 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds | |
|---|
 | 28 Jun 2024 |
| |
|  | Pison, Romain (Mr.) | Apt. 8, 8 Rue Charles Martel, 1000 Brussels, Belgium | Debarred | | France | 28/Jun/2024 |
30/Dec/2027 | Cross-Debarment: EBRD | |
| 27 Jun 2024 |
| |
|  | Construcciones del Siglo 21 S.A.S. (f.k.a. Constructora Fajardo Nieto Ltda.) | Calle 109 19 36 P4, Bogota D.C., Colombia | Debarred | | Colombia-Non ADB Member Country  | 27/Jun/2024 |
24/Sep/2027 | Cross-Debarment: WB | |
| | Ernst & Young LLP - Kenya | Kenya Re Towers, off Ragati Road, Upper Hill, P.O. Box 44286-00100, Nairobi, Kenya | Debarred | | Kenya-Non ADB Member Country | 27/Jun/2024 |
24/Dec/2026 | Cross-Debarment: WB | |
| | Fajardo Castillo, Orlando | c/o Construcciones del Siglo 21 S.A.S., Calle 109 19 36 P 4, Bogota D.C., Colombia | Debarred | Mr. Fajardo | Colombia-Non ADB Member Country | 27/Jun/2024 |
24/Oct/2026 | Cross-Debarment: WB | |
| | Future Netwings Solutions LLC | 1900 Jay Ell Drive Richardson, Dallas, Texas 75081, USA | Debarred | | USA | 27/Jun/2024 |
19/Sep/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Future Netwings Solutions Private Limited | Synergy Building, 5th Floor, Rajarhat P.O., Thakdari Road, Rajarhat, Kolkata, West Bengal 700 102, India | Debarred | | India | 27/Jun/2024 |
19/Sep/2025 | Cross-Debarment: WB | |
| | Future Netwings Solutions Pvt Ltd | 21 Bukit Batok Crescent, #10-71 Wcega Tower, Singapore 658065 | Debarred | | Singapore | 27/Jun/2024 |
19/Sep/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
|
| |
| | 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 | |
|
| |
| | “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 | |
|
| |
| | 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 | |
|
| |
| | Timir LLP | Dostyk Street, 117/6, Office 203, Almaty, Republic of Kazakhstan | Debarred | | Kazakhstan | 7/May/2024 |
15/Dec/2026 | Cross-Debarment: WB | |
|
| |
| | 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 | |