 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds | |
|---|
 | 07 Nov 2023 |
| |
|  | BETS Consulting Services Limited | R-135, H-10, Gulshan-1, Dhaka-1212, Bangladesh | Debarred | Bangladesh Engineering and Technological Services Ltd. | Bangladesh | 7/Nov/2023 |
30/Aug/2025 | Cross-Debarment: WB | |
| | KS-GROUP LLP | Nur-Sultan, St. Zhanibek Tarkhana 4, Office 405, Republic of Kazakhstan | Debarred | | Kazakhstan | 7/Nov/2023 |
17/Apr/2025 | Cross-Debarment: EBRD | |
|
| |
| | HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY (f.k.a HanoiTC Equipment Joint Stock Company) | No. 30 BT1, X2 Bắc Linh Đàm, Hoàng Liệt Ward, Hoàng Mai District Hanoi, Vietnam | Debarred | Công Ty Cổ Phần Xây Dựng Và Công Nghệ Cao HTC; Cty CP Trang thiết bị HanoiTC | Socialist Republic of Viet Nam | 31/Oct/2023 |
16/Mar/2027 | Cross-Debarment: WB | |
|
| |
|  | Diop, Modou Bousso | 68 Cité APIX, Dakar, Senegal | Debarred | Mr. Diop | Senegal-Non ADB Member Country  | 20/Oct/2023 |
5/Apr/2026 | Cross-Debarment: WB | |
| | Muhammad Ayub and Brothers | Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, Pakistan | Debarred | | Pakistan | 20/Oct/2023 |
4/May/2027 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | M/S Gul Construction Co. | Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, Pakistan | Debarred | | Pakistan | 20/Oct/2023 |
4/May/2027 | Cross-Debarment: WB | |
| | M/S Gul Construction Co. (Gul Prime) | Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, Pakistan | Debarred | | Pakistan | 20/Oct/2023 |
4/May/2027 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| 04 Oct 2023 |
| |
| | Consultores en Ingenieria S.A. de C.V. | Col. Florencia Norte, Boulevard Suyapa, No. 4002, Tegucigalpa, Honduras | Debarred | | Honduras - Non ADB Member Country | 4/Oct/2023 |
2/Apr/2025 | Cross-Debarment: WB | |
| 03 Oct 2023 |
| |
| | Ortiz, Albert Alejandro Rincón | Carrera 12 97-80 Oficina 605, Bogotá, Colombia | Debarred | Albert Alejandro Ortiz Rincón, Mr. Ortiz | Colombia-Non ADB Member Country | 3/Oct/2023 |
31/Aug/2031 | Cross-Debarment: IDB | |
| | Proyectos de Ingeniería y Servicios para el Medio Ambiente S.A.S. | Carrera 12 97-80 Oficina 605, Bogotá, Colombia | Debarred | | Colombia-Non ADB Member Country | 3/Oct/2023 |
31/Aug/2031 | Cross-Debarment: IDB | |
|
| |
| | 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 | |
| 30 Aug 2023 |
| |
| | 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 | |
|
| |
| | 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 | |
| 27 Jun 2023 |
| |
| | 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 | |