 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds | |
|---|
 | 17 Jan 2025 |
| |
|  | Cable Andino Inc. | Sassoon House, Shirley Street & Victoria Ave., P.O. Box SS-5383, Nassau, The Bahamas | Debarred | | The Bahamas-Non ADB Member Country  | 16/Jan/2025 |
18/Dec/2035 | Cross-Debarment: IDB; Affiliate of a cross debarred entity | |
| | Cable Andino S.A. Corpandino | Calle 15, Avenida 24, Edificio Barre II, 1 er piso, Manta, Ecuador | Debarred | | Ecuador-Non ADB Member Country | 16/Jan/2025 |
18/Dec/2035 | Cross-Debarment: IDB; Affiliate of a cross debarred entity | |
| | Cable Andino USA Inc. | 1100 NW 163rd Drive, Miami, FL 33169, USA | Debarred | | United States | 16/Jan/2025 |
18/Dec/2035 | Cross-Debarment: IDB; Affiliate of a cross debarred entity | |
| | Megadatos S.A. | Núñez de Vela y Atahualpa No. E3-13, Barrio La Carolina, Quito, Ecuador | Debarred | | Ecuador-Non ADB Member Country | 16/Jan/2025 |
18/Dec/2035 | Cross-Debarment: IDB; Affiliate of a cross debarred entity | |
| | Telconet S.A. | Avenida Dr. Luis Orrantía Cornejo y Avenida Kennedy Norte, Manzana 109, Solar 2, diagonal Iglesia San Gabriel Condominio Hermanos Morla, Guayaquil, Ecuador | Debarred | | Ecuador-Non ADB Member Country | 16/Jan/2025 |
18/Dec/2035 | Cross-Debarment: IDB | |
|  | Topic, Jan Tomislav Feraud | Edificio Cajamarca, Campus Tecnológico Telconet Conector Ceibos/Espol (Frente a Colegio Cruz del Sur), Guayaquil, Ecuador | Debarred | Jan Tomislav Topic Feraud | Ecuador-Non ADB Member Country | 16/Jan/2025 |
18/Dec/2035 | Cross-Debarment: IDB | |
| | Topic, Marion Tomislav Granados | Urbanización Laguna Dorada, Villa #8 Kilómetro 2, vía a Samborondón, Ecuador | Debarred | Marion Tomislav Topic Granados | Ecuador-Non ADB Member Country | 16/Jan/2025 |
18/Dec/2035 | Cross-Debarment: IDB | |
| 17 Dec 2024 |
| |
| | GES Plan Sh.p.k. | Apollonia A20 Kati përdhesë p.n., Fushë Kosovë, Republic of Kosovo | Debarred | | Kosovo-Non ADB Member Country | 17/Dec/2024 |
2/Dec/2026 | Cross-Debarment: WB | |
| 16 Dec 2024 |
| |
| | CNN Caucasia LLC | Poti Free Industrial Zone, Plot No 545 Code 04, Sector 1, Poti, Code 01, Area No 01 Poti, Georgia | Debarred | | Georgia | 13/Dec/2024 |
9/Dec/2026 | Cross-Debarment: WB | |
| 04 Dec 2024 |
| |
| | Ali, Muhammad | 103 Cypress Road, Motherwell, Scotland, ML1 5FS, United Kingdom | Debarred | Mr. Ali. Chief Executive Officer, M/s Nishan Engineers (Pvt.) Ltd. | Pakistan | 26/Nov/2024 |
28/Feb/2028 | Cross-Debarment: WB | |
| | Nishan Engineers UK Ltd. | 103 Cypress Road, Motherwell, Scotland, ML1 5FS, United Kingdom | Debarred | | United Kingdom | 26/Nov/2024 |
28/Feb/2028 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Nishan Engineers (PVT) Limited | Nishan House 76-K, Izmir Housing Society, Multan Road, Lahore, 54500, Pakistan | Debarred | | Pakistan | 26/Nov/2024 |
28/Feb/2028 | Cross-Debarment: WB | |
| | Nishan Trading UK Ltd. | 41 Morrison Street, Glasgow, Scotland, G5 8LB, United Kingdom | Debarred | | United Kingdom | 26/Nov/2024 |
28/Feb/2028 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
|
| |
| | Alam, Mohammed (Alam, Mohammad; Md. Alam) | c/o Rana Builders Private Limited (formerly M/s Rana International Builders or “RIB”
55 West Panthapath, Seltech Tower (7th Floor), E-Flat, (Lake Circus Kalabagan), Dhaka – 1205, BANGLADESH | Accepted Proposed Sanction | Managing Director of Rana Builders Private Limited, formerly M/s Rana International Builders or “RIB”. Mr. Mohammed Alam also spelled as Mohammad Alam and Md. Alam. | Bangladesh | 25/Nov/2024 |
Indefinitely | Sanction violation. | |
| | Rana Builders Private Limited (formerly M/s Rana International Builders or “RIB”) | 55 West Panthapath, Seltech Tower (7th Floor), E-Flat, (Lake Circus Kalabagan), Dhaka – 1205, BANGLADESH | Accepted Proposed Sanction | Rana International Builders (M/s Rana International Builders) a.k.a. Rana Builders PVT. LTD.; Certificate of Incorporation No. C – 73162 (1204/08) | Bangladesh | 25/Nov/2024 |
Indefinitely | Sanction violation. | |
| 29 Oct 2024 |
| |
| | M/s Mondol & Co. | 63/1, Laxmi Chand Agarwala Road,
Amlapara, Kushtia, Bangladesh
Flat A/5, House No. 25/A, Road No. 34, Gulshan, Dhaka-1212, Bangladesh | Accepted Proposed Sanction | Business Identification Number: 4051021193 | Bangladesh | 22/Oct/2024 |
22/Oct/2029 | Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation. | |
| | Shohag, Md. Jahidur Rana | 63/1, Laxmi Chand Agarwala Road,
Amlapara, Kushtia, Bangladesh
Flat A/5, House No. 25/A, Road No. 34, Gulshan, Dhaka-1212, Bangladesh | Accepted Proposed Sanction | | Bangladesh | 22/Oct/2024 |
22/Oct/2029 | Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation. | |
|
| |
| | Egis Water and Maritime (but only with respect to the business operations in the Water and Sanitation Sector) | 15 avenue du centre, 78280 Guyancourt, France | Debarred | | France | 17/Oct/2024 |
2/Jan/2027 | Cross-Debarment: IDB; Affiliate of a cross debarred entity | |
|
| |
| | Comsis Information Technology Solutions Services | 3rd Street, Taimani, Kabul, Afghanistan | Debarred | | Afghanistan | 14/Oct/2024 |
18/Sep/2026 | Cross-Debarment: WB | |
| | Venus IT Solutions Private Limited | Unit #908, Godrej Genesis, Block EP & GP, Sector V, Salt Lake, Kolkata 700091, India | Debarred | | India | 14/Oct/2024 |
23/Dec/2025 | Cross-Debarment: WB | |
| | Venus Softwares | Unit #908, Godrej Genesis, Block EP & GP, Sector V, Salt Lake, Kolkata 700091, India | Debarred | | India | 14/Oct/2024 |
23/Dec/2025 | Cross-Debarment: WB | |
| | Zytron Systems | Unit #908, Godrej Genesis, Block EP & GP, Sector V, Salt Lake, Kolkata 700091, India | Debarred | | India | 14/Oct/2024 |
23/Dec/2025 | Cross-Debarment: WB | |