 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds | |
|---|
 | 25 Sep 2024 |
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| 23 Jul 2024 |
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| 28 Jun 2024 |
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| 22 May 2024 |
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| 09 May 2024 |
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| 02 May 2024 |
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| 10 Apr 2024 |
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| 27 Mar 2024 |
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| 13 Mar 2024 |
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| 07 Mar 2024 |
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| 23 Feb 2024 |
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| 15 Dec 2023 |
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| 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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| 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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| 13 Jan 2023 |
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| 25 Nov 2022 |
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| 11 Oct 2022 |
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| 30 Sep 2022 |
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| 01 Jul 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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| 30 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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| 04 Jan 2021 |
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| 11 Dec 2020 |
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| 04 Dec 2020 |
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| 06 Nov 2020 |
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| 17 Sep 2020 |
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| 14 Sep 2020 |
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| 12 Aug 2020 |
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| 09 Aug 2020 |
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| 24 Jul 2020 |
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| 18 May 2020 |
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| 05 May 2020 |
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| 21 Apr 2020 |
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| 22 Mar 2020 |
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| 03 Mar 2020 |
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| 06 Feb 2020 |
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| 06 Jan 2020 |
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| 09 Dec 2019 |
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| 28 Sep 2019 |
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| 05 Sep 2019 |
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| 23 Jul 2019 |
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| 27 Jun 2019 |
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| 24 Jun 2019 |
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| 17 Jun 2019 |
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| 08 Jun 2019 |
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| 13 Mar 2019 |
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| 04 Mar 2019 |
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| 22 Dec 2018 |
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| 20 Dec 2018 |
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| 15 Nov 2018 |
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| 30 Aug 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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| 29 Feb 2016 |
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| 22 Feb 2016 |
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| 12 Feb 2016 |
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| 22 Dec 2015 |
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| 31 Oct 2015 |
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| 05 Oct 2015 |
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| 24 Aug 2015 |
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| 22 Jul 2015 |
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| 19 Jun 2015 |
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| 25 May 2015 |
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| 18 Mar 2015 |
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| 09 Feb 2015 |
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| 06 Jan 2015 |
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| 21 Nov 2014 |
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| 13 Oct 2014 |
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| 06 Oct 2014 |
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| 13 Aug 2014 |
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| 17 Jul 2014 |
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| 09 Jul 2014 |
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| 30 Apr 2014 |
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| 10 Apr 2014 |
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| 08 Mar 2014 |
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| 21 Feb 2014 |
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| 09 Jan 2014 |
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| 30 Oct 2013 |
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| 04 Oct 2013 |
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| 24 Aug 2013 |
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| 17 Aug 2013 |
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| 14 Aug 2013 |
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| 12 Aug 2013 |
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| 25 Jul 2013 |
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| 19 Jun 2013 |
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| 11 Mar 2013 |
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| 06 Feb 2013 |
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| 24 Dec 2012 |
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| 20 Nov 2012 |
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| 22 Oct 2012 |
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| 06 Sep 2012 |
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| 20 Jun 2012 |
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| 25 Jan 2012 |
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| 17 Dec 2011 |
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| 07 Dec 2011 |
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| 28 Oct 2011 |
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| 01 Oct 2011 |
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| 16 Jul 2011 |
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| 27 May 2011 |
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| 28 Oct 2010 |
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| 20 Aug 2010 |
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| 17 Dec 2009 |
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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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| 23 Sep 2005 |
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| 18 Aug 2004 |
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