Publicly Disclosed Debarment or Suspension

This is ADB's publicly disclosed debarment or suspension register. 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.
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Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
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 |
Until Further Notice		Cross-Debarment: WB
FirmGAVINOR S.R.L. (Reg. No. 30-70797564-0)OLAVARRÍA 16, 4400 SALTA
Argentina		DebarredNon ADB Member Country 8/Feb/2018 |
Until Further Notice		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 |
Until Further Notice		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 |
Until Further Notice		Cross-Debarment: WB
FirmMARABEF GLOBAL LIMITEDSUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA NigeriaDebarredNon ADB Member Country 7/Feb/2018 |
Until Further Notice		Cross-Debarment: WB
FirmNORTEX LINK LLP60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT,  ALMATY, 050060
Kazakhstan 		DebarredKazakhstan7/Feb/2018 |
Until Further Notice		Cross-Debarment: WB
IndividualONWUKA, PATRICK ALOZIESUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA NigeriaDebarredNon ADB Member Country 7/Feb/2018 |
Until Further Notice		Cross-Debarment: WB
FirmSHAILUNG CONSTRUCTION CO. PVT. LTD.P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR NepalDebarredNepal7/Feb/2018 |
Until Further Notice		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 |
Until Further Notice		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, INDIADebarredIndia25/Jan/2018 |
Until Further Notice		Cross-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 China25/Jan/2018 |
Until Further Notice		Cross-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		DebarredPakistan27/Dec/2017 |
Until Further Notice		Violated 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		DebarredPakistan27/Dec/2017 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualMr. ZahidullahHouse # 1, Academy Town
Peshawar
PAKISTAN		DebarredPakistan27/Dec/2017 |
Until Further Notice		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmShahid Masood Construction CompanyHouse # 1, Academy Town
Peshawar
PAKISTAN		DebarredPakistan27/Dec/2017 |
Until Further Notice		Violated 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 |
Until Further Notice		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 |
Until Further Notice		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 |
Until Further Notice		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 |
Until Further Notice		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.

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