 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
 | 07 Nov 2023 |
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 | 20 Oct 2023 |
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 | 03 Oct 2023 |
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 | 30 Aug 2023 |
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 | 27 Jun 2023 |
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 | 02 Jun 2023 |
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 | 11 May 2023 |
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 |   | Aksu Geology and Mineral Construction Engineering Co., Ltd. | Façade Room on 1st Floor, No. 4, Tuanjie West Road, Yingbazha District, Aksu City, Aksu Prefecture, Xinjiang, China
新疆阿克苏地区阿克苏市 英巴扎区团结西路4号1层 门面房 | Debarred | 阿克苏地矿建设工程有限公司 | People's Republic of China | 11/May/2023 | 1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity |  |
|   | Ganzhou Jida Construction Engineering Co., Ltd. | 4th Floor, No. 37 Fengshutang, Hengling Village, Fenggang Town, Ganzhou Economic and
Technological Development Zone, Ganzhou City, Jiangxi, China
江西省赣州市赣州经济技 术开发区凤岗镇横岭村枫 树塘37号四楼 | Debarred | 赣州集达建筑工程有限公司 | People's Republic of China | 11/May/2023 | 1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity |  |
 |   | GOLDSUN INVESTMENTS COMPANY LIMITED | 209/5017/16 Lusaka Road, off Enterprise / P.O. Box 18793-00500, Nairobi, Kenya | Debarred |  | Kenya-Non ADB Member Country  | 11/May/2023 | 30/Jan/2025 | Cross-Debarment: AfDB |  |
|   | Henan Geological and Mining Construction Engineering (Group) Co., Ltd. | No. 25 Huzhu Road, Zhengzhou City, Henan, China 450007
中國河南省鄭州市互助路 25 號 450007 | Debarred | 河南省地矿建设工程(集团)有限公司 | People's Republic of China | 11/May/2023 | 1/May/2026 | Cross-Debarment: WB |  |
 |   | Henan Geology and Mineral Construction Engineering (Group) Anhui Co., Ltd. | Room 303, Town Government Building, Wushan Town, Changfeng County, Hefei, Anhui, China
长丰县吴山镇镇政府大楼303室 | Debarred | 河南省地矿建设工程(集团)安徽有 | People's Republic of China | 11/May/2023 | 1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity |  |
|   | Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd. | Chengshan Village, Chengshan Town, Zhuanghe City, Liaoning Province, China
辽宁省庄河市城山镇城山村 | Debarred | 河南省地矿建设工程(集团)大连市政工程有限公司 | People's Republic of China | 11/May/2023 | 1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity |  |
 |   | Henan Geology and Mineral Group Municipal Engineering Co., Ltd. | No. 56, Nanyang Road, Zhengzhou City, Henan, China
郑州市南阳路56号 | Debarred | 河南地矿集团市政工程有限公司 | People's Republic of China | 11/May/2023 | 1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity |  |
|   | Henan Geology and Mineral Group Road & Bridge Engineering Co., Ltd. | No. 40, Leshan Road, Zhumadian, Henan, China
河南驻马店乐山路40号 | Debarred | 河南地矿集团路桥工程有限公司 | People's Republic of China | 11/May/2023 | 1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity |  |
 |   | Inner Mongolia Yuanshan Energy Co., Ltd. | Room 1803, Jiaqi Comprehensive Service Building, Equipment Manufacturing Base,
Dongsheng District, Ordos City, Inner Mongolia, China
内蒙古自治区鄂尔多斯市东胜区装备制造基地佳奇综合服务楼1803室 | Debarred | 内蒙古沅山能源有限公司 | People's Republic of China | 11/May/2023 | 1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity |  |
|   | Inner Mongolia Yuhe Construction Engineering Co., Ltd. | 12-01-01181, Zone A, Jinyu International Community, South of Zhaosuhe Street and
West of Chixi Road, Qiaobei Town, Hongshan District, Chifeng City, Inner Mongolia, China
赤峰市红山区桥北镇昭苏河街南、赤锡路路西金宇国际小区A区12-01-01181 | Debarred | 内蒙古禹和建设工程有限公司 | People's Republic of China | 11/May/2023 | 1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity |  |
 |   | Xincai 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 China | 11/May/2023 | 1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity |  |
|   | Zhuhai 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 China | 11/May/2023 | 1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity |  |
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 | 26 Apr 2023 |
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 | 17 Apr 2023 |
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 | 24 Mar 2023 |
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 | 08 Mar 2023 |
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 | 15 Feb 2023 |
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 | 18 Jan 2023 |
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 | 12 Jan 2023 |
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 | 08 Nov 2022 |
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 | 06 Oct 2022 |
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 | 18 Jul 2022 |
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 | 27 May 2022 |
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 | 18 May 2022 |
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 | 28 Apr 2022 |
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 | 18 Apr 2022 |
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 | 06 Apr 2022 |
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 | 04 Apr 2022 |
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 | 25 Feb 2022 |
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 | 04 Feb 2022 |
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 | 23 Dec 2021 |
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 | 14 Dec 2021 |
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 | 18 Nov 2021 |
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 | 02 Nov 2021 |
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 | 06 Oct 2021 |
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 | 16 Sep 2021 |
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 | 06 Aug 2021 |
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 | 27 Jul 2021 |
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 | 25 Jun 2021 |
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 | 23 Jun 2021 |
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 | 26 May 2021 |
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 | 29 Apr 2021 |
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 | 09 Apr 2021 |
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 | 23 Mar 2021 |
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 | 16 Mar 2021 |
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 | 05 Mar 2021 |
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 | 12 Feb 2021 |
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 | 10 Feb 2021 |
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 | 29 Dec 2020 |
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 | 08 Dec 2020 |
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 | 23 Nov 2020 |
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 | 15 Oct 2020 |
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 | 15 Sep 2020 |
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 | 25 Aug 2020 |
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 | 11 Aug 2020 |
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 | 05 Aug 2020 |
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 | 25 May 2020 |
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 | 13 May 2020 |
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 | 22 Apr 2020 |
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 | 05 Apr 2020 |
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 | 13 Mar 2020 |
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 | 14 Feb 2020 |
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 | 07 Jan 2020 |
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 | 23 Dec 2019 |
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 | 17 Oct 2019 |
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 | 12 Sep 2019 |
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 | 12 Aug 2019 |
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 | 08 Jul 2019 |
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 | 26 Jun 2019 |
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 | 18 Jun 2019 |
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 | 14 Jun 2019 |
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 | 10 May 2019 |
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 | 06 Mar 2019 |
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 | 28 Jan 2019 |
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 | 21 Dec 2018 |
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 | 03 Dec 2018 |
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 | 11 Sep 2018 |
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 | 15 Aug 2018 |
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 | 02 Jul 2018 |
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 | 14 Jun 2018 |
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 | 05 Jun 2018 |
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 | 24 May 2018 |
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 | 26 Apr 2018 |
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 | 27 Mar 2018 |
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 | 19 Mar 2018 |
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 | 08 Feb 2018 |
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 | 25 Jan 2018 |
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 | 28 Dec 2017 |
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 | 03 Nov 2017 |
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 | 19 Aug 2017 |
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 | 09 Aug 2017 |
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 | 15 May 2017 |
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 | 28 Mar 2017 |
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 | 23 Feb 2017 |
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 | 22 Dec 2016 |
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 | 07 Nov 2016 |
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 | 11 Oct 2016 |
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 | 02 Sep 2016 |
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 | 03 Aug 2016 |
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 | 25 Jul 2016 |
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 | 01 Jul 2016 |
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 | 04 May 2016 |
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 | 15 Apr 2016 |
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 | 18 Mar 2016 |
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 | 24 Feb 2016 |
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 | 22 Feb 2016 |
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 | 12 Feb 2016 |
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 | 20 Jan 2016 |
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 | 14 Dec 2015 |
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 | 29 Oct 2015 |
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 | 02 Sep 2015 |
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 | 21 Aug 2015 |
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 | 23 Jun 2015 |
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 | 26 May 2015 |
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 | 24 Mar 2015 |
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 | 24 Feb 2015 |
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 | 02 Feb 2015 |
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 | 29 Nov 2014 |
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 | 13 Nov 2014 |
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 | 09 Oct 2014 |
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 | 17 Sep 2014 |
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 | 07 Aug 2014 |
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 | 17 Jul 2014 |
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 | 09 Jul 2014 |
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 | 02 Jun 2014 |
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 | 21 Apr 2014 |
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 | 20 Mar 2014 |
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 | 27 Feb 2014 |
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 | 04 Feb 2014 |
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 | 27 Nov 2013 |
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 | 19 Oct 2013 |
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 | 18 Sep 2013 |
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 | 21 Aug 2013 |
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 | 16 Aug 2013 |
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 | 13 Aug 2013 |
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 | 09 Aug 2013 |
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 | 08 Jul 2013 |
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 | 21 Mar 2013 |
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 | 26 Feb 2013 |
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 | 02 Feb 2013 |
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 | 07 Dec 2012 |
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 | 07 Nov 2012 |
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 | 05 Oct 2012 |
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 | 29 Jun 2012 |
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 | 14 Mar 2012 |
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 | 20 Dec 2011 |
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 | 13 Dec 2011 |
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 | 30 Nov 2011 |
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 | 06 Oct 2011 |
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 | 01 Sep 2011 |
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 | 12 Jul 2011 |
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 | 19 May 2011 |
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 | 21 Sep 2010 |
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 | 27 Apr 2010 |
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 | 15 Jun 2009 |
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 | 19 May 2009 |
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 | 07 Apr 2009 |
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 | 18 Dec 2008 |
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 | 15 Oct 2008 |
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 | 14 Aug 2008 |
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 | 26 Jul 2007 |
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 | 02 Feb 2007 |
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 | 31 May 2006 |
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 | 26 Oct 2005 |
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 | 20 Oct 2004 |
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 | 13 Aug 2004 |
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