 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
|   | CHUY FRP COMPOSITE LLC | KOJOMBERDIEVA,
4 STREET, KARA-BALTA CITY, 724411
Kyrgyz Republic | Debarred | | Kyrgyz Republic | 12/Feb/2016 | Until Further Notice | Cross-Debarment: WB |  |
 |   | GAMBINI, NABOR MIRANDA (Mr.) | PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ, ANCASH
Peru | Debarred |  | Non ADB Member Country  | 12/Feb/2016 | Until Further Notice | Cross-Debarment: WB |  |
|   | HUNAN 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 China | 12/Feb/2016 | Until Further Notice | Cross-Debarment: WB |  |
 |   | SAN ISIDRO-L S.R.L. | JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH, HUARAZ
Peru | Debarred |  | Non ADB Member Country  | 12/Feb/2016 | Until Further Notice | Cross-Debarment: WB |  |
|   | SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM) | 21, KEMAL
ATATURK STREET, TUNIS 1001
Tunisia | Debarred | | Non ADB Member Country  | 12/Feb/2016 | Until Further Notice | Cross-Debarment: WB |  |
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 | 20 Jan 2016 |
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 | 14 Dec 2015 |
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 | 26 May 2015 |
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 | 29 Nov 2014 |
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 | 13 Nov 2014 |
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 | 09 Oct 2014 |
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 | 17 Sep 2014 |
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 | 27 Nov 2013 |
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 | 07 Dec 2012 |
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 | 07 Nov 2012 |
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 | 05 Oct 2012 |
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 | 29 Jun 2012 |
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 | 14 Mar 2012 |
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 | 20 Dec 2011 |
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 | 13 Dec 2011 |
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 | 30 Nov 2011 |
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 | 06 Oct 2011 |
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 | 01 Sep 2011 |
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 | 12 Jul 2011 |
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 | 19 May 2011 |
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|   | Casmadi, Deni | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) |  |
 |   | Handoko, Satrio Budi (a.k.a. Joko Seswanto) | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred |  | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) |  |
|   | Harahap, Asrul Masir | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) |  |
 |   | Hidayat, Muhammad Fatah | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred |  | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) |  |
|   | Noor, Anshar M. | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) |  |
 |   | Prayitno, Gunawan | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred |  | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) |  |
|   | PT Kreasi Cipta Konsultan | PT Kreasi Cipta Konsultan
Komplek Tritura Mas Blok C2
Jl Jend. Besar Abdul Haris Nasution
Medan 20147
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation |  |
 |   | PT Sumaplan Adicipta Persada | PT Sumaplan Adicipta Persada
Jalan Tamborin No. 1
Turangga
Bandung 40264
INDONESIA | Debarred |  | Indonesia | 27/Oct/2010 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). |  |
|   | PT. Putera Pandawa Asli (since 3 December 2018) formerly named PT. PPA Consultants (17 April 2007 to 2 December 2018). PT. Puspeng Agribisnis Consultants (29 January 2002 to 16 April 2007). PT. Puspeng Agribisnis or Pusat Pengembangan Agribisnis (17 May 1982 to 28 January 2002). | Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, INDONESIA
Other address as PT. Putera Pandawa Asli: Jl RA Kosasih Gg Pangkalan No. 83
Cisarua, Sukabumi, INDONESIA
| Debarred | | Indonesia | 27/Oct/2010 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation |  |
 |   | Semedi, Nugroho | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred |  | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) |  |
|   | Subiyakto, Rudi | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |  |
 |   | Usmana, Tonih | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred |  | Indonesia | 27/Oct/2010 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). |  |
 | 21 Sep 2010 |
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 | 27 Apr 2010 |
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 | 15 Jun 2009 |
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 | 19 May 2009 |
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 | 07 Apr 2009 |
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 | 18 Dec 2008 |
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 | 15 Oct 2008 |
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 | 14 Aug 2008 |
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 | 26 Jul 2007 |
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 | 02 Feb 2007 |
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 | 31 May 2006 |
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 | 26 Oct 2005 |
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 | 20 Oct 2004 |
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 | 13 Aug 2004 |
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