 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds | |
|---|
 | 17 Jul 2024 |
| |
|  | 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 | |
|
| |
|  | Pison, Romain (Mr.) | Apt. 8, 8 Rue Charles Martel, 1000 Brussels, Belgium | Debarred | | France | 28/Jun/2024 |
30/Dec/2027 | Cross-Debarment: EBRD | |
|
| |
| | 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 | |
| 22 May 2024 |
| |
| | 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 | |
| 16 May 2024 |
| |
| | “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 | |
| 09 May 2024 |
| |
| | 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 | |
| 07 May 2024 |
| |
| | Timir LLP | Dostyk Street, 117/6, Office 203, Almaty, Republic of Kazakhstan | Debarred | | Kazakhstan | 7/May/2024 |
15/Dec/2026 | Cross-Debarment: WB | |
| 02 May 2024 |
| |
| | 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 | |
| 18 Apr 2024 |
| |
| | 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 | |
|
| |
| | 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. | |
|
| |
| | 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 | |
|
| |
| | 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 | |
|
| |
| | 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 | |
| 13 Mar 2024 |
| |
| | 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 | |
| 11 Mar 2024 |
| |
| | 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 | |
| 07 Mar 2024 |
| |
| | 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 | |
|
| |
| | 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 | |
|
| |
| | 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 | |
|
| |
| | 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 | |
| 15 Dec 2023 |
| |
| | 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 | |
| 12 Dec 2023 |
| |
| | 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 | |
|
| |
| | 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 | |
| 31 Oct 2023 |
| |
| | 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 | |
| 20 Oct 2023 |
| |
| | 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 | |
|
| |
| | 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 | |
|
| |
| | 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 | |
| 05 Sep 2023 |
| |
| | 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 | |
| | GEBREMARIAM, GIDEY GEBREGZIABHER (MR.) | c/o 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 | |
|
| |
| | 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 | |
|
| |
| | 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 | |
|
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| | 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 | |
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| | 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 |
| |
| | 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 |
| |
| | 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 |
| |
| | 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 |
| |
| | 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 |
| |
| | 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 |
| |
| | 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 |
| |
| | 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 |
| |
| | 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 |
| |
| | 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 |
| |
| | 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 |
| |
| | 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 | |
|
| |
| | 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 |
| |
| | 1st Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No.913710007062497052) | 3rd Floor, No.271-1 East Kaiyuan Road, Weihai
威海市草庙子开元东路271-1号三楼 | Debarred | 威海建设集团股份有限公司第一建筑分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | 2nd Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249676N) | 4th Floor, No.271-1 Eastern Kaiyuan Road, Cao Miaozi Town, Weihai
威海市草庙子镇开元东路271-1号楼四层 | Debarred | 威海建设集团股份有限公司第二建筑分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | 3rd Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249684H) | No.38 North Qingdao Road, Weihai
威海市青岛北路38号 | Debarred | 威海建设集团股份有限公司第三建筑分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | 4th Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249692C) | 4th Floor, No.21-2 Hong Kong Road, Weihai
威海市香港路21-2号四楼 | Debarred | 威海建设集团股份有限公司第四建筑分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | 5th Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000866702863T) | No.44 East Culture Road, Weihai
威海市文化东路-44号 | Debarred | 威海建设集团股份有限公司第五建筑分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Aohua Steel Structure Co., Ltd. (Reg. No. 91371000746596891M) | South of Xu Jiatuan Village, Economic and Technological Development Zone,
Weihai, Shandong Province
山东省威海经济技术开发区徐家疃村南 | Debarred | 威海奥华钢结构有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | 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 |
18/Aug/2024 | Cross-Debarment: AfDB | |
| | Chengyang Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370214MA3TJ0YA01) | No.270 2nd Jinsheng Road, Ji Hongtan Street, Chengyang District, Qingdao, Shandong Province
山东省青岛市城阳区棘洪滩街道锦盛二路270号 | Debarred | 威海建设集团股份有限公司城阳分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Colic Construction Development Co. Proprietary Limited (Reg. No. UIN BW00000291010) | Plot 37180，Block8, Gaborone，BOTSWANA | Debarred | | Botswana-Non ADB Member Country | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Concrete Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000759198622Y) | No.303-1 Torch Road, Weihai
威海市火炬路-303-1号 | Debarred | 威海建设集团股份有限公司混凝土分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | 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 | |
| | Decoration Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000866716990Y) | No.19-1 Shanda Road, Weihai
威海市山大路-19-1号 | Debarred | 威海建设集团股份有限公司装饰分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Dongying Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370502734710060R) | No.198 Fuqian Street, Dongying
东营市府前街198号 | Debarred | 威海建设集团股份有限公司东营分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Economic and Technological Development Zone Concrete Branch of WeihaiConstruction Group Co. Ltd (Reg. No. 91371000783474308T) | West of Tiandong Henan Railway Line, Economic and Technological Development Zone, Weihai, Shandong Province
威海经济技术开发区天东河南铁路线西 | Debarred | 威海建设集团股份有限公司经济技术开发区混凝土分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Gao District Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371000MA3F4U1C4X) | 6th Floor, No.19-1, Shanda Road, Torch High-tech Industrial Development Zone, Weihai, Shandong Province
山东省威海市火炬高技术产业开发区山大路-19-1号6层 | Debarred | 威海建设集团股份有限公司高区分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Good Luck Corner Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371082MA3MMUP112) | No.131, Chengshan Third Village, Chengshan Town, Rongcheng City, Weihai, Shandong Province
山东省威海市荣成市成山镇成山三村
131号 | Debarred | 威海建设集团股份有限公司好运角分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Heze Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371700MA3N09HKXJ) | Room 32210, Unit 03, Block 1, Phase I, Kairui International Plaza, Heze Development Zone, Shandong Province
山东省菏泽市开发区凯瑞国际广场一期1幢03单元32210 | Debarred | 威海建设集团股份有限公司菏泽分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Hunan Branch of Weihai Construction Group Co. Ltd (Reg. No. 91430112MA4PH2D756) | No. 1, Tongxin Road, Wangcheng Economic and Technological Development Zone, Changsha
长沙市望城经济技术开发区同心路1号 | Debarred | 威海建设集团股份有限公司湖南分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Installation Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706232815E) | No.21-2 Hong Kong Road, Weihai
威海市香港路21-2号 | Debarred | 威海建设集团股份有限公司安装分公司 | Hong Kong, China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | International Project Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000557887198C) | A2001-2008, 20th Floor, Building A of Letian Zhihui Center, No.19 Letian Shiji Cheng, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区乐天世纪城19号乐天智汇中心A座20层
（A2001-2008） | Debarred | 威海建设集团股份有限公司国际工程分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Ji’nan North Desai Furniture Research and Development Base (Reg. No. 913701007988537309) | Room 302, No.8 Office Building in Factory District, Export Processing Zone, High-tech Zone, Jinan, Shandong Province
山东省济南市高新区出口加工区8号厂区办公楼302室 | Debarred | 济南北方德赛家具研发基地有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Jianbang Housing Technology Development Co., Ltd. (Reg. No. 913710007892958106) | No.271-1 East Kaiyuan Road, Weihai, Shandong Province
山东省威海市开元东路-271-1号 | Debarred | 威海建设集团建邦住房科技发展有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Jianye Construction Co., Ltd. (Reg. No. 91371000863117685H) | No.42 Jinian Road, Weihai, Shandong Province
山东省威海市纪念路42号 | Debarred | 威海建设集团建业施工有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Jianyuan Construction Co., Ltd. (Reg. No. 91371000723895645B) | 4th Floor, No.271-1 Eastern Kaiyuan Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区开元东路271-1号四楼 | Debarred | 威海建设集团建圆施工有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Jinan Branch of Weihai Construction Group Co. Ltd (Reg. No. 91370100560757722A) | Room 201, Xikakou Office Building, Customs Export Processing Zone, High-tech Zone, Jinan
济南市高新区出口加工区海关西卡口办公楼201室 | Debarred | 威海建设集团股份有限公司济南分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Jing Branch of Weihai Construction Group Co. Ltd (Reg. No.91371000MA3L77HT4T) | No.19-107, South District, Yuehai Garden, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区悦海花园南区-19号-107 | Debarred | 威海建设集团股份有限公司经区分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Jingyuan Business Hotel Co., Ltd. (Reg. No. 913710007207778036) | No.42 Jinian Road, Weihai, Shandong Province
山东省威海市纪念路42号 | Debarred | 威海景缘商务酒店有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Laiwu Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371200MA3MN0WYX9) | 77 Aomen South Road, Kou Town, Laicheng District, Laiwu, Shandong Province
山东省莱芜市莱城区口镇澳门南路77号 | Debarred | 威海建设集团股份有限公司莱芜分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Lingang Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371000MA3L7G7WXJ) | 2nd Floor, No.271-1, Kaiyuan East Road, Weihai Lingang Economic and Technological Development Zone, Shandong Province
山东省威海临港经济技术开发区开元东路-271-1号第二层 | Debarred | 威海建设集团股份有限公司临港区分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Mechanized Civic Project Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000166699261Q) | East of South Qingdao Road and North of Nanhai Road, Weihai
威海市青岛南路东南海路北 | Debarred | 威海建设集团股份有限公司机械化市政工程分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Nanhai New Area Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371081MA3MH69P3A) | North and East of Changhai Road, Nanhai New Area, Wendeng District, Weihai, Shandong Province (Room 311 Lanchuang Mansion)
山东省威海市文登区南海新区现代路北、畅海路东（蓝创大厦311室） | Debarred | 威海建设集团股份有限公司南海新区分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | New Century Decoration Co., Ltd. (Reg. No. 91371000737241482J) | No.303 Torch Road, Torch High-tech Industrial Development Zone, Weihai, Shandong Province
山东省威海市火炬高技术产业开发区火炬路303号 | Debarred | 威海新世纪装饰工程有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Qingdao Branch of Weihai Construction Group Co. Ltd (Reg. No. 913702207602894849) | Room 304, 3rd Floor, Yida, Development Building, No. 60 Beijing Road, Qingdao Bonded Area
青岛保税区北京路60号亿达发展大厦
3层304室 | Debarred | 威海建设集团股份有限公司青岛分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | 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 | |
| | Shandong Construction Group Co., Ltd. (Reg. No. 91370000163072949N) | No.277 6th Gangyuan Road, Export Processing Zone, Jinan, Shandong Province
山东省济南市出口加工区港源六路
277号 | Debarred | 山东省建设集团有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Shandong Construction Group Tianjin Investment Co., Ltd. (Reg. No. 91120116697425737E) | No.12 Hanbei Road, Zhaishang Street, Binhai New Area, Tianjin
天津市滨海新区寨上街汉北路12号 | Debarred | 山东省建设集团天津投资有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Shandong Lanlan Building Materials Technology Co., Ltd. (Reg. No. 91370181568122158Y) | No.16288 Centrury Avenue, North of Jiangzhunag Village, Mingshui Econom Development Zone, Zhangqiu District, Jinan, Shandong Province
山东省济南市章丘区明水经济开发区蒋庄村北世纪大道16288号 | Debarred | 山东蓝蓝建材科技有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Shandong Weijian Geotechnical Co., Ltd. (Reg. No. 91371000493639565D) | No.79 South Qingdao Road, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经技区青岛南路79号 | Debarred | 山东威建岩土科技有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | 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 |
18/Aug/2024 | Cross-Debarment: AfDB | |
| | Suzhou Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91320508MA1XRWH604) | Room 1901-1905, Building No.2, No.1177 Western Baodai Road, Suzhou
苏州市宝带西路1177号2幢1901-1905室 | Debarred | 威海建设集团股份有限公司苏州分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Tai’an Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370900MA3UJGK55X) | A-05 Lao Wangfu Road, Zhoudian Street, Daiyue District, Taian, Shandong Province
山东省泰安市岱岳区粥店办事处老王府街A-05号 | Debarred | 威海建设集团股份有限公司泰安分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Tianjin Baodi Branch of Weihai Construction Group Co. Ltd (Reg. No.91120224MA05NC376H) | No.18 Rear Row, Industrial Function Zone, Huogezhuang Town, Baodi District, Tianjin
天津市宝坻区霍各庄镇产业功能区后排十八号 | Debarred | 威海建设集团股份有限公司天津宝坻分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Tianjin Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91120116MA05J6QR8F) | No.634, Nanhuan Road, Fishery Port, Eco-city Center, Tianjin
天津生态城中心渔港南环路634号 | Debarred | 威海建设集团股份有限公司天津分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Tianjin Haibao Logistic Co., Ltd. (Reg. No. 9112011605527990XG) | No.634 Nanhuan Road, Eco-city Central Fishing Port, Tianjin
天津生态城中心渔港南环路634号 | Debarred | 天津市海宝物流有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Wehai Construccion Grupo S.L. (Reg. No. 11.489W-014) | Bindung, Bata, Republica De Guinea Ecuatorial | Debarred | | Equatorial Guinea-Non ADB Member Country | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Aodong Metal Structure Manufacturing Co., Ltd. (Reg. No. 91371000MA3M35C92U) | North of Kaitai Tiyu, North of New Lili Line and West of Fuzhou Road, Qingshan Town, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区苘山镇福州路西、新李俚线北、开泰体育北侧 | Debarred | 威海奥东金属结构制造有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Construction Group Coliccon Construction Development Ltd (Reg. No. 91371000MA3C9DR26U) | No.44 East Culture Road, Huancui District, Weihai, Shandong Province
山东省威海市环翠区文化东路44号 | Debarred | 威海建设集团建联建设发展有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Construction Group Co. Ltd (Reg. No. CF/2012/68962) | LR No.209/4946 Hurlingham Road Nairobi. P.O.BOX 26354-00100, Nairobi, KENYA | Debarred | | Kenya-Non ADB Member Country | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Construction Group Co., Ltd Cote D’Ivoire S.A (Reg. No. CI-ABJ-2019-B-17683) | 25 BP 1566 Abidjan 25, Cocody 2 Plateaux Vallons, face Villa Mango, pres du 12e arrondissement, Côte d'Ivoire | Debarred | | Ivory Coast-Non ADB Member Country | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Construction Group Co., Ltd. (Reg No. 91371000166697768C) | No.13 Kunming Road, Huancui District, Weihai City, Shandon Province, CHINA | Debarred | | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Construction Group Jianheng Investment Ltd. (Reg. No. 91371000MA3C7H5BX8) | No.21, Jiangsu East Road, Caomiaoiaozi Town, Weihai Lingang Economic and Technologica Development Zone, Shandong Province
山东省威海临港经济技术开发区草庙子镇江苏东路21号
(previous address: No.271-1 Eastern Kaiyuan Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province山东省威海临港经济技术开发区开元东路271-1号) | Debarred | 威海建设集团建恒建设投资有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Construction Group Namibia (Pty) Ltd (Reg. No. 2020/001235/244209) | Ongolo Str, Prosperita, Windhoek, NAMIBIA
P.O. Box 80008 Windhoek | Debarred | | Namibia-Non ADB Member Country | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Construction Group Yuanxing Water-proof EngineeringCo., Ltd. (Reg. No. 91371000790367447C) | No.271-1 East Kaiyuan Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区开元东路-271-1号 | Debarred | 威海建设集团元兴防水工程有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Haotian Property Service Co., Ltd. (Reg. No. 91371000313021240X) | 1st Floor, Building No.20, Jian Dong Yue Hai Wan, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区黄岛路建东悦海湾20号楼一层 | Debarred | 威海浩天物业服务有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Hengye Film Projection Co., Ltd. (Reg. No. 91371000MA3UCWM10U) | No.164-1 Taizhou Road, Cao Miaozi Town, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区草庙子镇台州路164-1号 | Debarred | 威海恒业电影放映有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Hengye Property Service Co., Ltd. (Reg. No. 91371000MA3Q1ED967) | No.271-1 East Kaiyuan Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区开元东路271-1号 | Debarred | 威海恒业物业服务有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Huilife Culture Communication Co., Ltd. (Reg. No. 91371000334513949F) | No.2 Wenhua Mingju, High-tech Zone, Weihai, Shandong Province
山东省威海市高技区文化名居2号 | Debarred | 威海慧生活文化传播有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Jian’an Lifting Machine Co., Ltd. (Reg. No. 91371000565224423Q) | 2nd Floor, No.1311-5 Zhuhai Road, Weihai, Shandong Province
山东省威海市珠海路-1311-5号2楼 | Debarred | 威海建安起重机械有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Jianda Real-estate Development Co., Ltd. (Reg. No. 91371000720777790G) | No.52 Central Wenhua Road, Weihai, Shandong Province
山东省威海市文化中路52号 | Debarred | 威海建大实业有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Jianda Southeast Realestate Development Co., Ltd. (Reg. No. 91371000668094254J) | No.1311-5 Zhuhai Road, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区珠海路
-1311-5号 | Debarred | 威海建大东南置业有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Jiandong Real Estate Co., Ltd. (Reg. No. 91371000MA3M7BQY46) | No.271-1 East Kaiyuan Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区开元东路-271-1号 | Debarred | 威海建东置业有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Lanjian Real Estate Co., Ltd. (Reg. No. 91371081MA3NB09B0D) | No.38 Changhai Road, South Sea Economic Development Zone, Weihai,
Shandong Province (Room 1111, 11th Floor, Lanchuang Building)
山东省威海市南海经济开发区畅海路
38号（蓝创大厦11楼1111室） | Debarred | 威海蓝建置业有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Lidong Construction Technology Co., Ltd. (Reg. No. 91371000MA3N5CJK8F) | No.91 West Jiangsu Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市临港经济技术开发区江苏西路91号 | Debarred | 威海利东建筑科技有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Wendeng Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371081MA3RNGDU4H) | Room 211-5, Building B, Start-up Incubators, No.205 Zhuhai Road, Wendeng Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市文登经济开发区珠海路
205号创业孵化基地B座211-5 | Debarred | 威海建设集团股份有限公司文登区分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Wendeng Concrete Branch of Weihai Construction Group (Reg. No. 913710815777933160) | South of Jiufa Road and West of Chuzhang Road, Wendeng
文登市初张路西、九发路南侧 | Debarred | 威海建设集团股份有限公司文登区混凝土分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Wendeng Jianda Real-estate Development Co., Ltd. (Reg. No. 9137108169689665XX) | No.134 Heyou Road, Wendeng, Shandong Province
山东省文登市河佑路134号 | Debarred | 文登建大房地产开发有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | 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 | |
| | Xintai Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370982MA3QBELH7J) | No.723 Nanzhan Village, Longting Town, Xintai, Taian, Shandong Province
山东省泰安市新泰市龙廷镇南站村
723号 | Debarred | 威海建设集团股份有限公司新泰市分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Yantai Jinwan Agricultural Products Market Management Co., Ltd. (Reg. No. 91370612MA3CKJLM8R) | Room 202, Building No.21, No.2 Shanhai Street, Jianggezhuang Street, Mouping District, Yantai, Shandong Province
山东省烟台市牟平区姜格庄街道山海大街2号21号楼202室 | Debarred | 烟台金湾农产品市场管理有限公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Zhugang Civic Project Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000MA3RHFF14R) | A5 Floor, No.9 Southern Haibin Road, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区海滨南路-9号-A5层 | Debarred | 威海建设集团股份有限公司筑港市政工程分公司 | People's Republic of China | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| 10 Mar 2022 |
| |
| | 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 | |
|
| |
| | 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 |
17/Aug/2024 | 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 | |
|
| |
| | 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). | |
|
| |
| | 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 | |
|
| |
| | TRACTEBEL ENGINEERING S.A. | BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS, BELGIUM | Debarred | | Belgium | 21/Jan/2022 |
28/Sep/2025 | Cross-Debarment: IDB | |
|
| |
| | 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). | |
|
| |
| | 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 | |
| 14 Dec 2021 |
| |
| | 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. | |
| 24 Nov 2021 |
| |
| | 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 | |
| 18 Nov 2021 |
| |
| | 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 | |
|
| |
| | 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 | |
|
| |
| | 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 | |
|
| |
| | 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). | |
|
| |
| | 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 | | Socialist Republic of Viet Nam | 6/Oct/2021 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | Empresa Constructora Gami S.R.L. | Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, Bolivia | Debarred | | Bolivia-Non ADB Member Country | 17/Sep/2021 |
22/Aug/2024 | Cross-Debarment: IDB | |
| | 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 | |
|
| |
| | 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 | |
|
| |
| | 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). | |
|
| |
| | PT. JAYA ETIKA TEKNIK | JL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235, INDONESIA | Debarred | | Indonesia | 19/Mar/2021 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | 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 | |
|
| |
| | 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 | |
|
| |
| | 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 | |
|
| |
| | 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 | |
|
| |
| | 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 | |
|
| |
| | 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 | |
|
| |
| | 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 | |
|
| |
| | 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 | |
|
| |
| | 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 | |
|
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| | 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). | |
|
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| | 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) | |
|
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| | 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 | |
|
| |
| | Belgrávia Services e Participacoes S.A. | Rua Lemos Monteiro, nº 120, 10° andar, parte F, Butantá, Sao Paulo/SP, CEP 05501-050
AV. CIDADE LIMA Nº 86, SALA 302, PARTE, RIO DE JANEIRO, 20.220-710, Brazil | Debarred | BELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda)) | Non ADB Member Country | 4/Mar/2019 |
2/Sep/2024 | Cross-Debarment: WB and IDB | |
| | CNO S.A. (except branches in Africa) |
Rua Lemos Monteiro, nº 120, 7° andar, parte E, Butantá, Sao Paulo/SP, Brasil CEP 05501-050
R. LEMOS MONTEIRO, 120, 9° ANDAR, BUTANTÃ, SÃO PAULO, CEP 05501 050, Brazil | Debarred | FORMERLY CONSTRUTORA NORBERTO ODEBRECHT S.A. (Reg. No: 15.102.288/0001-82) | Non ADB Member Country | 4/Mar/2019 |
2/Sep/2024 | Cross-Debarment: WB and IDB | |
| | Concesionaria Madden-Colon S.A. | Kilometre 33, Autopista Panamá-Colón, Sector Autos de Divisa, Corregimiento de Buena Vista, Distrito y Província de Colón, República de Panamá
VISTA, KM 33, ALTO DIVISA, COLÓN, PANAMÁ CITY, Panama | Debarred | CONCESIONARIA MADDENCOLÓN S.A. (Reg. No: 1059726-1-549472 DV 13 (PANAMANIAN SOLE COMMERCIAL REGISTRY NBR)) | Non ADB Member Country | 4/Mar/2019 |
2/Sep/2024 | Cross-Debarment: WB and IDB | |
| | Concesionária Trasvase Olmos S.A. | Avenida Victor Andrés Belaunde Nº 280, interior 403, Distrito de San isidro, Lima, Perú | Debarred | | Non ADB Member Country | 24/Sep/2019 |
2/Sep/2024 | Cross-Debarment: IDB | |
| | Constructora Norberto Odebrecht de Panamá, S.A. | Corregimiento de San Francisco, Punta Pacifica, Calle Isaac Hanono, Edificio Torres de las Americas, Torre C, Piso 34, Ciudad de Panamá, República de Panamá
PUNTA PACÍFICA, TORRES DE LAS AMÉRICAS, TORRE C, PISO 34, PANAMÁ CITY, Panama | Debarred | CONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A. (Reg. No: 10112691538363DV70 PANAMANIAN SOLE COMMERCIAL REGISTRY NBR) | Non ADB Member Country | 4/Mar/2019 |
2/Sep/2024 | Cross-Debarment: WB and IDB | |
| | HG Market Group Corp | Carleton Court, High Street, Bridgetown, St. Michael, Barbados
2ND FLOOR “CARLETON COURT” HIGH STREET, BRIDGETOWN, ST., BARBADOS, Barbados | Debarred | HG MARKET GROUP CORP. (Reg. No: 37149 (Companies ACT of Barbados)) | Non ADB Member Country | 4/Mar/2019 |
2/Sep/2024 | Cross-Debarment: WB and IDB | |
| | Multitrade S.A. | Rua Lemos Monteiro, nº 120, 7° andar, parte C, Butantá, Sao Paulo/SP, Brasil, CEP: 05501-050
PRAIA DE BOTAFOGO, Nº 300, 11º ANDAR, PARTE, BOTAFOGO, RIO DE JANEIRO, 2.250-040
Brazil | Debarred | MULTITRADE S.A. (Reg. No: CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS)) | Non ADB Member Country | 4/Mar/2019 |
2/Sep/2024 | Cross-Debarment: WB and IDB | |
| | 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 | |
| | Odebrecht Industrial Engineering America, INC | 5100 WESTHEIMER RD, Suite 135, Houston - TX - 77056, USA
800 TOWN AND COUNTRY BLVD, SUITE 300, HOUSTON , TX 77024, United States | Debarred | ODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. (Reg. No: 38-3838699 (Internal Revenue Services)) | United States | 4/Mar/2019 |
2/Sep/2024 | Cross-Debarment: WB and IDB | |
| | Odebrecht Industrial, INC | 5100 WESTHEIMER RD, Suite 135, Houston - TX - 77056, USA
COUNTRY BLVD, SUITE 300, HOUSTON , TX 77024, United States | Debarred | ODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services)) | Non ADB Member Country | 4/Mar/2019 |
2/Sep/2024 | Cross-Debarment: WB and IDB | |
| | Odebrecht Peru Ingeniería y Construcción S.A.C. | Avenida Victor Andrés Belaunde Nº 280, interior 502, distrito de San isidro, Lima, Perú
AV. VICTOR ANDRES BELAUNDE, Nº 280, OFICINA 502, LIMA, 27, Peru | Debarred | ODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. (Reg. No: RUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER) | Non ADB Member Country | 4/Mar/2019 |
2/Sep/2024 | Cross-Debarment: WB and IDB | |
| | OEC Peru Infraestructura S.A.C. | Avenida Victor Andrés Belaunde Nº 280, interior 502, distrito de San isidro, Lima, Perú | Debarred | | Non ADB Member Country | 24/Sep/2019 |
2/Sep/2024 | Cross-Debarment: IDB | |
| | OSEL - Odebrecht Services no Exterior LTD | PO BOX 309 - Ugland House, South Church Street, George Town, Grand Cayman, KY1-1104, Cayman Island
C/O MAPLES CORPORATE SERVICES LIMITED, P. O. BOX 309, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, Cayman Islands | Debarred | OSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD. (Reg. No: 41170 (Registrar of Companies Cayman Islands)) | Non ADB Member Country | 4/Mar/2019 |
2/Sep/2024 | Cross-Debarment: WB and IDB | |
| | Tenenge Engenharia Ltda. | Rua Lemos Monteiro, nº 120, 12º andar, parte G, Butantá, Sao Paulo/SP, Brasil, CEP: 05501-050 | Debarred | | Brazil-Non ADB Member Country | 24/Sep/2019 |
2/Sep/2024 | Cross-Debarment: IDB | |
| | Tenenge Overseas Corporation | PO BOX 309 - Ugland House, South Church Street, George Town, Grand Cayman, KY1-1104, Cayman Island
C/O: MAPLES CORPORATE SERVICES LIMITED, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, PO BOX 309GT, Cayman Islands | Debarred | TENENGE OVERSEAS CORPORATION (Reg. No: 23285 (REGISTRAR OF COMPANIES CAYMAN ISLANDS)) | Non ADB Member Country | 4/Mar/2019 |
2/Sep/2024 | Cross-Debarment: WB and IDB | |
|
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| | 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). | |
|
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| | 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 | |
|
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| | 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 | |
|
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| | 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 | |
|
| |
| | ASIA PACIFIC CONSULTANT JOINT STOCK COMPANY | NO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet Nam | Debarred | | Socialist Republic of Viet Nam | 20/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | HANOITC EXPERT JOINT STOCK COMPANY | 4TH FLOOR, BUILDING 29T2, HOANG DAO THUY STREET, TRUNG HOA WARD, CAU GIAY DISTRICT, HANOI, VIET NAM
NO 38 KIM MA
STREET, BA
DINH DISTRICT, HANOI, VIET NAM | Debarred | | Socialist Republic of Viet Nam | 20/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | NREM INTERNATIONAL INC. | SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4 Canada
SUITE 1402, YUFEI PLAZA
42 DONGZHIMENWAI
DAJIE, BEIJING, 100027
PEOPLE'S REPUBLIC OF CHINA
5914 GARTRELL
ROAD, SUMMERLAND, BC V0H 1Z7
Canada | Debarred | | Canada | 20/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | Liaoning-Efacec Electrical Equipment Co Ltd. (LEEEC) | 29 Beiyuan Road, Liaoning City, Liaoning Province
PEOPLE’S REPUBLIC OF CHINA
23 Building No.18 Courtyard,
Kechuang No.13 Street, BDA, Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | 辽宁易发式电器设备有限公司 | People's Republic of China | 29/Nov/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
|
| |
| | Nobsaconstrucciones S.A. | Ecuador | Debarred | | Non ADB Member Country | 15/Nov/2018 |
30/Oct/2030 | Cross-Debarment: IDB | |
| | Sotomayor, Leonardo Iván Noblecilla | Ecuador | Debarred | | Non ADB Member Country | 15/Nov/2018 |
30/Oct/2030 | Cross-Debarment: IDB | |
| 11 Sep 2018 |
| |
| | Liu, Shuqiang | c/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park,
Jiaozhou City, Qingdao,
Shandong Province,
PEOPLE’S REPUBLIC OF CHINA
| Debarred | (刘书强) | People's Republic of China | 22/Mar/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Qingdao Zhancai Industrial Co., Ltd. | Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 青岛同冠王实业有限公司 | People's Republic of China | 22/Mar/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Song, Lihua | c/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | (宋礼华) | People's Republic of China | 22/Mar/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| 30 Aug 2018 |
| |
| | LA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION | RUE TANJANIKA - IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS Tunisia | Debarred | | Non ADB Member Country | 30/Aug/2018 |
Until Further Notice | Cross-Debarment: WB | |
| 21 Aug 2018 |
| |
| | Zhejiang Jiangshan Transformer Co. Ltd. (JSB Transformer) | Zhejiang Jiangshan Transformer Co. Ltd.
浙江江山变压器股份有限公司
No. 84, Hushan Road
Jiangshan City, Zhejiang
浙江省江山市虎山路84号
PEOPLE’S REPUBLIC OF CHINA | Debarred | 浙江江山变压器股份有限公司 | People's Republic of China | 17/Dec/2019 |
Until Further Notice | Sanction violation | |
| 15 Aug 2018 |
| |
| | PT. GUNAKARYA NUSANTARA | JL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265, WEST JAVA
Indonesia
| Debarred | | Indonesia | 15/Aug/2018 |
Until Further Notice | Cross-Debarment: WB | |
| 24 Jul 2018 |
| |
| | Estrada, Marco Vinicio Arreaga | Guatemala | Debarred | | Non ADB Member Country | 24/Jul/2018 |
25/Jun/2027 | Cross-Debarment: IDB | |
| 02 Jul 2018 |
| |
| | KOLL, ANDRE | SCHOENE
AUSSICHT 6,
D-61348, BAD HOMBURG
Germany | Debarred | | Germany | 2/Jul/2018 |
Until Further Notice | Cross-Debarment: WB | |
| 27 Jun 2018 |
| |
| | JUYDAM-TAMIRCHI LLC | DASHNAYA 8, FERGANA REGION, FERGANA CITY, Uzbekistan | Debarred | | Uzbekistan, Rep. of | 27/Jun/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | STROY MONTAJ INVEST (formerly known as Kuvasoy Tamir Kurlish LLC) (Reg. No. 200124780) | 125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, UZBEKISTAN | Debarred | | Uzbekistan, Rep. of | 27/Jun/2018 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY | HEAD OFFICE
ADDRESS #1:
10TH STREET
MAIN ROAD OF
WAZIR AKBAR
KHAN, NEXT TO
THE CHILDREN
HOSPITAL, KABUL
Afghanistan
HEAD OFFICE
ADDRESS #2:
HOUSE #485,
15TH STREET,
MAIN ROAD OF
WAZIR AKBAR
KHAN, BACK
SIDE OF FINEST
STORE, KABUL
Afghanistan | Debarred | | Afghanistan | 14/Jun/2018 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER | PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan | Debarred | | Pakistan | 6/Jun/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | DAD, KHUDA | c/o ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER
PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan | Debarred | | Pakistan | 6/Jun/2018 |
Until Further Notice | Cross-Debarment: WB | |
| 05 Jun 2018 |
| |
| | AVTOBANI LTD. | DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5, TBILISI 0131, Georgia | Debarred | | Georgia | 5/Jun/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | BUBUTEISHVILI, SHALVA | LVAZHA
PSHAVELA 45, TBILISI, Georgia | Debarred | | Georgia | 5/Jun/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | T&G LTD. | APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia | Debarred | | Georgia | 5/Jun/2018 |
Until Further Notice | Cross-Debarment: WB | |
| 26 May 2018 |
| |
| | BASNET, NABARAJ BASNET | MANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR, KATHMANDU, Nepal | Debarred | | Nepal | 26/May/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | M/S. FAMY CARE LIMITED | BRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
INDIA | Debarred | | India | 27/Jul/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | NATIONAL BIO-MEDICAL PVT. LTD. | TRIPURAPATH, TRIPURESHWOR, KATHMANDU Nepal | Debarred | | Nepal | 26/May/2018 |
Until Further Notice | Cross-Debarment: WB | |
| 24 May 2018 |
| |
| | Arreaga, Julio Enrique Reyna | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | Non ADB Member Country | 24/May/2018 |
26/Apr/2030 | Cross-Debarment: IDB | |
| | Constructora Ecop | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | Non ADB Member Country | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB | |
| | Constructora Fedpar Formuproyectos | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | Non ADB Member Country | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB | |
| | Hernández, Wilian Leonel Cano | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | Non ADB Member Country | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB | |
| | Juárez, Emigdio Osvaldo Pérez | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | Non ADB Member Country | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB | |
| 08 May 2018 |
| |
| | CHINA BOZIT HOLDINGS DEVELOPMENT LIMITED | Room 1501, Grand Millennium Plaza, Lower Block, 181 Queen’s Road Central, Hong Kong | Debarred | 中國保捷股份發展有限公司 | Hong Kong, China | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Coolink Technology Company Limited | 9C Building, 2 Arcadia Court, Haitian Road
Futian District, Shenzen
People’s Republic of China | Debarred | 酷聯科技有限公司 | Hong Kong, China | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Guangrongfeng (Hong Kong) Industrial Co., Limited | Room 1502-J, Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong | Debarred | 廣榮灃(香港)實業有限公司 | Hong Kong, China | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | HK Louisecig Technology Co., Limited | Room 1502(10), Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong | Debarred | 漢榮世紀投資顧問有限公司 | Hong Kong, China | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Martin, Steve | 359 Edgware Road
London W21BS
ENGLAND | Debarred | | United Kingdom | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Restige Bright Limited | Room 601-602, Chuk On Building, 19-25 Mercer Street, Sheung Wan, Hong Kong | Debarred | 敏晟有限公司 | Hong Kong, China | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Reynolds, Judith Anne | 3/F, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England | Debarred | | United Kingdom | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Shenzhen Zhuoda Technology Co., Limited | Flat B07, Floor 23, Hover Industrial Building, No.26-38 Kwai Cheong Road, N.T., Hong Kong | Debarred | 深圳市卓達科技有限公司 | Hong Kong, China | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | You Pin International Limited | Unit 2103, 21/F, Sino Centre, 582 Nathan Road, Mongkok, Kowloon, Hong Kong | Debarred | 佑品國際有限公司 | Hong Kong, China | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| 26 Apr 2018 |
| |
| | AFRICA RAILWAYS LOGISTICS LIMITED | AUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY, EBENE
Mauritius | Debarred | | Non ADB Member Country | 26/Apr/2018 |
Until Further Notice | Cross-Debarment: WB | |
| 24 Apr 2018 |
| |
| | M/S RKD CONSTRUCTION PVT. LTD. (Reg. No: U452030R1996PTC004295) | B-20, CHANDAKA
INDUSTRIAL
ESTATE, PATIA, BHUBANESWAR 751024
India | Debarred | | India | 24/Apr/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA) | MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua | Debarred | | Non ADB Member Country | 24/Apr/2018 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | DATEX HAITI | 33 PARC
INDUSTRIEL
(SONAPI), DELMAS
Haiti | Debarred | | Non ADB Member Country | 27/Mar/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | DE JESUS, LLOLY YANA (now known as Yana, Lloly Emano) | PRESIDENT, INNOGY SOLUTIONS, INC., UNIT 1217-1219 CITY & LAND MEGA PLAZA ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER, PASIG CITY, Philippines | Debarred | MS. LLOLY YANA DE JESUS (now known as Ms. Lloly Emano Yana) | Philippines | 27/Mar/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | INNOGY SOLUTIONS, INC. | UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS
CENTER, PASIG CITY, Philippines | Debarred | | Philippines | 27/Mar/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | NATIONAL ALIMENTATION SERVICES | TABARRE 60 #
58, EN FACE DE
LA SUNAUTO,, PORT-AU-PRINCE
Haiti | Debarred | | Non ADB Member Country | 27/Mar/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | P-SQUARE ASSOCIATES, CO. | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | Debarred | | Philippines | 27/Mar/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | PALAC, ENG. JOSE | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | Debarred | | Philippines | 27/Mar/2018 |
Until Further Notice | Cross-Debarment: WB | |
| 23 Mar 2018 |
| |
| | Chenghao Trade Co., Ltd. | Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong | Debarred | 宬皓貿易有限公司 | People's Republic of China | 22/Mar/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Wang, Long Fei (Mr.) | Team 1, Xizhang Village, Zhoucheng Street, Yiwu City, Zhejiang Province, PEOPLE'S REPUBLIC OF CHINA | Debarred | 王龙飞 | People's Republic of China | 22/Mar/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
|
| |
| | CORSEP | Guatemala | Debarred | | Non ADB Member Country | 19/Mar/2018 |
28/Jan/2025 | Cross-Debarment: IDB | |
| | López, Henry Efraín Orellana | Guatemala | Debarred | | Non ADB Member Country | 19/Mar/2018 |
25/Jan/2025 | Cross-Debarment: IDB | |
| | SERPRO | Guatemala | Debarred | | Non ADB Member Country | 19/Mar/2018 |
28/Jan/2025 | Cross-Debarment: IDB | |
| | SURTI TIENDAS PRISMA | Guatemala | Debarred | | Non ADB Member Country | 19/Mar/2018 |
28/Jan/2025 | Cross-Debarment: IDB | |
| 20 Feb 2018 |
| |
| | Shandong Xintai Highway Engineering Co. Ltd. | Tangyi Village, Tangshan Town, Huantai County, Zibo City, Shandong Province, PRC | Debarred | 山东鑫泰公路工程有限公司 | People's Republic of China | 19/Feb/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| 08 Feb 2018 |
| |
| | CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE (Reg. No. 30-71200934-5) | PASAJE JOSÉ A.
RUÍZ NO. 330, 4400 SALTA
Argentina | Debarred | | Non ADB Member Country | 8/Feb/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | GAVINOR S.R.L. (Reg. No. 30-70797564-0) | OLAVARRÍA 16, 4400 SALTA
Argentina | Debarred | | Non ADB Member Country | 8/Feb/2018 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | GUOJI CONSTRUCTION GROUP CO., LTD. | NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 China | Debarred | 中国国基建设集团有限公司 | People's Republic of China | 7/Feb/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | LUGANG GROUP CO., LTD. | 3RD FLOOR, NO.
56 NIUSHAN
NORTH ROAD,
WENZHOU CITY, ZHEJIANG, 325014
China | Debarred | 路港集团有限公司 | People's Republic of China | 7/Feb/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | MARABEF GLOBAL LIMITED | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | Debarred | | Non ADB Member Country | 7/Feb/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | NORTEX LINK LLP | 60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT, ALMATY, 050060
Kazakhstan | Debarred | | Kazakhstan | 7/Feb/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | ONWUKA, PATRICK ALOZIE | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | Debarred | | Non ADB Member Country | 7/Feb/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | SHAILUNG CONSTRUCTION CO. PVT. LTD. | P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR Nepal | Debarred | | Nepal | 7/Feb/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | ZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD. | NO. 20,
GUANGYANG
AVENUE,
LANGFANG CITY, HEBEI PROVINCE, 065099, PEOPLE'S REPUBLIC OF CHINA | Debarred | 中太建设集团股份有限公司 | People's Republic of China | 7/Feb/2018 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | MADHUCON PROJECTS LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | India | 25/Jan/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | MIDDLE SOUTH UNION ELECTRIC CO. LTD. | WENZHOU BRIDGE
INDUSTRY ZONE,
BEIBAIXIANG
TOWN, YUEQING CITY, ZHEJIANG
China | Debarred | (中南联合电气有限公司) | People's Republic of China | 25/Jan/2018 |
Until Further Notice | Cross-Debarment: WB | |
| 19 Jan 2018 |
| |
| | Dalip, Vevakanand | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | Non ADB Member Country | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42) | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | Non ADB Member Country | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | Vevakanand Dalip Enterprise | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | Non ADB Member Country | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | Williams, Sabrina Mary | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | Non ADB Member Country | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
|
| |
| | Fazl-ur-Rehman | Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN | Debarred | | Pakistan | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Fazl-ur-Rehman Constructors (Pvt) Limited (Likyano) | Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN | Debarred | | Pakistan | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Mr. Zahidullah | House # 1, Academy Town
Peshawar
PAKISTAN | Debarred | | Pakistan | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Shahid Masood Construction Company | House # 1, Academy Town
Peshawar
PAKISTAN | Debarred | | Pakistan | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| 06 Dec 2017 |
| |
| | CORONADO INGENIEROS S.A. | (Tax Registration No. 251002-9510)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua
| Debarred | | Non ADB Member Country | 5/Dec/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | FUENTES, RUTH ELI CUAREZMA | (ID No. 401-220966-0008F)
C/O CORONADO
INGENIEROS
S.A., HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua | Debarred | | Non ADB Member Country | 5/Dec/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | MENDEZ, JOSE BENIGNO CORONADO | (ID No. 001-030765-0048T)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua | Debarred | | Non ADB Member Country | 5/Dec/2017 |
Until Further Notice | Cross-Debarment: WB | |
| 03 Nov 2017 |
| |
| | PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL) | URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El Salvador | Debarred | | Non ADB Member Country | 3/Nov/2017 |
Until Further Notice | Cross-Debarment: WB | |
| 16 Oct 2017 |
| |
| | Enterprise de Construction Urbaine et Rurales (ECUR) Sarl | Amdallaye-Rue Pavee, face a la Mairie
B.P. 1409-Bamako, Mali | Debarred | | Non ADB Member Country | 16/Oct/2017 |
Until Further Notice | Cross-Debarment: AfDB | |
| 19 Aug 2017 |
| |
| | M/S ASAD ENTERPRISE | 118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH | Debarred | | Bangladesh | 17/Aug/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Ullah, Mohammed Asad | c/o Asad Enterprise
118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH | Debarred | | Bangladesh | 17/Aug/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
|
| |
| | BERKMAN INTERNATIONAL, INC. | 3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS, SAN JUAN CITY
Philippines | Debarred | | Philippines | 17/Aug/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. | SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502, METRO MANILA
Philippines | Debarred | | Philippines | 17/Aug/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | MODI, JAY (MR.) | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred | | India | 17/Aug/2017 |
20/Jan/2025 | Cross-Debarment: WB | |
| | OLIVE HEALTH CARE | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred | | India | 17/Aug/2017 |
20/Jan/2028 | Cross-Debarment: WB | |
| 09 Aug 2017 |
| |
| | CAMELAZ | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
Until Further Notice | Cross-Debarment: IDB | |
| | CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.) | CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
2, OFICINA:
201, ZONA:
OBRAJES, LA PAZ
Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
15/Oct/2024 | Cross-Debarment: WB | |
| | DUTCHMED B.V. | AVELINGEN WEST
72, 4202 MV GORINCHEM
Netherlands | Debarred | | Netherlands | 9/Aug/2017 |
1/Jun/2031 | Cross-Debarment: WB | |
| | FAR KURLISH MONTAJ INVEST (f/k/a QUVASOY MUKAMMAL TAMIR LLC) (Reg. No. 300494794) | 3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, UZBEKISTAN | Debarred | | Uzbekistan, Rep. of | 9/Aug/2017 |
12/May/2025 | Cross-Debarment: WB | |
| | Gabimet JL Gabinetes Metálicos | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
Until Further Notice | Cross-Debarment: IDB | |
| | Herrera, Lidia Aguilar | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
Until Further Notice | Cross-Debarment: IDB | |
| | Herrera, Miriam Aguilar | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
Until Further Notice | Cross-Debarment: IDB | |
| | L&A Venta de Muebles | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
Until Further Notice | Cross-Debarment: IDB | |
| | Mamani, Braulio Lazo | Bolivia | Debarred | | Non ADB Member Country | 9/Aug/2017 |
Until Further Notice | Cross-Debarment: IDB | |
| 28 Jul 2017 |
| |
| | CONSIA CONSULTANTS APS | *363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark | Debarred | | Denmark | 28/Jul/2017 |
29/Mar/2031 | Cross-Debarment: WB | |
| 15 May 2017 |
| |
| | Gorur Infra Projects Pvt. Ltd. | No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA | Debarred | | India | 12/May/2017 |
Until Further Notice | Violated Integrity Principles and Guidelines 2.A(ii). | |
| | Gorur, Mohankumar | Gorur Infra Projects Pvt. Ltd.
No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA | Debarred | | India | 12/May/2017 |
Until Further Notice | Violated Integrity Principles and Guidelines 2.A(ii). | |
| | Shaobin, Wang | Hongsheng Jianye Investment Group Co., Ltd.
Lane Building 5, Building B
Jiang Field Road, Zhabei District,
Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 12/May/2017 |
Until Further Notice | Violated Integrity Principles and Guidelines 2.A(ii). | |
| 30 Mar 2017 |
| |
| | ESKE S.A.C. | JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO, LIMA 34
PERU | Debarred | | Non ADB Member Country | 4/Oct/2016 |
Until Further Notice | Cross-Debarment: WB | |
| 28 Mar 2017 |
| |
| | LAO-ASIE CONSULTANTS GROUP | HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic | Debarred | | Lao People's Democratic Republic | 28/Mar/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | Liberty Construction Company Limited | Plot 24 Kampala Road
PO Box: 26534, Kampala, Uganda | Debarred | | Non ADB Member Country | 28/Mar/2017 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Mabiro, Edmund | Plot 24 Kampala Road
PO Box: 26534, Kampala, Uganda | Debarred | | Non ADB Member Country | 28/Mar/2017 |
Until Further Notice | Cross-Debarment: AfDB | |
| 24 Mar 2017 |
| |
| | INGENIEROS CIVILES ASOCIADOS S.A. | AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia | Debarred | | Non ADB Member Country | 24/Mar/2017 |
Until Further Notice | Cross-Debarment: WB | |
| 23 Feb 2017 |
| |
| | AMBROSE, IYKE | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | Debarred | | Non ADB Member Country | 23/Feb/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | BEST SCAN SOLUTIONS LIMITED | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | Debarred | | Non ADB Member Country | 23/Feb/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA) | CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU | Debarred | | Non ADB Member Country | 29/Mar/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | ESPINOZA, JAIME SALAZAR | C/O DESARROLLO
CON INGENIERÍA
CONTRATISTAS
GENERALES S.A.
(DISA-CGSA),
CALLE SAN
MARCOS NO.
508, URB. SAN
ANTONIO,
HUANCAYO, JUNIN
Peru | Debarred | | Non ADB Member Country | 23/Feb/2017 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | FLOMO, PEWEE | TOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR, MONROVIA
Liberia | Debarred | | Non ADB Member Country | 25/Jan/2017 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | LTB LEITUNGSBAU GMBH | RANKESTRAßE
35, 01139, DRESDEN
Germany | Debarred | | Germany | 22/Dec/2016 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | Chen, Leping | Jiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | 29/Nov/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Jiangxi Qingping Landscaping Architecture Co. Ltd. | 61 Jinchuan Road Central, Xingan County
Ji'an City
Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | Debarred | 江西青苹园林艺术有限公司 | People's Republic of China | 29/Nov/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Li, Ping | Jiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | Debarred | 李萍 | People's Republic of China | 29/Nov/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Silvestre, Florencia M. | Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines | Debarred | | Philippines | 29/Nov/2016 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| 07 Nov 2016 |
| |
| | CENTRO PRODUCTIVO DE DISEÑO S.A. | MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | Debarred | | Non ADB Member Country | 7/Nov/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | KANTT, PABLO MAXIMILIANO | AV. GRAL ORTIZ
DE OCAMPO
2635, 4D, CP
1425, CABA, BUENOS AIRES
ARGENTINA
CALLE PATERA
62, 4TO PISO
OF. B, BUENOS AIRES
ARGENTINA
C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
ARGENTINA | Debarred | | Non ADB Member Country | 7/Nov/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | ZANOTTA SUDAMERICANA S.A. | C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | Debarred | | Non ADB Member Country | 7/Nov/2016 |
Until Further Notice | Cross-Debarment: WB | |
| 25 Oct 2016 |
| |
| | ASTRA BIOPHARMACEUTICALS LIMITED | 43/2, RING ROAD, SHYAMOLI, DHAKA-1207 Bangladesh | Debarred | | Bangladesh | 24/Oct/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | Benson, George C. | 16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America | Debarred | | United States | 24/Oct/2016 |
19/Sep/2027 | Cross-Debarment: IDB | |
| | Cellucian Limited | Sta. Lucia
West Indies | Debarred | | Non ADB Member Country | 24/Oct/2016 |
19/Sep/2027 | Cross-Debarment: IDB | |
| | Regional Communications Ltd. | Sta. Lucia
West Indies | Debarred | | Non ADB Member Country | 24/Oct/2016 |
19/Sep/2027 | Cross-Debarment: IDB | |