OF CHINA
中国重庆市江北区洋河东路9号长安麒麟公馆4幢1-6 | Debarred | 江西天丰建设集团有限公司重庆分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Defeng Branch | No. 33, Group 3, Fanjiamen Village Committee, Tangzhuang Township, Dengfeng City, Zhengzhou City, Henan Province
中国河南省郑州市登封市唐庄乡范家门村委3组33号 | Debarred | 江西天丰建设集团有限公司登封分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Dexing Branch | Shitiangang Farm, Xingangshan Town, Dexing City, Shangrao City, Jiangxi Province (within Xiangxiu Ecological Company), PEOPLE’S REPUBLIC OF CHINA
中国江西省上饶市德兴市新岗山镇石田岗农场(祥秀生态公司内) | Debarred | 江西天丰建设集团有限公司德兴分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Dongguan Branch | No. 516, 5/F, Liandong Building, Gaotianfang, Zhushan, Dongcheng District, Dongguan City, Guangdong Province, PEOPLE’S REPUBLIC OF CHINA
中国广东省东莞市东城区主山高田坊联动大厦五楼516号 | Debarred | 江西天丰建设集团有限公司东莞分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Duchang Branch | No. 7 Wanli Avenue, Duchang County, Jiujiang City, Jiangxi Province (Watang Neighborhood Committee), PEOPLE’S REPUBLIC OF CHINA
中国江西省九江市都昌县万里大道7号(瓦塘居委会) | Debarred | 江西天丰建设集团有限公司都昌分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Fangxian Branch | High-tech Industrial Park, Gao'an City, Yichun City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省宜春市高安市高新技术产业园 | Debarred | 江西天丰建设集团有限公司房县分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Foshan Branch | No. P7, 2/F, Block 5, No. 77 Huayuan East Road, Chancheng District, Foshan City, Guangdong Province (Residence Declaration) PEOPLE’S REPUBLIC OF CHINA
中国广东省佛山市禅城区华远东路77号五座二层P7号(住所申报) | Debarred | 江西天丰建设集团有限公司佛山分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Fujian Branch | Units 08 and 09, 16/F, Building 2, Ziyang Business Center, No. 139, Changle North Road, Jin'an District, Fuzhou City, Fujian Province, PEOPLE’S REPUBLIC OF CHINA
中国福建省福州市晋安区长乐北路139号紫阳商贸中心2号楼16层08、09单元 | Debarred | 江西天丰建设集团有限公司福建分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Fuyu Branch | West of Zhiyihui School, Fulu Town, Fuyu County, Qiqihar City, Heilongjiang Province, PEOPLE’S REPUBLIC OF CHINA
中国黑龙江省齐齐哈尔市富裕县富路镇镇直逸挥学校西 | Debarred | 江西天丰建设集团有限公司富裕分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Fuzhou Branch | No. 1325, Wenchang Avenue, Jinchao Economic Development Zone, Linchuan District, Fuzhou City, Jiangxi Province (next to Tang Xianzu Memorial Hall), PEOPLE’S REPUBLIC OF CHINA
中国江西省抚州市临川区金巢经济开发区文昌大道1325号(汤显祖纪念馆旁) | Debarred | 江西天丰建设集团有限公司抚州分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Guangfeng Branch | Shop on 1/F, No. 35, Nanping Road, Nanping Community, Fengxi Street, Guangfeng District, Shangrao City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省上饶市广丰区丰溪街道南屏社区南屏路35号一楼店面 | Debarred | 江西天丰建设集团有限公司广丰分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Guangxi Branch | No. 72, Jinbei North Road, Qingxiu District, Nanning City, Guangxi Zhuang Autonomous Region, PEOPLE’S REPUBLIC OF CHINA
中国广西壮族自治区南宁市青秀区金湖北路72号 | Debarred | 江西天丰建设集团有限公司广西分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Guixi Branch | No. 33 Fugui Group, Baishan Village Committee, Zhiguang Town, Guixi City, Yingtan City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省鹰潭市贵溪市志光镇柏山村委会付贵组33号 | Debarred | 江西天丰建设集团有限公司贵溪市分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Hainan Branch | Room A1001, 10/F, Depaisi Building, A1-12, Guomao North Road, Longhua District, Haikou City, Hainan Province, PEOPLE’S REPUBLIC OF CHINA
中国海南省海口市龙华区金融贸易区国贸北路A1-12德派斯大厦第10层A1001房 | Debarred | 江西天丰建设集团有限公司海南分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Hubei Branch | No. 04, 6/F, Building 8, Guannan Fuxing Medical Park, No. 58 Guanggu Avenue, East Lake High-tech Development Zone, Hongshan District, Wuhan City, Hubei Province, PEOPLE’S REPUBLIC OF CHINA
中国湖北省武汉市洪山区东湖高新技术开发区光谷大道58号关南福星医药园8栋6层04号 | Debarred | 江西天丰建设集团有限公司湖北分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Hunan Branch | 4/F, Gate 2, Block 4, Guitang Second Community, Guitang Street, Yuhua District, Changsha City, Hunan Province, PEOPLE’S REPUBLIC OF CHINA
中国湖南省长沙市雨花区圭塘街道圭塘二小区4栋2门4楼 | Debarred | 江西天丰建设集团有限公司湖南分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Ji'an Branch | Office 103, Ji'an Livestock and Poultry Farm, Management Committee of Science and Technology Park, No. 61, Xingqiao Town, Jizhou District, Ji'an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省吉安市吉州区兴桥镇61号科技园管委会吉安市畜禽场103办公室 | Debarred | 江西天丰建设集团有限公司吉安分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Ji'an Jizhou Branch | No. 1, Jiangxia Village Committee, Jiangxia Village, Xingqiao Town, Jizhou District, Ji'an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省吉安市吉州区兴桥镇江下村江下村委会1号 | Debarred | 江西天丰建设集团有限公司吉安吉州区分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Jianchuan Branch | Jianhe Line, Xinren Village, Jinhua Town, Jianchuan County, Dali Bai Autonomous Prefecture, Yunnan Province, PEOPLE’S REPUBLIC OF CHINA
中国云南省大理白族自治州剑川县金华镇新仁村剑鹤线 | Debarred | 江西天丰建设集团有限公司剑川分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Jing'an County Branch | No. 02, Zhongcun Group, Nancun Village, Luowan Township, Jing'an County, Yichun City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省宜春市靖安县罗湾乡南村村中村组02号 | Debarred | 江西天丰建设集团有限公司靖安县分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Jinxi County Branch | Kelu Village Committee, Zuofang Town, Jinxi County, Fuzhou City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省抚州市金溪县左坊镇客路村委会 | Debarred | 江西天丰建设集团有限公司金溪县分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Jixian Branch | Zijin Garden (10#3 West 4/F), Jixian County, Shuangyashan City, Heilongjiang Province, PEOPLE’S REPUBLIC OF CHINA
中国黑龙江省双鸭山市集贤县紫金花园(10#3西4层) | Debarred | 江西天丰建设集团有限公司集贤分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Leling Branch | Canvas Industrial Park, Zhaitoubao Township, Leling City, Dezhou City, Shandong Province, PEOPLE’S REPUBLIC OF CHINA
中国山东省德州市乐陵市寨头堡乡帆布产业园 | Debarred | 江西天丰建设集团有限公司乐陵分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Liangshan Branch | 1/F, Building 1 East, Wenhui Community, Wenhui Lane, Xichang City, Liangshan Yi Autonomous Prefecture, Sichuan Province, PEOPLE’S REPUBLIC OF CHINA
四川省凉山彝族自治州西昌市文汇巷文汇小区东1幢1层 | Debarred | 江西天丰建设集团有限公司凉山分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Lianhua Branch | Fuli Avenue, Shanshi Township, Lianhua County, Pingxiang City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省萍乡市莲花县闪石乡复礼大道 | Debarred | 江西天丰建设集团有限公司莲花分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Ma'erkang Branch | No. 3-2, No. 8, Jinzhu Street, Ma'erkang City, Aba Tibetan and Qiang Autonomous Prefecture, Sichuan Province, PEOPLE’S REPUBLIC OF CHINA
中国四川省阿坝藏族羌族自治州马尔康市金珠街8号3-2号 | Debarred | 江西天丰建设集团有限公司马尔康分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Meizhou Branch | Room 121, 1/F, Fuqi Road (Jiaxin Hotel Guest House), Meixian District, Meizhou City, Guangdong Province, PEOPLE’S REPUBLIC OF CHINA
中国广东省梅州市梅县区富奇路(嘉信酒店招待所)一楼121房 | Debarred | 江西天丰建设集团有限公司梅州分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Mingshui Branch | Resident in Xingren Town, Mingshui County, Suihua City, Heilongjiang Province, PEOPLE’S REPUBLIC OF CHINA
中国黑龙江省绥化市明水县兴仁镇驻地 | Debarred | 江西天丰建设集团有限公司明水分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Nanchang Branch | Room 2308, Building 3, Huilong Mingdu Seattle International Hall, No. 388 Lijing Road, Honggutan District, Nanchang City, Jiangxi Province (23/F), PEOPLE’S REPUBLIC OF CHINA
中国江西省南昌市红谷滩区丽景路388号汇龙铭都西雅图国际会馆3栋2308室(第23层) | Debarred | 江西天丰建设集团有限公司南昌分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Pingnan Branch | Room 505, No. 85, 3rd Street of Yongfa New Village, Pingnan Street, Pingnan County, Guigang City, Guangxi Zhuang Autonomous Region (formerly the third team of Generals of Fucheng Village), PEOPLE’S REPUBLIC OF CHINA
中国广西壮族自治区贵港市平南县平南街道(原附城村大将三队)永发新村三街85号505室 | Debarred | 江西天丰建设集团有限公司平南分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Poyang County Branch | Shop 1-102, Kaiguang Aolin Mansion, Hongmai Avenue, Poyang Town, Poyang County, Shangrao City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省上饶市鄱阳县鄱阳镇洪迈大道凯光奥林公馆商铺1-102 | Debarred | 江西天丰建设集团有限公司鄱阳县分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Qingyuan Branch | No. 01, 10/F, Elevator A, Huixian Garden, No. 13, Yinquan South Road, Xincheng District, Qingyuan City, Guangdong Province (office only), PEOPLE’S REPUBLIC OF CHINA
广东省清远市清城区新城银泉南路十三号汇贤花园A梯10层01号(仅限办公) | Debarred | 江西天丰建设集团有限公司清远分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Shanghai Branch | Room 607, Building 2, No. 1505, Lianhang Road, Minhang District, Shanghai, PEOPLE’S REPUBLIC OF CHINA
中国上海市闵行区联航路1505号2号楼607室 | Debarred | 江西天丰建设集团有限公司上海分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Shenzhen Branch | Room 1010A, Investment Building, No. 246 Shenshan Road, Pingshan Street, Pingshan District, Shenzhen City, Guangdong Province, PEOPLE’S REPUBLIC OF CHINA
中国广东省深圳市坪山区坪山街道深汕路246号投资大厦1010A | Debarred | 江西天丰建设集团有限公司深圳分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Shuanghe Branch | Shop 13, Commercial and Residential Building, No. 3, Farmer's Market, 89th Regiment, Shuanghe City, Xinjiang, PEOPLE’S REPUBLIC OF CHINA
中国新疆双河市89团农贸市场3号商住楼13号商铺 | Debarred | 江西天丰建设集团有限公司双河市分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Tengchong Branch | Floor 133, Tenghaiyuan, Tengchong Century City, Jinyuan Community, Tengyue Town, Tengchong City, Baoshan City, Yunnan Province, PEOPLE’S REPUBLIC OF CHINA
中国云南省保山市腾冲市腾越镇金源社区腾冲世纪城腾海苑133楼 | Debarred | 江西天丰建设集团有限公司腾冲分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Tonghe Branch | Longgong North Avenue, New Century Industrial City, Gao'an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省高安市新世纪工业城龙工北大道 | Debarred | 江西天丰建设集团有限公司通河分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Xiaolan Branch | 3 of No. 106, Yu'an Natural Village, Xiongxi Village, Jinhu Management Office, Xiaolan Economic and Technological Development Zone, Nanchang County, Nanchang City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省南昌市南昌县小蓝经济技术开发区金湖管理处雄溪村玉岸自然村106号附3号 | Debarred | 江西天丰建设集团有限公司小蓝分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Xinjian Branch | No. 80, Shilongkeng Natural Village (Lingxia), Shangping Village, Shigang Town, Xinjian District, Nanchang City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省南昌市新建区石岗镇上坪村石垅坑自然村(岭下)80号 | Debarred | 江西天丰建设集团有限公司新建区分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Xuanen Branch | Room 25-2, 1/F, Building 1, No. 11, Jianshe Road, Zhushan Town, Xuan'en County, Enshi Tujia and Miao Autonomous Prefecture, Hubei Province
中国湖北省恩施土家族苗族自治州宣恩县珠山镇建设路11号1幢1楼25-2 | Debarred | 江西天丰建设集团有限公司宣恩分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Yanji Branch | Room 302, Unit 2, Building 15, Wuwuhua Community, No. 423, Changbai East Road, Yanji City, Yanbian Korean Autonomous Prefecture, Jilin Province, PEOPLE’S REPUBLIC OF CHINA
中国吉林省延边朝鲜族自治州延吉市长白山东路423号无穷花小区15号楼2单元302 | Debarred | 江西天丰建设集团有限公司延吉分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Yihuang Branch | No. 14, Beiguan Road, Fenggang Town, Yihuang County, Fuzhou City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省抚州市宜黄县凤冈镇北关路14号 | Debarred | 江西天丰建设集团有限公司宜黄分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Yongren Branch | No. 4 Wangjiangyuan Group, Baimahe Village Committee, Yongxing Township, Yongren County, Chuxiong Yi Autonomous Prefecture, Yunnan Province, P.R. China, PEOPLE’S REPUBLIC OF CHINA
中国云南省楚雄彝族自治州永仁县永兴乡白马河村委会望江缘小组4号 | Debarred | 江西天丰建设集团有限公司永仁分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Yugan County Branch | Gaojia Village, East Extension of Century Avenue, Yuting Town, Yugan County, Shangrao City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省上饶市余干县玉亭镇世纪大道东延高家村 | Debarred | 江西天丰建设集团有限公司余干县分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Yunnan Branch | No. 401, 4/F, Unit 2, Building 4, Tangjing New Village A District, No. 66 Guanshang Shuangfu Road, Guandu District, Kunming City, Yunnan Province, PEOPLE’S REPUBLIC OF CHINA
中国云南省昆明市官渡区关上双福路66号汤井新邨A区4幢2单元4层401号 | Debarred | 江西天丰建设集团有限公司云南分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Zhangshu Branch | No. 5, Yaodu South Avenue, Zhangshu City, Yichun City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省宜春市樟树市药都南大道5号 | Debarred | 江西天丰建设集团有限公司樟树市分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Zhangwan Branch | Group 7, Xigou Village, Xigou Township, Zhangwan District, Shiyan City, Hubei Province, PEOPLE’S REPUBLIC OF CHINA
中国湖北省十堰市张湾区西沟乡西沟村七组 | Debarred | 江西天丰建设集团有限公司张湾区分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Zhejiang Branch | No. 207 and 206, 2/F, Building 15, Haixi E-commerce Science and Technology Park, Lingxi Town, Cangnan County, Wenzhou City, Zhejiang Province, PEOPLE’S REPUBLIC OF CHINA
浙江省温州市苍南县灵溪镇海西电商科技园15幢2层207、206号 | Debarred | 江西天丰建设集团有限公司浙江分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Zhongshan Branch | 1 of No. 3, 2/F, No. 84, Zhongshan 2nd Road, Shiqi District, Zhongshan City, Guangdong Province (Part 1), PEOPLE’S REPUBLIC OF CHINA
中国广东省中山市石岐区中山二路84号2层3卡(之一) | Debarred | 江西天丰建设集团有限公司中山分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Zhuhai Branch | Room 103-1, 1/F, No. 198, Xinghua Road, Xiangzhou District, Zhuhai City, Guangdong Province, PEOPLE’S REPUBLIC OF CHINA
中国广东省珠海市香洲区兴华路198号一楼103-1 | Debarred | 江西天丰建设集团有限公司珠海分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Zhushan Branch | No. 59 Renmin Road, Chengguan Town, Zhushan County, Shiyan City, Hubei Province
中国湖北省十堰市竹山县城关镇人民路59号 | Debarred | 江西天丰建设集团有限公司竹山分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Co., Ltd. Zhuzhou Branch | No. 1114, Charity Building, No. 277 Lushan Road, Tianyuan District, Zhuzhou City, Hunan Province, PEOPLE’S REPUBLIC OF CHINA
中国湖南省株洲市天元区庐山路277号慈善大厦1114号 | Debarred | 江西天丰建设集团有限公司株洲分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jiangxi Tianfeng Construction Group Pipe Industry Technology Co., Ltd. | Longgong North Avenue, New Century Industrial City, Gaoan City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 江西天丰建设集团管业科技有限公司; Registration No. 91360983067491174E | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| Jianye Construction Co., Ltd. (Reg. No. 91371000863117685H) | No.42 Jinian Road, Weihai, Shandong Province
山东省威海市纪念路42号 | Debarred | 威海建设集团建业施工有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| Jianyuan Construction Co., Ltd. (Reg. No. 91371000723895645B) | 4th Floor, No.271-1 Eastern Kaiyuan Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区开元东路271-1号四楼 | Debarred | 威海建设集团建圆施工有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| Jie, Jiangang | 7/F Greenwood International Building, 1266 Fenghe Middle Avenue, Nanchang City, Jiangxi, 33003383, CHINA
2/F, No.1496, Fenghe Middle Road, Honggutan New District, Nanchang, Jiangxi, 330038, China | Debarred | 揭建刚先生
江西省南昌市丰和中大道1266号翠林国际大厦7楼 33003383 | People's Republic of China | 30/Mar/2021 |
30/Mar/2025 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) |
| Jinan Branch of Weihai Construction Group Co. Ltd (Reg. No. 91370100560757722A) | Room 201, Xikakou Office Building, Customs Export Processing Zone, High-tech Zone, Jinan
济南市高新区出口加工区海关西卡口办公楼201室 | Debarred | 威海建设集团股份有限公司济南分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| Jing Branch of Weihai Construction Group Co. Ltd (Reg. No.91371000MA3L77HT4T) | No.19-107, South District, Yuehai Garden, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区悦海花园南区-19号-107 | Debarred | 威海建设集团股份有限公司经区分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| Jingyuan Business Hotel Co., Ltd. (Reg. No. 913710007207778036) | No.42 Jinian Road, Weihai, Shandong Province
山东省威海市纪念路42号 | Debarred | 威海景缘商务酒店有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| Jing, Yapeng | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | 景亚鹏 | People's Republic of China | 17/Dec/2019 |
7/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |
| JIUJIANG ZHUOTAI CONSTRUCTION ENGINEERING CO., LTD. | ROOM 1803, UNIT 1, BUILDING 1, GUANLAN SHENGSHI COMMUNITY, JIUJIANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, JIUJIANG CITY, JIANGXI PROVINCE, CHINA
江西省九江市九江经济技术开发区观澜盛世小区1栋1单元1803室 | Debarred | 九江卓泰建筑工程有限公司 | People's Republic of China | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB |
| JOYLUCK VENTURE INDIA PVT. LTD. (Registration No. U51909DL2013PTC246966 | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India | Debarred | | India | 6/Jan/2020 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity |
| Juárez, Emigdio Osvaldo Pérez | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | Non ADB Member Country | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB |
| JUCKON CONSTRUCTION AND ALLIED SERVICES NIGERIA LIMITED | 10 ODOZI OBODO STREET, OFF EZENEI ROAD, ASABA, DELTA STATE
NIGERIA | Debarred | | Non ADB Member Country | 4/Dec/2020 |
Until Further Notice | Cross-Debarment: WB |
| JUYDAM-TAMIRCHI LLC | DASHNAYA 8, FERGANA REGION, FERGANA CITY, Uzbekistan | Debarred | | Uzbekistan, Rep. of | 27/Jun/2018 |
Until Further Notice | Cross-Debarment: WB |
| JV “KogonRemStroyKomplekt” LLC | 7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTAN | Debarred | | Uzbekistan, Rep. of | 10/Mar/2022 |
3/Nov/2024 | Cross-Debarment: WB |
| JYC IMPORT EXPORT | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | Non ADB Member Country | 9/Oct/2014 |
Until Further Notice | Cross-Debarment: WB |
| J. MITRA & CO. PRIVATE LIMITED | A-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020,
India | Debarred | | India | 21/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS) | AVENIDA
GUAJAJARAS,
221 – LJ 4
BAIRRO
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL | Debarred | | Non ADB Member Country | 19/Nov/2012 |
Until Further Notice | Cross-Debarment: WB |
| KAIROS CONSTRUTORA LTDA. | AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZIL
| Debarred | | Non ADB Member Country | 15/Oct/2020 |
5/Mar/2024 | Cross-Debarment: WB |
| KANTIGI, ISAH SALIHU | MANAGING DIRECTOR, SOFTTECH IT SOLUTIONS AND SERVICES LTD., SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIA | Debarred | MR. ISAH SALIHU KANTIGI | Nigeria-Non ADB Member Country | 5/Apr/2022 |
28/Mar/2027 | Cross-Debarment: WB |
| KANTT, PABLO MAXIMILIANO | AV. 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
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
ARGENTINA | Debarred | | Non ADB Member Country | 7/Nov/2016 |
Until Further Notice | Cross-Debarment: WB |
| KATENDE, JOHN B. | PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 18/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| KENOSTER (NIGERIA) LIMITED | 35 KENYATTA STREET, UWAMI-ENUGU
Nigeria | Debarred | | Non ADB Member Country | 6/Feb/2020 |
2/Feb/2024 | Cross-Debarment: WB |
| KHALFAN, MUNAWER | POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania | Debarred | | Non ADB Member Country | 21/Feb/2014 |
Until Further Notice | Cross-Debarment: WB |
| Khamphaphongphanhh, BounChanh | KPP Construction
SaphangMor Village
House No:277
Seysettha District
Vientiane Capital
Lao People's Democratic Republic | Debarred | | Lao People's Democratic Republic | 17/Dec/2008 |
Indefinitely | Debarred, not contactable. |
| KLNB Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | 4/May/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| KOLL, ANDRE | SCHOENE
AUSSICHT 6,
D-61348, BAD HOMBURG
Germany | Debarred | | Germany | 2/Jul/2018 |
Until Further Notice | Cross-Debarment: WB |
| KOSTOUSOV, DMITRY GENNADYEVICH | 12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION | Debarred | | Non ADB Member Country | 5/Oct/2012 |
Until Further Notice | Cross-Debarment: WB |
| KPP Construction | SaphangMor Village
House No: 277
Saysettha District
Vientiane Capital
LAO PEOPLE’S DEMOCRATIC REPUBLIC | Debarred | | Lao People's Democratic Republic | 17/Dec/2008 |
Until Further Notice | Debarred, not contactable. |
| KS-GROUP LLP | Nur-Sultan, St. Zhanibek Tarkhana 4, Office 405, Republic of Kazakhstan | Debarred | | Kazakhstan | 7/Nov/2023 |
17/Apr/2025 | Cross-Debarment: EBRD |
| Kumalawati, Ir. Norma, MM MT | Ir. Norma Kumalawati, MM, MT
President Director
PT Rifa Bestari
Jl.Kalibara Utara II No. 7B
Jakarta Selatan
INDONESIA
Wisma STACO, 6th floor
Jalan Casablanca Kav 18
Jakarta 12870
INDONESIA | Accepted Proposed Sanction | | Indonesia | 17/May/2011 |
Indefinitely | Sanction violation. |
| Kumaragamage, Sisira Kumara, Don | 22, Verna Av Mitcham
VIC AUSTRALIA 3132 | Debarred | | Australia | 4/Dec/2019 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iii) (vii) |
| KUOY VUOCH CONSTRUCTION CO., LTD | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | Debarred | | Cambodia | 17/Sep/2014 |
Until Further Notice | Cross-Debarment: WB |
| KURIA, MARTIN KIBAARA | LUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA | Debarred | MR. MARTIN KURIA KIBAARA, MR. KURIA | Kenya-Non ADB Member Country | 1/Jul/2022 |
28/Dec/2023 | Cross-Debarment: WB |
| KYENKYA, CHARLES | PLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
KAMPALA Uganda | Debarred | | Non ADB Member Country | 6/Jan/2015 |
Until Further Notice | Cross-Debarment: WB |
| K.R.G. ASSOCIATES | #5 CHELLAN
NAGAR, PUDUCHERRY 605011
India | Debarred | | India | 24/Feb/2015 |
Until Further Notice | Cross-Debarment: WB |
| L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE | LOT II A 119
SA NANISANA, ANTANANARIVO 101
MADAGASCAR | Debarred | | Non ADB Member Country | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB |
| L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA | LOT IVL 58 AP
BIS
ANDOHATAPENAKA-
III, ANTANANARIVO 101
Madagascar | Debarred | | Non ADB Member Country | 28/Nov/2014 |
Until Further Notice | Cross-Debarment: WB |
| L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY | LOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101
Madagascar
| Debarred | | Non ADB Member Country | 25/Jul/2013 |
Until Further Notice | Cross-Debarment: WB |
| L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka) | LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
ATSIMO, 101 ANTANANARIVO
MADAGASCAR | Debarred | | Non ADB Member Country | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB |
| LA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION | RUE TANJANIKA - IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS Tunisia | Debarred | | Non ADB Member Country | 30/Aug/2018 |
Until Further Notice | Cross-Debarment: WB |
| Laberge, Steeve | 19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA | Debarred | | Canada | 7/Aug/2014 |
Until Further Notice | Cross-Debarment: WB |
| Lainez, Isaac Francisco Calderón | Colonia Miraflores, Cuarta Calle, Bloque D, Casa No. 9
Tegucigalpa, Honduras | Debarred | | Non ADB Member Country | 10/Feb/2021 |
22/Dec/2023 | Cross-Debarment: IDB |
| Laiwu Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371200MA3MN0WYX9) | 77 Aomen South Road, Kou Town, Laicheng District, Laiwu, Shandong Province
山东省莱芜市莱城区口镇澳门南路77号 | Debarred | 威海建设集团股份有限公司莱芜分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| LAO-AEC Consulting Co., Ltd. | Sapanthong Village, Sisattanak District
Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC
Date of incorporation: 2013
TIN No.: 405986967-9-00
Registration No. 01B-0005787 | Debarred | | Lao People's Democratic Republic | 17/Dec/2019 |
17/Dec/2024 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). |
| LAO-ASIE CONSULTANTS GROUP | HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic | Debarred | | Lao People's Democratic Republic | 28/Mar/2017 |
Until Further Notice | Cross-Debarment: WB |
| LAO-ASIE CONSULTANTS GROUP / LAO-ASIE CONSULTANTS GROUP SOLE | Home No. 184, Unit 8, Ban Saphanthongtai
Sisattanak District, Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC | Debarred | | Lao People's Democratic Republic | 17/Dec/2019 |
17/Dec/2024 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). |
| LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY | HEAD 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 | Debarred | | Afghanistan | 14/Jun/2018 |
Until Further Notice | Cross-Debarment: WB |
| LAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction) | PLOT NO. 2D –
221/10 SECTOR
- 11, CDA CUTTACK, 753014
India
| Debarred | | India | 22/Jul/2015 |
Until Further Notice | Cross-Debarment: WB |
| Lázaro, José Antonio Romeu | Comte d Urqetl, 204, 5°B, 08036 Barcelona, España | Debarred | José Antonio Lázaro Romeu | Spain | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB |
| Lead Enterprises (also known as Ms. Lead Enterprise) | D.C. Banglow Road, Puraton Kashba, Jessore | Debarred | | Bangladesh | 17/Dec/2008 |
Until Further Notice | Sanction violation. |
| LEE, PETER (AKA MR. LI YI) | NO. 88 ERQI
NORTH ROAD, NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA
NO.1198， Fenghezhong Avenue， Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码：330038)
Tel: 0791-86373154、86372788、86372095
FAX: 0791-86371662 | Debarred | 李义 | People's Republic of China | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB |
| Lei, Sitao | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 17/Dec/2019 |
17/Dec/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| LIANG, Xiaoxiao “Kitty” | 204, Building 4
Mytown II
Changping District
Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | 梁晓晓 | People's Republic of China | 24/Jun/2019 |
24/Jun/2024 | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). |
| Liaoning-Efacec Electrical Equipment Co Ltd. (LEEEC) | 29 Beiyuan Road, Liaoning City, Liaoning Province
PEOPLE’S REPUBLIC OF CHINA
23 Building No.18 Courtyard,
Kechuang No.13 Street, BDA, Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | 辽宁易发式电器设备有限公司 | People's Republic of China | 29/Nov/2018 |
29/Nov/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| LIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITED | NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 18/May/2020 |
Until Further Notice | Cross-Debarment: WB |
| Liberty Construction Company Limited | Plot 24 Kampala Road
PO Box: 26534, Kampala, Uganda | Debarred | | Non ADB Member Country | 28/Mar/2017 |
Until Further Notice | Cross-Debarment: AfDB |
| Limachi, Oscar Antonio Pabon | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred | | Non ADB Member Country | 6/Mar/2019 |
28/Jan/2024 | Cross-Debarment: IDB |
| LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC” | 39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
69037 Ukraine | Debarred | | Non ADB Member Country | 24/Mar/2015 |
Until Further Notice | Cross-Debarment: WB |
| Lim, Rafael Fresnoza (also known as Ace Lim) | Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES | Debarred | | Philippines | 13/Apr/2016 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii). |
| Lingang Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371000MA3L7G7WXJ) | 2nd Floor, No.271-1, Kaiyuan East Road, Weihai Lingang Economic and Technological Development Zone, Shandong Province
山东省威海临港经济技术开发区开元东路-271-1号第二层 | Debarred | 威海建设集团股份有限公司临港区分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| Links Allen SARL | 172, Avenue de la Province, Gombe, Kinshasa, Democratic Republic of the Congo | Debarred | | Democratic Republic of Congo-Non ADB Member Country | 18/Apr/2022 |
14/Jan/2026 | Cross-Debarment: WB |
| Liu, Lijun | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 刘李军 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |
| Liu, Shuqiang | c/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park,
Jiaozhou City, Qingdao,
Shandong Province,
PEOPLE’S REPUBLIC OF CHINA
| Debarred | (刘书强) | People's Republic of China | 22/Mar/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Li, Ping | Jiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | Debarred | 李萍 | People's Republic of China | 29/Nov/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| LLC Domostroitel | 9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN | Debarred | ÎÎÎ «Äîìîñòðîéòåë» | Tajikistan, Rep. of | 28/Oct/2011 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii). |
| LLC Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258) | 20 years of Independence Str Vahdat City, Tajikistan | Debarred | | Tajikistan, Rep. of | 12/Feb/2021 |
12/Aug/2024 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) |
| LLC Toj-Mash | Yakka-Chinor Street nr. 18, Sino District, Dushanbe, Tajikistan | Debarred | | Tajikistan, Rep. of | 23/Mar/2021 |
18/Nov/2023 | Cross-Debarment: EBRD |
| LLC UN & CO |
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE
| Debarred | | Tajikistan, Rep. of | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB |
| LLC “CONMARKS” | 1-18, AL-BERUNI STREET, DUSHANBE 734026
TAJIKISTAN
| Debarred | | Tajikistan, Rep. of | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB |
| LLC “WOODMANMEBEL" | YUROVSKAYA STREET 92, OFFICE NO. 1, MOSCOW, 125466, Russian Federation | Debarred | | Non ADB Member Country | 7/Jan/2020 |
Until Further Notice | Cross-Debarment: WB |
| Llopart, Pau Vidal | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | Pau Llopart Vidal | Spain | 18/Apr/2022 |
24/Mar/2032 | Cross-Debarment: IDB |
| LLOYD ELECTRICAL & ENGINEERING LIMITED | A-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019
India | Debarred | | India | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB |
| LLOYD INFOTECH (INDIA) PRIVATE LIMITED | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India | Debarred | | India | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB |
| Loaiza, Victor Manuel Marcelino Chávez | Peru | Debarred | | Non ADB Member Country | 7/Jan/2020 |
17/Dec/2023 | Cross-Debarment: IDB |
| Logitrans Logística Engenharia e Transportes Ltda. | Av. Candido de Abreau 526 SI. 210 A Centro Civico – Curitiba, PR 80530-905, BRAZIL | Debarred | | Brazil-Non ADB Member Country | 8/Apr/2022 |
24/Mar/2028 | Cross-Debarment: IDB |
| LONGNAN 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 CHINA | Debarred | 陇南武浙隧道工程有限公司 | People's Republic of China | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB |
| López, Henry Efraín Orellana | Guatemala | Debarred | | Non ADB Member Country | 19/Mar/2018 |
25/Jan/2025 | Cross-Debarment: IDB |
| LPF Trading Philippines | 33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES
c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES | Debarred | | Philippines | 13/Feb/2015 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). |
| LTB LEITUNGSBAU GMBH | RANKESTRAßE
35, 01139, DRESDEN
Germany | Debarred | | Germany | 22/Dec/2016 |
Until Further Notice | Cross-Debarment: WB |
| LTD DAGI (also d/b/a DAGI LLC) | NO. 29 MITSKEVICHI STREET, TBILISI 0194, Georgia | Debarred | | Georgia | 14/Feb/2020 |
Until Further Notice | Cross-Debarment: WB |
| Lufti, Ikhwan, then of ARDIN | ARDIN is the Distributor’s Association of South Kalimantan and the only contact for the person at the time. | Debarred | | Indonesia | 16/Aug/2000 |
Indefinitely | Debarred, not contactable. |
| LUGANG GROUP CO., LTD. | 3RD FLOOR, NO.
56 NIUSHAN
NORTH ROAD,
WENZHOU CITY, ZHEJIANG, 325014
China | Debarred | 路港集团有限公司 | People's Republic of China | 7/Feb/2018 |
Until Further Notice | Cross-Debarment: WB |
| LUGANG GROUP WUHU EARTHWORK ENGINEERING CO., LTD. | ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 路港集团芜湖土石方工程有限公司 | People's Republic of China | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB |
| LUKENYA GREENS LIMITED | MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA | Debarred | | Kenya-Non ADB Member Country | 1/Jul/2022 |
28/Jun/2025 | Cross-Debarment: WB |
| Lutoyilex Construct Limited | Nigeria | Debarred | | Non ADB Member Country | 22/Jul/2019 |
Until Further Notice | Cross-Debarment: AfDB |
| LUXPORT EXPORT LTD. | 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG, CHINA | Debarred | | Hong Kong, China | 4/Jan/2021 |
Until Further Notice | Cross-Debarment: WB |
| L&A Venta de Muebles | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
Until Further Notice | Cross-Debarment: IDB |
| Mabiro, Edmund | Plot 24 Kampala Road
PO Box: 26534, Kampala, Uganda | Debarred | | Non ADB Member Country | 28/Mar/2017 |
Until Further Notice | Cross-Debarment: AfDB |
| Mactebac Contractors Limited | CBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country | 25/Feb/2022 |
14/Dec/2023 | Cross-Debarment: AfDB |
| MADHUCON HEIGHTS PRIVATE LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | India | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: WB |
| MADHUCON INFRA. LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | India | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: WB |
| MADHUCON MEGA MALL PRIVATE LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | India | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: WB |
| MADHUCON PROJECTS LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | India | 25/Jan/2018 |
Until Further Notice | Cross-Debarment: WB |
| Madujey Global Services | P.O. Box 117890-00100 Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity |
| MADURAI-TUTICORIN EXPRESSWAYS LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | India | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: WB |
| MAGIC GENIE SERVICES LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB |
| MAGIC GENIE SMARTECH SOLUTIONS LTD. | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB |
| MAKABAYI, ALLAN |
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
| Debarred | | Non ADB Member Country | 19/Dec/2011 |
Until Further Notice | Cross-Debarment: WB |
| MAKAWI, MOUSA MAHDI | AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
Iraq | Debarred | | Non ADB Member Country | 5/Feb/2013 |
Until Further Notice | Cross-Debarment: WB |
| MALLICK, Mahabub Alam | c/o M. N. Mallick & Company, 87 Purana Paltan Line, Dhaka 1000, BANGLADESH
| Debarred | | Bangladesh | 17/Jun/2019 |
21/Dec/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| Mamani, Braulio Lazo | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
Until Further Notice | Cross-Debarment: IDB |
| Mandala Agricultural Development Corporation (Madecor) (Madecor affiliates, including, but not limited to:(1)Community- Based Resources Management Systems Foundation (COBARMS); (2) Dessau Soprin Madecor (DSM), Inc.; (3) Forest Industries resources Systems and Technologies, Inc. (FIRST); (4) International Manpower Resources Services, Inc. (IMaRSI); (5) Kaalalay Foundation, Inc.; (6) Madecor Environmental Management Services, Inc. (MEMSI); (7) Madecor Environmental Management Systems; (8) Madecor Group; (9) Madecor Hill Development and Management Corporation; (10) Madecor Livestock, Inc.; (11) Madecor Plantation Svcs., Inc.; (12) Madecor Scientific and Specialty Products,Inc. (13) Makiling Plant and Products Exchange, Inc. (MPPE); and (14) Tree Care and Maintenance Services Foundation, Inc. (TREE CARE); and (15) Asian Institute of Development Studies, Inc. (AIDSI). | 3rd Floor, Madecor Building, 10001 Mt. Halcon St., Los Baños Subdivision, Los Baños, Laguna | Debarred | | Philippines | 19/May/2009 |
Indefinitely | Sanction violation. |
| MANSI BIJLEE & RICE MILLS LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB |
| MARABEF GLOBAL LIMITED | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | Debarred | | Non ADB Member Country | 7/Feb/2018 |
Until Further Notice | Cross-Debarment: WB |
| Marcelia for Information Technology (Skytech) | 147 Mecca Street, Building, 2nd Floor, Amman, Jordan | Debarred | | Jordan-Non ADB Member Country | 3/May/2023 |
20/May/2024 | Cross-Debarment: EBRD |
| Marchezetti, Antonio Carlos | Av. Candido de Abreau 526 SI. 210 A, Centro Civico – Curitiba, PR 80530-905, BRAZIL
| Debarred | Antonio Carlos Marchezetti | Brazil-Non ADB Member Country | 8/Apr/2022 |
24/Mar/2028 | Cross-Debarment: IDB |
| MARKETING ENTERPRISES LATIN AMERICA, LLC | 14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA | Debarred | | United States | 19/Jun/2012 |
Until Further Notice | Cross-Debarment: WB |
| Martin, Steve | 359 Edgware Road
London W21BS
ENGLAND | Debarred | | United Kingdom | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Mashad Integrated and Investment Co. Limited | No.1 Sangar Avenue, NTR Quarters, Kaduna, Kaduna State, Nigeria | Debarred | | Non ADB Member Country | 15/Sep/2020 |
Until Further Notice | Cross-Debarment: AfDB |
| Matute, Claudia Marisela Colindres | Edificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana
Tegucigalpa, HONDURAS | Debarred | Claudia Marisela Matute Colindres | Honduras - Non ADB Member Country | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB |
| MAXICARE COMPANY NIGERIA LIMITED | Millennium Builders Plaza, Suite 204, Block C, Plot 251, Herbert Macauly Way, Central Business District, Abuja, Nigeria | Debarred | | Nigeria-Non ADB Member Country | 21/May/2021 |
22/Feb/2024 | Cross-Debarment: AfDB |
| Mazariegos y Mazariegos, Ruth Ismenia de Belén | 5a Calle 2a Avenida 4-36, Zona 10
Quetzaltenango, Guatemala | Debarred | | Non ADB Member Country | 21/Dec/2015 |
30/Nov/2025 | Cross-Debarment: IDB |
| MBASSI, DR. SYMPLICE MBOLA | 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of | Debarred | | Non ADB Member Country | 18/Sep/2013 |
Until Further Notice | Cross-Debarment: WB |
| Md. Akhter Hossain Talukder | | Debarred | | Bangladesh | 16/Jul/2003 |
Until Further Notice | |
| Md. Bodiuzzaman | Tikapara
Ghoramara
Rajshashi
BANGLADESH | Debarred | | Bangladesh | 6/Nov/2014 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation |
| Md. Bodiuzzaman (MBZ) | Tikapara
Ghoramara
Rajshashi
BANGLADESH
TIN: 4481005504
Firm registered in LGED/CE/PET/61/2010/523
Trade License No 1317, dated 27 Aug. 2012 | Debarred | | Bangladesh | 6/Nov/2014 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation |
| Md. Zahidul Islam (Faruk) [also known as M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)] | House 91, Road 13 Block-D, Banani Panthapath Dhaka | Debarred | | Bangladesh | 2/Apr/2009 |
Until Further Notice | Sanction violation. |
| Mechanized Civic Project Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000166699261Q) | East of South Qingdao Road and North of Nanhai Road, Weihai
威海市青岛南路东南海路北 | Debarred | 威海建设集团股份有限公司机械化市政工程分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S. | Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIA | Debarred | | Colombia-Non ADB Member Country | 16/Dec/2021 |
7/Nov/2035 | Cross-Debarment: IDB |
| Medniza Global Merchants Limited | DD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria | Debarred | | Non ADB Member Country | 15/Sep/2020 |
Until Further Notice | Cross-Debarment: AfDB |
| MEDTECHNICA PLUS CJSC & MEDICAL EQUIP | Heratsi Str.
7 Yerevan 0025
Armenia | Debarred | | Armenia | 9/Feb/2015 |
Until Further Notice | Cross-Debarment: WB |
| Mejía, Rodolfo Álvarez | Honduras | Debarred | | Non ADB Member Country | 15/Aug/2018 |
26/Jun/2024 | Cross-Debarment: IDB |
| MENDEZ, JOSE BENIGNO CORONADO | (ID No. 001-030765-0048T)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua | Debarred | | Non ADB Member Country | 5/Dec/2017 |
Until Further Notice | Cross-Debarment: WB |
| Mendoza, Carminia Gricel Coela | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred | | Non ADB Member Country | 6/Mar/2019 |
28/Jan/2024 | Cross-Debarment: IDB |
| Menon, T.K.P | M/S Target Engineering Corporation
10-284 A, Gokul Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
| Debarred | | India | 28/Oct/2003 |
Indefinitely | Debarred, not contactable. |
| METAL ENGINEERING EOOD | 16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA,
Bulgaria | Debarred | | Non ADB Member Country | 21/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| MIDDLE SOUTH UNION ELECTRIC CO. LTD. | WENZHOU BRIDGE
INDUSTRY ZONE,
BEIBAIXIANG
TOWN, YUEQING CITY, ZHEJIANG
China | Debarred | (中南联合电气有限公司) | People's Republic of China | 25/Jan/2018 |
Until Further Notice | Cross-Debarment: WB |
| MINIMIX AGENCIES (MINIMIX) | P. O. BOX
11583-00100, NAIROBI
Kenya
RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY, NAIROBI
Kenya | Debarred | | Non ADB Member Country | 25/Jul/2016 |
Until Further Notice | Cross-Debarment: WB |
| Mishra, Satish Chandra | Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA | Debarred | | United Kingdom | 10/Aug/2020 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| MMK PROJECT SERVICES LIMITED | POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania | Debarred | | Non ADB Member Country | 21/Feb/2014 |
Until Further Notice | Cross-Debarment: WB |
| MODERN SERVIS MMC/MODERN SERVIZ MMC | AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan | Debarred | | Azerbaijan, Rep. of | 2/Oct/2015 |
Until Further Notice | Cross-Debarment: WB |
| MODI, JAY (MR.) | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred | | India | 17/Aug/2017 |
20/Jan/2025 | Cross-Debarment: WB |
| Montarroso, Manuel | Avenida Real de Pinto 146
Madrid 28021
Spain | Debarred | | Spain | 21/Aug/2015 |
Until Further Notice | Cross-Debarment: WB |
| MONTEJO, PEDRO CÉSAR LAZO | AV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO, LIMA
Peru | Debarred | | Non ADB Member Country | 2/Sep/2016 |
Until Further Notice | Cross-Debarment: WB |
| Montes, Carlos Alfredo Montoya | El Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURAS | Debarred | Carlos Alfredo Montes Montoya | Honduras - Non ADB Member Country | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB |
| MOTO-ID S.A. (Reg. No.: B171868) | 6, RUE EUGENE RUPPERT, L-2453
Luxembourg | Debarred | | Luxembourg | 6/Jan/2020 |
23/Oct/2025 | Cross-Debarment: WB |
| Moussalli, Amin (Engr.) | Managing Director, AIM Consultants Limited, Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA | Debarred | Engr. Amin Moussalli | Nigeria-Non ADB Member Country | 25/Feb/2022 |
21/Dec/2024 | Cross-Debarment: WB |
| MR. KUOY VUOCH | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | Debarred | | Cambodia | 17/Sep/2014 |
Until Further Notice | Cross-Debarment: WB |
| Mr. Zahidullah | House # 1, Academy Town
Peshawar
PAKISTAN | Debarred | | Pakistan | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Muhammad Ayub and Brothers | Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, Pakistan | Debarred | | Pakistan | 20/Oct/2023 |
4/May/2027 | Cross-Debarment: WB; Affiliate of a cross debarred entity |
| MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.) | HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET, SINGAPORE 338729
Singapore | Debarred | | Singapore | 18/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| MULTITRADE S.A. (Reg. No: CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS)) | PRAIA DE
BOTAFOGO, Nº
300, 11º
ANDAR, PARTE,
BOTAFOGO, RIO DE JANEIRO, 22.250-040
Brazil | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB |
| Munte, Drs. Sastera | JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA | Debarred | | Indonesia | 13/Dec/2011 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable |
| M. N. Mallick & Company | 87 Purana Paltan Line, Dhaka 1000, BANGLADESH | Debarred | | Bangladesh | 17/Jun/2019 |
21/Dec/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| M/s Abul Kalam Azad | Azad Bhaban, Muslimpara, Patuakhali 8600, BANGLADESH | Debarred | Bangladesh VAT Registration No. 15141013910-150001 and Bangladesh Income Tax Identification No. 557288317255 | Bangladesh | 22/Nov/2022 |
22/Nov/2027 | Sanction violation. |
| M/S ASAD ENTERPRISE | 118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH | Debarred | | Bangladesh | 17/Aug/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| M/S Belal & Brother's | M/S Belal & Brother’s
House #407 (1st Floor), Road #39, New DOHS
Mohakhali, Dhaka 1206
BANGLADESH
46/1, East Tetjuri Bazar
Tejgaon, Dhaka-215
BANGLADESH | Debarred | | Bangladesh | 17/Jun/2019 |
12/Feb/2027 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) |
| M/S CONCEPT PHARMACEUTICALS LTD. | 167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI - 400098
INDIA | Debarred | | India | 19/Jun/2012 |
Until Further Notice | Cross-Debarment: WB |
| M/S GAYATRI CONSTRUCTION | SHOP NO. 14,
SHRI GANESH
PLAZA, PHASE –
1, KHANDA
COLONY,NEW
PANWEL, NAVI MUMBAI
India | Debarred | | India | 22/Jul/2015 |
Until Further Notice | Cross-Debarment: WB |
| M/S Gul Construction Co. | Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, Pakistan | Debarred | | Pakistan | 20/Oct/2023 |
4/May/2027 | Cross-Debarment: WB |
| M/S Gul Construction Co. (Gul Prime) | Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, Pakistan | Debarred | | Pakistan | 20/Oct/2023 |
4/May/2027 | Cross-Debarment: WB; Affiliate of a cross debarred entity |
| M/s G.I.P. Gunathilake Construction |
M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA
Attention: Mr. Indralal Gunathilake
Proprietor
E-MAIL: gipgunathilake@yahoo.com | Debarred | | Sri Lanka | 15/Dec/2010 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii)
Integrity Principles and Guidelines 2.A(ii)); sanction violation. |
| M/s Haji Enterprise | n/a | Debarred | | Unknown | 10/Dec/2015 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable. |
| M/S Pias Construction, Bangladesh (also known as M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction) | House # 58, S.S. Road Sirajganj, Dhaka | Debarred | | Bangladesh | 12/Aug/2008 |
Until Further Notice | Sanction violation. |
| M/s Pir Azmat Shah & Sons | Araa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN
Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN | Debarred | Incoporated November 2003 | Pakistan | 13/Jul/2022 |
13/Jul/2028 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| M/S RKD CONSTRUCTION PVT. LTD. (Reg. No: U452030R1996PTC004295) | B-20, CHANDAKA
INDUSTRIAL
ESTATE, PATIA, BHUBANESWAR 751024
India | Debarred | | India | 24/Apr/2018 |
Until Further Notice | Cross-Debarment: WB |
| M/S Shimul Enterprise | 58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh | Debarred | | Bangladesh | 20/May/2015 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) |
| M/S Target Engineering Corporation | 10-284 A, Gokul, Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA | Debarred | | India | 28/Oct/2003 |
Until Further Notice | Debarred, not contactable. |
| M/S TECHFAB INTERNATIONAL PVT. LTD. | 507 EROS APARTMENTS, 56 NEHRU PLACE
NEW DELHI 110019
India | Debarred | | India | 10/May/2019 |
Until Further Notice | Cross-Debarment: WB |
| M/S UDAY PRATAP SHARMA | A-46 GOVINDPURI,
THATIPUR,
GWALIOR 647401, MADHYA PRADESH
India | Debarred | | India | 3/Oct/2014 |
Until Further Notice | Cross-Debarment: WB |
| M/S WIJEKAMAL ENGINEERING PVT. LTD. | E-52,
UDUKUMBURA, NELUNDENIYA
Sri Lanka | Debarred | | Sri Lanka | 8/Jul/2013 |
Until Further Notice | Cross-Debarment: WB |
| M/S Zakir Enterprise | 371-Ka Jobaida Mansion, Jhawtala Comilla – 3500
Bangladesh
(Tel: +8801711 272200, Tel: +8801711 079073, e-mail: hdhossain@gmail.com)
1/10/2001
Incorporation number: 2081024224 | Debarred | | Bangladesh | 23/Nov/2012 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii) |
| M/S. A.S. Construction (with Mr. Md. Abdul Awal as proprietor) | House No. C-151, Seroil Colony, Ghorama, Boalia, Rajshahi-6000, Bangladesh
E-799 Kadirgonj, Ghoramara, Boalia, Rajshahi, 6000 Bangladesh | Accepted Proposed Sanction | BIN: 000928103-1101. e-TIN: 134746296325. IRC No: 260381110024519 (Valid until 30 June 2023). | Bangladesh | 14/Mar/2023 |
14/Mar/2030 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| M/S. FAMY CARE LIMITED | BRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
INDIA | Debarred | | India | 27/Jul/2017 |
Until Further Notice | Cross-Debarment: WB |
| NAMA HOTELS PRIVATE LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | India | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: WB |
| NANCHANG HEHONG CONSTRUCTION CO., LTD. | ROOM 1505, 15TH FLOOR, BLOCK A, SHI'AO BUILDING, NO. 555 DIEZIHU AVENUE, HONGGUTAN DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, CHINA
江西省南昌市红谷滩区碟子湖大道555号世奥大厦A座15楼1505室 | Debarred | 南昌市禾宏建筑有限公司 | People's Republic of China | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB |
| Nanhai New Area Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371081MA3MH69P3A) | North and East of Changhai Road, Nanhai New Area, Wendeng District, Weihai, Shandong Province (Room 311 Lanchuang Mansion)
山东省威海市文登区南海新区现代路北、畅海路东（蓝创大厦311室） | Debarred | 威海建设集团股份有限公司南海新区分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| NATIONAL ALIMENTATION SERVICES | TABARRE 60 #
58, EN FACE DE
LA SUNAUTO,, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country | 27/Mar/2018 |
Until Further Notice | Cross-Debarment: WB |
| NATIONAL BIO-MEDICAL PVT. LTD. | TRIPURAPATH, TRIPURESHWOR, KATHMANDU Nepal | Debarred | | Nepal | 26/May/2018 |
9/Apr/2024 | Cross-Debarment: WB |
| NAVARRO, ANGEL ZAMBRANO | CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru | Debarred | | Non ADB Member Country | 25/May/2015 |
Until Further Notice | Cross-Debarment: WB |
| Navarro, Christiam Andrés Guarín | Carrera 53 No. 64-25, Local 1, Barranquilla, COLOMBIA | Debarred | Christiam Andrés Navarro Guarín | Colombia-Non ADB Member Country | 16/Dec/2021 |
7/Nov/2024 | Cross-Debarment: IDB |
| NEDERHORST, STEVEN | POST-BOX 80,
2450 A B LEIMUIDEN
Netherlands | Debarred | | Netherlands | 2/Feb/2015 |
Until Further Notice | Cross-Debarment: WB |
| NEEPLO, VICTOR | VOA ROAD, BREWERVILLE, LIBERIA | Debarred | MR. VICTOR NEEPLO | Liberia-Non ADB Member Country | 30/Sep/2022 |
21/Jul/2025 | Cross-Debarment: WB |
| New Century Decoration Co., Ltd. (Reg. No. 91371000737241482J) | No.303 Torch Road, Torch High-tech Industrial Development Zone, Weihai, Shandong Province
山东省威海市火炬高技术产业开发区火炬路303号 | Debarred | 威海新世纪装饰工程有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| NEWSTECH VIETNAM TRADING AND INVESTMENT CONSTRUCTION JOINT STOCK COMPANY (Reg. No. 0106042747) | NO. 14 – ADJACENT HOUSES 6, DAI THANH URBAN, TA THANH OAI COMMUNAL, THANH TRI DISTRICT, HANOI, VIETNAM | Debarred | | Socialist Republic of Viet Nam | 6/Oct/2021 |
16/Feb/2024 | Cross-Debarment: WB |
| NGONG, ROBERT AKIKA | P.O Box. 91 Kumbo Nsaw Division N.W. Province Cameroon | Debarred | | Cameroon-Non ADB Member Country | 17/Sep/2020 |
Until Further Notice | Cross-Debarment: AfDB |
| NGO, Anh Tuan | c/o Viet Nam Industrial Commercial Investment and Development Joint Stock Company
No. 10, Cluster 17, Mai Dich Ward, Cau Giay District, Hanoi, VIET NAM
41 Nguyen Trung Ngan, Vinh City, Nghe An, VIET NAM | Debarred | | Socialist Republic of Viet Nam | 16/Sep/2021 |
16/Mar/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| NGUYEN XUAN DOAN | NO. 2, XE
KHACH 14
BLOCK, NGOCH
KHANH WARD, BA
DINH DISTRICT, HANOI
Vietnam
NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
Vietnam | Debarred | | Socialist Republic of Viet Nam | 21/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| NICU, ROMAN | STR. MUNCESTI,
801, CHISINAU
MD-2029
| Debarred | | Non ADB Member Country | 30/Nov/2011 |
Until Further Notice | Cross-Debarment: WB |
| NIEMTIN COMPANY LIMITED | 8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, VIETNAM | Debarred | | Socialist Republic of Viet Nam | 26/May/2022 |
23/Mar/2025 | Cross-Debarment: WB |
| NJS CO., LTD.(and all entities that it controls, except NJS E&M Co. and NJS Engineers India Pvt. Ltd.) | 1-1-1, SHIBAURA, MINATO-KU, TOKYO, 105-0023, JAPAN | Debarred | | Japan | 7/Nov/2022 |
29/Sep/2025 | Cross-Debarment: WB |
| NNAJI, FRANK JOHN FRIDAY | Managing Director/Chief Executive Officer, Chez Aviv Nigeria Limited,
Plot 23/25 Unije Street, Independence Layout, Enugu, Enugu State, NIGERIA | Debarred | MR. FRANK JOHN FRIDAY NNAJI | Nigeria-Non ADB Member Country | 6/Oct/2022 |
3/Oct/2031 | Cross-Debarment: WB |
| Nobsaconstrucciones S.A. | Ecuador | Debarred | | Non ADB Member Country | 15/Nov/2018 |
30/Oct/2030 | Cross-Debarment: IDB |
| Noor, Anshar M. | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) |
| NORTEX LINK LLP | 60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT, ALMATY, 050060
Kazakhstan | Debarred | | Kazakhstan | 7/Feb/2018 |
Until Further Notice | Cross-Debarment: WB |
| NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | Non ADB Member Country | 7/Nov/2012 |
Until Further Notice | Cross-Debarment: WB |
| NOVOLINE RESOURCES L.P. | OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND
UNITED KINGDOM | Debarred | | United Kingdom | 11/Dec/2020 |
29/May/2024 | Cross-Debarment: WB |
| NREM INTERNATIONAL INC. | SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4 Canada
SUITE 1402, YUFEI PLAZA
42 DONGZHIMENWAI
DAJIE, BEIJING, 100027
PEOPLE'S REPUBLIC OF CHINA
5914 GARTRELL
ROAD, SUMMERLAND, BC V0H 1Z7
Canada | Debarred | | Canada | 20/Dec/2018 |
Until Further Notice | Cross-Debarment: WB |
| NUIJTEN, JOSEPH | HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN | Debarred | | Belgium | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB |
| Nuñes, Roberto Siqueira | AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZIL | Debarred | | Non ADB Member Country | 15/Oct/2020 |
Until Further Notice | Cross-Debarment: WB |
| Núñez, Jorge Luis Butrón | Calle Quiroga 418, departamento 301, Santiago de Surco, Lima 33, PERU | Debarred | Jorge Luis Núñez Butrón | Peru-Non ADB Member Country | 8/Jul/2021 |
20/Jun/2024 | Cross-Debarment: IDB |
| Núñez, Nelson Alexander González | Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador | Debarred | Nelson Alexander Núñez González | Ecuador-Non ADB Member Country | 12/Jan/2023 |
27/Oct/2037 | Cross-Debarment: IDB |
| N.C. SANITORS & SERVICE CORPORATION | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | Debarred | | Non ADB Member Country | 2/Oct/2015 |
15/Dec/2027 | Cross-Debarment: WB |
| N.C. TRADING & INVESTMENT HOLDING COMPANY | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | Debarred | | Non ADB Member Country | 2/Oct/2015 |
Until Further Notice | Cross-Debarment: WB |
| OAO DUSTLIK | 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic | Debarred | | Kyrgyz Republic | 5/Feb/2013 |
Until Further Notice | Cross-Debarment: WB |
| OAS Energy GmbH | Albert-gasse n. 35, 1080, Vienna, AUSTRIA | Debarred | | Austria | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| OAS Energy GmbH - Sucursal Portugal | Rua Avenida Brasil, n. 15, 1° andar, 1749-112, Lisboa, PORTUGAL | Debarred | | Portugal-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| OAS International Engineering GmbH | Donaustadtstrafse 1 /5, 1220, Vienna, AUSTRIA | Debarred | | Austria | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| OAS Nacala Limitada | Rua Arnaldo Segundo SIN. Bloco 1, Nacala-Porto, MOZAMBIQUE | Debarred | | Mozambique-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB |
| Obiniyi, Bamidele (also known as Abayomi, Bamidele) | Nigeria | Debarred | | Non ADB Member Country | 22/Jul/2019 |
Until Further Notice | Cross-Debarment: AfDB |
| OBRADOVITCH, NIKOLAI GEORGIEVITCH | LAST KNOWN ADDRESS:
LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ
Sweden
ANTONIENKO 3, -43, 190000 SAINT PETERSBURG
Russian Federation | Debarred | | Sweden | 26/Sep/2019 |
Until Further Notice | Cross-Debarment: WB |
| Oceanic Construction and Engineering Nigeria Limited | Nigeria | Debarred | | Non ADB Member Country | 8/Jul/2019 |
Until Further Notice | Cross-Debarment: AfDB |
| ODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. (Reg. No: 38-3838699 (Internal Revenue Services)) | 800 TOWN AND
COUNTRY BLVD,
SUITE 300, HOUSTON , TX 77024
United States | Debarred | | United States | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB |
| ODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services)) | COUNTRY BLVD,
SUITE 300, HOUSTON , TX 77024
United States | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB |
| ODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. (Reg. No: RUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER) | AV. VICTOR
ANDRES
BELAUNDE, Nº
280, OFICINA
502, LIMA, 27
Peru | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB |
| ODELGA MED GES.M.B.H. | CARLBERGERGASSE 68, 1230 VIENNA, AUSTRIA | Debarred | | Austria | 25/Jun/2021 |
7/Jun/2027 | Cross-Debarment: WB |
| OEC Peru Infraestructura S.A.C. | Peru | Debarred | | Non ADB Member Country | 24/Sep/2019 |
1/Aug/2024 | Cross-Debarment: IDB |
| Ogon-Asu Company Limited | 47 Haile Selassie Street, Asokoro, Abuja, FCT, Nigeria | Debarred | | Nigeria-Non ADB Member Country | 21/Mar/2023 |
23/May/2024 | Cross-Debarment: AfDB |
| Ogon, William Tuku | 47 Haile Selassie Street, Asokoro, Abuja, FCT, Nigeria | Debarred | Mr. William Tuku Ogon | Nigeria-Non ADB Member Country | 21/Mar/2023 |
23/May/2024 | Cross-Debarment: AfDB |
| OJOKO, BENSON | PROJECT COORDINATOR,
DELTA STATE EMPLOYMENT AND EXPENDITURE FOR RESULTS (SEEFOR)
NO. 10 MARIAM
BABANGIDA WAY, OFF OKPANAM ROAD, ASABA, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 4/Mar/2019 |
28/Jan/2024 | Cross-Debarment: WB |
| OJOKO, HENRY CHINEDU | PROPRIETOR
EMMAJOKO NIG ENTERPRISES
NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE Nigeria | Debarred | | Non ADB Member Country | 4/Mar/2019 |
28/Jan/2024 | Cross-Debarment: WB |
| OJOKO, ROBINSON EKENEDILICHUKWU | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 4/Mar/2019 |
4/Feb/2024 | Cross-Debarment: WB |
| Olcina, Javier Feliú | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | Javier Olcina Feliú | Spain | 18/Apr/2022 |
24/Mar/2031 | Cross-Debarment: IDB |
| OLIVE HEALTH CARE | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred | | India | 17/Aug/2017 |
20/Jan/2028 | Cross-Debarment: WB |
| ON-TRACK TECHNICAL SERVICES LIMITED | PLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA
Uganda | Debarred | | Uganda-Non ADB Member Country | 6/Jan/2020 |
Until Further Notice | Cross-Debarment: AfDB |
| One-Chem Industrial Sales Philippines | 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030 | Debarred | | Philippines | 13/Feb/2015 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv). |
| ONWUKA, PATRICK ALOZIE | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | Debarred | | Non ADB Member Country | 7/Feb/2018 |
Until Further Notice | Cross-Debarment: WB |
| OOO FIDES SOLUTIONS | ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
| Debarred | | Uzbekistan, Rep. of | 22/Jul/2019 |
Until Further Notice | Cross-Debarment: WB |
| OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER) | 15, 5TH
DONSKOY
PROEZD,
BUILDING 6,
117344, MOSCOW
Russian Federation | Debarred | | Non ADB Member Country | 2/Jun/2014 |
Until Further Notice | Cross-Debarment: WB |
| OPUA, ALEX | PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 21/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| OREGON PACIFIC INTERNATIONAL CO. LTD. | SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA, NUKU’ALOFA
Tonga | Debarred | | Tonga | 2/Sep/2016 |
Until Further Notice | Cross-Debarment: WB |
| OROZCO, SEALTIEL | CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA | Debarred | | Non ADB Member Country | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB |
| Ortiz, Albert Alejandro Rincón | Carrera 12 97-80 Oficina 605, Bogotá, Colombia | Debarred | Albert Alejandro Ortiz Rincón, Mr. Ortiz | Colombia-Non ADB Member Country | 3/Oct/2023 |
31/Aug/2031 | Cross-Debarment: IDB |
| OSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD. (Reg. No: 41170 (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 | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB |
| OSORIO, JUAN ELDER | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103, TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB |
| OSORIO, NICOLÁS MAURICIO IRÍAS | COLONIA LA
GRANJA, JUTICALPA, OLANCHO
Honduras | Debarred | | Non ADB Member Country | 6/Mar/2019 |
Until Further Notice | Cross-Debarment: WB |
| OSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD. | MEŞRUTIYET
CAD. HATAY SK.
NO: 20/7, KIZILAY, ANKARA
Turkey | Debarred | | Turkey | 27/Feb/2014 |
Until Further Notice | Cross-Debarment: WB |
| Otieno, Joram Opala Mr. (also known as Mr. Joram OPALA) | CBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country | 25/Feb/2022 |
14/Dec/2023 | Cross-Debarment: AfDB |
| P-SQUARE ASSOCIATES, CO. | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | Debarred | | Philippines | 27/Mar/2018 |
Until Further Notice | Cross-Debarment: WB |
| PALAC, ENG. JOSE | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | Debarred | | Philippines | 27/Mar/2018 |
Until Further Notice | Cross-Debarment: WB |
| Pamatong, Alex V. | Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES | Debarred | | Philippines | 20/Oct/2004 |
Indefinitely | Sanction violation. |
| PCS LIMITED | LINI HIGHWAY, MELCOFFE, PO BOX 3553, PORT VILA, VANUATU | Debarred | | Vanuatu | 18/Apr/2023 |
27/Jun/2024 | Cross-Debarment: WB |
| Peña, Fernando Bladimir Pineda | Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El Salvador | Debarred | Fernando Bladimir Peña Pineda | El Salvador-Non ADB Member Country | 12/Jan/2023 |
27/Oct/2027 | Cross-Debarment: IDB |
| PHAM, HONG HA (MR.) | B14 BUILDING, LANE 65, PHAM NGOC THACH STREET, HANOI, VIETNAM | Debarred | MR. PHAM HONG HA | Socialist Republic of Viet Nam | 6/Feb/2023 |
1/Mar/2028 | Cross-Debarment: WB |
| Phirom, Syani (Ms.) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | Cambodia | 12/Jul/2011 |
Indefinitely | Sanction violation |
| PICSA Proyectos de Ingeniería Civil y Sanitaria | Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala | Debarred | | Non ADB Member Country | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB |
| PIONEER CONSTRUCTION LTD. | PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 6/Jan/2015 |
Until Further Notice | Cross-Debarment: WB |
| PODUVAL, Mohan Krishnan | 250 Taman Pulasan Fasa 6, Jalan Alor Mengkudu, Alor Setar, Kedah, Malaysia | Debarred | | Malaysia | 21/Dec/2021 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (vii). |
| PRABAWA, Romulus | c/o CV Cempaka
Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). |
| Prayitno, Gunawan | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) |
| Prieto, Juan Carlos Salazar | Peru | Debarred | | Non ADB Member Country | 30/Jan/2016 |
28/Dec/2023 | Cross-Debarment: IDB |
| PRIVATE ENTERPRISE (PE) RABMER | 26, PL. RYNOK,
SAMBIR, 81400 LVIVSKA OBLAST
Ukraine | Debarred | | Non ADB Member Country | 28/Nov/2014 |
Until Further Notice | Cross-Debarment: WB |
| Pro-Immobles S.L. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | | Spain | 18/Apr/2022 |
24/Mar/2032 | Cross-Debarment: IDB |
| Profinco Ltda. | Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIA | Debarred | | Colombia-Non ADB Member Country | 16/Dec/2021 |
7/Nov/2024 | Cross-Debarment: IDB |
| PROGRESSIVE CONSTRUCTIONS LIMITED | 7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001, ANDHRA PRADESH
India | Debarred | | India | 9/Jan/2014 |
25/Nov/2024 | Cross-Debarment: WB |
| PROJECT CONSTRUCTION S.A.C. | CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru | Debarred | | Non ADB Member Country | 22/Jul/2015 |
Until Further Notice | Cross-Debarment: WB |
| Project Consult Institute PCI Co., Ltd. | Canada office: #27 King’s College Circle, Toronto, Ontario M5S1A1, CANADA
Cambodia office: 31BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA
Lao PDR Office: #17 Khounboulom Boad, Chanthaboury, Vientiane Capital, LAO PDR
Vietnam office: 5th Floor Sentinal Place Building, 41B Ly Thai To St., Hanoi, VIETNAM
Myanmar office: #12 (0), Phi Thu Lane, 7 Mile, Mayangone, Ownship, Yangon, MYANMAR | Debarred | ប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក, Registration No. TIN K007-901638484 | Cambodia | 14/Jan/2021 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). |
| PROVEEDURÍA MÉDICA S.R.L | MEXICO 3100 (C
1233 ABL),
BUENOS AIRES | Debarred | | Non ADB Member Country | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB |
| Proyectos de Ingeniería y Servicios para el Medio Ambiente S.A.S. | Carrera 12 97-80 Oficina 605, Bogotá, Colombia | Debarred | | Colombia-Non ADB Member Country | 3/Oct/2023 |
31/Aug/2031 | Cross-Debarment: IDB |
| PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL) | URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El Salvador | Debarred | | Non ADB Member Country | 3/Nov/2017 |
Until Further Notice | Cross-Debarment: WB |
| Proyectos Diversos Integrados S.A. de C.V. | Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador | Debarred | | El Salvador-Non ADB Member Country | 12/Jan/2023 |
27/Oct/2037 | Cross-Debarment: IDB |
| Proyectos y Mecanizados Diversos S.A. de C.V. | Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El Salvador | Debarred | | El Salvador-Non ADB Member Country | 12/Jan/2023 |
27/Oct/2027 | Cross-Debarment: IDB |
| PSI Proyectos y Servicios de Insfraestructura | 5a Calle 2a Avenida 4-36, Zona 10
Quezaltenango, Guatemala | Debarred | | Non ADB Member Country | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB |
| PSL ENGINEERING PRIVATE LIMITED | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020
India | Debarred | | India | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB |
| PSL ENGINEERING PVT. LTD. | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI-110020
India | Debarred | | India | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB |
| PT CITRA GADING ASRITAMA | JL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA | Debarred | | Indonesia | 25/Feb/2013 |
Until Further Notice | Cross-Debarment: WB |
| PT DDC CONSULTANTS | JL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN | Debarred | | Indonesia | 26/May/2011 |
Until Further Notice | Cross-Debarment: WB |
| PT Dianpertiwi Multimadya | Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA | Debarred | | Indonesia | 22/Apr/2009 |
Until Further Notice | Debarred, not contactable. |
| PT Falah Jaya | Jl. Peninggaran Timur No. 16 Y
Kebayoran Lama Utara
Jakarta Selatan 12910
INDONESIA
| Debarred | | Indonesia | 29/Sep/2006 |
Until Further Notice | Debarred, not contactable. |
| PT Juwita Samudera Kencana | Jl. Raya Kedoya No. 30A Jakarta Barat 11520 | Debarred | | Indonesia | 14/Dec/2009 |
Until Further Notice | Sanction violation. |
| PT Kayuwaja Tatarona | Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | Indonesia | 12/Feb/2007 |
Until Further Notice | Sanction violation. |
| PT Kreasi Cipta Konsultan | PT Kreasi Cipta Konsultan
Komplek Tritura Mas Blok C2
Jl Jend. Besar Abdul Haris Nasution
Medan 20147
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation |
| PT Rifa Bestari | Jl. Kalibara Utara II NO. 7B
Jakarta Selatan
Indonesia | Accepted Proposed Sanction | | Indonesia | 17/May/2011 |
Until Further Notice | Sanction violation. |
| PT Strategic Asia | c/o Dr. Satish Mishra
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA | Debarred | | Indonesia | 10/Aug/2020 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| PT Studiotama Maps Konsultan | Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA | Debarred | | Indonesia | 13/Dec/2011 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable |
| PT Sumaplan Adicipta Persada | PT Sumaplan Adicipta Persada
Jalan Tamborin No. 1
Turangga
Bandung 40264
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). |
| PT TIMAS Planindo Dinamica | JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA | Debarred | | Indonesia | 13/Dec/2011 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable |
| PT. AREABANGUN PUTRA SEJATI | CIPAGANTI
DREAM LAND
A-1, JL.
JENDRAL A.H.
NASUTION (RAYA
UJUNGBERUNG),
BANDUNG 40612, WEST JAVA
Indonesia | Debarred | | Indonesia | 28/Jan/2019 |
Until Further Notice | Cross-Debarment: WB |
| PT. ARIS MAKMUR MANDIRI | JL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556, INDONESIA | Debarred | | Indonesia | 11/Mar/2021 |
12/Jan/2024 | Cross-Debarment: WB |
| PT. BINA CIPTA UTAMA | JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON, 45134, INDONESIA (Alternat Address: JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153, INDONESIA) | Debarred | | Indonesia | 11/Mar/2021 |
Until Further Notice | Cross-Debarment: WB |
| PT. GUNAKARYA NUSANTARA | JL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265, WEST JAVA
Indonesia
| Debarred | | Indonesia | 15/Aug/2018 |
Until Further Notice | Cross-Debarment: WB |
| PT. JAYA ETIKA TEKNIK | JL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235, INDONESIA | Debarred | | Indonesia | 19/Mar/2021 |
Until Further Notice | Cross-Debarment: WB |
| PT. KARUNIAGUNA INTISEMESTA | JL. MINANGKABAU NO. 6 G, LT. 2, JAKARTA SELATAN 12970, INDONESIA | Debarred | | Indonesia | 10/Mar/2022 |
18/Jan/2024 | Cross-Debarment: WB |
| PT. KARYA KITA PUTRA PERTIWI | JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIA | Debarred | | Indonesia | 24/Jun/2021 |
12/Jan/2024 | Cross-Debarment: WB |
| PT. NUGRAHA ADI TARUNA | JL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720
Indonesia
| Debarred | | Indonesia | 12/Aug/2019 |
1/Aug/2024 | Cross-Debarment: WB |
| PT. Putera Pandawa Asli (since 3 December 2018) formerly named PT. PPA Consultants (17 April 2007 to 2 December 2018). PT. Puspeng Agribisnis Consultants (29 January 2002 to 16 April 2007). PT. Puspeng Agribisnis or Pusat Pengembangan Agribisnis (17 May 1982 to 28 January 2002). | Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, INDONESIA
Other address as PT. Putera Pandawa Asli: Jl RA Kosasih Gg Pangkalan No. 83
Cisarua, Sukabumi, INDONESIA
| Debarred | | Indonesia | 27/Oct/2010 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation |
| PT. RUDY JAYA | JL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR
Indonesia | Debarred | | Indonesia | 6/Jan/2020 |
Until Further Notice | Cross-Debarment: WB |
| PT. SUBURO JAYAN INDAH CORP. (also doing business as Sujainco) (Reg. No. 09.04.1.46.28307) | JL. MANUNGGAL PRATAMA NO. 8, KEL. CIPINANG MELAYU, KEC. MAKASSAR, JAKARTA TIMUR 13620, Indonesia | Debarred | | Indonesia | 17/Oct/2019 |
Until Further Notice | Cross-Debarment: WB |
| PT. TIRTA WIJAYA KARYA | JL. OTTO ISKANDARDINATA NO. 297, SUBANG, JAWA BARAT 41217, INDONESIA | Debarred | | Indonesia | 10/Mar/2022 |
Until Further Notice | Cross-Debarment: WB |
| PT. TUBAGUS RANGIN | JL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418, INDONESIA | Debarred | | Indonesia | 24/Jun/2021 |
Until Further Notice | Cross-Debarment: WB |
| PT. Trippcons Internasional (formerly PT Trippa Consultants) | PT. Trippcons Internasional, Jl. TB. Simatupang Kav. 1, Cilandak Timur, Jakarta Selatan, 12560, INDONESIA
PT Trippa Consultants, Jl. Tebet Timur Raya No. 56, Jakarta 12820, INDONESIA | Debarred | Tax Identification No. 21.033.511.3-015.000 | Indonesia | 14/Dec/2021 |
14/Jun/2025 | Sanction violation. |
| PURIHOLI NIGERIA | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 22/Apr/2020 |
20/Nov/2026 | Cross-Debarment: WB |
| Pyramid E&C Co. Ltd. (formerly PMA Property Management Agent Co., Ltd.) | 903, 31 BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351 Cambodia | Debarred | ពី រ៉ាមី ត អ៊ី &ស៊ី ឯ.ក, Registration No. 00037091, name change: 1 Sep 2020. | Cambodia | 9/Feb/2022 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). |
| Qingdao Branch of Weihai Construction Group Co. Ltd (Reg. No. 913702207602894849) | Room 304, 3rd Floor, Yida, Development Building, No. 60 Beijing Road, Qingdao Bonded Area
青岛保税区北京路60号亿达发展大厦
3层304室 | Debarred | 威海建设集团股份有限公司青岛分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| Qingdao Zhancai Industrial Co., Ltd. | Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 青岛同冠王实业有限公司 | People's Republic of China | 22/Mar/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Qualitrends Global Solutions Nigeria Ltd. | Nigeria | Debarred | | Non ADB Member Country | 14/Jun/2019 |
Until Further Notice | Cross-Debarment: AfDB |
| QUANG, DR. PHAM HONG | NO. 18, HOANG
QUOC VIET
STREET, CAU
GIAY DISTRICT, HANOI
Vietnam | Debarred | | Socialist Republic of Viet Nam | 6/Mar/2019 |
24/Aug/2023 | Cross-Debarment: WB |
| QUINTANILLA, ALEXANDRE ANTONIO PAREJA | CALLE PEDEMONTE 110-A, PISCO Peru | Debarred | | Non ADB Member Country | 2/Sep/2016 |
Until Further Notice | Cross-Debarment: WB |
| QUY, NGUYEN PHUONG | TOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM, HANOI
Vietnam | Debarred | | Socialist Republic of Viet Nam | 20/Jan/2016 |
14/Dec/2026 | Cross-Debarment: WB |
| RAHMAN, Iwan | c/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). |
| RAHMAN, K.M. | NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209 | Debarred | | Bangladesh | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB |
| Rahman, Md. Ashfaqur | M/S Shimul Enterprise
58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh | Debarred | | Bangladesh | 20/May/2015 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) |
| RAHMAN, ZIAUR | HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh | Debarred | | Bangladesh | 10/May/2019 |
23/Oct/2025 | Cross-Debarment: WB |
| Rai, Abel Khemraj | Guyana | Debarred | | Non ADB Member Country | 23/Sep/2016 |
22/Aug/2024 | Cross-Debarment: IDB |
| Rai, Siddaharta | Guyana | Debarred | | Non ADB Member Country | 18/Jul/2016 |
Until Further Notice | Cross-Debarment: IDB |
| Rana International Builders (M/s Rana International Builders) | 55 West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , Bangladesh. | Debarred | | Bangladesh | 14/Sep/2009 |
Until Further Notice | Sanction violation. |
| RAZZAK, MD. ABDUR | LAST KNOWN
ADDRESS:
RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI, DISTRICT PABNA
Bangladesh | Debarred | | Bangladesh | 18/Sep/2013 |
Until Further Notice | Cross-Debarment: WB |
| Reck, Sacha Breckenfeld | Av. Coronel Marcos Konder, n. 1207, sala, 98. Itajai – SC. Brazil | Debarred | | Brazil-Non ADB Member Country | 25/Feb/2022 |
26/Dec/2029 | Cross-Debarment: IDB |
| REEF BUILDING SYSTEMS LIMITED (REEF) | MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI, NAIROBI
Kenya | Debarred | | Non ADB Member Country | 9/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India | Debarred | | India | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB |
| Regional Communications Ltd. | Sta. Lucia
West Indies | Debarred | | Non ADB Member Country | 24/Oct/2016 |
19/Sep/2027 | Cross-Debarment: IDB |
| Ren, Chao | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 任超 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |
| Representaciones Comerciales y Distribuidora Total S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB |
| Restige Bright Limited | Room 601-602, Chuk On Building, 19-25 Mercer Street, Sheung Wan, Hong Kong | Debarred | 敏晟有限公司 | Hong Kong, China | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Reynolds, Judith Anne | 3/F, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England | Debarred | | United Kingdom | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| RISHIKESH WASTE MANAGEMENT LTD. (FORMERLY KNOWN AS A2Z POWERTECH LTD.) | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB |
| RISMA LTD. | KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR., BATKEN OBLAST, INN
KYRGYZ REPUBLIC | Debarred | | Kyrgyz Republic | 21/Aug/2015 |
Until Further Notice | Cross-Debarment: WB |
| Rivadeneyra, Walter Chávez | Jr. Bolognesi No. 775 Bl. A Dpto. 201
C. H. Julio C. Tello
San Miguel, Lima
PERU | Debarred | | Non ADB Member Country | 30/Jul/2014 |
12/Jul/2024 | Cross-Debarment: IDB |
| RIZAMETOV, RAVSHAN | ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN | Debarred | | Uzbekistan, Rep. of | 22/Jul/2019 |
Until Further Notice | Cross-Debarment: WB |
| Rockey Africa Limited | P.O. Box 2680-00100, Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB |
| RODRIGUEZ, CORINA RAMIREZ | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | Non ADB Member Country | 9/Oct/2014 |
Until Further Notice | Cross-Debarment: WB |
| ROJAS, JHONNY CHOQUE | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | Non ADB Member Country | 9/Oct/2014 |
Until Further Notice | Cross-Debarment: WB |
| ROJOKE CNE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 4/Mar/2019 |
4/Feb/2024 | Cross-Debarment: WB |
| Romero, Marcelo Daniel | Nieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, Argentina | Debarred | | Argentina - Non ADB Member Country | 12/Jan/2023 |
17/Nov/2029 | Cross-Debarment: IDB |
| Romero, Walterio Valladares | c/o Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS | Debarred | Walterio Romero Valladares | Honduras - Non ADB Member Country | 16/Dec/2021 |
21/Nov/2033 | Cross-Debarment: IDB |
| ROPRUCSA CONTRATISTAS GENERALES S.A. | AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru | Debarred | | Non ADB Member Country | 29/Feb/2016 |
1/Feb/2024 | Cross-Debarment: WB |
| ROSÁRIO BRANDÃO, RAIMUNDO | CARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil | Debarred | | Non ADB Member Country | 18/Oct/2013 |
Until Further Notice | Cross-Debarment: WB |
| Rosenkrantz, Noah | BARBADOS | Debarred | | Canada | 18/Nov/2021 |
19/Sep/2029 | Cross-Debarment: IDB |
| Roth, Mr. Li Moni (also Ly Moni Roth) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | Cambodia | 9/Oct/2008 |
Indefinitely | Sanction violation |
| RUSHCHAK, VALERIY (MR.) | OKRUZHNA STR.
51/10, 79000 LVIV
Ukraine | Debarred | | Non ADB Member Country | 28/Nov/2014 |
Until Further Notice | Cross-Debarment: WB |
| RUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLC | AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan | Debarred | | Azerbaijan, Rep. of | 2/Oct/2015 |
Until Further Notice | Cross-Debarment: WB |
| Sagocak, Semih | 19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan | Debarred | | Turkey | 18/May/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Salam, Md. Abdus | Proprietor
M/S Piash Construction
House # 58, S.S. Road
Sirajganj, Dhaka
BANGLADESH
(also known as, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction) | Debarred | | Bangladesh | 12/Aug/2008 |
Indefinitely | Sanction violation. |
| SALIHU, SHEHU AHMAD TIJAN | FLAT 6 BLOCK B97(BLK 69) PW MAROKO AREA G KUBWA, ABUJA | Debarred | Mr. Salihu | Nigeria-Non ADB Member Country | 2/Nov/2021 |
18/Dec/2024 | Cross-Debarment: WB |
| SAMAJIK SANGHA |
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
| Debarred | | Bangladesh | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB |
| SAN ISIDRO-L S.R.L. | JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH, HUARAZ
Peru | Debarred | | Non ADB Member Country | 12/Feb/2016 |
Until Further Notice | Cross-Debarment: WB |
| Sangar & Associates (Nigeria) Limited | CC 14, Ramat Close, Unguwar Rimi G.R.A., Kaduna, Kaduna State, Nigeria | Debarred | | Non ADB Member Country | 15/Sep/2020 |
Until Further Notice | Cross-Debarment: AfDB |
| Sangtech International Services Limited | DD 1B Ramat Close U/ Rimi, New Extension, Kaduna, Kaduna State, Nigeria | Debarred | | Non ADB Member Country | 15/Sep/2020 |
Until Further Notice | Cross-Debarment: AfDB |
| Santur, Luis Sanchez | CALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS, LIMA
Peru | Debarred | | Non ADB Member Country | 24/Mar/2015 |
Until Further Notice | Cross-Debarment: WB |
| SAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH) (Reg. No.: 0314167708) | ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Viet Nam | Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB |
| SAO BAC DAU TECHNOLOGIES CORPORATION(Reg. No.: 0303191804) | BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH CITY
Viet Nam
| Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Feb/2027 | Cross-Debarment: WB |
| SAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION) (Reg. No.: 0314919235) | ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Vietnam | Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB |
| SAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION)(Reg. No.: 0314919235) | ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Vietnam | Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB |
| SAO BAC DAU TECHNOLOGY SERVICE JOINT STOCK COMPANY (SBD SERVICE) (Reg. No.: 0305350288) | BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Vietnam | Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB |
| SAO BAC DAU TELECOM JOINT STOCK COMPANY (SBD TELECOM)Reg. No.: 0107426513) | BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Viet Nam | Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB |
| Sargittarius Henan Water Conservancy Engineering Ltd | No. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIA | Debarred | | Nigeria-Non ADB Member Country | 4/Apr/2022 |
Until Further Notice | Cross-Debarment: AfDB |
| Sargittarius Nigeria Limited | No. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIA | Debarred | | Nigeria-Non ADB Member Country | 4/Apr/2022 |
Until Further Notice | Cross-Debarment: AfDB |
| Saruul Och LLC | 14-425, Area 9, Sukhe-Bator District, Ulaanbaatar, MONGOLIA | Debarred | | Mongolia | 7/Nov/2022 |
24/Jul/2026 | Cross-Debarment: EBRD |
| SAVCHENKO, SERGEI | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | Debarred | | Non ADB Member Country | 28/Jul/2016 |
Until Further Notice | Cross-Debarment: WB |
| SAVOIR SOFT SOLUTIONS PVT. LTD. | D-3, SECTOR 59, NOIDA, UTTAR PRADESH
India | Debarred | | India | 10/Apr/2014 |
Until Further Notice | Cross-Debarment: WB |
| SCHÖNE, DR. HANS PETER | RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY | Debarred | | Germany | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB |
| SDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | Cambodia | 9/Oct/2008 |
Until Further Notice | Sanction violation. |
| Sego Ventures Nigeria Limited | | Debarred | | Non ADB Member Country | 1/Sep/2011 |
Until Further Notice | Cross-Debarment: WB |
| Semedi, Nugroho | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) |
| SENG ENTERPRISE CO., LTD. | NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN, PHNOM PENH
Cambodia | Debarred | | Cambodia | 17/Mar/2015 |
Until Further Notice | Cross-Debarment: WB |
| SERPRO | Guatemala | Debarred | | Non ADB Member Country | 19/Mar/2018 |
28/Jan/2025 | Cross-Debarment: IDB |
| SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.) | 3ER. ANILLO EXTERNO
CALLE GABRIEL JOSE MORENO NO. 300
SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | Non ADB Member Country | 13/Mar/2012 |
Until Further Notice | Cross-Debarment: WB |
| SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA) | MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua | Debarred | | Non ADB Member Country | 24/Apr/2018 |
Until Further Notice | Cross-Debarment: WB |
| SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP" | CALLE EL
CAFETAL NO.
77, ZONA
BARRIO EL
BAJIO KM. 6,
DOBLE VIA LA
GUARDIA, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | Non ADB Member Country | 28/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA | 25 CALLE
10-08, COLONIA
SAN FRANCISCO I, ZONA 6 DE MIXCO
Guatemala | Debarred | | Non ADB Member Country | 7/Aug/2014 |
Until Further Notice | Cross-Debarment: WB |
| Servicios Profesionales de Ingeniería y Comercio ROCHA | 25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala | Debarred | | Non ADB Member Country | 21/Dec/2015 |
Until Further Notice | Cross-Debarment: WB |
| SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION | TOWER CENTER
OFFICE
BUILDING, NO.
83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM, HANOI
Vietnam | Debarred | | Socialist Republic of Viet Nam | 20/Jan/2016 |
14/Dec/2025 | Cross-Debarment: WB |
| Shaanxi Herui Technology Development Co., Ltd. formerly Shaanxi Neoplan Trading Co., Ltd. | Room 20101, Unit 2, Building 2, No. 59 of Park North Road, Xincheng District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西和瑞科技发 展有限公司; Business registration no. 610102100035303 | People's Republic of China | 22/Nov/2022 |
22/Nov/2026 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| Shaanxi Jiaming Industry Co. Ltd. | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西嘉铭汽⻋贸易有限公司 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation |
| Shaanxi Beisheng Dongfeng Automobile Sales and Service Co. Ltd. | East to Mingguang Road, Area G4, Jingkai Area, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西北盛东⻛汽⻋销售服务有限公司 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |
| Shaanxi Hongyi Automobile Sales and Service Co. Ltd. | No.58 Fengchan Road, Weiyang District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西弘毅汽⻋销售服务有限公司 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |
| Shaanxi Huaxing New Century Automobile Service Trade Co. Ltd. | Area C5, Fengcheng Fourth Road Economic Development (Jingkai) District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西华兴新世纪汽⻋服务贸易有限公司 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |
| Shahid Masood Construction Company | House # 1, Academy Town
Peshawar
PAKISTAN | Debarred | | Pakistan | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| SHAH, Amir Uddin | Araa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN
Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN | Debarred | | Pakistan | 13/Jul/2022 |
13/Jul/2028 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| SHAILUNG CONSTRUCTION CO. PVT. LTD. | P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR Nepal | Debarred | | Nepal | 7/Feb/2018 |
Until Further Notice | Cross-Debarment: WB |
| Shamsunnahar, Mrs. |
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
| Debarred | | Bangladesh | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB |
| Shandong Construction Group Co., Ltd. (Reg. No. 91370000163072949N) | No.277 6th Gangyuan Road, Export Processing Zone, Jinan, Shandong Province
山东省济南市出口加工区港源六路
277号 | Debarred | 山东省建设集团有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| Shandong Construction Group Tianjin Investment Co., Ltd. (Reg. No. 91120116697425737E) | No.12 Hanbei Road, Zhaishang Street, Binhai New Area, Tianjin
天津市滨海新区寨上街汉北路12号 | Debarred | 山东省建设集团天津投资有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| SHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司) | ROOM #2312,
23RD FLOOR,
TOWER 2, 61
HAIER ROAD,
QINGDAO, SHANDONG PROVINCE
China | Debarred | | People's Republic of China | 25/May/2015 |
Until Further Notice | Cross-Debarment: WB |
| Shandong Lanlan Building Materials Technology Co., Ltd. (Reg. No. 91370181568122158Y) | No.16288 Centrury Avenue, North of Jiangzhunag Village, Mingshui Econom Development Zone, Zhangqiu District, Jinan, Shandong Province
山东省济南市章丘区明水经济开发区蒋庄村北世纪大道16288号 | Debarred | 山东蓝蓝建材科技有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| Shandong Weijian Geotechnical Co., Ltd. (Reg. No. 91371000493639565D) | No.79 South Qingdao Road, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经技区青岛南路79号 | Debarred | 山东威建岩土科技有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| Shandong Xintai Highway Engineering Co. Ltd. | Tangyi Village, Tangshan Town, Huantai County, Zibo City, Shandong Province, PRC | Debarred | 山东鑫泰公路工程有限公司 | People's Republic of China | 19/Feb/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| SHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD. | NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
People's Republic of China | Debarred | | People's Republic of China | 22/Jul/2019 |
15/Apr/2024 | Cross-Debarment: WB |
| Shantou Dahao Municipal Construction | 12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA | Debarred | | People's Republic of China | 29/May/2009 |
Until Further Notice | Debarred, not contactable. |
| Shaobin, Wang | Hongsheng Jianye Investment Group Co., Ltd.
Lane Building 5, Building B
Jiang Field Road, Zhabei District,
Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 12/May/2017 |
Until Further Notice | Violated Integrity Principles and Guidelines 2.A(ii). |
| Sharifov, K.M. | c/o LLC Hofiz 2015, 20 years of Independence Str Vahdat City, Tajikistan | Debarred | | Tajikistan, Rep. of | 12/Feb/2021 |
12/Aug/2024 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| Shenzhen Zhuoda Technology Co., Limited | Flat B07, Floor 23, Hover Industrial Building, No.26-38 Kwai Cheong Road, N.T., Hong Kong | Debarred | 深圳市卓達科技有限公司 | Hong Kong, China | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Shuntian, Ma | Board Chairman and General Manager
Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
PEOPLE’S REPUBLIC OF CHINA
(undeliverable) | Debarred | | People's Republic of China | 29/May/2009 |
Until Further Notice | Debarred, not contactable. |
| Sidrai Enterprises | Guyana | Debarred | | Non ADB Member Country | 18/Jul/2016 |
29/Jun/2024 | Cross-Debarment: IDB |
| Sidrai Radiators Works | Guyana | Debarred | | Non ADB Member Country | 18/Jul/2016 |
Until Further Notice | Cross-Debarment: IDB |
| SIGNALETIQUE S.A. SPF (Reg. No.: B172286) | 6, RUE EUGENE RUPPERT, L-2453
Luxembourg | Debarred | | Luxembourg | 6/Jan/2020 |
23/Oct/2025 | Cross-Debarment: WB |
| Sikder, Golam Kabir | n/a | Debarred | | Bangladesh | 10/Dec/2015 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). Not contactable |
| SILVA MATOS CONST. E CONS. E COMERCIO LTDA | AV. IVAR
SALDANHA, NO.
105 CENTRO, SANTA RITA, MARANHÃO
BRAZIL
AV. GENERAL
RIBAS – NO.
105 - ALTO DE
FÁTIMA, SANTA RITA, MARANHÃO
BRAZIL
AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | Non ADB Member Country | 7/Nov/2012 |
Until Further Notice | Cross-Debarment: WB |
| Silvestre, Florencia M. | Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines | Debarred | | Philippines | 29/Nov/2016 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Simed International b.v. | MIDDENWETERING,
3543 AR UTRECHT
Netherlands
Registration No. 30082335 | Debarred | | Netherlands | 22/Jul/2015 |
Until Further Notice | Cross-Debarment: WB |
| SINA, MR. MEAS | #51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia | Debarred | | Cambodia | 13/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| SINCAM WATER TECHNOLOGY CO., LTD. | 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia | Debarred | | Cambodia | 18/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| SINGH, GURDYAL | P.O. BOX 9062, KAMPALA
Uganda | Debarred | | Non ADB Member Country | 16/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| Sino-Kenya Engineering Group Company Limited | NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country | 4/Apr/2022 |
18/Aug/2024 | Cross-Debarment: AfDB |
| Siregar, Ismael (alternate spelling: Ismail Siregar) | Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious) | Debarred | | Indonesia | 27/Apr/2010 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iii)
Integrity Principles and Guidelines 2.A(ii), 2.A(iii), 2.A(v)
Debarred; not contactable |
| Sistemas Sólidos de Guatemala S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 17/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB |
| SLISARENKO, VICTORIA | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | Debarred | | Non ADB Member Country | 22/Oct/2012 |
Until Further Notice | Cross-Debarment: WB |
| SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO) | NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
Vietnam
NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT, HANOI
Vietnam
| Debarred | | Socialist Republic of Viet Nam | 21/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| Sociedad Anónima de Obras y Servicios Copasa do Brasil | Av. Angelica, 2530, Conjunto 122, São Paulo, SP 01228-200, Brazil | Debarred | | Brazil-Non ADB Member Country | 30/Sep/2022 |
10/Feb/2024 | Cross-Debarment: IDB |
| SOCIÉTÉ BEL MABROUK DES TRAVAUX et INVESTISSEMENT S.A.R.L | Plot B.P. 46 Kébili Bayez, Route de Gabes, KM 2, 4280, Kébili, Tunisie | Debarred | | Tunisia-Non ADB Member Country | 12/May/2023 |
10/May/2024 | Cross-Debarment: AfDB |
| SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM) | 21, KEMAL
ATATURK STREET, TUNIS 1001
Tunisia | Debarred | | Non ADB Member Country | 12/Feb/2016 |
Until Further Notice | Cross-Debarment: WB |
| SOCIÉTÉ TUNISIE TRAVAUX | RUE ABOU BAKER
ESSIDIK, CITÉ RIADH, 4023 SOUSSE
Tunisia | Debarred | | Non ADB Member Country | 4/Mar/2019 |
Until Further Notice | Cross-Debarment: WB |
| Soedarpo, Djoni | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | Indonesia | 12/Feb/2007 |
Indefinitely | Sanction violation. |
| SOFTTECH IT SOLUTIONS AND SERVICES LTD. | SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIA | Debarred | | Nigeria-Non ADB Member Country | 5/Apr/2022 |
28/May/2026 | Cross-Debarment: WB |
| SOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.) | NO. 11, CHAU
LONG STREET,
TRUC BACH
WARD, BA DINH
DISTRICT, HANOI
Vietnam | Debarred | | Socialist Republic of Viet Nam | 6/Mar/2019 |
24/Nov/2028 | Cross-Debarment: WB |
| SOLIZ, RENÉ SANDOVAL | CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia | Debarred | | Non ADB Member Country | 20/Mar/2014 |
Until Further Notice | Cross-Debarment: WB |
| SOLUCIONES ENERGÉTICAS, S. A. (Solener) | AVENIDA REAL
DE PINTO, 146, MADRID 28021
Spain | Debarred | | Spain | 21/Aug/2015 |
Until Further Notice | Cross-Debarment: WB |
| SOMCHAYNEUK, Khamky | Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLIC | Debarred | ID No. 14-0001623 | Lao People's Democratic Republic | 13/Jul/2022 |
13/Jul/2027 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| Somsavanh Chaleun Construction Co., Ltd. | Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLIC | Debarred | Company registration no. 16-00009045/451 6/(F/1) | Lao People's Democratic Republic | 13/Jul/2022 |
13/Jul/2027 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| Songhai Enterprise Consortium, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | United States | 4/May/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Song, Lihua | c/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | (宋礼华) | People's Republic of China | 22/Mar/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Sony Commercial Agencies | P.O. Box 16416 – 00100 Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity |
| Sotomayor, Leonardo Iván Noblecilla | Ecuador | Debarred | | Non ADB Member Country | 15/Nov/2018 |
30/Oct/2030 | Cross-Debarment: IDB |
| SPEEDTECH ENERGY BURKINA FASO S.A. | SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10, BURKINA FASO | Debarred | | Non ADB Member Country | 4/Jan/2021 |
14/Dec/2024 | Cross-Debarment: WB |
| SPEEDTECH ENERGY CO., LTD. | 5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393
Taiwan, China | Debarred | | Taipei,China | 11/Dec/2020 |
7/Dec/2024 | Cross-Debarment: WB |
| Strategic Asia Global, Ltd. | c/o Ashish Mishra, Director
Palmeira Mansions
29 Palmeira Avenue Mansions
21-23 Church Road
Hove, Sussex
BN3 2FA
UNITED KINGDOM
c/o Dr. Satish Mishra, Director
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA | Debarred | | United Kingdom | 10/Aug/2020 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| STROTHER, JAMES | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | Debarred | | Non ADB Member Country | 2/Oct/2015 |
Until Further Notice | Cross-Debarment: WB |
| STROY MONTAJ INVEST (formerly known as Kuvasoy Tamir Kurlish LLC) (Reg. No. 200124780) | 125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, UZBEKISTAN | Debarred | | Uzbekistan, Rep. of | 27/Jun/2018 |
Until Further Notice | Cross-Debarment: WB |
| SUBHAN, Fazle | Dak Ismail Khel
District & Tehsil Nowshera KPK
PAKISTAN | Debarred | | Pakistan | 24/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Subiyakto, Rudi | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |
| SUGDIYON LIMITED LIABILITY COMPANY | 163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE,
Tajikistan | Debarred | | Tajikistan, Rep. of | 16/Aug/2013 |
Until Further Notice | Cross-Debarment: WB |
| Sujak, Ir. Fauzy Abu | Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA | Debarred | | Indonesia | 13/Dec/2011 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable |
| SUJIT, DAS (MR.) | UN Drive & Randall Street Jn., Opp. Stella Maris Polytechnic, Monrovia, LIBERIA | Debarred | | Liberia-Non ADB Member Country | 24/Jun/2021 |
7/Jun/2029 | Cross-Debarment: WB |
| SUN TRANSFORMER MANUFACTURING CO., LTD. | address unknown | Debarred | | People's Republic of China | 1/Sep/2015 |
Until Further Notice | Cross-Debarment: WB |
| SUNARYO, OYO (MR.) | c/o PT. KARYA KITA PUTRA PERTIWI
JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIA | Debarred | | Indonesia | 24/Jun/2021 |
12/Jan/2024 | Cross-Debarment: WB |
| Sunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti) | Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL | Debarred | | Nepal | 13/Dec/2011 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). |
| Sunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti) | Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL | Debarred | | Nepal | 19/Feb/2016 |
Until Further Notice | Sanction violation. |
| SUPACHAI PRECHATERASAT | 151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK
THAILAND | Debarred | | Thailand | 6/Oct/2011 |
Until Further Notice | Cross-Debarment: WB |
| Suparmin, H. (Mr.) | PT Juwita Samudera Kencana Jl. Raya Kedoya No. 30A Jakarta Barat 11520 | Debarred | | Indonesia | 29/Nov/2005 |
Indefinitely | Sanction violation. |
| Suprematech Solutions Inc | 1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA | Debarred | | United States | 24/Dec/2012 |
Until Further Notice | Cross-Debarment: WB |
| SURTI TIENDAS PRISMA | Guatemala | Debarred | | Non ADB Member Country | 19/Mar/2018 |
28/Jan/2025 | Cross-Debarment: IDB |
| Sustainable Development Consultants Cambodia Limited | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | Cambodia | 12/Jul/2011 |
Until Further Notice | Sanction violation |
| Suzhou Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91320508MA1XRWH604) | Room 1901-1905, Building No.2, No.1177 Western Baodai Road, Suzhou
苏州市宝带西路1177号2幢1901-1905室 | Debarred | 威海建设集团股份有限公司苏州分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| Swansea Tools Resources | Plot 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 | Debarred | | Non ADB Member Country | 24/Jul/2020 |
Until Further Notice | Cross-Debarment: WB |
| TABORGA, LIZANDRO AGUIRRE | AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia | Debarred | | Non ADB Member Country | 20/Mar/2014 |
Until Further Notice | Cross-Debarment: WB |
| Tai’an Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370900MA3UJGK55X) | A-05 Lao Wangfu Road, Zhoudian Street, Daiyue District, Taian, Shandong Province
山东省泰安市岱岳区粥店办事处老王府街A-05号 | Debarred | 威海建设集团股份有限公司泰安分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| Talukder, Md. Akhter Hossain | | Debarred | | Bangladesh | 16/Jul/2003 |
Indefinitely | Sanction violation. |
| TANG CHI ANH (Mr.) | ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT, HANOI
Vietnam | Debarred | | Socialist Republic of Viet Nam | 2/Oct/2015 |
Until Further Notice | Cross-Debarment: WB |
| TAUREKA, DICLAH (MR.) | PO BOX 1140, BOROKO, NCD, PAPUA NEW GUINEA | Debarred | MR. DICLAH TAUREKA | Papua New Guinea | 6/Apr/2022 |
4/Apr/2025 | Cross-Debarment: WB |
| Technical Gamma | #01-A Block 83
NHSP Centre
Fazal-e-Haq Road
Blue Area
Islamabad
PAKISTAN | Debarred | | Pakistan | 14/Dec/2009 |
Until Further Notice | Debarred, not contactable. |
| TECHNIQUE IMPORT EXPORT JOINT STOCK COMPANY | NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, VIETNAM | Debarred | TECHNIMEX JSC | Socialist Republic of Viet Nam | 13/Aug/2021 |
9/Aug/2026 | Cross-Debarment: WB |
| Tenenge Engenharia Ltda. | Rua Lemos Monteiro, No. 120, 12º andar, parte G, Butantã, São Paulo/SP, BRAZIL | Debarred | | Brazil-Non ADB Member Country | 24/Sep/2019 |
1/Aug/2024 | Cross-Debarment: IDB |
| TENENGE 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 | Debarred | | Non ADB Member Country | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB |
| TENGWANGGE CONSTRUCTION ENGINEERING GROUP CO., LTD. (滕王阁建工集团股份有限公司) (d/b/a Jiangxi Tengwangge 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 | Debarred | 滕王阁建工集团股份有限公司 | People's Republic of China | 6/Jan/2020 |
Until Further Notice | Cross-Debarment: WB |
| THAI SON TRAFFIC WORK CONSTRUCTION JSC (formerly Hang An Group JSC) | Office Address: SỐ 77, KHU BIỆT THỰ NGÂN LONG, ĐƯỜNG NGUYỄN HỮU THỌ,XÃ PHƯỚC KIỂN, HUYỆN NHÀ BÈ, HO CHI MINH CITY, VIETNAM | Debarred | Registered Address: SỐ 51, LȂ XUȂN OAI, PHUÒNG LONG TRUÒNG, QUȂN 9, HO CHI MINH CITY, VIETNAM | Socialist Republic of Viet Nam | 4/Feb/2022 |
5/Jun/2028 | Cross-Debarment: WB |
| THANG LOI GROUP CO., LTD. | DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM | Debarred | | Socialist Republic of Viet Nam | 18/Apr/2016 |
Until Further Notice | Cross-Debarment: WB |
| THE GLOCOMS GROUP, INC | CHICAGO, IL 60611 | Debarred | | United States | 6/Oct/2011 |
Until Further Notice | Cross-Debarment: WB |
| Thibedeau, Christopher | BARBADOS | Debarred | | Canada | 18/Nov/2021 |
19/Sep/2025 | Cross-Debarment: IDB |
| TIANCHANG CHANGHONG CONSTRUCTION ENGINEERING CO., LTD. | BIANQIAO VILLAGE INDUSTRIAL PARK, YESHAN, TIANCHANG, ANHUI PROVINCE, CHINA
安徽省天长市冶山镇汴桥村工业园区 | Debarred | 天长市昌宏建设工程有限公司 | People's Republic of China | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB |
| Tianjin Baodi Branch of Weihai Construction Group Co. Ltd (Reg. No.91120224MA05NC376H) | No.18 Rear Row, Industrial Function Zone, Huogezhuang Town, Baodi District, Tianjin
天津市宝坻区霍各庄镇产业功能区后排十八号 | Debarred | 威海建设集团股份有限公司天津宝坻分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| Tianjin Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91120116MA05J6QR8F) | No.634, Nanhuan Road, Fishery Port, Eco-city Center, Tianjin
天津生态城中心渔港南环路634号 | Debarred | 威海建设集团股份有限公司天津分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| Tianjin Haibao Logistic Co., Ltd. (Reg. No. 9112011605527990XG) | No.634 Nanhuan Road, Eco-city Central Fishing Port, Tianjin
天津生态城中心渔港南环路634号 | Debarred | 天津市海宝物流有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB |
| Tian, Xiaoyang | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | 田晓阳 | People's Republic of China | 17/Dec/2019 |
7/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation |
| Tibet Tianyufeng Road Bridge Construction Co., Ltd. | No. B3-3-402, Changdu Garden, Lhasa, Tibet, PEOPLE’S REPUBLIC OF CHINA | Debarred | 西藏天宇丰路桥建设有限公司; Registration No. 91540000MA6T16EM5Q | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity |
| TIGER IT AMERICAS LLC (Reg. No.: 603 348 463) | 999 3RD AVENUE, SUITE 700, SEATTLE, WA, 98104
United States | Debarred | | United States | 6/Jan/2020 |
23/Oct/2025 | Cross-Debarment: WB |
| TIGER IT BANGLADESH LTD. | HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh | Debarred | | Bangladesh | 10/May/2019 |
23/Oct/2028 | Cross-Debarment: WB |
| TINNION-MORGAN, JAMES | 12/5 FOX STREET, PARNELL, AUCKLAND 1001
New Zealand | Debarred | | United Kingdom | 18/May/2020 |
11/May/2026 | Cross-Debarment: WB |
| TIS CONSULTANTS COMPANY LIMITED | Bangkok, Thailand (address uncertain) | Debarred | | Thailand | 6/Oct/2011 |
Until Further Notice | Cross-Debarment: WB |
| Todini Costruzioni Generali S.p.A. | Via Aurelia 475/477 - 00165, Rome, ITALY | Debarred | | Italy | 24/Nov/2022 |
24/Nov/2029 | Violated ADB's Integrity Principles and Guidelines 2A (i). |
| Tong, Man Lung (a.k.a. ML Tong) | mlt@hobartconsultants.com
mltong@hobartconsultants.com
(undeliverable) | Debarred | | Hong Kong, China | 9/Jun/2009 |
Indefinitely | Debarred, not contactable. |
| TOO Talap Stroy Service | 42A Zhibek Zholy Str, 160019, Shymkent, Kazakhstan | Debarred | | Kazakhstan | 6/Feb/2023 |
13/Nov/2025 | Cross-Debarment: EBRD |
| TORK PARTNERS YONETIM VE DANISMANLIK A.S. | KURUCESME MAHALLESI, ARNAVUTKÖY KURUCESME CADDESI NO. 37 BEŞIKTAŞ, İSTANBUL | Debarred | | Türkiye | 26/Apr/2023 |
18/Apr/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity |
| Toshev, Nusratullo | 9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN | Debarred | НУСРАТУЛЛО ТОШЕВ | Tajikistan, Rep. of | 28/Oct/2011 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable. |
| TPF GETINSA EUROESTUDIOS S.L. | RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAIN | Debarred | | Spain | 4/Feb/2022 |
28/Nov/2027 | Cross-Debarment: WB |
| TR Construya Panamá, S.A. | Centro Empresarial Mar del Sur, Oficina 5-13, Calle 1era C - Norte, El Carmen Corregimiento de Bella Vista, Panama City, Panama | Debarred | | Panama - Non ADB Member Country | 5/Mar/2021 |
8/Feb/2028 | Cross-Debarment: IDB |
| TR Construya S.L.U. | Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain | Debarred | | Spain | 5/Mar/2021 |
8/Feb/2028 | Cross-Debarment: IDB |
| TRACTEBEL ENGINEERING S.A. | BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS, BELGIUM | Debarred | | Belgium | 21/Jan/2022 |
28/Sep/2025 | Cross-Debarment: IDB |
| TTEK Inc. | BARBADOS | Debarred | | Barbados-Non ADB Member Country | 4/Nov/2021 |
19/Sep/2025 | Cross-Debarment: IDB |
| Tuan Hung Ltd. | Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM
Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM | Debarred | Vietnames name: Công Ty TNHH Tuấn Hýng (Please click on details to view other Vietnamese name.) | Socialist Republic of Viet Nam | 30/Mar/2021 |
30/Mar/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii). |
| TUAN, Luu Duc | c/o Tuan Hung Ltd., Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM
c/o Tuan Hung Ltd., Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM | Debarred | Vietnamese name: LÝU ÐỨC TUÂN (Please click on details to view other Vietnamese name.) | Socialist Republic of Viet Nam | 30/Mar/2021 |
30/Mar/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii). |
| T&G LTD. | APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia | Debarred | | Georgia | 5/Jun/2018 |
Until Further Notice | Cross-Debarment: WB |
| UDUMEBRAYE, EFE MICHAEL | NO. 1 ERHURHIE
STREET,
EKIUGBO,
UGHELLI, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 22/Dec/2018 |
Until Further Notice | Cross-Debarment: WB |
| Ulife América Central S.A. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | | Panama - Non ADB Member Country | 18/Apr/2022 |
24/Mar/2030 | Cross-Debarment: IDB |
| Ullah, A.K.M. Shahid | No. 34 Bardhan Bari, Mirpur – 1
Dhaka 1216
BANGLADESH | Debarred | | Bangladesh | 25/May/2020 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii). |
| Ullah, Mohammed Asad | c/o Asad Enterprise
118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH | Debarred | | Bangladesh | 17/Aug/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). |
| Ultimate Engineering Limited | Nairobi, Kenya | Debarred | | Non ADB Member Country | 8/Jun/2019 |
Until Further Notice | Cross-Debarment: WB |
| UNIQUE CONCEPT ENTERPRISES | NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA
| Debarred | | Non ADB Member Country | 4/Dec/2020 |
2/Dec/2025 | Cross-Debarment: WB |
| URALKOTLOSERVICE PKF ZAO | 2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION
82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG | Debarred | | Non ADB Member Country | 5/Oct/2012 |
Until Further Notice | Cross-Debarment: WB |
| URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) | 7A SHIROKAYA
STREET, 392000, TAMBOV
RUSSIAN FEDERATION
1 KRASNOARMEISKAY
A SQUARE,
392023, TAMBOV
7A SHIROKAYA
STREET, 390218, TAMBOV
9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
| Debarred | | Non ADB Member Country | 5/Oct/2012 |
Until Further Notice | Cross-Debarment: WB |
| Urbina, Leoncio Antonio Claros | Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El Salvador | Debarred | Leoncio Antonio Urbina Claros | El Salvador-Non ADB Member Country | 12/Jan/2023 |
12/Dec/2029 | Cross-Debarment: IDB |
| Usmana, Tonih | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |
| U&R Construcciones S.A. de C.V. | Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El Salvador | Debarred | | El Salvador-Non ADB Member Country | 12/Jan/2023 |
12/Dec/2029 | Cross-Debarment: IDB |
| Valdéz, María Benilda Sandoval | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB |