 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds | |
|---|
 | 23 Jul 2024 |
| |
|
| |
| 28 Jun 2024 |
| |
|
| |
| 22 May 2024 |
| |
|
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| 09 May 2024 |
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|
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| 02 May 2024 |
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|
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| 10 Apr 2024 |
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|
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| 27 Mar 2024 |
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|
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| 13 Mar 2024 |
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|
| |
| 07 Mar 2024 |
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|
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| 23 Feb 2024 |
| |
|
| |
| 15 Dec 2023 |
| |
|
| |
| 07 Nov 2023 |
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|
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| 20 Oct 2023 |
| |
|
| |
| 03 Oct 2023 |
| |
|
| |
| 30 Aug 2023 |
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|
| |
| 27 Jun 2023 |
| |
|
| |
| 02 Jun 2023 |
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|
| |
| 11 May 2023 |
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|
| |
| 17 Apr 2023 |
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|
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| 24 Mar 2023 |
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|
| |
| 08 Mar 2023 |
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|
| |
| 15 Feb 2023 |
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|
| |
| 13 Jan 2023 |
| |
|
| |
| 25 Nov 2022 |
| |
|
| |
| 11 Oct 2022 |
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|
| |
| 30 Sep 2022 |
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|
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| 01 Jul 2022 |
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|
| |
| 18 May 2022 |
| |
|
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| 28 Apr 2022 |
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|
| |
| 18 Apr 2022 |
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|
| |
| 06 Apr 2022 |
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| 04 Apr 2022 |
| |
|
| |
| 25 Feb 2022 |
| |
|
| |
| 04 Feb 2022 |
| |
|
| |
| 23 Dec 2021 |
| |
|
| |
| 14 Dec 2021 |
| |
|
| |
| 18 Nov 2021 |
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| 02 Nov 2021 |
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|
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| 06 Oct 2021 |
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|
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| 16 Sep 2021 |
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| 06 Aug 2021 |
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|
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| 27 Jul 2021 |
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|
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| 25 Jun 2021 |
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|
| |
| 23 Jun 2021 |
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| 26 May 2021 |
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| |
| 29 Apr 2021 |
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|
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| 30 Mar 2021 |
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|
| |
| 16 Mar 2021 |
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|
| |
| 05 Mar 2021 |
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|
| |
| 12 Feb 2021 |
| |
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| |
| 04 Jan 2021 |
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|
| |
| 11 Dec 2020 |
| |
|
| |
| 04 Dec 2020 |
| |
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| |
| 06 Nov 2020 |
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|
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| 17 Sep 2020 |
| |
|
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| 14 Sep 2020 |
| |
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| |
| 12 Aug 2020 |
| |
|
| |
| 09 Aug 2020 |
| |
|
| |
| 24 Jul 2020 |
| |
|
| |
| 18 May 2020 |
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| 05 May 2020 |
| |
|
| |
| 21 Apr 2020 |
| |
|
| |
| 22 Mar 2020 |
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| 03 Mar 2020 |
| |
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| 06 Feb 2020 |
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|
| |
 | 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 | |
|
| |
| 09 Dec 2019 |
| |
|
| |
| 28 Sep 2019 |
| |
|
| |
| 05 Sep 2019 |
| |
|
| |
| 23 Jul 2019 |
| |
|
| |
| 27 Jun 2019 |
| |
|
| |
| 24 Jun 2019 |
| |
|
| |
| 17 Jun 2019 |
| |
|
| |
| 08 Jun 2019 |
| |
|
| |
| 13 Mar 2019 |
| |
|
| |
| 04 Mar 2019 |
| |
|
| |
| 22 Dec 2018 |
| |
|
| |
| 20 Dec 2018 |
| |
|
| |
| 15 Nov 2018 |
| |
|
| |
| 30 Aug 2018 |
| |
|
| |
| 15 Aug 2018 |
| |
|
| |
| 02 Jul 2018 |
| |
|
| |
| 14 Jun 2018 |
| |
|
| |
| 05 Jun 2018 |
| |
|
| |
| 24 May 2018 |
| |
|
| |
| 26 Apr 2018 |
| |
|
| |
| 27 Mar 2018 |
| |
|
| |
| 19 Mar 2018 |
| |
|
| |
| 08 Feb 2018 |
| |
|
| |
| 25 Jan 2018 |
| |
|
| |
| 28 Dec 2017 |
| |
|
| |
| 03 Nov 2017 |
| |
|
| |
| 19 Aug 2017 |
| |
|
| |
| 09 Aug 2017 |
| |
|
| |
| 15 May 2017 |
| |
|
| |
| 28 Mar 2017 |
| |
|
| |
| 23 Feb 2017 |
| |
|
| |
| 22 Dec 2016 |
| |
|
| |
| 07 Nov 2016 |
| |
|
| |
| 11 Oct 2016 |
| |
|
| |
| 02 Sep 2016 |
| |
|
| |
| 03 Aug 2016 |
| |
|
| |
| 25 Jul 2016 |
| |
|
| |
| 01 Jul 2016 |
| |
|
| |
| 04 May 2016 |
| |
|
| |
| 15 Apr 2016 |
| |
|
| |
| 29 Feb 2016 |
| |
|
| |
| 22 Feb 2016 |
| |
|
| |
| 12 Feb 2016 |
| |
|
| |
| 22 Dec 2015 |
| |
|
| |
| 31 Oct 2015 |
| |
|
| |
| 05 Oct 2015 |
| |
|
| |
| 24 Aug 2015 |
| |
|
| |
| 22 Jul 2015 |
| |
|
| |
| 19 Jun 2015 |
| |
|
| |
| 25 May 2015 |
| |
|
| |
| 18 Mar 2015 |
| |
|
| |
| 09 Feb 2015 |
| |
|
| |
| 06 Jan 2015 |
| |
|
| |
| 21 Nov 2014 |
| |
|
| |
| 13 Oct 2014 |
| |
|
| |
| 06 Oct 2014 |
| |
|
| |
| 13 Aug 2014 |
| |
|
| |
| 17 Jul 2014 |
| |
|
| |
| 09 Jul 2014 |
| |
|
| |
| 30 Apr 2014 |
| |
|
| |
| 10 Apr 2014 |
| |
|
| |
| 08 Mar 2014 |
| |
|
| |
| 21 Feb 2014 |
| |
|
| |
| 09 Jan 2014 |
| |
|
| |
| 30 Oct 2013 |
| |
|
| |
| 04 Oct 2013 |
| |
|
| |
| 24 Aug 2013 |
| |
|
| |
| 17 Aug 2013 |
| |
|
| |
| 14 Aug 2013 |
| |
|
| |
| 12 Aug 2013 |
| |
|
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| 25 Jul 2013 |
| |
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| 19 Jun 2013 |
| |
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| |
| 11 Mar 2013 |
| |
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| |
| 06 Feb 2013 |
| |
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| 24 Dec 2012 |
| |
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| |
| 20 Nov 2012 |
| |
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| |
| 22 Oct 2012 |
| |
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| |
| 06 Sep 2012 |
| |
|
| |
| 20 Jun 2012 |
| |
|
| |
| 25 Jan 2012 |
| |
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| |
| 17 Dec 2011 |
| |
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| |
| 07 Dec 2011 |
| |
|
| |
| 28 Oct 2011 |
| |
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| |
| 01 Oct 2011 |
| |
|
| |
| 16 Jul 2011 |
| |
|
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| 27 May 2011 |
| |
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| |
| 28 Oct 2010 |
| |
|
| |
| 20 Aug 2010 |
| |
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| |
| 17 Dec 2009 |
| |
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| |
| 15 Jun 2009 |
| |
|
| |
| 19 May 2009 |
| |
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| |
| 07 Apr 2009 |
| |
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| |
| 18 Dec 2008 |
| |
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| |
| 15 Oct 2008 |
| |
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| |
| 14 Aug 2008 |
| |
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| |
| 26 Jul 2007 |
| |
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| |
| 02 Feb 2007 |
| |
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| |
| 31 May 2006 |
| |
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| |
| 23 Sep 2005 |
| |
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| 18 Aug 2004 |
| |
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