 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds | |
|---|
 | 03 Dec 2024 |
| |
|  | 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. | |
|
| |
| | 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. | |
| 17 Oct 2024 |
| |
| | 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 | |
| 14 Oct 2024 |
| |
| | 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 | |
|
| |
| | Union Strong Group, Inc. | Union Strong Building, 500 Benson Street, Monrovia, Liberia | Debarred | | Liberia-Non ADB Member Country  | 25/Sep/2024 |
21/Jun/2027 | Cross-Debarment: WB | |
|
| |
| | Anhui Zhengrui Construction Engineering Co., Ltd. | 5F, Building 1, Dongkun Innovation and Technology Industrial Park, No.10 | Accepted Proposed Sanction | 安徽正睿建筑工程有限公司, Registration No. 340802000115423 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Baoding Bowang New Material Technology Co., Ltd. | No. 3083, Tianwei West Road, Jingxiu District , Baoding City, Hebei Province | Accepted Proposed Sanction | 保定博旺新材料科技有限公司, Registration No. 130602000292259 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Baoding Zhongcheng Investment Management Co., Ltd. | No. 139, Wusi West Road, Baoding City | Accepted Proposed Sanction | 保定中诚投资管理有限公司, Registration No. 130600000007652 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Baoding Zhongze Water Supply Co., Ltd. | Xiaomafang Village, Zhuang Town, Mancheng district, Baoding City | Accepted Proposed Sanction | 保定市中泽供水有限公司, Registration No. 130607000055567 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Beijing Tianjia Construction Engineering Co., Ltd. | Room 206, 2nd Floor, Building 3, No.2 Jingyuan North Street, Economic and Technological Development Zone, Beijing | Accepted Proposed Sanction | 北京天嘉建筑工程有限公司, Registration No. 110105013591304 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Bozhou Qihang Transportation Construction Co., Ltd. | Room 105, Building 26, Guangming Community, Guangming Road, Qiaocheng
District, Bozhou City, Anhui Province | Accepted Proposed Sanction | 亳州启航交通建设有限公司, Registration No. 341600000303465 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Chengde City Fengyuan Concrete Co., Ltd. | Shop 139, Building B, Xinhuiwan Trade City, Shuangluan District, Chengde City, Hebei Province | Accepted Proposed Sanction | 承德市丰源混凝土有限公司, Registration No. 130803000088180 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Dangshan Soaring General Aviation Industry Development Co., Ltd. | No.35 Yuxin North Street, Dangcheng Town, Dangshan County, Suzhou City,
Anhui Province | Accepted Proposed Sanction | 砀山翱翔通用航空工业发展有限公司; Registration No. 341321000093205 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Fuping Fuyuan Concrete Co., Ltd. | Gaofukou Village, Fuping Town, Fuping County, Baoding City, Hebei Province | Accepted Proposed Sanction | 阜平阜源混凝土有限公司, Registration No. 130624000021142 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Gaoyang Tianxin Construction Co., Ltd. | Room 105, No 109, Chaoyang Road, Jinhua Street, Gaoyang County, Baoding
City, Hebei Province | Accepted Proposed Sanction | 高阳县天鑫建设有限公司, Registration No. 130628000103745 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Guizhou Tianze Construction Engineering Co., Ltd. | 4-17, Building 24, Fanjingshan Eco-Agricultural Science Park and Tongren Yiwu Commodity City, No 90 ,Guihua Avenue, Renshan Street, Wanshan, Tongren City, Guizhou Province | Accepted Proposed Sanction | 贵州天泽建筑工程有限责任公司, Registration No. 520603000174168 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hainan Qihui Supply Chain Management Co., Ltd. | Room 12, 5th Floor, Building C8839, Hainan Ecological Software Park, South of the South First Ring Road, Chengmai County, Hainan Province | Accepted Proposed Sanction | 海南启慧供应链管理有限公司, Registration No. 460000006916110 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Haiyang Longhai Automobile Innovation Park Development Co., Ltd. | Xingcun Town Government Yard, Haiyang City, Yantai, Shandong Province | Accepted Proposed Sanction | 海阳市隆海汽车创新园发展有限公司, Registration No. 370687200054439 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Bingzheng Construction Engineering Co., Ltd. | No. 125, Lugang Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北秉正建筑工程有限公司, Registration No. 130602000289982 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Airport Branch | Room 201, Unit 3, No 8, Lvyuan Community, Qiaoshiying Town, Helinger County, Hohhot City, Inner Mongolia Autonomous Region | Accepted Proposed Sanction | 河北建设集团股份有限公司机场分公司 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Anguo Branch | 109 shops, 1st Floor, Building 1, Chengguan Community, South of Yaowei Road, East of Yaoshi Street, Anguo City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司安国分公司, Registration No. 130600500086888 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Anhui Branch | 8F, Changhe Building, No 677, West Changjiang Road, High-tech Zone, Hefei City, Anhui Province | Accepted Proposed Sanction | 河北建设集团股份有限公司安徽分公司, Registration No. 340108000022313 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Anxin Branch | No 13, North Street, Anxin Town, Anxin County, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司安新分公司, Registration No. 130632500016224 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Architectural Design and Research Institute Branch | No 139, Wusi West Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司建筑设计研究院分公司, Registration No. 130600300021824 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Baoding Baigou New City Branch | No F-33, Commercial street, Fumin Road, Aishangzonghecheng Community,West of Jingbai Road, Baigou Town, Baigou New Town, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司保定白沟新城分公司, Registration No. 130600500086870 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Baoding Highway and Maintenance Branch | No 48-1, Fuchang Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司保定公路建设养护分公司, Registration No. 130600300085488 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Baoding Lianchi Branch | 03-210, Building 2, Zone A, Headquarters Center of "Naes • Smart Sea" Industrial Park, Fengqi Street, Baoding Industrial Park, Lianchi District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司保定莲池分公司, Registration No. 130600500086652 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Baoding Mancheng Branch | North Xinzhuang Village, Mancheng Town, Mancheng District, Baoding City | Accepted Proposed Sanction | 河北建设集团股份有限公司保定满城分公司, Registration No. 130607300019561 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Baoding Xushui District Branch | No 46, Building 3, Shangpin Community, East side of Shengyuan Street, Xushui District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司保定市徐水区分公司, Registration No. 130600500087485 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Baotou Branch | Room 104, Building 5, C Area, Donghe District, Baotou City, Inner Mongolia Autonomous Region | Accepted Proposed Sanction | 河北建设集团股份有限公司包头分公司, Registration No. 150200025238689 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beidaihe Branch | No 72, Lianfeng Road, Beidaihe District, Qinhuangdao City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司北戴河分公司, Registration No. 130300500131863 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beidaihe New District Branch | No 2-13 shops, Grape Ocean Manor, Beidaihe New District, Qinhuangdao City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司北戴河新区分公司, Registration No. 130392300002166 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijign Fangshan Branch | 26 Meters South of Dayuan Village, Qinglonghu Town, Fangshan District, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京房山分公司, Registration No. 110000450425908 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing Airport Branch | Room 501, 5th Floor, No 2, Elisheng Commercial Building, Tianzhu Town, Shunyi District, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京机场分公司, Registration No. 130700500021946 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing Branch | Building 3, No.2 Jingyuan North Street, Beijing Economic and Technological Development Zone, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京分公司, Registration No. 110106005238513 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing Fengtai Branch | No 2, Kandan Park, Fengtai District, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京丰台分公司, Registration No. 110106015576601 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing Niulanshan Branch | No 9-38, Fuqian Street, Niulanshan Town, Shunyi District, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京牛栏山分公司, Registration No. 110113020584915 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing No 3 Branch | Room 2908, 2 / F, Building 15, No 55, Longhua Street, Daxing District, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京三分公司, Registration No. 110112012408926 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing No 4 Branch | B1-07, Building 3, No 1, Zhongguancun East Road, Haidian District, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京第四分公司, Registration No. 110108014721665 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing No 5 Branch | Room 210-27, Dongshaoqu Town Government Office Building, Miyun District, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京第五分公司, Registration No. 110228013690100 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing No 6 Branch | No. 2, Jingyuan North Street, Beijing Economic and Technological Development Zone, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京六分公司, Registration No. 110112012717948 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing No 7 Branch | No 18, Within Badaling Town Goverment , Yanqing District, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京七分公司, Registration No. 110229012749596 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing No 8 Branch | No. 2 Government Road, Tongzhou Park, Zhongguancun Science and Technology Park, Tongzhou District, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京八分公司, Registration No. 110112013254510 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing No 9 Branch | No 2, Airport East Road, National Business District, Shunyi District, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京第九分公司, Registration No. 110113014111070 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing Shunyi Branch | Room B-275, No 1, Shunli Avenue, Nanfaxin Town, Shunyi District, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京顺义分公司, Registration No. 110113016024126 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Binzhou Branch | Room 172, Building 16, Xueyuan Garden Community, South of Huanghe 8th Road and West of Bohai 11th Road, Bincheng District, Binzhou City, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司滨州分公司, Registration No. 371602300019878 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Boye Branch | No 179, Xinghua North Street, Boye County, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司博野分公司, Registration No. 130600500086118 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Cambodia Branch | Jinbian City | Accepted Proposed Sanction | សាខាក្រុមហ៊ុន ហឺបី ខនស្ត្រាក់សិន គ្រុប ខបភើរេសិន, Registration No. 0055729 | Cambodia | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Changzhou Branch | Room 1217, 1219, Building 1, Jiansheng Home, Zhonglou District, Changzhou City, Jiangsu Province | Accepted Proposed Sanction | 河北建设集团股份有限公司常州分公司, Registration No. 320400500015783 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Chengde Branch | 1-2/F, Within Northeast of Chengde Development Zone Chengxin Fiberglass Co.,
LTD. Integrated Office Building, No 12, Chengde Development Zone | Accepted Proposed Sanction | 河北建设集团股份有限公司承德分公司, Registration No. 130800300013629 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Chengde Concrete Branch | Shimengou Village, Dashimiao Town, Chengde City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司承德混凝土分公司, Registration No. 130805300001000 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Chengde Shaungluan Concrete Branch | Sancha Village, Shuangtashan Town, Shuangluan District, Chengde City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司承德双滦混凝土分公司, Registration No. 130803300006325 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Chengdu Branch | No 1, 3/F, Building 8, No 2150, Shuangnan Road, Pengzhen, Shuangliu District, Chengdu | Accepted Proposed Sanction | 河北建设集团股份有限公司成都分公司, Registration No. 510109000088952 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Chongqing Branch | 8-8, No 196, Bin Yi Road, Jiangbei District, Chongqing | Accepted Proposed Sanction | 河北建设集团股份有限公司重庆分公司, Registration No. 500107300018560 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Concrete Branch | No 3083, Tianwei West Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司混凝土分公司, Registration No. 130600300083521 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Construction Installation B | Room 205, Central Heating Office Building, No.169 Aimin West Road, Anchi District, Langfang City, Hebei Province | Accepted Proposed Sanction | 河北建设集团有限公司建筑安装大厦 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Dacheng Branch | Business Hall, Modern Manufacturing Industrial Park Management Committee, Dacheng County, Langfang city, Hebei province | Accepted Proposed Sanction | 河北建设集团股份有限公司大城分公司, Registration No. 131000500038502 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Dalian Branch | Room 271, 4 / F, Unit 1, No 119, Gangpu Road, Zhongshan District, Dalian City, Liaoning Province | Accepted Proposed Sanction | 河北建设集团股份有限公司大连分公司, Registration No. 210211000024957 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Dangshan Branch | East of Yaochi Road, south of 310 National Road, Huimin Community, Economic Development Zone, Dangshan County, Suzhou City, Anhui Province | Accepted Proposed Sanction | 河北建设集团股份有限公司砀山分公司, Registration No. 341321000184148 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Decoration Branch | No.139 Wusi West Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团有限公司装饰分公司 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Dengfeng Branch | No 58, Xishili Village, Shaolin Street Office, Dengfeng City, Zhengzhou City, Henan Province | Accepted Proposed Sanction | 河北建设集团股份有限公司登封分公司, Registration No. 410185000089965 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Dezhou Branch | No 506, 5th Floor, Grain Logistics Complex Building, Commerce Avenue, Canal Street Sub-district, Dezhou City, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司德州分公司, Registration No. 371400100001969 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Dingxing Branch | Room 4011, Building 2, Zhonghui City Plaza, Yingbin Street west, Nanhuan Road North, Dingxing County, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司定兴分公司, Registration No. 130600500086677 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Dingxing Concrete Branch | South Ronggu Road, South Taipingzhuang Village, Dingxing County, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司定兴混凝土分公司, Registration No. 130626300002597 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Dingzhou Branch | Room 2503, 25/F, Xiangjiang Building, Zhongxing West Road, Dingzhou City | Accepted Proposed Sanction | 河北建设集团股份有限公司定州分公司, Registration No. 130682500029242 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Dongguan Branch | Room 301, 3/F, Xinxing Building, Keji Road, Nancheng District, Dongguan City | Accepted Proposed Sanction | 河北建设集团股份有限公司东莞分公司, Registration No. 441900000601754 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Dongying Branch | No 19, Feicheng Road, Dongying District, Dongying City, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司东营分公司, Registration No. 370502300029991 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Ethiopia Branch | Bole, 12 Addis Ababa, Ethiopia | Accepted Proposed Sanction | | Ethiopia-Non ADB Member Country | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Fengnan Branch | Tangshan Fengnan Economic Development Zone, Tangshan City , Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司丰南分公司, Registration No. 130282500027973 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Fengtai Branch | 3/F, Integrated Service Building, South of No 4 Road, Fengtai Economic Development Zone, Huainan City, Anhui Province | Accepted Proposed Sanction | | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Fujian Branch | Unit 1104, No 167, Tapu East Road, Siming District, Xiamen | Accepted Proposed Sanction | 河北建设集团股份有限公司福建分公司, Registration No. 350203280098996 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Fuping Branch | Open Training Base Office Building, Fuping Economic Development Zone, Fuping County, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司文安分公司, Registration No. 130600300085390 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Gaobeidian Branch | Room 102, Building 2, Century Jiayuan South Commercial Building, west of Xingfu South Road, Gaobeidian City, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司高碑店分公司, Registration No. 130600500086468 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Gaoqing Branch | Room 2268, Innovation and Entrepreneurship Incubation Center, No. 2, Tianxing Road,
Huagou Town, Gaoqing County, Zibo City, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司高青分公司, Registration No. 370300500010561 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Gaoyang Branch | No 336, Jinhua Street, Gaoyang County, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司高阳分公司, Registration No. 130628300015870 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Gaoyi Branch | No 1, Huifegnyuan Commercial Building, Gaoyi Town, Gaoyi County, Shijiazhuang, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司高邑分公司 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Garden Branch | No 125 , Lugang Road ,Jingxiu District ,Baoding City , Hebei Province | Accepted Proposed Sanction | 河北建设集团有限公司花园分公司 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Guan Branch | No 43, Liuquan Tiger Camp, Gu 'an County, Langfang City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司固安分公司, Registration No. 131000500038107 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Guangxi Branch | Building 3, South 5/F West Side, No 12, Xinzhu Road, Qingxiu District, Nanning | Accepted Proposed Sanction | 河北建设集团股份有限公司广西分公司, Registration No. 450103000009711 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Guangzhou Branch | Room 1301, No 119, Yingri Road, Huangpu District, Guangzhou | Accepted Proposed Sanction | 河北建设集团股份有限公司广州分公司, Registration No. 440108000044508 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Guangzong County Branch | South Side of Limao Street, Guangzong County, Xingtai City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司广宗县分公司, Registration No. 130500540004025 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Gucheng Branch | No B-24, Zhouhai Trade City, Zhengkou Town, Gucheng County, Hengshui City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司故城分公司, Registration No. 131100500059233 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Haikou Branch | Room 1908, 19th Floor, Jialing International Building, No 36, Guomao Avenue, Haikou City | Accepted Proposed Sanction | 河北建设集团股份有限公司海口分公司, Registration No. 460100000285407 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Handan Branch | Room 2302, 23rd Floor, Building B, Yigao Intelligent Plaza, Handan Economic Development Zone, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司邯郸分公司, Registration No. 130400500138298 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Handan Yongnian District Branch | West of Fuqiang Road, North of Yuwen Street , Linguan Town, Yongnian District, Handan City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司邯郸市永年区分公司, Registration No. 130400500138812 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Hefeng Branch | No 157, Yanhe Road, Rongmei Town, Hefeng County, Hubei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司鹤峰分公司, Registration No. 422800500002877 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Henan Branch | 17/F, Unit 1, No 109, Jinshui East Road, Zhengzhou (Zhengdong), Henan Pilot Free Trade Zone | Accepted Proposed Sanction | 河北建设集团股份有限公司河南分公司, Registration No. 410791000020898 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Hengfeng Branch | No 218, East Hongqiao Road, Cengyang Town, Hengfeng County, Shangrao City, Jiangxi Province (2-02, Building 11, Huahaoyue Garden) | Accepted Proposed Sanction | 河北建设集团股份有限公司横峰分公司, Registration No. 361100530004279 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Hengshui Branch | 12 / F, Lesheng Center, No 66, Pengcheng Road, Binhu New District, Hengshui City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司衡水分公司, Registration No. 131100500059047 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Heyuan Branch | Tuo Cheng Center Street North Gate intersection, Longchuan County, Heyuan City, Guangdong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司河源分公司, Registration No. 441600400027116 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Heze Branch | West Jiajin Road Middle Section, Hetaoyuan Town, Juye County, Heze City, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司菏泽分公司, Registration No. 371724300004837 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Huailai Branch | No 7, Commercial Residential Building East, Beimei Fengqing Community, Yongan Street, Shangcheng Town, Huailai County | Accepted Proposed Sanction | 河北建设集团股份有限公司怀来分公司, Registration No. 130730300006992 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Hubei Branch | No 10, 3rd Floor , Unit 1, Building 1, Huanlexingcheng Community, Huangle Road, Weijiawan ,Hongshan District, Hubei | Accepted Proposed Sanction | 河北建设集团股份有限公司湖北分公司, Registration No. 420111000694558 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Huizhou Branch | No 03A, 18/F, Unit 2, Huamao Building, No 7, Wenchang 1st Road, Jiangbei, Huizhou | Accepted Proposed Sanction | 河北建设集团股份有限公司惠州分公司, Registration No. 441302000849124 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Hunan Branch | 14/F, Building 1, Xiangyu Central, Wuyi Avenue, Furong District, Changsha | Accepted Proposed Sanction | 河北建设集团股份有限公司湖南分公司, Registration No. 430192000013128 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Infrastructure Branch | No 125, Lugang Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司基础设施分公司, Registration No. 130602300026777 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Inner Mongolia Branch | Building 4, Wanzheng Square, East University Street, Ruyi Development Zone, Hohhot, Inner Mongolia | Accepted Proposed Sanction | 河北建设集团股份有限公司内蒙古分公司, Registration No. 150100000091634 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Installation Branch | No 125, Lugang Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司安装分公司, Registration No. 130600300026222 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Jiaozhou Branch | Room 602, Unit 2, Building 4, Haiyun Mingbang, Jiaozhou Economic and Technological Development Zone, Qingdao City, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司胶州分公司, Registration No. 370281500001303 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Jieyang Branch | West Area Six Road, Dongshan Village, Rongcheng District, Jieyang City | Accepted Proposed Sanction | 河北建设集团股份有限公司揭阳分公司, Registration No. 445200000044264 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Jilin Branch | Gate 201, Building A13, Huaqiao Cheng Community, Kuancheng District Changchun | Accepted Proposed Sanction | 河北建设集团股份有限公司吉林分公司, Registration No. 220103675623601 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Jinan Branch | 23/F, Block B, Huangtai Innovation Industrial Park, No 10777, Xiaoqinghe North Road, Tianqiao District, Jinan City, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司济南分公司, Registration No. 370100100029416 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Jining Branch | 5F, Building B, New Town Development, Xuzhuang Street, North Lake, Jining City, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司济宁分公司, Registration No. 370800500011305 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Jinzhong Xiyang Branch | Room 201, Xingli Coal Industry Building, Beiduhai Village, Lijiazhuang Town, Xiyang County, Jinzhong City, Shanxi Province | Accepted Proposed Sanction | 河北建设集团股份有限公司晋中昔阳分公司, Registration No. 14072400A008212 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Julu County Branch | 100 Meters East of The intersection of Huangjin Avenue and Xiyuan Road, Julu County, Xingtai City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司巨鹿县分公司, Registration No. 130529300017135 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Kangping Branch | Room 2-1-1, No. 1 Yujia Road, Kangping County, Yang City, Liaoning Province | Accepted Proposed Sanction | 河北建设集团股份有限公司康平分公司, Registration No. 210100500075092 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Kuche Branch | No. 90, Wuqie 3 Group, Dunkuotan Town, Kuche City, Aksu Region, Xinjiang | Accepted Proposed Sanction | 河北建设集团股份有限公司库车分公司 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Kunming Branch | 4 / F, Building J, Yinhe Science and Technology Park, No 168 Yunjing Road, Luoyang Sub-District, Jingkai District, Kunming, China (Yunnan) Pilot Free Trade Zone | Accepted Proposed Sanction | 河北建设集团股份有限公司昆明分公司, Registration No. 530100300485783 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Laishui Branch | No 115, Chongzhi Street, Laishui County, Baoding city, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司涞水分公司, Registration No. 130600500087524 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Laiyuan Branch | No 112, Guangping Street, Laiyuan Town, Laiyuan County, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司涞源分公司, Registration No. 130630300016012 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Langfang Branch | Room 1-2016, 20th Floor, Unit 1, Building 1, Kai Chuang Building, Guangyang District, Langfang City | Accepted Proposed Sanction | 河北建设集团股份有限公司廊坊分公司, Registration No. 131003300066566 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Li County Branch | East of Yueming River Bridge, Nanguan Village, Liwu Town, Lixian County, Baoding
City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司蠡县分公司, Registration No. 130600500086716 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Liaocheng Branch | Room 2172, 17/F, Unit 2, Building 22, Runjingyuan Community, Changrunnan Road, Huxi Street, Liaocheng City, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司聊城分公司, Registration No. 371500500009146 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Luannan Branch | No A18, Hanlin Yayuan Phase II, Luannan County, Tangshan City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司滦南分公司, Registration No. 130224500012435 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Lulong Branch | Hengxiang Longze Community, East Ziqiang Road, North side of Yongping Street, Lulong County, Qinhuangdao City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司卢龙分公司, Registration No. 130300500131927 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Luoyang Branch | Room 303, East third Floor, Within Zhuge Town Government , Yibin District, Luoyang City | Accepted Proposed Sanction | 河北建设集团股份有限公司洛阳分公司, Registration No. 410397000009600 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Lushan Branch | East side of Biguiyuan,Jingjiu Road, Hedong Village, Bailu Town, Lushan City, Jiujiang City, Jiangxi Province | Accepted Proposed Sanction | 河北建设集团股份有限公司庐山分公司, Registration No. 360427120001885 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Maoming Branch | Room 804, Room 03, No. 2, No.123 Xiyue South Road, Maonan District, Maoming City | Accepted Proposed Sanction | 河北建设集团股份有限公司茂名分公司, Registration No. 440900400019866 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Materials and Equipment Leasing Branch | No 859, Xiangyang South Street, Jingxiu District, Baoding City; No.151, Fuchang Road, Jingxiu District, Baoding City | Accepted Proposed Sanction | 河北建设集团股份有限公司物资设备租赁分公司 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Meizhou Branch | Room 306, 3/F, Longpan Business Building, No. 93, Che Shang Road, Cheshang Village, Chengjiang Town, Meixian District, Meizhou City | Accepted Proposed Sanction | 河北建设集团股份有限公司梅州分公司, Registration No. 441421000174113 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Mozambique Branch | 65/1659-Chigubo, Saisai City, Mozambique | Accepted Proposed Sanction | | Mozambique-Non ADB Member Country | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Nangong Branch | No 29, Hexie Street, Xili Jiazhuang, Nandu Sub-district Office, Nangong City, Xingtai City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司南宫分公司, Registration No. 130581300022897 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Nanjing Branch | Room 809, No 111, Tiansheng Road, Nanjing Chemical Industry Park | Accepted Proposed Sanction | 河北建设集团股份有限公司南京分公司, Registration No. 320105000204519 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Ningguo Branch | No 5, Lvbao Garden City West Phase I, Shanmen North Road, Ningguo City, Xuancheng City, Anhui Province | Accepted Proposed Sanction | 河北建设集团股份有限公司宁国分公司, Registration No. 341800000214189 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited No 1 Branch | No 125, Lugang Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司第一分公司, Registration No. 130600300026126 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited No 2 Branch | Baoding Biguiyuan Jinggong House 2-1-823, No. 101 Lugang Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司第二分公司, Registration No. 130600300026118 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited No 6 Branch | Room 2301, 23rd Floor, Building B, Yigao Intelligent Plaza, Handan Economic Development Zone, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司第六分公司, Registration No. 130400500138302 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited No. 3 Branch | No 219, Xiangyang South Road, Jingxiu District, Baoding City | Accepted Proposed Sanction | 河北建设集团股份有限公司第三分公司, Registration No. 130600300026100 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited No. 7 Branch | No 125, Lugang Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司第七分公司, Registration No. 130600500086812 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Pingquan Branch | Room 108, Within Chengde Quansheng Investment Co., LTD., Pingquan Town, Pingquan City | Accepted Proposed Sanction | 河北建设集团股份有限公司平泉分公司, Registration No. 130823300025100 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Pingyuan Branch | No 2-4, Hejiaxing North East Side ,Longmen Street, Pingyuan County, Dezhou City, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司平原分公司, Registration No. 371400500010858 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Qianan Branch | Wuligang Village Committee Opposite,West side of Pingqingda Road, Xingan Street, Qian 'an City | Accepted Proposed Sanction | 河北建设集团股份有限公司迁安分公司, Registration No. 130283500034071 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Qinghuangdao Branch | No 608/609, Building 50, Xinwenli, Haigang District, Qinhuangdao City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司秦皇岛分公司, Registration No. 130300300023733 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Qinglong Branch | Fenganmingbao West Building, No 225 Zushan Road ，Qinglong Manchu Autonomous County, Qinhuangdao City, Hebei Province | Accepted Proposed Sanction | 河北建设集团有限公司青龙分公司, Registration No. 130300500132077 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Qingyuan Branch | 2-3/F, No 22, Second Road, Gu City, Songyuan Street, Qingyuan County, Lishui City, Zhejiang Province | Accepted Proposed Sanction | 河北建设集团股份有限公司庆元分公司, Registration No. 331100500002639 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Qingyuan Branch | No 388, West Development Road, Qingyuan District, Baoding City | Accepted Proposed Sanction | 河北建设集团有限公司装饰分公司\ | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Qingyuan District Zhongyuan Components Factory | No 382 ,West Development Road, Qingyuan District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司清苑区中元构件厂, Registration No. 130608300019592 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Qiu County Branch | No. 14-13, South Gate, Fenglinwan Community, Jianshe Street, Xinmatou Town,
Qiu County, Handan City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司邯郸市永年区分公司, Registration No. 130400500138142 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Renqiu Branch | North China Oil Field Transport Company Office Building, North Station West Road, Renqiu City | Accepted Proposed Sanction | 河北建设集团股份有限公司任丘分公司, Registration No. 130982500047849 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Road and Bridge Branch | Room 101, Floor 1-2, Building 2, Platinum Mansion, No1962, Yongxing West Road, Yongxing Street, Taocheng District, Hengshui City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司路桥分公司, Registration No. 130600300026079 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Rongcheng Concrete Branch | Xinzhuang Village, Rongcheng County, Hebei Province | Accepted Proposed Sanction | 河北建设集团有限公司容城混凝土分公司, Registration No. 130629300001611 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shandong Branch | Room 301, Floor 3, Building 11, Hexin Park, Qingdao Wanggu, No 8 ,Tongshun Road, High-Tech Zone, Qingdao, Shandong, China | Accepted Proposed Sanction | 河北建设集团股份有限公司山东分公司, Registration No. 370202119046174 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shanggao Branch | No 16-1, Waihuan Road, Aoshan Town, Shanggao County, Yichun City, Jiangxi Province | Accepted Proposed Sanction | 河北建设集团股份有限公司上高分公司, Registration No.360900530002351 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shanghai Branch | Block 865, No 48, Shihuasong Nanzhi Road, Jinshan District, Shanghai | Accepted Proposed Sanction | 河北建设集团股份有限公司上海分公司, Registration No. 310116002181031 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shanhaiguan Branch | No 21, Taichang Road, Shanhaiguan District, Qinhuangdao City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司山海关分公司 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shanxi Branch | Room 619, North Building, Keyu Pioneer Park, Building 1, No 5, Industrial Road, TaiyuanXuefu Park, Shanxi Comprehensive Reform Demonstration Zone | Accepted Proposed Sanction | 河北建设集团股份有限公司山西分公司, Registration No. 149900000016196 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shaoxing Branch | 1/F, No 12th Room, Dongtao Village Committee office Building, Pingshui Town, Keqiao District, Shaoxing City, Zhejiang Province | Accepted Proposed Sanction | 河北建设集团股份有限公司绍兴分公司, Registration No. 330621000885580 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shengzhou City Branch | 3/F, Building 17, Riverside Yulin, Jinwan International Flower City, No 388, Jinghuan West Road, Pukou Street, Shengzhou City, Shaoxing City, Zhejiang Province | Accepted Proposed Sanction | 河北建设集团股份有限公司嵊州市分公司, Registration No. 330683500000207 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shenzhen Branch | Room 307A004, Building 14, Gongming Community, No 64, Zhenming Road, Gongming Community, Gongming Street, Guangming District, Shenzhen | Accepted Proposed Sanction | 河北建设集团股份有限公司深圳分公司, Registration No. 440301103969834 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shijiazhuang Architectural | Room 2-811, Wanda Plaza Business Complex Building, No 123, Huaian East Road, Yuhua District, Shijiazhuang City, Hebei Province | Accepted Proposed Sanction | 河北建设集团有限公司石家庄建筑 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shijiazhuang Branch | No 118, Shiqing Road, Xinhua District, Shijiazhuang City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司石家庄分公司, Registration No. 130100300008461 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shijiazhuang High Tech District Branch | Room 1208, Block A, No.1 Changjiang Road, Tianshan Science Park, No 530, Yuhua East Road, High-tech Zone, Shijiazhuang City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司石家庄高新区分公司, Registration No. 130100500489059 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shitai Branch | Room 401, Unit 2, Building 9, No 468,Jin Qianshan North Road, Renli Town, Shitai County, Chizhou City, Anhui Province | Accepted Proposed Sanction | 河北建设集团股份有限公司石台分公司, Registration No. 341722000033760 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shunping Branch | No 3-10 ,Commercial Street Store (2), Pujin Road, Shunping County,Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司顺平分公司, Registration No. 130600500086521 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Steel Structure Branch | No. 139, Wusi West Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司钢结构工程分公司, Registration No. 130600300026046 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Sunig Branch | No. 605 Huasi Fashion Street, Suning Development Zone, Cangzhou City, Hebei Province | Accepted Proposed Sanction | | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Suzhou Branch | Room 415, Building 1, No 18, Qihong Road, Suzhou Industrial Park | Accepted Proposed Sanction | 河北建设集团股份有限公司苏州分公司, Registration No. 320594000258244 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Tang County Branch | No 18, Central Residence, South of Tangyao East Road, Tang County, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司唐县分公司, Registration No. 130600500086263 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Tangshan Branch | 501S Lugang Community Tangshan Road North District , Tangshan City | Accepted Proposed Sanction | 河北建设集团股份有限公司唐山分公司, Registration No. 130200300004997 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Tangshan Concrete Branch | South of Wafangzhuang Village, Laozhuangzi, High-tech Zone,Tangshan City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司唐山混凝土分公司, Registration No. 130221300009065 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Tanzania Branch | Dodoma Region, Dodoma Cbd District, Kilimani Ward, Within Kambarage Tower | Accepted Proposed Sanction | | Tanzania-Non ADB Member Country | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Tengchong Shitoushan Branch | No. 2, Building 28, Maojiaying Tengchong Xinghua International Logistics Trade City, Dongping Community, Zhonghe Town, Tengchong City, Baoshan City, Yunnan Province | Accepted Proposed Sanction | 河北建设集团股份有限公司腾冲石头山文胸, Registration No. 130600500087485 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Tianjin Branch | No. 464, Room 1808, Building A, Creative Center, Binhai Private Economic Growth Demonstration Base, Gegu Town, Jinnan District, Tianjin | Accepted Proposed Sanction | 河北建设集团股份有限公司天津分公司, Registration No. 120193000031578 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Tianjin Intelligent Building | Room 101, Building 7, Taikang Zhida Technology Industrial Park, intersection of South Poyang Road and Ruize Road, Shuanggang Town, Jinnan District, Tianjin | Accepted Proposed Sanction | | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Tianshan Branch | No 22, Antai Home, East Hongxing Road, Tianshan Town, Chifeng City, Inner Mongolia Autonomous Region | Accepted Proposed Sanction | 河北建设集团股份有限公司天山分公司, Registration No. 150421000045072 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Wangdu Branch | No 1, Mengniu Road, Economic Development Zone, Wangdu County, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司望都分公司, Registration No. 130600500086781 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Weifang Branch | 2F, Shop 1-5, Building 1, No 12808, Liyuan Street, Health East Street Community, Xincheng Street, Weifang High-tech Zone, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司潍坊分公司, Registration No. 370726500000273 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Wenan Branch | Deyuan Building，Modern Home Manufacturing Industrial Park, Wen 'an County, Langfang City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司文安分公司, Registration No. 131000500038220 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Wenzhou Branch | 7th Floor, No.2 Jingchuan Middle Road, Shuitou Town, Pingyang County, Wenzhou City, Zhejiang Province | Accepted Proposed Sanction | 河北建设集团股份有限公司温州分公司 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Wuji County Branch | 4 / F, Property Building, Luyin Shui 'an Community, No. 4-102, West Hope Road, Wuji County, Shijiazhuang City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司无极县分公司, Registration No. 130130300043805 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Wuxi Branch | Room 315, No 888, Hongqiao Road, Binhu District, Wuxi City | Accepted Proposed Sanction | 河北建设集团股份有限公司无锡分公司, Registration No. 320211500000964 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Xi'an Branch | No 3 ,Chengle East Road,Baqiao District, Xi 'an City, Shaanxi Province | Accepted Proposed Sanction | 河北建设集团股份有限公司西安分公司, Registration No. 610000200003581 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Xianghe Branch | No 2-103, Shuxiang New District, Xinkai Street, Xianghe County, Langfang City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司香河分公司 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Xihua Branch | 500 Meters East of Li Dazhuang Town Government, Xihua County, Zhoukou City, Henan Province | Accepted Proposed Sanction | 河北建设集团股份有限公司西华分公司, Registration No. 411600000035905 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Xinglong Branch | No. 11, Building 8, Tianma Building, Anding West Street, Xinglong Town, Xinglong County, Chengde City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司兴隆分公司, Registration No. 130822300016846 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Xingtai Branch | Room 608, 6th Floor, No 328, Xinhuanan Road, Xiangdu District, Xingtai City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司邢台分公司, Registration No. 130500540003653 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Xinjiang Branch | Room 1801, Section A, Shengda Plaza, No 499, Yuntaishan Street, Economic and Technological Development Zone, Urumqi, Xinjiang | Accepted Proposed Sanction | 河北建设集团股份有限公司新疆分公司, Registration No. 650000518000175 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Xiongxian Branch | No. 30, Qinghe Park West Street, North Caiyuan Village, Xiongzhou Town, Xiongxian County, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司雄县分公司, Registration No. 133100500000131 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Yantai Branch | No 19, Building A10, No 35 Gangcheng West Street, Zhifu District, Yantai City, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司烟台分公司, Registration No. 370600100001354 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Yinchuan Branch | Room 1410, Complex Building 1, Xi'an International Garden, Jinfeng District, Yinchuan City | Accepted Proposed Sanction | 河北建设集团股份有限公司银川分公司, Registration No. 640104100001128 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Youwei Branch | Room 102, Unit 2, Building 1,Hexiejiayuan, Wanquan District, Zhangjiakou City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司右卫分公司, Registration No. 130700500021946 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Yunnan Branch | 4 / F, Building 2, Xingchen Park, Guangju Road, Guandu District, Kunming, China (Yunnan) Free Trade Pilot Zone | Accepted Proposed Sanction | 河北建设集团股份有限公司云南分公司, Registration No. 530112100056829 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Yutian Branch | Fule Village west, Yutian County, Tangshan City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司玉田分公司, Registration No. 130229500028174 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Zhangshu Branch | No 78, Gonghe West Road, Zhangshu City, Yichun City, Jiangxi Province | Accepted Proposed Sanction | 河北建设集团股份有限公司樟树分公司, Registration No. 360982220013491 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Zhanjiang Branch | No 33, North Bridge Road, Chikan District, Zhanjiang City, Guangdong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司湛江分公司, Registration No. 440800400013264 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Zhejiang Branch | Room 301-1, Unit 2, Building 1, 360-Zero Space Building, Gongshu District, Hangzhou City, Zhejiang Province | Accepted Proposed Sanction | 河北建设集团股份有限公司浙江分公司, Registration No. 330100500058791 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Zhenjiang Branch | SME Entrepreneurship Park, No 300,Gangnan Road,New District, Zhenjiang City | Accepted Proposed Sanction | 河北建设集团股份有限公司镇江分公司, Registration No. 321191500000687 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Zhongshan Branch | No. 2, 3/F, Building 1, No 17, Xinggang South Road, Port Town, Zhongshan City | Accepted Proposed Sanction | 河北建设集团股份有限公司中山分公司, Registration No. 442000000422472 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Zhuhai Branch | Room 1302 B2, Shenzhen Development Building, No8，Yinhua Road, Xiangzhou District, Zhuhai City | Accepted Proposed Sanction | 河北建设集团股份有限公司珠海分公司, Registration No. 440400000063320 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Decoration Engineering Co., Ltd. | No. 388, West Development Road, Qingyuan District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团装饰工程有限公司, Registration No. 130600000049830 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Ecological Environment Co., Ltd. | No. 125, Lugang Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团生态环境有限公司, Registration No. 130600000049848 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Harbin Airport Construction Co., Ltd. | No 5, Bali Street, Taipingzhuang Town, Daoli District, Harbin City, Heilongjiang Province | Accepted Proposed Sanction | 河北建设集团哈尔滨机场建设有限公司, Registration No. 230102101500905 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Hong Kong Co., Ltd. | Dah Sing Finacial Centre 248 Queeen's Road East, Wanchai, Hongkong | Accepted Proposed Sanction | 河北建设集团香港有限公司, Registration No. 2209654 | Hong Kong, China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Infrastructure Construction Co., Ltd. | No. 956, Jingxiu Street, Baoding City | Accepted Proposed Sanction | 河北建设集团基础设施建设有限公司, Registration No. 130605000103426 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Installation Engineering Co., Ltd. | No 125 , Lugang Road ,Jingxiu District ,Baoding City , Hebei Province | Accepted Proposed Sanction | 河北建设集团安装工程有限公司, Registration No. 130600000049049 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Jilin Engineering Co., Ltd. | No. 50, Tuanshan Street, Kuancheng District, Changchun City | Accepted Proposed Sanction | 河北建设集团吉林工程有限公司, Registration No. 220000000183216 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Tianchen Construction Engineering Co., Ltd. | Building 6, No 139 Wusi West Road, Jingxiu District, Baoding City | Accepted Proposed Sanction | 河北建设集团天辰建筑工程有限公司, Registration No. 130600000054114 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Tianding Construction and Installation Engineering Co., Ltd. | Office 306, Comprehensive office building, West of Xichang Road and south of Anming Road, Anci High-tech Industrial Park, Anxi District, Langfang City, Hebei Province | Accepted Proposed Sanction | 河北建设集团天鼎建筑安装工程有限公司, Registration No. 131000000053310 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Tianfu Construction Engineering Co., Ltd. | Floor 3, 5-4 building ,phase I of Industrial Platform Standardized Plant, No 3 Fuping County Economic Development Zone Baoding City, Hebei Province | Accepted Proposed Sanction | | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Tianmian Construction Engineering Co., Ltd. | Room 701, Building 6, Science Park, Hebei University of Technology, Xingtai Economic Development Zone | Accepted Proposed Sanction | 河北建设集团天勉建筑工程有限公司, Registration No. 130501000093845 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Tianyong Construction Engineering Co., Ltd. | Room 107, 108, 109 shops, Unit 1, Commercial S3 Building, Hongan Xinyuan Community, Gu 'an County, Langfang City, Hebei Province | Accepted Proposed Sanction | 河北建设集团天永建筑工程有限公司, Registration No. 131022000238656 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Wuhu Baojian Construction Co., Ltd. | 1-701, E Area, Construction Headquarters, Jiangbei New District, Wuhu City,
Anhui Province, 150 meters south of Tongjiang Avenue, Jiangbei Industrial | Accepted Proposed Sanction | 河北建设集团芜湖宝建建设有限公司, Registration No. 340200000107451 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Zhengyuan Concrete Co., Ltd. | No 3083, Tianwei West Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团正源混凝土有限公司, Registration No. 130600000116849 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Zhibo Construction Engineering Co., Ltd. | No 13-10, Building 13, Renewal Area of Phase I , China North Herbal Medicine Trading Center, Anguo City | Accepted Proposed Sanction | 河北建设集团智博建筑工程有限公司, Registration No. 130683000123187 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Zhichuang Construction Engineering Co., Ltd. | Room1801, Business Building, No. 125 Lugang Road, Gaokai District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团智创建筑工程有限公司, Registration No. 130605000221860 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Zhuocheng Road and Bridge Engineering Co., Ltd. | No. 125, Lugang Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团卓诚路桥工程有限公司, Registration No. 130600000049032 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Zhuoxin Construction Engineering Co., Ltd. | Room 112, Complex Building 1, Hengshui Technology Valley, No. 1999, Yangyuan East Road, High-tech Zone, Hengshui City, Hebei Province | Accepted Proposed Sanction | 河北建设集团卓昕建筑工程有限公司, Registration No. 131101000105976 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group (Ningbo) Supply Chain Management Co., Ltd. | Room A1515-6, West Building, No 111 Binhai South Road, Daxie Development Zone, Ningbo City, Zhejiang Province | Accepted Proposed Sanction | 河北建设集团（宁波）供应链管理有限公司, Registration No. 330216000077120 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Haikuo Environmental Technology Co., Ltd. | Floor 23, Hebei Construction Business Center, No 125, Lugang Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北海阔环境科技有限公司, Registration No. 130600000110619 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Lvjian Investment Co., Ltd. | No 382, West Development Road, Qingyuan District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北绿建投资股份公司; Registration No. 130600000083268 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Nongtou Construction Development Co., Ltd. | No 1, Xinhua West Road, Qingyuan District, Baoding City, Hebei Province | Accepted Proposed Sanction | 保定市农投建设工程有限公司, Registration No. 130608000131703 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Shangbai Construction Engineering Co., Ltd. | 03-211, Building 2, Zone A, Smart Sea Industrial Park Headquarters, Fengqi Street, Baoding Industrial Park, Lianchi District, Baoding City | Accepted Proposed Sanction | 河北尚佰建筑工程有限公司, Registration No. 130606000091409 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Shenning Construction Engineering Co., Ltd. | Room 1-801, Jiuzhou Business Center, No 1616, Qiyi Middle Road, Hancun, North Road Subdistrict Office, Jingxiu District, Baoding City | Accepted Proposed Sanction | 河北申凝建筑工程有限公司, Registration No. 130602000186775 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Tiankai Construction Engineering Co., Ltd. | No. 382, West Development Road, Qingyuan District, Baoding City, Hebei
Province | Accepted Proposed Sanction | 河北天锴建筑工程有限公司, Registration No. 130608000044984 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Tianrui Project Management Co., Ltd. | No 125 , Lugang Road ,Jingxiu District ,Baoding City , Hebei Province | Accepted Proposed Sanction | 河北天睿项目管理有限公司, Registration No. 130605000242210 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Tianying Construction Engineering Co., Ltd. | Room 1208, Block A, No.1 Changjiang Road, Tianshan Science Park, No 530 Yuhua East Road, High-tech Zone, Shijiazhuang City, Hebei Province | Accepted Proposed Sanction | | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Tianyu Construction Development Co., Ltd. | Gaobeidian City, Baoding City , Hebei Province | Accepted Proposed Sanction | | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Tongchuang Liantai Hospital Management Co., Ltd. | Hospital of People's , No 171, Jiankang East Road, Raoyang County, Hengshui, City, Hebei Province | Accepted Proposed Sanction | 河北同创联泰医院管理有限公司: Registration No.131124000036380 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Xindacheng Real Estate Development Co., Ltd. | No. 125 , Lugang Road ,Jingxiu District ,Baoding City , Hebei Province | Accepted Proposed Sanction | 河北信达诚房地产开发有限公司, Registration No. 130600000103765 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Xingxi Corporate Management Co., Ltd. | Room 206, 2nd Floor, Central Heating Office, No.169 Aimin West Road, Anchi District, Langfang City, Hebei Province | Accepted Proposed Sanction | 河北兴玺企业管理有限公司, Registration No. 131002000071672 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Zhiping Construction Equipment Leasing Co., Ltd. | No. 151, Fuchang Road, Jingxiu District, Baoding City | Accepted Proposed Sanction | 河北治平建筑设备租赁有限公司, Registration No. 130602000041739 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Zhongru Software Technology Co., Ltd. | Floor 4, No 329, Wusi West Road, Baoding City | Accepted Proposed Sanction | 河北中儒软件科技股份有限公司, Registration No. 130600000098024 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Zhuocheng Engineering Inspection Co., Ltd. | No 48, Fuchang Road, Jianshe South Road Street office, Jingxiu District, Baoding City | Accepted Proposed Sanction | 河北卓诚工程检测有限公司, Registration No. 130600000003979 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hengshui Jizhou District Jiuchen Construction Development Co., Ltd. | Hot Spring Communit, Jizhou district, Hengshui City | Accepted Proposed Sanction | 衡水市冀州区九辰建设开发有限公司, Registration No. 131181000029278 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Huainan Fengrui Infrastructure Construction Co., Ltd. | Third floor, Integrated Service Building, South of No. 4 Road, Fengtai | Accepted Proposed Sanction | 淮南凤瑞基础设施建设有限公司, Registration No. 340421000144290 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Inner Mongolia Jiantou Development Construction Engineering Co., Ltd. | Room 1717, 17th Floor, Building 4, Wanzheng Shangdu, No 4 University East Street, Saihan District, Hohhot, Inner Mongolia Autonomous Region | Accepted Proposed Sanction | | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Rongcheng County Xinrong City Development Co., Ltd. | No. 2-7, Zhongjin Garden Community, South of Aowei Road, Rongcheng County, Baoding City, Hebei Province | Accepted Proposed Sanction | 容城县鑫融城市发展有限公司, Registration No. 130629000012290 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Shaanxi Tianqin Jianan Engineering Co., Ltd. | No. 221-10, Building 2, Chongwen Tower Scenic Area, Chongwen Town, Jinghe New Town, Xixian New District, Shaanxi Province | Accepted Proposed Sanction | 陕西天秦建安工程有限公司, Registration No. 611102100038173 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Shandong Juhe Agricultural Service Development Co., Ltd. | Huangzhuang Administrative Village, Xiaojing Town, Dongming County, Heze City, Shandong Province | Accepted Proposed Sanction | 山东巨禾农业服务发展有限责任公司, Registration No. 371728200037389 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Shenzhen Zhongru Investment Co., Ltd. | No. 1410-14135, Main Tower, Maritime Center, No 59 Linhai Avenue, Nanshan Street, Qianhai Shenzhen-Hong Kong Cooperation Zone, Shenzhen | Accepted Proposed Sanction | 深圳中儒投资有限公司, Registration No. 440300205321556 | Hong Kong, China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Yuncai Network Technology Co., Ltd. | Room 2410, Hebei Construction Business Center ,No 125 , Lugang Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Yunnan Tianyi Construction Co., Ltd. | 4 / F, Building J, Yinhe Science Park, No 168 ,Yunjing Road, Guolin Community, Luoyang Sub-district, Jingkai District, Kunming, China (Yunnan) | Accepted Proposed Sanction | | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
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| |
| | Hebei Construction Group Corporation Limited | No. 125, Lugang Road, Jingxiu District, Baoding City, Hebei Province, People’s Republic of China | Accepted Proposed Sanction | 河北建设集团股份有限公司 | People's Republic of China | 22/Jul/2024 |
22/Jul/2027 | Violated Integrity Principles and Guidelines 2.A(ii). Sanction violation. | |
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| |
| | PT Ewaco Bumi Mamiri | For Mailing: Jl. Raya Kedungmundu RT 002 RW 001 Kel.Sambiroto, Kec. Tembalang, Semarang, Provinsi Jawa Tengah, Indonesia
Physical Address: Jln. Raya Kedungmundu C28, Semarang, ProvinsiJawa Tengah, Indonesia | Debarred | | Indonesia | 17/Jul/2024 |
8/Dec/2029 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | PT. LPPSLH Konsultan | Jl. Ngesrep Barat III, No. 30 G, Kel. Srondol Kulon, Kec. Banyumanik, Kota Semarang,
Provinsi Jawa Tengah, Indonesia | Debarred | | Indonesia | 17/Jul/2024 |
8/Dec/2029 | Cross-Debarment: WB | |
| 28 Jun 2024 |
| |
| | Pison, Romain (Mr.) | Apt. 8, 8 Rue Charles Martel, 1000 Brussels, Belgium | Debarred | | France | 28/Jun/2024 |
30/Dec/2027 | Cross-Debarment: EBRD | |
| 27 Jun 2024 |
| |
| | Construcciones del Siglo 21 S.A.S. (f.k.a. Constructora Fajardo Nieto Ltda.) | Calle 109 19 36 P4, Bogota D.C., Colombia | Debarred | | Colombia-Non ADB Member Country | 27/Jun/2024 |
24/Sep/2027 | Cross-Debarment: WB | |
| | Ernst & Young LLP - Kenya | Kenya Re Towers, off Ragati Road, Upper Hill, P.O. Box 44286-00100, Nairobi, Kenya | Debarred | | Kenya-Non ADB Member Country | 27/Jun/2024 |
24/Dec/2026 | Cross-Debarment: WB | |
| | Fajardo Castillo, Orlando | c/o Construcciones del Siglo 21 S.A.S., Calle 109 19 36 P 4, Bogota D.C., Colombia | Debarred | Mr. Fajardo | Colombia-Non ADB Member Country | 27/Jun/2024 |
24/Oct/2026 | Cross-Debarment: WB | |
| | Future Netwings Solutions LLC | 1900 Jay Ell Drive Richardson, Dallas, Texas 75081, USA | Debarred | | USA | 27/Jun/2024 |
19/Sep/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Future Netwings Solutions Private Limited | Synergy Building, 5th Floor, Rajarhat P.O., Thakdari Road, Rajarhat, Kolkata, West Bengal 700 102, India | Debarred | | India | 27/Jun/2024 |
19/Sep/2025 | Cross-Debarment: WB | |
| | Future Netwings Solutions Pvt Ltd | 21 Bukit Batok Crescent, #10-71 Wcega Tower, Singapore 658065 | Debarred | | Singapore | 27/Jun/2024 |
19/Sep/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
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| | Baxodir Log’on Teksil | Fergana Region, Fergana District, Logan QFY, Kalacha Street, 69, Uzbekistan | Debarred | TIN No. 304332224 | Uzbekistan, Rep. of | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Fergana Oseana MChJ | Fergana Region, Fergana District, Logan QFY, Kalacha Street, 69, Uzbekistan | Debarred | TIN No. 301604464 | Uzbekistan, Rep. of | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Fergana Rashona Gold | Fergana Region, Fergana District, S. Temur Street, 71, Uzbekistan | Debarred | TIN No. 302163491 | Uzbekistan, Rep. of | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Royal Dizayn Loyiha | Fergana Region, Fergana District, Sayilgoh Street, 22B-House, Uzbekistan | Debarred | TIN No. 300898378 | Uzbekistan, Rep. of | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Royal Garden Home Co., Ltd. | No. 119/57 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, Thailand | Debarred | Reg. No. 0205556035570 | Thailand | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Royal Thai Construction Co., Ltd. | No. 119/157 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, Thailand | Debarred | Reg. No. 0205556005875 | Thailand | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Royal Thai Group Co., Ltd. | No. 119/57 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, Thailand | Debarred | Reg. No. 0205558001478 | Thailand | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Royal Thay Branch | Fergana Region, Fergana District, Independence Street, 312, Uzbekistan | Debarred | TIN No. 303808059 | Uzbekistan, Rep. of | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Yozyovan Agro Lyuks | Fergana Region, Yozyovon District, Village Citizens' Assemblies of Yozyovon District, Mustaqillik St., 64, Uzbekistan | Debarred | TIN No. 305967596 | Uzbekistan, Rep. of | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
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| | “Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti | AZ, M. Mukhtarov Street, Bld. 203 A, Apt. 11, Yasamal District, Baku, Republic of Azerbaijan | Debarred | Interior Construction Limited Liability Company | Azerbaijan, Rep. of | 16/May/2024 |
12/Jan/2027 | Cross-Debarment: WB | |
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| | Al Ula Engineering Bureau (MUE Group) | House No. 33, No. 607 Street No. 3, Baghdad, Iraq | Debarred | | Iraq-Non ADB Member Country | 9/May/2024 |
6/Nov/2026 | Cross-Debarment: WB | |
| | Marseille for Engineering & Trading S.A.L. Offshore (MUE Group) | Badaro Street, Younes Building, first floor, Beirut, Lebanon | Debarred | Lebanon Registration No. 1163 | Lebanon-Non ADB Member Country | 9/May/2024 |
6/Nov/2026 | Cross-Debarment: WB | |
| | Marseille for Engineering & Trading S.A.L. Offshore (MUE Group) | Office 605, Building 53, Abdullah Ghosheh Street 3170, Amman, 11821 Jordan | Debarred | Jordan Registration No. 1967 | Jordan-Non ADB Member Country | 9/May/2024 |
6/Nov/2026 | Cross-Debarment: WB | |
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| | Timir LLP | Dostyk Street, 117/6, Office 203, Almaty, Republic of Kazakhstan | Debarred | | Kazakhstan | 7/May/2024 |
15/Dec/2026 | Cross-Debarment: WB | |
|
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| | Malesela T.E.C, Ltd. | 1 Steel Rd, Peacehaven, Vereeniging, 1939 Gauteng, South Africa
| Debarred | Registration no. 2000/007692/07 | South Africa-Non ADB Member Country | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Saudi-Taihan Co., Ltd. | Al-Kharj Road, Exit 12, AR Riyadh, Kingdom of Saudi Arabia | Debarred | Registration no. 7010477698 | Saudi Arabia-Non ADB Member Country | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Taihan CNS | Taihan Smart Tower, 317 Simin-daero, Dongan-gu, Anyang-si, 14055, Gyeonggi-do, Republic of Korea | Debarred | Registration no. 168-86-01556 | Korea, Republic of | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Taihan Electric Wire Co., Ltd. (also known as Taihan Cable & Solution Co., Ltd.) | Taihan Smart Tower, 317 Simin-daero Dongan-gu, Anyang-si, 14055 Gyeonggi-do Republic of Korea | Debarred | Registration no. 988400DCPX4WRVN1G369 | Korea, Republic of | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB | |
| | Taihan Kuwait Fiber Optic Cable Co. | Unit 21176, Mina Abdullah Industrial Area 21, Al Ahmadi Governorate, State of Kuwait | Debarred | Registration no. 44139 | Kuwait-Non ADB Member Country | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Taihan Netherlands B.V. | Stroombaan 4 1181 VX Amstelveen, Netherlands | Debarred | Registration no. 74529579 | Netherlands | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | TCV Co., Ltd. | Road No. 8, Long Thanh Indutrial Park, Tam An Commune Long, Thanh District, Dong Nai Province, Viet Nam | Debarred | Registration No. 3600777040 | Socialist Republic of Viet Nam | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | T.E. Australia | Suite 704, 815 Pacific Highway, Chatswood NSW 2067, Australia | Debarred | Registration no. 120653250 | Australia | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | T.E. New Zealand | Unit 7, 325 Ti Rakau Drive, Burswood, Auckland, 2013, New Zealand | Debarred | Registration no. 9429031962711 | New Zealand | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | T.E. USA, Ltd. | 99 Tulip Ave., Floral Park, NY, 11001, U.S.A. | Debarred | Registration no. 13-4147986 | USA | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Velvetsky nine Ltd. | Steel Road, Peacehaven, Vereeniging, 1939, Gauteng, South Africa | Debarred | Registration no. 1998/017039/07 | South Africa-Non ADB Member Country | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
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| | Chanthasounthone, Bounlert (Mr.) | Nongphaya Village, Xaythany District Vientiane Capital, Lao People’s Democratic Republic | Debarred | | Lao People's Democratic Republic | 18/Apr/2024 |
8/Nov/2027 | Cross-Debarment: WB | |
| | Computech Business Services Limited | Computech House, Plot #271 Chikwawa Road, P.O. Box 2006 Blantyre, Malawi | Debarred | | Malawi-Non ADB Member Country | 18/Apr/2024 |
8/Apr/2027 | Cross-Debarment: WB | |
| 10 Apr 2024 |
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| | Powerchina Road Bridge Group Company Limited (formerly known as Sinohydro Road & Bridge Engineering Co. Ltd.) | 10f, Block A, Haifu International Building
22 West Chegongzhuang Road
Haidan District, Beijing
北京海淀区车公庄西路22号
PEOPLE’S REPUBLIC OF CHINA
中华人民共和国 | Accepted Proposed Sanction | Powerchina Roadbridge Group Co., Ltd. 中电建路桥集团有限公司
(中国水电建设集团路桥工程有限公司) | People's Republic of China | 10/Apr/2024 |
10/Apr/2027 | Sanction violation. | |
| 03 Apr 2024 |
| |
| | Community Resilience Initiative | Office No. 7, Block No. 19, PHA, G-7/1, 4400 Islamabad, Pakistan | Debarred | Registration no. 0086276 | Pakistan | 3/Apr/2024 |
20/Oct/2027 | Cross-Debarment: WB | |
| | Solutions for Development Support (Pvt.) Ltd. | Office No. 7, Block No. 19, PHA, G-7/1, 44000 Islamabad, Pakistan | Debarred | Registration no. 0087430 | Pakistan | 3/Apr/2024 |
20/Oct/2027 | Cross-Debarment: WB | |
| | Tanoli, Malik Nasir Hussain | House no 38 E-Market Commercial Area Block-6, P.E.C.H.S, Karachi, Pakistan (Near bab e Khyber) | Debarred | Mr. Hussain, CNIC: 13503-2238543-9 | Pakistan | 3/Apr/2024 |
20/Oct/2027 | Cross-Debarment: WB | |
| 27 Mar 2024 |
| |
| | Cairo Consult | 2, National Company Buildings, 3rd Floor, Elsefarat District, Nasr City, Cairo, Eygpt | Debarred | | Egypt-Non ADB Member Country | 27/Mar/2024 |
14/Sep/2028 | Cross-Debarment: WB | |
| 19 Mar 2024 |
| |
| | Diyokes Consultants Limited | Plot 4N/15 Opi Street, Opposite Estate Shopping Centre, Federal Housing, Trans-Ekulu,
PO Box 13720, Enugu, Enugu State, Nigeria | Debarred | | Nigeria-Non ADB Member Country | 19/Mar/2024 |
10/Sep/2025 | Cross-Debarment: WB | |
| | Diyoke, Innocent O. | c/o Diyokes Consultants Limited, Plot 4N/15 Opi Street, Opposite Estate Shopping Centre,
Federal Housing, Trans-Ekulu, PO Box 13720, Enugu, Enugu State, Nigeria
| Debarred | Engr. Innocent O. Diyoke | Nigeria-Non ADB Member Country | 19/Mar/2024 |
10/Sep/2025 | Cross-Debarment: WB | |
|
| |
| | Akuboh, Victor Uneojo | Plot 99A, Kubwa District Center, Phase IV, Kubwa, Abuja, FCT, Nigeria | Debarred | Mr. Akuboh Victor Uneojo, Mr. Akuboh | Nigeria-Non ADB Member Country | 13/Mar/2024 |
11/Apr/2026 | Cross-Debarment: WB | |
|
| |
| | Baraka Qurilish Servis LLC | 35 A Begmatov St., Gulistan City, Syrdarya Region, Uzbekistan | Debarred | | Uzbekistan, Rep. of | 11/Mar/2024 |
5/Dec/2028 | Cross-Debarment: WB | |
|
| |
| | Agidel-As LLP | Microdistrict No. 2, 10, Ulken Village, Zhambyl Region, Almaty Oblast, 040628, Kazakhstan | Debarred | | Kazakhstan | 7/Mar/2024 |
10/Dec/2026 | Cross-Debarment: EBRD | |
| | Hainan Hengxin Juyuan International Trade Co., Ltd. | C 2601, Tower C (East Tower), Guorui Mansion, Guoxing Avenue No. 11, Lantian Street, Meilan District, Haikou, Hainan, China | Debarred | 海南恒信聚源国际贸易有限公司, ID: 91469025MABMB0E65M | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Hetian Land Port Hub Center Management Co., Ltd. | No. 256, Ahe Highway, Alima Tamucun, Jiya County, Hotan, Xinjiang, China | Debarred | 和田陆港枢纽中心管理有限公司,ID: 91653201MA793N9JXR | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Jingxing Xinjiao Construction Project Management Co., Ltd. | Floor 6, North Tower, Jingxing Economic Development Zone, Shijiazhuang, Hebei, China | Debarred | 井陉新交建项目管理有限公司,ID: 91130121MA7HPNK01K | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Tai Po SGCC Road Antong Project Management Co., Ltd. | Baihou Mountain Villa, Baihou Town, Dapu County, Meizhou, Guangdong, China | Debarred | 大埔新交建路安通项目管理有限公司, ID: 91441422MA547MD19W | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | XCCG Highway Planning Survey and Design Co., Ltd. | Room 1405, Building 1, Urumqi Hi-tech Industry Development Zone Innovation Service Center, No. 682 Tianjin South Road, Xinshi, Urumqi, Xinjiang, China | Debarred | 新疆交建公路规划勘察设计有限公司, ID: 91650100686470604E | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | XCCG Luyou Road Material Technology Co., Ltd. | Room 501, No. 21 Xiamen Road, Urumqi Economic & Technological Development Zone, Urumqi, Xinjiang, China | Debarred | (新疆交建路友道路材料科技有限公司,ID: 91650100053184907Q | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | XCCG Tongda New Material Co., Ltd. | Room 101, Floor 1, Building 2, No. 688 Ronghe South Road, Urumqi Economic & Technological Development Zone, Urumqi, Xinjiang, China | Debarred | 新疆交建通达新材料科技有限公司, ID: 91650104328818332P | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | XCCG Traffic Engineering Technology Co., Ltd. | No. 427 Mingchen Street, Wangjiagou, Toutunhe District, Urumqi, Xinjiang, China | Debarred | 新疆交建交通工程科技有限责任公司, ID: 91650106053190805E | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Beipeng Civil Engineering Testing Consulting Co., Ltd. | Room 1, Floor 1, Experiment Building No.1, No. 840 Wuchang Road Side Road, Xinshi District, Urumqi, Xinjiang, China | Debarred | 新疆北朋土木工程检测咨询有限公司,ID: 91650104766801418W | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Chuangsite Construction Consulting Co., Ltd. | No. 840, Wuchang Side Road, Xinshi District, Urumqi, Xinjiang, China | Debarred | 新疆创思特建设工程咨询有限公司, ID: 91650100599156836G | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Communication Construction Municipal Engineering Co., Ltd. (also known as XCCG Municipal Works Construction Co., Ltd.) | No. 688, Ronghe South Road, Urumqi Economic & Technological Development Zone, Xinjiang, China | Debarred | 新疆交建市政工程有限责任公司, ID: 91650104576202641Q | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Communication Construction Transportation Engineering Technology Co., Ltd. | No. 427, Mingchen Street, Wangjiagou, Toutunhe, Urumqi, Xinjiang, China | Debarred | 新疆交建交通工程科技有限责任公司, ID: 91650106053190805E | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Communications Construction Group Altay Maofeng Project Co., Ltd. | No.39 Nanyuan Unit, Qiaxiu Road, Altay, Xinjiang, China | Debarred | 新疆交通建设集团阿勒泰茂峰项目有限公司, ID: 91654300MA778J925N | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Communications Construction Group Co., Ltd. | No. 229, Songshan Road, Urumqi Economic and Technological Development Zone (Toutunhe District), Xinjiang, China | Debarred | 新疆交通建设集团股份有限公司, 新疆交建 | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB | |
| | Xinjiang Communications Construction Group Shawan Water Conservancy Engineering Co., Ltd. | No. 41, Urumqi West Road, Shawan County, Tacheng District, Urumqi, Xinjiang, China | Debarred | 新疆交通建设集团沙湾水利工程有限公司, ID: 91654223MA77KR9A85 | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Communications Construction Jinqiao Engineering Management Co., Ltd. | D11-06, Laiyin Manor, No. 1466 Yingbin Road, Xinshi District, Urumqi, Xinjiang, China | Debarred | 新疆交建金桥工程管理有限公司, ID: 91650104MA77Q5PW2K | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Huatian Engineering Construction Co., Ltd. | Floor 1-5, Building 4, No. 75 Guilin Road, Xinshi District, Urumqi, Xinjiang, China | Debarred | 新疆华天工程建设股份有限公司, ID: 91650000584793058X | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Jiaojian Machinery Leasing Co., Ltd. | No. 840 Wuchang Side Road, Urumqi Economic & Technological Development Zone, Xinjiang, China | Debarred | 新疆交建机械租赁有限公司, ID: 916501000722297604 | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Jiaotong Airport Logistics Technology Co., Ltd. | No. 318 Business center, Junqi Engineering Machinery Trade Market, No. 715 Xiangyu East Street, Toutunhe District, Urumqi, Xinjiang, China | Debarred | 新疆交建空港物流科技有限责任公司, ID: 91650106MA79597F7N | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Jiaotong Construction Science and Technology Institute Co., Ltd. | Room 620, Longhai Business Building, No. 499 Kashi West Road, Urumqi Economic & Technological Development Zone, Xinjiang, China | Debarred | 新疆交建科学技术院有限公司, ID: 91650100MA77597K6U | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Jiaotong Logistics Co., Ltd. (also known as XCCG Logistics Co., Ltd.) | Floor 1, Building 7, No. 222, Yashan Middle Road, Shayibak District, Urumqi, Xinjiang, China | Debarred | 新疆交建物流有限公司, ID: 916501035688754161 | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Road and Bridge Engineering Co., Ltd. | No. 25 Wuqi Highway, Midong District, Urumqi, Xinjiang, China | Debarred | 新疆路桥桥梁工程建设有限责任公司, ID: 916501007817971110 | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang SGCC Ahe Highway Project Management Co., Ltd. | 2-202, No. 39 Qiaxiu Nanyuan Unit, Altay City, Xinjiang, China | Debarred | 新疆新交建阿禾公路项目管理有限公司, ID: 91654300MA77J10M2G | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang SGCC Jing-A Highway Project Management Co., Ltd. | The north side of Jiefang East Road, Jinghe Town, Jinghe County, Bozhou, Xinjiang, China | Debarred | 新疆新交建精阿公路项目管理有限公司, ID: 91652722MA77L29H2X | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Tianshan Automobile Manufacturing Co., Ltd. | No. 688, Ronghe South Road, Urumqi Economic & Technological Development Zone, Xinjiang, China | Debarred | 新疆天山汽车制造有限公司, ID: 91650100715501570X | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Tianshan Road and Bridge Co., Ltd. | No. 403-21, Tarim River West Road, Usu, Qoqek, Xinjiang, China | Debarred | 新疆天山路桥有限责任公司, ID: 91654202798170403M | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Xinjiao Construction Afu Highway Project Management Co., Ltd. | 2-202, No. 39 Nanyuan Unit, Qiaxiu Road, Altay, Xinjiang, China | Debarred | 新疆新交建阿富公路项目管理有限公司, ID: 91654300MA77J1037D | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Xinjiao Construction Hekang Highway Project Management Co., Ltd. | No. 2 Tianmushan Road, Beijing Hotian Industrial Park, Hotan, Xinjiang, China | Debarred | 新疆新交建和康公路项目管理有限公司, ID: 91653200MA77HXFG5T | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Xinjiao Construction Hong'a Highway Project Management Co., Ltd. | 2-202, No. 39 Nanyuan Unit, Qiaxiu Road, Altay, Xinjiang, China | Debarred | 新疆新交建红阿公路项目管理有限公司), ID: 91654300MA77J0YW8D | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Xinjiao Construction National Defense Highway Project Management Co., Ltd. | Agricultural and Nonstaple Products Logistics Park, Tuerhute Road, Bole, Bortala, Xinjiang, China | Debarred | 新疆新交建国防公路项目管理有限公司, ID: 91652700MA77LG3A57 | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Xinjiao Jiancebu Highway Project Management Co., Ltd. | No. 2, Tianmushan Road, Beijing Hotian Industrial Park, Hotan, Xinjiang, China | Debarred | 新疆新交建策布公路项目管理有限公司, ID: 91653200MA77QQWH1B | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Xinjiao Jianfu-Afghan Highway Project Management Co., Ltd. | 2-202, No. 39 Nanyuan Unit, Qiaxiu Road, Altay, Xinjiang, China | Debarred | 新疆新交建富阿公路项目管理有限公司, ID: 91654300MA77J10R3P | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Zhuzhou SGCC Urban Investment Construction Co., Ltd. | 801-9, Floor 8, Luxiang Mansion, Jinkou East Road, Lukou District, Zhuzhou, Hunan, China | Debarred | 株洲新交建城投建设有限公司, ID: 91430221MAC07P3A6A | People's Republic of China | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| 26 Feb 2024 |
| |
| | Egis Colombia S.A.S. | Calle 75# 13-51 Piso 6, 110221 Bogota DC, Colombia | Debarred | | Colombia-Non ADB Member Country | 26/Feb/2024 |
2/Jan/2027 | Cross-Debarment: IDB | |
| | Egis Eau S.A.S. | 15 Avenue du Centre, CS 20538 Guyancourt, 78286 Saint-Quentin-en-Yvelines CEDEX, France | Debarred | | France | 26/Feb/2024 |
2/Jan/2027 | Cross-Debarment: IDB | |
| | Egis International S.A.S. | 15 Avenue du Centre, CS 20538 Guyancourt, 78286 Saint-Quentin-en-Yvelines CEDEX, France | Debarred | | France | 26/Feb/2024 |
2/Jan/2027 | Cross-Debarment: IDB | |
| 23 Feb 2024 |
| |
| | Joycot General Contractors Limited | Vikas Nyahururu, P.O. Box 2027-20300, Nyahururu, Kenya | Debarred | | Kenya-Non ADB Member Country | 23/Feb/2024 |
7/Dec/2024 | Cross-Debarment: AfDB | |
| 22 Jan 2024 |
| |
| | Devaraj, Arputharaj Job Robinson (Mr.) | c/o Perfect Dredging Company Pvt. Ltd., Suite No. 205, II Floor, Plaza Centre, #129 G.N. Chetty Road, Chennai 600 006, Tamil Nadu, India | Debarred | | India | 22/Jan/2024 |
16/Jan/2031 | Cross-Debarment: WB | |
| | Perfect Dredging Company Pvt. Ltd. | Suite No. 205, II Floor, Plaza Centre, #129 G.N. Chetty Road Chennai 600 006, Tamil Nadu, India | Debarred | | India | 22/Jan/2024 |
16/Jan/2031 | Cross-Debarment: WB | |
|
| |
| | De Oliveira Rosa, Frederico | Rua do Horto (Cond. Vila Verde), Bloco Eucalipto, Apt. 607, No. 240 Bairro Jabotiana, Aracaju - SE, Brazi, 49095-750 | Debarred | Oliveira | Brazil-Non ADB Member Country | 15/Dec/2023 |
30/Oct/2029 | Cross-Debarment: IDB | |
| | Futura Climatização Distribuidora Comércio e Serviços Ltda. (“FUTURA CLIMATIZAÇÃO”) | Av. Augusto Franco 3097, pavimento terreo Ponto Novo, Aracaju SE, Brazil, 49047-040 | Debarred | | Brazil-Non ADB Member Country | 15/Dec/2023 |
31/Oct/2029 | Cross-Debarment: IDB | |
| | Futura Distribuidora e Comércio em Geral Eireli (“FUTURA”) | Praça Valdemar Fontes Cardoso 33, Bairro Suic;a, Aracaju SE, Brazil, 49050-170 | Debarred | | Brazil-Non ADB Member Country | 15/Dec/2023 |
30/Oct/2028 | Cross-Debarment: IDB | |
| | F.I. Comércio em Geral Eireli (“F.I. COMÉRCIO”) | Rua Herildo Brito 287, galpao B, Bairro Santos Dumont, Aracaju - SE, Brazil, 49087-250 | Debarred | | Brazil-Non ADB Member Country | 15/Dec/2023 |
30/Oct/2029 | Cross-Debarment: IDB | |
| | JLM Distribuidora Comércio e Serviços Eireli (“JLM”) | Rua Leonel Curvelo 1129, Bairro Pereira Lobo, Aracaju - SE, Brazil, 49052-125 | Debarred | | Brazil-Non ADB Member Country | 15/Dec/2023 |
31/Oct/2029 | Cross-Debarment: IDB | |
| | Licita Distribuidora Comércio E Serviços Eireli | Rua Vereador Joao Claro 219, Dezoito do Forte, Aracaju - SE, Brazil, 49072-750 | Debarred | | Brazil-Non ADB Member Country | 15/Dec/2023 |
30/Oct/2029 | Cross-Debarment: IDB | |
| | Mercês, Farad dos Santos (“FARAD MERCÊS) | Rua Teixeira de Freitas 272, Salgado Filho, Aracaju - SE, Brazil, 49020-530 | Debarred | | Brazil-Non ADB Member Country | 15/Dec/2023 |
30/Oct/2029 | Cross-Debarment: IDB | |
|
| |
| | Lambileki, Peter | Multi-Tech Consult (PTY) Ltd., Plot 20746, Block 3, Industrial, Gaborone, Botswana
| Debarred | | Tanzania-Non ADB Member Country | 12/Dec/2023 |
4/Jun/2027 | Cross-Debarment: WB | |
| | Multi-Tech Consult (PTY) Ltd. (Registration No. BW00000506887) | Plot 20746, Block 3, Industrial, Gaborone, Botswana | Debarred | | Botswana-Non ADB Member Country | 12/Dec/2023 |
4/Jun/2027 | Cross-Debarment: WB | |
| 07 Nov 2023 |
| |
| | BETS Consulting Services Limited | R-135, H-10, Gulshan-1, Dhaka-1212, Bangladesh | Debarred | Bangladesh Engineering and Technological Services Ltd. | Bangladesh | 7/Nov/2023 |
30/Aug/2025 | Cross-Debarment: WB | |
| | KS-GROUP LLP | Nur-Sultan, St. Zhanibek Tarkhana 4, Office 405, Republic of Kazakhstan | Debarred | | Kazakhstan | 7/Nov/2023 |
17/Apr/2025 | Cross-Debarment: EBRD | |
|
| |
| | HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY (f.k.a HanoiTC Equipment Joint Stock Company) | No. 30 BT1, X2 Bắc Linh Đàm, Hoàng Liệt Ward, Hoàng Mai District Hanoi, Vietnam | Debarred | Công Ty Cổ Phần Xây Dựng Và Công Nghệ Cao HTC; Cty CP Trang thiết bị HanoiTC | Socialist Republic of Viet Nam | 31/Oct/2023 |
16/Mar/2027 | Cross-Debarment: WB | |
|
| |
| | Diop, Modou Bousso | 68 Cité APIX, Dakar, Senegal | Debarred | Mr. Diop | Senegal-Non ADB Member Country | 20/Oct/2023 |
5/Apr/2026 | Cross-Debarment: WB | |
| | Muhammad Ayub and Brothers | Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, Pakistan | Debarred | | Pakistan | 20/Oct/2023 |
4/May/2027 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | M/S Gul Construction Co. | Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, Pakistan | Debarred | | Pakistan | 20/Oct/2023 |
4/May/2027 | Cross-Debarment: WB | |
| | M/S Gul Construction Co. (Gul Prime) | Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, Pakistan | Debarred | | Pakistan | 20/Oct/2023 |
4/May/2027 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| 04 Oct 2023 |
| |
| | Consultores en Ingenieria S.A. de C.V. | Col. Florencia Norte, Boulevard Suyapa, No. 4002, Tegucigalpa, Honduras | Debarred | | Honduras - Non ADB Member Country | 4/Oct/2023 |
2/Apr/2025 | Cross-Debarment: WB | |
| 03 Oct 2023 |
| |
| | Ortiz, Albert Alejandro Rincón | Carrera 12 97-80 Oficina 605, Bogotá, Colombia | Debarred | Albert Alejandro Ortiz Rincón, Mr. Ortiz | Colombia-Non ADB Member Country | 3/Oct/2023 |
31/Aug/2031 | Cross-Debarment: IDB | |
| | Proyectos de Ingeniería y Servicios para el Medio Ambiente S.A.S. | Carrera 12 97-80 Oficina 605, Bogotá, Colombia | Debarred | | Colombia-Non ADB Member Country | 3/Oct/2023 |
31/Aug/2031 | Cross-Debarment: IDB | |
|
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| | BEZA CONSULTING ENGINEERS PLC | 3rd Floor, Nifas Silk Lafto Sub-City, Woreda 05, House No, 458
P.O. Box 41292, Addis Ababa, Ethiopia | Debarred | | Ethiopia-Non ADB Member Country | 5/Sep/2023 |
20/Nov/2024 | Cross-Debarment: AfDB | |
|
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| | Giraldo, Gloria Beatriz Laverde | c/o Inversiones Amber S.A.S., CR 5 # 9 – 26 of 312, Complejo Sabana Pack Cajica, Cajicá (Cundinamarca), Colombia | Debarred | MS. GLORIA BEATRIZ GIRALDO LAVERDE (MS. GIRALDO) | Colombia-Non ADB Member Country | 30/Aug/2023 |
19/Nov/2025 | Cross-Debarment: WB | |
| | Inversiones Amber S.A.S. | CR 5 # 9 – 26 of 312, Complejo Sabana Pack Cajica, Cajicá (Cundinamarca), Colombia | Debarred | | Colombia-Non ADB Member Country | 30/Aug/2023 |
19/Nov/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| 19 Jul 2023 |
| |
| | Aqua Ril S.A.C. | Av. Juan de Arona No. 151, Oficina 1001, torre A, Distrito de San Isidro, Provincia y Departamento de Lima, Peru | Debarred | | Peru-Non ADB Member Country | 19/Jul/2023 |
29/Jan/2026 | Cross-Debarment: IDB | |
| | Egusquiza, Pedro Alejandro Melendez | Av. Aurelio Miroquesada No. 576, Departamento 1001, Distrito de San Isidro, Provincia y Departamento de Lima, Peru | Debarred | Pedro Alejandro Egusquiza Melendez | Peru-Non ADB Member Country | 19/Jul/2023 |
29/Jan/2026 | Cross-Debarment: IDB | |
|
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| | Jiangxi Mingqiang Electric Power Technology Co., Ltd. (also known as Jiangxi Mingqiang Dianli Keji Co., Ltd.) | Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province
江西省抚州市崇仁县工业园区C区 | Debarred | 江西明强电力科技有限公司; Registration No. 91361024677990245F | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Mingzheng Intelligent Electrical Co., Ltd. (also known as Jiangxi Mingzheng Zhineng Dianqi Co., Ltd.) | Jinchao Avenue, Fuzhou High-tech Industrial Park, Jiangxi Province
江西省抚州高新技术产业园区金巢大道 | Debarred | 江西明正智能电气有限公司; Registration No. 913610030790093656 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd. (also known as Jiangxi Mingzheng Keji Xietong Chuangxin Co., Ltd.) | No.171 Renmin Avenue, Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province
江西省抚州市崇仁县工业园区C区(人民大道171号) | Debarred | 江西明正科技协同创新有限公司; Registration No. 91361024MA35G8751X | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd. (also known as Jiangxi Mingzheng Biandian Shebei Jishu Fuwu Co., Ltd.) | Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province
江西省抚州市崇仁县工业园区C区 | Debarred | 江西明正变电设备技术服务有限公司; Registration No. 913610240674951080 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Anhui Branch | B-701, Greenland Lanhai International Building, Government Affairs District, Shushan District, Hefei City, Anhui Province, PEOPLE’S REPUBLIC OF CHINA
中国安徽省合肥市蜀山区政务区绿地蓝海国际大厦B-701 | Debarred | 江西天丰建设集团有限公司安徽分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Changdu Branch | No. 69, Macaoba East Road, Karuo District, Qamdo, Tibet Autonomous Region, PEOPLE’S REPUBLIC OF CHINA
中国西藏自治区昌都市卡若区马草坝东路69号 | Debarred | 江西天丰建设集团有限公司昌都分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Chengdu Branch | No. 22 Yongfeng Road, Chengdu High-tech Zone, Wuhou District, Chengdu City, Sichuan Province, PEOPLE’S REPUBLIC OF CHINA
中国四川省成都市武侯区成都高新区永丰路22号 | Debarred | 江西天丰建设集团有限公司成都分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Chongqing Branch | 1-6, Building 4, Chang'an Qilin Mansion, No. 9 Yanghe East Road, Jiangbei District, Chongqing, PEOPLE’S REPUBLIC OF CHINA
中国重庆市江北区洋河东路9号长安麒麟公馆4幢1-6 | Debarred | 江西天丰建设集团有限公司重庆分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Dexing Branch | Shitiangang Farm, Xingangshan Town, Dexing City, Shangrao City, Jiangxi Province (within Xiangxiu Ecological Company), PEOPLE’S REPUBLIC OF CHINA
中国江西省上饶市德兴市新岗山镇石田岗农场(祥秀生态公司内) | Debarred | 江西天丰建设集团有限公司德兴分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Dongguan Branch | No. 516, 5/F, Liandong Building, Gaotianfang, Zhushan, Dongcheng District, Dongguan City, Guangdong Province, PEOPLE’S REPUBLIC OF CHINA
中国广东省东莞市东城区主山高田坊联动大厦五楼516号 | Debarred | 江西天丰建设集团有限公司东莞分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Duchang Branch | No. 7 Wanli Avenue, Duchang County, Jiujiang City, Jiangxi Province (Watang Neighborhood Committee), PEOPLE’S REPUBLIC OF CHINA
中国江西省九江市都昌县万里大道7号(瓦塘居委会) | Debarred | 江西天丰建设集团有限公司都昌分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Foshan Branch | No. P7, 2/F, Block 5, No. 77 Huayuan East Road, Chancheng District, Foshan City, Guangdong Province (Residence Declaration) PEOPLE’S REPUBLIC OF CHINA
中国广东省佛山市禅城区华远东路77号五座二层P7号(住所申报) | Debarred | 江西天丰建设集团有限公司佛山分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Fujian Branch | Units 08 and 09, 16/F, Building 2, Ziyang Business Center, No. 139, Changle North Road, Jin'an District, Fuzhou City, Fujian Province, PEOPLE’S REPUBLIC OF CHINA
中国福建省福州市晋安区长乐北路139号紫阳商贸中心2号楼16层08、09单元 | Debarred | 江西天丰建设集团有限公司福建分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Fuzhou Branch | No. 1325, Wenchang Avenue, Jinchao Economic Development Zone, Linchuan District, Fuzhou City, Jiangxi Province (next to Tang Xianzu Memorial Hall), PEOPLE’S REPUBLIC OF CHINA
中国江西省抚州市临川区金巢经济开发区文昌大道1325号(汤显祖纪念馆旁) | Debarred | 江西天丰建设集团有限公司抚州分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Guangfeng Branch | Shop on 1/F, No. 35, Nanping Road, Nanping Community, Fengxi Street, Guangfeng District, Shangrao City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省上饶市广丰区丰溪街道南屏社区南屏路35号一楼店面 | Debarred | 江西天丰建设集团有限公司广丰分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Guangxi Branch | No. 72, Jinbei North Road, Qingxiu District, Nanning City, Guangxi Zhuang Autonomous Region, PEOPLE’S REPUBLIC OF CHINA
中国广西壮族自治区南宁市青秀区金湖北路72号 | Debarred | 江西天丰建设集团有限公司广西分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Hainan Branch | Room A1001, 10/F, Depaisi Building, A1-12, Guomao North Road, Longhua District, Haikou City, Hainan Province, PEOPLE’S REPUBLIC OF CHINA
中国海南省海口市龙华区金融贸易区国贸北路A1-12德派斯大厦第10层A1001房 | Debarred | 江西天丰建设集团有限公司海南分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Hubei Branch | No. 04, 6/F, Building 8, Guannan Fuxing Medical Park, No. 58 Guanggu Avenue, East Lake High-tech Development Zone, Hongshan District, Wuhan City, Hubei Province, PEOPLE’S REPUBLIC OF CHINA
中国湖北省武汉市洪山区东湖高新技术开发区光谷大道58号关南福星医药园8栋6层04号 | Debarred | 江西天丰建设集团有限公司湖北分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Hunan Branch | 4/F, Gate 2, Block 4, Guitang Second Community, Guitang Street, Yuhua District, Changsha City, Hunan Province, PEOPLE’S REPUBLIC OF CHINA
中国湖南省长沙市雨花区圭塘街道圭塘二小区4栋2门4楼 | Debarred | 江西天丰建设集团有限公司湖南分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Jixian Branch | Zijin Garden (10#3 West 4/F), Jixian County, Shuangyashan City, Heilongjiang Province, PEOPLE’S REPUBLIC OF CHINA
中国黑龙江省双鸭山市集贤县紫金花园(10#3西4层) | Debarred | 江西天丰建设集团有限公司集贤分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Liangshan Branch | 1/F, Building 1 East, Wenhui Community, Wenhui Lane, Xichang City, Liangshan Yi Autonomous Prefecture, Sichuan Province, PEOPLE’S REPUBLIC OF CHINA
四川省凉山彝族自治州西昌市文汇巷文汇小区东1幢1层 | Debarred | 江西天丰建设集团有限公司凉山分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Lianhua Branch | Fuli Avenue, Shanshi Township, Lianhua County, Pingxiang City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省萍乡市莲花县闪石乡复礼大道 | Debarred | 江西天丰建设集团有限公司莲花分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Ma'erkang Branch | No. 3-2, No. 8, Jinzhu Street, Ma'erkang City, Aba Tibetan and Qiang Autonomous Prefecture, Sichuan Province, PEOPLE’S REPUBLIC OF CHINA
中国四川省阿坝藏族羌族自治州马尔康市金珠街8号3-2号 | Debarred | 江西天丰建设集团有限公司马尔康分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Meizhou Branch | Room 121, 1/F, Fuqi Road (Jiaxin Hotel Guest House), Meixian District, Meizhou City, Guangdong Province, PEOPLE’S REPUBLIC OF CHINA
中国广东省梅州市梅县区富奇路(嘉信酒店招待所)一楼121房 | Debarred | 江西天丰建设集团有限公司梅州分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Mingshui Branch | Resident in Xingren Town, Mingshui County, Suihua City, Heilongjiang Province, PEOPLE’S REPUBLIC OF CHINA
中国黑龙江省绥化市明水县兴仁镇驻地 | Debarred | 江西天丰建设集团有限公司明水分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Nanchang Branch | Room 2308, Building 3, Huilong Mingdu Seattle International Hall, No. 388 Lijing Road, Honggutan District, Nanchang City, Jiangxi Province (23/F), PEOPLE’S REPUBLIC OF CHINA
中国江西省南昌市红谷滩区丽景路388号汇龙铭都西雅图国际会馆3栋2308室(第23层) | Debarred | 江西天丰建设集团有限公司南昌分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Qingyuan Branch | No. 01, 10/F, Elevator A, Huixian Garden, No. 13, Yinquan South Road, Xincheng District, Qingyuan City, Guangdong Province (office only), PEOPLE’S REPUBLIC OF CHINA
广东省清远市清城区新城银泉南路十三号汇贤花园A梯10层01号(仅限办公) | Debarred | 江西天丰建设集团有限公司清远分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Shanghai Branch | Room 607, Building 2, No. 1505, Lianhang Road, Minhang District, Shanghai, PEOPLE’S REPUBLIC OF CHINA
中国上海市闵行区联航路1505号2号楼607室 | Debarred | 江西天丰建设集团有限公司上海分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Shenzhen Branch | Room 1010A, Investment Building, No. 246 Shenshan Road, Pingshan Street, Pingshan District, Shenzhen City, Guangdong Province, PEOPLE’S REPUBLIC OF CHINA
中国广东省深圳市坪山区坪山街道深汕路246号投资大厦1010A | Debarred | 江西天丰建设集团有限公司深圳分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Xinjian Branch | No. 80, Shilongkeng Natural Village (Lingxia), Shangping Village, Shigang Town, Xinjian District, Nanchang City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省南昌市新建区石岗镇上坪村石垅坑自然村(岭下)80号 | Debarred | 江西天丰建设集团有限公司新建区分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Xuanen Branch | Room 25-2, 1/F, Building 1, No. 11, Jianshe Road, Zhushan Town, Xuan'en County, Enshi Tujia and Miao Autonomous Prefecture, Hubei Province
中国湖北省恩施土家族苗族自治州宣恩县珠山镇建设路11号1幢1楼25-2 | Debarred | 江西天丰建设集团有限公司宣恩分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Yihuang Branch | No. 14, Beiguan Road, Fenggang Town, Yihuang County, Fuzhou City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省抚州市宜黄县凤冈镇北关路14号 | Debarred | 江西天丰建设集团有限公司宜黄分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Yunnan Branch | No. 401, 4/F, Unit 2, Building 4, Tangjing New Village A District, No. 66 Guanshang Shuangfu Road, Guandu District, Kunming City, Yunnan Province, PEOPLE’S REPUBLIC OF CHINA
中国云南省昆明市官渡区关上双福路66号汤井新邨A区4幢2单元4层401号 | Debarred | 江西天丰建设集团有限公司云南分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Zhejiang Branch | No. 207 and 206, 2/F, Building 15, Haixi E-commerce Science and Technology Park, Lingxi Town, Cangnan County, Wenzhou City, Zhejiang Province, PEOPLE’S REPUBLIC OF CHINA
浙江省温州市苍南县灵溪镇海西电商科技园15幢2层207、206号 | Debarred | 江西天丰建设集团有限公司浙江分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Zhongshan Branch | 1 of No. 3, 2/F, No. 84, Zhongshan 2nd Road, Shiqi District, Zhongshan City, Guangdong Province (Part 1), PEOPLE’S REPUBLIC OF CHINA
中国广东省中山市石岐区中山二路84号2层3卡(之一) | Debarred | 江西天丰建设集团有限公司中山分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Zhuhai Branch | Room 103-1, 1/F, No. 198, Xinghua Road, Xiangzhou District, Zhuhai City, Guangdong Province, PEOPLE’S REPUBLIC OF CHINA
中国广东省珠海市香洲区兴华路198号一楼103-1 | Debarred | 江西天丰建设集团有限公司珠海分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Zhushan Branch | No. 59 Renmin Road, Chengguan Town, Zhushan County, Shiyan City, Hubei Province
中国湖北省十堰市竹山县城关镇人民路59号 | Debarred | 江西天丰建设集团有限公司竹山分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Zhuzhou Branch | No. 1114, Charity Building, No. 277 Lushan Road, Tianyuan District, Zhuzhou City, Hunan Province, PEOPLE’S REPUBLIC OF CHINA
中国湖南省株洲市天元区庐山路277号慈善大厦1114号 | Debarred | 江西天丰建设集团有限公司株洲分公司 | People's Republic of China | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| 26 Jun 2023 |
| |
| | Jiangxi Huadan Construction Research and Design Co., Ltd. | Longgong North Avenue, New Century Industrial City, Gao'an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 江西华旦建设研究设计有限公司; Registration No. 91360983309171748L | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | JiangXi Mingxing Quality Inspection Co., Ltd. | Longgong North Avenue, New Century Industrial City, Gaoan City, Yichun City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 江西铭星质量检测有限公司; Registration No. '913609830653654000 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | JiangXi Qienfeng Heavy Industry Co., Ltd. | Longgong North Avenue, New Century Industrial City, Gao'an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 江西钦锋重工有限公司; Registration No. 91360983696067886B | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Aksu Branch | Shop No. 8, Building 29, Pearl Garden Community, Left Bank, No. 25 Yingawati Road, Langan District, Aksu City, Aksu District, Xinjiang, PEOPLE’S REPUBLIC OF CHINA
中国新疆阿克苏地区阿克苏市兰杆区英阿瓦提路25号左岸明珠花园小区29号楼8号商铺 | Debarred | 江西天丰建设集团有限公司阿克苏分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Defeng Branch | No. 33, Group 3, Fanjiamen Village Committee, Tangzhuang Township, Dengfeng City, Zhengzhou City, Henan Province
中国河南省郑州市登封市唐庄乡范家门村委3组33号 | Debarred | 江西天丰建设集团有限公司登封分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Fangxian Branch | High-tech Industrial Park, Gao'an City, Yichun City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省宜春市高安市高新技术产业园 | Debarred | 江西天丰建设集团有限公司房县分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Fuyu Branch | West of Zhiyihui School, Fulu Town, Fuyu County, Qiqihar City, Heilongjiang Province, PEOPLE’S REPUBLIC OF CHINA
中国黑龙江省齐齐哈尔市富裕县富路镇镇直逸挥学校西 | Debarred | 江西天丰建设集团有限公司富裕分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Guixi Branch | No. 33 Fugui Group, Baishan Village Committee, Zhiguang Town, Guixi City, Yingtan City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省鹰潭市贵溪市志光镇柏山村委会付贵组33号 | Debarred | 江西天丰建设集团有限公司贵溪市分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Ji'an Branch | Office 103, Ji'an Livestock and Poultry Farm, Management Committee of Science and Technology Park, No. 61, Xingqiao Town, Jizhou District, Ji'an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省吉安市吉州区兴桥镇61号科技园管委会吉安市畜禽场103办公室 | Debarred | 江西天丰建设集团有限公司吉安分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Ji'an Jizhou Branch | No. 1, Jiangxia Village Committee, Jiangxia Village, Xingqiao Town, Jizhou District, Ji'an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省吉安市吉州区兴桥镇江下村江下村委会1号 | Debarred | 江西天丰建设集团有限公司吉安吉州区分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Jianchuan Branch | Jianhe Line, Xinren Village, Jinhua Town, Jianchuan County, Dali Bai Autonomous Prefecture, Yunnan Province, PEOPLE’S REPUBLIC OF CHINA
中国云南省大理白族自治州剑川县金华镇新仁村剑鹤线 | Debarred | 江西天丰建设集团有限公司剑川分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Jing'an County Branch | No. 02, Zhongcun Group, Nancun Village, Luowan Township, Jing'an County, Yichun City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省宜春市靖安县罗湾乡南村村中村组02号 | Debarred | 江西天丰建设集团有限公司靖安县分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Jinxi County Branch | Kelu Village Committee, Zuofang Town, Jinxi County, Fuzhou City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省抚州市金溪县左坊镇客路村委会 | Debarred | 江西天丰建设集团有限公司金溪县分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Leling Branch | Canvas Industrial Park, Zhaitoubao Township, Leling City, Dezhou City, Shandong Province, PEOPLE’S REPUBLIC OF CHINA
中国山东省德州市乐陵市寨头堡乡帆布产业园 | Debarred | 江西天丰建设集团有限公司乐陵分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Pingnan Branch | Room 505, No. 85, 3rd Street of Yongfa New Village, Pingnan Street, Pingnan County, Guigang City, Guangxi Zhuang Autonomous Region (formerly the third team of Generals of Fucheng Village), PEOPLE’S REPUBLIC OF CHINA
中国广西壮族自治区贵港市平南县平南街道(原附城村大将三队)永发新村三街85号505室 | Debarred | 江西天丰建设集团有限公司平南分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Poyang County Branch | Shop 1-102, Kaiguang Aolin Mansion, Hongmai Avenue, Poyang Town, Poyang County, Shangrao City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省上饶市鄱阳县鄱阳镇洪迈大道凯光奥林公馆商铺1-102 | Debarred | 江西天丰建设集团有限公司鄱阳县分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Shuanghe Branch | Shop 13, Commercial and Residential Building, No. 3, Farmer's Market, 89th Regiment, Shuanghe City, Xinjiang, PEOPLE’S REPUBLIC OF CHINA
中国新疆双河市89团农贸市场3号商住楼13号商铺 | Debarred | 江西天丰建设集团有限公司双河市分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Tengchong Branch | Floor 133, Tenghaiyuan, Tengchong Century City, Jinyuan Community, Tengyue Town, Tengchong City, Baoshan City, Yunnan Province, PEOPLE’S REPUBLIC OF CHINA
中国云南省保山市腾冲市腾越镇金源社区腾冲世纪城腾海苑133楼 | Debarred | 江西天丰建设集团有限公司腾冲分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Tonghe Branch | Longgong North Avenue, New Century Industrial City, Gao'an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省高安市新世纪工业城龙工北大道 | Debarred | 江西天丰建设集团有限公司通河分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Xiaolan Branch | 3 of No. 106, Yu'an Natural Village, Xiongxi Village, Jinhu Management Office, Xiaolan Economic and Technological Development Zone, Nanchang County, Nanchang City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省南昌市南昌县小蓝经济技术开发区金湖管理处雄溪村玉岸自然村106号附3号 | Debarred | 江西天丰建设集团有限公司小蓝分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Yanji Branch | Room 302, Unit 2, Building 15, Wuwuhua Community, No. 423, Changbai East Road, Yanji City, Yanbian Korean Autonomous Prefecture, Jilin Province, PEOPLE’S REPUBLIC OF CHINA
中国吉林省延边朝鲜族自治州延吉市长白山东路423号无穷花小区15号楼2单元302 | Debarred | 江西天丰建设集团有限公司延吉分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Yongren Branch | No. 4 Wangjiangyuan Group, Baimahe Village Committee, Yongxing Township, Yongren County, Chuxiong Yi Autonomous Prefecture, Yunnan Province, P.R. China, PEOPLE’S REPUBLIC OF CHINA
中国云南省楚雄彝族自治州永仁县永兴乡白马河村委会望江缘小组4号 | Debarred | 江西天丰建设集团有限公司永仁分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Yugan County Branch | Gaojia Village, East Extension of Century Avenue, Yuting Town, Yugan County, Shangrao City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省上饶市余干县玉亭镇世纪大道东延高家村 | Debarred | 江西天丰建设集团有限公司余干县分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Zhangshu Branch | No. 5, Yaodu South Avenue, Zhangshu City, Yichun City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省宜春市樟树市药都南大道5号 | Debarred | 江西天丰建设集团有限公司樟树市分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Zhangwan Branch | Group 7, Xigou Village, Xigou Township, Zhangwan District, Shiyan City, Hubei Province, PEOPLE’S REPUBLIC OF CHINA
中国湖北省十堰市张湾区西沟乡西沟村七组 | Debarred | 江西天丰建设集团有限公司张湾区分公司 | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Pipe Industry Technology Co., Ltd. | Longgong North Avenue, New Century Industrial City, Gaoan City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 江西天丰建设集团管业科技有限公司; Registration No. 91360983067491174E | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Tibet Tianyufeng Road Bridge Construction Co., Ltd. | No. B3-3-402, Changdu Garden, Lhasa, Tibet, PEOPLE’S REPUBLIC OF CHINA | Debarred | 西藏天宇丰路桥建设有限公司; Registration No. 91540000MA6T16EM5Q | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Xingguo Chengxiang Construction Engineering Co., Ltd. | 180 Xingguo Avenue, Xingguo Town, Xingguo County, Ganzhou City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 兴国呈祥建设工程有限公司; Registration No. 91360732MA37XC9M9K | People's Republic of China | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
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| | HOAN, TRAN THI (MS.) | NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAM | Debarred | Ms. Tran Thi Hoan, Ms. Hoan | Socialist Republic of Viet Nam | 2/Jun/2023 |
11/Feb/2026 | Cross-Debarment: WB | |
|
| |
| | SOCIÉTÉ BEL MABROUK DES TRAVAUX et INVESTISSEMENT S.A.R.L | Plot B.P. 46 Kébili Bayez, Route de Gabes, KM 2, 4280, Kébili, Tunisie | Debarred | | Tunisia-Non ADB Member Country | 12/May/2023 |
Until Further Notice | Cross-Debarment: AfDB | |
|
| |
| | Aksu Geology and Mineral Construction Engineering Co., Ltd. | Façade Room on 1st Floor, No. 4, Tuanjie West Road, Yingbazha District, Aksu City, Aksu Prefecture, Xinjiang, China
新疆阿克苏地区阿克苏市 英巴扎区团结西路4号1层 门面房 | Debarred | 阿克苏地矿建设工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Ganzhou Jida Construction Engineering Co., Ltd. | 4th Floor, No. 37 Fengshutang, Hengling Village, Fenggang Town, Ganzhou Economic and
Technological Development Zone, Ganzhou City, Jiangxi, China
江西省赣州市赣州经济技 术开发区凤岗镇横岭村枫 树塘37号四楼 | Debarred | 赣州集达建筑工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | GOLDSUN INVESTMENTS COMPANY LIMITED | 209/5017/16 Lusaka Road, off Enterprise / P.O. Box 18793-00500, Nairobi, Kenya | Debarred | | Kenya-Non ADB Member Country | 11/May/2023 |
30/Jan/2025 | Cross-Debarment: AfDB | |
| | Henan Geological and Mining Construction Engineering (Group) Co., Ltd. | No. 25 Huzhu Road, Zhengzhou City, Henan, China 450007
中國河南省鄭州市互助路 25 號 450007 | Debarred | 河南省地矿建设工程(集团)有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB | |
| | Henan Geology and Mineral Construction Engineering (Group) Anhui Co., Ltd. | Room 303, Town Government Building, Wushan Town, Changfeng County, Hefei, Anhui, China
长丰县吴山镇镇政府大楼303室 | Debarred | 河南省地矿建设工程(集团)安徽有 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd. | Chengshan Village, Chengshan Town, Zhuanghe City, Liaoning Province, China
辽宁省庄河市城山镇城山村 | Debarred | 河南省地矿建设工程(集团)大连市政工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Henan Geology and Mineral Group Municipal Engineering Co., Ltd. | No. 56, Nanyang Road, Zhengzhou City, Henan, China
郑州市南阳路56号 | Debarred | 河南地矿集团市政工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Henan Geology and Mineral Group Road & Bridge Engineering Co., Ltd. | No. 40, Leshan Road, Zhumadian, Henan, China
河南驻马店乐山路40号 | Debarred | 河南地矿集团路桥工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Inner Mongolia Yuanshan Energy Co., Ltd. | Room 1803, Jiaqi Comprehensive Service Building, Equipment Manufacturing Base,
Dongsheng District, Ordos City, Inner Mongolia, China
内蒙古自治区鄂尔多斯市东胜区装备制造基地佳奇综合服务楼1803室 | Debarred | 内蒙古沅山能源有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Inner Mongolia Yuhe Construction Engineering Co., Ltd. | 12-01-01181, Zone A, Jinyu International Community, South of Zhaosuhe Street and
West of Chixi Road, Qiaobei Town, Hongshan District, Chifeng City, Inner Mongolia, China
赤峰市红山区桥北镇昭苏河街南、赤锡路路西金宇国际小区A区12-01-01181 | Debarred | 内蒙古禹和建设工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xincai Geology and Mineral Construction Engineering Co., Ltd. | Southwest House, 23rd Floor, Building 6, Renhe Homeland, Yueliangwan Street, Xincai
County, Zhumadian, Henan, China
新蔡县月亮湾街道仁和家园6号楼23层西南户 | Debarred | 新蔡地矿建设工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Zhuhai Qintian Construction Engineering Co., Ltd. | 104-2, Building 68, Yucun Gudao, Dongao Island, Zhuhai City, Guangdong, China
珠海市东澳岛渔村故道68号楼104之二 | Debarred | 珠海市勤天建设工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| 26 Apr 2023 |
| |
| | TORK PARTNERS YONETIM VE DANISMANLIK A.S. | KURUCESME MAHALLESI, ARNAVUTKÖY KURUCESME CADDESI NO. 37 BEŞIKTAŞ, İSTANBUL | Debarred | | Türkiye | 26/Apr/2023 |
18/Apr/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | YORGANCIOGLU, SELCUK | KURUÇEŞME MAHALLESI, ARNAVUTKÖY KURUÇEŞME CADDESI NO. 37 BEŞIKTAŞ, İSTANBUL | Debarred | MR. SELCUK YORGANCIOGLU | Türkiye | 26/Apr/2023 |
18/Apr/2025 | Cross-Debarment: WB | |
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| | Arias, Víctor Julio Herrera | Aguas Zarcas, San Carlos,500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica | Debarred | Víctor Julio Arias Herrera | Costa Rica-Non ADB Member Country | 17/Apr/2023 |
30/Mar/2026 | Cross-Debarment: IDB | |
| | CONSTRUCCIONES Y SERVICIOS DE MINERÍA CONSERMIN S.A. | AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, ECUADOR | Debarred | | Ecuador-Non ADB Member Country | 17/Apr/2023 |
5/Feb/2026 | Cross-Debarment: WB | |
| | DINAJU S.A. | Aguas Zarcas, San Carlos, 500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica | Debarred | | Costa Rica-Non ADB Member Country | 17/Apr/2023 |
30/Mar/2026 | Cross-Debarment: IDB | |
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| | Awal, Md. Abdul (proprietor of M/S. A.S. Construction) | House No. C-151, Seroil Colony, Ghorama, Boalia, Rajshahi-6000, Bangladesh | Accepted Proposed Sanction | | Bangladesh | 14/Mar/2023 |
14/Mar/2030 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | M/S. A.S. Construction (with Mr. Md. Abdul Awal as proprietor) | House No. C-151, Seroil Colony, Ghorama, Boalia, Rajshahi-6000, Bangladesh
E-799 Kadirgonj, Ghoramara, Boalia, Rajshahi, 6000 Bangladesh | Accepted Proposed Sanction | BIN: 000928103-1101. e-TIN: 134746296325. IRC No: 260381110024519 (Valid until 30 June 2023). | Bangladesh | 14/Mar/2023 |
14/Mar/2030 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| 24 Mar 2023 |
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| | Jiangxi Mingzheng Transformer Equipment Co., Ltd. | Zone C, Chongren Industrial Park, Fuzhou City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA 江西省抚州市崇仁县工业园区C区 | Debarred | 江西明正变电设备有限公司, Registration number 91361024756798243Y | People's Republic of China | 24/Mar/2023 |
24/Mar/2027 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. | Tianfeng Technology Park, Longgong North Avenue, Xin Shi Ji Industrial City, Gao’an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA 江西省高安市新世纪工业城龙工北大道天丰科技园 | Debarred | 江西天丰建设集团有限公司 | People's Republic of China | 24/Mar/2023 |
24/Mar/2027 | Violated ADB's Integrity Principles and Guidelines 2A (vii). | |
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| | Ogon-Asu Company Limited | 47 Haile Selassie Street, Asokoro, Abuja, FCT, Nigeria | Debarred | | Nigeria-Non ADB Member Country | 21/Mar/2023 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Ogon, William Tuku | 47 Haile Selassie Street, Asokoro, Abuja, FCT, Nigeria | Debarred | Mr. William Tuku Ogon | Nigeria-Non ADB Member Country | 21/Mar/2023 |
Until Further Notice | Cross-Debarment: AfDB | |
| 08 Mar 2023 |
| |
| | BURHANI ENGINEERS LTD, RWANDA (BRANCH) | KACYIRU, GASABO, KIGALI, RWANDA | Debarred | | Rwanda-Non ADB Member Country | 8/Mar/2023 |
6/Mar/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | BURHANI ENGINEERS LTD, UGANDA (BRANCH) | 43 LUTHULI AVENUE, KAMPALA, UGANDA | Debarred | | Uganda-Non ADB Member Country | 8/Mar/2023 |
6/Mar/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | BURHANI ENGINEERS LTD. | P.O. BOX 21111-00505 CHANIA AVENUE, KILLIMANI, NAIROBI, KENYA | Debarred | | Kenya-Non ADB Member Country | 8/Mar/2023 |
6/Mar/2025 | Cross-Debarment: WB | |
| | BURHANI POWER ENGINEERS LTD (SUBSIDIARY) | P.O. BOX 9264, DAR-ES-SALAAM, TANZANIA | Debarred | | Tanzania-Non ADB Member Country | 8/Mar/2023 |
6/Mar/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
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| | Esteve, Alberto Aparisi | Gran Vía de Ferran el Católic, 81, 46008, Valencia, España | Debarred | Alberto Esteve Aparisi, Mr. Esteve | Spain | 1/Mar/2023 |
11/Jan/2026 | Cross-Debarment: IDB | |
| | Genç İnşaat Limited Şirketi | Ilkbahar, 606. Sokak No: 22, Yildiz/Ankara, Turkey | Debarred | Genc Insaat Limited Sirketi | Turkey | 1/Mar/2023 |
5/Dec/2026 | Cross-Debarment: EBRD | |
| 15 Feb 2023 |
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| | DE OTERO, CARLOS ALBERTO LÓPEZ | AV. ELOY ALFARO N2013 Y SUIZA, EDIFICIO SUIZA, MEZANINE, QUITO, ECUADOR | Debarred | MR. CARLOS ALBERTO DE OTERO LÓPEZ (Mr. de Otero) | Ecuador-Non ADB Member Country | 15/Feb/2023 |
13/Apr/2026 | Cross-Debarment: WB | |
| 06 Feb 2023 |
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| | HA THANH GROUP JOINT STOCK COMPANY | 2ND FLOOR, NO. 475 TRAN KHAT CHAN, THANH NHAN WARD, HAI BA TRUNG DISTRICT, HANOI, VIETNAM | Debarred | | Socialist Republic of Viet Nam | 6/Feb/2023 |
1/Mar/2028 | Cross-Debarment: WB | |
| | PHAM, HONG HA (MR.) | B14 BUILDING, LANE 65, PHAM NGOC THACH STREET, HANOI, VIETNAM | Debarred | MR. PHAM HONG HA | Socialist Republic of Viet Nam | 6/Feb/2023 |
1/Mar/2028 | Cross-Debarment: WB | |
| | TOO Talap Stroy Service | 42A Zhibek Zholy Str, 160019, Shymkent, Kazakhstan | Debarred | | Kazakhstan | 6/Feb/2023 |
13/Nov/2025 | Cross-Debarment: EBRD | |
| 13 Jan 2023 |
| |
| | AC OIL & GAS EMIRATES LLC | Fujairah Tower, 11th Floor, Fujairah, the United Arab Emirates | Debarred | | United Arab Emirates-Non ADB Member Country | 13/Jan/2023 |
14/Nov/2025 | Cross-Debarment: WB | |
| | AC OIL & GAS SL | Avenida Diagonal 644, 08017, Barcelona, Spain | Debarred | | Spain | 13/Jan/2023 |
14/Nov/2025 | Cross-Debarment: WB | |
| | Barberán, Carlos Diez | Avenida Diagonal 644, 08017, Barcelona, Spain | Debarred | MR. BARBERÁN, MR. CARLOS BARBERÁN DIEZ | Spain | 13/Jan/2023 |
14/Nov/2025 | Cross-Debarment: WB | |
| | Cao, Xuan Tung | L Block, Hoang Van Thu, Sub-quarter (civil group) 56, Hoang Van Thu Ward, Hoang Mai District, Hanoi City Vietnam | Debarred | MR. CAO XUAN TUNG | Socialist Republic of Viet Nam | 13/Jan/2023 |
26/Oct/2027 | Cross-Debarment: WB | |
| | Gesaworld Chile Limitada | | Debarred | | Chile-Non ADB Member Country | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB | |
| | Gesaworld do Brasil Limitada | | Debarred | | Brazil-Non ADB Member Country | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB | |
| | Gesaworld México S.A. de C.V. | | Debarred | | Mexico-Non ADB Member Country | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB | |
| | Gesaworld Panamá S.A. | | Debarred | | Panama - Non ADB Member Country | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB | |
| | Gesaworld S.A. / Gesaworld Group S.A. | Comte d Urqetl, 204, 5°B, 08036 Barcelona, España | Debarred | | Spain | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB | |
| | Gesaworld USA Limited Liability Company | | Debarred | | United States | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB | |
| | GITTO COSTRUZIONI GENERALI NIGERIA LIMITED | Plot 737 Mabushi District Abuja FCT, Nigeria | Debarred | | Nigeria-Non ADB Member Country | 13/Jan/2023 |
8/Sep/2026 | Cross-Debarment: AfDB | |
| | Jalalov, Yunus | 70 Firdavsi St., Gulistan Town, Syrdarya Region, Uzbekistan | Debarred | | Uzbekistan, Rep. of | 13/Jan/2023 |
13/Apr/2025 | Cross-Debarment: WB | |
| | Lázaro, José Antonio Romeu | Comte d Urqetl, 204, 5°B, 08036 Barcelona, España | Debarred | José Antonio Lázaro Romeu | Spain | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB | |
| | Vicente, Roser Ruiz | Comte d Urqetl, 204, 5°B, 08036 Barcelona, España | Debarred | Roser Vicente Ruiz | Spain | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB | |
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| | Andrade, Juan Edgardo Peñate | Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El Salvador | Debarred | Juan Edgardo Andrade Peñate | El Salvador-Non ADB Member Country | 12/Jan/2023 |
12/Dec/2028 | Cross-Debarment: IDB | |
| | Carrizo, Isabel Patricia | Nieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, Argentina | Debarred | | Argentina - Non ADB Member Country | 12/Jan/2023 |
17/Nov/2029 | Cross-Debarment: IDB | |
| | Construcciones de Obras Civiles S.A. de C.V. | Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El Salvador | Debarred | | El Salvador-Non ADB Member Country | 12/Jan/2023 |
12/Dec/2028 | Cross-Debarment: IDB | |
| | Inversiones Atlantic S.A. de C.V. | Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador | Debarred | | El Salvador-Non ADB Member Country | 12/Jan/2023 |
27/Oct/2037 | Cross-Debarment: IDB | |
| | Núñez, Nelson Alexander González | Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador | Debarred | Nelson Alexander Núñez González | Ecuador-Non ADB Member Country | 12/Jan/2023 |
27/Oct/2037 | Cross-Debarment: IDB | |
| | Peña, Fernando Bladimir Pineda | Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El Salvador | Debarred | Fernando Bladimir Peña Pineda | El Salvador-Non ADB Member Country | 12/Jan/2023 |
27/Oct/2027 | Cross-Debarment: IDB | |
| | Proyectos Diversos Integrados S.A. de C.V. | Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador | Debarred | | El Salvador-Non ADB Member Country | 12/Jan/2023 |
27/Oct/2037 | Cross-Debarment: IDB | |
| | Proyectos y Mecanizados Diversos S.A. de C.V. | Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El Salvador | Debarred | | El Salvador-Non ADB Member Country | 12/Jan/2023 |
27/Oct/2027 | Cross-Debarment: IDB | |
| | Romero, Marcelo Daniel | Nieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, Argentina | Debarred | | Argentina - Non ADB Member Country | 12/Jan/2023 |
17/Nov/2029 | Cross-Debarment: IDB | |
| | Urbina, Leoncio Antonio Claros | Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El Salvador | Debarred | Leoncio Antonio Urbina Claros | El Salvador-Non ADB Member Country | 12/Jan/2023 |
12/Dec/2029 | Cross-Debarment: IDB | |
| | U&R Construcciones S.A. de C.V. | Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El Salvador | Debarred | | El Salvador-Non ADB Member Country | 12/Jan/2023 |
12/Dec/2029 | Cross-Debarment: IDB | |
| | Velasco, Héctor Alfonso Rivas | Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador | Debarred | Héctor Alfonso Velasco Rivas | El Salvador-Non ADB Member Country | 12/Jan/2023 |
27/Oct/2037 | Cross-Debarment: IDB | |
| 25 Nov 2022 |
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| | Azad, Abul Kalam | Azad Bhaban, Muslimpara, Patuakhali 8600, BANGLADESH | Debarred | | Bangladesh | 22/Nov/2022 |
22/Nov/2027 | Sanction violation. | |
| | Gulruzov, Bekhruz | Fedin Str. 3, Quarter-29, Dushanbe, REPUBLIC OF TAJIKISTAN | Debarred | | Republic of Tajikistan | 24/Nov/2022 |
24/Nov/2027 | Violated ADB's Integrity Principles and Guidelines 2A (i). | |
| | M/s Abul Kalam Azad | Azad Bhaban, Muslimpara, Patuakhali 8600, BANGLADESH | Debarred | Bangladesh VAT Registration No. 15141013910-150001 and Bangladesh Income Tax Identification No. 557288317255 | Bangladesh | 22/Nov/2022 |
22/Nov/2027 | Sanction violation. | |
| | Shaanxi Herui Technology Development Co., Ltd. formerly Shaanxi Neoplan Trading Co., Ltd. | Room 20101, Unit 2, Building 2, No. 59 of Park North Road, Xincheng District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西和瑞科技发 展有限公司; Business registration no. 610102100035303 | People's Republic of China | 22/Nov/2022 |
22/Nov/2026 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Todini Costruzioni Generali S.p.A. | Via Aurelia 475/477 - 00165, Rome, ITALY | Debarred | | Italy | 24/Nov/2022 |
24/Nov/2029 | Violated ADB's Integrity Principles and Guidelines 2A (i). | |
| 08 Nov 2022 |
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| | GFCC LLC | 2, Bldg. B8, Khoroo 1, Chingeltei District, MONGOLIA | Debarred | | Mongolia | 7/Nov/2022 |
24/Jul/2026 | Cross-Debarment: EBRD | |
| | GÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETI | Çali Mah.Ahiska Cad.No: 219/A Nilüfer/Bursa-Turkey 16110 Bursa, TÜRKİYE | Debarred | | Türkiye | 7/Nov/2022 |
18/Jan/2025 | Cross-Debarment: EBRD | |
| | NJS CO., LTD.(and all entities that it controls, except NJS E&M Co. and NJS Engineers India Pvt. Ltd.) | 1-1-1, SHIBAURA, MINATO-KU, TOKYO, 105-0023, JAPAN | Debarred | | Japan | 7/Nov/2022 |
29/Sep/2025 | Cross-Debarment: WB | |
| | Saruul Och LLC | 14-425, Area 9, Sukhe-Bator District, Ulaanbaatar, MONGOLIA | Debarred | | Mongolia | 7/Nov/2022 |
24/Jul/2026 | Cross-Debarment: EBRD | |
| | Zimo Ltd. (Business Identification Code: 211338015) | 25B and 25 Adam Mitskevichi str, Vake-Saburtalo District, Tbilisi 0194, Georgia /
19a Aleksandre Kazbegi Avenue, Tbilisi 0160, Georgia | Debarred | | Georgia | 7/Nov/2022 |
7/Nov/2027 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| 11 Oct 2022 |
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| | Aerospace Aviation | P.O. Box 1007-00100 Thika, KENYA | Debarred | | Kenya-Non ADB Member Country | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity | |
| | Beta Trading Company | P.O. Box 16416 – 00100 Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity | |
| | Eva-Top Agencies | P.O. Box 2680 – 00100 Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity | |
| | Madujey Global Services | P.O. Box 117890-00100 Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity | |
| | Sony Commercial Agencies | P.O. Box 16416 – 00100 Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity | |
| 06 Oct 2022 |
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| | CHEZ AVIV NIGERIA LIMITED | PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, NIGERIA | Debarred | | Nigeria-Non ADB Member Country | 6/Oct/2022 |
3/Oct/2031 | Cross-Debarment: WB | |
| | NNAJI, FRANK JOHN FRIDAY | Managing Director/Chief Executive Officer, Chez Aviv Nigeria Limited,
Plot 23/25 Unije Street, Independence Layout, Enugu, Enugu State, NIGERIA | Debarred | MR. FRANK JOHN FRIDAY NNAJI | Nigeria-Non ADB Member Country | 6/Oct/2022 |
3/Oct/2031 | Cross-Debarment: WB | |
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| | Delgado, Eilyen Nallely Alfaro | La Alajuelita, Urbanización Charretega, Bloque 15, Casa 6, San José, Costa Rica | Debarred | Eilyen Nallely Delgado Alfaro | Costa Rica-Non ADB Member Country | 30/Sep/2022 |
28/Jul/2033 | Cross-Debarment: IDB | |
| | NEEPLO, VICTOR | VOA ROAD, BREWERVILLE, LIBERIA | Debarred | MR. VICTOR NEEPLO | Liberia-Non ADB Member Country | 30/Sep/2022 |
21/Jul/2025 | Cross-Debarment: WB | |
| 18 Jul 2022 |
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| | M/s Pir Azmat Shah & Sons | Araa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN
Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN | Debarred | Incoporated November 2003 | Pakistan | 13/Jul/2022 |
13/Jul/2028 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | SHAH, Amir Uddin | Araa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN
Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN | Debarred | | Pakistan | 13/Jul/2022 |
13/Jul/2028 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | SOMCHAYNEUK, Khamky | Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLIC | Debarred | ID No. 14-0001623 | Lao People's Democratic Republic | 13/Jul/2022 |
13/Jul/2027 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Somsavanh Chaleun Construction Co., Ltd. | Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLIC | Debarred | Company registration no. 16-00009045/451 6/(F/1) | Lao People's Democratic Republic | 13/Jul/2022 |
13/Jul/2027 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
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| | KURIA, MARTIN KIBAARA | LUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA | Debarred | MR. MARTIN KURIA KIBAARA, MR. KURIA | Kenya-Non ADB Member Country | 1/Jul/2022 |
Until Further Notice | Cross-Debarment: WB | |
| | LUKENYA GREENS LIMITED | MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA | Debarred | | Kenya-Non ADB Member Country | 1/Jul/2022 |
28/Jun/2025 | Cross-Debarment: WB | |
| 26 May 2022 |
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| | NIEMTIN COMPANY LIMITED | 8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, VIETNAM | Debarred | | Socialist Republic of Viet Nam | 26/May/2022 |
23/Mar/2025 | Cross-Debarment: WB | |
| 18 May 2022 |
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| | Etcheverry, Ben David Ergueta | Calle 29 de septiembre nro. 340, zona Terminal de Buses, Chuquisaca, BOLIVIA | Debarred | Ben David Etcheverry Ergueta | Bolivia-Non ADB Member Country | 18/May/2022 |
18/Apr/2028 | Cross-Debarment: IDB | |
| 03 May 2022 |
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| | Coesa Engenharia L TDA - Sucursal Panamá - Coesa | Calle Punta Darién, Esquina con Punta Coronado, Edificio Torre las Américas, Oficina 506, Torre B, Urbanización Punta Pacífica, Panama City, PANAMA | Debarred | | Panama - Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Coesa Engenharia LTDA. | Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 2, 04534-002, Sao Paulo, BRAZIL | Debarred | | Brazil-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Coesa Logística e Comercio Exterior S.A. | Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 87, 04534-002, Sao Paulo, BRAZIL | Debarred | | Brazil-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora COESA S.A. | Luis Viana Filho Avenue, 6462, Wall Street Building, 41730-101, Salvador, BRAZIL | Debarred | | Brazil-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A.- - Sucursal Ecuador | Avenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, ECUADOR | Debarred | | Ecuador-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Angola | Condomínio Belas Business Park, Edificio Malange, Sala 503, Talatona, Luanda, ANGOLA | Debarred | | Angola-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Argentina | Avenida Alicia Moreau de Justo, n. 730, Piso 3, Oficina 2, Buenos Aires, ARGENTINA | Debarred | | Argentina - Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Bolivia | Calle 15, Torre Ketal, Piso 4, Oficina 2, Calacoto, La Paz, BOLIVIA | Debarred | | Bolivia-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Chile | Monjitas, n. 527, Piso 13, Santiago, CHILE | Debarred | | Chile-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Colombia | Calle 67, n.07-35, Oficina 404, Bogotá, COLOMBIA | Debarred | | Colombia-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Costa Rica | Edificio Meridiano, 3° Piso, Costado Suroeste de Multiplaza, Escazú, San José, COSTA RICA | Debarred | | Costa Rica-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Guatemala | 7ª Avenida n. 5-10, Zona 4, Centro Financiero, Torre II, Nivel 11, Oficina n.1, Guatemala City, GUATEMALA | Debarred | | Guatemala-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Haiti | 3 Rue Jean Gilles, Route de l'Aeroport, Port-au-Prince, HAITI | Debarred | | Haiti - Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Honduras | Edificio Metropolis, at Boulevard Suyapa, n. 21602, 21603, 21604 e 21605, Tegucigalpa City, HONDURAS | Debarred | | Honduras - Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Panamá | Calle Obarrio, P.H. Plaza 2000, P-16, Urbanización Bella Vista, Panama City, PANAMA | Debarred | | Panama - Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Perú | Calle Dean Valdivia n.111, Piso 2, Oficina 202, San Isidro, Lima, PERU | Debarred | | Peru-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Trinidad &- Tobago | 1 O Sweet Briar Road, St. Clair, Port of Spain, TRINIDAD AND TOBAGO | Debarred | | Trinidad and Tobago-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Uruguay | Avenida Luis Alberto de Herrera, n. 1248, Torre Avenidas, Oficina 321, Montevideo, URUGUAY | Debarred | | Uruguay-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora OAS GE S.A. | Bioko Norte, Ctra. Malabo-Luba, Malabo, ECUATORIAL GUINEA | Debarred | | Ecuatorial Guinaea-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora OAS Ghana Limited | Noi Fetreke St. N. 9, Airport Residential Area, Accra, GHANA | Debarred | | Ghana-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora OAS Guinee S.A. | Cité Chemin de Fer, lmmeuble Kindia, 3 Étage, BP: 5105, Conakry, GUINEA | Debarred | | Guinaea-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora OAS LLC (Qatar) | PO BOX 24139, Doha, QATAR | Debarred | | Qatar-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Gandines Sociedad Anónima | Bulevar España n. 2282, Montevideo, URUGUAY | Debarred | | Uruguay-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | OAS Energy GmbH | Albert-gasse n. 35, 1080, Vienna, AUSTRIA | Debarred | | Austria | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | OAS Energy GmbH - Sucursal Portugal | Rua Avenida Brasil, n. 15, 1° andar, 1749-112, Lisboa, PORTUGAL | Debarred | | Portugal-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | OAS International Engineering GmbH | Donaustadtstrafse 1 /5, 1220, Vienna, AUSTRIA | Debarred | | Austria | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | OAS Nacala Limitada | Rua Arnaldo Segundo SIN. Bloco 1, Nacala-Porto, MOZAMBIQUE | Debarred | | Mozambique-Non ADB Member Country | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| 28 Apr 2022 |
| |
| | "SUPPER FORTUNA" LLC | 70 Firdavsi St., Gulistan Town, Syrdarya Region, UZBEKISTAN
| Debarred | | Uzbekistan, Rep. of | 28/Apr/2022 |
12/Sep/2024 | Cross-Debarment: WB | |
| 27 Apr 2022 |
| |
| | VOITH HYDRO SHANGHAI LTD. | 555 JING CHUAN ROAD, MINHANG, 200240 SHANGHAI, P.R. CHINA | Debarred | | People's Republic of China | 27/Apr/2022 |
11/Feb/2025 | Cross-Debarment: WB | |
| 18 Apr 2022 |
| |
| | Bienes Raíces y Construcciones Nostrot S.A. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | | Panama - Non ADB Member Country | 18/Apr/2022 |
24/Mar/2031 | Cross-Debarment: IDB | |
| | Links Allen SARL | 172, Avenue de la Province, Gombe, Kinshasa, Democratic Republic of the Congo | Debarred | | Democratic Republic of Congo-Non ADB Member Country | 18/Apr/2022 |
14/Jan/2026 | Cross-Debarment: WB | |
| | Llopart, Pau Vidal | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | Pau Llopart Vidal | Spain | 18/Apr/2022 |
24/Mar/2032 | Cross-Debarment: IDB | |
| | Olcina, Javier Feliú | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | Javier Olcina Feliú | Spain | 18/Apr/2022 |
24/Mar/2031 | Cross-Debarment: IDB | |
| | Pro-Immobles S.L. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | | Spain | 18/Apr/2022 |
24/Mar/2032 | Cross-Debarment: IDB | |
| | Ulife América Central S.A. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | | Panama - Non ADB Member Country | 18/Apr/2022 |
24/Mar/2030 | Cross-Debarment: IDB | |
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| | Logitrans Logística Engenharia e Transportes Ltda. | Av. Candido de Abreau 526 SI. 210 A Centro Civico – Curitiba, PR 80530-905, BRAZIL | Debarred | | Brazil-Non ADB Member Country | 8/Apr/2022 |
24/Mar/2028 | Cross-Debarment: IDB | |
| | Marchezetti, Antonio Carlos | Av. Candido de Abreau 526 SI. 210 A, Centro Civico – Curitiba, PR 80530-905, BRAZIL
| Debarred | Antonio Carlos Marchezetti | Brazil-Non ADB Member Country | 8/Apr/2022 |
24/Mar/2028 | Cross-Debarment: IDB | |
| 06 Apr 2022 |
| |
| | TAUREKA, DICLAH (MR.) | PO BOX 1140, BOROKO, NCD, PAPUA NEW GUINEA | Debarred | MR. DICLAH TAUREKA | Papua New Guinea | 6/Apr/2022 |
4/Apr/2025 | Cross-Debarment: WB | |
| 05 Apr 2022 |
| |
| | DENA RAHSAZ CONSTRUCTION CO. CJSC | NO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., TEHRAN, IRAN | Debarred | | Iran-Non ADB Member Country | 5/Apr/2022 |
31/Jul/2025 | Cross-Debarment: WB | |
| | KANTIGI, ISAH SALIHU | MANAGING DIRECTOR, SOFTTECH IT SOLUTIONS AND SERVICES LTD., SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIA | Debarred | MR. ISAH SALIHU KANTIGI | Nigeria-Non ADB Member Country | 5/Apr/2022 |
28/Mar/2027 | Cross-Debarment: WB | |
| | SOFTTECH IT SOLUTIONS AND SERVICES LTD. | SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIA | Debarred | | Nigeria-Non ADB Member Country | 5/Apr/2022 |
28/May/2026 | Cross-Debarment: WB | |
| 04 Apr 2022 |
| |
| | Bai, Yuehua | c/o Sino-Kenya Engineering Group Company Limited, NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYA | Debarred | Mr Yuehua Bai | Kenya-Non ADB Member Country | 4/Apr/2022 |
Until Further Notice | Cross-Debarment: AfDB | |
| | CP Power East Africa Limited | Off Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country | 4/Apr/2022 |
3/Nov/2025 | Cross-Debarment: AfDB | |
| | Sargittarius Henan Water Conservancy Engineering Ltd | No. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIA | Debarred | | Nigeria-Non ADB Member Country | 4/Apr/2022 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Sargittarius Nigeria Limited | No. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIA | Debarred | | Nigeria-Non ADB Member Country | 4/Apr/2022 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Sino-Kenya Engineering Group Company Limited | NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country | 4/Apr/2022 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Wondwossen, Dawit | c/o CP Power East Africa Limited, Off Namanga Road, Athi River, P.O. Box 1550-00621
Nairobi, KENYA | Debarred | Mr. Dawit Wondwossen | Kenya-Non ADB Member Country | 4/Apr/2022 |
3/Nov/2025 | Cross-Debarment: AfDB | |
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| | ALIYEV, RAMIL BAHADIR OGLU (MR.) | DIRECTOR, ALYANS BETON LIMITED LIABILITY COMPANY, I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN | Debarred | MR. RAMIL BAHADIR OĜLU ALIYEV | Azerbaijan, Rep. of | 10/Mar/2022 |
10/Feb/2027 | Cross-Debarment: WB | |
| | ALYANS BETON LIMITED LIABILITY COMPANY | I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN | Debarred | | Azerbaijan, Rep. of | 10/Mar/2022 |
9/Feb/2028 | Cross-Debarment: WB | |
| | JV “KogonRemStroyKomplekt” LLC | 7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTAN | Debarred | | Uzbekistan, Rep. of | 10/Mar/2022 |
3/Nov/2024 | Cross-Debarment: WB | |
| | PT. KARUNIAGUNA INTISEMESTA | JL. MINANGKABAU NO. 6 G, LT. 2, JAKARTA SELATAN 12970, INDONESIA | Debarred | | Indonesia | 10/Mar/2022 |
Until Further Notice | Cross-Debarment: WB | |
| | PT. TIRTA WIJAYA KARYA | JL. OTTO ISKANDARDINATA NO. 297, SUBANG, JAWA BARAT 41217, INDONESIA | Debarred | | Indonesia | 10/Mar/2022 |
Until Further Notice | Cross-Debarment: WB | |
| | “KOGONNEFTEGAZENERGOSERVICE” LLC | 55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTAN | Debarred | Kogon Neftegaz Energo Servis LLC | Uzbekistan, Rep. of | 10/Mar/2022 |
3/Jan/2025 | Cross-Debarment: WB | |
| 25 Feb 2022 |
| |
| | AIM Consultants Limited | Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA
| Debarred | | Nigeria-Non ADB Member Country | 25/Feb/2022 |
21/Dec/2024 | Cross-Debarment: WB | |
| | Express Automation Limited | 4th Floor, Delta Corner Annex, P.O. Box 22709-00400, Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Mactebac Contractors Limited | CBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB | |
| | MADHUCON HEIGHTS PRIVATE LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | India | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: WB | |
| | MADHUCON INFRA. LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | India | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: WB | |
| | MADHUCON MEGA MALL PRIVATE LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | India | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: WB | |
| | MADURAI-TUTICORIN EXPRESSWAYS LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | India | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: WB | |
| | Moussalli, Amin (Engr.) | Managing Director, AIM Consultants Limited, Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA | Debarred | Engr. Amin Moussalli | Nigeria-Non ADB Member Country | 25/Feb/2022 |
21/Dec/2024 | Cross-Debarment: WB | |
| | NAMA HOTELS PRIVATE LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | India | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: WB | |
| | Otieno, Joram Opala Mr. (also known as Mr. Joram OPALA) | CBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Reck, Sacha Breckenfeld | Av. Coronel Marcos Konder, n. 1207, sala, 98. Itajai – SC. Brazil | Debarred | | Brazil-Non ADB Member Country | 25/Feb/2022 |
26/Dec/2029 | Cross-Debarment: IDB | |
| | Rockey Africa Limited | P.O. Box 2680-00100, Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Zepeda, Freddy Conrado Osorio | Colonia Alameda, 3ª. Avenida, entre 11 y 12 calle, Casa No. 1401. Tegucigalpa, HONDURAS | Debarred | Freddy Contrado Osorio Zepeda | Honduras - Non ADB Member Country | 25/Feb/2022 |
9/Jan/2025 | Cross-Debarment: IDB | |
| 09 Feb 2022 |
| |
| | Asian Technical Assistance Co., Ltd. | Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351, CAMBODIA | Debarred | អេ ស៊ាន ថេ កនី ខល អឹ ស៊ីស្ទេ នស៍ ឯ.ក, Registration No. 00059944 | Cambodia | 9/Feb/2022 |
Indefinitely | Affiliate of a debarred entity | |
| | Branch of Canada Construction Cooperation Limited | Phum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA
Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA
| Debarred | សាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត, Reg. No. 1130068-9 | Cambodia | 9/Feb/2022 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| | Branch of Royal Road Limited | Phum 6, Tuol Svay Prey Muoy, Chamkar Mon, Phnom Penh, 12308 Cambodia | Debarred | សាខាក្រុ មហ៊ុន រ៉ូយ៉ាល់ រ៉ូដ លីមី ធី ត, Registration No. 00056682 | Cambodia | 9/Feb/2022 |
Indefinitely | Affiliate of a debarred entity | |
| | Guoji Construction Group Co., Ltd. | No. 26 Hanxiguan Street, Building 38, Room 401, Taiyuan City, Shanxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 国基建设集团有限公司, Reg. No. 911400007159997781 | People's Republic of China | 9/Feb/2022 |
9/Feb/2025 | Sanction violation. | |
| | Project Consult Institute PCI Co., Ltd. | Canada office: #27 King’s College Circle, Toronto, Ontario M5S1A1, CANADA
Cambodia office: 31BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA
Lao PDR Office: #17 Khounboulom Boad, Chanthaboury, Vientiane Capital, LAO PDR
Vietnam office: 5th Floor Sentinal Place Building, 41B Ly Thai To St., Hanoi, VIETNAM
Myanmar office: #12 (0), Phi Thu Lane, 7 Mile, Mayangone, Ownship, Yangon, MYANMAR | Debarred | ប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក, Registration No. TIN K007-901638484 | Cambodia | 14/Jan/2021 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| | Pyramid E&C Co. Ltd. (formerly PMA Property Management Agent Co., Ltd.) | 903, 31 BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351 Cambodia | Debarred | ពី រ៉ាមី ត អ៊ី &ស៊ី ឯ.ក, Registration No. 00037091, name change: 1 Sep 2020. | Cambodia | 9/Feb/2022 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| | Yim, KimChhean | 903, Street 31BT, Samson Kosal 1 Village, Sangak Boeung Tumpun, Khan Meanchey, Phnom Penh, CAMBODIA / Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351. CAMBODIA | Debarred | យឹម គឹ មឈាន, ID No. 011148692 | Cambodia | 9/Feb/2022 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| 04 Feb 2022 |
| |
| | GETINSA INGENIERÍA VIETNAM CO. LTD. | NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAM | Debarred | | Socialist Republic of Viet Nam | 4/Feb/2022 |
28/Sep/2030 | Cross-Debarment: WB | |
| | THAI SON TRAFFIC WORK CONSTRUCTION JSC (formerly Hang An Group JSC) | Office Address: SỐ 77, KHU BIỆT THỰ NGÂN LONG, ĐƯỜNG NGUYỄN HỮU THỌ,XÃ PHƯỚC KIỂN, HUYỆN NHÀ BÈ, HO CHI MINH CITY, VIETNAM | Debarred | Registered Address: SỐ 51, LȂ XUȂN OAI, PHUÒNG LONG TRUÒNG, QUȂN 9, HO CHI MINH CITY, VIETNAM | Socialist Republic of Viet Nam | 4/Feb/2022 |
5/Jun/2028 | Cross-Debarment: WB | |
| | TPF GETINSA EUROESTUDIOS S.L. | RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAIN | Debarred | | Spain | 4/Feb/2022 |
28/Nov/2027 | Cross-Debarment: WB | |
| 24 Jan 2022 |
| |
| | TRACTEBEL ENGINEERING S.A. | BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS, BELGIUM | Debarred | | Belgium | 21/Jan/2022 |
28/Sep/2025 | Cross-Debarment: IDB | |
| 23 Dec 2021 |
| |
| | PODUVAL, Mohan Krishnan | 250 Taman Pulasan Fasa 6, Jalan Alor Mengkudu, Alor Setar, Kedah, Malaysia | Debarred | | Malaysia | 21/Dec/2021 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (vii). | |
| 16 Dec 2021 |
| |
| | Álvarez, Omar Enrique Escorcia | Calle 98 No. 42 G 61, Torre 3, Apartamento 403, Mirador del Mar l. Barranquilla, COLOMBIA | Debarred | Omar Enrique Álvarez Escorcia | Colombia-Non ADB Member Country | 16/Dec/2021 |
7/Nov/2030 | Cross-Debarment: IDB | |
| | Gómez, Armando Monsalve | c/o Profinco Ltda., Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIA | Debarred | Armando Gómez Monsalve | Colombia-Non ADB Member Country | 16/Dec/2021 |
7/Nov/2024 | Cross-Debarment: IDB | |
| | Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.) | Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS | Debarred | | Honduras - Non ADB Member Country | 16/Dec/2021 |
21/Nov/2033 | Cross-Debarment: IDB | |
| | Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S. | Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIA | Debarred | | Colombia-Non ADB Member Country | 16/Dec/2021 |
7/Nov/2035 | Cross-Debarment: IDB | |
| | Navarro, Christiam Andrés Guarín | Carrera 53 No. 64-25, Local 1, Barranquilla, COLOMBIA | Debarred | Christiam Andrés Navarro Guarín | Colombia-Non ADB Member Country | 16/Dec/2021 |
7/Nov/2024 | Cross-Debarment: IDB | |
| | Profinco Ltda. | Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIA | Debarred | | Colombia-Non ADB Member Country | 16/Dec/2021 |
7/Nov/2024 | Cross-Debarment: IDB | |
| | Romero, Walterio Valladares | c/o Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS | Debarred | Walterio Romero Valladares | Honduras - Non ADB Member Country | 16/Dec/2021 |
21/Nov/2033 | Cross-Debarment: IDB | |
| | Villalobos, Harry Tejada | c/o Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.
Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIA | Debarred | Harry Villalobos Tejada | Colombia-Non ADB Member Country | 16/Dec/2021 |
7/Nov/2035 | Cross-Debarment: IDB | |
|
| |
| | PT. Trippcons Internasional (formerly PT Trippa Consultants) | PT. Trippcons Internasional, Jl. TB. Simatupang Kav. 1, Cilandak Timur, Jakarta Selatan, 12560, INDONESIA
PT Trippa Consultants, Jl. Tebet Timur Raya No. 56, Jakarta 12820, INDONESIA | Debarred | Tax Identification No. 21.033.511.3-015.000 | Indonesia | 14/Dec/2021 |
14/Jun/2025 | Sanction violation. | |
|
| |
| | AFRICA DEVELOPMENT PROFESSIONAL GROUP LTD. (Registration No. C. 148524) | K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, KENYA | Debarred | | Kenya-Non ADB Member Country | 24/Nov/2021 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | Rosenkrantz, Noah | BARBADOS | Debarred | | Canada | 18/Nov/2021 |
19/Sep/2029 | Cross-Debarment: IDB | |
| | Thibedeau, Christopher | BARBADOS | Debarred | | Canada | 18/Nov/2021 |
19/Sep/2025 | Cross-Debarment: IDB | |
| 04 Nov 2021 |
| |
| | Asesores Bypsa | Calle San Camilo, Edificio Las Taparitas Piso 2, 2-2, Las Palmas, Caracas 1050,
VENEZUELA | Debarred | | Venezuela-Non ADB Member Country | 4/Nov/2021 |
26/Oct/2030 | Cross-Debarment: IDB | |
| | BFG Consulting Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110,
BRITISH VIRGIN ISLANDS | Debarred | | British Virgin Islands-Non ADB Member Country | 4/Nov/2021 |
26/Oct/2030 | Cross-Debarment: IDB | |
| | TTEK Inc. | BARBADOS | Debarred | | Barbados-Non ADB Member Country | 4/Nov/2021 |
19/Sep/2025 | Cross-Debarment: IDB | |
| 02 Nov 2021 |
| |
| | SALIHU, SHEHU AHMAD TIJAN | FLAT 6 BLOCK B97(BLK 69) PW MAROKO AREA G KUBWA, ABUJA | Debarred | Mr. Salihu | Nigeria-Non ADB Member Country | 2/Nov/2021 |
18/Dec/2024 | Cross-Debarment: WB | |
| 26 Oct 2021 |
| |
| | China CAMC Engineering Co. Ltd. (CAMCE) | CEC Plaza No. 3, Danling Street, Haidan District, Beijing, PEOPLE’S REPUBLIC OF CHINA | Accepted Proposed Sanction | 中工国际工程股份有限公司 | People's Republic of China | 26/Oct/2021 |
26/Oct/2026 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| 06 Oct 2021 |
| |
| | NEWSTECH VIETNAM TRADING AND INVESTMENT CONSTRUCTION JOINT STOCK COMPANY (Reg. No. 0106042747) | NO. 14 – ADJACENT HOUSES 6, DAI THANH URBAN, TA THANH OAI COMMUNAL, THANH TRI DISTRICT, HANOI, VIETNAM | Debarred | Newtech Investment and Construction Company Limited | Socialist Republic of Viet Nam | 6/Oct/2021 |
Until Further Notice | Cross-Debarment: WB | |
| 17 Sep 2021 |
| |
| | Espinoza, Felix Martinez | Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, Bolivia | Debarred | Félix Espinoza Martínez | Bolivia-Non ADB Member Country | 17/Sep/2021 |
22/Aug/2024 | Cross-Debarment: IDB | |
| | Espinoza, Gonzalo Darwin Guerrero | Calle Lanza, Esquina Bolivar, Cochabamba, Bolivia | Debarred | Gonzalo Darwin Espinoza Guerrero | Bolivia-Non ADB Member Country | 17/Sep/2021 |
22/Aug/2024 | Cross-Debarment: IDB | |
| | Espinoza, Ivanof Said Guerrero | Calle Pasteur No. 166 zona Las Cuadras, Cochabamba, Bolivia | Debarred | lvanof Said Espinoza Guerrero | Bolivia-Non ADB Member Country | 17/Sep/2021 |
22/Aug/2024 | Cross-Debarment: IDB | |
| | Espinoza, Marvin Deheri Guerrero | Calle Pasteur No. 168, Cochabamba, Bolivia | Debarred | Marvin Deheri Espinoza Guerrero | Bolivia-Non ADB Member Country | 17/Sep/2021 |
22/Aug/2024 | Cross-Debarment: IDB | |
|
| |
| | NGO, Anh Tuan | c/o Viet Nam Industrial Commercial Investment and Development Joint Stock Company
No. 10, Cluster 17, Mai Dich Ward, Cau Giay District, Hanoi, VIET NAM
41 Nguyen Trung Ngan, Vinh City, Nghe An, VIET NAM | Debarred | | Socialist Republic of Viet Nam | 16/Sep/2021 |
16/Mar/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Viet Nam Industrial Commercial Investment and Development Joint Stock Company (Short name: Viet Nam Indetra Co., JSC) | No. 10, Cluster 17, Mai Dich Ward, Cau Giay District, Hanoi, VIET NAM
41 Nguyen Trung Ngan, Vinh City, Nghe An, VIET NAM | Debarred | Công ty cổ phần ðầu tý thýõng mại và phát triển công nghiệp Việt Nam | Socialist Republic of Viet Nam | 16/Sep/2021 |
16/Mar/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| 13 Aug 2021 |
| |
| | TECHNIQUE IMPORT EXPORT JOINT STOCK COMPANY | NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, VIETNAM | Debarred | TECHNIMEX JSC | Socialist Republic of Viet Nam | 13/Aug/2021 |
9/Aug/2026 | Cross-Debarment: WB | |
| 06 Aug 2021 |
| |
| | Ademhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited Sirketi | Diclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEY | Debarred | Date of Diyarbakir Commerce and Industry Chamber Registration: 20 February 2015; Central Registration Number: 0007063163500012 | Turkey | 6/Aug/2021 |
6/Feb/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Ademhan, Abdulhamit | Diclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEY | Debarred | | Turkey | 6/Aug/2021 |
6/Feb/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
|
| |
| | GANZHOU CHANGYUN CONSTRUCTION ENGINEERING CO., LTD. | OFFICE BUILDING NO. 3, 4, BUILDING C, PROSPERITY PLAZA, NO. 12, TANERSHANG ROAD, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE, CHINA
江西省赣州市章贡区滩儿上路12号繁荣广场C栋3号4号写字楼
| Debarred | 赣州昌运建设工程有限公司 | People's Republic of China | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | JIUJIANG ZHUOTAI CONSTRUCTION ENGINEERING CO., LTD. | ROOM 1803, UNIT 1, BUILDING 1, GUANLAN SHENGSHI COMMUNITY, JIUJIANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, JIUJIANG CITY, JIANGXI PROVINCE, CHINA
江西省九江市九江经济技术开发区观澜盛世小区1栋1单元1803室 | Debarred | 九江卓泰建筑工程有限公司 | People's Republic of China | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | NANCHANG HEHONG CONSTRUCTION CO., LTD. | ROOM 1505, 15TH FLOOR, BLOCK A, SHI'AO BUILDING, NO. 555 DIEZIHU AVENUE, HONGGUTAN DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, CHINA
江西省南昌市红谷滩区碟子湖大道555号世奥大厦A座15楼1505室 | Debarred | 南昌市禾宏建筑有限公司 | People's Republic of China | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | TIANCHANG CHANGHONG CONSTRUCTION ENGINEERING CO., LTD. | BIANQIAO VILLAGE INDUSTRIAL PARK, YESHAN, TIANCHANG, ANHUI PROVINCE, CHINA
安徽省天长市冶山镇汴桥村工业园区 | Debarred | 天长市昌宏建设工程有限公司 | People's Republic of China | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | WANNIAN COUNTY CHANGHONG HORTICULTURE CONSTRUCTION CO., LTD. | 17 HUYUN AVENUE, HUYUN TOWN, WANNIAN COUNTY, SHANGRAO CITY, JIANGXI PROVINCE, CHINA
江西省上饶市万年县湖云乡湖云大道17号
| Debarred | 万年县昌宏园林建设有限公司 | People's Republic of China | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | WUHU CHANGSHENG HORTICULTURE CONSTRUCTION CO., LTD. | NO. 11, PUBLIC CONSTRUCTION DISTRICT 1, MATANG NEW TOWN, YIJIANG DISTRICT, WUHU CITY, ANHUI, CHINA
安徽省芜湖市弋江区马塘新镇公建一区11号
| Debarred | 芜湖昌圣园林建设有限公司 | People's Republic of China | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | XINGGUO CHANGTAI LANDSCAPING ENGINEERING CO., LTD. | NEXT TO ROAD 319, XINZHAI GROUP, MAOLING COMMUNITY, ECONOMIC DEVELOPMENT ZONE, XINGGUO COUNTY, JIANGXI PROVINCE, CHINA
江西省赣州市兴国县经济开发区猫岭社区新寨组319路旁
| Debarred | 兴国昌泰园林绿化工程有限公司 | People's Republic of China | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | XINJIANG CHITONG MUNICIPAL HORTICULTURE CONSTRUCTION ENGINEERING CO., LTD. | ROOM 311-1, CYBERPORT BUILDING, 258 GAOXIN STREET, URUMQI HIGH-TECH INDUSTRIAL DEVELOPMENT ZONE (NEW URBAN DISTRICT),, XINJIANG, CHINA
新疆乌鲁木齐高新技术产业开发区（新市区）高新街258号数码港大厦311-1室
| Debarred | 新疆驰通市政园林建设工程有限公司 | People's Republic of China | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| 27 Jul 2021 |
| |
| | Hongsheng Jianye Investment Group Co., Ltd. (also known as Hongsheng Construction Investment Group Co. Ltd.) (formerly known as Jiangxi Hongsheng Construction Group Co., Ltd.) | Lane Building 5, Building B, Jiang Field Road, Zhabei District, Shanghai 1228, PEOPLE’S REPUBLIC OF CHINA
Building B, Building 5, Lane 1228, Jiangchang Road, Jing’an District, Shanghai City 200000
PEOPLE’S REPUBLIC OF CHINA
Unit 109, 1st Floor, Songshan Resettlement Community Building, Zhanqian No. 2 Road
Xinzhou District, Shangrao City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
4th Floor, Jinhao Plaza, Guangfeng County, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 宏盛建业投资集团有限公司 also known as 宏盛建业投资集团有限公司 formerly known as 江西宏盛建业投资集团有限公司, Unified Social Credit Code: 91361122615315079 | People's Republic of China | 27/Jul/2021 |
27/Jan/2026 | Sanction violation. | |
| 08 Jul 2021 |
| |
| | CROSSWORDS LTD. | UN DRIVE AND RANDALL STREET JUNCTION, OPPOSITE STELLA MARIS POLYTECHNIC, 1ST FLOOR A, TC BUILDING, MONROVIA 1000, LIBERIA | Debarred | | Liberia-Non ADB Member Country | 8/Jul/2021 |
28/Jun/2027 | Cross-Debarment: WB | |
| 25 Jun 2021 |
| |
| | ODELGA MED GES.M.B.H. | CARLBERGERGASSE 68, 1230 VIENNA, AUSTRIA | Debarred | | Austria | 25/Jun/2021 |
7/Jun/2027 | Cross-Debarment: WB | |
| 24 Jun 2021 |
| |
| | PT. KARYA KITA PUTRA PERTIWI | JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIA | Debarred | | Indonesia | 24/Jun/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | PT. TUBAGUS RANGIN | JL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418, INDONESIA | Debarred | | Indonesia | 24/Jun/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | SUJIT, DAS (MR.) | UN Drive & Randall Street Jn., Opp. Stella Maris Polytechnic, Monrovia, LIBERIA | Debarred | | Liberia-Non ADB Member Country | 24/Jun/2021 |
7/Jun/2029 | Cross-Debarment: WB | |
| | SUNARYO, OYO (MR.) | c/o PT. KARYA KITA PUTRA PERTIWI
JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIA | Debarred | | Indonesia | 24/Jun/2021 |
Until Further Notice | Cross-Debarment: WB | |
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| | A2Z INFRASERVICES LANKA PVT. LTD. | BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3, SRI LANKA | Debarred | | Sri Lanka | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | A2Z INFRASERVICES LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | A2Z POWERCOM LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | A2Z WASTE MANAGEMENT (ALIGARH) LTD. | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | A2Z WASTE MANAGEMENT (JAIPUR) LIMITED | PLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | A2Z WASTE MANAGEMENT (LUDHIANA) LTD. | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | A2Z WASTE MANAGEMENT (NAINITAL) PRIVATE LIMITED | PLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | CHAVAN RISHI INTERNATIONAL LTD. | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR-32, GURUGRAM- 122001, HARYANA. INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | ECOGREEN ENVIROTECH SOLUTIONS LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | MAGIC GENIE SERVICES LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | MAGIC GENIE SMARTECH SOLUTIONS LTD. | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | MANSI BIJLEE & RICE MILLS LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | RISHIKESH WASTE MANAGEMENT LTD. (FORMERLY KNOWN AS A2Z POWERTECH LTD.) | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | India | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
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| | DŨNG, Ðoàn Anh | c/o Hoang Mai Construction Import and Export Joint Stock Company
Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi
VIET NAM
Room 3016, Building B, Vinaconex Building Nguyen Xien (Phòng 3016 Tòa B Vinaconex 2 Nguyễn Xiển)
Dai Kim Ward, Hoang Mai District (Phýờng Ðại Kim, Quận Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM
No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu ðô thị Tây Nam Linh Ðàm, Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM
No. 2/20, Lane 255, Hope Street (Số 2/20, Ngõ 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phýờng Ðồng Tâm, Quận Hai Bà Trýng, Hà Nội)
VIET NAM | Debarred | | Socialist Republic of Viet Nam | 17/Feb/2021 |
17/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | Hoang Mai Construction Import and Export Joint Stock Company (Trade Register No.: 0103774823) | Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi
VIET NAM
Room 3016, Building B, Vinaconex Building Nguyen Xien (Phòng 3016 Tòa B Vinaconex 2 Nguyễn Xiển)
Dai Kim Ward, Hoang Mai District (Phýờng Ðại Kim, Quận Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM
No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu ðô thị Tây Nam Linh Ðàm, Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM
No. 2/20, Lane 255, Hope Street (Số 2/20, Ngõ 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phýờng Ðồng Tâm, Quận Hai Bà Trýng, Hà Nội)
VIET NAM | Debarred | Công ty CP xuất nhập khẩu xây dựng Hoàng Mai | Socialist Republic of Viet Nam | 17/Feb/2021 |
17/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) | |
| 26 May 2021 |
| |
| | ASBECO NIGERIA LTD. | NO. 10 EFFANGA MKPA STREET, STATE HOUSING ESTATE, CALABAR, CROSS RIVER STATE, NIGERIA | Debarred | | Nigeria-Non ADB Member Country | 26/May/2021 |
24/May/2026 | Cross-Debarment: WB | |
| 21 May 2021 |
| |
| | MAXICARE COMPANY NIGERIA LIMITED | Millennium Builders Plaza, Suite 204, Block C, Plot 251, Herbert Macauly Way, Central Business District, Abuja, Nigeria | Debarred | | Nigeria-Non ADB Member Country | 21/May/2021 |
Until Further Notice | Cross-Debarment: AfDB | |
| 29 Apr 2021 |
| |
| | HOKIWASI, Stephen | Commonwealth Street, Point Cruz, Honiara, SOLOMON ISLANDS | Debarred | Aliases: Stephen Wasi, Steven Hoki Wasi, Stepano Hoki | Solomon Islands | 28/Apr/2021 |
28/Apr/2027 | Violated ADB's Integrity Principles and Guidelines 2A(ii). | |
| 09 Apr 2021 |
| |
| | HIKMA CONSTRUCTION AND GENERAL TRADING COMPANY | AFAR-IRDOD STREET, BAIDOA, BAY REGION, SOMALIA | Debarred | | Somalia-Non ADB Member Country | 9/Apr/2021 |
5/Apr/2027 | Cross-Debarment: WB | |
| 30 Mar 2021 |
| |
| | Feng He Ying Zao Group Co., Ltd. | 7/F Greenwood International Building, 1266 Fenghe Middle Avenue, Nanchang City, Jiangxi, 33003383, CHINA
2/F, No.1496, Fenghe Middle Road, Honggutan New District, Nanchang, Jiangxi, 330038
China | Debarred | 江西省丰和营造集团有限公司 | People's Republic of China | 30/Mar/2021 |
30/Mar/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii). | |
| | Jie, Jiangang | 7/F Greenwood International Building, 1266 Fenghe Middle Avenue, Nanchang City, Jiangxi, 33003383, CHINA
2/F, No.1496, Fenghe Middle Road, Honggutan New District, Nanchang, Jiangxi, 330038, China | Debarred | 揭建刚先生
江西省南昌市丰和中大道1266号翠林国际大厦7楼 33003383 | People's Republic of China | 30/Mar/2021 |
30/Mar/2025 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | Tuan Hung Ltd. | Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM
Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM | Debarred | Vietnames name: Công Ty TNHH Tuấn Hýng (Please click on details to view other Vietnamese name.) | Socialist Republic of Viet Nam | 30/Mar/2021 |
30/Mar/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii). | |
| | TUAN, Luu Duc | c/o Tuan Hung Ltd., Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM
c/o Tuan Hung Ltd., Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM | Debarred | Vietnamese name: LÝU ÐỨC TUÂN (Please click on details to view other Vietnamese name.) | Socialist Republic of Viet Nam | 30/Mar/2021 |
30/Mar/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii). | |
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| | PT. JAYA ETIKA TEKNIK | JL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235, INDONESIA | Debarred | | Indonesia | 19/Mar/2021 |
Until Further Notice | Cross-Debarment: WB | |
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| | ALLONWARD HYDRO-GENERATING EQUIPMENT (HONGKONG) CO., LTD. | Hong Kong SAR, P.R. China | Debarred | | Hong Kong, China | 16/Mar/2021 |
8/Mar/2025 | Cross-Debarment: WB | |
| | HUNAN ALLONWARD HYDRO-GENERATING EQUIPMENT CO., LTD. | 52#, QUANZHOU NORTH RD, NINGXIANG HIGH-TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN 410600, P.R. CHINA | Debarred | | People's Republic of China | 16/Mar/2021 |
8/Mar/2025 | Cross-Debarment: WB | |
| 11 Mar 2021 |
| |
| | PT. ARIS MAKMUR MANDIRI | JL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556, INDONESIA | Debarred | | Indonesia | 11/Mar/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | PT. BINA CIPTA UTAMA | JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON, 45134, INDONESIA (Alternat Address: JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153, INDONESIA) | Debarred | | Indonesia | 11/Mar/2021 |
Until Further Notice | Cross-Debarment: WB | |
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| | Acosta, Juan Jose Gonzalez | Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain | Debarred | Juan José Acosta González | Spain | 5/Mar/2021 |
8/Feb/2028 | Cross-Debarment: IDB | |
| | TR Construya Panamá, S.A. | Centro Empresarial Mar del Sur, Oficina 5-13, Calle 1era C - Norte, El Carmen Corregimiento de Bella Vista, Panama City, Panama | Debarred | | Panama - Non ADB Member Country | 5/Mar/2021 |
8/Feb/2028 | Cross-Debarment: IDB | |
| | TR Construya S.L.U. | Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain | Debarred | | Spain | 5/Mar/2021 |
8/Feb/2028 | Cross-Debarment: IDB | |
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| | GLOBAL INTERJAPAN (KENYA) LIMITED | Parsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200, Nairobi, Kenya | Debarred | | Non ADB Member Country | 25/Feb/2021 |
Until Further Notice | Cross-Debarment: AfDB | |
|
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| | Hossain, Md. Billal | 46/1, East Tetjuri Bazar
Tejgaon, Dhaka-215
BANGLADESH
House 407, Road 29, New DOHS,
Mohakhali, Dhaka-1206
BANGLADESH
| Debarred | | Bangladesh | 17/Jun/2019 |
12/Feb/2027 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | LLC Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258) | 20 years of Independence Str Vahdat City, Tajikistan | Debarred | | Tajikistan, Rep. of | 12/Feb/2021 |
12/Aug/2024 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | M/S Belal & Brother's | M/S Belal & Brother’s
House #407 (1st Floor), Road #39, New DOHS
Mohakhali, Dhaka 1206
BANGLADESH
46/1, East Tetjuri Bazar
Tejgaon, Dhaka-215
BANGLADESH | Debarred | | Bangladesh | 17/Jun/2019 |
12/Feb/2027 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | Sharifov, K.M. | c/o LLC Hofiz 2015, 20 years of Independence Str Vahdat City, Tajikistan | Debarred | | Tajikistan, Rep. of | 12/Feb/2021 |
12/Aug/2024 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| 11 Feb 2021 |
| |
| | VN1 INDUSTRIAL GROUP JSC | 56B, NGUYEN DONG CHI ROAD, NAM HONG WARD, HONG LINH, HA TINH PROVINCE, VIETNAM | Debarred | | Socialist Republic of Viet Nam | 11/Feb/2021 |
4/Jan/2025 | Cross-Debarment: WB | |
| 04 Jan 2021 |
| |
| | A.G. VISION CONSTRUCTION NIGERIA LIMITED | PLOT 348 J. C. OBANDE CLOSE, UTAKO DISTRICT, ABUJA, NIGERIA | Debarred | | Non ADB Member Country | 4/Jan/2021 |
17/Mar/2025 | Cross-Debarment: WB | |
| | LUXPORT EXPORT LTD. | 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG, CHINA | Debarred | | Hong Kong, China | 4/Jan/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | SPEEDTECH ENERGY BURKINA FASO S.A. | SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10, BURKINA FASO | Debarred | | Non ADB Member Country | 4/Jan/2021 |
14/Dec/2024 | Cross-Debarment: WB | |
| 29 Dec 2020 |
| |
| | Haji Alwy, Mustafa | #14 Hercules Street, D. 14
Curug Permai Residence
Bogor City 16113
West Java Province
INDONESIA | Debarred | | Indonesia | 29/Dec/2020 |
Indefinitely | Violated ADB’s Integrity Principles and Guidelines 2A (ii) and (x). | |
| 11 Dec 2020 |
| |
| | NOVOLINE RESOURCES L.P. | OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND
UNITED KINGDOM | Debarred | | United Kingdom | 11/Dec/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | SPEEDTECH ENERGY CO., LTD. | 5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393
Taiwan, China | Debarred | | Taipei,China | 11/Dec/2020 |
7/Dec/2024 | Cross-Debarment: WB | |
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| | A2Z INFRA ENGINEERING LIMITED (Previously known as A2Z Maintenance & Engineering Services Limited) | PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA
INDIA | Debarred | | India | 8/Dec/2020 |
11/Nov/2024 | Cross-Debarment: WB | |
|
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| | ARLADI GENERAL TRADING COMPANY LTD. | HQ-AFAR-IRDOD STREET, BAIDOA, BAY
SOMALIA | Debarred | | Non ADB Member Country | 4/Dec/2020 |
2/Nov/2027 | Cross-Debarment: WB | |
| | GLORY, OKAFOR (MS.) | MANAGING DIRECTOR, UNIQUE CONCEPT ENTERPRISES, NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA | Debarred | | Non ADB Member Country | 4/Dec/2020 |
2/Dec/2024 | Cross-Debarment: WB | |
| | JUCKON CONSTRUCTION AND ALLIED SERVICES NIGERIA LIMITED | 10 ODOZI OBODO STREET, OFF EZENEI ROAD, ASABA, DELTA STATE
NIGERIA | Debarred | | Non ADB Member Country | 4/Dec/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | UNIQUE CONCEPT ENTERPRISES | NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA
| Debarred | | Non ADB Member Country | 4/Dec/2020 |
2/Dec/2025 | Cross-Debarment: WB | |
| 23 Nov 2020 |
| |
| | JERIN, KLEMEN (MR.) | MAGDALENENWEG 26, 85551 KIRCHHEIM
GERMANY | Debarred | | Germany | 23/Nov/2020 |
24/Aug/2033 | Cross-Debarment: WB | |
| 06 Nov 2020 |
| |
| | ZHANG QUN (Mr.) | 10 MID ROAD OF SOUTH 4TH RING, FENGTAI DISTRICT, BEIJING | Debarred | | People's Republic of China | 6/Nov/2020 |
Until Further Notice | Cross-Debarment: WB | |
| 15 Oct 2020 |
| |
| | KAIROS CONSTRUTORA LTDA. | AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZIL
| Debarred | | Non ADB Member Country | 15/Oct/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | Nuñes, Roberto Siqueira | AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZIL | Debarred | | Non ADB Member Country | 15/Oct/2020 |
Until Further Notice | Cross-Debarment: WB | |
|
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| | BDCTEC International SL. | Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain | Debarred | | Spain | 17/Sep/2020 |
6/Jul/2026 | Cross-Debarment: IDB | |
| | Duart, Salvador | Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain | Debarred | | Spain | 17/Sep/2020 |
6/Jul/2026 | Cross-Debarment: IDB | |
| | Sistemas Sólidos de Guatemala S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 17/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
| | ZHONGYUN CONSTRUCTION HOLDING CO., LTD. | FLOOR 21D, SERVICE BUILDING, NO. 1188 SHIJI ROAD, YANDU DISTRICT, YANCHENG CITY, JIANGSU PROVINCE | Debarred | | People's Republic of China | 17/Sep/2020 |
Until Further Notice | Cross-Debarment: WB | |
| 15 Sep 2020 |
| |
| | CASS CONSTRUCTORES S.A.S. (FORMERLY KNOWN AS CASS CONSTRUCTORES & CIA S.A.S.) | Carrera 7a km. 16, Vereda Fusca, Lote Shosua Chía Cundinamarca Republic of Colombia | Debarred | | Non ADB Member Country | 15/Sep/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | Mashad Integrated and Investment Co. Limited | No.1 Sangar Avenue, NTR Quarters, Kaduna, Kaduna State, Nigeria | Debarred | | Non ADB Member Country | 15/Sep/2020 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Medniza Global Merchants Limited | DD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria | Debarred | | Non ADB Member Country | 15/Sep/2020 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Sangar & Associates (Nigeria) Limited | CC 14, Ramat Close, Unguwar Rimi G.R.A., Kaduna, Kaduna State, Nigeria | Debarred | | Non ADB Member Country | 15/Sep/2020 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Sangtech International Services Limited | DD 1B Ramat Close U/ Rimi, New Extension, Kaduna, Kaduna State, Nigeria | Debarred | | Non ADB Member Country | 15/Sep/2020 |
Until Further Notice | Cross-Debarment: AfDB | |
| 14 Sep 2020 |
| |
| | Cabrera, Carlos Estuardo | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
| | Cesa de Guatemala S.A. | 18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2030 | Cross-Debarment: IDB | |
| | Cesa de Honduras S.A. | Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | Cesa de Nicarágua S.A. | Colonia Los Robles, V Etapa No. 26, Plaza El Sol 2c al sur 1c al este Managua, Nicaragua | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | Cesa de Panamá S.A. | Calle 50 y Esquina con Elvira Méndez, Torre Financiera, Piso 35, Panama City, Panama | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | Cesa Tecnología de El Salvador S.A. de C.V | Bolulevard del Hipódromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | Cesa Tecnología de Guatemala S.A. | 18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2030 | Cross-Debarment: IDB | |
| | Cesa Tecnología de México S.A. | Avenida Insurgentes Sur 1605-12, San José Insurgentes, Akil, DF. 03900 Distrito Federal, Mexico | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | Comercializadora Intercontinental CEC. S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
| | Control Electrónico S.A. | Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | Corporación Sireco S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
| | Grupo Cesa Corporation Holdings S.A. | Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2030 | Cross-Debarment: IDB | |
| | Representaciones Comerciales y Distribuidora Total S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
| | Valdéz, María Benilda Sandoval | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | Non ADB Member Country | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
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| | GEO SCIENCES INTERNATIONAL SARL | B.P. 6362-Quatier Batros
Yaoundé Cameroon | Debarred | | Non ADB Member Country | 25/Aug/2020 |
Until Further Notice | Cross-Debarment: AfDB | |
|
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| | Liu, Lijun | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 刘李军 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Ren, Chao | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 任超 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Shaanxi Jiaming Industry Co. Ltd. | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西嘉铭汽⻋贸易有限公司 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation | |
| | Shaanxi Beisheng Dongfeng Automobile Sales and Service Co. Ltd. | East to Mingguang Road, Area G4, Jingkai Area, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西北盛东⻛汽⻋销售服务有限公司 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Shaanxi Hongyi Automobile Sales and Service Co. Ltd. | No.58 Fengchan Road, Weiyang District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西弘毅汽⻋销售服务有限公司 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Shaanxi Huaxing New Century Automobile Service Trade Co. Ltd. | Area C5, Fengcheng Fourth Road Economic Development (Jingkai) District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西华兴新世纪汽⻋服务贸易有限公司 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Yang, Ting | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 杨婷 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Zeng, Xianglin | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 曾祥林 | People's Republic of China | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| 11 Aug 2020 |
| |
| | Mishra, Satish Chandra | Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA | Debarred | | United Kingdom | 10/Aug/2020 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | PT Strategic Asia | c/o Dr. Satish Mishra
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA | Debarred | | Indonesia | 10/Aug/2020 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Strategic Asia Global, Ltd. | c/o Ashish Mishra, Director
Palmeira Mansions
29 Palmeira Avenue Mansions
21-23 Church Road
Hove, Sussex
BN3 2FA
UNITED KINGDOM
c/o Dr. Satish Mishra, Director
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA | Debarred | | United Kingdom | 10/Aug/2020 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| 09 Aug 2020 |
| |
| | AARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.* | JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru | Debarred | | Non ADB Member Country | 7/Aug/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | Edouard, Chantal Simplice | 10715 NW 2 CT., MIAMI, FL, 33168
United States | Debarred | | United States | 7/Aug/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | FLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (formerly operating as: Parkeon Société par Actions Simplifiée) | 100, AVENUE DE SUFFREN, 75015 PARIS
France | Debarred | | France | 7/Aug/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | FLOWBIRD TRANSPORT LIMITED(formerly operating as: Parkeon Transit Limited) | 10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355
United Kingdom | Debarred | | United Kingdom | 7/Aug/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | SAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH) (Reg. No.: 0314167708) | ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Viet Nam | Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB | |
| | SAO BAC DAU TECHNOLOGIES CORPORATION(Reg. No.: 0303191804) | BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH CITY
Viet Nam
| Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Feb/2027 | Cross-Debarment: WB | |
| | SAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION) (Reg. No.: 0314919235) | ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Vietnam | Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB | |
| | SAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION)(Reg. No.: 0314919235) | ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Vietnam | Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB | |
| | SAO BAC DAU TECHNOLOGY SERVICE JOINT STOCK COMPANY (SBD SERVICE) (Reg. No.: 0305350288) | BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Vietnam | Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB | |
| | SAO BAC DAU TELECOM JOINT STOCK COMPANY (SBD TELECOM)Reg. No.: 0107426513) | BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Viet Nam | Debarred | | Socialist Republic of Viet Nam | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB | |
|
| |
| | FOUNDER INTERNATIONAL (BEIJING) CO., LTD. | 19TH FLOOR, ZHONGXIN TECHNOLOGY BUILDING, NO. 52 NORTH FOURTH CIRCLE (BEISIHUAN WEST ROAD), HAIDIAN DISTRICT, BEIJING 100080 | Debarred | | People's Republic of China | 4/Aug/2020 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | Swansea Tools Resources | Plot 28 Govt House/Illah Road
Opposite Nelrose Hotel, GRA
Asaba, Delta State Nigeria
Alternate Address:
22 Anwain Road, Opposite Government House
Asaba, Delta State
Nigeria | Debarred | | Non ADB Member Country | 24/Jul/2020 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | Ullah, A.K.M. Shahid | No. 34 Bardhan Bari, Mirpur – 1
Dhaka 1216
BANGLADESH | Debarred | | Bangladesh | 25/May/2020 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
|
| |
| | LIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITED | NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 18/May/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | TINNION-MORGAN, JAMES | 12/5 FOX STREET, PARNELL, AUCKLAND 1001
New Zealand | Debarred | | United Kingdom | 18/May/2020 |
11/May/2026 | Cross-Debarment: WB | |
| 13 May 2020 |
| |
| | INDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC) | 35A PONOMARENKO ST., OFFICE 214, MINSK
BELARUS | Debarred | | Non ADB Member Country | 13/May/2020 |
5/May/2026 | Cross-Debarment: WB | |
| 05 May 2020 |
| |
| | China Zhonghao Nigeria Limited | Nigeria | Debarred | | Non ADB Member Country | 5/May/2020 |
Until Further Notice | Cross-Debarment: AfDB | |
| 22 Apr 2020 |
| |
| | AIRSERCO PRIVATE LIMITED | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India | Debarred | | India | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | FEDDERS ELECTRIC & ENGINEERING LTD. | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India | Debarred | | India | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | FEDDERS LLOYD CORPORATION LIMITED | 159 OKHLA,PHASE III 110020, NEW DELHI
INDIA | Debarred | | India | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | FEDDERS LLOYD CORPORATION LTD. | 159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI
INDIA | Debarred | | India | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | HASTING, MAYOR EJIRO | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 22/Apr/2020 |
20/Nov/2026 | Cross-Debarment: WB | |
| | LLOYD ELECTRICAL & ENGINEERING LIMITED | A-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019
India | Debarred | | India | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | LLOYD INFOTECH (INDIA) PRIVATE LIMITED | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India | Debarred | | India | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | PSL ENGINEERING PRIVATE LIMITED | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020
India | Debarred | | India | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | PSL ENGINEERING PVT. LTD. | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI-110020
India | Debarred | | India | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | PURIHOLI NIGERIA | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 22/Apr/2020 |
20/Nov/2026 | Cross-Debarment: WB | |
| | REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India | Debarred | | India | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB | |
| 21 Apr 2020 |
| |
| | LLC “CONMARKS” | 1-18, AL-BERUNI STREET, DUSHANBE 734026
TAJIKISTAN
| Debarred | | Tajikistan, Rep. of | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | YUNNAN JINCHENG CONSTRUCTION ENGINEERING CO., LTD. | NO. 18 XIBA NEW VILLAGE, KUNMING CITY, YUNNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | BEULAH UNIVERSAL LINK RESOURCES LIMITED | NIGERIA | Debarred | | Non ADB Member Country | 5/Apr/2020 |
Until Further Notice | Cross-Debarment: AfDB | |
|
| |
| | Xiao, Dan | No. 37 Yan’an South Road
Changji City, Xinjiang Province
PEOPLE’S REPUBLIC of CHINA | Debarred | 肖丹 | People's Republic of China | 18/Mar/2020 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
|
| |
| | VODOKANALPROEKT – METALPROECT INGENEERING AD | 24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606
Bulgaria | Debarred | | Non ADB Member Country | 13/Mar/2020 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | BAPTISTE, RONEL JEAN | DELMAS 105, RUE AUDANT #2
ENTREE HÔPITAL COMMUNAUTAIRE, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country | 3/Mar/2020 |
11/Nov/2028 | Cross-Debarment: IDB | |
| | DORSAINVILLE, ENOLD | 12, RUE FERRY, DELMAS 33, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country | 3/Mar/2020 |
11/Nov/2024 | Cross-Debarment: IDB | |
| | JEAN, GARRY | THOMASSIN 32, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country | 3/Mar/2020 |
11/Nov/2034 | Cross-Debarment: IDB | |
|
| |
| | LTD DAGI (also d/b/a DAGI LLC) | NO. 29 MITSKEVICHI STREET, TBILISI 0194, Georgia | Debarred | | Georgia | 14/Feb/2020 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | EZEH, UGOCHUKWU | KM 3, ABAKALIKI EXPRESSWAY, ENUGU
Nigeria | Debarred | | Nigeria-Non ADB Member Country | 6/Feb/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | KENOSTER (NIGERIA) LIMITED | 35 KENYATTA STREET, UWAMI-ENUGU
Nigeria | Debarred | | Nigeria-Non ADB Member Country | 6/Feb/2020 |
Until Further Notice | Cross-Debarment: WB | |
| 07 Jan 2020 |
| |
| | LLC “WOODMANMEBEL" | YUROVSKAYA STREET 92, OFFICE NO. 1, MOSCOW, 125466, Russian Federation | Debarred | | Non ADB Member Country | 7/Jan/2020 |
Until Further Notice | Cross-Debarment: WB | |
| 06 Jan 2020 |
| |
| | CHANGHONG CONSTRUCTION GROUP CO., LTD. | FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000 China | Debarred | 江西昌宏园林建设有限公司 | People's Republic of China | 6/Jan/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | Charles, Canes | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | Non ADB Member Country | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | CHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145 | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India | Debarred | | India | 6/Jan/2020 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | CORONADO, CARLOS ABEL BELTETÓN | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | CORPORACIÓN TECNOLÓGICA DE CENTROAMÉRICA S.A. | AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | ESWARI ELECTRICALS PVT. LIMITED | PLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU
India | Debarred | | India | 6/Jan/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | EXODE TRAVEL | AVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA
Congo, Democratic Republic of | Debarred | | Non ADB Member Country | 6/Jan/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | Forest, Victor | 28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | GENERAL ELECTRIC POWER SWEDEN AB | SLOTTSGATAN 69, SE-602 22 NORRKOPING
Sweden | Debarred | | Sweden | 6/Jan/2020 |
26/Nov/2025 | Cross-Debarment: EBRD | |
| | GRUPO FEDER S.A. | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | Habitant, Magali | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | Non ADB Member Country | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | INVERSIONES CARWA S.A. | AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | JEAN CHARLES AND CO./APEC | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | Non ADB Member Country | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | JOYLUCK VENTURE INDIA PVT. LTD. (Registration No. U51909DL2013PTC246966 | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India | Debarred | | India | 6/Jan/2020 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | MOTO-ID S.A. (Reg. No.: B171868) | 6, RUE EUGENE RUPPERT, L-2453
Luxembourg | Debarred | | Luxembourg | 6/Jan/2020 |
23/Oct/2025 | Cross-Debarment: WB | |
| | ON-TRACK TECHNICAL SERVICES LIMITED | PLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA
Uganda | Debarred | | Uganda-Non ADB Member Country | 6/Jan/2020 |
Until Further Notice | Cross-Debarment: AfDB | |
| | OSORIO, JUAN ELDER | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103, TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | Non ADB Member Country | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | PT. RUDY JAYA | JL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR
Indonesia | Debarred | | Indonesia | 6/Jan/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | SIGNALETIQUE S.A. SPF (Reg. No.: B172286) | 6, RUE EUGENE RUPPERT, L-2453
Luxembourg | Debarred | | Luxembourg | 6/Jan/2020 |
23/Oct/2025 | Cross-Debarment: WB | |
| | TENGWANGGE CONSTRUCTION ENGINEERING GROUP CO., LTD. (滕王阁建工集团股份有限公司) (d/b/a Jiangxi Tengwangge Construction Engineering Group. Co. Ltd.) | ROOM 1301, BUILDING A, HENG SHENG YIN DU, 850 FENGHUANG ZHONG AVENUE, HONGGUTAN NEW DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, 330038 China | Debarred | 滕王阁建工集团股份有限公司 | People's Republic of China | 6/Jan/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | TIGER IT AMERICAS LLC (Reg. No.: 603 348 463) | 999 3RD AVENUE, SUITE 700, SEATTLE, WA, 98104
United States | Debarred | | United States | 6/Jan/2020 |
23/Oct/2025 | Cross-Debarment: WB | |
| | VICTOR FOREST ET CO/SOCIÉTÉ D'INGÉNIERIE ET DE TOPOGRAPHIE | 28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country | 6/Jan/2020 |
11/Nov/2025 | Cross-Debarment: IDB | |
|
| |
| | Jing, Yapeng | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | 景亚鹏 | People's Republic of China | 17/Dec/2019 |
7/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | LAO-AEC Consulting Co., Ltd. | Sapanthong Village, Sisattanak District
Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC
Date of incorporation: 2013
TIN No.: 405986967-9-00
Registration No. 01B-0005787 | Debarred | | Lao People's Democratic Republic | 17/Dec/2019 |
17/Dec/2024 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). | |
| | LAO-ASIE CONSULTANTS GROUP / LAO-ASIE CONSULTANTS GROUP SOLE | Home No. 184, Unit 8, Ban Saphanthongtai
Sisattanak District, Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC | Debarred | | Lao People's Democratic Republic | 17/Dec/2019 |
17/Dec/2024 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). | |
| | Lei, Sitao | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 17/Dec/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Tian, Xiaoyang | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | 田晓阳 | People's Republic of China | 17/Dec/2019 |
7/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation | |
| | Xi’an Jiaxiang Automobile Service Co. Ltd. | No.6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | 西安嘉祥汽⻋服务有限公司 | People's Republic of China | 17/Dec/2019 |
7/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iv). | |
| | Zhao, Xu | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | 赵旭 | People's Republic of China | 17/Dec/2019 |
7/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
|
| |
| | Kumaragamage, Sisira Kumara, Don | 22, Verna Av Mitcham
VIC AUSTRALIA 3132 | Debarred | | Australia | 4/Dec/2019 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iii) (vii) | |
|
| |
| | PT. SUBURO JAYAN INDAH CORP. (also doing business as Sujainco) (Reg. No. 09.04.1.46.28307) | JL. MANUNGGAL PRATAMA NO. 8, KEL. CIPINANG MELAYU, KEC. MAKASSAR, JAKARTA TIMUR 13620, Indonesia | Debarred | | Indonesia | 17/Oct/2019 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | OBRADOVITCH, NIKOLAI GEORGIEVITCH | LAST KNOWN ADDRESS:
LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ
Sweden
ANTONIENKO 3, -43, 190000 SAINT PETERSBURG
Russian Federation | Debarred | | Sweden | 26/Sep/2019 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | ZENG, Ziling | 3-21-01, E-Shidai, Xin Mao Yuan, Si Gong LI
Nan An District, Chong qing City
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 11/Sep/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
|
| |
| | HUNAN WATER AND HYDROPOWER CONSTRUCTION GROUP CO., LTD. | FLOOR 1, TIANZE MANSION,
NO. 290 NORTH SHAOSHAN ROAD, Y
UHUA DISTRICT, CHANGSHA CITY, HUNAN 414000
PEOPLE'S REPUBLIC OF CHINA | Debarred | 湖南水总水电建设集团有限公司 | People's Republic of China | 4/Sep/2019 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | PT. NUGRAHA ADI TARUNA | Jl. Bangka Raya No. 27 E. Pela, Mampang, Jakarta Selatan, Jakarta, 12720, Indonesia
Alternate Address: Jl. Kalibata Indah Blok T No. 16, Pancoran, Jakarta Selatan, Jakarta, 12510, Indonesia | Debarred | | Indonesia | 12/Aug/2019 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | Lutoyilex Construct Limited | Nigeria | Debarred | | Non ADB Member Country | 22/Jul/2019 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Obiniyi, Bamidele (also known as Abayomi, Bamidele) | Nigeria | Debarred | | Non ADB Member Country | 22/Jul/2019 |
Until Further Notice | Cross-Debarment: AfDB | |
| | OOO FIDES SOLUTIONS | ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
| Debarred | | Uzbekistan, Rep. of | 22/Jul/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | RIZAMETOV, RAVSHAN | ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN | Debarred | | Uzbekistan, Rep. of | 22/Jul/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | SHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD. | NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
People's Republic of China | Debarred | | People's Republic of China | 22/Jul/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | YULDASHEV, MUMINJON | FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN | Debarred | | Uzbekistan, Rep. of | 22/Jul/2019 |
Until Further Notice | Cross-Debarment: WB | |
| 08 Jul 2019 |
| |
| | Oceanic Construction and Engineering Nigeria Limited | Nigeria | Debarred | | Non ADB Member Country | 8/Jul/2019 |
Until Further Notice | Cross-Debarment: AfDB | |
| 27 Jun 2019 |
| |
| | AZHARIE, Achmad | c/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | CV Alam Indah | Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA
Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | CV Cempaka | Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | CV Sugriwa Persada | Jl. Imam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | EMIL, Fadli | c/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA
Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA
| Debarred | | Indonesia | 26/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | Faisol | c/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA
Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 |
Until Further Notice | Volated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | PRABAWA, Romulus | c/o CV Cempaka
Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | RAHMAN, Iwan | c/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA | Debarred | | Indonesia | 26/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
|
| |
| | GUIZHOU ZHONGHANG SOUTH MACHINERY CONSTRUCTION CO., LTD. | UNIT 1, NO. 33, FLOOR 13, KAIDI MANSION, 51 NORTH GONGYUAN ROAD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCE
China
| Debarred | | People's Republic of China | 26/Jun/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | ZHONGCHEN ROAD & BRIDGE CONSTRUCTION (BEIJING) CO., LTD. | ROOM 205, BEIJING WUTAISHAN HOTEL
ZONGHE BUILDING, LEVEL 1, 2 & 3, JIA 23 TAIPING ROAD, BEIJING
China | Debarred | | People's Republic of China | 26/Jun/2019 |
Until Further Notice | Cross-Debarment: WB | |
| 24 Jun 2019 |
| |
| | Beijing Zhuyuan Technology Co. Ltd. | Room 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | 北京逐源技术有限公司 | People's Republic of China | 24/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| | EMMYWAYS ENGINEERING/CONSTRUCTION LIMITED | HEAD OFFICE AT ANTAFIO BARIFA ROAD
PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA
Uganda | Debarred | | Non ADB Member Country | 24/Jun/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | LIANG, Xiaoxiao “Kitty” | 204, Building 4
Mytown II
Changping District
Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | 梁晓晓 | People's Republic of China | 24/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| | SUBHAN, Fazle | Dak Ismail Khel
District & Tehsil Nowshera KPK
PAKISTAN | Debarred | | Pakistan | 24/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | ZHANG, Fangjun | Room 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | 张方俊 | People's Republic of China | 24/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(vii). | |
| 18 Jun 2019 |
| |
| | GOLDEN HALL SERVICES CO., LTD. | LAST KNOWN ADDRESS:
#334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH
Cambodia | Debarred | | Cambodia | 18/Jun/2019 |
Until Further Notice | Cross-Debarment: WB | |
| 17 Jun 2019 |
| |
| | Henan Qiankun Road & Bridge Engineering Co., Ltd. | No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA | Debarred | 河南乾坤路桥工程有限公司, Company Registration No. Company Registration No. 914107277474029059 | People's Republic of China | 17/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | MALLICK, Mahabub Alam | c/o M. N. Mallick & Company, 87 Purana Paltan Line, Dhaka 1000, BANGLADESH
| Debarred | | Bangladesh | 17/Jun/2019 |
21/Dec/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | M. N. Mallick & Company | 87 Purana Paltan Line, Dhaka 1000, BANGLADESH | Debarred | | Bangladesh | 17/Jun/2019 |
21/Dec/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Zhang, Zhike | c/o Henan Qiankun Road & Bridge Engineering Co., Ltd.
No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA | Debarred | 张志科 | People's Republic of China | 17/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
|
| |
| | Qualitrends Global Solutions Nigeria Ltd. | Nigeria | Debarred | | Non ADB Member Country | 14/Jun/2019 |
Until Further Notice | Cross-Debarment: AfDB | |
|
| |
| | Ultimate Engineering Limited | Nairobi, Kenya | Debarred | | Non ADB Member Country | 8/Jun/2019 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | JIANGXI PROVINCE QUNLI CONSTRUCTION CO., LTD. | NO. 293 YONGFENG AVENUE
GUANGFENG DISTRICT, SHANGRAO CITY
PEOPLE'S REPUBLIC OF CHINA
Beside Chengzhong Park
North Side of Sangyuan Road, Yongfeng Street
Guangfeng District, Shangrao City, Jiangxi Province
PEOPLE’S REPUBLIC OF CHINA | Debarred | 江西省群力建设有限公司 | People's Republic of China | 10/May/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | M/S TECHFAB INTERNATIONAL PVT. LTD. | 507 EROS APARTMENTS, 56 NEHRU PLACE
NEW DELHI 110019
India | Debarred | | India | 10/May/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | RAHMAN, ZIAUR | HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh | Debarred | | Bangladesh | 10/May/2019 |
23/Oct/2025 | Cross-Debarment: WB | |
| | TIGER IT BANGLADESH LTD. | HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh | Debarred | | Bangladesh | 10/May/2019 |
23/Oct/2028 | Cross-Debarment: WB | |
| | YULIN YUYANG DISTRICT XINGYUAN HYDROPOWER ENGINEERING CO., LTD. | 158 NORTH XINJIAN ROAD, YUYANG DISTRICT, YULIN CITY
SHAANXI PROVINCE, 719000
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 10/May/2019 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | JIANGXI HUAWEI CONSTRUCTION MATERIALS CO., LTD. | 112 YUHU ROAD,
XIAOLAN
DEVELOPMENT
ZONE, NANCHANG
COUNTY, NANCHANG CITY, JIANGXI PROVINCE
China | Debarred | 江西省华威建材有限公司 | People's Republic of China | 13/Mar/2019 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | IM DISTRIBUCIONES | Honduras | Debarred | | Non ADB Member Country | 6/Mar/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | OSORIO, NICOLÁS MAURICIO IRÍAS | COLONIA LA
GRANJA, JUTICALPA, OLANCHO
Honduras | Debarred | | Non ADB Member Country | 6/Mar/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | SOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.) | NO. 11, CHAU
LONG STREET,
TRUC BACH
WARD, BA DINH
DISTRICT, HANOI
Vietnam | Debarred | | Socialist Republic of Viet Nam | 6/Mar/2019 |
24/Nov/2028 | Cross-Debarment: WB | |
|
| |
| | CNE ENVIRONMENTAL & WASTE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria
| Debarred | | Nigeria-Non ADB Member Country | 4/Mar/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | EMMAJOKO NIG ENTERPRISES | NO. 4
ONYEMEKAIHA
CLOSE, OPP.
THE AIRPORT,
WARRI, OKPE
L.G.A, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 4/Mar/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | GRANADOS, DULCE MARÍA QUINTANILLA | CIUDAD
SANDINO,
CUERPO DE
BOMBEROS 1 C.
AL LADO ½ C.
ABAJO, 75 VRS.
AL LADO, (Z1Q-10), MANAGUA
Nicaragua | Debarred | | Non ADB Member Country | 4/Mar/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | OJOKO, HENRY CHINEDU | PROPRIETOR
EMMAJOKO NIG ENTERPRISES
NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE Nigeria | Debarred | | Non ADB Member Country | 4/Mar/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | OJOKO, ROBINSON EKENEDILICHUKWU | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred | | Nigeria-Non ADB Member Country | 4/Mar/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | ROJOKE CNE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred | | Nigeria-Non ADB Member Country | 4/Mar/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | SOCIÉTÉ TUNISIE TRAVAUX | RUE ABOU BAKER
ESSIDIK, CITÉ RIADH, 4023 SOUSSE
Tunisia | Debarred | | Non ADB Member Country | 4/Mar/2019 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | PT. AREABANGUN PUTRA SEJATI | CIPAGANTI
DREAM LAND
A-1, JL.
JENDRAL A.H.
NASUTION (RAYA
UJUNGBERUNG),
BANDUNG 40612, WEST JAVA
Indonesia | Debarred | | Indonesia | 28/Jan/2019 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED | HEAD OFFICE:
PLOT 491,
T.O.S. BENSON
STREET, UTAKO
DISTRICT, ABUJA, F.C.T.
Nigeria
ERHURHIE
STREET,
EKIUGBO,
UGHELLI, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 22/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | UDUMEBRAYE, EFE MICHAEL | NO. 1 ERHURHIE
STREET,
EKIUGBO,
UGHELLI, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | 22/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| 21 Dec 2018 |
| |
| | GANSU LUGANG CONSTRUCTION ENGINEERING CO., LTD. | ROOM 1105, FLOOR 11, XIMAI MANSION, 12 YANNAN ROAD, HIGH-TECH ZONE, CHENGGUAN DISTRICT, LANZHOU, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | (甘肃路港建设工程有限公司) | People's Republic of China | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | HUBEI LAOGU HIGHWAY DEVELOPMENT CO., LTD. | 5 NORTH CHECHENG LAKE ROAD, XIANGZHOU DISTRICT, XIANGYANG CITY, HUBEI PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | 湖北老谷高速公路开发有限公司 | People's Republic of China | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | JIANGXI HAOZHE CONSTRUCTION ENGINEERING CO., LTD. | STORE 308#, BLOCK G5, TIME GARDEN, 86 QIANDONG AVENUE, SHUIDONG TOWN, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | (江西昊哲建设工程有限公司 | People's Republic of China | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | JIANGXI LUQIAO ENGINEERING GROUP CO., LTD. | FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 江西省路桥工程集团有限公司 | People's Republic of China | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | LONGNAN WUZHE TUNNEL ENGINEERING CO., LTD. | GENERAL OFFICE BUILDING NO. 3, MUNICIPAL CENTER, DONGJIANG NEW DISTRICT, DONGJIANG TOWN, WUDU DISTRICT, LONGNAN CITY, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | 陇南武浙隧道工程有限公司 | People's Republic of China | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | LUGANG GROUP WUHU EARTHWORK ENGINEERING CO., LTD. | ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 路港集团芜湖土石方工程有限公司 | People's Republic of China | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | WENZHOU LUGANG TRANSPORTATION EQUIPMENT CO., LTD. | ROOM F, FLOOR 10, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 温州路港交通设备有限公司 | People's Republic of China | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | WENZHOU OUHAI NANHU ROAD ENGINEERING CONSTRUCTION CO., LTD. | ROOM 603, FLOOR 6, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, ZHEJIANG PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | 温州瓯海南湖路工程建设有限公司 | People's Republic of China | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |