Anticorruption and Integrity

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Category: FIRMS INDIVIDUALS ALL ENTRIES

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		Name	Address	Sanction Type	Other Name/Logo	Nationality	Effect Date | Lapse Date	Grounds
		CENTRO PRODUCTIVO DE DISEÑO S.A.	MEXICO 337, CP 1097, CABA,  BUENOS AIRES Argentina	Debarred		Non ADB Member Country	7/Nov/2016 | Until Further Notice	Cross-Debarment: WB
		KANTT, PABLO MAXIMILIANO	AV. 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	Debarred		Non ADB Member Country	7/Nov/2016 | Until Further Notice	Cross-Debarment: WB
		ZANOTTA SUDAMERICANA S.A.	C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA,  BUENOS AIRES Argentina	Debarred		Non ADB Member Country	7/Nov/2016 | Until Further Notice	Cross-Debarment: WB
25 Oct 2016
		ASTRA BIOPHARMACEUTICALS LIMITED	43/2, RING ROAD, SHYAMOLI, DHAKA-1207 Bangladesh	Debarred		Bangladesh	24/Oct/2016 | Until Further Notice	Cross-Debarment: WB
		Benson, George C.	16520 South Tamiami Trail, Suite 18 Fort Myers, FL 33908 United States of America	Debarred		United States	24/Oct/2016 | 19/Sep/2027	Cross-Debarment: IDB
		Cellucian Limited	Sta. Lucia West Indies	Debarred		Non ADB Member Country	24/Oct/2016 | 19/Sep/2027	Cross-Debarment: IDB
		Regional Communications Ltd.	Sta. Lucia West Indies	Debarred		Non ADB Member Country	24/Oct/2016 | 19/Sep/2027	Cross-Debarment: IDB
11 Oct 2016
		AKIN PROJECT LLC	19 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	Debarred		Azerbaijan, Rep. of	18/May/2016 | Until Further Notice	Violated ADB's Integrity Principles and Guidelines 2.A(ii).
		Sagocak, Semih	19 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	Debarred		Turkey	18/May/2016 | Until Further Notice	Violated ADB's Integrity Principles and Guidelines 2.A(ii).
23 Sep 2016
		Rai, Abel Khemraj	Guyana	Debarred		Non ADB Member Country	23/Sep/2016 | 22/Aug/2024	Cross-Debarment: IDB
02 Sep 2016
		APQ S.A.C.	MANZANA D LOTE 18, URBANIZACIÓN BALLESTAS,  PISCO, ICA Peru	Debarred		Non ADB Member Country	2/Sep/2016 | Until Further Notice	Cross-Debarment: WB
		MONTEJO, PEDRO CÉSAR LAZO	AV. TAMARINDO MANZANA H LOTE 30, URBANIZACIÓN LA CAPULLANA, SANTIAGO DE SURCO,  LIMA Peru	Debarred		Non ADB Member Country	2/Sep/2016 | Until Further Notice	Cross-Debarment: WB
		OREGON PACIFIC INTERNATIONAL CO. LTD.	SMALL INDUSTRIES CENTRE 102, MA’UFANGA,  NUKU’ALOFA Tonga	Debarred		Tonga	2/Sep/2016 | Until Further Notice	Cross-Debarment: WB
		QUINTANILLA, ALEXANDRE ANTONIO PAREJA	CALLE PEDEMONTE 110-A, PISCO Peru	Debarred		Non ADB Member Country	2/Sep/2016 | Until Further Notice	Cross-Debarment: WB
23 Aug 2016
		JIANGXI 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 China	23/Aug/2016 | Until Further Notice	Cross-Debarment: WB
03 Aug 2016
		KUOY VUOCH CONSTRUCTION CO., LTD	PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY,  PURSAT CITY, PURSAT PROVINCE Cambodia	Debarred		Cambodia	17/Sep/2014 | Until Further Notice	Cross-Debarment: WB
		MR. KUOY VUOCH	PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY,  PURSAT CITY, PURSAT PROVINCE Cambodia	Debarred		Cambodia	17/Sep/2014 | Until Further Notice	Cross-Debarment: WB
		SCHÖNE, DR. HANS PETER	RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY	Debarred		Germany	30/Sep/2011 | Until Further Notice	Cross-Debarment: WB
28 Jul 2016
		BMS CONSULTING LLC	32, PECHENIZ’KA STR., KYIV, 04107 Ukraine	Debarred		Non ADB Member Country	28/Jul/2016 | Until Further Notice	Cross-Debarment: WB
		DOVZHENKO, NIKOLAY	31-33 SMOLENSKA STR., KYIV, 03005 Ukraine	Debarred		Non ADB Member Country	28/Jul/2016 | 28/Dec/2024	Cross-Debarment: WB
		FEDCHENKO, ALEXANDER	31-33 SMOLENSKA STR., KYIV, 03005 Ukraine	Debarred		Non ADB Member Country	28/Jul/2016 | 28/Dec/2027	Cross-Debarment: WB
		SAVCHENKO, SERGEI	32, PECHENIZ’KA STR., KYIV, 04107 Ukraine	Debarred		Non ADB Member Country	28/Jul/2016 | Until Further Notice	Cross-Debarment: WB
25 Jul 2016
		MINIMIX AGENCIES (MINIMIX)	P. O. BOX 11583-00100,  NAIROBI Kenya RIVERSIDE CLOSE, OPPOSITE OFFICE PARK, WESTLAND CITY,  NAIROBI Kenya	Debarred		Non ADB Member Country	25/Jul/2016 | Until Further Notice	Cross-Debarment: WB
18 Jul 2016
		Rai, Siddaharta	Guyana	Debarred		Non ADB Member Country	18/Jul/2016 | Until Further Notice	Cross-Debarment: IDB
		Sidrai Radiators Works	Guyana	Debarred		Non ADB Member Country	18/Jul/2016 | Until Further Notice	Cross-Debarment: IDB
01 Jul 2016
		REEF BUILDING SYSTEMS LIMITED (REEF)	MILIMANI FLATS, MILIMANI ROAD, OFF STATE HOUSE, P.O. BOX 10439-00400 NBI,  NAIROBI Kenya	Debarred		Non ADB Member Country	9/Aug/2013 | Until Further Notice	Cross-Debarment: WB
		SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA	25 CALLE 10-08, COLONIA SAN FRANCISCO I,  ZONA 6 DE MIXCO Guatemala	Debarred		Non ADB Member Country	7/Aug/2014 | Until Further Notice	Cross-Debarment: WB
16 Jun 2016
		CONSORCIO OCONGATE	C/O ROPRUCSA CONTRATISTAS GENERALES S.A. (ROPRUCSA S.A.), AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39,  LIMA Peru	Debarred		Non ADB Member Country	16/Jun/2016 | Until Further Notice	Cross-Debarment: WB
04 May 2016
		Barkley Management Group, LLC	10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA	Debarred		United States	4/May/2016 | Until Further Notice	Violated ADB's Integrity Principles and Guidelines 2.A(ii).
		Barkley, Keith	10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA	Debarred		United States	4/May/2016 | Until Further Notice	Violated ADB's Integrity Principles and Guidelines 2.A(ii).
		Chestnut Street Group, LLC	10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA	Debarred		United States	4/May/2016 | Until Further Notice	Violated ADB's Integrity Principles and Guidelines 2.A(ii).
		Chestnut Street Holding and Management Group, LLC	10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA	Debarred		United States	4/May/2016 | Until Further Notice	Violated ADB's Integrity Principles and Guidelines 2.A(ii).
		International Project Development, LLC	10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA	Debarred		United States	4/May/2016 | Until Further Notice	Violated ADB's Integrity Principles and Guidelines 2.A(ii).
		KLNB Group, LLC	10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA	Debarred		United States	4/May/2016 | Until Further Notice	Violated ADB's Integrity Principles and Guidelines 2.A(ii).
		Songhai Enterprise Consortium, LLC	10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA	Debarred		United States	4/May/2016 | Until Further Notice	Violated ADB's Integrity Principles and Guidelines 2.A(ii).
19 Apr 2016
		THANG LOI GROUP CO., LTD.	DUONG 57A, THI TRAN LAM HUYEN Y YEN NAM DINH VIET NAM	Debarred		Socialist Republic of Viet Nam	18/Apr/2016 | Until Further Notice	Cross-Debarment: WB
15 Apr 2016
		Lim, Rafael Fresnoza (also known as Ace Lim)	Block 23, Lot 9, Twinpeak Drive St. Ridgemont Executive Village Taytay, Rizal PHILIPPINES	Debarred		Philippines	13/Apr/2016 | Indefinitely	Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii).
29 Mar 2016
		ROPRUCSA CONTRATISTAS GENERALES S.A.	AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39,  LIMA Peru	Debarred		Peru-Non ADB Member Country	29/Feb/2016 | Until Further Notice	Cross-Debarment: WB
29 Feb 2016
		BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.	CALLE BILBAO MZ. U LOTE 19, A.H., VILLA ESPANA, CHIMBOTE, ANCASH Peru	Debarred		Non ADB Member Country	29/Feb/2016 | Until Further Notice	Cross-Debarment: WB
		CONSORCIO ROPRUCSA	JR. 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	Debarred		Non ADB Member Country	29/Feb/2016 | Until Further Notice	Cross-Debarment: WB
23 Feb 2016
		Bhandari, Dharma Raj	Office Addresses: Anamnagar, Kathmandu, NEPAL Sinamangal, Kathmandu, NEPAL House No. 15/105, Thamel, Kathmandu, NEPAL Residential Address: Petaku VDC-9, Sindhupalchowk, NEPAL	Debarred		Nepal	13/Dec/2011 | Until Further Notice	Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi).
22 Feb 2016
		CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI	KASIMOĞLU IŞHANI KAT:4 NO:7, HOPA/ARTVIN, HOPA Turkey	Debarred		Turkey	4/Apr/2013 | Until Further Notice	Cross-Debarment: WB
		MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)	HOCK SENG BUILDING #03-02, 114 LAVENDER STREET,  SINGAPORE 338729 Singapore	Debarred		Singapore	18/Aug/2013 | Until Further Notice	Cross-Debarment: WB
19 Feb 2016
		Bhandari, Dharma Raj	Office Addresses: Anamnagar, Kathmandu, NEPAL Sinamangal, Kathmandu, NEPAL House No. 15/105, Thamel, Kathmandu, NEPAL Residential Address: Petaku VDC-9, Sindhupalchowk, NEPAL	Debarred		Nepal	19/Feb/2016 | Until Further Notice	Sanction violation.
		Sunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti)	Anamnagar, Kathmandu, NEPAL Sinamangal, Kathmandu, NEPAL House No. 15/105 Thamel, Kathmandu, NEPAL	Debarred		Nepal	19/Feb/2016 | Until Further Notice	Sanction violation.
12 Feb 2016
		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
20 Jan 2016
		QUY, NGUYEN PHUONG	TOWER CENTER OFFICE BUILDING,NO. 83A LY THUONG KIET STREET,DISTRICT HOAN KIEM,  HANOI Vietnam	Debarred		Socialist Republic of Viet Nam	20/Jan/2016 | 14/Dec/2026	Cross-Debarment: WB
		SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION	TOWER CENTER OFFICE BUILDING, NO. 83A LY THUONG KIET STREET, DISTRICT HOAN KIEM,  HANOI Vietnam	Debarred		Socialist Republic of Viet Nam	20/Jan/2016 | 14/Dec/2025	Cross-Debarment: WB
22 Dec 2015
		Garcia Bautista, Carlos Estuardo	Diagonal 12, 10-61, Zona 1 Quetzaltenango, Guatemala	Debarred		Non ADB Member Country	21/Dec/2015 | Indefinitely	Cross-Debarment: IDB
		INPRECO Ingeniería Prefabricados y Construccion	24 Avenida 2-61, Zona 3 Quezaltenango, Guatemala	Debarred		Non ADB Member Country	21/Dec/2015 | Indefinitely	Cross-Debarment: IDB
		Mazariegos y Mazariegos, Ruth Ismenia de Belén	5a Calle 2a Avenida 4-36, Zona 10 Quetzaltenango, Guatemala	Debarred		Non ADB Member Country	21/Dec/2015 | 30/Nov/2025	Cross-Debarment: IDB
		PICSA Proyectos de Ingeniería Civil y Sanitaria	Diagonal 12, 10-61, Zona 1 Quetzaltenango, Guatemala	Debarred		Non ADB Member Country	21/Dec/2015 | Indefinitely	Cross-Debarment: IDB
		PSI Proyectos y Servicios de Insfraestructura	5a Calle 2a Avenida 4-36, Zona 10 Quezaltenango, Guatemala	Debarred		Non ADB Member Country	21/Dec/2015 | Indefinitely	Cross-Debarment: IDB
		Servicios Profesionales de Ingeniería y Comercio ROCHA	25 Calle 10-08 Zona 6 Colonia San Francisco I Mixco, Guatemala	Debarred		Non ADB Member Country	21/Dec/2015 | Until Further Notice	Cross-Debarment: WB
14 Dec 2015
		M/s Haji Enterprise	n/a	Debarred		Unknown	10/Dec/2015 | Until Further Notice	Violated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable.
		Sikder, Golam Kabir	n/a	Debarred		Bangladesh	10/Dec/2015 | Until Further Notice	Violated ADB's Integrity Principles and Guidelines 2.A(ii). Not contactable
31 Oct 2015
		de Leon, Angelita Banal (a.k.a. Cielo de Leon)	c/o 9319 Lopez Avenue Batong Malaki Los Banos, Laguna PHILIPPINES 4030	Debarred		Philippines	13/Feb/2015 | Until Further Notice	Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv).
		dela 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	Debarred		Philippines	13/Feb/2015 | Until Further Notice	Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
		LPF Trading Philippines	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	Debarred		Philippines	13/Feb/2015 | Until Further Notice	Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
		One-Chem Industrial Sales Philippines	9319 Lopez Avenue Batong Malaki Los Banos, Laguna PHILIPPINES 4030	Debarred		Philippines	13/Feb/2015 | Until Further Notice	Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv).
29 Oct 2015
		BAYARMAA, TUMENDEMBEREL (MS.)	C/O ECOGRAPH LLC AKA ECOGRAPHY COMPANY, BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT,  ULANBATAAR Mongolia	Debarred		Mongolia	28/Oct/2015 | Until Further Notice	Cross-Debarment: WB
		ECOGRAPH LLC (AKA ECOGRAPHY COMPANY)	BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT,  ULANBATAAR Mongolia	Debarred		Mongolia	28/Oct/2015 | Until Further Notice	Cross-Debarment: WB
		INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA	10TH KM. NATIONAL HIGHWAY,  IOANNINA-ATHENS 45500 Greece	Debarred		Non ADB Member Country	28/Oct/2015 | Until Further Notice	Cross-Debarment: WB
05 Oct 2015
		ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER	34A MALAMA THOMAS STREET,  FREETOWN Sierra Leone	Debarred		Non ADB Member Country	2/Oct/2015 | Until Further Notice	Cross-Debarment: WB
		CUMORAH	CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO,  COCHABAMBA Bolivia	Debarred		Non ADB Member Country	2/Oct/2015 | Until Further Notice	Cross-Debarment: WB
		MODERN SERVIS MMC/MODERN SERVIZ MMC	AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17,  BAKU Azerbaijan	Debarred		Azerbaijan, Rep. of	2/Oct/2015 | Until Further Notice	Cross-Debarment: WB
		N.C. SANITORS & SERVICE CORPORATION	OPPOSITE LIBERIA BROADCASTING SYSTEM,  PAYNESVILLE, MONROVIA Liberia	Debarred		Non ADB Member Country	2/Oct/2015 | 15/Dec/2027	Cross-Debarment: WB
		RUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLC	AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17,  BAKU Azerbaijan	Debarred		Azerbaijan, Rep. of	2/Oct/2015 | Until Further Notice	Cross-Debarment: WB
		TANG CHI ANH (Mr.)	ROOM 101, BLOCK 8A, APARTMENT BUILDING OF WATER RESOURCES UNIVERSITY, LANE 95, CHUA BOC STREET, DONG DA DISTRICT,  HANOI Vietnam	Debarred		Socialist Republic of Viet Nam	2/Oct/2015 | Until Further Notice	Cross-Debarment: WB
02 Sep 2015
		HUBEI HENGDA STEEL STRUCTURE CO., LTD.	address unknown	Debarred		People's Republic of China	1/Sep/2015 | Until Further Notice	Cross-Debarment: WB
		HUBEI SUNLIGHT ELECTRIC CO., LTD.	NO. 90 YONG AN AVENUE, XIANAN DISTRICT,  XIANNING CITY, HUBEI PROVINCE, 437000 PEOPLE'S REPUBLIC OF CHINA	Debarred		People's Republic of China	1/Sep/2015 | Until Further Notice	Cross-Debarment: WB
		SUN TRANSFORMER MANUFACTURING CO., LTD.	address unknown	Debarred		People's Republic of China	1/Sep/2015 | Until Further Notice	Cross-Debarment: WB
24 Aug 2015
		ELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLC	AZ1010, NASIMI DISTRICT, 195, SULEYMAN RAHIMOV STREET, APT. 24/25,  BAKU Azerbaijan	Debarred		Azerbaijan, Rep. of	21/Aug/2015 | Until Further Notice	Cross-Debarment: WB
		RISMA LTD.	KYZL-KIA TOWN, 126 PERVOMAISKAIA STR.,  BATKEN OBLAST, INN KYRGYZ REPUBLIC	Debarred		Kyrgyz Republic	21/Aug/2015 | Until Further Notice	Cross-Debarment: WB
21 Aug 2015
		Montarroso, Manuel	Avenida Real de Pinto 146 Madrid 28021 Spain	Debarred		Spain	21/Aug/2015 | Until Further Notice	Cross-Debarment: WB
		SOLUCIONES ENERGÉTICAS, S. A. (Solener)	AVENIDA REAL DE PINTO, 146,  MADRID 28021 Spain	Debarred		Spain	21/Aug/2015 | Until Further Notice	Cross-Debarment: WB
		XINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD. f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd.	15TH FLOOR, TAIHONG YANGGUANG BUILDING, INTERSECTION OF ZHONGZHOU AVENUE AND XINYUAN ROAD,  ZHENGZHOU, HENAN PROVINCE, 450002 People's Republic of China 5TH FLOOR, JINZHU BUILDING, NORTH OF THE NEW BRIDGE,  HUANGCHUAN, HENAN PROVINCE, 465150 People's Republic of China	Debarred	新金珠市政园林景观工程有限公司; 河南省新金珠园林景观工程有限公司	People's Republic of China	21/Aug/2015 | Until Further Notice	Cross-Debarment: WB
22 Jul 2015
		COMPUAIDS INC.(also doing business as Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group)	900-275 SLATER STREET,  OTTAWA, ONTARIO Canada	Debarred		Canada	22/Jul/2015 | Until Further Notice	Cross-Debarment: WB
		Global Alliance Trading Company, Inc.	63 BENSON STREET,  MONROVIA Liberia	Debarred		Non ADB Member Country	22/Jul/2015 | Until Further Notice	Cross-Debarment: WB
		LAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction)	PLOT NO. 2D – 221/10 SECTOR - 11,  CDA CUTTACK, 753014 India	Debarred		India	22/Jul/2015 | Until Further Notice	Cross-Debarment: WB
		M/S GAYATRI CONSTRUCTION	SHOP NO. 14, SHRI GANESH PLAZA, PHASE – 1, KHANDA COLONY,NEW PANWEL,  NAVI MUMBAI India	Debarred		India	22/Jul/2015 | Until Further Notice	Cross-Debarment: WB
		PROJECT CONSTRUCTION S.A.C.	CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO,  LIMA Peru	Debarred		Non ADB Member Country	22/Jul/2015 | Until Further Notice	Cross-Debarment: WB
		Simed International b.v.	MIDDENWETERING,  3543 AR UTRECHT Netherlands Registration No. 30082335	Debarred		Netherlands	22/Jul/2015 | Until Further Notice	Cross-Debarment: WB
23 Jun 2015
		COLQUE, SAMUEL CÁRDENAS	C. REYES ORTIZ NRO. 73, EDIF. TORRES GUNDLACH, PISO 4, OF. 404, ZONA: CENTRAL,  LA PAZ BOLIVIA	Debarred		Bolivia-Non ADB Member Country	9/Jul/2014 | Until Further Notice	Cross-Debarment: WB
		EDWIN DITTER ACARAPI COLQUE	KM. 42 ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA BOLIVIA	Debarred		Non ADB Member Country	13/Mar/2012 | Until Further Notice	Cross-Debarment: WB
19 Jun 2015
		GRASCO COMPANY	SIS NO. 1293 MAMPIRIR, BATIGNOLLES,  BRAZZAVILLE Congo, Republic of	Debarred		Non ADB Member Country	9/Aug/2013 | Until Further Notice	Cross-Debarment: WB
		YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTI	ISTIKLAL MAHALLESI SANTRAL SOKAK NO:1/ 23,  ESKIŞCHIR Turkey	Debarred		Turkey	7/Aug/2013 | Until Further Notice	Cross-Debarment: WB
26 May 2015
		M/S Shimul Enterprise	58 Sultan Ahmed Road Basabati, Bagerhat Moulovipara, Khulna 9000 Bangladesh	Debarred		Bangladesh	20/May/2015 | Until Further Notice	Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
		Rahman, Md. Ashfaqur	M/S Shimul Enterprise 58 Sultan Ahmed Road Basabati, Bagerhat Moulovipara, Khulna 9000 Bangladesh	Debarred		Bangladesh	20/May/2015 | Until Further Notice	Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
25 May 2015
		NAVARRO, ANGEL ZAMBRANO	CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO,  LIMA Peru	Debarred		Non ADB Member Country	25/May/2015 | Until Further Notice	Cross-Debarment: WB
		SHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司)	ROOM #2312, 23RD FLOOR, TOWER 2, 61 HAIER ROAD, QINGDAO, SHANDONG PROVINCE China	Debarred		People's Republic of China	25/May/2015 | Until Further Notice	Cross-Debarment: WB
24 Mar 2015
		LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”	39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR. ZAPORIZHZHIA 69037 Ukraine	Debarred		Non ADB Member Country	24/Mar/2015 | Until Further Notice	Cross-Debarment: WB
		Santur, Luis Sanchez	CALLE ATENAS NÚMERO 380, URBANIZACÍON SAN ROQUE – LOS OLIVOS,  LIMA Peru	Debarred		Non ADB Member Country	24/Mar/2015 | Until Further Notice	Cross-Debarment: WB
18 Mar 2015
		GABICE S.A.C.	C/O MASTERWALL S.A., AV. MELGAREJO 668 URB. SANTA PATRICIA,  LA MOLINA, LIMA 12 Peru	Debarred		Non ADB Member Country	17/Mar/2015 | Until Further Notice	Cross-Debarment: WB
		HUERTA, LUDWIG ATAHUALPA	CALLE BAHIA MZ. U LOTE N. 7A, URB. SOL DE LA MOLINA II ETAPA, DISTRITO DE LA MOLINA,  PROVINCIA Y DEPARTAMENTO DE LIMA Peru	Debarred		Non ADB Member Country	17/Mar/2015 | Until Further Notice	Cross-Debarment: WB
		SENG ENTERPRISE CO., LTD.	NO. 138 STREET 51 CORNER 294, SANGKAT BOEUNG KENG KANG I, KHAN CHMAKAR MORN,  PHNOM PENH Cambodia	Debarred		Cambodia	17/Mar/2015 | Until Further Notice	Cross-Debarment: WB
24 Feb 2015
		EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.	CALLE MUNICIPAL NO. 501, VILLA ABAROA,  TARIJA Bolivia	Debarred		Non ADB Member Country	24/Feb/2015 | Until Further Notice	Cross-Debarment: WB
		ICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANS	CALLE JUAN DE SAAVEDRA ESQ. C.3. NO. 504, PISO 2, OFICINA 2, ZONA N.,  ACHACHICALA, LA PAZ Bolivia	Debarred		Non ADB Member Country	24/Feb/2015 | Until Further Notice	Cross-Debarment: WB
		K.R.G. ASSOCIATES	#5 CHELLAN NAGAR,  PUDUCHERRY 605011 India	Debarred		India	24/Feb/2015 | Until Further Notice	Cross-Debarment: WB
09 Feb 2015
		MEDTECHNICA PLUS CJSC & MEDICAL EQUIP	Heratsi Str. 7 Yerevan 0025 Armenia	Debarred		Armenia	9/Feb/2015 | Until Further Notice	Cross-Debarment: WB
02 Feb 2015
		CAA COMMUNICATIONS AND ACCESSORIES AG	DREIKOENIGSTRAS SE 31, P.O. BOX 1639,  ZURICH Switzerland	Debarred		Switzerland	2/Feb/2015 | Until Further Notice	Cross-Debarment: WB
		ELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED)	COBURG HOUSE, 1 COBURG STREET,  GATESHEAD, TYNE & WEAR, NE8 1NS United Kingdom	Debarred		United Kingdom	2/Feb/2015 | Until Further Notice	Cross-Debarment: WB
		GULMATOV, YRYSBEK NURDUPOVICH	287 KIRGIZSKAYA STREET,  KYZYL-KIYA TOWN Kyrgyz Republic	Debarred		Kyrgyz Republic	2/Feb/2015 | Until Further Notice	Cross-Debarment: WB
		NEDERHORST, STEVEN	POST-BOX 80,  2450 A B LEIMUIDEN Netherlands	Debarred		Netherlands	2/Feb/2015 | Until Further Notice	Cross-Debarment: WB
06 Jan 2015
		BAYON WATER PUMP CO., LTD.	PHUM RUNG CHAK,SANGKAT PHNOM PENH THMEI,KHAN SEN SOK,  PHNOM PENH Cambodia	Debarred		Cambodia	6/Jan/2015 | Until Further Notice	Cross-Debarment: WB
		KYENKYA, CHARLES	PLOT 2B, 5TH STREET CLOSE INDUSTRIAL AREA P.O. BOX 21160 KAMPALA Uganda	Debarred		Non ADB Member Country	6/Jan/2015 | Until Further Notice	Cross-Debarment: WB
		PIONEER CONSTRUCTION LTD.	PLOT 2B, 5TH STREET CLOSE INDUSTRIAL AREA, P.O. BOX 21160,  KAMPALA Uganda	Debarred		Non ADB Member Country	6/Jan/2015 | Until Further Notice	Cross-Debarment: WB
29 Nov 2014
		DIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.	190EO, MAO TSE TUNG BLVD, SANGKAT TUMNUP TEK, KHAN CHAMKER,  PHNOM PENH Cambodia	Debarred		Cambodia	28/Nov/2014 | Until Further Notice	Cross-Debarment: WB
		L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA	LOT IVL 58 AP BIS ANDOHATAPENAKA- III,  ANTANANARIVO 101 Madagascar	Debarred		Non ADB Member Country	28/Nov/2014 | Until Further Notice	Cross-Debarment: WB
		PRIVATE ENTERPRISE (PE) RABMER	26, PL. RYNOK, SAMBIR,  81400 LVIVSKA OBLAST Ukraine	Debarred		Non ADB Member Country	28/Nov/2014 | Until Further Notice	Cross-Debarment: WB
		RUSHCHAK, VALERIY (MR.)	OKRUZHNA STR. 51/10,  79000 LVIV Ukraine	Debarred		Non ADB Member Country	28/Nov/2014 | Until Further Notice	Cross-Debarment: WB
		VANTHA, CHEA (MR.)	190EO, MAO TSE TUNG BLVD, SANGKAT TUMNUP TEK, KHAN CHAMKER,  PHNOM PENH Cambodia	Debarred		Cambodia	28/Nov/2014 | Until Further Notice	Cross-Debarment: WB
21 Nov 2014
		Alexandre, Roosevelt	66 Rue Geffrard Petion-Ville, Port-au-Prince Haiti	Debarred		Non ADB Member Country	20/Nov/2014 | Until Further Notice	Cross-Debarment: IDB
		Etienne, Gerard & Co. or Geniexpert	66 Rue Geffrard Petion-Ville, Port-au-Prince Haiti	Debarred		Non ADB Member Country	20/Nov/2014 | Until Further Notice	Cross-Debarment: IDB
13 Nov 2014
		Md. Bodiuzzaman	Tikapara Ghoramara Rajshashi BANGLADESH	Debarred		Bangladesh	6/Nov/2014 | Until Further Notice	Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii) Sanction violation
		Md. Bodiuzzaman (MBZ)	Tikapara Ghoramara Rajshashi BANGLADESH TIN: 4481005504 Firm registered in LGED/CE/PET/61/2010/523 Trade License No 1317, dated 27 Aug. 2012	Debarred		Bangladesh	6/Nov/2014 | Until Further Notice	Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii) Sanction violation
13 Oct 2014
		GROUPE DEC S.A/ DEC GROUP INC.	CARRE 3775 QUARTIER FIDJROSSE-KPOTA , BP:131 GODOMEY,  COTONOU Benin	Debarred		Non ADB Member Country	13/Oct/2014 | Until Further Notice	Cross-Debarment: WB
09 Oct 2014
		DIVIARQ	CALLE PEDRO ALMARÁZ NO. 3380 Ó 3379, BARRIO CHACARILLA,  SANTA CRUZ DE LA SIERRA Bolivia	Debarred		Non ADB Member Country	9/Oct/2014 | Until Further Notice	Cross-Debarment: WB
		JYC IMPORT EXPORT	CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO,  COCHABAMBA Bolivia	Debarred		Non ADB Member Country	9/Oct/2014 | Until Further Notice	Cross-Debarment: WB
		RODRIGUEZ, CORINA RAMIREZ	CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO,  COCHABAMBA Bolivia	Debarred		Non ADB Member Country	9/Oct/2014 | Until Further Notice	Cross-Debarment: WB
		ROJAS, JHONNY CHOQUE	CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO,  COCHABAMBA Bolivia	Debarred		Non ADB Member Country	9/Oct/2014 | Until Further Notice	Cross-Debarment: WB
06 Oct 2014
		M/S UDAY PRATAP SHARMA	A-46 GOVINDPURI, THATIPUR, GWALIOR 647401,  MADHYA PRADESH India	Debarred		India	3/Oct/2014 | Until Further Notice	Cross-Debarment: WB
17 Sep 2014
		C.D.W. CONSTRUCTION CO., LTD	HOUSE NO. 35B, ST. 476, SANGKAT TOULTOMPOUNG II, KHAN. CHAMKARMORN,  PHNOM PENH Cambodia	Debarred		Cambodia	17/Sep/2014 | Until Further Notice	Cross-Debarment: WB
13 Aug 2014
		INFORMATION COMPUTER SYSTEMS, CJSC	31-33 SMOLENSKA STR.,  KYIV, 03005 Ukraine Registration code 21670779	Debarred		Non ADB Member Country	13/Aug/2014 | 8/Jan/2040	Cross-Debarment: WB
07 Aug 2014
		Laberge, Steeve	19 Belvedere Val-des-Monts Quebec J8N1J1 CANADA	Debarred		Canada	7/Aug/2014 | Until Further Notice	Cross-Debarment: WB
17 Jul 2014
		HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)	#68/A, ROAD #9/A, DHANMONDI R/A, DHAKA-1209	Debarred		Bangladesh	30/Sep/2011 | Until Further Notice	Cross-Debarment: WB
		ZHONGKE LIFE SCIENCE & TECHNOLOGY	NO. 88, ZHIYUAN ROAD, WUKANG TOWN, DEQING COUNTY, ZHEJIANG 313200 PEOPLE'S REPUBLIC OF CHINA	Debarred		People's Republic of China	12/Sep/2012 | Until Further Notice	Cross-Debarment: WB
15 Jul 2014
		CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES)	167, AVENUE NGUNGU, COMMUNE DE KINSHASA,  KINSHASA Congo, Democratic Republic of	Debarred		Non ADB Member Country	18/Sep/2013 | Until Further Notice	Cross-Debarment: WB
		MBASSI, DR. SYMPLICE MBOLA	167, AVENUE NGUNGU, COMMUNE DE KINSHASA,  KINSHASA Congo, Democratic Republic of	Debarred		Non ADB Member Country	18/Sep/2013 | Until Further Notice	Cross-Debarment: WB
09 Jul 2014
		ARTIFEX TELECOMUNICACIONES S.R.L.	C. PEDRO BLANCO ESQ. NICOLAS ACOSTA, NRO. 1493, ZONA: SAN PEDRO,  LA PAZ BOLIVIA	Debarred		Non ADB Member Country	9/Jul/2014 | Until Further Notice	Cross-Debarment: WB
		Cifuentes, Fausto Alejandro López	Guatemala	Debarred		Non ADB Member Country	9/Jul/2014 | 23/Jun/2027	Cross-Debarment: IDB
		COMSATEL	C. REYES ORTIZ NRO.73 EDIF. TORRES GUNDLACH, PISO 4, OF. 404 ZONA: CENTRAL,  LA PAZ BOLIVIA	Debarred		Bolivia-Non ADB Member Country	9/Jul/2014 | Until Further Notice	Cross-Debarment: WB
		CONSTRUCCIONES Y SERVICIOS MERUBIA	KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810,  SANTA CRUZ Bolivia	Debarred		Non ADB Member Country	9/Jul/2014 | Until Further Notice	Cross-Debarment: WB
		CONSTRUCTORA ROMERO ARTEAGA	B/. 3 PASOS AL FRENTE 4TO. ANILLO NO. 2546,  SANTA CRUZ DE LA SIERRA BOLIVIA	Debarred		Non ADB Member Country	9/Jul/2014 | Until Further Notice	Cross-Debarment: WB
		D. A. Construction Limited	HOUSE NO. 1, 114 ROAD, OFF II ROAD, 1ST AVENUE (A.P. FILLING STATION END), GWARINPA II, P.O. BOX 4824,  GARKI, ABUJA NIGERIA	Debarred		Non ADB Member Country	9/Jul/2014 | Until Further Notice	Cross-Debarment: WB
		EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR	KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810,  SANTA CRUZ BOLIVIA	Debarred		Non ADB Member Country	9/Jul/2014 | Until Further Notice	Cross-Debarment: WB
		FERNÁNDEZ, WALTER FERNÁNDEZ	KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810,  SANTA CRUZ Bolivia	Debarred		Non ADB Member Country	9/Jul/2014 | Until Further Notice	Cross-Debarment: WB
		FRANCO, ALFREDO ECHALAR	C. PEDRO BLANCO ESQ. NICOLAS ACOSTA, NRO. 1493, ZONA: SAN PEDRO,  LA PAZ BOLIVIA	Debarred		Non ADB Member Country	9/Jul/2014 | Until Further Notice	Cross-Debarment: WB
		L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE	LOT II A 119 SA NANISANA,  ANTANANARIVO 101 MADAGASCAR	Debarred		Non ADB Member Country	9/Jul/2014 | Until Further Notice	Cross-Debarment: WB
		L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka)	LOT IVO 69 K 43 BIS ANTOHOMADINIKA ATSIMO,  101 ANTANANARIVO MADAGASCAR	Debarred		Non ADB Member Country	9/Jul/2014 | Until Further Notice	Cross-Debarment: WB
		LEE, PETER (AKA MR. LI YI)	NO. 88 ERQI NORTH ROAD,  NANCHANG, 330046 PEOPLE'S REPUBLIC OF CHINA NO.1198， Fenghezhong Avenue， Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码：330038) Tel: 0791-86373154、86372788、86372095 FAX: 0791-86371662	Debarred	李义	People's Republic of China	9/Jul/2014 | Until Further Notice	Cross-Debarment: WB
		YEPES, NANCY MERUBIA	KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810,  SANTA CRUZ Bolivia	Debarred		Non ADB Member Country	9/Jul/2014 | Until Further Notice	Cross-Debarment: WB
02 Jun 2014
		OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER)	15, 5TH DONSKOY PROEZD, BUILDING 6, 117344, MOSCOW Russian Federation	Debarred		Non ADB Member Country	2/Jun/2014 | Until Further Notice	Cross-Debarment: WB
30 Apr 2014
		HARJIT SINGH	904, ROUTE FLYNN KEMPTVILLE, QUEBEC, K0G 1J0 Canada	Debarred		Canada	30/Apr/2014 | Until Further Notice	Cross-Debarment: WB
21 Apr 2014
		Baufirma	Guatemala	Debarred		Non ADB Member Country	21/Apr/2014 | 15/Apr/2027	Cross-Debarment: IDB
10 Apr 2014
		GUTIÉRREZ, ARTURO JAVIER HARO	JIRÓN ALTO DE LA ALIANZA NO. 180, DPTO. 116, CERCADO DE LIMA Peru	Debarred		Non ADB Member Country	10/Apr/2014 | Until Further Notice	Cross-Debarment: WB
		SAVOIR SOFT SOLUTIONS PVT. LTD.	D-3, SECTOR 59, NOIDA, UTTAR PRADESH India	Debarred		India	10/Apr/2014 | Until Further Notice	Cross-Debarment: WB
20 Mar 2014
		CONSTRUCTORA CONSTRUSAND S.R.L.	CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ Bolivia	Debarred		Non ADB Member Country	20/Mar/2014 | Until Further Notice	Cross-Debarment: WB
		CONSTRUCTORA SEDINC	AVENIDA MIGUEL ROCA NO. 22, ZONA: BARRIO MAC DONALDS, SANTA CRUZ Bolivia	Debarred		Non ADB Member Country	20/Mar/2014 | Until Further Notice	Cross-Debarment: WB
		SOLIZ, RENÉ SANDOVAL	CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ Bolivia	Debarred		Non ADB Member Country	20/Mar/2014 | Until Further Notice	Cross-Debarment: WB
		TABORGA, LIZANDRO AGUIRRE	AVENIDA MIGUEL ROCA NO. 22, ZONA: BARRIO MAC DONALDS, SANTA CRUZ Bolivia	Debarred		Non ADB Member Country	20/Mar/2014 | Until Further Notice	Cross-Debarment: WB
08 Mar 2014
		CONSTRUCTORA CITECO (CITECO)	CALLE EL CAFETAL NO. 77, ZONA BARIIO EL BAJIO KM. 6,  SANTA CRUZ DE LA SIERRA Bolivia	Debarred		Non ADB Member Country	28/Aug/2013 | Until Further Notice	Cross-Debarment: WB
		CONSTRUCTORA EXTRACON	AVENIDA SANTA CRUZ NO. 4155, BARRIO 24 DE SEPTIEMBRE,  SANTA CRUZ DE LA SIERRA Bolivia	Debarred		Non ADB Member Country	28/Aug/2013 | Until Further Notice	Cross-Debarment: WB
		SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"	CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, DOBLE VIA LA GUARDIA,  SANTA CRUZ DE LA SIERRA Bolivia	Debarred		Non ADB Member Country	28/Aug/2013 | Until Further Notice	Cross-Debarment: WB
		VITAL SUPPLIES AND LOGISTICS LTD.	PLOT 9, NASSER ROAD, FAIR HOUSE, 2ND FLOOR, P.O. BOX 27181,  KAMPALA Uganda	Debarred		Non ADB Member Country	13/Aug/2013 | Until Further Notice	Cross-Debarment: WB
27 Feb 2014
		OSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD.	MEŞRUTIYET CAD. HATAY SK. NO: 20/7, KIZILAY, ANKARA Turkey	Debarred		Turkey	27/Feb/2014 | Until Further Notice	Cross-Debarment: WB
		YUSUF, YUSRI	KEUMANG BANDA ACEH OFFICE, JALAN KAYEE ADANG NO. 11 LAMNYONG (PEURADA UTAMA), DESA LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115 Indonesia	Debarred		Indonesia	27/Feb/2014 | Until Further Notice	Cross-Debarment: WB
21 Feb 2014
		KHALFAN, MUNAWER	POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAM Tanzania	Debarred		Non ADB Member Country	21/Feb/2014 | Until Further Notice	Cross-Debarment: WB
		MMK PROJECT SERVICES LIMITED	POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAM Tanzania	Debarred		Non ADB Member Country	21/Feb/2014 | Until Further Notice	Cross-Debarment: WB
04 Feb 2014
		ATLAS MEDICINE CONCERN PVT. LTD.	1535 BHATBHATENI G.P.O. BOXES 3868 AND 10807, KATHMANDU Nepal	Debarred		Nepal	3/Feb/2014 | Until Further Notice	Cross-Debarment: WB
		GUPTA, SANJAY	1535 BHATBHATENI, G.P.O. BOXES 3868 AND 10807, KATHMANDU Nepal	Debarred		Nepal	3/Feb/2014 | Until Further Notice	Cross-Debarment: WB
09 Jan 2014
		PROGRESSIVE CONSTRUCTIONS LIMITED	7TH FLOOR, RAGHAVA NORTH BLOCK, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS, HYDERABAD, 500 001,  ANDHRA PRADESH India	Debarred		India	9/Jan/2014 | 25/Nov/2024	Cross-Debarment: WB
27 Nov 2013
		Xuzhou Construction Machinery Group Import and Export Co Ltd	No 1 Industry Area, Xuzhou Economic Development Zone, Xuzhou People's Republic of China	Debarred	徐州工程机械集团进出口有限公司	People's Republic of China	27/Nov/2013 | Until Further Notice	Sanction violation.
30 Oct 2013
		Donaev Management Consulting, Tajikistan	3/1 Tursunzade Street Dushanbe 734000 Tajikistan 216/2 Kyuvayduiloeva Street Apartment 5 Dushanbe 734049 Tajikistan	Debarred		Tajikistan, Rep. of	14/Oct/2013 | Until Further Notice	Sanction violation
19 Oct 2013
		GEOMETRICA CONSTRUÇÕES LTDA	RUA DO PASSEIO, 953, SALA 209, CENTRO,  SÃO LUÍS, MARANHÃO Brazil	Debarred		Non ADB Member Country	18/Oct/2013 | Until Further Notice	Cross-Debarment: WB
		ROSÁRIO BRANDÃO, RAIMUNDO	CARE OF: GEOMETRICA CONSTRUÇÕES LTDA, RUA DO PASSEIO, 953, SALA 209, CENTRO,  SÃO LUÍS, MARANHÃO Brazil	Debarred		Non ADB Member Country	18/Oct/2013 | Until Further Notice	Cross-Debarment: WB
04 Oct 2013
		CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA	RUA E NO. 03 QUADRA F RESIDENCIAL, PRIMAVERA TURU,  SÃO LUÍS, MARANHÃO Brazil	Debarred		Non ADB Member Country	4/Oct/2013 | Until Further Notice	Cross-Debarment: WB
18 Sep 2013
		ASMONTAGE EOOD	2, PAISII HILENDARSKI STR.,  2300 PERNIK Bulgaria	Debarred		Non ADB Member Country	18/Sep/2013 | Until Further Notice	Cross-Debarment: WB
		BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS)	LAST KNOWN ADDRESS: RAHMAN COLONY C/O ANISUR RAHMAN 2ND FLOOR, THANAPARA POST OFFICE ISHURDI  DISTRICT PABNA Bangladesh	Debarred		Bangladesh	18/Sep/2013 | Until Further Notice	Cross-Debarment: WB
		DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.)	INDUSTRIEWEG 24,  4153 BW BEESD Netherlands	Debarred		Netherlands	18/Sep/2013 | Until Further Notice	Cross-Debarment: WB
		RAZZAK, MD. ABDUR	LAST KNOWN ADDRESS: RAHMAN COLONY, C/O ANISUR RAHMAN, 2ND FLOOR, THANAPARA, POST OFFICE ISHURDI,  DISTRICT PABNA Bangladesh	Debarred		Bangladesh	18/Sep/2013 | Until Further Notice	Cross-Debarment: WB
24 Aug 2013
		ANGELOV, VALERI MR.	13B, LOUKASHOV STREET, 3000 VRATSA,  Bulgaria	Debarred		Non ADB Member Country	21/Aug/2013 | Until Further Notice	Cross-Debarment: WB
		ASSOCIATION "HIDROSTROITEL"	KARIM DEVONA STREET 59, HISSAR RAYON,  SHARORA DISTRICT Tajikistan	Debarred		Tajikistan, Rep. of	21/Aug/2013 | Until Further Notice	Cross-Debarment: WB
		AYEMO INVESTMENTS LIMITED	PLOT 1442 NAMUGONGO ROAD P.O.BOX 10916,  KAMPALA Uganda	Debarred		Non ADB Member Country	21/Aug/2013 | Until Further Notice	Cross-Debarment: WB
		CLOSED JOINT STOCK CO "SHARORA"	KARIM DEVONA STREET 59, HISSAR RAYON,  SHARORA DISTRICT Tajikistan	Debarred		Tajikistan, Rep. of	21/Aug/2013 | Until Further Notice	Cross-Debarment: WB
		J. MITRA & CO. PRIVATE LIMITED	A-180 OKHLA INDUSTRIAL AREA PHASE # I, NEW DELHI, 110 020,  India	Debarred		India	21/Aug/2013 | Until Further Notice	Cross-Debarment: WB
		METAL ENGINEERING EOOD	16, ILINDEN STREET, PO BOX 293, 3000 VRATSA,  Bulgaria	Debarred		Non ADB Member Country	21/Aug/2013 | Until Further Notice	Cross-Debarment: WB
		NGUYEN XUAN DOAN	NO. 2, XE KHACH 14 BLOCK, NGOCH KHANH WARD, BA DINH DISTRICT,  HANOI Vietnam NO. 40, LANE 575, KIM MA, NGOCH KHANH WARD, BA DINH DISTRICT,  HANOI Vietnam	Debarred		Socialist Republic of Viet Nam	21/Aug/2013 | Until Further Notice	Cross-Debarment: WB
		OPUA, ALEX	PLOT 1442 NAMUGONGO ROAD P.O.BOX 10916,  KAMPALA Uganda	Debarred		Non ADB Member Country	21/Aug/2013 | Until Further Notice	Cross-Debarment: WB
		SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO)	NO. 40, LANE 575, KIM MA, NGOCH KHANH WARD, BA DINH DISTRICT,  HANOI Vietnam NO. 20, 445 LAC LONG QUAN STREET,TAY HO DISTRICT,  HANOI Vietnam	Debarred		Socialist Republic of Viet Nam	21/Aug/2013 | Until Further Notice	Cross-Debarment: WB
		VRATSA INVEST GROUP OOD	13B, LOUKASHOV STREET, 3000 VRATSA,  Bulgaria	Debarred		Non ADB Member Country	21/Aug/2013 | Until Further Notice	Cross-Debarment: WB
21 Aug 2013
		BROADWAY ENGINEERING SERVICES LIMITED	PLOT 636, NBEEBA, MASAKA ROAD, P.O. BOX 22057,  KAMPALA Uganda	Debarred		Non ADB Member Country	18/Aug/2013 | Until Further Notice	Cross-Debarment: WB
		KATENDE, JOHN B.	PLOT 636, NBEEBA, MASAKA ROAD, P.O. BOX 22057,  KAMPALA Uganda	Debarred		Non ADB Member Country	18/Aug/2013 | Until Further Notice	Cross-Debarment: WB
		SINCAM WATER TECHNOLOGY CO., LTD.	21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON,  PHNOM PENH Cambodia	Debarred		Cambodia	18/Aug/2013 | Until Further Notice	Cross-Debarment: WB
		VOEURN, TITH	21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON,  PHNOM PENH Cambodia	Debarred		Cambodia	18/Aug/2013 | Until Further Notice	Cross-Debarment: WB
17 Aug 2013
		EASTERN BUILDERS AND ENGINEERS LIMITED	P.O. BOX 9062,  KAMPALA Uganda	Debarred		Non ADB Member Country	16/Aug/2013 | Until Further Notice	Cross-Debarment: WB
		SINGH, GURDYAL	P.O. BOX 9062,  KAMPALA Uganda	Debarred		Non ADB Member Country	16/Aug/2013 | Until Further Notice	Cross-Debarment: WB
		SUGDIYON LIMITED LIABILITY COMPANY	163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE,  Tajikistan	Debarred		Tajikistan, Rep. of	16/Aug/2013 | Until Further Notice	Cross-Debarment: WB
16 Aug 2013
		OROZCO, SEALTIEL	CENTRO COMERCIAL SAN FRANCISCO MODULO H-4, MANAGUA, NICARAGUA	Debarred		Non ADB Member Country	30/Sep/2011 | Until Further Notice	Cross-Debarment: WB
14 Aug 2013
		DHEMA AGENCIES LIMITED	3 PILKINGTON ROAD, P.O. BOX 2909,  KAMPALA Uganda	Debarred		Non ADB Member Country	14/Aug/2013 | Until Further Notice	Cross-Debarment: WB
13 Aug 2013
		AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)	BUNYAN AL-SA'DI BUILDING, AL-RABEE STREET,  BAGHDAD Iraq	Debarred		Non ADB Member Country	13/Aug/2013 | Until Further Notice	Cross-Debarment: WB
12 Aug 2013
		ASIA COMMUNICATIONS CO., LTD.	51EO, ST. 366, SANGKAT TOUL SVAY, PREY I, KHAN CHAMKARMORN, CITY PHNOM PENH,  Cambodia	Debarred		Cambodia	13/Aug/2013 | Until Further Notice	Cross-Debarment: WB
		SINA, MR. MEAS	#51EO, ST. 366, SANGKAT TOUL SVAY, PREY I, KHAN CHAMKARMORN, CITY PHNOM PENH,  Cambodia	Debarred		Cambodia	13/Aug/2013 | Until Further Notice	Cross-Debarment: WB
09 Aug 2013
		BOFRA S.A.R.L.	101 RUE GÉNÉRAL TESTARD,  BRAZZAVILLE Republic of Congo	Debarred		Non ADB Member Country	9/Aug/2013 | Until Further Notice	Cross-Debarment: WB
		CAMPÊLO, MARCELO	AVENIDA GUAJAJARAS, NO. 25 – JD. SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO Brazil	Debarred		Non ADB Member Country	9/Aug/2013 | Until Further Notice	Cross-Debarment: WB
		COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA	AVENIDA GUAJAJARAS, NO. 25 – JD. SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO Brazil	Debarred		Non ADB Member Country	9/Aug/2013 | Until Further Notice	Cross-Debarment: WB
25 Jul 2013
		L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY	LOT VT 77 LD BIS ANDOHANIMANDROS EZA, ANTANANARIVO 101 Madagascar	Debarred		Non ADB Member Country	25/Jul/2013 | Until Further Notice	Cross-Debarment: WB
08 Jul 2013
		M/S WIJEKAMAL ENGINEERING PVT. LTD.	E-52, UDUKUMBURA, NELUNDENIYA Sri Lanka	Debarred		Sri Lanka	8/Jul/2013 | Until Further Notice	Cross-Debarment: WB
19 Jun 2013
		Sego Ventures Nigeria Limited		Debarred		Non ADB Member Country	1/Sep/2011 | Until Further Notice	Cross-Debarment: WB
21 Mar 2013
		HAO, Zhiyong	via Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District UZBEKISTAN	Debarred	郝志勇先生	People's Republic of China	23/Nov/2012 | Indefinitely	Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
11 Mar 2013
		HOSSAIN, Zakir	371-Ka Jobaida Mansion, Jhawtala Comilla - 3500 Bangladesh	Debarred		Bangladesh	23/Nov/2012 | Until Further Notice	Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii)
		M/S Zakir Enterprise	371-Ka Jobaida Mansion, Jhawtala Comilla – 3500 Bangladesh (Tel: +8801711 272200, Tel: +8801711 079073, e-mail: hdhossain@gmail.com) 1/10/2001 Incorporation number: 2081024224	Debarred		Bangladesh	23/Nov/2012 | Until Further Notice	Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii)
26 Feb 2013
		ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO	LOT II A 128 SG NANISANA Madagascar	Debarred		Non ADB Member Country	25/Feb/2013 | Until Further Notice	Cross-Debarment: WB
		PT CITRA GADING ASRITAMA	JL. GAYUNG KEBONSARI A-7, SURABAYA INDONESIA	Debarred		Indonesia	25/Feb/2013 | Until Further Notice	Cross-Debarment: WB
06 Feb 2013
		AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)	AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD IRAQ	Debarred		Non ADB Member Country	5/Feb/2013 | Until Further Notice	Cross-Debarment: WB
		ERGASHEV, VAKHIDJAN	20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION Kyrgyz Republic	Debarred		Kyrgyz Republic	5/Feb/2013 | Until Further Notice	Cross-Debarment: WB
		MAKAWI, MOUSA MAHDI	AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD Iraq	Debarred		Non ADB Member Country	5/Feb/2013 | Until Further Notice	Cross-Debarment: WB
		OAO DUSTLIK	20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION Kyrgyz Republic	Debarred		Kyrgyz Republic	5/Feb/2013 | Until Further Notice	Cross-Debarment: WB
02 Feb 2013
		CENTRAL DE NEGOCIOS DIVERSOS (CENEDI)	BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO, GUATEMALA CITY Guatemala	Debarred		Non ADB Member Country	1/Feb/2013 | Until Further Notice	Cross-Debarment: WB
		CHÁVEZ, ERICK RODOLFO GONZÁLEZ	BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO, GUATEMALA CITY Guatemala	Debarred		Non ADB Member Country	1/Feb/2013 | Until Further Notice	Cross-Debarment: WB
24 Dec 2012
		Suprematech Solutions Inc	1201 Orange Street Suite 600 Wilmington, New Castle County, DE 19801, USA	Debarred		United States	24/Dec/2012 | Until Further Notice	Cross-Debarment: WB
07 Dec 2012
		A PONTUAL – MOTORES E MÁQUINAS LTDA	RUA FREDERICO PEIXOTO S/N, PINHEIRO, MARANHÃO BRAZIL	Debarred		Non ADB Member Country	6/Dec/2012 | Until Further Notice	Cross-Debarment: WB
20 Nov 2012
		GARRIDO, JOSÉ MAGNO DA SILVA	AVENIDA GUAJAJARAS, 221 LJ 4 – TIRIRICAL, SÃO LUIS – MARANHÃO BRAZIL	Debarred		Non ADB Member Country	19/Nov/2012 | Until Further Notice	Cross-Debarment: WB
		J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS)	AVENIDA GUAJAJARAS, 221 – LJ 4 BAIRRO TIRIRICAL, SÃO LUIS – MARANHÃO BRAZIL	Debarred		Non ADB Member Country	19/Nov/2012 | Until Further Notice	Cross-Debarment: WB
07 Nov 2012
		CONSTRUCTORA RAMOS E FRANÇA LTDA	AV. GENERAL RIVAS S/N, SANTA RITA, MARANHÃO BRAZIL RUA CASTELO BRANCO NO. 450 – CENTRO, SANTA RITA, MARANHÃO BRAZIL	Debarred		Non ADB Member Country	7/Nov/2012 | Until Further Notice	Cross-Debarment: WB
		DA SILVA, IVO GOMES	AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO BRAZIL	Debarred		Non ADB Member Country	7/Nov/2012 | Until Further Notice	Cross-Debarment: WB
		NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA	AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO BRAZIL	Debarred		Non ADB Member Country	7/Nov/2012 | Until Further Notice	Cross-Debarment: WB
		SILVA MATOS CONST. E CONS. E COMERCIO LTDA	AV. IVAR SALDANHA, NO. 105 CENTRO, SANTA RITA, MARANHÃO BRAZIL AV. GENERAL RIBAS – NO. 105 - ALTO DE FÁTIMA, SANTA RITA, MARANHÃO BRAZIL AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO BRAZIL	Debarred		Non ADB Member Country	7/Nov/2012 | Until Further Notice	Cross-Debarment: WB
22 Oct 2012
		CONTACT EURO LLC	APT. 1, 11 BURMISTENKA STREET, KIEV, 03127 Ukraine	Debarred		Non ADB Member Country	22/Oct/2012 | Until Further Notice	Cross-Debarment: WB
		SLISARENKO, VICTORIA	APT. 1, 11 BURMISTENKA STREET, KIEV, 03127 Ukraine	Debarred		Non ADB Member Country	22/Oct/2012 | Until Further Notice	Cross-Debarment: WB
05 Oct 2012
		KOSTOUSOV, DMITRY GENNADYEVICH	12A GAGARIN STREET, APT. 45, BEREZOVSKY, SVERDLOVSK OBLAST RUSSIAN FEDERATION	Debarred		Non ADB Member Country	5/Oct/2012 | Until Further Notice	Cross-Debarment: WB
		URALKOTLOSERVICE PKF ZAO	2 BRUSNITSYN, STREET, APT. 14, 623700, BEREZOVSKY, SVERDLOVSK OBLAST RUSSIAN FEDERATION 82 PERVOMAISKAYA STREET, 620062, YEKATERINBURG	Debarred		Non ADB Member Country	5/Oct/2012 | Until Further Notice	Cross-Debarment: WB
		URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.)	7A SHIROKAYA STREET, 392000, TAMBOV RUSSIAN FEDERATION 1 KRASNOARMEISKAY A SQUARE, 392023, TAMBOV 7A SHIROKAYA STREET, 390218, TAMBOV 9/7 KRASNOZNAMENNAY A STREET, 620012, YEKATERINBURG 9/7 KRASNOZNAMENNAY A STREET, 620012, YEKATERINBURG	Debarred		Non ADB Member Country	5/Oct/2012 | Until Further Notice	Cross-Debarment: WB
06 Sep 2012
		Constructora e Inversiones Lopez Castillo, S.A. de C.V.		Debarred		Non ADB Member Country	6/Sep/2012 | 30/Apr/2025	Cross-Debarment: IDB
		Gallardo, Herbert Ernesto Lopez		Debarred		Non ADB Member Country	6/Sep/2012 | 30/Apr/2025	Cross-Debarment: IDB
29 Jun 2012
		CHEN, Guohua		Debarred	陈国华	People's Republic of China	28/Jun/2012 | Until Further Notice	Violated ADB's Procurement Guidelines 1.14(a)(ii) and(vii) Integrity Principles and Guidelines 2.A(ii) and (vii)
20 Jun 2012
		ASDECON CORPORATION COMPANY LIMITED	2782, LAO PRAO 130, LAO PRAO ROAD, KLONGCHAN, BANGKAPI, BANGKOK THAILAND	Debarred		Thailand	19/Jun/2012 | Until Further Notice	Cross-Debarment: WB
		CONTRANSIMEX NIGERIA LIMITED	8, ADEKUNLE FAJUYI WAY, IKEJA, G.R.A., P.O. BOX 6891, IKEJA, LAGOS, NIGERIA	Debarred		Non ADB Member Country	19/Jun/2012 | Until Further Notice	Cross-Debarment: WB
		MARKETING ENTERPRISES LATIN AMERICA, LLC	14621 SW 120TH ST. OFF. 102, MIAMI, FL 33186 USA	Debarred		United States	19/Jun/2012 | Until Further Notice	Cross-Debarment: WB
		M/S CONCEPT PHARMACEUTICALS LTD.	167 C.S.T. ROAD, KALINA, SANTACRUZ (EAST), MUMBAI - 400098 INDIA	Debarred		India	19/Jun/2012 | Until Further Notice	Cross-Debarment: WB
14 Mar 2012
		CONSTRUCTORA EMCONCIMET	AV. LA CAMPANA CALLE 12 #29, SANTA CRUZ DE LA SIERRA BOLIVIA	Debarred		Non ADB Member Country	13/Mar/2012 | Until Further Notice	Cross-Debarment: WB
		CONSTRUCTORA SLIM	KM. 42. ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA BOLIVIA	Debarred		Non ADB Member Country	13/Mar/2012 | Until Further Notice	Cross-Debarment: WB
		SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.)	3ER. ANILLO EXTERNO CALLE GABRIEL JOSE MORENO NO. 300  SANTA CRUZ DE LA SIERRA BOLIVIA	Debarred		Non ADB Member Country	13/Mar/2012 | Until Further Notice	Cross-Debarment: WB
25 Jan 2012
		CONSTRUCTORA KATINGCAR	Sector 4, Lote 24, Condominio La Cupula, Zona 0, Jocotenango, Sacatepequez, Guatemala	Debarred		Non ADB Member Country	24/Jan/2012 | Until Further Notice	Cross-Debarment: WB
		CONSTRUCTORA TOLEDO	Sector 4, Lote 24, Condominio La Cupula, Zona 0, Jocotenango, Sacatepequez, Guatemala	Debarred		Non ADB Member Country	24/Jan/2012 | Until Further Notice	Cross-Debarment: WB
20 Dec 2011
		MAKABAYI, ALLAN	P.O. BOX 2100, PLOT 30 KOME CRESCENT, LUZIRA, KAMPALA	Debarred		Non ADB Member Country	19/Dec/2011 | Until Further Notice	Cross-Debarment: WB
17 Dec 2011
		Munte, Drs. Sastera	JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA	Debarred		Indonesia	13/Dec/2011 | Until Further Notice	Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv) Debarred; not contactable
		PT Studiotama Maps Konsultan	Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA	Debarred		Indonesia	13/Dec/2011 | Until Further Notice	Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv) Debarred; not contactable
		PT TIMAS Planindo Dinamica	JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA	Debarred		Indonesia	13/Dec/2011 | Until Further Notice	Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv) Debarred; not contactable
		Sujak, Ir. Fauzy Abu	Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA	Debarred		Indonesia	13/Dec/2011 | Until Further Notice	Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv) Debarred; not contactable
13 Dec 2011
		Sunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti)	Anamnagar, Kathmandu, NEPAL Sinamangal, Kathmandu, NEPAL House No. 15/105 Thamel, Kathmandu, NEPAL	Debarred		Nepal	13/Dec/2011 | Until Further Notice	Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi).
07 Dec 2011
		AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.	AL-MANSOUR, 14 RAMADAN ST., BUILDING 82, BAGHDAD	Debarred		Non ADB Member Country	6/Dec/2011 | Until Further Notice	Cross-Debarment: WB
		IG-TOGO SARL	173 MOBUTU SESE SEKO BOULEVARD, BP 391, LOMÉ	Debarred		Non ADB Member Country	6/Dec/2011 | Until Further Notice	Cross-Debarment: WB
30 Nov 2011
		INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.	STR. MUNCESTI, 801, CHISINAU MD-2029	Debarred		Non ADB Member Country	30/Nov/2011 | Until Further Notice	Cross-Debarment: WB
		NICU, ROMAN	STR. MUNCESTI, 801, CHISINAU MD-2029	Debarred		Non ADB Member Country	30/Nov/2011 | Until Further Notice	Cross-Debarment: WB
28 Oct 2011
		LLC Domostroitel	9/1 Abdulobekova Street Dushanbe 734043 TAJIKISTAN	Debarred	ÎÎÎ «Äîìîñòðîéòåë»	Tajikistan, Rep. of	28/Oct/2011 | Until Further Notice	Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii).
		Toshev, Nusratullo	9/1 Abdulobekova Street Dushanbe 734043 TAJIKISTAN	Debarred	НУСРАТУЛЛО ТОШЕВ	Tajikistan, Rep. of	28/Oct/2011 | Until Further Notice	Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii) Debarred; not contactable.
06 Oct 2011
		ANGUH, MAURENCE	40 E. CHICAGO AVENUE # 200, CHICAGO, IL 60611 USA	Debarred		United States	6/Oct/2011 | Until Further Notice	Cross-Debarment: WB
		GLOBAL TECHNOLOGY SOLUTIONS, INC.	CHICAGO, IL 60611	Debarred		United States	6/Oct/2011 | Until Further Notice	Cross-Debarment: WB
		GLOCOMS, INC.	40 E.CHICAGO AVENUE # 200, CHICAGO, IL 60611 USA	Debarred		United States	6/Oct/2011 | Until Further Notice	Cross-Debarment: WB
		GLOSOLVE LIMITED		Debarred		United Kingdom	6/Oct/2011 | Until Further Notice	Cross-Debarment: WB
		SUPACHAI PRECHATERASAT	151 TEAM BUILDING, MOO 12, NUANCHAN ROAD, KLONG KUM, BUENG KUM, BANGKOK THAILAND	Debarred		Thailand	6/Oct/2011 | Until Further Notice	Cross-Debarment: WB
		THE GLOCOMS GROUP, INC	CHICAGO, IL 60611	Debarred		United States	6/Oct/2011 | Until Further Notice	Cross-Debarment: WB
		TIS CONSULTANTS COMPANY LIMITED	Bangkok, Thailand (address uncertain)	Debarred		Thailand	6/Oct/2011 | Until Further Notice	Cross-Debarment: WB
01 Oct 2011
		ALAM, MD. SHAMSUL	#68/A, ROAD #9/A, DHANMONDI R/A, DHAKA-1209	Debarred		Bangladesh	30/Sep/2011 | Until Further Notice	Cross-Debarment: WB
		ASSOCIATION MUHANDISON	C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE	Debarred		Tajikistan, Rep. of	30/Sep/2011 | Until Further Notice	Cross-Debarment: WB
		DEVELOPMENT ACTION CENTRE (DAC)	VILLAGE SAROZGANJ, POST OFFICE SAROZGANJ BAZAR, DISTRICT CHUADANG-7200 Bangladesh	Debarred		Bangladesh	30/Sep/2011 | Until Further Notice	Cross-Debarment: WB
		LLC UN & CO	C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE	Debarred		Tajikistan, Rep. of	30/Sep/2011 | Until Further Notice	Cross-Debarment: WB
		NUIJTEN, JOSEPH	HAVEN 138, BOTERHAMVAARTWE G 2, B-2030 ANTWERPEN	Debarred		Belgium	30/Sep/2011 | Until Further Notice	Cross-Debarment: WB
		PROVEEDURÍA MÉDICA S.R.L	MEXICO 3100 (C 1233 ABL), BUENOS AIRES	Debarred		Non ADB Member Country	30/Sep/2011 | Until Further Notice	Cross-Debarment: WB
		RAHMAN, K.M.	NO. 300, EIDGHA, ROAD NO. 8/A (NEW), WEST DHANMONDI, DHAKA-1209	Debarred		Bangladesh	30/Sep/2011 | Until Further Notice	Cross-Debarment: WB
		SAMAJIK SANGHA	NO. 300, EIDGHA, ROAD NO. 8/A (NEW), WEST DHANMONDI, DHAKA-1209	Debarred		Bangladesh	30/Sep/2011 | Until Further Notice	Cross-Debarment: WB
		Shamsunnahar, Mrs.	VILLAGE SAROZGANJ, POST OFFICE SAROZGANJ BAZAR, DISTRICT CHUADANG-7200	Debarred		Bangladesh	30/Sep/2011 | Until Further Notice	Cross-Debarment: WB
01 Sep 2011
		Hefei Highway & Bridge Project Co. Ltd.	NO. 199, BLOCK B, HAOZHOU ROAD, HEFEI CITY, ANHUI PROVINCE People's Republic of China	Debarred		People's Republic of China	1/Sep/2011 | Until Further Notice	Cross-Debarment: WB
16 Jul 2011
		Phirom, Syani (Ms.)	No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA	Debarred		Cambodia	12/Jul/2011 | Indefinitely	Sanction violation
		Sustainable Development Consultants Cambodia Limited	No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA	Debarred		Cambodia	12/Jul/2011 | Until Further Notice	Sanction violation
12 Jul 2011
		Bastoni, Agus	Bukit Pamulang Indah, B-1/2 RT 003/009, Kelurahan Pamulang Barat, Kecamatan Pamulang, Tangerang Selatan 15000, INDONESIA	Debarred		Indonesia	6/Aug/2021 | Indefinitely	Sanction violation
27 May 2011
		PT DDC CONSULTANTS	JL. MASJID AN'NUR NO. 51A, KEBAYORAN LAMA, JAKARTA SELATAN	Debarred		Indonesia	26/May/2011 | Until Further Notice	Cross-Debarment: WB
		Yang Lin	C/O SUITE 617 EAST PLAZA, NO. 15 NORTH ROAD, WEST 4TH RING ROAD, HAI DIAN DISTRICT, 100195, BEIJING	Debarred		People's Republic of China	26/May/2011 | Until Further Notice	Cross-Debarment: WB
19 May 2011
		Akhtar, M. Babul, M.	Soto Palash Bari Post Office Soto Palash Bari Upazila Birganj District, Dinajpur BANGLADESH	Debarred		Bangladesh	17/May/2011 | Until Further Notice	Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii) Sanction violation
28 Oct 2010
		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
		Kumalawati, Ir. Norma, MM MT	Ir. Norma Kumalawati, MM, MT President Director PT Rifa Bestari Jl.Kalibara Utara II No. 7B Jakarta Selatan INDONESIA Wisma STACO, 6th floor Jalan Casablanca Kav 18 Jakarta 12870 INDONESIA	Accepted Proposed Sanction		Indonesia	17/May/2011 | Indefinitely	Sanction violation.
		PT Rifa Bestari	Jl. Kalibara Utara II NO. 7B Jakarta Selatan Indonesia	Accepted Proposed Sanction		Indonesia	17/May/2011 | Until Further Notice	Sanction violation.
20 Aug 2010
		Gunathilake, Indralal	M/s G.I.P. Gunathilake Construction Civil Engineering Contractors 275/6 A, Vitto Mawatha Hospital Road Kiribathgoda SRI LANKA	Debarred		Sri Lanka	15/Dec/2010 | Indefinitely	Sanction violation.
27 Apr 2010
		Siregar, Ismael (alternate spelling: Ismail Siregar)	Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious)	Debarred		Indonesia	27/Apr/2010 | Indefinitely	Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iii) Integrity Principles and Guidelines 2.A(ii), 2.A(iii), 2.A(v) Debarred; not contactable
17 Dec 2009
		ANS Technologies	Suite #M-5 Mezzanine Floor Mohammad Gullistan Khan House 82-East, Fazal-e-Haq Blue Area, Islamabad PAKISTAN	Debarred		Pakistan	14/Dec/2009 | Until Further Notice	Debarred, not contactable.
		Gunathilake, Indralal	M/s G.I.P. Gunathilake Construction Civil Engineering Contractors 275/6 A, Vitto Mawatha Hospital Road Kiribathgoda SRI LANKA	Debarred		Sri Lanka	14/Dec/2009 | Until Further Notice	Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(viii) Sanction violation
		Jayarathne, Upali	No. 5, Pothgul Vihara Patumaga (or Mawatha) Muwagama Ratnapura SRI LANKA	Debarred		Sri Lanka	14/Dec/2009 | Indefinitely	Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
		M/s G.I.P. Gunathilake Construction	M/s G.I.P. Gunathilake Construction Civil Engineering Contractors 275/6 A, Vitto Mawatha Hospital Road Kiribathgoda SRI LANKA Attention: Mr. Indralal Gunathilake Proprietor E-MAIL: gipgunathilake@yahoo.com	Debarred		Sri Lanka	15/Dec/2010 | Until Further Notice	Violated ADB's Procurement Guidelines 1.14(a)(ii) Integrity Principles and Guidelines 2.A(ii)); sanction violation.
		PT Juwita Samudera Kencana	Jl. Raya Kedoya No. 30A Jakarta Barat 11520	Debarred		Indonesia	14/Dec/2009 | Until Further Notice	Sanction violation.
		Technical Gamma	#01-A Block 83 NHSP Centre Fazal-e-Haq Road Blue Area Islamabad PAKISTAN	Debarred		Pakistan	14/Dec/2009 | Until Further Notice	Debarred, not contactable.
14 Sep 2009
		Alam, Mohammad (Md. Alam)	c/o Rana International Builders (M/s Rana International Builders) a.k.a. Rana Builders PVT. LTD., 55 West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , BANGLADESH; 60 Shekh Rasal Square, BANGLADESH; 55 West Panthapath (Lake Circus Kalabagan), Sheltech Tower, 7th Floor, Dhaka 1205, BANGLADESH 52, Dhaka Housing, Shamoli, Dhaka, BANGLADESH	Debarred		Bangladesh	14/Sep/2009 | Indefinitely	Sanction violation.
		Rana International Builders (M/s Rana International Builders) a.k.a. Rana Builders PVT. LTD.	55 West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , BANGLADESH; 60 Shekh Rasal Square, BANGLADESH; 55 West Panthapath (Lake Circus Kalabagan), Sheltech Tower, 7th Floor, Dhaka 1205, BANGLADESH	Debarred		Bangladesh	14/Sep/2009 | Until Further Notice	Sanction violation.
15 Jun 2009
		Tong, Man Lung (a.k.a. ML Tong)	mlt@hobartconsultants.com mltong@hobartconsultants.com (undeliverable)	Debarred		Hong Kong, China	9/Jun/2009 | Indefinitely	Debarred, not contactable.
29 May 2009
		Dayong, Liu	Shantou Dahao Municipal Construction Co. Ltd 12 Taiyang Road Haojiang District, Shantou Guangdong Province CHINA	Debarred		People's Republic of China	29/May/2009 | Until Further Notice	Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii) Sanction violation
		Shantou Dahao Municipal Construction	12 Taiyang Road Haojiang District, Shantou Guangdong Province CHINA	Debarred		People's Republic of China	29/May/2009 | Until Further Notice	Debarred, not contactable.
		Shuntian, Ma	Board Chairman and General Manager Shantou Dahao Municipal Construction Co. Ltd 12 Taiyang Road Haojiang District, Shantou Guangdong Province PEOPLE’S REPUBLIC OF CHINA (undeliverable)	Debarred		People's Republic of China	29/May/2009 | Until Further Notice	Debarred, not contactable.
19 May 2009
		Zhow, Robert	Managing Director Yueqing Luzhou Electric Co. Ltd No.91-93 Long Tan Road Houjie Industry Zone Liu Shi, Yueqing 325028 Wen Zhou People's Republic of China	Debarred		People's Republic of China	19/May/2009 | Indefinitely	Debarred, not contactable.
23 Apr 2009
		Baxromova, Natalya Vladimirovna	Address not disclosed by the sanctioned company.	Debarred		Uzbekistan, Rep. of	22/Apr/2009 | Until Further Notice	Debarred, not contactable.
		Hartono, Mr Ir. Gatot	President Director PT Dianpertiwi Multimadya Jl. Cilandak Tengah III No 14C Jakarta Selantan 12430 INDONESIA	Debarred		Indonesia	22/Apr/2009 | Indefinitely	Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
		PT Dianpertiwi Multimadya	Jl. Cilandak Tengah III No 14C Jakarta Selantan 12430 INDONESIA	Debarred		Indonesia	22/Apr/2009 | Until Further Notice	Debarred, not contactable.
07 Apr 2009
		Md. Zahidul Islam (Faruk) [also known as M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)]	House 91, Road 13 Block-D, Banani Panthapath Dhaka	Debarred		Bangladesh	2/Apr/2009 | Until Further Notice	Sanction violation.
24 Feb 2009
		Farmer, Nick	Payton Company Suite 304 Les Bois Court Georgiou A71 Limassol, 4047 Cyprus Republic of Cyprus	Debarred		Uzbekistan, Rep. of	24/Feb/2009 | Until Further Notice	Violated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv)
18 Dec 2008
		KPP Construction	SaphangMor Village House No: 277 Saysettha District Vientiane Capital LAO PEOPLE’S DEMOCRATIC REPUBLIC	Debarred		Lao People's Democratic Republic	17/Dec/2008 | Until Further Notice	Debarred, not contactable.
17 Dec 2008
		Khamphaphongphanhh, BounChanh	KPP Construction SaphangMor Village House No:277 Seysettha District Vientiane Capital Lao People's Democratic Republic	Debarred		Lao People's Democratic Republic	17/Dec/2008 | Indefinitely	Debarred, not contactable.
15 Oct 2008
		Md. Akhter Hossain Talukder		Debarred		Bangladesh	16/Jul/2003 | Until Further Notice
09 Oct 2008
		Roth, Mr. Li Moni (also Ly Moni Roth)	No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA	Debarred		Cambodia	9/Oct/2008 | Indefinitely	Sanction violation
		SDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia)	No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA	Debarred		Cambodia	9/Oct/2008 | Until Further Notice	Sanction violation.
14 Aug 2008
		Salam, Md. Abdus	Proprietor M/S Piash Construction House # 58, S.S. Road Sirajganj, Dhaka BANGLADESH (also known as, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)	Debarred		Bangladesh	12/Aug/2008 | Indefinitely	Sanction violation.
28 Nov 2007
		Geno, Colin	Section 12, Lot 18, Boroko Hubert Murray Highway National Capital District PAPUA NEW GUINEA	Debarred		Papua New Guinea	28/Nov/2007 | Indefinitely	Debarred, not contactable.
26 Jul 2007
		Ahmed, Shoeb	Proprietor M/S Shoeb Builders Plot 2 (3rd Floor) Gulshan Circle – 2 Dhaka – 1212 BANGLADESH	Debarred		Bangladesh	23/Jul/2007 | Indefinitely	Debarred, not contactable.
12 Feb 2007
		Gunawan, Harianto	PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160	Debarred		Indonesia	12/Feb/2007 | Indefinitely	Sanction violation.
		Gunawan, Hendra	PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160, Indonesia	Debarred		Indonesia	12/Feb/2007 | Indefinitely	Sanction violation.
		Gunawan, Lanny	PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160	Debarred		Indonesia	12/Feb/2007 | Indefinitely	Sanction violation.
		PT Kayuwaja Tatarona	Jl. Kebon Jeruk XIV No. 8 Jakarta 11160	Debarred		Indonesia	12/Feb/2007 | Until Further Notice	Sanction violation.
		Soedarpo, Djoni	PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160	Debarred		Indonesia	12/Feb/2007 | Indefinitely	Sanction violation.
02 Feb 2007
		Zaldy, Mr	Last known address: Jl. Sukarasa III No. 8, Bandung, Jawa Barat, Indonesia D.O.B 9 July 1971.	Debarred		Indonesia	31/Jan/2007 | Indefinitely	Debarred, not contactable.
29 Sep 2006
		PT Falah Jaya	Jl. Peninggaran Timur No. 16 Y Kebayoran Lama Utara Jakarta Selatan 12910 INDONESIA	Debarred		Indonesia	29/Sep/2006 | Until Further Notice	Debarred, not contactable.
31 May 2006
		Mandala Agricultural Development Corporation (Madecor) (Madecor affiliates, including, but not limited to:(1)Community- Based Resources Management Systems Foundation (COBARMS); (2) Dessau Soprin Madecor (DSM), Inc.; (3) Forest Industries resources Systems and Technologies, Inc. (FIRST); (4) International Manpower Resources Services, Inc. (IMaRSI); (5) Kaalalay Foundation, Inc.; (6) Madecor Environmental Management Services, Inc. (MEMSI); (7) Madecor Environmental Management Systems; (8) Madecor Group; (9) Madecor Hill Development and Management Corporation; (10) Madecor Livestock, Inc.; (11) Madecor Plantation Svcs., Inc.; (12) Madecor Scientific and Specialty Products,Inc. (13) Makiling Plant and Products Exchange, Inc. (MPPE); and (14) Tree Care and Maintenance Services Foundation, Inc. (TREE CARE); and (15) Asian Institute of Development Studies, Inc. (AIDSI).	3rd Floor, Madecor Building, 10001 Mt. Halcon St., Los Baños Subdivision, Los Baños, Laguna	Debarred		Philippines	19/May/2009 | Indefinitely	Sanction violation.
29 Nov 2005
		Suparmin, H. (Mr.)	PT Juwita Samudera Kencana Jl. Raya Kedoya No. 30A  Jakarta Barat 11520	Debarred		Indonesia	29/Nov/2005 | Indefinitely	Sanction violation.
23 Sep 2005
		Albany Trade LLC	2691 N. Bobcat Way Meridian Idaho 83642 United States	Debarred		United States	23/Sep/2005 | Until Further Notice	Debarred, not contactable.
		Costello Foundation S.A.	International Trade Center Krasnopresmenskaya Naberezhanaya Building 12, Office 1342 Moscow – 123610 RUSSIA or Alisher Navoi Street, 30 Tashkent, 700129 UZBEKISTAN	Debarred		United States	23/Sep/2005 | Until Further Notice	Debarred, not contactable.
20 Oct 2004
		Alex V. Pamatong Trading and Construction	Baloy, Tablon Cagayan De Oro City, Philippines.	Debarred		Philippines	31/Jan/2007 | Until Further Notice	Sanction violation.
		Pamatong, Alex V.	Alex V. Pamatong Trading and Construction Baloy, Tablon Cagayan De Oro City PHILIPPINES	Debarred		Philippines	20/Oct/2004 | Indefinitely	Sanction violation.
18 Aug 2004
		Harsojo, Wilfridus	Jl. H. Nawan Swakarsa 111 / D-12 Komplek PU Kalimalang, Pondak Kelapa Jakarta Timur INDONESIA	Debarred		Indonesia	15/Jan/2004 | Indefinitely	Debarred, not contactable.
		Lufti, Ikhwan, then of ARDIN	ARDIN is the Distributor’s Association of South Kalimantan and the only contact for the person at the time.	Debarred		Indonesia	16/Aug/2000 | Indefinitely	Debarred, not contactable.
		Menon, T.K.P	M/S Target Engineering Corporation 10-284 A, Gokul Eroor South Tripunithura, Ernakulam District Kerala 682306 INDIA	Debarred		India	28/Oct/2003 | Indefinitely	Debarred, not contactable.
13 Aug 2004
		BRC Constructions	B R C Constructions 107, Manikanth Complex Besides Swamy Talkies Sanathnagar, Hyderabad INDIA or Plot No. 268 Officer’s Colony Malakpet, Hyderabad 036 INDIA (Undelivered)	Debarred		India	23/Jun/2004 | Until Further Notice	Debarred, not contactable.
		Islam, Md. Zahidul (Faruk)also known as M/s Zahidul Islam Faruque, M/s Zahidul Islam (Faruk), and Md. Zahidul Islam Faruque (Faruk)	House 91, Road 13 Bloack-D, Banani Panthapath Dhaka Bangladesh	Debarred		Bangladesh	2/Apr/2009 | Indefinitely	Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation.
		Lead Enterprises (also known as Ms. Lead Enterprise)	D.C. Banglow Road, Puraton Kashba, Jessore	Debarred		Bangladesh	17/Dec/2008 | Until Further Notice	Sanction violation.
		M/S Pias Construction, Bangladesh (also known as M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)	House # 58, S.S. Road Sirajganj, Dhaka	Debarred		Bangladesh	12/Aug/2008 | Until Further Notice	Sanction violation.
		M/S Target Engineering Corporation	10-284 A, Gokul, Eroor South Tripunithura, Ernakulam District Kerala 682306 INDIA	Debarred		India	28/Oct/2003 | Until Further Notice	Debarred, not contactable.
		Talukder, Md. Akhter Hossain		Debarred		Bangladesh	16/Jul/2003 | Indefinitely	Sanction violation.