Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
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Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
Hide details for 22 May 202422 May 2024
FirmBaxodir Log’on TeksilFergana Region, Fergana District, Logan QFY, Kalacha Street, 69, UzbekistanDebarredTIN No. 304332224Uzbekistan, Rep. of22/May/2024 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmFergana Oseana MChJFergana Region, Fergana District, Logan QFY, Kalacha Street, 69, UzbekistanDebarredTIN No. 301604464Uzbekistan, Rep. of22/May/2024 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmFergana Rashona GoldFergana Region, Fergana District, S. Temur Street, 71, UzbekistanDebarredTIN No. 302163491Uzbekistan, Rep. of22/May/2024 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmRoyal Dizayn LoyihaFergana Region, Fergana District, Sayilgoh Street, 22B-House, UzbekistanDebarredTIN No. 300898378Uzbekistan, Rep. of22/May/2024 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmRoyal Garden Home Co., Ltd.No. 119/57 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, ThailandDebarredReg. No. 0205556035570Thailand22/May/2024 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmRoyal Thai Construction Co., Ltd.No. 119/157 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, ThailandDebarredReg. No. 0205556005875Thailand22/May/2024 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmRoyal Thai Group Co., Ltd.No. 119/57 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, ThailandDebarredReg. No. 0205558001478Thailand22/May/2024 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmRoyal Thay BranchFergana Region, Fergana District, Independence Street, 312, UzbekistanDebarredTIN No. 303808059Uzbekistan, Rep. of22/May/2024 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmYozyovan Agro LyuksFergana Region, Yozyovon District, Village Citizens' Assemblies of Yozyovon District, Mustaqillik St., 64, UzbekistanDebarredTIN No. 305967596Uzbekistan, Rep. of22/May/2024 |
Until Further Notice
Cross-Debarment: WB; Affiliate of a cross debarred entity
Hide details for 16 May 202416 May 2024
Firm“Interyer Inşaat” Məhdud Məsuliyyətli CəmiyyətiAZ, M. Mukhtarov Street, Bld. 203 A, Apt. 11, Yasamal District, Baku, Republic of AzerbaijanDebarredInterior Construction Limited Liability CompanyAzerbaijan, Rep. of16/May/2024 |
12/Jan/2027
Cross-Debarment: WB
Hide details for 09 May 202409 May 2024
FirmAl Ula Engineering Bureau (MUE Group)House No. 33, No. 607 Street No. 3, Baghdad, IraqDebarredIraq-Non ADB Member Country 9/May/2024 |
6/Nov/2026
Cross-Debarment: WB
FirmMarseille for Engineering & Trading S.A.L. Offshore (MUE Group)Badaro Street, Younes Building, first floor, Beirut, LebanonDebarredLebanon Registration No. 1163Lebanon-Non ADB Member Country 9/May/2024 |
6/Nov/2026
Cross-Debarment: WB
FirmMarseille for Engineering & Trading S.A.L. Offshore (MUE Group)Office 605, Building 53, Abdullah Ghosheh Street 3170, Amman, 11821 JordanDebarredJordan Registration No. 1967Jordan-Non ADB Member Country 9/May/2024 |
6/Nov/2026
Cross-Debarment: WB
Hide details for 07 May 202407 May 2024
FirmTimir LLPDostyk Street, 117/6, Office 203, Almaty, Republic of KazakhstanDebarredKazakhstan7/May/2024 |
15/Dec/2026
Cross-Debarment: WB
Hide details for 02 May 202402 May 2024
FirmMalesela T.E.C, Ltd.1 Steel Rd, Peacehaven, Vereeniging, 1939 Gauteng, South Africa
DebarredRegistration no. 2000/007692/07South Africa-Non ADB Member Country 2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmSaudi-Taihan Co., Ltd.Al-Kharj Road, Exit 12, AR Riyadh, Kingdom of Saudi ArabiaDebarredRegistration no. 7010477698Saudi Arabia-Non ADB Member Country 2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmTaihan CNSTaihan Smart Tower, 317 Simin-daero, Dongan-gu, Anyang-si, 14055, Gyeonggi-do, Republic of KoreaDebarredRegistration no. 168-86-01556Korea, Republic of2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmTaihan Electric Wire Co., Ltd. (also known as Taihan Cable & Solution Co., Ltd.)Taihan Smart Tower, 317 Simin-daero Dongan-gu, Anyang-si, 14055 Gyeonggi-do Republic of KoreaDebarredRegistration no. 988400DCPX4WRVN1G369Korea, Republic of2/May/2024 |
1/Oct/2026
Cross-Debarment: WB
FirmTaihan Kuwait Fiber Optic Cable Co.Unit 21176, Mina Abdullah Industrial Area 21, Al Ahmadi Governorate, State of KuwaitDebarredRegistration no. 44139Kuwait-Non ADB Member Country 2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmTaihan Netherlands B.V.Stroombaan 4 1181 VX Amstelveen, NetherlandsDebarredRegistration no. 74529579Netherlands2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmTCV Co., Ltd.Road No. 8, Long Thanh Indutrial Park, Tam An Commune Long, Thanh District, Dong Nai Province, Viet NamDebarredRegistration No. 3600777040Socialist Republic of Viet Nam2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmT.E. AustraliaSuite 704, 815 Pacific Highway, Chatswood NSW 2067, AustraliaDebarredRegistration no. 120653250Australia2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmT.E. New ZealandUnit 7, 325 Ti Rakau Drive, Burswood, Auckland, 2013, New ZealandDebarredRegistration no. 9429031962711New Zealand2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmT.E. USA, Ltd.99 Tulip Ave., Floral Park, NY, 11001, U.S.A.DebarredRegistration no. 13-4147986USA2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmVelvetsky nine Ltd.Steel Road, Peacehaven, Vereeniging, 1939, Gauteng, South AfricaDebarredRegistration no. 1998/017039/07South Africa-Non ADB Member Country 2/May/2024 |
1/Oct/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
Hide details for 18 Apr 202418 Apr 2024
IndividualChanthasounthone, Bounlert (Mr.)Nongphaya Village, Xaythany District Vientiane Capital, Lao People’s Democratic RepublicDebarredLao People's Democratic Republic18/Apr/2024 |
8/Nov/2027
Cross-Debarment: WB
FirmComputech Business Services LimitedComputech House, Plot #271 Chikwawa Road, P.O. Box 2006 Blantyre, MalawiDebarredMalawi-Non ADB Member Country 18/Apr/2024 |
8/Apr/2027
Cross-Debarment: WB
Hide details for 10 Apr 202410 Apr 2024
FirmPowerchina Road Bridge Group Company Limited (formerly known as Sinohydro Road & Bridge Engineering Co. Ltd.)10f, Block A, Haifu International Building
22 West Chegongzhuang Road
Haidan District, Beijing
北京海淀区车公庄西路22号
PEOPLE’S REPUBLIC OF CHINA
中华人民共和国
Accepted Proposed SanctionPowerchina Roadbridge Group Co., Ltd. 中电建路桥集团有限公司
(中国水电建设集团路桥工程有限公司)
People's Republic of China10/Apr/2024 |
10/Apr/2027
Sanction violation.
Hide details for 03 Apr 202403 Apr 2024
FirmCommunity Resilience InitiativeOffice No. 7, Block No. 19, PHA, G-7/1, 4400 Islamabad, PakistanDebarredRegistration no. 0086276Pakistan3/Apr/2024 |
20/Oct/2027
Cross-Debarment: WB
FirmSolutions for Development Support (Pvt.) Ltd.Office No. 7, Block No. 19, PHA, G-7/1, 44000 Islamabad, PakistanDebarredRegistration no. 0087430Pakistan3/Apr/2024 |
20/Oct/2027
Cross-Debarment: WB
IndividualTanoli, Malik Nasir HussainHouse no 38 E-Market Commercial Area Block-6, P.E.C.H.S, Karachi, Pakistan (Near bab e Khyber)DebarredMr. Hussain, CNIC: 13503-2238543-9Pakistan3/Apr/2024 |
20/Oct/2027
Cross-Debarment: WB
Hide details for 27 Mar 202427 Mar 2024
FirmCairo Consult2, National Company Buildings, 3rd Floor, Elsefarat District, Nasr City, Cairo, EygptDebarredEgypt-Non ADB Member Country 27/Mar/2024 |
14/Sep/2028
Cross-Debarment: WB
Hide details for 19 Mar 202419 Mar 2024
FirmDiyokes Consultants LimitedPlot 4N/15 Opi Street, Opposite Estate Shopping Centre, Federal Housing, Trans-Ekulu,
PO Box 13720, Enugu, Enugu State, Nigeria
DebarredNigeria-Non ADB Member Country 19/Mar/2024 |
10/Sep/2025
Cross-Debarment: WB
IndividualDiyoke, Innocent O.c/o Diyokes Consultants Limited, Plot 4N/15 Opi Street, Opposite Estate Shopping Centre,
Federal Housing, Trans-Ekulu, PO Box 13720, Enugu, Enugu State, Nigeria
DebarredEngr. Innocent O. DiyokeNigeria-Non ADB Member Country 19/Mar/2024 |
10/Sep/2025
Cross-Debarment: WB
Hide details for 13 Mar 202413 Mar 2024
IndividualAkuboh, Victor UneojoPlot 99A, Kubwa District Center, Phase IV, Kubwa, Abuja, FCT, NigeriaDebarredMr. Akuboh Victor Uneojo, Mr. AkubohNigeria-Non ADB Member Country 13/Mar/2024 |
11/Apr/2026
Cross-Debarment: WB
Hide details for 11 Mar 202411 Mar 2024
FirmBaraka Qurilish Servis LLC35 A Begmatov St., Gulistan City, Syrdarya Region, UzbekistanDebarredUzbekistan, Rep. of11/Mar/2024 |
5/Dec/2028
Cross-Debarment: WB
Hide details for 07 Mar 202407 Mar 2024
FirmAgidel-As LLPMicrodistrict No. 2, 10, Ulken Village, Zhambyl Region, Almaty Oblast, 040628, KazakhstanDebarredKazakhstan7/Mar/2024 |
10/Dec/2026
Cross-Debarment: EBRD
FirmHainan Hengxin Juyuan International Trade Co., Ltd.C 2601, Tower C (East Tower), Guorui Mansion, Guoxing Avenue No. 11, Lantian Street, Meilan District, Haikou, Hainan, China Debarred海南恒信聚源国际贸易有限公司, ID: 91469025MABMB0E65MPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmHetian Land Port Hub Center Management Co., Ltd.No. 256, Ahe Highway, Alima Tamucun, Jiya County, Hotan, Xinjiang, ChinaDebarred和田陆港枢纽中心管理有限公司,ID: 91653201MA793N9JXRPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmJingxing Xinjiao Construction Project Management Co., Ltd.Floor 6, North Tower, Jingxing Economic Development Zone, Shijiazhuang, Hebei, ChinaDebarred井陉新交建项目管理有限公司,ID: 91130121MA7HPNK01KPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmTai Po SGCC Road Antong Project Management Co., Ltd.Baihou Mountain Villa, Baihou Town, Dapu County, Meizhou, Guangdong, ChinaDebarred大埔新交建路安通项目管理有限公司, ID: 91441422MA547MD19WPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXCCG Highway Planning Survey and Design Co., Ltd.Room 1405, Building 1, Urumqi Hi-tech Industry Development Zone Innovation Service Center, No. 682 Tianjin South Road, Xinshi, Urumqi, Xinjiang, ChinaDebarred新疆交建公路规划勘察设计有限公司, ID: 91650100686470604EPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXCCG Luyou Road Material Technology Co., Ltd.Room 501, No. 21 Xiamen Road, Urumqi Economic & Technological Development Zone, Urumqi, Xinjiang, ChinaDebarred(新疆交建路友道路材料科技有限公司,ID: 91650100053184907QPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXCCG Tongda New Material Co., Ltd.Room 101, Floor 1, Building 2, No. 688 Ronghe South Road, Urumqi Economic & Technological Development Zone, Urumqi, Xinjiang, ChinaDebarred新疆交建通达新材料科技有限公司, ID: 91650104328818332PPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXCCG Traffic Engineering Technology Co., Ltd.No. 427 Mingchen Street, Wangjiagou, Toutunhe District, Urumqi, Xinjiang, ChinaDebarred新疆交建交通工程科技有限责任公司, ID: 91650106053190805EPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Beipeng Civil Engineering Testing Consulting Co., Ltd.Room 1, Floor 1, Experiment Building No.1, No. 840 Wuchang Road Side Road, Xinshi District, Urumqi, Xinjiang, China Debarred新疆北朋土木工程检测咨询有限公司,ID: 91650104766801418WPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Chuangsite Construction Consulting Co., Ltd.No. 840, Wuchang Side Road, Xinshi District, Urumqi, Xinjiang, ChinaDebarred新疆创思特建设工程咨询有限公司, ID: 91650100599156836GPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Communication Construction Municipal Engineering Co., Ltd. (also known as XCCG Municipal Works Construction Co., Ltd.)No. 688, Ronghe South Road, Urumqi Economic & Technological Development Zone, Xinjiang, ChinaDebarred新疆交建市政工程有限责任公司, ID: 91650104576202641QPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Communication Construction Transportation Engineering Technology Co., Ltd.No. 427, Mingchen Street, Wangjiagou, Toutunhe, Urumqi, Xinjiang, ChinaDebarred新疆交建交通工程科技有限责任公司, ID: 91650106053190805EPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Communications Construction Group Altay Maofeng Project Co., Ltd.No.39 Nanyuan Unit, Qiaxiu Road, Altay, Xinjiang, China Debarred新疆交通建设集团阿勒泰茂峰项目有限公司, ID: 91654300MA778J925NPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Communications Construction Group Co., Ltd.No. 229, Songshan Road, Urumqi Economic and Technological Development Zone (Toutunhe District), Xinjiang, ChinaDebarred新疆交通建设集团股份有限公司, 新疆交建People's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB
IndividualXinjiang Communications Construction Group Shawan Water Conservancy Engineering Co., Ltd.No. 41, Urumqi West Road, Shawan County, Tacheng District, Urumqi, Xinjiang, ChinaDebarred新疆交通建设集团沙湾水利工程有限公司, ID: 91654223MA77KR9A85People's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Communications Construction Jinqiao Engineering Management Co., Ltd.D11-06, Laiyin Manor, No. 1466 Yingbin Road, Xinshi District, Urumqi, Xinjiang, ChinaDebarred新疆交建金桥工程管理有限公司, ID: 91650104MA77Q5PW2KPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Huatian Engineering Construction Co., Ltd.Floor 1-5, Building 4, No. 75 Guilin Road, Xinshi District, Urumqi, Xinjiang, ChinaDebarred新疆华天工程建设股份有限公司, ID: 91650000584793058XPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Jiaojian Machinery Leasing Co., Ltd.No. 840 Wuchang Side Road, Urumqi Economic & Technological Development Zone, Xinjiang, China Debarred新疆交建机械租赁有限公司, ID: 916501000722297604People's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Jiaotong Airport Logistics Technology Co., Ltd.No. 318 Business center, Junqi Engineering Machinery Trade Market, No. 715 Xiangyu East Street, Toutunhe District, Urumqi, Xinjiang, China Debarred新疆交建空港物流科技有限责任公司, ID: 91650106MA79597F7NPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Jiaotong Construction Science and Technology Institute Co., Ltd.Room 620, Longhai Business Building, No. 499 Kashi West Road, Urumqi Economic & Technological Development Zone, Xinjiang, China Debarred新疆交建科学技术院有限公司, ID: 91650100MA77597K6UPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Jiaotong Logistics Co., Ltd. (also known as XCCG Logistics Co., Ltd.)Floor 1, Building 7, No. 222, Yashan Middle Road, Shayibak District, Urumqi, Xinjiang, China Debarred新疆交建物流有限公司, ID: 916501035688754161People's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Road and Bridge Engineering Co., Ltd.No. 25 Wuqi Highway, Midong District, Urumqi, Xinjiang, China Debarred新疆路桥桥梁工程建设有限责任公司, ID: 916501007817971110People's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang SGCC Ahe Highway Project Management Co., Ltd.2-202, No. 39 Qiaxiu Nanyuan Unit, Altay City, Xinjiang, ChinaDebarred新疆新交建阿禾公路项目管理有限公司, ID: 91654300MA77J10M2GPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang SGCC Jing-A Highway Project Management Co., Ltd.The north side of Jiefang East Road, Jinghe Town, Jinghe County, Bozhou, Xinjiang, ChinaDebarred新疆新交建精阿公路项目管理有限公司, ID: 91652722MA77L29H2XPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Tianshan Automobile Manufacturing Co., Ltd.No. 688, Ronghe South Road, Urumqi Economic & Technological Development Zone, Xinjiang, China Debarred新疆天山汽车制造有限公司, ID: 91650100715501570XPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Tianshan Road and Bridge Co., Ltd.No. 403-21, Tarim River West Road, Usu, Qoqek, Xinjiang, ChinaDebarred新疆天山路桥有限责任公司, ID: 91654202798170403MPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Xinjiao Construction Afu Highway Project Management Co., Ltd.2-202, No. 39 Nanyuan Unit, Qiaxiu Road, Altay, Xinjiang, ChinaDebarred新疆新交建阿富公路项目管理有限公司, ID: 91654300MA77J1037DPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Xinjiao Construction Hekang Highway Project Management Co., Ltd.No. 2 Tianmushan Road, Beijing Hotian Industrial Park, Hotan, Xinjiang, China Debarred新疆新交建和康公路项目管理有限公司, ID: 91653200MA77HXFG5TPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Xinjiao Construction Hong'a Highway Project Management Co., Ltd.2-202, No. 39 Nanyuan Unit, Qiaxiu Road, Altay, Xinjiang, ChinaDebarred新疆新交建红阿公路项目管理有限公司), ID: 91654300MA77J0YW8DPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Xinjiao Construction National Defense Highway Project Management Co., Ltd.Agricultural and Nonstaple Products Logistics Park, Tuerhute Road, Bole, Bortala, Xinjiang, China Debarred新疆新交建国防公路项目管理有限公司, ID: 91652700MA77LG3A57People's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Xinjiao Jiancebu Highway Project Management Co., Ltd.No. 2, Tianmushan Road, Beijing Hotian Industrial Park, Hotan, Xinjiang, China Debarred新疆新交建策布公路项目管理有限公司, ID: 91653200MA77QQWH1BPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXinjiang Xinjiao Jianfu-Afghan Highway Project Management Co., Ltd.2-202, No. 39 Nanyuan Unit, Qiaxiu Road, Altay, Xinjiang, ChinaDebarred新疆新交建富阿公路项目管理有限公司, ID: 91654300MA77J10R3PPeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmZhuzhou SGCC Urban Investment Construction Co., Ltd.801-9, Floor 8, Luxiang Mansion, Jinkou East Road, Lukou District, Zhuzhou, Hunan, ChinaDebarred株洲新交建城投建设有限公司, ID: 91430221MAC07P3A6APeople's Republic of China7/Mar/2024 |
29/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
Hide details for 26 Feb 202426 Feb 2024
FirmEgis Colombia S.A.S.Calle 75# 13-51 Piso 6, 110221 Bogota DC, ColombiaDebarredColombia-Non ADB Member Country 26/Feb/2024 |
2/Jan/2027
Cross-Debarment: IDB
FirmEgis Eau S.A.S.15 Avenue du Centre, CS 20538 Guyancourt, 78286 Saint-Quentin-en-Yvelines CEDEX, FranceDebarredFrance26/Feb/2024 |
2/Jan/2027
Cross-Debarment: IDB
FirmEgis International S.A.S.15 Avenue du Centre, CS 20538 Guyancourt, 78286 Saint-Quentin-en-Yvelines CEDEX, FranceDebarredFrance26/Feb/2024 |
2/Jan/2027
Cross-Debarment: IDB
Hide details for 23 Feb 202423 Feb 2024
FirmJoycot General Contractors LimitedVikas Nyahururu, P.O. Box 2027-20300, Nyahururu, KenyaDebarredKenya-Non ADB Member Country 23/Feb/2024 |
7/Dec/2024
Cross-Debarment: AfDB
Hide details for 22 Jan 202422 Jan 2024
IndividualDevaraj, Arputharaj Job Robinson (Mr.)c/o Perfect Dredging Company Pvt. Ltd., Suite No. 205, II Floor, Plaza Centre, #129 G.N. Chetty Road, Chennai 600 006, Tamil Nadu, IndiaDebarredIndia22/Jan/2024 |
16/Jan/2031
Cross-Debarment: WB
FirmPerfect Dredging Company Pvt. Ltd.Suite No. 205, II Floor, Plaza Centre, #129 G.N. Chetty Road Chennai 600 006, Tamil Nadu, IndiaDebarredIndia22/Jan/2024 |
16/Jan/2031
Cross-Debarment: WB
Hide details for 15 Dec 202315 Dec 2023
IndividualDe Oliveira Rosa, FredericoRua do Horto (Cond. Vila Verde), Bloco Eucalipto, Apt. 607, No. 240 Bairro Jabotiana, Aracaju - SE, Brazi, 49095-750DebarredOliveiraBrazil-Non ADB Member Country 15/Dec/2023 |
30/Oct/2029
Cross-Debarment: IDB
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FirmF.I. Comércio em Geral Eireli (“F.I. COMÉRCIO”)Rua Herildo Brito 287, galpao B, Bairro Santos Dumont, Aracaju - SE, Brazil, 49087-250DebarredBrazil-Non ADB Member Country 15/Dec/2023 |
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FirmJLM Distribuidora Comércio e Serviços Eireli (“JLM”)Rua Leonel Curvelo 1129, Bairro Pereira Lobo, Aracaju - SE, Brazil, 49052-125DebarredBrazil-Non ADB Member Country 15/Dec/2023 |
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FirmLicita Distribuidora Comércio E Serviços EireliRua Vereador Joao Claro 219, Dezoito do Forte, Aracaju - SE, Brazil, 49072-750DebarredBrazil-Non ADB Member Country 15/Dec/2023 |
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IndividualLambileki, PeterMulti-Tech Consult (PTY) Ltd., Plot 20746, Block 3, Industrial, Gaborone, Botswana
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4/Jun/2027
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FirmMulti-Tech Consult (PTY) Ltd. (Registration No. BW00000506887)Plot 20746, Block 3, Industrial, Gaborone, BotswanaDebarredBotswana-Non ADB Member Country 12/Dec/2023 |
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FirmHTC 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, VietnamDebarredCông Ty Cổ Phần Xây Dựng Và Công Nghệ Cao HTC; Cty CP Trang thiết bị HanoiTCSocialist Republic of Viet Nam31/Oct/2023 |
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FirmMuhammad Ayub and BrothersPlot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, PakistanDebarredPakistan20/Oct/2023 |
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FirmM/S Gul Construction Co.Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, PakistanDebarredPakistan20/Oct/2023 |
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FirmM/S Gul Construction Co. (Gul Prime)Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, PakistanDebarredPakistan20/Oct/2023 |
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FirmConsultores en Ingenieria S.A. de C.V.Col. Florencia Norte, Boulevard Suyapa, No. 4002, Tegucigalpa, HondurasDebarredHonduras - Non ADB Member Country 4/Oct/2023 |
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IndividualOrtiz, Albert Alejandro RincónCarrera 12 97-80 Oficina 605, Bogotá, ColombiaDebarredAlbert Alejandro Ortiz Rincón, Mr. OrtizColombia-Non ADB Member Country 3/Oct/2023 |
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FirmBEZA CONSULTING ENGINEERS PLC3rd Floor, Nifas Silk Lafto Sub-City, Woreda 05, House No, 458
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IndividualGEBREMARIAM, GIDEY GEBREGZIABHER (MR.)c/o BEZA CONSULTING ENGINEERS PLC, 3rd Floor, Nifas Silk Lafto Sub-City, Woreda 05, House No, 458
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IndividualGiraldo, Gloria Beatriz Laverdec/o Inversiones Amber S.A.S., CR 5 # 9 – 26 of 312, Complejo Sabana Pack Cajica, Cajicá (Cundinamarca), ColombiaDebarredMS. GLORIA BEATRIZ GIRALDO LAVERDE (MS. GIRALDO)Colombia-Non ADB Member Country 30/Aug/2023 |
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FirmAqua Ril S.A.C.Av. Juan de Arona No. 151, Oficina 1001, torre A, Distrito de San Isidro, Provincia y Departamento de Lima, PeruDebarredPeru-Non ADB Member Country 19/Jul/2023 |
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FirmJiangxi 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. 91361024677990245FPeople's Republic of China27/Jun/2023 |
24/Mar/2027
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FirmJiangxi 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. 913610030790093656People's Republic of China27/Jun/2023 |
24/Mar/2027
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FirmJiangxi 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. 91361024MA35G8751XPeople's Republic of China27/Jun/2023 |
24/Mar/2027
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FirmJiangxi 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. 913610240674951080People's Republic of China27/Jun/2023 |
24/Mar/2027
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FirmJiangxi Tianfeng Construction Group Co., Ltd. Anhui BranchB-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 China27/Jun/2023 |
24/Mar/2027
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FirmJiangxi Tianfeng Construction Group Co., Ltd. Changdu BranchNo. 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Chengdu BranchNo. 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Chongqing Branch1-6, 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Dexing BranchShitiangang 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Dongguan BranchNo. 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Duchang BranchNo. 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Foshan BranchNo. 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Fujian BranchUnits 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Fuzhou BranchNo. 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Guangfeng BranchShop 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Guangxi BranchNo. 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Hainan BranchRoom 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Hubei BranchNo. 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Hunan Branch4/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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Jixian BranchZijin 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Liangshan Branch1/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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Lianhua BranchFuli 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Ma'erkang BranchNo. 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Meizhou BranchRoom 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Mingshui BranchResident 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Nanchang BranchRoom 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Qingyuan BranchNo. 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Shanghai BranchRoom 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Shenzhen BranchRoom 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Xinjian BranchNo. 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Xuanen BranchRoom 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Yihuang BranchNo. 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Yunnan BranchNo. 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Zhejiang BranchNo. 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Zhongshan Branch1 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Zhuhai BranchRoom 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Zhushan BranchNo. 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Zhuzhou BranchNo. 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 China27/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
Hide details for 26 Jun 202326 Jun 2023
FirmJiangxi Huadan Construction Research and Design Co., Ltd.Longgong North Avenue, New Century Industrial City, Gao'an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINADebarred江西华旦建设研究设计有限公司; Registration No. 91360983309171748LPeople's Republic of China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangXi Mingxing Quality Inspection Co., Ltd.Longgong North Avenue, New Century Industrial City, Gaoan City, Yichun City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINADebarred江西铭星质量检测有限公司; Registration No. '913609830653654000People's Republic of China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangXi Qienfeng Heavy Industry Co., Ltd.Longgong North Avenue, New Century Industrial City, Gao'an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINADebarred江西钦锋重工有限公司; Registration No. 91360983696067886BPeople's Republic of China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Aksu BranchShop 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 China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Defeng BranchNo. 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 China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Fangxian BranchHigh-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 China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Fuyu BranchWest 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 China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Guixi BranchNo. 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 China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Ji'an BranchOffice 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 China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Ji'an Jizhou BranchNo. 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 China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Jianchuan BranchJianhe 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 China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Jing'an County BranchNo. 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 China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Jinxi County BranchKelu 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 China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Leling BranchCanvas 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 China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Pingnan BranchRoom 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 China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Poyang County BranchShop 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 China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Shuanghe BranchShop 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 China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Tengchong BranchFloor 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 China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Tonghe BranchLonggong 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 China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Xiaolan Branch3 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 China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Yanji BranchRoom 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 China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Yongren BranchNo. 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 China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Yugan County BranchGaojia 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 China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Zhangshu BranchNo. 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 China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Co., Ltd. Zhangwan BranchGroup 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 China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmJiangxi Tianfeng Construction Group Pipe Industry Technology Co., Ltd.Longgong North Avenue, New Century Industrial City, Gaoan City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINADebarred江西天丰建设集团管业科技有限公司; Registration No. 91360983067491174EPeople's Republic of China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmTibet Tianyufeng Road Bridge Construction Co., Ltd.No. B3-3-402, Changdu Garden, Lhasa, Tibet, PEOPLE’S REPUBLIC OF CHINADebarred西藏天宇丰路桥建设有限公司; Registration No. 91540000MA6T16EM5QPeople's Republic of China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
FirmXingguo Chengxiang Construction Engineering Co., Ltd.180 Xingguo Avenue, Xingguo Town, Xingguo County, Ganzhou City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINADebarred兴国呈祥建设工程有限公司; Registration No. 91360732MA37XC9M9KPeople's Republic of China26/Jun/2023 |
24/Mar/2027
Affiliate of a debarred entity
Hide details for 02 Jun 202302 Jun 2023
IndividualHOAN, TRAN THI (MS.)NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAMDebarredMs. Tran Thi Hoan, Ms. HoanSocialist Republic of Viet Nam2/Jun/2023 |
11/Feb/2026
Cross-Debarment: WB
Hide details for 12 May 202312 May 2023
FirmSOCIÉTÉ BEL MABROUK DES TRAVAUX et INVESTISSEMENT S.A.R.LPlot B.P. 46 Kébili Bayez, Route de Gabes, KM 2, 4280, Kébili, TunisieDebarredTunisia-Non ADB Member Country 12/May/2023 |
10/May/2024
Cross-Debarment: AfDB
Hide details for 11 May 202311 May 2023
FirmAksu 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 China11/May/2023 |
1/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmGanzhou 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 China11/May/2023 |
1/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmGOLDSUN INVESTMENTS COMPANY LIMITED209/5017/16 Lusaka Road, off Enterprise / P.O. Box 18793-00500, Nairobi, KenyaDebarredKenya-Non ADB Member Country 11/May/2023 |
30/Jan/2025
Cross-Debarment: AfDB
FirmHenan 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 China11/May/2023 |
1/May/2026
Cross-Debarment: WB
FirmHenan 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 China11/May/2023 |
1/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmHenan 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 China11/May/2023 |
1/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmHenan 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 China11/May/2023 |
1/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmHenan 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 China11/May/2023 |
1/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmInner 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 China11/May/2023 |
1/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmInner 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 China11/May/2023 |
1/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmXincai Geology and Mineral Construction Engineering Co., Ltd.Southwest House, 23rd Floor, Building 6, Renhe Homeland, Yueliangwan Street, Xincai
County, Zhumadian, Henan, China
新蔡县月亮湾街道仁和家园6号楼23层西南户
Debarred新蔡地矿建设工程有限公司People's Republic of China11/May/2023 |
1/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmZhuhai Qintian Construction Engineering Co., Ltd.104-2, Building 68, Yucun Gudao, Dongao Island, Zhuhai City, Guangdong, China
珠海市东澳岛渔村故道68号楼104之二
Debarred珠海市勤天建设工程有限公司People's Republic of China11/May/2023 |
1/May/2026
Cross-Debarment: WB; Affiliate of a cross debarred entity
Hide details for 03 May 202303 May 2023
FirmMarcelia for Information Technology (Skytech)147 Mecca Street, Building, 2nd Floor, Amman, JordanDebarredJordan-Non ADB Member Country 3/May/2023 |
20/May/2024
Cross-Debarment: EBRD
Hide details for 26 Apr 202326 Apr 2023
FirmTORK PARTNERS YONETIM VE DANISMANLIK A.S.KURUCESME MAHALLESI, ARNAVUTKÖY KURUCESME CADDESI NO. 37 BEŞIKTAŞ, İSTANBULDebarredTürkiye26/Apr/2023 |
18/Apr/2025
Cross-Debarment: WB; Affiliate of a cross debarred entity
IndividualYORGANCIOGLU, SELCUKKURUÇEŞME MAHALLESI, ARNAVUTKÖY KURUÇEŞME CADDESI NO. 37 BEŞIKTAŞ, İSTANBULDebarredMR. SELCUK YORGANCIOGLUTürkiye26/Apr/2023 |
18/Apr/2025
Cross-Debarment: WB
Hide details for 18 Apr 202318 Apr 2023
FirmPCS LIMITEDLINI HIGHWAY, MELCOFFE, PO BOX 3553, PORT VILA, VANUATUDebarredVanuatu18/Apr/2023 |
27/Jun/2024
Cross-Debarment: WB
Hide details for 17 Apr 202317 Apr 2023
IndividualArias, Víctor Julio HerreraAguas Zarcas, San Carlos,500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa RicaDebarredVíctor Julio Arias HerreraCosta Rica-Non ADB Member Country 17/Apr/2023 |
30/Mar/2026
Cross-Debarment: IDB
FirmCONSTRUCCIONES Y SERVICIOS DE MINERÍA CONSERMIN S.A.AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, ECUADORDebarredEcuador-Non ADB Member Country 17/Apr/2023 |
5/Feb/2026
Cross-Debarment: WB
FirmDINAJU S.A.Aguas Zarcas, San Carlos, 500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa RicaDebarredCosta Rica-Non ADB Member Country 17/Apr/2023 |
30/Mar/2026
Cross-Debarment: IDB
Hide details for 13 Apr 202313 Apr 2023
IndividualAwal, Md. Abdul (proprietor of M/S. A.S. Construction)House No. C-151, Seroil Colony, Ghorama, Boalia, Rajshahi-6000, BangladeshAccepted Proposed SanctionBangladesh14/Mar/2023 |
14/Mar/2030
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmM/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 SanctionBIN: 000928103-1101. e-TIN: 134746296325. IRC No: 260381110024519 (Valid until 30 June 2023).Bangladesh14/Mar/2023 |
14/Mar/2030
Violated ADB's Integrity Principles and Guidelines 2A (ii).
Hide details for 24 Mar 202324 Mar 2023
FirmJiangxi 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 91361024756798243YPeople's Republic of China24/Mar/2023 |
24/Mar/2027
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmJiangxi 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 China24/Mar/2023 |
24/Mar/2027
Violated ADB's Integrity Principles and Guidelines 2A (vii).
Hide details for 21 Mar 202321 Mar 2023
FirmOgon-Asu Company Limited47 Haile Selassie Street, Asokoro, Abuja, FCT, NigeriaDebarredNigeria-Non ADB Member Country 21/Mar/2023 |
23/May/2024
Cross-Debarment: AfDB
IndividualOgon, William Tuku47 Haile Selassie Street, Asokoro, Abuja, FCT, NigeriaDebarredMr. William Tuku OgonNigeria-Non ADB Member Country 21/Mar/2023 |
23/May/2024
Cross-Debarment: AfDB
Hide details for 08 Mar 202308 Mar 2023
FirmBURHANI ENGINEERS LTD, RWANDA (BRANCH)KACYIRU, GASABO, KIGALI, RWANDADebarredRwanda-Non ADB Member Country 8/Mar/2023 |
6/Mar/2025
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmBURHANI ENGINEERS LTD, UGANDA (BRANCH)43 LUTHULI AVENUE, KAMPALA, UGANDADebarredUganda-Non ADB Member Country 8/Mar/2023 |
6/Mar/2025
Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmBURHANI ENGINEERS LTD.P.O. BOX 21111-00505 CHANIA AVENUE, KILLIMANI, NAIROBI, KENYADebarredKenya-Non ADB Member Country 8/Mar/2023 |
6/Mar/2025
Cross-Debarment: WB
FirmBURHANI POWER ENGINEERS LTD (SUBSIDIARY)P.O. BOX 9264, DAR-ES-SALAAM, TANZANIADebarredTanzania-Non ADB Member Country 8/Mar/2023 |
6/Mar/2025
Cross-Debarment: WB; Affiliate of a cross debarred entity
Hide details for 01 Mar 202301 Mar 2023
IndividualEsteve, Alberto AparisiGran Vía de Ferran el Católic, 81, 46008, Valencia, EspañaDebarredAlberto Esteve Aparisi, Mr. EsteveSpain1/Mar/2023 |
11/Jan/2026
Cross-Debarment: IDB
FirmGenç İnşaat Limited ŞirketiIlkbahar, 606. Sokak No: 22, Yildiz/Ankara, TurkeyDebarredGenc Insaat Limited SirketiTurkey1/Mar/2023 |
5/Dec/2026
Cross-Debarment: EBRD
Hide details for 15 Feb 202315 Feb 2023
IndividualDE OTERO, CARLOS ALBERTO LÓPEZAV. ELOY ALFARO N2013 Y SUIZA, EDIFICIO SUIZA, MEZANINE, QUITO, ECUADORDebarredMR. CARLOS ALBERTO DE OTERO LÓPEZ (Mr. de Otero)Ecuador-Non ADB Member Country 15/Feb/2023 |
13/Apr/2026
Cross-Debarment: WB
Hide details for 06 Feb 202306 Feb 2023
FirmHA THANH GROUP JOINT STOCK COMPANY2ND FLOOR, NO. 475 TRAN KHAT CHAN, THANH NHAN WARD, HAI BA TRUNG DISTRICT, HANOI, VIETNAM DebarredSocialist Republic of Viet Nam6/Feb/2023 |
1/Mar/2028
Cross-Debarment: WB
IndividualPHAM, HONG HA (MR.)B14 BUILDING, LANE 65, PHAM NGOC THACH STREET, HANOI, VIETNAMDebarredMR. PHAM HONG HASocialist Republic of Viet Nam6/Feb/2023 |
1/Mar/2028
Cross-Debarment: WB
FirmTOO Talap Stroy Service42A Zhibek Zholy Str, 160019, Shymkent, Kazakhstan DebarredKazakhstan6/Feb/2023 |
13/Nov/2025
Cross-Debarment: EBRD
Hide details for 13 Jan 202313 Jan 2023
FirmAC OIL & GAS EMIRATES LLCFujairah Tower, 11th Floor, Fujairah, the United Arab EmiratesDebarredUnited Arab Emirates-Non ADB Member Country 13/Jan/2023 |
14/Nov/2025
Cross-Debarment: WB
FirmAC OIL & GAS SLAvenida Diagonal 644, 08017, Barcelona, SpainDebarredSpain13/Jan/2023 |
14/Nov/2025
Cross-Debarment: WB
IndividualBarberán, Carlos DiezAvenida Diagonal 644, 08017, Barcelona, SpainDebarredMR. BARBERÁN, MR. CARLOS BARBERÁN DIEZSpain13/Jan/2023 |
14/Nov/2025
Cross-Debarment: WB
IndividualCao, Xuan TungL Block, Hoang Van Thu, Sub-quarter (civil group) 56, Hoang Van Thu Ward, Hoang Mai District, Hanoi City VietnamDebarredMR. CAO XUAN TUNGSocialist Republic of Viet Nam13/Jan/2023 |
26/Oct/2027
Cross-Debarment: WB
FirmGesaworld Chile LimitadaDebarredChile-Non ADB Member Country 13/Jan/2023 |
13/Nov/2032
Cross-Debarment: IDB
FirmGesaworld do Brasil LimitadaDebarredBrazil-Non ADB Member Country 13/Jan/2023 |
13/Nov/2032
Cross-Debarment: IDB
FirmGesaworld México S.A. de C.V.DebarredMexico-Non ADB Member Country 13/Jan/2023 |
13/Nov/2032
Cross-Debarment: IDB
FirmGesaworld Panamá S.A.DebarredPanama - Non ADB Member Country 13/Jan/2023 |
13/Nov/2032
Cross-Debarment: IDB
FirmGesaworld S.A. / Gesaworld Group S.A.Comte d Urqetl, 204, 5°B, 08036 Barcelona, EspañaDebarredSpain13/Jan/2023 |
13/Nov/2032
Cross-Debarment: IDB
FirmGesaworld USA Limited Liability CompanyDebarredUnited States13/Jan/2023 |
13/Nov/2032
Cross-Debarment: IDB
FirmGITTO COSTRUZIONI GENERALI NIGERIA LIMITEDPlot 737 Mabushi District Abuja FCT, NigeriaDebarredNigeria-Non ADB Member Country 13/Jan/2023 |
8/Sep/2026
Cross-Debarment: AfDB
IndividualJalalov, Yunus70 Firdavsi St., Gulistan Town, Syrdarya Region, UzbekistanDebarredUzbekistan, Rep. of13/Jan/2023 |
13/Apr/2025
Cross-Debarment: WB
IndividualLázaro, José Antonio RomeuComte d Urqetl, 204, 5°B, 08036 Barcelona, EspañaDebarredJosé Antonio Lázaro RomeuSpain13/Jan/2023 |
13/Nov/2032
Cross-Debarment: IDB
IndividualVicente, Roser RuizComte d Urqetl, 204, 5°B, 08036 Barcelona, EspañaDebarredRoser Vicente RuizSpain13/Jan/2023 |
13/Nov/2032
Cross-Debarment: IDB
Hide details for 12 Jan 202312 Jan 2023
IndividualAndrade, Juan Edgardo PeñateBarrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El SalvadorDebarredJuan Edgardo Andrade PeñateEl Salvador-Non ADB Member Country 12/Jan/2023 |
12/Dec/2028
Cross-Debarment: IDB
IndividualCarrizo, Isabel PatriciaNieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, ArgentinaDebarredArgentina - Non ADB Member Country 12/Jan/2023 |
17/Nov/2029
Cross-Debarment: IDB
FirmConstrucciones de Obras Civiles S.A. de C.V.Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El SalvadorDebarredEl Salvador-Non ADB Member Country 12/Jan/2023 |
12/Dec/2028
Cross-Debarment: IDB
FirmInversiones Atlantic S.A. de C.V.Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredEl Salvador-Non ADB Member Country 12/Jan/2023 |
27/Oct/2037
Cross-Debarment: IDB
IndividualNúñez, Nelson Alexander GonzálezKilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredNelson Alexander Núñez GonzálezEcuador-Non ADB Member Country 12/Jan/2023 |
27/Oct/2037
Cross-Debarment: IDB
IndividualPeña, Fernando Bladimir PinedaResidencia Villa del Sol Ill, Senda 64, Número 77, llopango, El SalvadorDebarredFernando Bladimir Peña PinedaEl Salvador-Non ADB Member Country 12/Jan/2023 |
27/Oct/2027
Cross-Debarment: IDB
FirmProyectos Diversos Integrados S.A. de C.V.Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredEl Salvador-Non ADB Member Country 12/Jan/2023 |
27/Oct/2037
Cross-Debarment: IDB
FirmProyectos y Mecanizados Diversos S.A. de C.V.Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El SalvadorDebarredEl Salvador-Non ADB Member Country 12/Jan/2023 |
27/Oct/2027
Cross-Debarment: IDB
IndividualRomero, Marcelo DanielNieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, ArgentinaDebarredArgentina - Non ADB Member Country 12/Jan/2023 |
17/Nov/2029
Cross-Debarment: IDB
IndividualUrbina, Leoncio Antonio ClarosCalle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El SalvadorDebarredLeoncio Antonio Urbina ClarosEl Salvador-Non ADB Member Country 12/Jan/2023 |
12/Dec/2029
Cross-Debarment: IDB
FirmU&R Construcciones S.A. de C.V.Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El SalvadorDebarredEl Salvador-Non ADB Member Country 12/Jan/2023 |
12/Dec/2029
Cross-Debarment: IDB
IndividualVelasco, Héctor Alfonso RivasKilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredHéctor Alfonso Velasco RivasEl Salvador-Non ADB Member Country 12/Jan/2023 |
27/Oct/2037
Cross-Debarment: IDB
Hide details for 25 Nov 202225 Nov 2022
IndividualAzad, Abul KalamAzad Bhaban, Muslimpara, Patuakhali 8600, BANGLADESHDebarredBangladesh22/Nov/2022 |
22/Nov/2027
Sanction violation.
IndividualGulruzov, BekhruzFedin Str. 3, Quarter-29, Dushanbe, REPUBLIC OF TAJIKISTANDebarredRepublic of Tajikistan24/Nov/2022 |
24/Nov/2027
Violated ADB's Integrity Principles and Guidelines 2A (i).
FirmM/s Abul Kalam AzadAzad Bhaban, Muslimpara, Patuakhali 8600, BANGLADESHDebarredBangladesh VAT Registration No. 15141013910-150001 and Bangladesh Income Tax Identification No. 557288317255Bangladesh22/Nov/2022 |
22/Nov/2027
Sanction violation.
FirmShaanxi 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 CHINADebarred陕西和瑞科技发 展有限公司; Business registration no. 610102100035303People's Republic of China22/Nov/2022 |
22/Nov/2026
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmTodini Costruzioni Generali S.p.A.Via Aurelia 475/477 - 00165, Rome, ITALYDebarredItaly24/Nov/2022 |
24/Nov/2029
Violated ADB's Integrity Principles and Guidelines 2A (i).
Hide details for 08 Nov 202208 Nov 2022
FirmGFCC LLC2, Bldg. B8, Khoroo 1, Chingeltei District, MONGOLIADebarredMongolia7/Nov/2022 |
24/Jul/2026
Cross-Debarment: EBRD
FirmGÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETIÇali Mah.Ahiska Cad.No: 219/A Nilüfer/Bursa-Turkey 16110 Bursa, TÜRKİYEDebarredTürkiye7/Nov/2022 |
18/Jan/2025
Cross-Debarment: EBRD
FirmNJS 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, JAPANDebarredJapan7/Nov/2022 |
29/Sep/2025
Cross-Debarment: WB
FirmSaruul Och LLC14-425, Area 9, Sukhe-Bator District, Ulaanbaatar, MONGOLIADebarredMongolia7/Nov/2022 |
24/Jul/2026
Cross-Debarment: EBRD
FirmZimo Ltd. (Business Identification Code: 211338015)25B and 25 Adam Mitskevichi str, Vake-Saburtalo District, Tbilisi 0194, Georgia /
19a Aleksandre Kazbegi Avenue, Tbilisi 0160, Georgia
DebarredGeorgia7/Nov/2022 |
7/Nov/2027
Violated ADB's Integrity Principles and Guidelines 2A (ii).
Hide details for 11 Oct 202211 Oct 2022
FirmAerospace AviationP.O. Box 1007-00100 Thika, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
Until Further Notice
Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmBeta Trading CompanyP.O. Box 16416 – 00100 Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
Until Further Notice
Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmEva-Top AgenciesP.O. Box 2680 – 00100 Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
Until Further Notice
Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmMadujey Global ServicesP.O. Box 117890-00100 Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
Until Further Notice
Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmSony Commercial AgenciesP.O. Box 16416 – 00100 Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
Until Further Notice
Cross-Debarment: AfDB; Affiliate of a cross debarred entity
Hide details for 06 Oct 202206 Oct 2022
FirmCHEZ AVIV NIGERIA LIMITEDPLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, NIGERIADebarredNigeria-Non ADB Member Country 6/Oct/2022 |
3/Oct/2031
Cross-Debarment: WB
IndividualNNAJI, FRANK JOHN FRIDAYManaging Director/Chief Executive Officer, Chez Aviv Nigeria Limited,
Plot 23/25 Unije Street, Independence Layout, Enugu, Enugu State, NIGERIA
DebarredMR. FRANK JOHN FRIDAY NNAJINigeria-Non ADB Member Country 6/Oct/2022 |
3/Oct/2031
Cross-Debarment: WB
Hide details for 30 Sep 202230 Sep 2022
IndividualDelgado, Eilyen Nallely AlfaroLa Alajuelita, Urbanización Charretega, Bloque 15, Casa 6, San José, Costa RicaDebarredEilyen Nallely Delgado AlfaroCosta Rica-Non ADB Member Country 30/Sep/2022 |
28/Jul/2033
Cross-Debarment: IDB
IndividualNEEPLO, VICTORVOA ROAD, BREWERVILLE, LIBERIADebarredMR. VICTOR NEEPLOLiberia-Non ADB Member Country 30/Sep/2022 |
21/Jul/2025
Cross-Debarment: WB
FirmSociedad Anónima de Obras y Servicios Copasa do BrasilAv. Angelica, 2530, Conjunto 122, São Paulo, SP 01228-200, BrazilDebarredBrazil-Non ADB Member Country 30/Sep/2022 |
10/May/2024
Cross-Debarment: IDB
Hide details for 18 Jul 202218 Jul 2022
FirmM/s Pir Azmat Shah & SonsAraa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN
Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN
DebarredIncoporated November 2003Pakistan13/Jul/2022 |
13/Jul/2028
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualSHAH, Amir UddinAraa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN
Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN
DebarredPakistan13/Jul/2022 |
13/Jul/2028
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualSOMCHAYNEUK, KhamkyPhonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLICDebarredID No. 14-0001623 Lao People's Democratic Republic13/Jul/2022 |
13/Jul/2027
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmSomsavanh Chaleun Construction Co., Ltd.Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLICDebarredCompany registration no. 16-00009045/451 6/(F/1)Lao People's Democratic Republic13/Jul/2022 |
13/Jul/2027
Violated ADB's Integrity Principles and Guidelines 2A (ii).
Hide details for 01 Jul 202201 Jul 2022
IndividualKURIA, MARTIN KIBAARALUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYADebarredMR. MARTIN KURIA KIBAARA, MR. KURIAKenya-Non ADB Member Country 1/Jul/2022 |
Until Further Notice
Cross-Debarment: WB
FirmLUKENYA GREENS LIMITEDMITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYADebarredKenya-Non ADB Member Country 1/Jul/2022 |
28/Jun/2025
Cross-Debarment: WB
Hide details for 27 May 202227 May 2022
FirmChina 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 China26/May/2022 |
26/May/2025
Sanction violation.
Hide details for 26 May 202226 May 2022
FirmNIEMTIN COMPANY LIMITED8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, VIETNAMDebarredSocialist Republic of Viet Nam26/May/2022 |
23/Mar/2025
Cross-Debarment: WB
Hide details for 18 May 202218 May 2022
IndividualEtcheverry, Ben David ErguetaCalle 29 de septiembre nro. 340, zona Terminal de Buses, Chuquisaca, BOLIVIADebarredBen David Etcheverry ErguetaBolivia-Non ADB Member Country 18/May/2022 |
18/Apr/2028
Cross-Debarment: IDB
Hide details for 03 May 202203 May 2022
FirmCoesa Engenharia L TDA - Sucursal Panamá - CoesaCalle Punta Darién, Esquina con Punta Coronado, Edificio Torre las Américas, Oficina 506, Torre B, Urbanización Punta Pacífica, Panama City, PANAMADebarredPanama - Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmCoesa Engenharia LTDA.Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 2, 04534-002, Sao Paulo, BRAZILDebarredBrazil-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmCoesa Logística e Comercio Exterior S.A.Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 87, 04534-002, Sao Paulo, BRAZILDebarredBrazil-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora COESA S.A.Luis Viana Filho Avenue, 6462, Wall Street Building, 41730-101, Salvador, BRAZILDebarredBrazil-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A.- - Sucursal EcuadorAvenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, ECUADORDebarredEcuador-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal AngolaCondomínio Belas Business Park, Edificio Malange, Sala 503, Talatona, Luanda, ANGOLADebarredAngola-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal ArgentinaAvenida Alicia Moreau de Justo, n. 730, Piso 3, Oficina 2, Buenos Aires, ARGENTINADebarredArgentina - Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal BoliviaCalle 15, Torre Ketal, Piso 4, Oficina 2, Calacoto, La Paz, BOLIVIADebarredBolivia-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal ChileMonjitas, n. 527, Piso 13, Santiago, CHILEDebarredChile-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal ColombiaCalle 67, n.07-35, Oficina 404, Bogotá, COLOMBIADebarredColombia-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal Costa RicaEdificio Meridiano, 3° Piso, Costado Suroeste de Multiplaza, Escazú, San José, COSTA RICA DebarredCosta Rica-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal Guatemala7ª Avenida n. 5-10, Zona 4, Centro Financiero, Torre II, Nivel 11, Oficina n.1, Guatemala City, GUATEMALADebarredGuatemala-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal Haiti3 Rue Jean Gilles, Route de l'Aeroport, Port-au-Prince, HAITIDebarredHaiti - Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal HondurasEdificio Metropolis, at Boulevard Suyapa, n. 21602, 21603, 21604 e 21605, Tegucigalpa City, HONDURASDebarredHonduras - Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal PanamáCalle Obarrio, P.H. Plaza 2000, P-16, Urbanización Bella Vista, Panama City, PANAMADebarredPanama - Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal PerúCalle Dean Valdivia n.111, Piso 2, Oficina 202, San Isidro, Lima, PERUDebarredPeru-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal Trinidad &- Tobago1 O Sweet Briar Road, St. Clair, Port of Spain, TRINIDAD AND TOBAGO DebarredTrinidad and Tobago-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal UruguayAvenida Luis Alberto de Herrera, n. 1248, Torre Avenidas, Oficina 321, Montevideo, URUGUAYDebarredUruguay-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora OAS GE S.A.Bioko Norte, Ctra. Malabo-Luba, Malabo, ECUATORIAL GUINEADebarredEcuatorial Guinaea-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora OAS Ghana LimitedNoi Fetreke St. N. 9, Airport Residential Area, Accra, GHANADebarredGhana-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora OAS Guinee S.A.Cité Chemin de Fer, lmmeuble Kindia, 3 Étage, BP: 5105, Conakry, GUINEA DebarredGuinaea-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora OAS LLC (Qatar)PO BOX 24139, Doha, QATARDebarredQatar-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmGandines Sociedad AnónimaBulevar España n. 2282, Montevideo, URUGUAYDebarredUruguay-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmOAS Energy GmbHAlbert-gasse n. 35, 1080, Vienna, AUSTRIADebarredAustria3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmOAS Energy GmbH - Sucursal PortugalRua Avenida Brasil, n. 15, 1° andar, 1749-112, Lisboa, PORTUGALDebarredPortugal-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmOAS International Engineering GmbHDonaustadtstrafse 1 /5, 1220, Vienna, AUSTRIADebarredAustria3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
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17/Mar/2025
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Firm"SUPPER FORTUNA" LLC70 Firdavsi St., Gulistan Town, Syrdarya Region, UZBEKISTAN
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FirmVOITH HYDRO SHANGHAI LTD.555 JING CHUAN ROAD, MINHANG, 200240 SHANGHAI, P.R. CHINADebarredPeople's Republic of China27/Apr/2022 |
11/Feb/2025
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FirmBienes Raíces y Construcciones Nostrot S.A.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
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24/Mar/2031
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FirmLinks Allen SARL172, Avenue de la Province, Gombe, Kinshasa, Democratic Republic of the Congo DebarredDemocratic Republic of Congo-Non ADB Member Country 18/Apr/2022 |
14/Jan/2026
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IndividualLlopart, Pau VidalCalle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
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24/Mar/2032
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IndividualOlcina, Javier FeliúCalle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
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24/Mar/2031
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FirmPro-Immobles S.L.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
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24/Mar/2032
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FirmUlife América Central S.A.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
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24/Mar/2030
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FirmLogitrans Logística Engenharia e Transportes Ltda.Av. Candido de Abreau 526 SI. 210 A Centro Civico – Curitiba, PR 80530-905, BRAZILDebarredBrazil-Non ADB Member Country 8/Apr/2022 |
24/Mar/2028
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IndividualMarchezetti, Antonio CarlosAv. Candido de Abreau 526 SI. 210 A, Centro Civico – Curitiba, PR 80530-905, BRAZIL
DebarredAntonio Carlos MarchezettiBrazil-Non ADB Member Country 8/Apr/2022 |
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4/Apr/2025
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FirmDENA RAHSAZ CONSTRUCTION CO. CJSCNO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., TEHRAN, IRANDebarredIran-Non ADB Member Country 5/Apr/2022 |
31/Jul/2025
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IndividualKANTIGI, ISAH SALIHUMANAGING DIRECTOR, SOFTTECH IT SOLUTIONS AND SERVICES LTD., SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIADebarredMR. ISAH SALIHU KANTIGINigeria-Non ADB Member Country 5/Apr/2022 |
28/Mar/2027
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FirmSOFTTECH IT SOLUTIONS AND SERVICES LTD.SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIADebarredNigeria-Non ADB Member Country 5/Apr/2022 |
28/May/2026
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Firm1st 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Firm2nd 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Firm3rd 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Firm4th 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Firm5th 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmAohua 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
IndividualBai, Yuehuac/o Sino-Kenya Engineering Group Company Limited, NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYADebarredMr Yuehua BaiKenya-Non ADB Member Country 4/Apr/2022 |
18/Aug/2024
Cross-Debarment: AfDB
FirmChengyang 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmColic Construction Development Co. Proprietary Limited (Reg. No. UIN BW00000291010)Plot 37180,Block8, Gaborone,BOTSWANADebarredBotswana-Non ADB Member Country 4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmConcrete 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmCP Power East Africa LimitedOff Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, KENYADebarredKenya-Non ADB Member Country 4/Apr/2022 |
3/Nov/2025
Cross-Debarment: AfDB
FirmDecoration 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmDongying 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmEconomic 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmGao 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmGood 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmHeze 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmHunan 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmInstallation 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, China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmInternational 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmJi’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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmJianbang 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmJianye 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmJianyuan 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmJinan 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmJing 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmJingyuan 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmLaiwu 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmLingang 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmMechanized 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmNanhai 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmNew 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmQingdao 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmSargittarius Henan Water Conservancy Engineering LtdNo. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIADebarredNigeria-Non ADB Member Country 4/Apr/2022 |
Until Further Notice
Cross-Debarment: AfDB
FirmSargittarius Nigeria LimitedNo. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIADebarredNigeria-Non ADB Member Country 4/Apr/2022 |
Until Further Notice
Cross-Debarment: AfDB
FirmShandong 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmShandong 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmShandong 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmShandong 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmSino-Kenya Engineering Group Company LimitedNextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYADebarredKenya-Non ADB Member Country 4/Apr/2022 |
18/Aug/2024
Cross-Debarment: AfDB
FirmSuzhou 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmTai’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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmTianjin 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmTianjin 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmTianjin 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 China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWehai Construccion Grupo S.L. (Reg. No. 11.489W-014)Bindung, Bata, Republica De Guinea EcuatorialDebarredEquatorial Guinea-Non ADB Member Country 4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Aodong Metal Structure Manufacturing Co., Ltd. (Reg. No. 91371000MA3M35C92U)North of Kaitai Tiyu, North of New Lili Line and West of Fuzhou Road, Qingshan Town, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区苘山镇福州路西、新李俚线北、开泰体育北侧
Debarred威海奥东金属结构制造有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Construction Group Coliccon Construction Development Ltd (Reg. No. 91371000MA3C9DR26U)No.44 East Culture Road, Huancui District, Weihai, Shandong Province
山东省威海市环翠区文化东路44号
Debarred威海建设集团建联建设发展有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Construction Group Co. Ltd (Reg. No. CF/2012/68962)LR No.209/4946 Hurlingham Road Nairobi. P.O.BOX 26354-00100, Nairobi, KENYADebarredKenya-Non ADB Member Country 4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Construction Group Co., Ltd Cote D’Ivoire S.A (Reg. No. CI-ABJ-2019-B-17683)25 BP 1566 Abidjan 25, Cocody 2 Plateaux Vallons, face Villa Mango, pres du 12e arrondissement, Côte d'IvoireDebarredIvory Coast-Non ADB Member Country 4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Construction Group Co., Ltd. (Reg No. 91371000166697768C)No.13 Kunming Road, Huancui District, Weihai City, Shandon Province, CHINA DebarredPeople's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Construction Group Jianheng Investment Ltd. (Reg. No. 91371000MA3C7H5BX8)No.21, Jiangsu East Road, Caomiaoiaozi Town, Weihai Lingang Economic and Technologica Development Zone, Shandong Province
山东省威海临港经济技术开发区草庙子镇江苏东路21号
(previous address: 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)
Debarred威海建设集团建恒建设投资有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Construction Group Namibia (Pty) Ltd (Reg. No. 2020/001235/244209)Ongolo Str, Prosperita, Windhoek, NAMIBIA
P.O. Box 80008 Windhoek
DebarredNamibia-Non ADB Member Country 4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Construction Group Yuanxing Water-proof EngineeringCo., Ltd. (Reg. No. 91371000790367447C)No.271-1 East 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
Debarred威海建设集团元兴防水工程有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Haotian Property Service Co., Ltd. (Reg. No. 91371000313021240X)1st Floor, Building No.20, Jian Dong Yue Hai Wan, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区黄岛路建东悦海湾20号楼一层
Debarred威海浩天物业服务有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Hengye Film Projection Co., Ltd. (Reg. No. 91371000MA3UCWM10U)No.164-1 Taizhou Road, Cao Miaozi Town, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区草庙子镇台州路164-1号
Debarred威海恒业电影放映有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Hengye Property Service Co., Ltd. (Reg. No. 91371000MA3Q1ED967)No.271-1 East 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
Debarred威海恒业物业服务有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Huilife Culture Communication Co., Ltd. (Reg. No. 91371000334513949F)No.2 Wenhua Mingju, High-tech Zone, Weihai, Shandong Province
山东省威海市高技区文化名居2号
Debarred威海慧生活文化传播有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Jian’an Lifting Machine Co., Ltd. (Reg. No. 91371000565224423Q)2nd Floor, No.1311-5 Zhuhai Road, Weihai, Shandong Province
山东省威海市珠海路-1311-5号2楼
Debarred威海建安起重机械有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Jianda Real-estate Development Co., Ltd. (Reg. No. 91371000720777790G)No.52 Central Wenhua Road, Weihai, Shandong Province
山东省威海市文化中路52号
Debarred威海建大实业有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Jianda Southeast Realestate Development Co., Ltd. (Reg. No. 91371000668094254J)No.1311-5 Zhuhai Road, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区珠海路
-1311-5号
Debarred威海建大东南置业有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Jiandong Real Estate Co., Ltd. (Reg. No. 91371000MA3M7BQY46)No.271-1 East 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
Debarred威海建东置业有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Lanjian Real Estate Co., Ltd. (Reg. No. 91371081MA3NB09B0D)No.38 Changhai Road, South Sea Economic Development Zone, Weihai,
Shandong Province (Room 1111, 11th Floor, Lanchuang Building)
山东省威海市南海经济开发区畅海路
38号(蓝创大厦11楼1111室)
Debarred威海蓝建置业有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Lidong Construction Technology Co., Ltd. (Reg. No. 91371000MA3N5CJK8F)No.91 West Jiangsu Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市临港经济技术开发区江苏西路91号
Debarred威海利东建筑科技有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWendeng Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371081MA3RNGDU4H)Room 211-5, Building B, Start-up Incubators, No.205 Zhuhai Road, Wendeng Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市文登经济开发区珠海路
205号创业孵化基地B座211-5
Debarred威海建设集团股份有限公司文登区分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWendeng Concrete Branch of Weihai Construction Group (Reg. No. 913710815777933160)South of Jiufa Road and West of Chuzhang Road, Wendeng
文登市初张路西、九发路南侧
Debarred威海建设集团股份有限公司文登区混凝土分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWendeng Jianda Real-estate Development Co., Ltd. (Reg. No. 9137108169689665XX)No.134 Heyou Road, Wendeng, Shandong Province
山东省文登市河佑路134号
Debarred文登建大房地产开发有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
IndividualWondwossen, Dawitc/o CP Power East Africa Limited, Off Namanga Road, Athi River, P.O. Box 1550-00621
Nairobi, KENYA
DebarredMr. Dawit WondwossenKenya-Non ADB Member Country 4/Apr/2022 |
3/Nov/2025
Cross-Debarment: AfDB
FirmXintai Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370982MA3QBELH7J)No.723 Nanzhan Village, Longting Town, Xintai, Taian, Shandong Province
山东省泰安市新泰市龙廷镇南站村
723号
Debarred威海建设集团股份有限公司新泰市分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmYantai Jinwan Agricultural Products Market Management Co., Ltd. (Reg. No. 91370612MA3CKJLM8R)Room 202, Building No.21, No.2 Shanhai Street, Jianggezhuang Street, Mouping District, Yantai, Shandong Province
山东省烟台市牟平区姜格庄街道山海大街2号21号楼202室
Debarred烟台金湾农产品市场管理有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmZhugang Civic Project Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000MA3RHFF14R)A5 Floor, No.9 Southern Haibin Road, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区海滨南路-9号-A5层
Debarred威海建设集团股份有限公司筑港市政工程分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Hide details for 10 Mar 202210 Mar 2022
IndividualALIYEV, RAMIL BAHADIR OGLU (MR.)DIRECTOR, ALYANS BETON LIMITED LIABILITY COMPANY, I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJANDebarredMR. RAMIL BAHADIR OĜLU ALIYEVAzerbaijan, Rep. of10/Mar/2022 |
10/Feb/2027
Cross-Debarment: WB
FirmALYANS BETON LIMITED LIABILITY COMPANYI. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJANDebarredAzerbaijan, Rep. of10/Mar/2022 |
9/Feb/2028
Cross-Debarment: WB
FirmJV “KogonRemStroyKomplekt” LLC7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTANDebarredUzbekistan, Rep. of10/Mar/2022 |
3/Nov/2024
Cross-Debarment: WB
FirmPT. KARUNIAGUNA INTISEMESTAJL. MINANGKABAU NO. 6 G, LT. 2, JAKARTA SELATAN 12970, INDONESIADebarredIndonesia10/Mar/2022 |
18/Jan/2024
Cross-Debarment: WB
FirmPT. TIRTA WIJAYA KARYAJL. OTTO ISKANDARDINATA NO. 297, SUBANG, JAWA BARAT 41217, INDONESIADebarredIndonesia10/Mar/2022 |
Until Further Notice
Cross-Debarment: WB
Firm“KOGONNEFTEGAZENERGOSERVICE” LLC55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTANDebarredKogon Neftegaz Energo Servis LLCUzbekistan, Rep. of10/Mar/2022 |
3/Jan/2025
Cross-Debarment: WB
Hide details for 25 Feb 202225 Feb 2022
FirmAIM Consultants LimitedPlot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA
DebarredNigeria-Non ADB Member Country 25/Feb/2022 |
21/Dec/2024
Cross-Debarment: WB
FirmExpress Automation Limited4th Floor, Delta Corner Annex, P.O. Box 22709-00400, Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
17/Aug/2024
Cross-Debarment: AfDB
FirmMactebac Contractors LimitedCBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
Until Further Notice
Cross-Debarment: AfDB
FirmMADHUCON HEIGHTS PRIVATE LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndia25/Feb/2022 |
Until Further Notice
Cross-Debarment: WB
FirmMADHUCON INFRA. LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndia25/Feb/2022 |
Until Further Notice
Cross-Debarment: WB
FirmMADHUCON MEGA MALL PRIVATE LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndia25/Feb/2022 |
Until Further Notice
Cross-Debarment: WB
FirmMADURAI-TUTICORIN EXPRESSWAYS LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndia25/Feb/2022 |
Until Further Notice
Cross-Debarment: WB
IndividualMoussalli, Amin (Engr.)Managing Director, AIM Consultants Limited, Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIADebarredEngr. Amin MoussalliNigeria-Non ADB Member Country 25/Feb/2022 |
21/Dec/2024
Cross-Debarment: WB
FirmNAMA HOTELS PRIVATE LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndia25/Feb/2022 |
Until Further Notice
Cross-Debarment: WB
IndividualOtieno, 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, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
Until Further Notice
Cross-Debarment: AfDB
IndividualReck, Sacha BreckenfeldAv. Coronel Marcos Konder, n. 1207, sala, 98. Itajai – SC. BrazilDebarredBrazil-Non ADB Member Country 25/Feb/2022 |
26/Dec/2029
Cross-Debarment: IDB
FirmRockey Africa LimitedP.O. Box 2680-00100, Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
Until Further Notice
Cross-Debarment: AfDB
IndividualZepeda, Freddy Conrado OsorioColonia Alameda, 3ª. Avenida, entre 11 y 12 calle, Casa No. 1401. Tegucigalpa, HONDURASDebarredFreddy Contrado Osorio ZepedaHonduras - Non ADB Member Country 25/Feb/2022 |
9/Jan/2025
Cross-Debarment: IDB
Hide details for 09 Feb 202209 Feb 2022
FirmAsian Technical Assistance Co., Ltd.Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351, CAMBODIADebarredអេ ស៊ាន ថេ កនី ខល អឹ ស៊ីស្ទេ នស៍ ឯ.ក, Registration No. 00059944Cambodia9/Feb/2022 |
Indefinitely
Affiliate of a debarred entity
FirmBranch of Canada Construction Cooperation LimitedPhum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA
Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA
Debarredសាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត, Reg. No. 1130068-9Cambodia9/Feb/2022 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
FirmBranch of Royal Road LimitedPhum 6, Tuol Svay Prey Muoy, Chamkar Mon, Phnom Penh, 12308 CambodiaDebarredសាខាក្រុ មហ៊ុន រ៉ូយ៉ាល់ រ៉ូដ លីមី ធី ត, Registration No. 00056682Cambodia9/Feb/2022 |
Indefinitely
Affiliate of a debarred entity
FirmGuoji Construction Group Co., Ltd.No. 26 Hanxiguan Street, Building 38, Room 401, Taiyuan City, Shanxi Province, PEOPLE’S REPUBLIC OF CHINADebarred国基建设集团有限公司, Reg. No. 911400007159997781People's Republic of China9/Feb/2022 |
9/Feb/2025
Sanction violation.
FirmProject 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
Debarredប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក, Registration No. TIN K007-901638484Cambodia14/Jan/2021 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
FirmPyramid 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 CambodiaDebarredពី រ៉ាមី ត អ៊ី &ស៊ី ឯ.ក, Registration No. 00037091, name change: 1 Sep 2020.Cambodia9/Feb/2022 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
IndividualYim, KimChhean903, Street 31BT, Samson Kosal 1 Village, Sangak Boeung Tumpun, Khan Meanchey, Phnom Penh, CAMBODIA / Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351. CAMBODIADebarredយឹម គឹ មឈាន, ID No. 011148692Cambodia9/Feb/2022 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
Hide details for 04 Feb 202204 Feb 2022
FirmGETINSA INGENIERÍA VIETNAM CO. LTD.NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAMDebarredSocialist Republic of Viet Nam4/Feb/2022 |
28/Sep/2030
Cross-Debarment: WB
FirmTHAI 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, VIETNAMDebarredRegistered Address: SỐ 51, LȂ XUȂN OAI, PHUÒNG LONG TRUÒNG, QUȂN 9, HO CHI MINH CITY, VIETNAMSocialist Republic of Viet Nam4/Feb/2022 |
5/Jun/2028
Cross-Debarment: WB
FirmTPF GETINSA EUROESTUDIOS S.L.RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAINDebarredSpain4/Feb/2022 |
28/Nov/2027
Cross-Debarment: WB
Hide details for 24 Jan 202224 Jan 2022
FirmTRACTEBEL ENGINEERING S.A.BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS, BELGIUMDebarredBelgium21/Jan/2022 |
28/Sep/2025
Cross-Debarment: IDB
Hide details for 23 Dec 202123 Dec 2021
IndividualPODUVAL, Mohan Krishnan250 Taman Pulasan Fasa 6, Jalan Alor Mengkudu, Alor Setar, Kedah, MalaysiaDebarredMalaysia21/Dec/2021 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (vii).
Hide details for 16 Dec 202116 Dec 2021
IndividualÁlvarez, Omar Enrique EscorciaCalle 98 No. 42 G 61, Torre 3, Apartamento 403, Mirador del Mar l. Barranquilla, COLOMBIADebarredOmar Enrique Álvarez EscorciaColombia-Non ADB Member Country 16/Dec/2021 |
7/Nov/2030
Cross-Debarment: IDB
IndividualGómez, Armando Monsalvec/o Profinco Ltda., Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIADebarredArmando Gómez MonsalveColombia-Non ADB Member Country 16/Dec/2021 |
7/Nov/2024
Cross-Debarment: IDB
FirmIngenieros 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, HONDURASDebarredHonduras - Non ADB Member Country 16/Dec/2021 |
21/Nov/2033
Cross-Debarment: IDB
FirmMediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIADebarredColombia-Non ADB Member Country 16/Dec/2021 |
7/Nov/2035
Cross-Debarment: IDB
IndividualNavarro, Christiam Andrés GuarínCarrera 53 No. 64-25, Local 1, Barranquilla, COLOMBIADebarredChristiam Andrés Navarro GuarínColombia-Non ADB Member Country 16/Dec/2021 |
7/Nov/2024
Cross-Debarment: IDB
FirmProfinco Ltda.Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIADebarredColombia-Non ADB Member Country 16/Dec/2021 |
7/Nov/2024
Cross-Debarment: IDB
IndividualRomero, Walterio Valladaresc/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
DebarredWalterio Romero ValladaresHonduras - Non ADB Member Country 16/Dec/2021 |
21/Nov/2033
Cross-Debarment: IDB
IndividualVillalobos, Harry Tejadac/o 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
DebarredHarry Villalobos TejadaColombia-Non ADB Member Country 16/Dec/2021 |
7/Nov/2035
Cross-Debarment: IDB
Hide details for 14 Dec 202114 Dec 2021
FirmPT. 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
DebarredTax Identification No. 21.033.511.3-015.000 Indonesia14/Dec/2021 |
14/Jun/2025
Sanction violation.
Hide details for 24 Nov 202124 Nov 2021
FirmAFRICA DEVELOPMENT PROFESSIONAL GROUP LTD. (Registration No. C. 148524)K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, KENYADebarredKenya-Non ADB Member Country 24/Nov/2021 |
Until Further Notice
Cross-Debarment: WB
Hide details for 18 Nov 202118 Nov 2021
IndividualRosenkrantz, NoahBARBADOSDebarredCanada18/Nov/2021 |
19/Sep/2029
Cross-Debarment: IDB
IndividualThibedeau, ChristopherBARBADOS DebarredCanada18/Nov/2021 |
19/Sep/2025
Cross-Debarment: IDB
Hide details for 04 Nov 202104 Nov 2021
FirmAsesores BypsaCalle San Camilo, Edificio Las Taparitas Piso 2, 2-2, Las Palmas, Caracas 1050,
VENEZUELA
DebarredVenezuela-Non ADB Member Country 4/Nov/2021 |
26/Oct/2030
Cross-Debarment: IDB
FirmBFG Consulting LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110,
BRITISH VIRGIN ISLANDS
DebarredBritish Virgin Islands-Non ADB Member Country 4/Nov/2021 |
26/Oct/2030
Cross-Debarment: IDB
FirmTTEK Inc.BARBADOSDebarredBarbados-Non ADB Member Country 4/Nov/2021 |
19/Sep/2025
Cross-Debarment: IDB
Hide details for 02 Nov 202102 Nov 2021
IndividualSALIHU, SHEHU AHMAD TIJANFLAT 6 BLOCK B97(BLK 69) PW MAROKO AREA G KUBWA, ABUJA DebarredMr. SalihuNigeria-Non ADB Member Country 2/Nov/2021 |
18/Dec/2024
Cross-Debarment: WB
Hide details for 26 Oct 202126 Oct 2021
FirmChina 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 China26/Oct/2021 |
26/Oct/2026
Violated ADB's Integrity Principles and Guidelines 2A (ii).
Hide details for 06 Oct 202106 Oct 2021
FirmNEWSTECH 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, VIETNAMDebarredSocialist Republic of Viet Nam6/Oct/2021 |
Until Further Notice
Cross-Debarment: WB
Hide details for 17 Sep 202117 Sep 2021
FirmEmpresa Constructora Gami S.R.L.Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, BoliviaDebarredBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Felix MartinezCalle W Alba Nro. 29, Zona IV, Centenario, Potosí, BoliviaDebarredFélix Espinoza MartínezBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Gonzalo Darwin GuerreroCalle Lanza, Esquina Bolivar, Cochabamba, BoliviaDebarredGonzalo Darwin Espinoza GuerreroBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Ivanof Said GuerreroCalle Pasteur No. 166 zona Las Cuadras, Cochabamba, BoliviaDebarredlvanof Said Espinoza GuerreroBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Marvin Deheri GuerreroCalle Pasteur No. 168, Cochabamba, BoliviaDebarredMarvin Deheri Espinoza GuerreroBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
Hide details for 16 Sep 202116 Sep 2021
IndividualNGO, Anh Tuanc/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
DebarredSocialist Republic of Viet Nam16/Sep/2021 |
16/Mar/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmViet Nam Industrial Commercial Investment and Development Joint Stock Company (Short name: Viet Nam Indetra Co., JSC)No. 10, Cluster 17, Mai Dich Ward, Cau Giay District, Hanoi, VIET NAM

41 Nguyen Trung Ngan, Vinh City, Nghe An, VIET NAM
DebarredCông ty cổ phần ðầu tý thýõng mại và phát triển công nghiệp Việt NamSocialist Republic of Viet Nam16/Sep/2021 |
16/Mar/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
Hide details for 13 Aug 202113 Aug 2021
FirmTECHNIQUE IMPORT EXPORT JOINT STOCK COMPANYNO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, VIETNAMDebarredTECHNIMEX JSCSocialist Republic of Viet Nam13/Aug/2021 |
9/Aug/2026
Cross-Debarment: WB
Hide details for 06 Aug 202106 Aug 2021
FirmAdemhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited SirketiDiclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEYDebarredDate of Diyarbakir Commerce and Industry Chamber Registration: 20 February 2015; Central Registration Number: 0007063163500012Turkey6/Aug/2021 |
6/Feb/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualAdemhan, AbdulhamitDiclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEYDebarredTurkey6/Aug/2021 |
6/Feb/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
Hide details for 04 Aug 202104 Aug 2021
FirmCECEP JUNCHENG (SHANGHAI) ENVIRONMENTAL TECHNOLOGY CO., LTD.NO. 599 LIUYUAN ROAD, PUTUO DISTRICT, SHANGHAI, SECOND FLOOR OF BUILDING 8 C, SHANGHAI, CHINADebarredPeople's Republic of China4/Aug/2021 |
Until Further Notice
Cross-Debarment: WB
FirmCECEP LIUHE TALROAD (SHANDONG) CATALYST CO., LTD.NO. 297, LONGTENG ROAD, XIAOYING STREET OFFICE, BINZHOU HIGH-TECH ZONE, SHANDONG, CHINADebarredPeople's Republic of China4/Aug/2021 |
Until Further Notice
Cross-Debarment: WB
FirmCECEP SHENGMING (HARBIN) SMART CITY CONSTRUCTION CO., LTD.ROOM 301, NO.7 HONGJUN STREET, NANGANG DISTRICT,, HARBIN CITY, HEILONGJIANG PROVINCE, CHINADebarredPeople's Republic of China4/Aug/2021 |
Until Further Notice
Cross-Debarment: WB
FirmGANZHOU 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 China4/Aug/2021 |
Until Further Notice
Cross-Debarment: WB
FirmJIUJIANG 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 China4/Aug/2021 |
Until Further Notice
Cross-Debarment: WB
FirmNANCHANG 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 China4/Aug/2021 |
Until Further Notice
Cross-Debarment: WB
FirmTIANCHANG 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 China4/Aug/2021 |
Until Further Notice
Cross-Debarment: WB
FirmWANNIAN COUNTY CHANGHONG HORTICULTURE CONSTRUCTION CO., LTD.17 HUYUN AVENUE, HUYUN TOWN, WANNIAN COUNTY, SHANGRAO CITY, JIANGXI PROVINCE, CHINA

江西省上饶市万年县湖云乡湖云大道17号
Debarred万年县昌宏园林建设有限公司People's Republic of China4/Aug/2021 |
Until Further Notice
Cross-Debarment: WB
FirmWUHU CHANGSHENG HORTICULTURE CONSTRUCTION CO., LTD.NO. 11, PUBLIC CONSTRUCTION DISTRICT 1, MATANG NEW TOWN, YIJIANG DISTRICT, WUHU CITY, ANHUI, CHINA

安徽省芜湖市弋江区马塘新镇公建一区11号
Debarred芜湖昌圣园林建设有限公司People's Republic of China4/Aug/2021 |
Until Further Notice
Cross-Debarment: WB
FirmXINGGUO CHANGTAI LANDSCAPING ENGINEERING CO., LTD.NEXT TO ROAD 319, XINZHAI GROUP, MAOLING COMMUNITY, ECONOMIC DEVELOPMENT ZONE, XINGGUO COUNTY, JIANGXI PROVINCE, CHINA

江西省赣州市兴国县经济开发区猫岭社区新寨组319路旁
Debarred兴国昌泰园林绿化工程有限公司People's Republic of China4/Aug/2021 |
Until Further Notice
Cross-Debarment: WB
FirmXINJIANG CHITONG MUNICIPAL HORTICULTURE CONSTRUCTION ENGINEERING CO., LTD.ROOM 311-1, CYBERPORT BUILDING, 258 GAOXIN STREET, URUMQI HIGH-TECH INDUSTRIAL DEVELOPMENT ZONE (NEW URBAN DISTRICT),, XINJIANG, CHINA

新疆乌鲁木齐高新技术产业开发区(新市区)高新街258号数码港大厦311-1室
Debarred新疆驰通市政园林建设工程有限公司People's Republic of China4/Aug/2021 |
Until Further Notice
Cross-Debarment: WB
Hide details for 27 Jul 202127 Jul 2021
FirmHongsheng 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, Unified Social Credit Code: 91361122615315079People's Republic of China27/Jul/2021 |
27/Jan/2026
Sanction violation.
Hide details for 08 Jul 202108 Jul 2021
FirmCROSSWORDS LTD.UN DRIVE AND RANDALL STREET JUNCTION, OPPOSITE STELLA MARIS POLYTECHNIC, 1ST FLOOR A, TC BUILDING, MONROVIA 1000, LIBERIADebarredLiberia-Non ADB Member Country 8/Jul/2021 |
28/Jun/2027
Cross-Debarment: WB
IndividualNúñez, Jorge Luis ButrónCalle Quiroga 418, departamento 301, Santiago de Surco, Lima 33, PERUDebarredJorge Luis Núñez ButrónPeru-Non ADB Member Country 8/Jul/2021 |
20/Jun/2024
Cross-Debarment: IDB
Hide details for 25 Jun 202125 Jun 2021
FirmODELGA MED GES.M.B.H.CARLBERGERGASSE 68, 1230 VIENNA, AUSTRIADebarredAustria25/Jun/2021 |
7/Jun/2027
Cross-Debarment: WB
Hide details for 24 Jun 202124 Jun 2021
FirmPT. KARYA KITA PUTRA PERTIWIJL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIADebarredIndonesia24/Jun/2021 |
12/Jan/2024
Cross-Debarment: WB
FirmPT. TUBAGUS RANGINJL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418, INDONESIADebarredIndonesia24/Jun/2021 |
Until Further Notice
Cross-Debarment: WB
IndividualSUJIT, DAS (MR.)UN Drive & Randall Street Jn., Opp. Stella Maris Polytechnic, Monrovia, LIBERIADebarredLiberia-Non ADB Member Country 24/Jun/2021 |
7/Jun/2029
Cross-Debarment: WB
IndividualSUNARYO, OYO (MR.)c/o PT. KARYA KITA PUTRA PERTIWI
JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIA
DebarredIndonesia24/Jun/2021 |
12/Jan/2024
Cross-Debarment: WB
Hide details for 23 Jun 202123 Jun 2021
FirmA2Z INFRASERVICES LANKA PVT. LTD.BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3, SRI LANKADebarredSri Lanka23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z INFRASERVICES LTD.O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z POWERCOM LTD.O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z WASTE MANAGEMENT (ALIGARH) LTD.PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z WASTE MANAGEMENT (JAIPUR) LIMITEDPLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z WASTE MANAGEMENT (LUDHIANA) LTD.PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z WASTE MANAGEMENT (NAINITAL) PRIVATE LIMITEDPLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmCHAVAN RISHI INTERNATIONAL LTD.PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR-32, GURUGRAM- 122001, HARYANA. INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmECOGREEN ENVIROTECH SOLUTIONS LTD.O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmMAGIC GENIE SERVICES LTD.O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmMAGIC GENIE SMARTECH SOLUTIONS LTD.PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmMANSI BIJLEE & RICE MILLS LTD.O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmRISHIKESH WASTE MANAGEMENT LTD. (FORMERLY KNOWN AS A2Z POWERTECH LTD.)O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
Hide details for 28 May 202128 May 2021
IndividualDŨNG, Ðoàn Anhc/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
DebarredSocialist Republic of Viet Nam17/Feb/2021 |
17/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2.A(ii)
FirmHoang 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
DebarredCông ty CP xuất nhập khẩu xây dựng Hoàng MaiSocialist Republic of Viet Nam17/Feb/2021 |
17/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2.A(ii)
Hide details for 26 May 202126 May 2021
FirmASBECO NIGERIA LTD.NO. 10 EFFANGA MKPA STREET, STATE HOUSING ESTATE, CALABAR, CROSS RIVER STATE, NIGERIADebarredNigeria-Non ADB Member Country 26/May/2021 |
24/May/2026
Cross-Debarment: WB
Hide details for 21 May 202121 May 2021
FirmMAXICARE COMPANY NIGERIA LIMITEDMillennium Builders Plaza, Suite 204, Block C, Plot 251, Herbert Macauly Way, Central Business District, Abuja, NigeriaDebarredNigeria-Non ADB Member Country 21/May/2021 |
Until Further Notice
Cross-Debarment: AfDB
Hide details for 29 Apr 202129 Apr 2021
IndividualHOKIWASI, StephenCommonwealth Street, Point Cruz, Honiara, SOLOMON ISLANDSDebarredAliases: Stephen Wasi, Steven Hoki Wasi, Stepano HokiSolomon Islands28/Apr/2021 |
28/Apr/2027
Violated ADB's Integrity Principles and Guidelines 2A(ii).
Hide details for 22 Apr 202122 Apr 2021
FirmAlmendarez & Asociados S. de R.L.Colonia Palma Real, Segunda Calle No. 2930, Bloque C, Edificio SAARDIC Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualAlmendarez, Oscar Hernan Castillo18 Calle, Blvr. Los Próceres 24-69, Zona 10, Edificio Empresarial Zona Pradera, Torre IV Tegucigalpa, HONDURASDebarredOscar Hernán Almendarez CastilloHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualAvendano, Saul ArguetaColonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURASDebarredSaúl Avendaño ArguetaHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmAvendaño & Asociados S. de R.L.Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmConstrucciones & Supervisiones Montes S. de R.L.Residencial Roble Oeste, Tercera Etapa, Bloque 30, Lote 23, Francisco Morazán Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualFlores, KarinaEl Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmIngenieros Profesionales de la Construcción S. de R.L.Edificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualMatute, Claudia Marisela ColindresEdificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana
Tegucigalpa, HONDURAS
DebarredClaudia Marisela Matute ColindresHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualMontes, Carlos Alfredo MontoyaEl Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURASDebarredCarlos Alfredo Montes MontoyaHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
Hide details for 09 Apr 202109 Apr 2021
FirmHIKMA CONSTRUCTION AND GENERAL TRADING COMPANYAFAR-IRDOD STREET, BAIDOA, BAY REGION, SOMALIADebarredSomalia-Non ADB Member Country 9/Apr/2021 |
5/Apr/2027
Cross-Debarment: WB
Hide details for 30 Mar 202130 Mar 2021
FirmFeng 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 China30/Mar/2021 |
30/Mar/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii).
IndividualJie, Jiangang7/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 China30/Mar/2021 |
30/Mar/2025
Violated ADB's Integrity Principles and Guidelines 2.A(ii)
FirmTuan 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
DebarredVietnames name: Công Ty TNHH Tuấn Hýng (Please click on details to view other Vietnamese name.)Socialist Republic of Viet Nam30/Mar/2021 |
30/Mar/2026
Violated ADB's Integrity Principles and Guidelines 2A(ii).
IndividualTUAN, Luu Ducc/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
DebarredVietnamese name: LÝU ÐỨC TUÂN (Please click on details to view other Vietnamese name.)Socialist Republic of Viet Nam30/Mar/2021 |
30/Mar/2026
Violated ADB's Integrity Principles and Guidelines 2A(ii).
Hide details for 19 Mar 202119 Mar 2021
FirmPT. JAYA ETIKA TEKNIKJL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235, INDONESIADebarredIndonesia19/Mar/2021 |
Until Further Notice
Cross-Debarment: WB
Hide details for 16 Mar 202116 Mar 2021
FirmALLONWARD HYDRO-GENERATING EQUIPMENT (HONGKONG) CO., LTD.Hong Kong SAR, P.R. ChinaDebarredHong Kong, China16/Mar/2021 |
8/Mar/2025
Cross-Debarment: WB
FirmHUNAN ALLONWARD HYDRO-GENERATING EQUIPMENT CO., LTD.52#, QUANZHOU NORTH RD, NINGXIANG HIGH-TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN 410600, P.R. CHINADebarredPeople's Republic of China16/Mar/2021 |
8/Mar/2025
Cross-Debarment: WB
Hide details for 11 Mar 202111 Mar 2021
FirmGRUPO MECANICA DEL VUELO SISTEMAS, S.A.U. (Reg. No.: A83135111)ISAAC NEWTON 11, PARQUE TECNOLOGICO DE MADRID, TRES CANTOS 28760, MADRID, SPAINDebarredGRUPO MECÁNICA DEL VUELO SISTEMAS, S.A.U. (GMV)Spain11/Mar/2021 |
1/Sep/2024
Cross-Debarment: WB
FirmPT. ARIS MAKMUR MANDIRIJL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556, INDONESIADebarredIndonesia11/Mar/2021 |
12/Jan/2024
Cross-Debarment: WB
FirmPT. BINA CIPTA UTAMAJL. 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)DebarredIndonesia11/Mar/2021 |
Until Further Notice
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IndividualAcosta, Juan Jose GonzalezPol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, SpainDebarredJuan José Acosta GonzálezSpain5/Mar/2021 |
8/Feb/2028
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FirmTR Construya Panamá, S.A.Centro Empresarial Mar del Sur, Oficina 5-13, Calle 1era C - Norte, El Carmen Corregimiento de Bella Vista, Panama City, PanamaDebarredPanama - Non ADB Member Country 5/Mar/2021 |
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FirmTR Construya S.L.U.Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, SpainDebarredSpain5/Mar/2021 |
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FirmGLOBAL INTERJAPAN (KENYA) LIMITEDParsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200, Nairobi, KenyaDebarredNon ADB Member Country 25/Feb/2021 |
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IndividualHossain, Md. Billal46/1, East Tetjuri Bazar
Tejgaon, Dhaka-215
BANGLADESH

House 407, Road 29, New DOHS,
Mohakhali, Dhaka-1206
BANGLADESH
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FirmLLC Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258)20 years of Independence Str Vahdat City, TajikistanDebarredTajikistan, Rep. of12/Feb/2021 |
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FirmM/S Belal & Brother'sM/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
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IndividualSharifov, K.M.c/o LLC Hofiz 2015, 20 years of Independence Str Vahdat City, Tajikistan DebarredTajikistan, Rep. of12/Feb/2021 |
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IndividualLainez, Isaac Francisco CalderónColonia Miraflores, Cuarta Calle, Bloque D, Casa No. 9
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FirmA.G. VISION CONSTRUCTION NIGERIA LIMITEDPLOT 348 J. C. OBANDE CLOSE, UTAKO DISTRICT, ABUJA, NIGERIADebarredNon ADB Member Country 4/Jan/2021 |
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FirmLUXPORT EXPORT LTD.2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG, CHINADebarredHong Kong, China4/Jan/2021 |
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FirmSPEEDTECH ENERGY BURKINA FASO S.A.SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10, BURKINA FASODebarredNon ADB Member Country 4/Jan/2021 |
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IndividualHaji Alwy, Mustafa#14 Hercules Street, D. 14
Curug Permai Residence
Bogor City 16113  
West Java Province
INDONESIA 
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FirmNOVOLINE RESOURCES L.P.OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND
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FirmSPEEDTECH ENERGY CO., LTD.5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393
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FirmA2Z INFRA ENGINEERING LIMITED(Previously known as A2Z Maintenance & Engineering Services Limited)PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA
INDIA
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FirmARLADI GENERAL TRADING COMPANY LTD.HQ-AFAR-IRDOD STREET, BAIDOA, BAY
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IndividualGLORY, OKAFOR (MS.)MANAGING DIRECTOR, UNIQUE CONCEPT ENTERPRISES, NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
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FirmJUCKON CONSTRUCTION AND ALLIED SERVICES NIGERIA LIMITED10 ODOZI OBODO STREET, OFF EZENEI ROAD, ASABA, DELTA STATE
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FirmUNIQUE CONCEPT ENTERPRISESNO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
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IndividualJERIN, KLEMEN (MR.)MAGDALENENWEG 26, 85551 KIRCHHEIM
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FirmKAIROS CONSTRUTORA LTDA.AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZIL
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IndividualNuñes, Roberto SiqueiraAVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZILDebarredNon ADB Member Country 15/Oct/2020 |
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FirmBDCTEC International SL.Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain DebarredSpain17/Sep/2020 |
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IndividualDuart, SalvadorCalle Barcelona, 9 Villalbilla, 28810 Madrid, Spain DebarredSpain17/Sep/2020 |
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FirmSistemas Sólidos de Guatemala S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 17/Sep/2020 |
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FirmZHONGYUN CONSTRUCTION HOLDING CO., LTD.FLOOR 21D, SERVICE BUILDING, NO. 1188 SHIJI ROAD, YANDU DISTRICT, YANCHENG CITY, JIANGSU PROVINCE DebarredPeople's Republic of China17/Sep/2020 |
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FirmCASS 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 DebarredNon ADB Member Country 15/Sep/2020 |
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FirmMashad Integrated and Investment Co. LimitedNo.1 Sangar Avenue, NTR Quarters, Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country 15/Sep/2020 |
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FirmMedniza Global Merchants LimitedDD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country 15/Sep/2020 |
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FirmSangar & Associates (Nigeria) LimitedCC 14, Ramat Close, Unguwar Rimi G.R.A., Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country 15/Sep/2020 |
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FirmSangtech International Services LimitedDD 1B Ramat Close U/ Rimi, New Extension, Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country 15/Sep/2020 |
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IndividualCabrera, Carlos Estuardo3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
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FirmCesa 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 DebarredNon ADB Member Country 14/Sep/2020 |
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FirmCesa de Honduras S.A.Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras DebarredNon ADB Member Country 14/Sep/2020 |
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FirmCesa de Nicarágua S.A.Colonia Los Robles, V Etapa No. 26, Plaza El Sol 2c al sur 1c al este Managua, Nicaragua DebarredNon ADB Member Country 14/Sep/2020 |
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FirmCesa de Panamá S.A.Calle 50 y Esquina con Elvira Méndez, Torre Financiera, Piso 35, Panama City, Panama DebarredNon ADB Member Country 14/Sep/2020 |
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FirmCesa Tecnología de El Salvador S.A. de C.VBolulevard del Hipódromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2026
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FirmCesa 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 DebarredNon ADB Member Country 14/Sep/2020 |
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FirmCesa Tecnología de México S.A.Avenida Insurgentes Sur 1605-12, San José Insurgentes, Akil, DF. 03900 Distrito Federal, Mexico DebarredNon ADB Member Country 14/Sep/2020 |
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FirmComercializadora Intercontinental CEC. S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
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FirmControl Electrónico S.A.Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica DebarredNon ADB Member Country 14/Sep/2020 |
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FirmCorporación Sireco S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
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FirmGrupo 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 DebarredNon ADB Member Country 14/Sep/2020 |
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FirmRepresentaciones Comerciales y Distribuidora Total S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
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IndividualValdéz, María Benilda Sandoval3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2033
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FirmGEO SCIENCES INTERNATIONAL SARL B.P. 6362-Quatier Batros
Yaoundé Cameroon
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IndividualLiu, LijunNo.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA  Debarred刘李军  People's Republic of China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
IndividualRen, ChaoNo.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA  Debarred任超 People's Republic of China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmShaanxi Jiaming Industry Co. Ltd.No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINADebarred陕西嘉铭汽⻋贸易有限公司People's Republic of China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
FirmShaanxi 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 China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmShaanxi 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 China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmShaanxi 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 China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
IndividualYang, TingNo.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA  Debarred杨婷  People's Republic of China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
IndividualZeng, XianglinNo.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINADebarred曾祥林  People's Republic of China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
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IndividualMishra, Satish ChandraBali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA
DebarredUnited Kingdom10/Aug/2020 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmPT Strategic Asiac/o Dr. Satish Mishra
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA
DebarredIndonesia10/Aug/2020 |
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Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmStrategic 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
DebarredUnited Kingdom10/Aug/2020 |
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Violated ADB's Integrity Principles and Guidelines 2A (ii).
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FirmAARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.*JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru
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IndividualEdouard, Chantal Simplice10715 NW 2 CT., MIAMI, FL, 33168
United States
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FirmFLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (formerly operating as: Parkeon Société par Actions Simplifiée)100, AVENUE DE SUFFREN, 75015 PARIS
France
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FirmFLOWBIRD TRANSPORT LIMITED(formerly operating as: Parkeon Transit Limited)10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355
United Kingdom
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FirmSAO 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
DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Jun/2027
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FirmSAO 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
DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Feb/2027
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FirmSAO 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
DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Jun/2027
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FirmSAO 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
DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Jun/2027
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FirmSAO 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
DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Jun/2027
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FirmSAO 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
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FirmFOUNDER INTERNATIONAL (BEIJING) CO., LTD.19TH FLOOR, ZHONGXIN TECHNOLOGY BUILDING, NO. 52 NORTH FOURTH CIRCLE (BEISIHUAN WEST ROAD), HAIDIAN DISTRICT, BEIJING 100080 DebarredPeople's Republic of China4/Aug/2020 |
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FirmSwansea Tools ResourcesPlot 28 Govt House/Illah Road
Opposite Nelrose Hotel, GRA
Asaba, Delta State Nigeria

Alternate Address:
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Asaba, Delta State
Nigeria
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IndividualUllah, A.K.M. ShahidNo. 34 Bardhan Bari, Mirpur – 1
Dhaka 1216
BANGLADESH
DebarredBangladesh25/May/2020 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii).
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FirmLIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITEDNO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China18/May/2020 |
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IndividualTINNION-MORGAN, JAMES12/5 FOX STREET, PARNELL, AUCKLAND 1001
New Zealand
DebarredUnited Kingdom18/May/2020 |
11/May/2026
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FirmINDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC)35A PONOMARENKO ST., OFFICE 214, MINSK
BELARUS
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5/May/2026
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FirmChina Zhonghao Nigeria LimitedNigeriaDebarredNon ADB Member Country 5/May/2020 |
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FirmAIRSERCO PRIVATE LIMITEDB-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India
DebarredIndia20/Apr/2020 |
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FirmFEDDERS ELECTRIC & ENGINEERING LTD.B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India
DebarredIndia20/Apr/2020 |
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FirmFEDDERS LLOYD CORPORATION LIMITED159 OKHLA,PHASE III 110020, NEW DELHI
INDIA
DebarredIndia20/Apr/2020 |
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FirmFEDDERS LLOYD CORPORATION LTD.159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI
INDIA
DebarredIndia20/Apr/2020 |
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IndividualHASTING, MAYOR EJIRONO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria
DebarredNon ADB Member Country 22/Apr/2020 |
20/Nov/2026
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FirmLLOYD ELECTRICAL & ENGINEERING LIMITEDA-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019
India
DebarredIndia20/Apr/2020 |
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FirmLLOYD INFOTECH (INDIA) PRIVATE LIMITED159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India
DebarredIndia20/Apr/2020 |
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FirmPSL ENGINEERING PRIVATE LIMITEDB-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020
India
DebarredIndia20/Apr/2020 |
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FirmPSL ENGINEERING PVT. LTD.159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI-110020
India
DebarredIndia20/Apr/2020 |
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FirmPURIHOLI NIGERIANO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria
DebarredNon ADB Member Country 22/Apr/2020 |
20/Nov/2026
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FirmREGAL INFORMATION TECHNOLOGY PRIVATE LIMITED159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India
DebarredIndia20/Apr/2020 |
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FirmLLC “CONMARKS”1-18, AL-BERUNI STREET, DUSHANBE 734026
TAJIKISTAN
DebarredTajikistan, Rep. of20/Apr/2020 |
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FirmYUNNAN JINCHENG CONSTRUCTION ENGINEERING CO., LTD.NO. 18 XIBA NEW VILLAGE, KUNMING CITY, YUNNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China20/Apr/2020 |
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FirmBEULAH UNIVERSAL LINK RESOURCES LIMITEDNIGERIADebarredNon ADB Member Country 5/Apr/2020 |
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IndividualXiao, DanNo. 37 Yan’an South Road
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FirmTENGWANGGE 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 China6/Jan/2020 |
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FirmHG MARKET GROUP CORP. (Reg. No: 37149 (Companies ACT of Barbados))2ND FLOOR
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IndividualOBRADOVITCH, NIKOLAI GEORGIEVITCHLAST KNOWN ADDRESS:


LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ
Sweden


ANTONIENKO 3, -43, 190000 SAINT PETERSBURG
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FirmODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. (Reg. No: 38-3838699 (Internal Revenue Services))800 TOWN AND
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FirmODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services))COUNTRY BLVD,
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FirmODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. (Reg. No: RUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER)AV. VICTOR
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FirmOSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD. (Reg. No: 41170 (Registrar of Companies Cayman Islands))
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FirmTENENGE OVERSEAS CORPORATION (Reg. No: 23285 (REGISTRAR OF COMPANIES CAYMAN ISLANDS))C/O: MAPLES
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IndividualZENG, Ziling3-21-01, E-Shidai, Xin Mao Yuan, Si Gong LI
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PEOPLE'S REPUBLIC OF CHINA
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FirmHUNAN WATER AND HYDROPOWER CONSTRUCTION GROUP CO., LTD.FLOOR 1, TIANZE MANSION,
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UHUA DISTRICT, CHANGSHA CITY, HUNAN 414000
PEOPLE'S REPUBLIC OF CHINA
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FirmPT. NUGRAHA ADI TARUNAJL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720
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FirmLutoyilex Construct LimitedNigeriaDebarredNon ADB Member Country 22/Jul/2019 |
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FirmOOO FIDES SOLUTIONSROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
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IndividualRIZAMETOV, RAVSHANROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
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FirmSHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD.NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
People's Republic of China
DebarredPeople's Republic of China22/Jul/2019 |
15/Apr/2024
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IndividualYULDASHEV, MUMINJONFOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN
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FirmOceanic Construction and Engineering Nigeria LimitedNigeriaDebarredNon ADB Member Country 8/Jul/2019 |
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Hide details for 27 Jun 201927 Jun 2019
IndividualAZHARIE, Achmadc/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA
DebarredIndonesia26/Jun/2019 |
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Violated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmCV Alam IndahJl. 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
DebarredIndonesia26/Jun/2019 |
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Violated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmCV CempakaJl. Griya Fantasi Blok II E
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INDONESIA
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FirmCV Sugriwa PersadaJl. Imam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
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IndividualEMIL, Fadlic/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
DebarredIndonesia26/Jun/2019 |
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Violated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualFaisolc/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
DebarredIndonesia26/Jun/2019 |
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Volated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualPRABAWA, Romulusc/o CV Cempaka
Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA
DebarredIndonesia26/Jun/2019 |
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Violated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualRAHMAN, Iwanc/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA
DebarredIndonesia26/Jun/2019 |
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FirmGUIZHOU 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
DebarredPeople's Republic of China26/Jun/2019 |
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FirmZHONGCHEN ROAD & BRIDGE CONSTRUCTION (BEIJING) CO., LTD.ROOM 205, BEIJING WUTAISHAN HOTEL
ZONGHE BUILDING, LEVEL 1, 2 & 3, JIA 23 TAIPING ROAD, BEIJING
China
DebarredPeople's Republic of China26/Jun/2019 |
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FirmBeijing Zhuyuan Technology Co. Ltd.Room 1208, Block 2, 11/F, Tower 13
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Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA
Debarred北京逐源技术有限公司People's Republic of China24/Jun/2019 |
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Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
FirmEMMYWAYS ENGINEERING/CONSTRUCTION LIMITEDHEAD OFFICE AT ANTAFIO BARIFA ROAD
PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA
Uganda
DebarredNon ADB Member Country 24/Jun/2019 |
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IndividualLIANG, Xiaoxiao “Kitty”204, Building 4
Mytown II
Changping District
Beijing
PEOPLE’S REPUBLIC OF CHINA
Debarred梁晓晓People's Republic of China24/Jun/2019 |
24/Jun/2024
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
IndividualSUBHAN, FazleDak Ismail Khel
District & Tehsil Nowshera KPK
PAKISTAN
DebarredPakistan24/Jun/2019 |
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Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualZHANG, FangjunRoom 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA
Debarred张方俊People's Republic of China24/Jun/2019 |
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Violated ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(vii).
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FirmGOLDEN HALL SERVICES CO., LTD.LAST KNOWN ADDRESS:
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FirmHenan Qiankun Road & Bridge Engineering Co., Ltd.No. 51 Gongye Road, Fengqiu County
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Debarred河南乾坤路桥工程有限公司, Company Registration No. Company Registration No. 914107277474029059People's Republic of China17/Jun/2019 |
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Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualMALLICK, Mahabub Alamc/o M. N. Mallick & Company, 87 Purana Paltan Line, Dhaka 1000, BANGLADESH
DebarredBangladesh17/Jun/2019 |
21/Dec/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmM. N. Mallick & Company87 Purana Paltan Line, Dhaka 1000, BANGLADESHDebarredBangladesh17/Jun/2019 |
21/Dec/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualZhang, Zhikec/o Henan Qiankun Road & Bridge Engineering Co., Ltd.
No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA
Debarred张志科People's Republic of China17/Jun/2019 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2A (ii).
Hide details for 14 Jun 201914 Jun 2019
FirmQualitrends Global Solutions Nigeria Ltd.NigeriaDebarredNon ADB Member Country 14/Jun/2019 |
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Cross-Debarment: AfDB
Hide details for 08 Jun 201908 Jun 2019
FirmUltimate Engineering LimitedNairobi, KenyaDebarredNon ADB Member Country 8/Jun/2019 |
Until Further Notice
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Hide details for 10 May 201910 May 2019
FirmJIANGXI 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 China10/May/2019 |
Until Further Notice
Cross-Debarment: WB
FirmM/S TECHFAB INTERNATIONAL PVT. LTD.507 EROS APARTMENTS, 56 NEHRU PLACE
NEW DELHI 110019
India
DebarredIndia10/May/2019 |
Until Further Notice
Cross-Debarment: WB
IndividualRAHMAN, ZIAURHOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh
DebarredBangladesh10/May/2019 |
23/Oct/2025
Cross-Debarment: WB
FirmTIGER IT BANGLADESH LTD.HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh
DebarredBangladesh10/May/2019 |
23/Oct/2028
Cross-Debarment: WB
FirmYULIN YUYANG DISTRICT XINGYUAN HYDROPOWER ENGINEERING CO., LTD.158 NORTH XINJIAN ROAD, YUYANG DISTRICT, YULIN CITY
SHAANXI PROVINCE, 719000
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China10/May/2019 |
Until Further Notice
Cross-Debarment: WB
Hide details for 13 Mar 201913 Mar 2019
FirmJIANGXI 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 China13/Mar/2019 |
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Hide details for 06 Mar 201906 Mar 2019
FirmIM DISTRIBUCIONESHondurasDebarredNon ADB Member Country 6/Mar/2019 |
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IndividualLimachi, Oscar Antonio PabonCalle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia
DebarredNon ADB Member Country 6/Mar/2019 |
28/Jan/2024
Cross-Debarment: IDB
IndividualMendoza, Carminia Gricel CoelaCalle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia
DebarredNon ADB Member Country 6/Mar/2019 |
28/Jan/2024
Cross-Debarment: IDB
IndividualOSORIO, NICOLÁS MAURICIO IRÍASCOLONIA LA
GRANJA,  JUTICALPA, OLANCHO
Honduras
DebarredNon ADB Member Country 6/Mar/2019 |
Until Further Notice
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IndividualQUANG, DR. PHAM HONGNO. 18, HOANG
QUOC VIET
STREET, CAU
GIAY DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam6/Mar/2019 |
24/Aug/2023
Cross-Debarment: WB
FirmSOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.)NO. 11, CHAU
LONG STREET,
TRUC BACH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam6/Mar/2019 |
24/Nov/2028
Cross-Debarment: WB
FirmWaira & PowerCalle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia
DebarredNon ADB Member Country 6/Mar/2019 |
28/Jan/2024
Cross-Debarment: IDB
Hide details for 04 Mar 201904 Mar 2019
FirmCNE ENVIRONMENTAL & WASTE SERVICES LTD.NO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria
DebarredNigeria-Non ADB Member Country 4/Mar/2019 |
Until Further Notice
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FirmEMMAJOKO NIG ENTERPRISESNO. 4
ONYEMEKAIHA
CLOSE, OPP.
THE AIRPORT,
WARRI, OKPE
L.G.A,  DELTA STATE
Nigeria
DebarredNon ADB Member Country 4/Mar/2019 |
28/Jan/2024
Cross-Debarment: WB
IndividualGRANADOS, DULCE MARÍA QUINTANILLACIUDAD
SANDINO,
CUERPO DE
BOMBEROS 1 C.
AL LADO ½ C.
ABAJO, 75 VRS.
AL LADO, (Z1Q-10), MANAGUA
Nicaragua
DebarredNon ADB Member Country 4/Mar/2019 |
Until Further Notice
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IndividualOJOKO, HENRY CHINEDUPROPRIETOR
EMMAJOKO NIG ENTERPRISES

NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE Nigeria
DebarredNon ADB Member Country 4/Mar/2019 |
28/Jan/2024
Cross-Debarment: WB
IndividualOJOKO, ROBINSON EKENEDILICHUKWUNO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria
DebarredNigeria-Non ADB Member Country 4/Mar/2019 |
Until Further Notice
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FirmROJOKE CNE SERVICES LTD.NO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria
DebarredNigeria-Non ADB Member Country 4/Mar/2019 |
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FirmSOCIÉTÉ TUNISIE TRAVAUXRUE ABOU BAKER
ESSIDIK,  CITÉ RIADH, 4023 SOUSSE
Tunisia
DebarredNon ADB Member Country 4/Mar/2019 |
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Hide details for 28 Jan 201928 Jan 2019
FirmPT. AREABANGUN PUTRA SEJATICIPAGANTI
DREAM LAND
A-1, JL.
JENDRAL A.H.
NASUTION (RAYA
UJUNGBERUNG),
BANDUNG 40612,  WEST JAVA
Indonesia
DebarredIndonesia28/Jan/2019 |
Until Further Notice
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Hide details for 22 Dec 201822 Dec 2018
FirmEFEMAZ CONSTRUCTION AND GE. SERVICES LIMITEDHEAD OFFICE:
PLOT 491,
T.O.S. BENSON
STREET, UTAKO
DISTRICT, ABUJA,  F.C.T.
Nigeria

ERHURHIE
STREET,
EKIUGBO,
UGHELLI,  DELTA STATE
Nigeria
DebarredNon ADB Member Country 22/Dec/2018 |
Until Further Notice
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IndividualUDUMEBRAYE, EFE MICHAELNO. 1 ERHURHIE
STREET,
EKIUGBO,
UGHELLI,  DELTA STATE
Nigeria
DebarredNon ADB Member Country 22/Dec/2018 |
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Hide details for 21 Dec 201821 Dec 2018
FirmGANSU 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 CHINADebarred(甘肃路港建设工程有限公司)People's Republic of China21/Dec/2018 |
Until Further Notice
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FirmHUBEI LAOGU HIGHWAY DEVELOPMENT CO., LTD.5 NORTH CHECHENG LAKE ROAD, XIANGZHOU DISTRICT, XIANGYANG CITY, HUBEI PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarred湖北老谷高速公路开发有限公司People's Republic of China21/Dec/2018 |
Until Further Notice
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FirmJIANGXI HAOZHE CONSTRUCTION ENGINEERING CO., LTD.STORE 308#, BLOCK G5, TIME GARDEN, 86 QIANDONG AVENUE, SHUIDONG TOWN, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarred(江西昊哲建设工程有限公司People's Republic of China21/Dec/2018 |
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FirmJIANGXI LUQIAO ENGINEERING GROUP CO., LTD.FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, PEOPLE'S REPUBLIC OF CHINADebarred江西省路桥工程集团有限公司People's Republic of China21/Dec/2018 |
Until Further Notice
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FirmLONGNAN WUZHE TUNNEL ENGINEERING CO., LTD. GENERAL OFFICE BUILDING NO. 3, MUNICIPAL CENTER, DONGJIANG NEW DISTRICT, DONGJIANG TOWN, WUDU DISTRICT, LONGNAN CITY, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarred陇南武浙隧道工程有限公司People's Republic of China21/Dec/2018 |
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FirmLUGANG GROUP WUHU EARTHWORK ENGINEERING CO., LTD.ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY, PEOPLE'S REPUBLIC OF CHINADebarred路港集团芜湖土石方工程有限公司People's Republic of China21/Dec/2018 |
Until Further Notice
Cross-Debarment: WB
FirmWENZHOU LUGANG TRANSPORTATION EQUIPMENT CO., LTD.ROOM F, FLOOR 10, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, PEOPLE'S REPUBLIC OF CHINADebarred温州路港交通设备有限公司People's Republic of China21/Dec/2018 |
Until Further Notice
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FirmWENZHOU OUHAI NANHU ROAD ENGINEERING CONSTRUCTION CO., LTD.ROOM 603, FLOOR 6, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, ZHEJIANG PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarred温州瓯海南湖路工程建设有限公司People's Republic of China21/Dec/2018 |
Until Further Notice
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Hide details for 20 Dec 201820 Dec 2018
FirmASIA PACIFIC CONSULTANT JOINT STOCK COMPANYNO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet NamDebarredSocialist Republic of Viet Nam20/Dec/2018 |
Until Further Notice
Cross-Debarment: WB
FirmHANOITC EXPERT JOINT STOCK COMPANY4TH 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
DebarredSocialist Republic of Viet Nam20/Dec/2018 |
Until Further Notice
Cross-Debarment: WB
FirmNREM 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
DebarredCanada20/Dec/2018 |
Until Further Notice
Cross-Debarment: WB
Hide details for 03 Dec 201803 Dec 2018
FirmLiaoning-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 China29/Nov/2018 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for 15 Nov 201815 Nov 2018
FirmNobsaconstrucciones S.A.EcuadorDebarredNon ADB Member Country 15/Nov/2018 |
30/Oct/2030
Cross-Debarment: IDB
IndividualSotomayor, Leonardo Iván NoblecillaEcuadorDebarredNon ADB Member Country 15/Nov/2018 |
30/Oct/2030
Cross-Debarment: IDB
Hide details for 11 Sep 201811 Sep 2018
IndividualLiu, Shuqiangc/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 China22/Mar/2018 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmQingdao Zhancai Industrial Co., Ltd.Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINADebarred青岛同冠王实业有限公司People's Republic of China22/Mar/2018 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualSong, Lihuac/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 China22/Mar/2018 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for 30 Aug 201830 Aug 2018
FirmLA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION RUE TANJANIKA - IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS TunisiaDebarredNon ADB Member Country 30/Aug/2018 |
Until Further Notice
Cross-Debarment: WB
Hide details for 21 Aug 201821 Aug 2018
FirmZhejiang Jiangshan Transformer Co. Ltd. (JSB Transformer)Zhejiang Jiangshan Transformer Co. Ltd.
浙江江山变压器股份有限公司
No. 84, Hushan Road
Jiangshan City, Zhejiang
浙江省江山市虎山路84号
PEOPLE’S REPUBLIC OF CHINA
Debarred浙江江山变压器股份有限公司People's Republic of China17/Dec/2019 |
Until Further Notice
Sanction violation
Hide details for 15 Aug 201815 Aug 2018
IndividualMejía, Rodolfo ÁlvarezHondurasDebarredNon ADB Member Country 15/Aug/2018 |
26/Jun/2024
Cross-Debarment: IDB
FirmPT. GUNAKARYA NUSANTARAJL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265,  WEST JAVA
Indonesia
DebarredIndonesia15/Aug/2018 |
Until Further Notice
Cross-Debarment: WB
Hide details for 24 Jul 201824 Jul 2018
IndividualEstrada, Marco Vinicio ArreagaGuatemalaDebarredNon ADB Member Country 24/Jul/2018 |
25/Jun/2027
Cross-Debarment: IDB
Hide details for 02 Jul 201802 Jul 2018
IndividualKOLL, ANDRESCHOENE
AUSSICHT 6,
D-61348,  BAD HOMBURG
Germany
DebarredGermany2/Jul/2018 |
Until Further Notice
Cross-Debarment: WB
Hide details for 27 Jun 201827 Jun 2018
FirmJUYDAM-TAMIRCHI LLCDASHNAYA 8, FERGANA REGION, FERGANA CITY, UzbekistanDebarredUzbekistan, Rep. of27/Jun/2018 |
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FirmSTROY MONTAJ INVEST (formerly known as Kuvasoy Tamir Kurlish LLC) (Reg. No. 200124780)125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, UZBEKISTANDebarredUzbekistan, Rep. of27/Jun/2018 |
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Hide details for 14 Jun 201814 Jun 2018
FirmLATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANYHEAD OFFICE
ADDRESS #1:
10TH STREET
MAIN ROAD OF
WAZIR AKBAR
KHAN, NEXT TO
THE CHILDREN
HOSPITAL,  KABUL
Afghanistan


HEAD OFFICE
ADDRESS #2:
HOUSE #485,
15TH STREET,
MAIN ROAD OF
WAZIR AKBAR
KHAN, BACK
SIDE OF FINEST
STORE,  KABUL
Afghanistan
DebarredAfghanistan14/Jun/2018 |
Until Further Notice
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Hide details for 06 Jun 201806 Jun 2018
FirmALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIERPLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan
DebarredPakistan6/Jun/2018 |
Until Further Notice
Cross-Debarment: WB
IndividualDAD, KHUDAc/o ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER
PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan
DebarredPakistan6/Jun/2018 |
Until Further Notice
Cross-Debarment: WB
Hide details for 05 Jun 201805 Jun 2018
FirmAVTOBANI LTD.DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5,  TBILISI 0131, Georgia
DebarredGeorgia5/Jun/2018 |
Until Further Notice
Cross-Debarment: WB
IndividualBUBUTEISHVILI, SHALVALVAZHA
PSHAVELA 45,  TBILISI, Georgia
DebarredGeorgia5/Jun/2018 |
Until Further Notice
Cross-Debarment: WB
FirmT&G LTD.APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, GeorgiaDebarredGeorgia5/Jun/2018 |
Until Further Notice
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Hide details for 26 May 201826 May 2018
IndividualBASNET, NABARAJ BASNETMANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR,  KATHMANDU, Nepal
DebarredNepal26/May/2018 |
Until Further Notice
Cross-Debarment: WB
FirmM/S. FAMY CARE LIMITEDBRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
INDIA
DebarredIndia27/Jul/2017 |
Until Further Notice
Cross-Debarment: WB
FirmNATIONAL BIO-MEDICAL PVT. LTD.TRIPURAPATH, TRIPURESHWOR, KATHMANDU NepalDebarredNepal26/May/2018 |
9/Apr/2024
Cross-Debarment: WB
Hide details for 24 May 201824 May 2018
IndividualArreaga, Julio Enrique Reyna3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
26/Apr/2030
Cross-Debarment: IDB
FirmConstructora Ecop3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025
Cross-Debarment: IDB
FirmConstructora Fedpar Formuproyectos3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025
Cross-Debarment: IDB
IndividualHernández, Wilian Leonel Cano3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025
Cross-Debarment: IDB
IndividualJuárez, Emigdio Osvaldo Pérez3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025
Cross-Debarment: IDB
Hide details for 08 May 201808 May 2018
FirmCHINA BOZIT HOLDINGS DEVELOPMENT LIMITEDRoom 1501, Grand Millennium Plaza, Lower Block, 181 Queen’s Road Central, Hong KongDebarred中國保捷股份發展有限公司Hong Kong, China27/Dec/2017 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmCoolink Technology Company Limited9C 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, China27/Dec/2017 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmGuangrongfeng (Hong Kong) Industrial Co., LimitedRoom 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, China27/Dec/2017 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmHK Louisecig Technology Co., LimitedRoom 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, China27/Dec/2017 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualMartin, Steve359 Edgware Road
London W21BS
ENGLAND
DebarredUnited Kingdom27/Dec/2017 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmRestige Bright LimitedRoom 601-602, Chuk On Building, 19-25 Mercer Street, Sheung Wan, Hong KongDebarred敏晟有限公司Hong Kong, China27/Dec/2017 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualReynolds, Judith Anne3/F, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, EnglandDebarredUnited Kingdom27/Dec/2017 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmShenzhen Zhuoda Technology Co., LimitedFlat B07, Floor 23, Hover Industrial Building, No.26-38 Kwai Cheong Road, N.T., Hong KongDebarred深圳市卓達科技有限公司Hong Kong, China27/Dec/2017 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmYou Pin International LimitedUnit 2103, 21/F, Sino Centre, 582 Nathan Road, Mongkok, Kowloon, Hong KongDebarred佑品國際有限公司Hong Kong, China27/Dec/2017 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for 26 Apr 201826 Apr 2018
FirmAFRICA RAILWAYS LOGISTICS LIMITEDAUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY,  EBENE
Mauritius
DebarredNon ADB Member Country 26/Apr/2018 |
Until Further Notice
Cross-Debarment: WB
Hide details for 24 Apr 201824 Apr 2018
FirmM/S RKD CONSTRUCTION PVT. LTD. (Reg. No: U452030R1996PTC004295)B-20, CHANDAKA
INDUSTRIAL
ESTATE,  PATIA, BHUBANESWAR 751024
India
DebarredIndia24/Apr/2018 |
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FirmSERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA)MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua
DebarredNon ADB Member Country 24/Apr/2018 |
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Hide details for 27 Mar 201827 Mar 2018
FirmDATEX HAITI33 PARC
INDUSTRIEL
(SONAPI),  DELMAS
Haiti
DebarredNon ADB Member Country 27/Mar/2018 |
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IndividualDE 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 DebarredMS. LLOLY YANA DE JESUS (now known as Ms. Lloly Emano Yana)Philippines27/Mar/2018 |
Until Further Notice
Cross-Debarment: WB
FirmINNOGY SOLUTIONS, INC.UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS
CENTER,  PASIG CITY, Philippines
DebarredPhilippines27/Mar/2018 |
Until Further Notice
Cross-Debarment: WB
FirmNATIONAL ALIMENTATION SERVICESTABARRE 60 #
58, EN FACE DE
LA SUNAUTO,,  PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 27/Mar/2018 |
Until Further Notice
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FirmP-SQUARE ASSOCIATES, CO. UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarredPhilippines27/Mar/2018 |
Until Further Notice
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IndividualPALAC, ENG. JOSEUNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarredPhilippines27/Mar/2018 |
Until Further Notice
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Hide details for 23 Mar 201823 Mar 2018
FirmChenghao Trade Co., Ltd.Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong KongDebarred宬皓貿易有限公司People's Republic of China22/Mar/2018 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualWang, Long Fei (Mr.)Team 1, Xizhang Village, Zhoucheng Street, Yiwu City, Zhejiang Province, PEOPLE'S REPUBLIC OF CHINADebarred王龙飞People's Republic of China22/Mar/2018 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for 19 Mar 201819 Mar 2018
FirmAuditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI)HondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2024
Cross-Debarment: IDB
IndividualAyestas, Elan Fernando VasquezHondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2024
Cross-Debarment: IDB
FirmCORSEPGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
28/Jan/2025
Cross-Debarment: IDB
IndividualLópez, Henry Efraín OrellanaGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
25/Jan/2025
Cross-Debarment: IDB
FirmSERPROGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
28/Jan/2025
Cross-Debarment: IDB
FirmSURTI TIENDAS PRISMAGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
28/Jan/2025
Cross-Debarment: IDB
Hide details for 20 Feb 201820 Feb 2018
FirmShandong Xintai Highway Engineering Co. Ltd.Tangyi Village, Tangshan Town, Huantai County, Zibo City, Shandong Province, PRCDebarred山东鑫泰公路工程有限公司People's Republic of China19/Feb/2018 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for 08 Feb 201808 Feb 2018
FirmCONSTRUCTORA 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
DebarredNon ADB Member Country 8/Feb/2018 |
Until Further Notice
Cross-Debarment: WB
FirmGAVINOR S.R.L. (Reg. No. 30-70797564-0)OLAVARRÍA 16, 4400 SALTA
Argentina
DebarredNon ADB Member Country 8/Feb/2018 |
Until Further Notice
Cross-Debarment: WB
Hide details for 07 Feb 201807 Feb 2018
FirmGUOJI CONSTRUCTION GROUP CO., LTD.NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 ChinaDebarred中国国基建设集团有限公司People's Republic of China7/Feb/2018 |
Until Further Notice
Cross-Debarment: WB
FirmLUGANG 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 China7/Feb/2018 |
Until Further Notice
Cross-Debarment: WB
FirmMARABEF GLOBAL LIMITEDSUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA NigeriaDebarredNon ADB Member Country 7/Feb/2018 |
Until Further Notice
Cross-Debarment: WB
FirmNORTEX LINK LLP60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT,  ALMATY, 050060
Kazakhstan
DebarredKazakhstan7/Feb/2018 |
Until Further Notice
Cross-Debarment: WB
IndividualONWUKA, PATRICK ALOZIESUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA NigeriaDebarredNon ADB Member Country 7/Feb/2018 |
Until Further Notice
Cross-Debarment: WB
FirmSHAILUNG CONSTRUCTION CO. PVT. LTD.P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR NepalDebarredNepal7/Feb/2018 |
Until Further Notice
Cross-Debarment: WB
FirmZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD.NO. 20,
GUANGYANG
AVENUE,
LANGFANG CITY,  HEBEI PROVINCE, 065099, PEOPLE'S REPUBLIC OF CHINA
Debarred中太建设集团股份有限公司People's Republic of China7/Feb/2018 |
Until Further Notice
Cross-Debarment: WB
Hide details for 25 Jan 201825 Jan 2018
FirmMADHUCON PROJECTS LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndia25/Jan/2018 |
Until Further Notice
Cross-Debarment: WB
FirmMIDDLE 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 China25/Jan/2018 |
Until Further Notice
Cross-Debarment: WB
Hide details for 19 Jan 201819 Jan 2018
IndividualDalip, VevakanandLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
FirmInvepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
FirmVevakanand Dalip EnterpriseLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
IndividualWilliams, Sabrina MaryLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
Hide details for 28 Dec 201728 Dec 2017
IndividualFazl-ur-RehmanLikyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN
DebarredPakistan27/Dec/2017 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmFazl-ur-Rehman Constructors (Pvt) Limited (Likyano)Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN
DebarredPakistan27/Dec/2017 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualMr. ZahidullahHouse # 1, Academy Town
Peshawar
PAKISTAN
DebarredPakistan27/Dec/2017 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmShahid Masood Construction CompanyHouse # 1, Academy Town
Peshawar
PAKISTAN
DebarredPakistan27/Dec/2017 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for 06 Dec 201706 Dec 2017
FirmCORONADO INGENIEROS S.A.(Tax Registration No. 251002-9510)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
DebarredNon ADB Member Country 5/Dec/2017 |
Until Further Notice
Cross-Debarment: WB
IndividualFUENTES, RUTH ELI CUAREZMA(ID No. 401-220966-0008F)

C/O CORONADO
INGENIEROS
S.A., HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
DebarredNon ADB Member Country 5/Dec/2017 |
Until Further Notice
Cross-Debarment: WB
IndividualMENDEZ, JOSE BENIGNO CORONADO(ID No. 001-030765-0048T)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
DebarredNon ADB Member Country 5/Dec/2017 |
Until Further Notice
Cross-Debarment: WB
Hide details for 03 Nov 201703 Nov 2017
FirmPROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL) URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El SalvadorDebarredNon ADB Member Country 3/Nov/2017 |
Until Further Notice
Cross-Debarment: WB
Hide details for 16 Oct 201716 Oct 2017
FirmEnterprise de Construction Urbaine et Rurales (ECUR) SarlAmdallaye-Rue Pavee, face a la Mairie
B.P. 1409-Bamako, Mali
DebarredNon ADB Member Country 16/Oct/2017 |
Until Further Notice
Cross-Debarment: AfDB
Hide details for 19 Aug 201719 Aug 2017
FirmM/S ASAD ENTERPRISE118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH
DebarredBangladesh17/Aug/2017 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualUllah, Mohammed Asadc/o Asad Enterprise
118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH
DebarredBangladesh17/Aug/2017 |
Until Further Notice
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for 17 Aug 201717 Aug 2017
FirmBERKMAN INTERNATIONAL, INC.3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS,  SAN JUAN CITY
Philippines
DebarredPhilippines17/Aug/2017 |
Until Further Notice
Cross-Debarment: WB
FirmCENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC.SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502,  METRO MANILA
Philippines
DebarredPhilippines17/Aug/2017 |
Until Further Notice
Cross-Debarment: WB
IndividualMODI, JAY (MR.)REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaDebarredIndia17/Aug/2017 |
20/Jan/2025
Cross-Debarment: WB
FirmOLIVE HEALTH CAREREGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaDebarredIndia17/Aug/2017 |
20/Jan/2028
Cross-Debarment: WB
Hide details for 09 Aug 201709 Aug 2017
FirmCAMELAZBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
Until Further Notice
Cross-Debarment: IDB
FirmCONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.)CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
2, OFICINA:
201, ZONA:
OBRAJES,  LA PAZ
Bolivia
DebarredNon ADB Member Country 9/Aug/2017 |
15/Oct/2024
Cross-Debarment: WB
FirmDUTCHMED B.V.AVELINGEN WEST
72,  4202 MV GORINCHEM
Netherlands
DebarredNetherlands9/Aug/2017 |
1/Jun/2031
Cross-Debarment: WB
FirmFAR KURLISH MONTAJ INVEST (f/k/a QUVASOY MUKAMMAL TAMIR LLC) (Reg. No. 300494794)3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, UZBEKISTANDebarredUzbekistan, Rep. of9/Aug/2017 |
12/May/2025
Cross-Debarment: WB
FirmGabimet JL Gabinetes MetálicosBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
Until Further Notice
Cross-Debarment: IDB
IndividualHerrera, Lidia AguilarBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
Until Further Notice
Cross-Debarment: IDB
IndividualHerrera, Miriam AguilarBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
Until Further Notice
Cross-Debarment: IDB
FirmL&A Venta de MueblesBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
Until Further Notice
Cross-Debarment: IDB
IndividualMamani, Braulio LazoBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
Until Further Notice
Cross-Debarment: IDB
Hide details for 28 Jul 201728 Jul 2017
FirmCONSIA CONSULTANTS APS*363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark
DebarredDenmark28/Jul/2017 |
29/Mar/2031
Cross-Debarment: WB
Hide details for 15 May 201715 May 2017
FirmGorur Infra Projects Pvt. Ltd.No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA
DebarredIndia12/May/2017 |
Until Further Notice
Violated Integrity Principles and Guidelines 2.A(ii).
IndividualGorur, MohankumarGorur Infra Projects Pvt. Ltd.
No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA
DebarredIndia12/May/2017 |
Until Further Notice
Violated Integrity Principles and Guidelines 2.A(ii).
IndividualShaobin, WangHongsheng Jianye Investment Group Co., Ltd.
Lane Building 5, Building B
Jiang Field Road, Zhabei District,
Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA
DebarredPeople's Republic of China12/May/2017 |
Until Further Notice
Violated Integrity Principles and Guidelines 2.A(ii).
Hide details for 30 Mar 201730 Mar 2017
FirmESKE S.A.C.JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO,  LIMA 34
PERU
DebarredNon ADB Member Country 4/Oct/2016 |
Until Further Notice
Cross-Debarment: WB
Hide details for 28 Mar 201728 Mar 2017
FirmLAO-ASIE CONSULTANTS GROUPHOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic DebarredLao People's Democratic Republic28/Mar/2017 |
Until Further Notice
Cross-Debarment: WB
FirmLiberty Construction Company LimitedPlot 24 Kampala Road
PO Box: 26534, Kampala, Uganda
DebarredNon ADB Member Country 28/Mar/2017 |
Until Further Notice
Cross-Debarment: AfDB
IndividualMabiro, EdmundPlot 24 Kampala Road
PO Box: 26534, Kampala, Uganda
DebarredNon ADB Member Country 28/Mar/2017 |
Until Further Notice
Cross-Debarment: AfDB
Hide details for 24 Mar 201724 Mar 2017
FirmINGENIEROS CIVILES ASOCIADOS S.A.AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ BoliviaDebarredNon ADB Member Country 24/Mar/2017 |
Until Further Notice
Cross-Debarment: WB
Hide details for 23 Feb 201723 Feb 2017
IndividualAMBROSE, IYKE10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
DebarredNon ADB Member Country 23/Feb/2017 |
Until Further Notice
Cross-Debarment: WB

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

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

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