 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds | |
|---|
 | 25 Aug 2020 |
| |
|  | GEO SCIENCES INTERNATIONAL SARL | B.P. 6362-Quatier Batros
Yaoundé Cameroon | Debarred | | Non ADB Member Country  | 25/Aug/2020 |
Until Further Notice | Cross-Debarment: AfDB | |
| 12 Aug 2020 |
| |
|  | Liu, Lijun | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 刘李军 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Ren, Chao | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 任超 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Shaanxi Jiaming Industry Co. Ltd. | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西嘉铭汽⻋贸易有限公司 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation | |
| | Shaanxi 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 China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Shaanxi 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 China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Shaanxi 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 China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Yang, Ting | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 杨婷 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Zeng, Xianglin | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 曾祥林 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
|
| |
| | Mishra, Satish Chandra | Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA | Debarred | | United Kingdom | 10/Aug/2020 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | PT Strategic Asia | c/o Dr. Satish Mishra
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA | Debarred | | Indonesia | 10/Aug/2020 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Strategic 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 | Debarred | | United Kingdom | 10/Aug/2020 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
|
| |
| | AARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.* | JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru | Debarred | | Non ADB Member Country | 7/Aug/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | Edouard, Chantal Simplice | 10715 NW 2 CT., MIAMI, FL, 33168
United States | Debarred | | United States | 7/Aug/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | FLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (formerly operating as: Parkeon Société par Actions Simplifiée) | 100, AVENUE DE SUFFREN, 75015 PARIS
France | Debarred | | France | 7/Aug/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | FLOWBIRD TRANSPORT LIMITED(formerly operating as: Parkeon Transit Limited) | 10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355
United Kingdom | Debarred | | United Kingdom | 7/Aug/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | SAO 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 | Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB | |
| | SAO 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
| Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Feb/2027 | Cross-Debarment: WB | |
| | SAO 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 | Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB | |
| | SAO 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 | Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB | |
| | SAO 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 | Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB | |
| | SAO 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 | Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB | |
| 05 Aug 2020 |
| |
| | FOUNDER INTERNATIONAL (BEIJING) CO., LTD. | 19TH FLOOR, ZHONGXIN TECHNOLOGY BUILDING, NO. 52 NORTH FOURTH CIRCLE (BEISIHUAN WEST ROAD), HAIDIAN DISTRICT, BEIJING 100080 | Debarred | | People's Republic of China | 4/Aug/2020 |
Until Further Notice | Cross-Debarment: WB | |
| 24 Jul 2020 |
| |
| | Swansea Tools Resources | Plot 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 | Debarred | | Non ADB Member Country | 24/Jul/2020 |
Until Further Notice | Cross-Debarment: WB | |