 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds | |
|---|
 | 07 May 2024 |
| |
|  | Timir LLP | Dostyk Street, 117/6, Office 203, Almaty, Republic of Kazakhstan | Debarred | | Kazakhstan | 7/May/2024 |
15/Dec/2026 | Cross-Debarment: WB | |
| 02 May 2024 |
| |
| | Malesela T.E.C, Ltd. | 1 Steel Rd, Peacehaven, Vereeniging, 1939 Gauteng, South Africa
| Debarred | Registration no. 2000/007692/07 | South Africa-Non ADB Member Country  | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Saudi-Taihan Co., Ltd. | Al-Kharj Road, Exit 12, AR Riyadh, Kingdom of Saudi Arabia | Debarred | Registration no. 7010477698 | Saudi Arabia-Non ADB Member Country | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Taihan CNS | Taihan Smart Tower, 317 Simin-daero, Dongan-gu, Anyang-si, 14055, Gyeonggi-do, Republic of Korea | Debarred | Registration no. 168-86-01556 | Korea, Republic of | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Taihan Electric Wire Co., Ltd. (also known as Taihan Cable & Solution Co., Ltd.) | Taihan Smart Tower, 317 Simin-daero Dongan-gu, Anyang-si, 14055 Gyeonggi-do Republic of Korea | Debarred | Registration no. 988400DCPX4WRVN1G369 | Korea, Republic of | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB | |
| | Taihan Kuwait Fiber Optic Cable Co. | Unit 21176, Mina Abdullah Industrial Area 21, Al Ahmadi Governorate, State of Kuwait | Debarred | Registration no. 44139 | Kuwait-Non ADB Member Country | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Taihan Netherlands B.V. | Stroombaan 4 1181 VX Amstelveen, Netherlands | Debarred | Registration no. 74529579 | Netherlands | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | TCV Co., Ltd. | Road No. 8, Long Thanh Indutrial Park, Tam An Commune Long, Thanh District, Dong Nai Province, Viet Nam | Debarred | Registration No. 3600777040 | Socialist Republic of Viet Nam | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | T.E. Australia | Suite 704, 815 Pacific Highway, Chatswood NSW 2067, Australia | Debarred | Registration no. 120653250 | Australia | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | T.E. New Zealand | Unit 7, 325 Ti Rakau Drive, Burswood, Auckland, 2013, New Zealand | Debarred | Registration no. 9429031962711 | New Zealand | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | T.E. USA, Ltd. | 99 Tulip Ave., Floral Park, NY, 11001, U.S.A. | Debarred | Registration no. 13-4147986 | USA | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Velvetsky nine Ltd. | Steel Road, Peacehaven, Vereeniging, 1939, Gauteng, South Africa | Debarred | Registration no. 1998/017039/07 | South Africa-Non ADB Member Country | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| 18 Apr 2024 |
| |
|  | Chanthasounthone, Bounlert (Mr.) | Nongphaya Village, Xaythany District Vientiane Capital, Lao People’s Democratic Republic | Debarred | | Lao People's Democratic Republic | 18/Apr/2024 |
8/Nov/2027 | Cross-Debarment: WB | |
| | Computech Business Services Limited | Computech House, Plot #271 Chikwawa Road, P.O. Box 2006 Blantyre, Malawi | Debarred | | Malawi-Non ADB Member Country | 18/Apr/2024 |
8/Apr/2027 | Cross-Debarment: WB | |
|
| |
| | Powerchina Road Bridge Group Company Limited (formerly known as Sinohydro Road & Bridge Engineering Co. Ltd.) | 10f, Block A, Haifu International Building
22 West Chegongzhuang Road
Haidan District, Beijing
北京海淀区车公庄西路22号
PEOPLE’S REPUBLIC OF CHINA
中华人民共和国 | Accepted Proposed Sanction | Powerchina Roadbridge Group Co., Ltd. 中电建路桥集团有限公司
(中国水电建设集团路桥工程有限公司) | People's Republic of China | 10/Apr/2024 |
10/Apr/2027 | Sanction violation. | |
|
| |
| | Community Resilience Initiative | Office No. 7, Block No. 19, PHA, G-7/1, 4400 Islamabad, Pakistan | Debarred | Registration no. 0086276 | Pakistan | 3/Apr/2024 |
20/Oct/2027 | Cross-Debarment: WB | |
| | Solutions for Development Support (Pvt.) Ltd. | Office No. 7, Block No. 19, PHA, G-7/1, 44000 Islamabad, Pakistan | Debarred | Registration no. 0087430 | Pakistan | 3/Apr/2024 |
20/Oct/2027 | Cross-Debarment: WB | |
| | Tanoli, Malik Nasir Hussain | House no 38 E-Market Commercial Area Block-6, P.E.C.H.S, Karachi, Pakistan (Near bab e Khyber) | Debarred | Mr. Hussain, CNIC: 13503-2238543-9 | Pakistan | 3/Apr/2024 |
20/Oct/2027 | Cross-Debarment: WB | |
|
| |
| | Cairo Consult | 2, National Company Buildings, 3rd Floor, Elsefarat District, Nasr City, Cairo, Eygpt | Debarred | | Egypt-Non ADB Member Country | 27/Mar/2024 |
14/Sep/2028 | Cross-Debarment: WB | |
|
| |
| | Diyokes Consultants Limited | Plot 4N/15 Opi Street, Opposite Estate Shopping Centre, Federal Housing, Trans-Ekulu,
PO Box 13720, Enugu, Enugu State, Nigeria | Debarred | | Nigeria-Non ADB Member Country | 19/Mar/2024 |
10/Sep/2025 | Cross-Debarment: WB | |
| | Diyoke, Innocent O. | c/o Diyokes Consultants Limited, Plot 4N/15 Opi Street, Opposite Estate Shopping Centre,
Federal Housing, Trans-Ekulu, PO Box 13720, Enugu, Enugu State, Nigeria
| Debarred | Engr. Innocent O. Diyoke | Nigeria-Non ADB Member Country | 19/Mar/2024 |
10/Sep/2025 | Cross-Debarment: WB | |
| 13 Mar 2024 |
| |
| | Akuboh, Victor Uneojo | Plot 99A, Kubwa District Center, Phase IV, Kubwa, Abuja, FCT, Nigeria | Debarred | Mr. Akuboh Victor Uneojo, Mr. Akuboh | Nigeria-Non ADB Member Country | 13/Mar/2024 |
11/Apr/2026 | Cross-Debarment: WB | |