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.
Search:
TIP: Use the * for better search results. Type *example* to list all entities containing the text 'example' anywhere in the line.

Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
Hide details for 25 Nov 202225 Nov 2022
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
Hide details for 11 Oct 202211 Oct 2022
FirmAerospace AviationP.O. Box 1007-00100 Thika, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
4/Feb/2023
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 |
24/Feb/2023
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 |
24/Feb/2023
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 |
24/Feb/2023
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 |
24/Feb/2023
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
FirmRE SUSTAINABILITY ENVIRONMENTAL SERVICES LLCUNIT NO. 6, ALJAWIS, HOSUN STREET, EMIRATE OF RAS AL KHAIMAH, UNITED ARAB EMIRATESDebarredUnited Arab Emirates-Non ADB Member Country 30/Sep/2022 |
6/Aug/2023
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/Feb/2024
Cross-Debarment: IDB
Hide details for 18 Jul 202218 Jul 2022
FirmConstrucap CCPS Engenharia e Comércio S.A.Av. Dra. Ruth Cardoso 8501, Floor 32, Sao Paulo, SP 05425-070, BRAZILDebarredBrazil-Non ADB Member Country 18/Jul/2022 |
29/Dec/2023
Cross-Debarment: IDB
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 |
28/Dec/2023
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
FirmOAS Nacala LimitadaRua Arnaldo Segundo SIN. Bloco 1, Nacala-Porto, MOZAMBIQUEDebarredMozambique-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
Hide details for 29 Apr 202229 Apr 2022
FirmCENTRE FOR TRAINING AND CONSULTANCY – CTCOTAR CHKHEIDZE #5, TBILISI, GEORGIADebarredGeorgia29/Apr/2022 |
5/Oct/2023
Cross-Debarment: WB
Hide details for 28 Apr 202228 Apr 2022
Firm"SUPPER FORTUNA" LLC70 Firdavsi St., Gulistan Town, Syrdarya Region, UZBEKISTAN
DebarredUzbekistan, Rep. of28/Apr/2022 |
12/Sep/2024
Cross-Debarment: WB
Hide details for 27 Apr 202227 Apr 2022
FirmVOITH HYDRO GMBH & CO. KGALEXANDERSTRASSE 11, 89522, HEIDENHEIM, GERMANYDebarredGermany27/Apr/2022 |
11/Jul/2023
Cross-Debarment: WB
FirmVOITH HYDRO SHANGHAI LTD.555 JING CHUAN ROAD, MINHANG, 200240 SHANGHAI, P.R. CHINADebarredPeople's Republic of China27/Apr/2022 |
11/Feb/2025
Cross-Debarment: WB
Hide details for 18 Apr 202218 Apr 2022
FirmBienes Raíces y Construcciones Nostrot S.A.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
DebarredPanama - Non ADB Member Country 18/Apr/2022 |
24/Mar/2031
Cross-Debarment: IDB
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
Cross-Debarment: WB
IndividualLlopart, Pau VidalCalle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
DebarredPau Llopart VidalSpain18/Apr/2022 |
24/Mar/2032
Cross-Debarment: IDB
IndividualOlcina, Javier FeliúCalle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
DebarredJavier Olcina FeliúSpain18/Apr/2022 |
24/Mar/2031
Cross-Debarment: IDB
FirmPro-Immobles S.L.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
DebarredSpain18/Apr/2022 |
24/Mar/2032
Cross-Debarment: IDB
FirmUlife América Central S.A.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
DebarredPanama - Non ADB Member Country 18/Apr/2022 |
24/Mar/2030
Cross-Debarment: IDB
Hide details for 08 Apr 202208 Apr 2022
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
Cross-Debarment: IDB
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 |
24/Mar/2028
Cross-Debarment: IDB
Hide details for 06 Apr 202206 Apr 2022
IndividualTAUREKA, DICLAH (MR.)PO BOX 1140, BOROKO, NCD, PAPUA NEW GUINEADebarredMR. DICLAH TAUREKAPapua New Guinea6/Apr/2022 |
4/Apr/2025
Cross-Debarment: WB
Hide details for 05 Apr 202205 Apr 2022
FirmDENA RAHSAZ CONSTRUCTION CO. CJSCNO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., TEHRAN, IRANDebarredIran-Non ADB Member Country 5/Apr/2022 |
31/Jul/2025
Cross-Debarment: WB
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
Cross-Debarment: WB
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
Cross-Debarment: WB
Hide details for 04 Apr 202204 Apr 2022
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 |
27/Jan/2023
Cross-Debarment: AfDB
FirmSargittarius Nigeria LimitedNo. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIADebarredNigeria-Non ADB Member Country 4/Apr/2022 |
27/Jan/2023
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 |
6/Aug/2023
Cross-Debarment: WB
Firm“KOGONNEFTEGAZENERGOSERVICE” LLC55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTANDebarredUzbekistan, 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
FirmCMBI SNC (société en nom collectif)Anosibe BP 133, Antananarivo, MADAGASCARDebarredMadagascar-Non ADB Member Country 25/Feb/2022 |
3/Jan/2024
Cross-Debarment: WB
FirmColas Madagascar S.A.Anosibe BP 133, Antananarivo, MADAGASCAR
DebarredMadagascar-Non ADB Member Country 25/Feb/2022 |
3/Jan/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 |
14/Dec/2023
Cross-Debarment: AfDB
FirmMADHUCON HEIGHTS PRIVATE LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndiaCross-Debarment: WB
FirmMADHUCON INFRA. LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndiaCross-Debarment: WB
FirmMADHUCON MEGA MALL PRIVATE LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndiaCross-Debarment: WB
FirmMADURAI-TUTICORIN EXPRESSWAYS LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndiaCross-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, INDIADebarredIndiaCross-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 |
14/Dec/2023
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 |
4/Feb/2023
Cross-Debarment: AfDB
IndividualWachira, Robert KamauRiverside Close, P.O. Box 2680-00100, Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
4/Aug/2023
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 24 Feb 202224 Feb 2022
FirmIP MSW SOLUTION PRIVATE LIMITED (Corporate ID Number: U90001TG2021PTC158366)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia24/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmPASHAMYLARAM CETP PRIVATE LIMITEDLEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia24/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY CLEANTECH ENVIRONMENTAL SERVICES – SOLE PROPRIETORSHIP L.L.C.Corporate ID Number: CN-4171169PLOT NO: C126, SECTOR E11, ABU DHABI ISLAND, UNITED ARAB EMIRATESDebarredUnited Arab Emirates-Non ADB Member Country 24/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
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
FirmADITYAPUR WASTE MANAGEMENT PRIVATE LIMITED (Reg. No.: U37200TG2013PTC088316)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmALLIANCE ENVIROCARE COMPANY PRIVATE LIMITED(Reg. No.: U90001CH2005PTC028211)1ST AND 2ND FLOOR, PLOT NO. 182/9, PHASE I, INDUSTRIAL AREA, CHANDIGARH 160002, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmBIO MEDICAL WASTE TREATMENT PLANT PRIVATE LIMITED(Reg. No.: U90000PB2006PTC029638)VILL PANG OLIP O PANGOLI TECH PATHANKOT POLICE STATION, SHAHPURKANDI DIST. GURDASPUR, PUNJAB, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmCHENNAI ENVIRO SOLUTIONS PRIVATE LIMITED(Reg. No.: U90000TN2020PTC139878)LEVEL 4, DIAMOND DUNE, 323, POONAMALLEE HIGH ROAD, AMINJIKARAI, CHENNAI 600030, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmCHENNAI MSW PRIVATE LIMITED (Reg. No.: U90001TG2012PTC078589)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmDEHRADUN WASTE MANAGEMENT PRIVATE LIMITED(Reg. No.: U90001TG2012PTC083445)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmDELHI MSW SOLUTIONS LIMITED(Reg. No.: U90001TG2009PLC063708)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmDHANBAD INTEGRATED MSW LIMITED (Reg. No.: U90000TG2019PLC130033)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmDHANBAD INTEGRATED WASTE 2 ENERGY PRIVATE LIMITED (Reg. No.: U90000TG2020PTC138597)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmDUNDIGAL WASTE PRIVATE ENERGY LIMITED (Reg. No.: U90000TG2020PTC146706)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
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/Nov/2027
Cross-Debarment: WB
FirmHYDERABAD C&D WASTE PRIVATE LIMITED (Reg. No.: U74999TG2015PTC100867)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmHYDERABAD INTEGRATED MSW LIMITED (Reg. No.: U90001TG2009PLC063407LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmHYDERABAD MSW ENERGY SOLUTIONS PRIVATE LIMITED (Reg. No.: U93000TG2010PTC071850)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmKATNI MSW MANAGEMENT PRIVATE LIMITED(Reg. No.: U74900TG2015PTC099438)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmKESDA WASTE MANAGEMENT PRIVATE LIMITED(Reg. No.: U90000CT2021PTC011719)GIRWAR KUMAR SAHU, VILLAGE TULSI (NEORA), DIST RAIPUR 493114, CHHATTISGARH, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmMARIDI BIO INDUSTRIES PVT LIMITED (Formerly known as Cuttack Solid Waste Management Pvt Ltd) (Reg. No.: U90001TG2011PTC072453)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmMEDICARE ENVIRONMENTAL MANAGEMENT PVT. LTD(Reg. No.: U24117TG1997PTC026555)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmMUMBAI WASTE MANAGEMENT LIMITED(Reg. No.: U90001TG2001PLC037829)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
IndividualM. GOUTHAM REDDY (MR.)13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmNATURE ENVIRONMENTAL AND MARINE SERVICES LLC(Reg. No.: 5464649)2002 TIMBERLOCH PLACE, SUITE 200, SPRING, TX, 77380, UNITED STATESDebarredUnited States4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmPITHAMPUR INDUSTRIAL WASTE MANAGEMENT PVT. LTD.(Reg. No.: U90000TG2010PTC071919)13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmPRO ENVIRO C&D WASTE MANAGEMENT PRIVATE LIMITED(Reg. No.: U93000AP2017PTC107020)4-4-1/3, Y.V. RAO ESTATE JAKKAMPUDI, NEAR CNG GAS PUMP, VIJAYWADA KRISHNA 520012, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmPRO ENVIRO RECYCLING PRIVATE LIMITED (Reg. No.: U37100TG2012PTC083163)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmPT RAMKY INDONESIAINDONESIA STOCK EXCHANGE, BUILDING TOWER 2, 17/F, JL. JEND. SUDIRMAN KAV, 52-53, JAKARTA 12190, INDONESIADebarredIndonesia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY CLEANTECH SERVICES (CHINA) PTE. LTD.(Reg. No.: 201300560D)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarredPeople's Republic of China4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY CLEANTECH SERVICES (PHILIPPINES) PTE. LTD(Reg. No.: 201404781W)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarredSingapore4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY ENVIRO ENGINEERS BANGLADESH LIMITED(Reg. No.: C-164744/2020)FLAT A-008, HOUSE NO. 29, RDGE BANANI GREEN, ROAD NO. 7, BANANI, BHAKA 1213, BANGLADESHDebarredBangladesh4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY ENVIRO ENGINEERS MIDDLE EAST FZ-LLC(Reg. No.: 17860)P.O. BOX. 478871, DUBAI, UNITED ARAB EMIRATESDebarredUnited Arab Emirates-Non ADB Member Country 4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY ENVIRONMENTAL TECHNOLOGY (SHENZHEN) CO LTD, CHINA(Reg. No.: 440301503403574)8TH FLOOR, CHANGSHENG BUILDING, HUAQIANG NORTH ROAD, FUTIAN DISTRICT, SHENZHEN, CHINADebarredPeople's Republic of China4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY INTERNATIONAL (INDIA) PTE. LTD(Reg. No.: 199004212M)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarredSingapore4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY NORTH AMERICA LLC(Reg. No.: 6514261)CAPITOL SERVICES INC.,1675 SOUTH STATE STREET, DOVER, DE, 19901, UNITED STATESDebarredUnited States4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY TANZANIA LIMITED(Reg. No.: 97709)STREET BAGAMOYO, ROAD BAGAMOYO, PLOT NUMBER 41, BLOCK NUMBER 1A, REGION PWANI, DISTRICT BAGAMOYO, WARD ZINGA, POSTAL CODE 61304, TANZANIADebarredTanzania-Non ADB Member Country 4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY AND RECYCLING PRIVATE LIMITED (FKA RAMKY RECLAMATION AND RECYCLING PRIVATE LIMITED and JODHPUR MSW PRIVATE LIMITED) (Reg. No.: U90001TG2012PTC082400)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY CLEANTECH PTE. LTD. (Reg. No.: 200912246G)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarredSingapore4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY HEALTHCARE SOLUTIONS LTD. (AKA RAMKY ENERGY AND ENVIRONMENT LTD) (Reg. No.: U40105AP2006PLC049237)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY INDUSTRIAL SOLUTIONS PRIVATE LTD. (FKA RAMKY IWM PRIVATE LTD) (Reg. No.: 93030TG1994PTC017003)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY INTERNATIONAL (SINGAPORE) PTE. LTD. (Reg. No.: 200707310N)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarredSingapore4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY IWM SOLUTIONS LIMITED (FKA RAMKY INDUSTRIAL WASTE Management SOLUTIONS) (Reg. No.: U74140TG2002PLC039702)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY LIMITED (FORMERLY KNOWN AS RAMKY ENVIRO ENGINEERS LIMITED)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY SOLUTIONS PRIVATE LIMITED (AKA RAMKY ENVIRO SERVICES PVT. LTD) (Reg. No.: U90001TG2010PTC071974)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY SOLUTIONS PTE. LTD. (FKA RAMKY SOLUTIONS PTE. LTD.) (Reg. No.: 201725623M)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarredSingapore4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY URBAN SOLUTIONS PRIVATE LIMITED (FKA RAMKY MSW PRIVATE LTD) (Reg. No.: U74999TG2007PTC097705)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmREWA MSW ENERGY SOLUTIONS PRIVATE LIMITED (Reg. No.: U90002TG2020PTC146662)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmREWA MSW HOLDING LIMITED (Reg. No.: U90009TG2017PLC115315)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmREWA MSW MANAGEMENT SOLUTIONS LIMITED (Reg. No.: U90009TG2017PLC115443)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmREWA WASTE 2 ENERGY PROJECT LIMITED(Reg. No.: U90009TG2017PLC115447)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRVAC PRIVATE LIMITED, SINGAPORE(Reg. No.: 200702747E)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarredSingapore4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmSAAGAR MSW SOLUTIONS PRIVATE LIMITED (Reg. No.: U74900TG2015PTC099451)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
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
FirmWEST BENGAL WASTE MANAGEMENT LIMITED(Reg. No.: U90002WB2004PLC098219)BLOCK - A, 4TH FLOOR, 21/1A/3, JINDAL TOWERS, DURGA ROAD, KOLKATA 700017, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
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 25 Nov 202125 Nov 2021
FirmLLC Chabrail13/5 Bogoutdinov Street, 312, 3rd floor, office 312, Sino district, Dushanbe, TAJIKISTANDebarredTajikistan, Rep. of25/Nov/2021 |
28/Feb/2023
Cross-Debarment: EBRD
IndividualZaidov, Siroyatullo Ismatovichc/o LLC Chabrail, 13/5 Bogoutdinov Street, 312, 3rd floor, office 312, Sino district, Dushanbe, TAJIKISTANDebarredTajikistan, Rep. of25/Nov/2021 |
28/Nov/2022
Cross-Debarment: EBRD
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 |
8/Aug/2023
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 |
16/Feb/2024
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 ChinaCross-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 ChinaCross-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 ChinaCross-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 ChinaCross-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 ChinaCross-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 ChinaCross-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 ChinaCross-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 ChinaCross-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 ChinaCross-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 ChinaCross-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 ChinaCross-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People'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
FirmZHEJIANG FIRST HYDRO & POWER CONSTRUCTION GROUP CO., LTD.8-11/F, BUILDING B, ZHESHUI MANSION, NO.66 YUEMING ROAD, BINGJIANG DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE, P.R. CHINADebarredPeople's Republic of China25/Jun/2021 |
14/Jun/2023
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, INDONESIADebarredIndonesiaCross-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 02 Jun 202102 Jun 2021
FirmALTAI LANHAO CLEAN THERMAL CO., LTDRoom 3, First floor, 8th Building, Jiangjuncheng Phase 3, No. 2, Dongfeng Road, Altai, Xinjiang, P.R. ChinaDebarredPeople's Republic of China2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmCCC International Engineering (Nigeria) LtdSuite 205, Kebbi Hotel, CBD, Abuja-FCT NigeriaDebarredNigeria-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC CO. LIMITED (Kenya Branch office)Muthaiga Estate Matundu Road, Nairobi KenyaDebarredKenya-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC CO. LIMITED (Nigeria office)No.8 Takwa crescent Wuse 2, Abuja, NigeriaDebarredNigeria-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC CO. LIMITED (Pakistan Branch office)33-A, Block G, Gulberg III, Lahore, PakistanDebarredPakistan2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC CO. LIMITED (Sierra Leone Branch office)AT 48 SANI ABACHA STREET, FREETOWNDebarredSierra Leone-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC CO. LIMITED (Tanzania Branch office)Plot No. 90/2/1 Block No. H, Tunisia Road -Oyster bay, TanzaniaDebarredTanzania-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC CO. LIMITED (Uganda Branch office)Naguru vale close Plot 5B, Kampala, UgandaDebarredUganda-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC SHUNFEI ZHEJIANG POWER EQUIPMENT CO., LTDNo. 99, Tantou Road, Tonglu, Economic Development Zone, Zhejiang, P. R. ChinaDebarredPeople's Republic of China2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC (HK) CO., LIMITEDRm 19C, LOCKHART CTR 301-307, LOCKHART RD WAN CHAI, HONG KONG, CHINADebarredHong Kong, China2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC (Zimbabwe) (Private) LTDMasvingo Polytechnical College, Masvingo ZimbabweDebarredZimbabwe-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSUCCURSALE-SINOTEC CO. LIMITED (Mauritania Branch office)NKTT-NOT A NO 160, NOUAKCHOTT, MAURITANIADebarredMauritania-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
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 |
22/Feb/2024
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
IndividualDominguez, Jose Adalid CardonaColonia Miraflores, Bloque 17, Lote 14 Tegucigalpa, HONDURASDebarredJosé Adalid Domínguez CardonaHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2023
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
IndividualVelasquez, Enrique Porfirio AlvarengaColonia Loarque, Calle Principal, Bloque 28, Casa 7605, 8 Avenida Tegucigalpa, HONDURASDebarredEnrique Porfirio Velásquez AlvarengaHonduras - Non ADB Member Country 22/Apr/2021 |
31/Aug/2023
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 23 Mar 202123 Mar 2021
FirmLLC Toj-MashYakka-Chinor Street nr. 18, Sino District, Dushanbe, TajikistanDebarredTajikistan, Rep. of23/Mar/2021 |
18/Nov/2023
Cross-Debarment: EBRD
FirmLLC TojsokhtmonFedin Street nr. 68, Sino District, Dushanbe, TajikistanDebarredTajikistan, Rep. of23/Mar/2021 |
18/May/2023
Cross-Debarment: EBRD
Hide details for 19 Mar 202119 Mar 2021
FirmPT. JAYA ETIKA TEKNIKJL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235, INDONESIADebarredIndonesia19/Mar/2021 |
15/Mar/2023
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
FirmCNOOD ASIA LIMITED8/F, YUESHANG PLAZA, NO. 1 SOUTH WUNING ROAD, SHANGHAI, 200042, P.R. CHINADebarredPeople's Republic of ChinaCross-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)DebarredIndonesiaCross-Debarment: WB
Hide details for 05 Mar 202105 Mar 2021
IndividualAcosta, Juan Jose GonzalezPol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, SpainDebarredJuan José Acosta GonzálezSpain5/Mar/2021 |
8/Feb/2028
Cross-Debarment: IDB
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 |
8/Feb/2028
Cross-Debarment: IDB
FirmTR Construya S.L.U.Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, SpainDebarredSpain5/Mar/2021 |
8/Feb/2028
Cross-Debarment: IDB
Hide details for 04 Mar 202104 Mar 2021
FirmConstructores Asociados de Occidente S. de R.L. de C.V.Aldea El Aguate, Municipio San Francisco del Valle, Kilómetro 5, Carretera hacia la Municipalidad de San Marcos. Department of Ocotepeque, Honduras.DebarredHonduras - Non ADB Member Country 4/Mar/2021 |
7/Feb/2023
Cross-Debarment: IDB
IndividualLopez, Edwin Omar FajardoAldea El Aguate, Municipio San Francisco del Valle, Kilómetro 5, Carretera hacia la Municipalidad de San Marcos. Department of Ocotepeque, Honduras.DebarredEdwin Omar López FajardoHonduras - Non ADB Member Country 4/Mar/2021 |
7/Feb/2023
Cross-Debarment: IDB
Hide details for 25 Feb 202125 Feb 2021
FirmGLOBAL INTERJAPAN (KENYA) LIMITEDParsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200, Nairobi, KenyaDebarredNon ADB Member Country 25/Feb/2021 |
23/Aug/2023
Cross-Debarment: AfDB
Hide details for 12 Feb 202112 Feb 2021
IndividualHossain, Md. Billal46/1, East Tetjuri Bazar
Tejgaon, Dhaka-215
BANGLADESH

House 407, Road 29, New DOHS,
Mohakhali, Dhaka-1206
BANGLADESH
DebarredBangladesh17/Jun/2019 |
12/Feb/2027
Violated ADB's Integrity Principles and Guidelines 2.A(ii)
FirmLLC Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258)20 years of Independence Str Vahdat City, TajikistanDebarredTajikistan, Rep. of12/Feb/2021 |
12/Aug/2024
Violated ADB's Integrity Principles and Guidelines 2.A(ii)
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
DebarredBangladesh17/Jun/2019 |
12/Feb/2027
Violated ADB's Integrity Principles and Guidelines 2.A(ii)
IndividualSharifov, K.M.c/o LLC Hofiz 2015, 20 years of Independence Str Vahdat City, Tajikistan DebarredTajikistan, Rep. of12/Feb/2021 |
12/Aug/2024
Violated ADB's Integrity Principles and Guidelines 2A (ii).
Hide details for 11 Feb 202111 Feb 2021
FirmVN1 INDUSTRIAL GROUP JSC56B, NGUYEN DONG CHI ROAD, NAM HONG WARD, HONG LINH, HA TINH PROVINCE, VIETNAMDebarredSocialist Republic of Viet Nam11/Feb/2021 |
4/Jan/2025
Cross-Debarment: WB
Hide details for 10 Feb 202110 Feb 2021
IndividualGaitán, Paula Angelina PonceColonia Prados Universitarios, Etapa I, Bloque M, Casa No. 23
Tegucigalpa, Honduras
DebarredNon ADB Member Country 10/Feb/2021 |
22/Dec/2022
Cross-Debarment: IDB
IndividualLainez, Isaac Francisco CalderónColonia Miraflores, Cuarta Calle, Bloque D, Casa No. 9
Tegucigalpa, Honduras
DebarredNon ADB Member Country 10/Feb/2021 |
22/Dec/2023
Cross-Debarment: IDB
IndividualRodríguez, Jesús Augusto LópezColonia San Luís, Calle Arenal, 1½ cuadra al Oeste, Escuela Cámara Junior
Tegucigalpa, Honduras
DebarredNon ADB Member Country 10/Feb/2021 |
22/Dec/2022
Cross-Debarment: IDB
Hide details for 04 Jan 202104 Jan 2021
FirmA.G. VISION CONSTRUCTION NIGERIA LIMITEDPLOT 348 J. C. OBANDE CLOSE, UTAKO DISTRICT, ABUJA, NIGERIADebarredNon ADB Member Country 4/Jan/2021 |
17/Mar/2025
Cross-Debarment: WB
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 |
8/Jun/2023
Cross-Debarment: WB
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 |
14/Dec/2024
Cross-Debarment: WB
Hide details for 29 Dec 202029 Dec 2020
IndividualHaji Alwy, Mustafa#14 Hercules Street, D. 14
Curug Permai Residence
Bogor City 16113  
West Java Province
INDONESIA 
DebarredIndonesia29/Dec/2020 |
Indefinitely
Violated ADB’s Integrity Principles and Guidelines 2A (ii) and (x).
Hide details for 11 Dec 202011 Dec 2020
FirmNOVOLINE RESOURCES L.P.OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND
UNITED KINGDOM
DebarredUnited Kingdom11/Dec/2020 |
29/May/2024
Cross-Debarment: WB
FirmSPEEDTECH ENERGY CO., LTD.5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393
Taiwan, China
DebarredTaipei,China11/Dec/2020 |
7/Dec/2024
Cross-Debarment: WB
Hide details for 09 Dec 202009 Dec 2020
FirmBERKENHEGER GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
DebarredGermany9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
FirmBERKY GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
DebarredGermany9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
FirmBERKY HOLDING CORP.7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES
DebarredUSA9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
FirmBERKY USA LLC7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES
DebarredUSA9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
FirmRENT-A-BERKY GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
DebarredGermany9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
FirmSENWATEC GMBH & CO. KGWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
DebarredGermany9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
Hide details for 08 Dec 202008 Dec 2020
FirmA2Z INFRA ENGINEERING LIMITED(Previously known as A2Z Maintenance & Engineering Services Limited)PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA
INDIA
DebarredIndia8/Dec/2020 |
11/Nov/2024
Cross-Debarment: WB
Hide details for 04 Dec 202004 Dec 2020
FirmARLADI GENERAL TRADING COMPANY LTD.HQ-AFAR-IRDOD STREET, BAIDOA, BAY
SOMALIA
DebarredNon ADB Member Country 4/Dec/2020 |
2/Nov/2027
Cross-Debarment: WB
IndividualGLORY, OKAFOR (MS.)MANAGING DIRECTOR, UNIQUE CONCEPT ENTERPRISES, NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA
DebarredNon ADB Member Country 4/Dec/2020 |
2/Dec/2024
Cross-Debarment: WB
FirmJUCKON CONSTRUCTION AND ALLIED SERVICES NIGERIA LIMITED10 ODOZI OBODO STREET, OFF EZENEI ROAD, ASABA, DELTA STATE
NIGERIA
DebarredNon ADB Member Country 4/Dec/2020 |
19/Nov/2023
Cross-Debarment: WB
FirmUNIQUE CONCEPT ENTERPRISESNO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA
DebarredNon ADB Member Country 4/Dec/2020 |
2/Dec/2025
Cross-Debarment: WB
Hide details for 23 Nov 202023 Nov 2020
IndividualJERIN, KLEMEN (MR.)MAGDALENENWEG 26, 85551 KIRCHHEIM
GERMANY
DebarredGermany23/Nov/2020 |
24/Aug/2033
Cross-Debarment: WB
Hide details for 06 Nov 202006 Nov 2020
IndividualZHANG QUN (Mr.)10 MID ROAD OF SOUTH 4TH RING, FENGTAI DISTRICT, BEIJING DebarredPeople's Republic of China6/Nov/2020 |
21/Aug/2023
Cross-Debarment: WB
Hide details for 15 Oct 202015 Oct 2020
FirmKAIROS CONSTRUTORA LTDA.AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZIL
DebarredNon ADB Member Country 15/Oct/2020 |
5/Mar/2024
Cross-Debarment: WB
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 |
6/Aug/2023
Cross-Debarment: WB
FirmTECHNO BRAIN (KENYA) LIMITED(Reg. No.: 82089)3RD FLOOR, HERITAN HOUSE, WOODLANDS ROAD, HURLINGHAM P.O..BOX-57666-00200, NAIROBI, KENYADebarredNon ADB Member Country 15/Oct/2020 |
7/Feb/2023
Cross-Debarment: WB
Hide details for 21 Sep 202021 Sep 2020
IndividualAbdellatif, CherkaouiN°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco
DebarredNon ADB Member Country 21/Sep/2020 |
19/May/2023
Cross-Debarment: EBRD
FirmSetraged S.a.r.l.N°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco
DebarredNon ADB Member Country 21/Sep/2020 |
19/May/2023
Cross-Debarment: EBRD
Hide details for 17 Sep 202017 Sep 2020
FirmBDCTEC International SL.Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain DebarredSpain17/Sep/2020 |
6/Jul/2026
Cross-Debarment: IDB
IndividualDuart, SalvadorCalle Barcelona, 9 Villalbilla, 28810 Madrid, Spain DebarredSpain17/Sep/2020 |
6/Jul/2026
Cross-Debarment: IDB
IndividualNGONG, ROBERT AKIKAP.O Box. 91 Kumbo Nsaw Division N.W. Province Cameroon DebarredCameroon-Non ADB Member Country 17/Sep/2020 |
No Date
Cross-Debarment: AfDB
FirmSistemas Sólidos de Guatemala S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 17/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
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 |
9/Sep/2023
Cross-Debarment: WB
Hide details for 15 Sep 202015 Sep 2020
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 Cross-Debarment: WB
FirmMashad Integrated and Investment Co. LimitedNo.1 Sangar Avenue, NTR Quarters, Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country Cross-Debarment: AfDB
FirmMedniza Global Merchants LimitedDD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country Cross-Debarment: AfDB
FirmSangar & Associates (Nigeria) LimitedCC 14, Ramat Close, Unguwar Rimi G.R.A., Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country Cross-Debarment: AfDB
FirmSangtech International Services LimitedDD 1B Ramat Close U/ Rimi, New Extension, Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country Cross-Debarment: AfDB
Hide details for 14 Sep 202014 Sep 2020
IndividualCabrera, Carlos Estuardo3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
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 |
27/Jul/2030
Cross-Debarment: IDB
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 |
27/Jul/2026
Cross-Debarment: IDB
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 |
27/Jul/2026
Cross-Debarment: IDB
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 |
27/Jul/2026
Cross-Debarment: IDB
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
Cross-Debarment: IDB
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 |
27/Jul/2030
Cross-Debarment: IDB
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 |
27/Jul/2026
Cross-Debarment: IDB
FirmComercializadora Intercontinental CEC. S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
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 |
27/Jul/2026
Cross-Debarment: IDB
FirmCorporación Sireco S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
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 |
27/Jul/2030
Cross-Debarment: IDB
FirmRepresentaciones Comerciales y Distribuidora Total S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
IndividualValdéz, María Benilda Sandoval3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
Hide details for 25 Aug 202025 Aug 2020
FirmGEO SCIENCES INTERNATIONAL SARL B.P. 6362-Quatier Batros
Yaoundé Cameroon
DebarredNon ADB Member Country Cross-Debarment: AfDB
Hide details for 12 Aug 202012 Aug 2020
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).
Hide details for 11 Aug 202011 Aug 2020
IndividualMishra, Satish ChandraBali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA
DebarredUnited Kingdom10/Aug/2020 |
10/Aug/2023
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 |
10/Aug/2023
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 |
10/Aug/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
Hide details for 10 Aug 202010 Aug 2020
FirmGlobal Edification SARL6 DB Abderrazzak, Zitouna, Meknès, Morocco DebarredNon ADB Member Country 10/Aug/2020 |
6/May/2023
Cross-Debarment: EBRD
IndividualRahoui, Lamyae6 DB Abderrazzak, Zitouna, Meknès, MoroccoDebarredNon ADB Member Country 10/Aug/2020 |
6/May/2023
Cross-Debarment: EBRD
Hide details for 09 Aug 202009 Aug 2020
FirmAARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.*JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru
DebarredNon ADB Member Country Cross-Debarment: WB
IndividualEdouard, Chantal Simplice10715 NW 2 CT., MIAMI, FL, 33168
United States
DebarredUnited States7/Aug/2020 |
7/May/2023
Cross-Debarment: WB
FirmFLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (formerly operating as: Parkeon Société par Actions Simplifiée)100, AVENUE DE SUFFREN, 75015 PARIS
France
DebarredFranceCross-Debarment: WB
FirmFLOWBIRD TRANSPORT LIMITED(formerly operating as: Parkeon Transit Limited)10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355
United Kingdom
DebarredUnited KingdomCross-Debarment: WB
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
Cross-Debarment: WB
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
Cross-Debarment: WB
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
Cross-Debarment: WB
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
Cross-Debarment: WB
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
Cross-Debarment: WB
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
Viet Nam
DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Jun/2027
Cross-Debarment: WB
Hide details for 05 Aug 202005 Aug 2020
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 |
22/Nov/2023
Cross-Debarment: WB
Hide details for 24 Jul 202024 Jul 2020
FirmSwansea Tools ResourcesPlot 28 Govt House/Illah Road
Opposite Nelrose Hotel, GRA
Asaba, Delta State Nigeria

Alternate Address:
22 Anwain Road, Opposite Government House
Asaba, Delta State
Nigeria
DebarredNon ADB Member Country 24/Jul/2020 |
22/May/2023
Cross-Debarment: WB
Hide details for 21 Jul 202021 Jul 2020
FirmGlobal Finance Consultants Bolivia S.R.L. (GFCB)Calle B. Vincenti No. 963, Zona Sopocachi La Paz, Bolivia DebarredNon ADB Member Country 21/Jul/2020 |
28/Jun/2023
Cross-Debarment: IDB
IndividualLuna, Lourdes Victoria MerinoPlan 220 C-31-B No.685 Z, Ciudad Satélite de la Ciudad de El Alto La Paz, Bolivia DebarredNon ADB Member Country 21/Jul/2020 |
28/Jun/2023
Cross-Debarment: IDB
Hide details for 25 May 202025 May 2020
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).
Hide details for 18 May 202018 May 2020
FirmLIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITEDNO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of ChinaCross-Debarment: WB
FirmSinotec Company LimitedPeople's Republic of ChinaDebarredPeople's Republic of China18/May/2020 |
19/Apr/2023
Cross-Debarment: AfDB
IndividualTINNION-MORGAN, JAMES12/5 FOX STREET, PARNELL, AUCKLAND 1001
New Zealand
DebarredUnited Kingdom18/May/2020 |
11/May/2026
Cross-Debarment: WB
Hide details for 13 May 202013 May 2020
FirmINDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC)35A PONOMARENKO ST., OFFICE 214, MINSK
BELARUS
DebarredNon ADB Member Country 13/May/2020 |
5/May/2026
Cross-Debarment: WB
Hide details for 05 May 202005 May 2020
FirmChina Zhonghao Nigeria LimitedNigeriaDebarredNon ADB Member Country Cross-Debarment: AfDB
Hide details for 22 Apr 202022 Apr 2020
FirmAIRSERCO PRIVATE LIMITEDB-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmFEDDERS ELECTRIC & ENGINEERING LTD.B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmFEDDERS LLOYD CORPORATION LIMITED159 OKHLA,PHASE III 110020, NEW DELHI
INDIA
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmFEDDERS LLOYD CORPORATION LTD.159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI
INDIA
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
IndividualHASTING, MAYOR EJIRONO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria
DebarredNon ADB Member Country 22/Apr/2020 |
20/Nov/2026
Cross-Debarment: WB
FirmLLOYD ELECTRICAL & ENGINEERING LIMITEDA-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmLLOYD INFOTECH (INDIA) PRIVATE LIMITED159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmPSL ENGINEERING PRIVATE LIMITEDB-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmPSL ENGINEERING PVT. LTD.159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI-110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmPURIHOLI NIGERIANO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria
DebarredNon ADB Member Country 22/Apr/2020 |
20/Nov/2026
Cross-Debarment: WB
FirmREGAL INFORMATION TECHNOLOGY PRIVATE LIMITED159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
Hide details for 21 Apr 202021 Apr 2020
FirmLLC “CONMARKS”1-18, AL-BERUNI STREET, DUSHANBE 734026
TAJIKISTAN
DebarredTajikistan, Rep. of20/Apr/2020 |
6/Apr/2023
Cross-Debarment: WB
FirmYUNNAN JINCHENG CONSTRUCTION ENGINEERING CO., LTD.NO. 18 XIBA NEW VILLAGE, KUNMING CITY, YUNNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of ChinaCross-Debarment: WB
Hide details for 05 Apr 202005 Apr 2020
FirmBEULAH UNIVERSAL LINK RESOURCES LIMITEDNIGERIADebarredNon ADB Member Country 5/Apr/2020 |
12/Feb/2023
Cross-Debarment: AfDB
Hide details for 22 Mar 202022 Mar 2020
IndividualXiao, DanNo. 37 Yan’an South Road
Changji City, Xinjiang Province
PEOPLE’S REPUBLIC of CHINA
DebarredPeople's Republic of China18/Mar/2020 |
18/Mar/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
Hide details for 13 Mar 202013 Mar 2020
FirmVODOKANALPROEKT – METALPROECT INGENEERING AD24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606
Bulgaria
DebarredNon ADB Member Country 13/Mar/2020 |
9/Apr/2023
Cross-Debarment: WB
Hide details for 03 Mar 202003 Mar 2020
IndividualBAPTISTE, RONEL JEANDELMAS 105, RUE AUDANT #2
ENTREE HÔPITAL COMMUNAUTAIRE, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 3/Mar/2020 |
11/Nov/2028
Cross-Debarment: IDB
IndividualDORSAINVILLE, ENOLD12, RUE FERRY, DELMAS 33, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 3/Mar/2020 |
11/Nov/2024
Cross-Debarment: IDB
IndividualJEAN, GARRYTHOMASSIN 32, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 3/Mar/2020 |
11/Nov/2034
Cross-Debarment: IDB
Hide details for 20 Feb 202020 Feb 2020
IndividualSERAJ, BEZHANSHARAK RABANIZAD
KOLOLA PUSHTA
DISTRICT #4, KABUL
Afghanistan
DebarredAfghanistan20/Feb/2020 |
12/Feb/2023
Cross-Debarment: WB
Hide details for 14 Feb 202014 Feb 2020
FirmLTD DAGI (also d/b/a DAGI LLC)NO. 29 MITSKEVICHI STREET, TBILISI 0194, GeorgiaDebarredGeorgia14/Feb/2020 |
5/Feb/2023
Cross-Debarment: WB
Hide details for 06 Feb 202006 Feb 2020
IndividualEZEH, UGOCHUKWUKM 3, ABAKALIKI EXPRESSWAY, ENUGU
Nigeria
DebarredNon ADB Member Country 6/Feb/2020 |
2/Feb/2024
Cross-Debarment: WB
FirmKENOSTER (NIGERIA) LIMITED35 KENYATTA STREET, UWAMI-ENUGU
Nigeria
DebarredNon ADB Member Country 6/Feb/2020 |
2/Feb/2024
Cross-Debarment: WB
Hide details for 07 Jan 202007 Jan 2020
FirmLLC “WOODMANMEBEL"YUROVSKAYA STREET 92, OFFICE NO. 1, MOSCOW, 125466, Russian FederationDebarredNon ADB Member Country 7/Jan/2020 |
30/Dec/2022
Cross-Debarment: WB
IndividualLoaiza, Victor Manuel Marcelino ChávezPeruDebarredNon ADB Member Country 7/Jan/2020 |
17/Dec/2023
Cross-Debarment: IDB
FirmVictor Chávez Ingenieros S.A.C.PeruDebarredNon ADB Member Country 7/Jan/2020 |
17/Dec/2023
Cross-Debarment: IDB
Hide details for 06 Jan 202006 Jan 2020
FirmCHANGHONG CONSTRUCTION GROUP CO., LTD.FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000 ChinaDebarred江西昌宏园林建设有限公司People's Republic of ChinaCross-Debarment: WB
IndividualCharles, Canes47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
FirmCHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India
DebarredIndiaCross-Debarment: WB; Affiliate of a cross debarred entity
IndividualCORONADO, CARLOS ABEL BELTETÓN6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala
DebarredNon ADB Member Country 6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
FirmCORPORACIÓN TECNOLÓGICA DE CENTROAMÉRICA S.A.AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala
DebarredNon ADB Member Country 6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
FirmESWARI ELECTRICALS PVT. LIMITEDPLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU
India
DebarredIndia6/Jan/2020 |
25/Nov/2023
Cross-Debarment: WB
FirmEXODE TRAVELAVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA
Congo, Democratic Republic of
DebarredNon ADB Member Country 6/Jan/2020 |
4/Nov/2023
Cross-Debarment: WB
IndividualForest, Victor28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
FirmGENERAL ELECTRIC POWER SWEDEN ABSLOTTSGATAN 69, SE-602 22 NORRKOPING
Sweden
DebarredSweden6/Jan/2020 |
26/Nov/2025
Cross-Debarment: EBRD
FirmGRUPO FEDER S.A.6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala
DebarredNon ADB Member Country 6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
IndividualHabitant, Magali47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
FirmINVERSIONES CARWA S.A.AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala
DebarredNon ADB Member Country 6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
FirmJEAN CHARLES AND CO./APEC47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
FirmJOYLUCK VENTURE INDIA PVT. LTD. (Registration No. U51909DL2013PTC246966S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India
DebarredIndiaCross-Debarment: WB; Affiliate of a cross debarred entity
FirmMOTO-ID S.A. (Reg. No.: B171868)6, RUE EUGENE RUPPERT, L-2453
Luxembourg
DebarredLuxembourg6/Jan/2020 |
23/Oct/2025
Cross-Debarment: WB
FirmON-TRACK TECHNICAL SERVICES LIMITEDPLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA
Uganda
DebarredUganda-Non ADB Member Country 6/Jan/2020 |
No Date
Cross-Debarment: AfDB
IndividualOSORIO, JUAN ELDER6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103, TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala
DebarredNon ADB Member Country 6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
FirmPT. RUDY JAYAJL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR
Indonesia
DebarredIndonesiaCross-Debarment: WB
FirmSIGNALETIQUE S.A. SPF (Reg. No.: B172286)6, RUE EUGENE RUPPERT, L-2453
Luxembourg
DebarredLuxembourg6/Jan/2020 |
23/Oct/2025
Cross-Debarment: WB
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 ChinaCross-Debarment: WB
FirmTIGER IT AMERICAS LLC (Reg. No.: 603 348 463)999 3RD AVENUE, SUITE 700, SEATTLE, WA, 98104
United States
DebarredUnited States6/Jan/2020 |
23/Oct/2025
Cross-Debarment: WB
FirmVICTOR FOREST ET CO/SOCIÉTÉ D'INGÉNIERIE ET DE TOPOGRAPHIE28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2025
Cross-Debarment: IDB
Hide details for 23 Dec 201923 Dec 2019
IndividualJing, YapengNo. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA
Debarred景亚鹏  People's Republic of China17/Dec/2019 |
7/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmLAO-AEC Consulting Co., Ltd.Sapanthong Village, Sisattanak District
Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC

Date of incorporation: 2013
TIN No.: 405986967-9-00
Registration No. 01B-0005787
DebarredLao People's Democratic Republic17/Dec/2019 |
17/Dec/2024
Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).
FirmLAO-ASIE CONSULTANTS GROUP / LAO-ASIE CONSULTANTS GROUP SOLEHome No. 184, Unit 8, Ban Saphanthongtai
Sisattanak District, Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC
DebarredLao People's Democratic Republic17/Dec/2019 |
17/Dec/2024
Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).
IndividualLei, SitaoNo. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA
DebarredPeople's Republic of China17/Dec/2019 |
17/Dec/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualTian, XiaoyangNo. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA
Debarred田晓阳  People's Republic of China17/Dec/2019 |
7/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
FirmXi’an Jiaxiang Automobile Service Co. Ltd.No.6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA
Debarred西安嘉祥汽⻋服务有限公司  People's Republic of China17/Dec/2019 |
7/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iv).
IndividualZhao, XuNo. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA
Debarred赵旭  People's Republic of China17/Dec/2019 |
7/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
Hide details for 09 Dec 201909 Dec 2019
IndividualKumaragamage, Sisira Kumara, Don22, Verna Av Mitcham
VIC AUSTRALIA 3132
DebarredAustralia4/Dec/2019 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iii) (vii)
Hide details for 17 Oct 201917 Oct 2019
FirmPT. SUBURO JAYAN INDAH CORP. (Reg. No. 09.04.1.46.28307)JL. MANUNGGAL PRATAMA NO. 8
KEL. CIPINANG MELAYU
KEC. MAKASSAR
JAKARTA TIMUR 13620
Indonesia
DebarredIndonesiaCross-Debarment: WB
Hide details for 28 Sep 201928 Sep 2019
FirmBELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda))AV. CIDADE
LIMA Nº 86,
SALA 302, PARTE,  RIO DE JANEIRO, 20.220-710
Brazil
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmCENTAURUS INVESTMENTS LIMITED (Reg. No: 219360 (Registrar of Companies Cayman Islands))C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309 UGLAND
HOUSE, SOUTH
CHURCH STREET,
GEORGE TOWN,  GRAND CAYMAN KY1-1104
Cayman Islands
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmCNO S.A. (FORMERLY CONSTRUTORA NORBERTO ODEBRECHT S.A. (Reg. No: 15.102.288/0001-82)R. LEMOS
MONTEIRO, 120,
9̊ ANDAR,
BUTANTÃ,  SÃO PAULO, CEP 05501 050
Brazil
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmCONCESIONARIA MADDENCOLÓN S.A. (Concesionaria Madden-Colon S.A.) (Reg. No: 1059726-1-549472 DV 13 (PANAMANIAN SOLE COMMERCIAL REGISTRY NBR))VISTA, KM 33,
ALTO DIVISA
COLÓN,  PANAMÁ CITY
Panama
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmConcesionaria Trasvase Olmos S.A.PeruDebarredNon ADB Member Country 24/Sep/2019 |
1/Aug/2024
Cross-Debarment: IDB
FirmCONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A. (Reg. No: 10112691538363DV70 PANAMANIAN SOLE COMMERCIAL REGISTRY NBR)PUNTA
PACÍFICA,
TORRES DE LAS
AMÉRICAS,
TORRE C, PISO
34,  PANAMÁ CITY
Panama
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmHG MARKET GROUP CORP. (Reg. No: 37149 (Companies ACT of Barbados))2ND FLOOR
“CARLETON
COURT” HIGH
STREET,
BRIDGETOWN, ST.,  BARBADOS
Barbados
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmMULTITRADE S.A. (Reg. No: CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS))PRAIA DE
BOTAFOGO, Nº
300, 11º
ANDAR, PARTE,
BOTAFOGO,  RIO DE JANEIRO, 22.250-040
Brazil
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
IndividualOBRADOVITCH, NIKOLAI GEORGIEVITCHLAST KNOWN ADDRESS:


LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ
Sweden


ANTONIENKO 3, -43, 190000 SAINT PETERSBURG
Russian Federation
DebarredSweden26/Sep/2019 |
No Date
Cross-Debarment: WB
FirmODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. (Reg. No: 38-3838699 (Internal Revenue Services))800 TOWN AND
COUNTRY BLVD,
SUITE 300,  HOUSTON , TX 77024
United States
DebarredUnited States4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services))COUNTRY BLVD,
SUITE 300,  HOUSTON , TX 77024
United States
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. (Reg. No: RUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER)AV. VICTOR
ANDRES
BELAUNDE, Nº
280, OFICINA
502,  LIMA, 27
Peru
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmOEC Peru Infraestructura S.A.C.PeruDebarredNon ADB Member Country 24/Sep/2019 |
1/Aug/2024
Cross-Debarment: IDB
FirmOSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD. (Reg. No: 41170 (Registrar of Companies Cayman Islands))
C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN,  GRAND CAYMAN
Cayman Islands
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmTenenge Engenharia Ltda.Rua Lemos Monteiro, No. 120, 12º andar, parte G, Butantã, São Paulo/SP, BRAZILDebarredBrazil-Non ADB Member Country 24/Sep/2019 |
1/Aug/2024
Cross-Debarment: IDB
FirmTENENGE OVERSEAS CORPORATION (Reg. No: 23285 (REGISTRAR OF COMPANIES CAYMAN ISLANDS))C/O: MAPLES
CORPORATE
SERVICES
LIMITED,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN,  GRAND CAYMAN, PO BOX 309GT
Cayman Islands
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
Hide details for 12 Sep 201912 Sep 2019
IndividualZENG, Ziling3-21-01, E-Shidai, Xin Mao Yuan, Si Gong LI
Nan An District, Chong qing City
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China11/Sep/2019 |
11/Sep/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
Hide details for 05 Sep 201905 Sep 2019
FirmHUNAN WATER AND HYDROPOWER CONSTRUCTION GROUP CO., LTD.FLOOR 1, TIANZE MANSION,
NO. 290 NORTH SHAOSHAN ROAD, Y
UHUA DISTRICT, CHANGSHA CITY, HUNAN 414000
PEOPLE'S REPUBLIC OF CHINA
Debarred湖南水总水电建设集团有限公司People's Republic of ChinaCross-Debarment: WB
Hide details for 12 Aug 201912 Aug 2019
IndividualCandal, Manuel CandalSpainDebarredSpain12/Aug/2019 |
1/Jul/2023
Cross-Debarment: IDB
FirmPT. NUGRAHA ADI TARUNAJL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720
Indonesia
DebarredIndonesia12/Aug/2019 |
1/Aug/2024
Cross-Debarment: WB
FirmToponort S.A.SpainDebarredSpain12/Aug/2019 |
1/Jul/2023
Cross-Debarment: IDB
Hide details for 23 Jul 201923 Jul 2019
FirmLutoyilex Construct LimitedNigeriaDebarredNon ADB Member Country Cross-Debarment: AfDB
IndividualObiniyi, Bamidele (also known as Abayomi, Bamidele)NigeriaDebarredNon ADB Member Country Cross-Debarment: AfDB
FirmOOO FIDES SOLUTIONSROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
DebarredUzbekistan, Rep. ofCross-Debarment: WB
IndividualRIZAMETOV, RAVSHANROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
DebarredUzbekistan, Rep. ofCross-Debarment: WB
FirmSHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD.NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
People's Republic of China
DebarredPeople's Republic of China22/Jul/2019 |
15/Apr/2024
Cross-Debarment: WB
IndividualYULDASHEV, MUMINJONFOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN
DebarredUzbekistan, Rep. of22/Jul/2019 |
7/Jul/2023
Cross-Debarment: WB
Hide details for 08 Jul 201908 Jul 2019
FirmOceanic Construction and Engineering Nigeria LimitedNigeriaDebarredNon ADB Member Country 8/Jul/2019 |
31/Jan/2023
Cross-Debarment: AfDB
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
DebarredIndonesiaViolated 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
DebarredIndonesiaViolated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmCV CempakaJl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA
DebarredIndonesiaViolated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmCV Sugriwa PersadaJl. Imam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA
DebarredIndonesiaViolated ADB's Integrity Principles and Guidelines 2.A (iv).
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
DebarredIndonesiaViolated 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
DebarredIndonesiaVolated 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
DebarredIndonesiaViolated 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
DebarredIndonesiaViolated ADB's Integrity Principles and Guidelines 2.A (iv).
Hide details for 26 Jun 201926 Jun 2019
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 ChinaCross-Debarment: WB
FirmZHONGCHEN ROAD & BRIDGE CONSTRUCTION (BEIJING) CO., LTD.ROOM 205, BEIJING WUTAISHAN HOTEL
ZONGHE BUILDING, LEVEL 1, 2 & 3, JIA 23 TAIPING ROAD, BEIJING
China
DebarredPeople's Republic of ChinaCross-Debarment: WB
Hide details for 24 Jun 201924 Jun 2019
FirmBeijing Zhuyuan Technology Co. Ltd.Room 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA
Debarred北京逐源技术有限公司People's Republic of China24/Jun/2019 |
24/Jun/2023
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 Cross-Debarment: WB
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
DebarredPakistanViolated 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 |
24/Jun/2023
Violated ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(vii).
Hide details for 18 Jun 201918 Jun 2019
FirmGOLDEN HALL SERVICES CO., LTD.LAST KNOWN ADDRESS:
#334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH
Cambodia
DebarredCambodia18/Jun/2019 |
No Date
Cross-Debarment: WB
Hide details for 17 Jun 201917 Jun 2019
FirmHenan Qiankun Road & Bridge Engineering Co., Ltd.No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA
DebarredPeople's Republic of China17/Jun/2019 |
17/Jun/2023
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
DebarredPeople's Republic of China17/Jun/2019 |
17/Jun/2023
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 Cross-Debarment: AfDB
Hide details for 08 Jun 201908 Jun 2019
FirmUltimate Engineering LimitedNairobi, KenyaDebarredNon ADB Member Country Cross-Debarment: WB
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 ChinaCross-Debarment: WB
FirmM/S TECHFAB INTERNATIONAL PVT. LTD.507 EROS APARTMENTS, 56 NEHRU PLACE
NEW DELHI 110019
India
DebarredIndiaCross-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 |
25/Apr/2023
Cross-Debarment: WB
Hide details for 12 Apr 201912 Apr 2019
FirmAlstom Egypt for Power Projects S.A.E.EgyptDebarredNon ADB Member Country 12/Apr/2019 |
21/Jul/2025
Cross-Debarment: AfDB
FirmGE Power Systems GmbHGermanyDebarredGermany12/Apr/2019 |
21/Jul/2025
Cross-Debarment: AfDB
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 |
No Date
Cross-Debarment: WB
Hide details for 06 Mar 201906 Mar 2019
FirmIM DISTRIBUCIONESHondurasDebarredNon ADB Member Country Cross-Debarment: WB
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 Cross-Debarment: WB
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
DebarredNon ADB Member Country 4/Mar/2019 |
4/Feb/2024
Cross-Debarment: WB
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 Cross-Debarment: WB
IndividualOJOKO, BENSONPROJECT COORDINATOR,
DELTA STATE EMPLOYMENT AND EXPENDITURE FOR RESULTS (SEEFOR)

NO. 10 MARIAM
BABANGIDA WAY,  OFF OKPANAM ROAD, ASABA, DELTA STATE
Nigeria
DebarredNon ADB Member Country 4/Mar/2019 |
28/Jan/2024
Cross-Debarment: WB
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
DebarredNon ADB Member Country 4/Mar/2019 |
4/Feb/2024
Cross-Debarment: WB
FirmROJOKE CNE SERVICES LTD.NO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria
DebarredNon ADB Member Country 4/Mar/2019 |
4/Feb/2024
Cross-Debarment: WB
FirmSOCIÉTÉ TUNISIE TRAVAUXRUE ABOU BAKER
ESSIDIK,  CITÉ RIADH, 4023 SOUSSE
Tunisia
DebarredNon ADB Member Country Cross-Debarment: WB
Hide details for 16 Feb 201916 Feb 2019
FirmALG Concept Nigeria LimitedNo. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com
DebarredNon ADB Member Country Cross-Debarment: AfDB
IndividualGero, Abuharaira LabaranNo. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com
DebarredNon ADB Member Country Cross-Debarment: AfDB
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
DebarredIndonesiaCross-Debarment: WB
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 |
No Date
Cross-Debarment: WB
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 |
No Date
Cross-Debarment: WB
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 |
No Date
Cross-Debarment: WB
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 |
No Date
Cross-Debarment: WB
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 |
No Date
Cross-Debarment: WB
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 |
No Date
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 |
No Date
Cross-Debarment: WB
FirmWENZHOU OUHAI NANHU ROAD ENGINEERING CONSTRUCTION CO., LTD.ROOM 603, FLOOR 6, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, ZHEJIANG PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarred温州瓯海南湖路工程建设有限公司People's Republic of China21/Dec/2018 |
No Date
Cross-Debarment: WB
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 NamCross-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 NamCross-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
DebarredCanadaCross-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
DebarredPeople's Republic of China29/Nov/2018 |
29/Nov/2023
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 ChinaViolated 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 ChinaViolated 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 ChinaViolated 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 Cross-Debarment: WB
Hide details for 15 Aug 201815 Aug 2018
FirmAsociación de Participación Ciudadana y Desarrollo Etnocomunitario ("ASPACIDEC")HondurasDebarredNon ADB Member Country 15/Aug/2018 |
26/Jun/2023
Cross-Debarment: IDB
IndividualManzanares, Katya Yadira MartínezHondurasDebarredNon ADB Member Country 15/Aug/2018 |
26/Jun/2023
Cross-Debarment: IDB
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 |
No Date
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
IndividualMérida, Elmer Ariel RodríguezGuatemalaDebarredNon ADB Member Country 24/Jul/2018 |
25/Jun/2023
Cross-Debarment: IDB
FirmPerfil Inmobiliario S.A.GuatemalaDebarredNon ADB Member Country 24/Jul/2018 |
25/Jun/2023
Cross-Debarment: IDB
Hide details for 02 Jul 201802 Jul 2018
IndividualKOLL, ANDRESCHOENE
AUSSICHT 6,
D-61348,  BAD HOMBURG
Germany
DebarredGermanyCross-Debarment: WB
Hide details for 27 Jun 201827 Jun 2018
FirmJUYDAM-TAMIRCHI LLCDASHNAYA 8, FERGANA REGION, FERGANA CITY, UzbekistanDebarredUzbekistan, Rep. of27/Jun/2018 |
22/Mar/2023
Cross-Debarment: WB
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 |
22/Mar/2023
Cross-Debarment: WB
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 |
No Date
Cross-Debarment: WB
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 |
No Date
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 |
No Date
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 |
29/May/2023
Cross-Debarment: WB
IndividualBUBUTEISHVILI, SHALVALVAZHA
PSHAVELA 45,  TBILISI, Georgia
DebarredGeorgia5/Jun/2018 |
29/May/2023
Cross-Debarment: WB
FirmT&G LTD.APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, GeorgiaDebarredGeorgiaCross-Debarment: WB
Hide details for 26 May 201826 May 2018
IndividualBASNET, NABARAJ BASNETMANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR,  KATHMANDU, Nepal
DebarredNepal26/May/2018 |
No Date
Cross-Debarment: WB
FirmM/S. FAMY CARE LIMITEDBRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
INDIA
DebarredIndiaCross-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, ChinaViolated 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, ChinaViolated 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, ChinaViolated 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, ChinaViolated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualMartin, Steve359 Edgware Road
London W21BS
ENGLAND
DebarredUnited KingdomViolated 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, ChinaViolated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualReynolds, Judith Anne3/F, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, EnglandDebarredUnited KingdomViolated 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, ChinaViolated 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, ChinaViolated 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 |
No Date
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 |
No Date
Cross-Debarment: WB
FirmSERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA)MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua
DebarredNon ADB Member Country Cross-Debarment: WB
Hide details for 27 Mar 201827 Mar 2018
FirmDATEX HAITI33 PARC
INDUSTRIEL
(SONAPI),  DELMAS
Haiti
DebarredNon ADB Member Country 27/Mar/2018 |
No Date
Cross-Debarment: WB
IndividualDE JESUS, LLOLY YANAPRESIDENT
INNOGY SOLUTIONS, INC., UNIT
1217-1219 CITY & LAND MEGA PLAZA
ADB AVENUE CORNER
GARNET ROAD, ORTIGAS CENTER,  PASIG CITY
Philippines
DebarredPhilippines27/Mar/2018 |
15/Sep/2023
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 |
15/Feb/2023
Cross-Debarment: WB
FirmNATIONAL ALIMENTATION SERVICESTABARRE 60 #
58, EN FACE DE
LA SUNAUTO,,  PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 27/Mar/2018 |
12/Feb/2023
Cross-Debarment: WB
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 |
No Date
Cross-Debarment: WB
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 |
No Date
Cross-Debarment: WB
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 ChinaViolated 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 ChinaViolated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for 19 Mar 201819 Mar 2018
FirmAsociacion para el Fomento de la Educacion y Desarrollo Integral de la Persona Humana (AFEDIPH)HondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2023
Cross-Debarment: IDB
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
IndividualBonilla, Ana Luisa CardenasHondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2023
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
IndividualZuniga, Ana Isabel AraqueHondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2023
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 |
19/Feb/2023
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 |
No Date
Cross-Debarment: WB
FirmGAVINOR S.R.L. (Reg. No. 30-70797564-0)OLAVARRÍA 16, 4400 SALTA
Argentina
DebarredNon ADB Member Country 8/Feb/2018 |
No Date
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 |
No Date
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 |
No Date
Cross-Debarment: WB
FirmMARABEF GLOBAL LIMITEDSUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA NigeriaDebarredNon ADB Member Country Cross-Debarment: WB
FirmNORTEX LINK LLP60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT,  ALMATY, 050060
Kazakhstan
DebarredKazakhstanCross-Debarment: WB
IndividualONWUKA, PATRICK ALOZIESUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA NigeriaDebarredNon ADB Member Country Cross-Debarment: WB
FirmSHAILUNG CONSTRUCTION CO. PVT. LTD.P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR NepalDebarredNepal7/Feb/2018 |
No Date
Cross-Debarment: WB
FirmZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD.NO. 20,
GUANGYANG
AVENUE,
LANGFANG CITY,  HEBEI PROVINCE, 065099, PEOPLE'S REPUBLIC OF CHINA
Debarred中太建设集团股份有限公司People's Republic of China7/Feb/2018 |
No Date
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, INDIADebarredIndiaCross-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 ChinaCross-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
DebarredPakistanViolated 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
DebarredPakistanViolated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualMr. ZahidullahHouse # 1, Academy Town
Peshawar
PAKISTAN
DebarredPakistanViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmShahid Masood Construction CompanyHouse # 1, Academy Town
Peshawar
PAKISTAN
DebarredPakistanViolated 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 |
No Date
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 |
No Date
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 |
No Date
Cross-Debarment: WB
FirmUPL ENVIRONMENTAL ENGINEERS LIMITED (Reg. No.: U742IOGJ2002PLC040908)SF-203, CONCORDE BUILDING, ALKAPURI PETROL PUMP, R. C. DUTT ROAD, VADODARA, VADODARA, GUJARAT, 393007, INDIA

Former Address:
611, 7X, THE BUSINESS HUB OPP K J POLYTECHNIC COLG OLD NATIONAL HIGHWAY NO. 8,
BHOLAV BHARUCH, BHARUCH,  STATE: GUJARAT
India
DebarredIndia5/Dec/2017 |
No Date
Cross-Debarment: WB
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 |
No Date
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 |
No Date
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
DebarredBangladeshViolated 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
DebarredBangladeshViolated 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
DebarredPhilippinesCross-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 |
No Date
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 |
No Date
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 |
No Date
Cross-Debarment: IDB
IndividualHerrera, Lidia AguilarBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
No Date
Cross-Debarment: IDB
IndividualHerrera, Miriam AguilarBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
No Date
Cross-Debarment: IDB
FirmL&A Venta de MueblesBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
No Date
Cross-Debarment: IDB
IndividualMamani, Braulio LazoBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
No Date
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
DebarredIndiaViolated 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
DebarredIndiaViolated 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 ChinaViolated 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 |
No Date
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 |
No Date
Cross-Debarment: WB
FirmLiberty Construction Company LimitedPlot 24 Kampala Road
PO Box: 26534, Kampala, Uganda
DebarredNon ADB Member Country 28/Mar/2017 |
No Date
Cross-Debarment: AfDB
IndividualMabiro, EdmundPlot 24 Kampala Road
PO Box: 26534, Kampala, Uganda
DebarredNon ADB Member Country 28/Mar/2017 |
No Date
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 |
No Date
Cross-Debarment: WB
Hide details for 09 Mar 201709 Mar 2017
IndividualAleman, Leticia Adelina AlfaroHondurasDebarredNon ADB Member Country 9/Mar/2017 |
13/Feb/2023
Cross-Debarment: IDB
FirmConstructora Sualeman, S. de R.L. de C.V.HondurasDebarredNon ADB Member Country 9/Mar/2017 |
13/Feb/2023
Cross-Debarment: IDB
IndividualRamirez, Eli David SuarezHondurasDebarredNon ADB Member Country 9/Mar/2017 |
13/Feb/2023
Cross-Debarment: IDB
IndividualSuarez, Jaime AntonioHondurasDebarredNon ADB Member Country 9/Mar/2017 |
29/Dec/2022
Cross-Debarment: IDB
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 |
No Date
Cross-Debarment: WB
FirmBEST SCAN SOLUTIONS LIMITED10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
DebarredNon ADB Member Country 23/Feb/2017 |
No Date
Cross-Debarment: WB
FirmDESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA)CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU
DebarredNon ADB Member Country Cross-Debarment: WB
IndividualESPINOZA, JAIME SALAZARC/O DESARROLLO
CON INGENIERÍA
CONTRATISTAS
GENERALES S.A.
(DISA-CGSA),
CALLE SAN
MARCOS NO.
508, URB. SAN
ANTONIO,
HUANCAYO,  JUNIN
Peru
DebarredNon ADB Member Country 23/Feb/2017 |
No Date
Cross-Debarment: WB
Hide details for 25 Jan 201725 Jan 2017
IndividualFLOMO, PEWEETOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR,  MONROVIA
Liberia
DebarredNon ADB Member Country 25/Jan/2017 |
No Date
Cross-Debarment: WB
Hide details for 22 Dec 201622 Dec 2016
FirmLTB LEITUNGSBAU GMBHRANKESTRAßE
35, 01139,  DRESDEN
Germany
DebarredGermany22/Dec/2016 |
No Date
Cross-Debarment: WB
Hide details for 30 Nov 201630 Nov 2016
IndividualChen, LepingJiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmJiangxi Qingping Landscaping Architecture Co. Ltd.61 Jinchuan Road Central, Xingan County
Ji'an City
Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of ChinaViolated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualLi, PingJiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualSilvestre, Florencia M.Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines
DebarredPhilippines29/Nov/2016 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for 07 Nov 201607 Nov 2016
FirmCENTRO PRODUCTIVO DE DISEÑO S.A.MEXICO 337, CP
1097, CABA,  BUENOS AIRES
Argentina
DebarredNon ADB Member Country 7/Nov/2016 |
No Date
Cross-Debarment: WB
IndividualKANTT, PABLO MAXIMILIANOAV. GRAL ORTIZ
DE OCAMPO
2635, 4D, CP
1425, CABA,  BUENOS AIRES
ARGENTINA


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

C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA,  BUENOS AIRES
ARGENTINA
DebarredNon ADB Member Country 7/Nov/2016 |
No Date
Cross-Debarment: WB
FirmZANOTTA SUDAMERICANA S.A.C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA,  BUENOS AIRES
Argentina
DebarredNon ADB Member Country 7/Nov/2016 |
No Date
Cross-Debarment: WB
Hide details for 25 Oct 201625 Oct 2016
FirmASTRA BIOPHARMACEUTICALS LIMITED43/2, RING ROAD, SHYAMOLI, DHAKA-1207 BangladeshDebarredBangladesh24/Oct/2016 |
No Date
Cross-Debarment: WB
IndividualBenson, George C.16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America
DebarredUnited States24/Oct/2016 |
19/Sep/2027
Cross-Debarment: IDB
FirmCellucian LimitedSta. Lucia
West Indies
DebarredNon ADB Member Country 24/Oct/2016 |
19/Sep/2027
Cross-Debarment: IDB
FirmRegional Communications Ltd.Sta. Lucia
West Indies
DebarredNon ADB Member Country 24/Oct/2016 |
19/Sep/2027
Cross-Debarment: IDB
Hide details for 11 Oct 201611 Oct 2016
FirmAKIN PROJECT LLC19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
DebarredAzerbaijan, Rep. of18/May/2016 |
No Date
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualSagocak, Semih19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
DebarredTurkey18/May/2016 |
No Date
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for 23 Sep 201623 Sep 2016
IndividualRai, Abel KhemrajGuyanaDebarredNon ADB Member Country 23/Sep/2016 |
22/Aug/2024
Cross-Debarment: IDB
Hide details for 02 Sep 201602 Sep 2016
FirmAPQ S.A.C.MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS,  PISCO, ICA
Peru
DebarredNon ADB Member Country Cross-Debarment: WB
IndividualMONTEJO, PEDRO CÉSAR LAZOAV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO,  LIMA
Peru
DebarredNon ADB Member Country 2/Sep/2016 |
No Date
Cross-Debarment: WB
FirmOREGON PACIFIC INTERNATIONAL CO. LTD.SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA,  NUKU’ALOFA
Tonga
DebarredTonga2/Sep/2016 |
No Date
Cross-Debarment: WB
IndividualQUINTANILLA, ALEXANDRE ANTONIO PAREJACALLE PEDEMONTE 110-A, PISCO PeruDebarredNon ADB Member Country Cross-Debarment: WB
Hide details for 23 Aug 201623 Aug 2016
FirmJIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD.MIAOPU,
YINCHENG
COUNTY, DEXING
CITY, SHANGRAO,  JIANGXI PROVINCE, ZIP CODE: 334200
China
Debarred江西恒剑路桥工程有限公司People's Republic of China23/Aug/2016 |
No Date
Cross-Debarment: WB
Hide details for 03 Aug 201603 Aug 2016
FirmKUOY VUOCH CONSTRUCTION CO., LTDPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
DebarredCambodia17/Sep/2014 |
No Date
Cross-Debarment: WB
IndividualMR. KUOY VUOCHPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
DebarredCambodia17/Sep/2014 |
No Date
Cross-Debarment: WB
IndividualSCHÖNE, DR. HANS PETERRUNGESTRAßE 22/530, D-10179, BERLIN, GERMANYDebarredGermany30/Sep/2011 |
No Date
Cross-Debarment: WB
Hide details for 28 Jul 201628 Jul 2016
FirmBMS CONSULTING LLC32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarredNon ADB Member Country Cross-Debarment: WB
IndividualDOVZHENKO, NIKOLAY31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Dec/2024
Cross-Debarment: WB
IndividualFEDCHENKO, ALEXANDER31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Dec/2027
Cross-Debarment: WB
IndividualSAVCHENKO, SERGEI32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarredNon ADB Member Country Cross-Debarment: WB
Hide details for 25 Jul 201625 Jul 2016
FirmMINIMIX AGENCIES (MINIMIX)P. O. BOX
11583-00100,  NAIROBI
Kenya

RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY,  NAIROBI
Kenya
DebarredNon ADB Member Country 25/Jul/2016 |
No Date
Cross-Debarment: WB
Hide details for 18 Jul 201618 Jul 2016
IndividualRai, SiddahartaGuyanaDebarredNon ADB Member Country 18/Jul/2016 |
No Date
Cross-Debarment: IDB
FirmSidrai EnterprisesGuyanaDebarredNon ADB Member Country 18/Jul/2016 |
29/Jun/2024
Cross-Debarment: IDB
FirmSidrai Radiators WorksGuyanaDebarredNon ADB Member Country 18/Jul/2016 |
No Date
Cross-Debarment: IDB
Hide details for 04 Jul 201604 Jul 2016
FirmConstrucciones Arquitectonicas Construsarq3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala
DebarredNon ADB Member Country 8/Oct/2012 |
28/Jun/2023
Cross-Debarment: IDB
IndividualMazariegos, Carlos Alejandro del Valle3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala
DebarredNon ADB Member Country 8/Oct/2012 |
28/Jun/2023
Cross-Debarment: IDB
Hide details for 02 Jul 201602 Jul 2016
IndividualCervantes, Gabriel CruzMexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross-Debarment: IDB
IndividualEscorza, Jesús EscorzaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualEscorza, José David EscorzaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualEscorza, Ramón EscorzaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualGarcía, Johana Yasmin ContrerasMexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB
FirmGlobal Scientific, S.A. de C.V.MexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualHernández, Manuel VázquezMexicoDebarredNon ADB Member Country 2/Jul/2016 |
13/Jun/2023
Cross-Debarment: IDB
IndividualJaimes, Andrés JaramilloMexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross-Debarment: IDB
FirmMacotro, S.A. de C.V.MexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross-Debarment: IDB
IndividualMendoza, Brenda PoncianoMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualMendoza, Rebeca PoncianoMexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB
IndividualMorales, Jose FinoMexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB
IndividualPineda, José Rogelio LiraMexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross-Debarment: IDB
IndividualRodríguez, Blanca Estela GarcíaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
FirmRyoho Tech de México, S.A. de C.V.MexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB
Hide details for 01 Jul 201601 Jul 2016
FirmREEF BUILDING SYSTEMS LIMITED (REEF)MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI,  NAIROBI
Kenya
DebarredNon ADB Member Country 9/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA25 CALLE
10-08, COLONIA
SAN FRANCISCO I,  ZONA 6 DE MIXCO
Guatemala
DebarredNon ADB Member Country 7/Aug/2014 |
No Date
Cross-Debarment: WB
Hide details for 16 Jun 201616 Jun 2016
FirmCONSORCIO OCONGATEC/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru
DebarredNon ADB Member Country 16/Jun/2016 |
No Date
Cross-Debarment: WB
Hide details for 04 May 201604 May 2016
FirmBarkley Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited StatesViolated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualBarkley, Keith10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited StatesViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmChestnut Street Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited StatesViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmChestnut Street Holding and Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited StatesViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmInternational Project Development, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited StatesViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmKLNB Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited StatesViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSonghai Enterprise Consortium, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited StatesViolated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for 19 Apr 201619 Apr 2016
FirmTHANG LOI GROUP CO., LTD.DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM
DebarredSocialist Republic of Viet Nam18/Apr/2016 |
No Date
Cross-Debarment: WB
Hide details for 15 Apr 201615 Apr 2016
IndividualLim, Rafael Fresnoza (also known as Ace Lim)Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES
DebarredPhilippines13/Apr/2016 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii).
Hide details for 29 Mar 201629 Mar 2016
FirmROPRUCSA CONTRATISTAS GENERALES S.A.AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru
DebarredNon ADB Member Country 29/Feb/2016 |
1/Feb/2024
Cross-Debarment: WB
Hide details for 18 Mar 201618 Mar 2016
IndividualDíaz, Janet Cecilia CastilloLima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
8/Mar/2024
Cross-Debarment: IDB
IndividualFuentes, Elmer ChávezLima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023
Cross-Debarment: IDB
FirmPROCONSSA, S.A.Lima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023
Cross-Debarment: IDB
FirmTECNIAISLA, S.R.L.Lima PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023
Cross-Debarment: IDB
Hide details for 29 Feb 201629 Feb 2016
FirmBMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru
DebarredNon ADB Member Country 29/Feb/2016 |
No Date
Cross-Debarment: WB
FirmCONSORCIO ROPRUCSAJR. CONDESUYO 549,A 3ER PISO
CERCADO DE LIMA


C/O ROPRUCSA CONTRATISTA GENERALES S.A.
AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA
Peru
DebarredNon ADB Member Country 29/Feb/2016 |
No Date
Cross-Debarment: WB
Hide details for 24 Feb 201624 Feb 2016
IndividualCoello, Juan MuñozPeruDebarredSpain23/Feb/2016 |
18/Jan/2024
Cross-Debarment: IDB
Hide details for 23 Feb 201623 Feb 2016
IndividualBhandari, Dharma RajOffice Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL
DebarredNepalViolated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi).
Hide details for 22 Feb 201622 Feb 2016
FirmCENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTIKASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey
DebarredTurkey4/Apr/2013 |
No Date
Cross-Debarment: WB
FirmMULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET,  SINGAPORE 338729
Singapore
DebarredSingapore18/Aug/2013 |
No Date
Cross-Debarment: WB
Hide details for 19 Feb 201619 Feb 2016
IndividualBhandari, Dharma RajOffice Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL
DebarredNepalSanction violation.
FirmSunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti)Anamnagar, Kathmandu, NEPAL

Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL
DebarredNepalSanction violation.
Hide details for 12 Feb 201612 Feb 2016
FirmCHUY FRP COMPOSITE LLCKOJOMBERDIEVA,
4 STREET,  KARA-BALTA CITY, 724411
Kyrgyz Republic
DebarredKyrgyz Republic12/Feb/2016 |
No Date
Cross-Debarment: WB
IndividualGAMBINI, NABOR MIRANDA (Mr.)PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ,  ANCASH
Peru
DebarredNon ADB Member Country 12/Feb/2016 |
No Date
Cross-Debarment: WB
FirmHUNAN CONSTRUCTION GROUP CO., LTD.LAST KNOWN ADDRESS: 23 CHENGNANZHONG ROAD, RONGAN BUILDING 5TH FLOOR, CHANGSHA, HUNAN, CHINA

70 North Chezhan Road, Wan Xiang Xin Tian Building, Furong District, Changsha, Hunan 410007, China

Station Road No. 70, Wan Xiang Xin Tian Business Mansion 5, Building No. 31, 32F
Furong District, Changsha, Hunan, China
Debarred湖南建设集团有限公司People's Republic of ChinaCross-Debarment: WB
FirmSAN ISIDRO-L S.R.L.JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH,  HUARAZ
Peru
DebarredNon ADB Member Country 12/Feb/2016 |
No Date
Cross-Debarment: WB
FirmSOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)21, KEMAL
ATATURK STREET,  TUNIS 1001
Tunisia
DebarredNon ADB Member Country 12/Feb/2016 |
No Date
Cross-Debarment: WB
Hide details for 30 Jan 201630 Jan 2016
FirmCorporación CASMUSA, S.A.C.PeruDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2023
Cross-Debarment: IDB
IndividualPrieto, Juan Carlos SalazarPeruDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2023
Cross-Debarment: IDB
Hide details for 20 Jan 201620 Jan 2016
IndividualQUY, NGUYEN PHUONGTOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam20/Jan/2016 |
14/Dec/2026
Cross-Debarment: WB
FirmSFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATIONTOWER CENTER
OFFICE
BUILDING, NO.
83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam20/Jan/2016 |
14/Dec/2025
Cross-Debarment: WB
Hide details for 22 Dec 201522 Dec 2015
IndividualChavez Ordoñez, Fredy Ricardo25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
30/Nov/2022
Cross-Debarment: IDB
IndividualGarcia Bautista, Carlos EstuardoDiagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
Indefinitely
Cross-Debarment: IDB
FirmINPRECO Ingeniería Prefabricados y Construccion24 Avenida 2-61, Zona 3
Quezaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
Indefinitely
Cross-Debarment: IDB
IndividualMazariegos y Mazariegos, Ruth Ismenia de Belén5a Calle 2a Avenida 4-36, Zona 10
Quetzaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
30/Nov/2025
Cross-Debarment: IDB
FirmPICSA Proyectos de Ingeniería Civil y SanitariaDiagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
Indefinitely
Cross-Debarment: IDB
FirmPSI Proyectos y Servicios de Insfraestructura5a Calle 2a Avenida 4-36, Zona 10
Quezaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
Indefinitely
Cross-Debarment: IDB
FirmServicios Profesionales de Ingeniería y Comercio ROCHA25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
30/Nov/2022
Cross-Debarment: IDB
Hide details for 14 Dec 201514 Dec 2015
FirmM/s Haji Enterprisen/aDebarredUnknown10/Dec/2015 |
No Date
Violated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable.
IndividualSikder, Golam Kabirn/aDebarredBangladesh10/Dec/2015 |
No Date
Violated ADB's Integrity Principles and Guidelines 2.A(ii). Not contactable
Hide details for 31 Oct 201531 Oct 2015
Individualde Leon, Angelita Banal (a.k.a. Cielo de Leon)c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030
DebarredPhilippines13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv).
Individualdela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno)33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES
DebarredPhilippines13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmLPF Trading Philippines33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES
DebarredPhilippines13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmOne-Chem Industrial Sales Philippines9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030
DebarredPhilippines13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv).
Hide details for 29 Oct 201529 Oct 2015
IndividualBAYARMAA, TUMENDEMBEREL (MS.)C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
DebarredMongolia28/Oct/2015 |
No Date
Cross-Debarment: WB
FirmECOGRAPH LLC (AKA ECOGRAPHY COMPANY)BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
DebarredMongolia28/Oct/2015 |
No Date
Cross-Debarment: WB
FirmINTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA10TH KM.
NATIONAL
HIGHWAY,  IOANNINA-ATHENS 45500
Greece
DebarredNon ADB Member Country 28/Oct/2015 |
No Date
Cross-Debarment: WB
Hide details for 05 Oct 201505 Oct 2015
FirmALAMTECH INTERNATIONAL AND GENERAL SUPPLIER34A MALAMA
THOMAS STREET,  FREETOWN
Sierra Leone
DebarredNon ADB Member Country 2/Oct/2015 |
No Date
Cross-Debarment: WB
FirmCUMORAHCALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
DebarredNon ADB Member Country 2/Oct/2015 |
No Date
Cross-Debarment: WB
FirmMODERN SERVIS MMC/MODERN SERVIZ MMCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
DebarredAzerbaijan, Rep. of2/Oct/2015 |
No Date
Cross-Debarment: WB
FirmN.C. SANITORS & SERVICE CORPORATIONOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
DebarredNon ADB Member Country 2/Oct/2015 |
15/Dec/2027
Cross-Debarment: WB
FirmN.C. TRADING & INVESTMENT HOLDING COMPANYOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
DebarredNon ADB Member Country 2/Oct/2015 |
No Date
Cross-Debarment: WB
FirmRUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
DebarredAzerbaijan, Rep. of2/Oct/2015 |
No Date
Cross-Debarment: WB
IndividualSTROTHER, JAMESOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
DebarredNon ADB Member Country 2/Oct/2015 |
No Date
Cross-Debarment: WB
IndividualTANG CHI ANH (Mr.)ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam2/Oct/2015 |
No Date
Cross-Debarment: WB
Hide details for 02 Sep 201502 Sep 2015
FirmHUBEI HENGDA STEEL STRUCTURE CO., LTD.address unknownDebarredPeople's Republic of China1/Sep/2015 |
No Date
Cross-Debarment: WB
FirmHUBEI SUNLIGHT ELECTRIC CO., LTD.NO. 90 YONG AN
AVENUE, XIANAN
DISTRICT,  XIANNING CITY, HUBEI PROVINCE, 437000
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China1/Sep/2015 |
No Date
Cross-Debarment: WB
FirmSUN TRANSFORMER MANUFACTURING CO., LTD.address unknownDebarredPeople's Republic of China1/Sep/2015 |
No Date
Cross-Debarment: WB
Hide details for 24 Aug 201524 Aug 2015
FirmELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLCAZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25,  BAKU
Azerbaijan
DebarredAzerbaijan, Rep. of21/Aug/2015 |
No Date
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.

      Individual - Individual       Firm - Firm       Public Record - Public Record



Copyright © 2015. Asian Development Bank
All Rights Reserved.
myADB