Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

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Name

Address

Sanction
Type

Other
Name/Logo

Nationality

Effect Date |
Lapse Date

Grounds

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

30 Sep 2022

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).

01 Jul 2022

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

08 Apr 2022

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 |
Until Further Notice

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 |
Until Further Notice

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

25 Feb 2022

AIM Consultants Limited

Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA

Debarred

Nigeria-Non ADB Member Country

25/Feb/2022 |
21/Dec/2024

Cross-Debarment: WB

Express Automation Limited

4th Floor, Delta Corner Annex, P.O. Box 22709-00400, Nairobi, KENYA

Debarred

Kenya-Non ADB Member Country

25/Feb/2022 |
Until Further Notice

Cross-Debarment: AfDB

Mactebac Contractors Limited

CBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYA

Debarred

Kenya-Non ADB Member Country

25/Feb/2022 |
Until Further Notice

Cross-Debarment: AfDB

MADHUCON HEIGHTS PRIVATE LIMITED

PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA

Debarred

India

25/Feb/2022 |
Until Further Notice

Cross-Debarment: WB

MADHUCON INFRA. LIMITED

PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA

Debarred

India

25/Feb/2022 |
Until Further Notice

Cross-Debarment: WB

MADHUCON MEGA MALL PRIVATE LIMITED

PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA

Debarred

India

25/Feb/2022 |
Until Further Notice

Cross-Debarment: WB

MADURAI-TUTICORIN EXPRESSWAYS LIMITED

PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA

Debarred

India

25/Feb/2022 |
Until Further Notice

Cross-Debarment: WB

Moussalli, Amin (Engr.)

Managing Director, AIM Consultants Limited, Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA

Debarred

Engr. Amin Moussalli

Nigeria-Non ADB Member Country

25/Feb/2022 |
21/Dec/2024

Cross-Debarment: WB

NAMA HOTELS PRIVATE LIMITED

PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA

Debarred

India

25/Feb/2022 |
Until Further Notice

Cross-Debarment: WB

Otieno, Joram Opala Mr. (also known as Mr. Joram OPALA)

CBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYA

Debarred

Kenya-Non ADB Member Country

25/Feb/2022 |
Until Further Notice

Cross-Debarment: AfDB

Reck, Sacha Breckenfeld

Av. Coronel Marcos Konder, n. 1207, sala, 98. Itajai – SC. Brazil

Debarred

Brazil-Non ADB Member Country

25/Feb/2022 |
26/Dec/2029

Cross-Debarment: IDB

Rockey Africa Limited

P.O. Box 2680-00100, Nairobi, KENYA

Debarred

Kenya-Non ADB Member Country

25/Feb/2022 |
Until Further Notice

Cross-Debarment: AfDB

Zepeda, Freddy Conrado Osorio

Colonia Alameda, 3ª. Avenida, entre 11 y 12 calle, Casa No. 1401. Tegucigalpa, HONDURAS

Debarred

Freddy Contrado Osorio Zepeda

Honduras - Non ADB Member Country

25/Feb/2022 |
9/Jan/2025

Cross-Debarment: IDB

09 Feb 2022

Asian Technical Assistance Co., Ltd.

Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351, CAMBODIA

Debarred

អេ ស៊ាន ថេ កនី ខល អឹ ស៊ីស្ទេ នស៍ ឯ.ក, Registration No. 00059944

Cambodia

9/Feb/2022 |
Indefinitely

Affiliate of a debarred entity

Branch of Canada Construction Cooperation Limited

Phum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA
Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA

Debarred

សាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត, Reg. No. 1130068-9

Cambodia

9/Feb/2022 |
Indefinitely

Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).

Branch of Royal Road Limited

Phum 6, Tuol Svay Prey Muoy, Chamkar Mon, Phnom Penh, 12308 Cambodia

Debarred

សាខាក្រុ មហ៊ុន រ៉ូយ៉ាល់ រ៉ូដ លីមី ធី ត, Registration No. 00056682

Cambodia

9/Feb/2022 |
Indefinitely

Affiliate of a debarred entity

Guoji Construction Group Co., Ltd.

No. 26 Hanxiguan Street, Building 38, Room 401, Taiyuan City, Shanxi Province, PEOPLE’S REPUBLIC OF CHINA

Debarred

国基建设集团有限公司, Reg. No. 911400007159997781

People's Republic of China

9/Feb/2022 |
9/Feb/2025

Sanction violation.

Project Consult Institute PCI Co., Ltd.

Canada office: #27 King’s College Circle, Toronto, Ontario M5S1A1, CANADA
Cambodia office: 31BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA
Lao PDR Office: #17 Khounboulom Boad, Chanthaboury, Vientiane Capital, LAO PDR
Vietnam office: 5th Floor Sentinal Place Building, 41B Ly Thai To St., Hanoi, VIETNAM
Myanmar office: #12 (0), Phi Thu Lane, 7 Mile, Mayangone, Ownship, Yangon, MYANMAR

Debarred

ប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក, Registration No. TIN K007-901638484

Cambodia

14/Jan/2021 |
Indefinitely

Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).

Pyramid E&C Co. Ltd. (formerly PMA Property Management Agent Co., Ltd.)

903, 31 BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351 Cambodia

Debarred

ពី រ៉ាមី ត អ៊ី &ស៊ី ឯ.ក, Registration No. 00037091, name change: 1 Sep 2020.

Cambodia

9/Feb/2022 |
Indefinitely

Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).

Yim, KimChhean

903, Street 31BT, Samson Kosal 1 Village, Sangak Boeung Tumpun, Khan Meanchey, Phnom Penh, CAMBODIA / Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351. CAMBODIA

Debarred

យឹម គឹ មឈាន, ID No. 011148692

Cambodia

9/Feb/2022 |
Indefinitely

Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).

04 Feb 2022

GETINSA INGENIERÍA VIETNAM CO. LTD.

NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAM

Debarred

Socialist Republic of Viet Nam

4/Feb/2022 |
28/Sep/2030

Cross-Debarment: WB

THAI SON TRAFFIC WORK CONSTRUCTION JSC (formerly Hang An Group JSC)

Office Address: SỐ 77, KHU BIỆT THỰ NGÂN LONG, ĐƯỜNG NGUYỄN HỮU THỌ,XÃ PHƯỚC KIỂN, HUYỆN NHÀ BÈ, HO CHI MINH CITY, VIETNAM

Debarred

Registered Address: SỐ 51, LȂ XUȂN OAI, PHUÒNG LONG TRUÒNG, QUȂN 9, HO CHI MINH CITY, VIETNAM

Socialist Republic of Viet Nam

4/Feb/2022 |
5/Jun/2028

Cross-Debarment: WB

TPF GETINSA EUROESTUDIOS S.L.

RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAIN

Debarred

Spain

4/Feb/2022 |
28/Nov/2027

Cross-Debarment: WB

24 Jan 2022

TRACTEBEL ENGINEERING S.A.

BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS, BELGIUM

Debarred

Belgium

21/Jan/2022 |
28/Sep/2025

Cross-Debarment: IDB

23 Dec 2021

PODUVAL, Mohan Krishnan

250 Taman Pulasan Fasa 6, Jalan Alor Mengkudu, Alor Setar, Kedah, Malaysia

Debarred

Malaysia

21/Dec/2021 |
Indefinitely

Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (vii).

16 Dec 2021

Álvarez, Omar Enrique Escorcia

Calle 98 No. 42 G 61, Torre 3, Apartamento 403, Mirador del Mar l. Barranquilla, COLOMBIA

Debarred

Omar Enrique Álvarez Escorcia

Colombia-Non ADB Member Country

16/Dec/2021 |
7/Nov/2030

Cross-Debarment: IDB

Gómez, Armando Monsalve

c/o Profinco Ltda., Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIA

Debarred

Armando Gómez Monsalve

Colombia-Non ADB Member Country

16/Dec/2021 |
7/Nov/2024

Cross-Debarment: IDB

Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)

Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS

Debarred

Honduras - Non ADB Member Country

16/Dec/2021 |
21/Nov/2033

Cross-Debarment: IDB

Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.

Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIA

Debarred

Colombia-Non ADB Member Country

16/Dec/2021 |
7/Nov/2035

Cross-Debarment: IDB

Navarro, Christiam Andrés Guarín

Carrera 53 No. 64-25, Local 1, Barranquilla, COLOMBIA

Debarred

Christiam Andrés Navarro Guarín

Colombia-Non ADB Member Country

16/Dec/2021 |
7/Nov/2024

Cross-Debarment: IDB

Profinco Ltda.

Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIA

Debarred

Colombia-Non ADB Member Country

16/Dec/2021 |
7/Nov/2024

Cross-Debarment: IDB

Romero, Walterio Valladares

c/o Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS

Debarred

Walterio Romero Valladares

Honduras - Non ADB Member Country

16/Dec/2021 |
21/Nov/2033

Cross-Debarment: IDB

Villalobos, Harry Tejada

c/o Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.
Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIA

Debarred

Harry Villalobos Tejada

Colombia-Non ADB Member Country

16/Dec/2021 |
7/Nov/2035

Cross-Debarment: IDB

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

04 Nov 2021

Asesores Bypsa

Calle San Camilo, Edificio Las Taparitas Piso 2, 2-2, Las Palmas, Caracas 1050,
VENEZUELA

Debarred

Venezuela-Non ADB Member Country

4/Nov/2021 |
26/Oct/2030

Cross-Debarment: IDB

BFG Consulting Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110,
BRITISH VIRGIN ISLANDS

Debarred

British Virgin Islands-Non ADB Member Country

4/Nov/2021 |
26/Oct/2030

Cross-Debarment: IDB

TTEK Inc.

BARBADOS

Debarred

Barbados-Non ADB Member Country

4/Nov/2021 |
19/Sep/2025

Cross-Debarment: IDB

02 Nov 2021

SALIHU, SHEHU AHMAD TIJAN

FLAT 6 BLOCK B97(BLK 69) PW MAROKO AREA G KUBWA, ABUJA

Debarred

Mr. Salihu

Nigeria-Non ADB Member Country

2/Nov/2021 |
18/Dec/2024

Cross-Debarment: WB

26 Oct 2021

China CAMC Engineering Co. Ltd. (CAMCE)

CEC Plaza No. 3, Danling Street, Haidan District, Beijing, PEOPLE’S REPUBLIC OF CHINA

Accepted Proposed Sanction

中工国际工程股份有限公司

People's Republic of China

26/Oct/2021 |
26/Oct/2026

Violated ADB's Integrity Principles and Guidelines 2A (ii).

06 Oct 2021

NEWSTECH VIETNAM TRADING AND INVESTMENT CONSTRUCTION JOINT STOCK COMPANY (Reg. No. 0106042747)

NO. 14 – ADJACENT HOUSES 6, DAI THANH URBAN, TA THANH OAI COMMUNAL, THANH TRI DISTRICT, HANOI, VIETNAM

Debarred

Socialist Republic of Viet Nam

6/Oct/2021 |
Until Further Notice

Cross-Debarment: WB

17 Sep 2021

Espinoza, Felix Martinez

Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, Bolivia

Debarred

Félix Espinoza Martínez

Bolivia-Non ADB Member Country

17/Sep/2021 |
22/Aug/2024

Cross-Debarment: IDB

Espinoza, Gonzalo Darwin Guerrero

Calle Lanza, Esquina Bolivar, Cochabamba, Bolivia

Debarred

Gonzalo Darwin Espinoza Guerrero

Bolivia-Non ADB Member Country

17/Sep/2021 |
22/Aug/2024

Cross-Debarment: IDB

Espinoza, Ivanof Said Guerrero

Calle Pasteur No. 166 zona Las Cuadras, Cochabamba, Bolivia

Debarred

lvanof Said Espinoza Guerrero

Bolivia-Non ADB Member Country

17/Sep/2021 |
22/Aug/2024

Cross-Debarment: IDB

Espinoza, Marvin Deheri Guerrero

Calle Pasteur No. 168, Cochabamba, Bolivia

Debarred

Marvin Deheri Espinoza Guerrero

Bolivia-Non ADB Member Country

17/Sep/2021 |
22/Aug/2024

Cross-Debarment: IDB

16 Sep 2021

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).

04 Aug 2021

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

23 Jun 2021

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

28 May 2021

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).

19 Mar 2021

PT. JAYA ETIKA TEKNIK

JL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235, INDONESIA

Debarred

Indonesia

19/Mar/2021 |
Until Further Notice

Cross-Debarment: WB

16 Mar 2021

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

05 Mar 2021

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

25 Feb 2021

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

12 Feb 2021

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

08 Dec 2020

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

04 Dec 2020

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

17 Sep 2020

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

25 Aug 2020

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

12 Aug 2020

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

05 Aug 2020

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

24 Jul 2020

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

25 May 2020

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).

18 May 2020

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

05 Apr 2020

BEULAH UNIVERSAL LINK RESOURCES LIMITED

NIGERIA

Debarred

Non ADB Member Country

5/Apr/2020 |
Until Further Notice

Cross-Debarment: AfDB

22 Mar 2020

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).

13 Mar 2020

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

03 Mar 2020

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

14 Feb 2020

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

06 Feb 2020

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

23 Dec 2019

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).

09 Dec 2019

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)

17 Oct 2019

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

28 Sep 2019

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

12 Sep 2019

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).

05 Sep 2019

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

12 Aug 2019

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

23 Jul 2019

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).

26 Jun 2019

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).

14 Jun 2019

Qualitrends Global Solutions Nigeria Ltd.

Nigeria

Debarred

Non ADB Member Country

14/Jun/2019 |
Until Further Notice

Cross-Debarment: AfDB

08 Jun 2019

Ultimate Engineering Limited

Nairobi, Kenya

Debarred

Non ADB Member Country

8/Jun/2019 |
Until Further Notice

Cross-Debarment: WB

10 May 2019

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

13 Mar 2019

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

06 Mar 2019

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

04 Mar 2019

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

28 Jan 2019

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

22 Dec 2018

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

20 Dec 2018

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

03 Dec 2018

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).

15 Nov 2018

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

14 Jun 2018

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

06 Jun 2018

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

27 Mar 2018

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).

19 Mar 2018

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

07 Feb 2018

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

25 Jan 2018

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

28 Dec 2017

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).

17 Aug 2017

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

25 Jan 2017

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

22 Dec 2016

LTB LEITUNGSBAU GMBH

RANKESTRAßE
35, 01139, DRESDEN
Germany

Debarred

Germany

22/Dec/2016 |
Until Further Notice

Cross-Debarment: WB

30 Nov 2016

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

11 Oct 2016

AKIN PROJECT LLC

19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan

Debarred

Azerbaijan, Rep. of

18/May/2016 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Sagocak, Semih

Debarred

Turkey

18/May/2016 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

23 Sep 2016

Rai, Abel Khemraj

Guyana

Debarred

Non ADB Member Country

23/Sep/2016 |
22/Aug/2024

Cross-Debarment: IDB

02 Sep 2016

APQ S.A.C.

MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS, PISCO, ICA
Peru

Debarred

Non ADB Member Country

2/Sep/2016 |
Until Further Notice

Cross-Debarment: WB

MONTEJO, PEDRO CÉSAR LAZO

AV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO, LIMA
Peru

Debarred

Non ADB Member Country

2/Sep/2016 |
Until Further Notice

Cross-Debarment: WB

OREGON PACIFIC INTERNATIONAL CO. LTD.

SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA, NUKU’ALOFA
Tonga

Debarred

Tonga

2/Sep/2016 |
Until Further Notice

Cross-Debarment: WB

QUINTANILLA, ALEXANDRE ANTONIO PAREJA

CALLE PEDEMONTE 110-A, PISCO Peru

Debarred

Non ADB Member Country

2/Sep/2016 |
Until Further Notice

Cross-Debarment: WB

23 Aug 2016

JIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD.

MIAOPU,
YINCHENG
COUNTY, DEXING
CITY, SHANGRAO, JIANGXI PROVINCE, ZIP CODE: 334200
China

Debarred

江西恒剑路桥工程有限公司

People's Republic of China

23/Aug/2016 |
Until Further Notice

Cross-Debarment: WB

03 Aug 2016

KUOY VUOCH CONSTRUCTION CO., LTD

PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia

Debarred

Cambodia

17/Sep/2014 |
Until Further Notice

Cross-Debarment: WB

MR. KUOY VUOCH

PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia

Debarred

Cambodia

17/Sep/2014 |
Until Further Notice

Cross-Debarment: WB

SCHÖNE, DR. HANS PETER

RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY

Debarred

Germany

30/Sep/2011 |
Until Further Notice

Cross-Debarment: WB

28 Jul 2016

BMS CONSULTING LLC

32, PECHENIZ’KA STR., KYIV, 04107 Ukraine

Debarred

Non ADB Member Country

28/Jul/2016 |
Until Further Notice

Cross-Debarment: WB

DOVZHENKO, NIKOLAY

31-33 SMOLENSKA STR., KYIV, 03005 Ukraine

Debarred

Non ADB Member Country

28/Jul/2016 |
28/Dec/2024

Cross-Debarment: WB

FEDCHENKO, ALEXANDER

31-33 SMOLENSKA STR., KYIV, 03005 Ukraine

Debarred

Non ADB Member Country

28/Jul/2016 |
28/Dec/2027

Cross-Debarment: WB

SAVCHENKO, SERGEI

32, PECHENIZ’KA STR., KYIV, 04107 Ukraine

Debarred

Non ADB Member Country

28/Jul/2016 |
Until Further Notice

Cross-Debarment: WB

25 Jul 2016

MINIMIX AGENCIES (MINIMIX)

P. O. BOX
11583-00100, NAIROBI
Kenya

RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY, NAIROBI
Kenya

Debarred

Non ADB Member Country

25/Jul/2016 |
Until Further Notice

Cross-Debarment: WB

18 Jul 2016

Rai, Siddaharta

Guyana

Debarred

Non ADB Member Country

18/Jul/2016 |
Until Further Notice

Cross-Debarment: IDB

Sidrai Radiators Works

Guyana

Debarred

Non ADB Member Country

18/Jul/2016 |
Until Further Notice

Cross-Debarment: IDB

01 Jul 2016

REEF BUILDING SYSTEMS LIMITED (REEF)

MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI, NAIROBI
Kenya

Debarred

Non ADB Member Country

9/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA

25 CALLE
10-08, COLONIA
SAN FRANCISCO I, ZONA 6 DE MIXCO
Guatemala

Debarred

Non ADB Member Country

7/Aug/2014 |
Until Further Notice

Cross-Debarment: WB

16 Jun 2016

CONSORCIO OCONGATE

C/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru

Debarred

Non ADB Member Country

16/Jun/2016 |
Until Further Notice

Cross-Debarment: WB

04 May 2016

Barkley Management Group, LLC

10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA

Debarred

United States

4/May/2016 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Barkley, Keith

10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA

Debarred

United States

4/May/2016 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Chestnut Street Group, LLC

10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA

Debarred

United States

4/May/2016 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Chestnut Street Holding and Management Group, LLC

10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA

Debarred

United States

4/May/2016 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

International Project Development, LLC

10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA

Debarred

United States

4/May/2016 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

KLNB Group, LLC

10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA

Debarred

United States

4/May/2016 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Songhai Enterprise Consortium, LLC

10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA

Debarred

United States

4/May/2016 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

19 Apr 2016

THANG LOI GROUP CO., LTD.

DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM

Debarred

Socialist Republic of Viet Nam

18/Apr/2016 |
Until Further Notice

Cross-Debarment: WB

15 Apr 2016

Lim, Rafael Fresnoza (also known as Ace Lim)

Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES

Debarred

Philippines

13/Apr/2016 |
Indefinitely

Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii).

29 Mar 2016

ROPRUCSA CONTRATISTAS GENERALES S.A.

AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru

Debarred

Peru-Non ADB Member Country

29/Feb/2016 |
Until Further Notice

Cross-Debarment: WB

29 Feb 2016

BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.

CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru

Debarred

Non ADB Member Country

29/Feb/2016 |
Until Further Notice

Cross-Debarment: WB

CONSORCIO ROPRUCSA

JR. CONDESUYO 549,A 3ER PISO
CERCADO DE LIMA

C/O ROPRUCSA CONTRATISTA GENERALES S.A.
AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA
Peru

Debarred

Non ADB Member Country

29/Feb/2016 |
Until Further Notice

Cross-Debarment: WB

23 Feb 2016

Bhandari, Dharma Raj

Office Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL

Debarred

Nepal

13/Dec/2011 |
Until Further Notice

Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi).

22 Feb 2016

CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI

KASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey

Debarred

Turkey

4/Apr/2013 |
Until Further Notice

Cross-Debarment: WB

MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)

HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET, SINGAPORE 338729
Singapore

Debarred

Singapore

18/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

19 Feb 2016

Bhandari, Dharma Raj

Office Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL

Debarred

Nepal

19/Feb/2016 |
Until Further Notice

Sanction violation.

Sunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti)

Anamnagar, Kathmandu, NEPAL

Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL

Debarred

Nepal

19/Feb/2016 |
Until Further Notice

Sanction violation.

12 Feb 2016

CHUY FRP COMPOSITE LLC

KOJOMBERDIEVA,
4 STREET, KARA-BALTA CITY, 724411
Kyrgyz Republic

Debarred

Kyrgyz Republic

12/Feb/2016 |
Until Further Notice

Cross-Debarment: WB

GAMBINI, NABOR MIRANDA (Mr.)

PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ, ANCASH
Peru

Debarred

Non ADB Member Country

12/Feb/2016 |
Until Further Notice

Cross-Debarment: WB

HUNAN CONSTRUCTION GROUP CO., LTD.

LAST KNOWN ADDRESS: 23 CHENGNANZHONG ROAD, RONGAN BUILDING 5TH FLOOR, CHANGSHA, HUNAN, CHINA

70 North Chezhan Road, Wan Xiang Xin Tian Building, Furong District, Changsha, Hunan 410007, China

Station Road No. 70, Wan Xiang Xin Tian Business Mansion 5, Building No. 31, 32F
Furong District, Changsha, Hunan, China

Debarred

湖南建设集团有限公司

People's Republic of China

12/Feb/2016 |
Until Further Notice

Cross-Debarment: WB

SAN ISIDRO-L S.R.L.

JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH, HUARAZ
Peru

Debarred

Non ADB Member Country

12/Feb/2016 |
Until Further Notice

Cross-Debarment: WB

SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)

21, KEMAL
ATATURK STREET, TUNIS 1001
Tunisia

Debarred

Non ADB Member Country

12/Feb/2016 |
Until Further Notice

Cross-Debarment: WB

20 Jan 2016

QUY, NGUYEN PHUONG

TOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM, HANOI
Vietnam

Debarred

Socialist Republic of Viet Nam

20/Jan/2016 |
14/Dec/2026

Cross-Debarment: WB

SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION

TOWER CENTER
OFFICE
BUILDING, NO.
83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM, HANOI
Vietnam

Debarred

Socialist Republic of Viet Nam

20/Jan/2016 |
14/Dec/2025

Cross-Debarment: WB

22 Dec 2015

Garcia Bautista, Carlos Estuardo

Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala

Debarred

Non ADB Member Country

21/Dec/2015 |
Indefinitely

Cross-Debarment: IDB

INPRECO Ingeniería Prefabricados y Construccion

24 Avenida 2-61, Zona 3
Quezaltenango, Guatemala

Debarred

Non ADB Member Country

21/Dec/2015 |
Indefinitely

Cross-Debarment: IDB

Mazariegos y Mazariegos, Ruth Ismenia de Belén

5a Calle 2a Avenida 4-36, Zona 10
Quetzaltenango, Guatemala

Debarred

Non ADB Member Country

21/Dec/2015 |
30/Nov/2025

Cross-Debarment: IDB

PICSA Proyectos de Ingeniería Civil y Sanitaria

Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala

Debarred

Non ADB Member Country

21/Dec/2015 |
Indefinitely

Cross-Debarment: IDB

PSI Proyectos y Servicios de Insfraestructura

5a Calle 2a Avenida 4-36, Zona 10
Quezaltenango, Guatemala

Debarred

Non ADB Member Country

21/Dec/2015 |
Indefinitely

Cross-Debarment: IDB

Servicios Profesionales de Ingeniería y Comercio ROCHA

25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala

Debarred

Non ADB Member Country

21/Dec/2015 |
Until Further Notice

Cross-Debarment: WB

14 Dec 2015

M/s Haji Enterprise

n/a

Debarred

Unknown

10/Dec/2015 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable.

Sikder, Golam Kabir

n/a

Debarred

Bangladesh

10/Dec/2015 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A(ii). Not contactable

31 Oct 2015

de Leon, Angelita Banal (a.k.a. Cielo de Leon)

c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030

Debarred

Philippines

13/Feb/2015 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv).

dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno)

33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES

Debarred

Philippines

13/Feb/2015 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).

LPF Trading Philippines

Debarred

Philippines

13/Feb/2015 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).

One-Chem Industrial Sales Philippines

9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030

Debarred

Philippines

13/Feb/2015 |
Until Further Notice

Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv).

29 Oct 2015

BAYARMAA, TUMENDEMBEREL (MS.)

C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia

Debarred

Mongolia

28/Oct/2015 |
Until Further Notice

Cross-Debarment: WB

ECOGRAPH LLC (AKA ECOGRAPHY COMPANY)

BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia

Debarred

Mongolia

28/Oct/2015 |
Until Further Notice

Cross-Debarment: WB

INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA

10TH KM.
NATIONAL
HIGHWAY, IOANNINA-ATHENS 45500
Greece

Debarred

Non ADB Member Country

28/Oct/2015 |
Until Further Notice

Cross-Debarment: WB

05 Oct 2015

ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER

34A MALAMA
THOMAS STREET, FREETOWN
Sierra Leone

Debarred

Non ADB Member Country

2/Oct/2015 |
Until Further Notice

Cross-Debarment: WB

CUMORAH

CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia

Debarred

Non ADB Member Country

2/Oct/2015 |
Until Further Notice

Cross-Debarment: WB

MODERN SERVIS MMC/MODERN SERVIZ MMC

AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan

Debarred

Azerbaijan, Rep. of

2/Oct/2015 |
Until Further Notice

Cross-Debarment: WB

N.C. SANITORS & SERVICE CORPORATION

OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia

Debarred

Non ADB Member Country

2/Oct/2015 |
15/Dec/2027

Cross-Debarment: WB

RUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLC

AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan

Debarred

Azerbaijan, Rep. of

2/Oct/2015 |
Until Further Notice

Cross-Debarment: WB

TANG CHI ANH (Mr.)

ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT, HANOI
Vietnam

Debarred

Socialist Republic of Viet Nam

2/Oct/2015 |
Until Further Notice

Cross-Debarment: WB

02 Sep 2015

HUBEI HENGDA STEEL STRUCTURE CO., LTD.

address unknown

Debarred

People's Republic of China

1/Sep/2015 |
Until Further Notice

Cross-Debarment: WB

HUBEI SUNLIGHT ELECTRIC CO., LTD.

NO. 90 YONG AN
AVENUE, XIANAN
DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000
PEOPLE'S REPUBLIC OF CHINA

Debarred

People's Republic of China

1/Sep/2015 |
Until Further Notice

Cross-Debarment: WB

SUN TRANSFORMER MANUFACTURING CO., LTD.

address unknown

Debarred

People's Republic of China

1/Sep/2015 |
Until Further Notice

Cross-Debarment: WB

24 Aug 2015

ELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLC

AZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25, BAKU
Azerbaijan

Debarred

Azerbaijan, Rep. of

21/Aug/2015 |
Until Further Notice

Cross-Debarment: WB

RISMA LTD.

KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR., BATKEN OBLAST, INN
KYRGYZ REPUBLIC

Debarred

Kyrgyz Republic

21/Aug/2015 |
Until Further Notice

Cross-Debarment: WB

21 Aug 2015

Montarroso, Manuel

Avenida Real de Pinto 146
Madrid 28021
Spain

Debarred

Spain

21/Aug/2015 |
Until Further Notice

Cross-Debarment: WB

SOLUCIONES ENERGÉTICAS, S. A. (Solener)

AVENIDA REAL
DE PINTO, 146, MADRID 28021
Spain

Debarred

Spain

21/Aug/2015 |
Until Further Notice

Cross-Debarment: WB

XINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD. f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd.

15TH FLOOR,
TAIHONG
YANGGUANG
BUILDING,
INTERSECTION
OF ZHONGZHOU
AVENUE AND
XINYUAN ROAD, ZHENGZHOU, HENAN PROVINCE, 450002
People's Republic of China

5TH FLOOR,
JINZHU
BUILDING,
NORTH OF THE
NEW BRIDGE, HUANGCHUAN, HENAN PROVINCE, 465150
People's Republic of China

Debarred

新金珠市政园林景观工程有限公司; 河南省新金珠园林景观工程有限公司

People's Republic of China

21/Aug/2015 |
Until Further Notice

Cross-Debarment: WB

22 Jul 2015

COMPUAIDS INC.(also doing business as Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group)

900-275 SLATER
STREET, OTTAWA, ONTARIO
Canada

Debarred

Canada

22/Jul/2015 |
Until Further Notice

Cross-Debarment: WB

Global Alliance Trading Company, Inc.

63 BENSON
STREET, MONROVIA
Liberia

Debarred

Non ADB Member Country

22/Jul/2015 |
Until Further Notice

Cross-Debarment: WB

LAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction)

PLOT NO. 2D –
221/10 SECTOR
- 11, CDA CUTTACK, 753014
India

Debarred

India

22/Jul/2015 |
Until Further Notice

Cross-Debarment: WB

M/S GAYATRI CONSTRUCTION

SHOP NO. 14,
SHRI GANESH
PLAZA, PHASE –
1, KHANDA
COLONY,NEW
PANWEL, NAVI MUMBAI
India

Debarred

India

22/Jul/2015 |
Until Further Notice

Cross-Debarment: WB

PROJECT CONSTRUCTION S.A.C.

CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru

Debarred

Non ADB Member Country

22/Jul/2015 |
Until Further Notice

Cross-Debarment: WB

Simed International b.v.

MIDDENWETERING,
3543 AR UTRECHT
Netherlands

Registration No. 30082335

Debarred

Netherlands

22/Jul/2015 |
Until Further Notice

Cross-Debarment: WB

23 Jun 2015

COLQUE, SAMUEL CÁRDENAS

C. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL, LA PAZ
BOLIVIA

Debarred

Bolivia-Non ADB Member Country

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

EDWIN DITTER ACARAPI COLQUE

KM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA

Debarred

Non ADB Member Country

13/Mar/2012 |
Until Further Notice

Cross-Debarment: WB

19 Jun 2015

GRASCO COMPANY

SIS NO. 1293
MAMPIRIR,
BATIGNOLLES, BRAZZAVILLE
Congo, Republic of

Debarred

Non ADB Member Country

9/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTI

ISTIKLAL
MAHALLESI
SANTRAL SOKAK
NO:1/ 23, ESKIŞCHIR
Turkey

Debarred

Turkey

7/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

26 May 2015

M/S Shimul Enterprise

58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh

Debarred

Bangladesh

20/May/2015 |
Until Further Notice

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)

Rahman, Md. Ashfaqur

M/S Shimul Enterprise
58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh

Debarred

Bangladesh

20/May/2015 |
Until Further Notice

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)

25 May 2015

NAVARRO, ANGEL ZAMBRANO

CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru

Debarred

Non ADB Member Country

25/May/2015 |
Until Further Notice

Cross-Debarment: WB

SHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司)

ROOM #2312,
23RD FLOOR,
TOWER 2, 61
HAIER ROAD,
QINGDAO, SHANDONG PROVINCE
China

Debarred

People's Republic of China

25/May/2015 |
Until Further Notice

Cross-Debarment: WB

24 Mar 2015

LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”

39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
69037 Ukraine

Debarred

Non ADB Member Country

24/Mar/2015 |
Until Further Notice

Cross-Debarment: WB

Santur, Luis Sanchez

CALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS, LIMA
Peru

Debarred

Non ADB Member Country

24/Mar/2015 |
Until Further Notice

Cross-Debarment: WB

18 Mar 2015

GABICE S.A.C.

C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA, LA MOLINA, LIMA 12
Peru

Debarred

Non ADB Member Country

17/Mar/2015 |
Until Further Notice

Cross-Debarment: WB

HUERTA, LUDWIG ATAHUALPA

CALLE BAHIA
MZ. U LOTE N.
7A, URB. SOL
DE LA MOLINA
II ETAPA,
DISTRITO DE LA
MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA
Peru

Debarred

Non ADB Member Country

17/Mar/2015 |
Until Further Notice

Cross-Debarment: WB

SENG ENTERPRISE CO., LTD.

NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN, PHNOM PENH
Cambodia

Debarred

Cambodia

17/Mar/2015 |
Until Further Notice

Cross-Debarment: WB

24 Feb 2015

EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.

CALLE
MUNICIPAL NO.
501, VILLA
ABAROA, TARIJA
Bolivia

Debarred

Non ADB Member Country

24/Feb/2015 |
Until Further Notice

Cross-Debarment: WB

ICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANS

CALLE JUAN DE
SAAVEDRA ESQ.
C.3. NO. 504,
PISO 2,
OFICINA 2,
ZONA N., ACHACHICALA, LA PAZ
Bolivia

Debarred

Non ADB Member Country

24/Feb/2015 |
Until Further Notice

Cross-Debarment: WB

K.R.G. ASSOCIATES

#5 CHELLAN
NAGAR, PUDUCHERRY 605011
India

Debarred

India

24/Feb/2015 |
Until Further Notice

Cross-Debarment: WB

09 Feb 2015

MEDTECHNICA PLUS CJSC & MEDICAL EQUIP

Heratsi Str.
7 Yerevan 0025
Armenia

Debarred

Armenia

9/Feb/2015 |
Until Further Notice

Cross-Debarment: WB

02 Feb 2015

CAA COMMUNICATIONS AND ACCESSORIES AG

DREIKOENIGSTRAS
SE 31, P.O.
BOX 1639, ZURICH
Switzerland

Debarred

Switzerland

2/Feb/2015 |
Until Further Notice

Cross-Debarment: WB

ELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED)

COBURG HOUSE,
1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom

Debarred

United Kingdom

2/Feb/2015 |
Until Further Notice

Cross-Debarment: WB

GULMATOV, YRYSBEK NURDUPOVICH

287
KIRGIZSKAYA
STREET, KYZYL-KIYA TOWN
Kyrgyz Republic

Debarred

Kyrgyz Republic

2/Feb/2015 |
Until Further Notice

Cross-Debarment: WB

NEDERHORST, STEVEN

POST-BOX 80,
2450 A B LEIMUIDEN
Netherlands

Debarred

Netherlands

2/Feb/2015 |
Until Further Notice

Cross-Debarment: WB

06 Jan 2015

BAYON WATER PUMP CO., LTD.

PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK, PHNOM PENH
Cambodia

Debarred

Cambodia

6/Jan/2015 |
Until Further Notice

Cross-Debarment: WB

KYENKYA, CHARLES

PLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
KAMPALA Uganda

Debarred

Non ADB Member Country

6/Jan/2015 |
Until Further Notice

Cross-Debarment: WB

PIONEER CONSTRUCTION LTD.

PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160, KAMPALA
Uganda

Debarred

Non ADB Member Country

6/Jan/2015 |
Until Further Notice

Cross-Debarment: WB

29 Nov 2014

DIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.

190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia

Debarred

Cambodia

28/Nov/2014 |
Until Further Notice

Cross-Debarment: WB

L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA

LOT IVL 58 AP
BIS
ANDOHATAPENAKA-
III, ANTANANARIVO 101
Madagascar

Debarred

Non ADB Member Country

28/Nov/2014 |
Until Further Notice

Cross-Debarment: WB

PRIVATE ENTERPRISE (PE) RABMER

26, PL. RYNOK,
SAMBIR, 81400 LVIVSKA OBLAST
Ukraine

Debarred

Non ADB Member Country

28/Nov/2014 |
Until Further Notice

Cross-Debarment: WB

RUSHCHAK, VALERIY (MR.)

OKRUZHNA STR.
51/10, 79000 LVIV
Ukraine

Debarred

Non ADB Member Country

28/Nov/2014 |
Until Further Notice

Cross-Debarment: WB

VANTHA, CHEA (MR.)

190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia

Debarred

Cambodia

28/Nov/2014 |
Until Further Notice

Cross-Debarment: WB

21 Nov 2014

Alexandre, Roosevelt

66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti

Debarred

Non ADB Member Country

20/Nov/2014 |
Until Further Notice

Cross-Debarment: IDB

Etienne, Gerard & Co. or Geniexpert

66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti

Debarred

Non ADB Member Country

20/Nov/2014 |
Until Further Notice

Cross-Debarment: IDB

13 Nov 2014

Md. Bodiuzzaman

Tikapara
Ghoramara
Rajshashi
BANGLADESH

Debarred

Bangladesh

6/Nov/2014 |
Until Further Notice

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation

Md. Bodiuzzaman (MBZ)

Tikapara
Ghoramara
Rajshashi
BANGLADESH

TIN: 4481005504
Firm registered in LGED/CE/PET/61/2010/523
Trade License No 1317, dated 27 Aug. 2012

Debarred

Bangladesh

6/Nov/2014 |
Until Further Notice

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation

13 Oct 2014

GROUPE DEC S.A/ DEC GROUP INC.

CARRE 3775
QUARTIER
FIDJROSSE-KPOTA
, BP:131
GODOMEY, COTONOU
Benin

Debarred

Non ADB Member Country

13/Oct/2014 |
Until Further Notice

Cross-Debarment: WB

09 Oct 2014

DIVIARQ

CALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA, SANTA CRUZ DE LA SIERRA
Bolivia

Debarred

Non ADB Member Country

9/Oct/2014 |
Until Further Notice

Cross-Debarment: WB

JYC IMPORT EXPORT

CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia

Debarred

Non ADB Member Country

9/Oct/2014 |
Until Further Notice

Cross-Debarment: WB

RODRIGUEZ, CORINA RAMIREZ

CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia

Debarred

Non ADB Member Country

9/Oct/2014 |
Until Further Notice

Cross-Debarment: WB

ROJAS, JHONNY CHOQUE

CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia

Debarred

Non ADB Member Country

9/Oct/2014 |
Until Further Notice

Cross-Debarment: WB

06 Oct 2014

M/S UDAY PRATAP SHARMA

A-46 GOVINDPURI,
THATIPUR,
GWALIOR 647401, MADHYA PRADESH
India

Debarred

India

3/Oct/2014 |
Until Further Notice

Cross-Debarment: WB

17 Sep 2014

C.D.W. CONSTRUCTION CO., LTD

HOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN, PHNOM PENH
Cambodia

Debarred

Cambodia

17/Sep/2014 |
Until Further Notice

Cross-Debarment: WB

13 Aug 2014

INFORMATION COMPUTER SYSTEMS, CJSC

31-33
SMOLENSKA STR., KYIV, 03005
Ukraine

Registration code 21670779

Debarred

Non ADB Member Country

13/Aug/2014 |
8/Jan/2040

Cross-Debarment: WB

07 Aug 2014

Laberge, Steeve

19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA

Debarred

Canada

7/Aug/2014 |
Until Further Notice

Cross-Debarment: WB

17 Jul 2014

HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)

#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209

Debarred

Bangladesh

30/Sep/2011 |
Until Further Notice

Cross-Debarment: WB

ZHONGKE LIFE SCIENCE & TECHNOLOGY

NO. 88,
ZHIYUAN ROAD,
WUKANG TOWN,
DEQING COUNTY, ZHEJIANG 313200
PEOPLE'S REPUBLIC OF CHINA

Debarred

People's Republic of China

12/Sep/2012 |
Until Further Notice

Cross-Debarment: WB

15 Jul 2014

CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES)

167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of

Debarred

Non ADB Member Country

18/Sep/2013 |
Until Further Notice

Cross-Debarment: WB

MBASSI, DR. SYMPLICE MBOLA

167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of

Debarred

Non ADB Member Country

18/Sep/2013 |
Until Further Notice

Cross-Debarment: WB

09 Jul 2014

ARTIFEX TELECOMUNICACIONES S.R.L.

C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA

Debarred

Non ADB Member Country

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

Cifuentes, Fausto Alejandro López

Guatemala

Debarred

Non ADB Member Country

9/Jul/2014 |
23/Jun/2027

Cross-Debarment: IDB

COMSATEL

C. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL, LA PAZ
BOLIVIA

Debarred

Bolivia-Non ADB Member Country

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

CONSTRUCCIONES Y SERVICIOS MERUBIA

KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia

Debarred

Non ADB Member Country

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

CONSTRUCTORA ROMERO ARTEAGA

B/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA
BOLIVIA

Debarred

Non ADB Member Country

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

D. A. Construction Limited

HOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824, GARKI, ABUJA
NIGERIA

Debarred

Non ADB Member Country

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR

KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
BOLIVIA

Debarred

Non ADB Member Country

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

FERNÁNDEZ, WALTER FERNÁNDEZ

KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia

Debarred

Non ADB Member Country

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

FRANCO, ALFREDO ECHALAR

C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA

Debarred

Non ADB Member Country

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE

LOT II A 119
SA NANISANA, ANTANANARIVO 101
MADAGASCAR

Debarred

Non ADB Member Country

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka)

LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
ATSIMO, 101 ANTANANARIVO
MADAGASCAR

Debarred

Non ADB Member Country

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

LEE, PETER (AKA MR. LI YI)

NO. 88 ERQI
NORTH ROAD, NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA

NO.1198， Fenghezhong Avenue， Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号邮政编码：330038)
Tel: 0791-86373154、86372788、86372095
FAX: 0791-86371662

Debarred

李义

People's Republic of China

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

YEPES, NANCY MERUBIA

KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia

Debarred

Non ADB Member Country

9/Jul/2014 |
Until Further Notice

Cross-Debarment: WB

02 Jun 2014

OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER)

15, 5TH
DONSKOY
PROEZD,
BUILDING 6,
117344, MOSCOW
Russian Federation

Debarred

Non ADB Member Country

2/Jun/2014 |
Until Further Notice

Cross-Debarment: WB

30 Apr 2014

HARJIT SINGH

904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada

Debarred

Canada

30/Apr/2014 |
Until Further Notice

Cross-Debarment: WB

21 Apr 2014

Baufirma

Guatemala

Debarred

Non ADB Member Country

21/Apr/2014 |
15/Apr/2027

Cross-Debarment: IDB

10 Apr 2014

GUTIÉRREZ, ARTURO JAVIER HARO

JIRÓN ALTO DE
LA ALIANZA NO.
180, DPTO. 116, CERCADO DE LIMA
Peru

Debarred

Non ADB Member Country

10/Apr/2014 |
Until Further Notice

Cross-Debarment: WB

SAVOIR SOFT SOLUTIONS PVT. LTD.

D-3, SECTOR 59, NOIDA, UTTAR PRADESH
India

Debarred

India

10/Apr/2014 |
Until Further Notice

Cross-Debarment: WB

20 Mar 2014

CONSTRUCTORA CONSTRUSAND S.R.L.

CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia

Debarred

Non ADB Member Country

20/Mar/2014 |
Until Further Notice

Cross-Debarment: WB

CONSTRUCTORA SEDINC

AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia

Debarred

Non ADB Member Country

20/Mar/2014 |
Until Further Notice

Cross-Debarment: WB

SOLIZ, RENÉ SANDOVAL

CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia

Debarred

Non ADB Member Country

20/Mar/2014 |
Until Further Notice

Cross-Debarment: WB

TABORGA, LIZANDRO AGUIRRE

AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia

Debarred

Non ADB Member Country

20/Mar/2014 |
Until Further Notice

Cross-Debarment: WB

08 Mar 2014

CONSTRUCTORA CITECO (CITECO)

CALLE EL
CAFETAL NO.
77, ZONA
BARIIO EL
BAJIO KM. 6, SANTA CRUZ DE LA SIERRA
Bolivia

Debarred

Non ADB Member Country

28/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

CONSTRUCTORA EXTRACON

AVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE, SANTA CRUZ DE LA SIERRA
Bolivia

Debarred

Non ADB Member Country

28/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"

CALLE EL
CAFETAL NO.
77, ZONA
BARRIO EL
BAJIO KM. 6,
DOBLE VIA LA
GUARDIA, SANTA CRUZ DE LA SIERRA
Bolivia

Debarred

Non ADB Member Country

28/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

VITAL SUPPLIES AND LOGISTICS LTD.

PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181, KAMPALA
Uganda

Debarred

Non ADB Member Country

13/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

27 Feb 2014

OSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD.

MEŞRUTIYET
CAD. HATAY SK.
NO: 20/7, KIZILAY, ANKARA
Turkey

Debarred

Turkey

27/Feb/2014 |
Until Further Notice

Cross-Debarment: WB

YUSUF, YUSRI

KEUMANG BANDA
ACEH OFFICE,
JALAN KAYEE
ADANG NO. 11
LAMNYONG
(PEURADA
UTAMA), DESA
LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115
Indonesia

Debarred

Indonesia

27/Feb/2014 |
Until Further Notice

Cross-Debarment: WB

21 Feb 2014

KHALFAN, MUNAWER

POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania

Debarred

Non ADB Member Country

21/Feb/2014 |
Until Further Notice

Cross-Debarment: WB

MMK PROJECT SERVICES LIMITED

POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania

Debarred

Non ADB Member Country

21/Feb/2014 |
Until Further Notice

Cross-Debarment: WB

04 Feb 2014

ATLAS MEDICINE CONCERN PVT. LTD.

1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal

Debarred

Nepal

3/Feb/2014 |
Until Further Notice

Cross-Debarment: WB

GUPTA, SANJAY

1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal

Debarred

Nepal

3/Feb/2014 |
Until Further Notice

Cross-Debarment: WB

09 Jan 2014

PROGRESSIVE CONSTRUCTIONS LIMITED

7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001, ANDHRA PRADESH
India

Debarred

India

9/Jan/2014 |
25/Nov/2024

Cross-Debarment: WB

27 Nov 2013

Xuzhou Construction Machinery Group Import and Export Co Ltd

No 1 Industry Area, Xuzhou Economic Development Zone, Xuzhou
People's Republic of China

Debarred

徐州工程机械集团进出口有限公司

People's Republic of China

27/Nov/2013 |
Until Further Notice

Sanction violation.

30 Oct 2013

Donaev Management Consulting, Tajikistan

3/1 Tursunzade Street
Dushanbe 734000
Tajikistan

216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan

Debarred

Tajikistan, Rep. of

14/Oct/2013 |
Until Further Notice

Sanction violation

19 Oct 2013

GEOMETRICA CONSTRUÇÕES LTDA

RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil

Debarred

Non ADB Member Country

18/Oct/2013 |
Until Further Notice

Cross-Debarment: WB

ROSÁRIO BRANDÃO, RAIMUNDO

CARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil

Debarred

Non ADB Member Country

18/Oct/2013 |
Until Further Notice

Cross-Debarment: WB

04 Oct 2013

CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA

RUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU, SÃO LUÍS, MARANHÃO
Brazil

Debarred

Non ADB Member Country

4/Oct/2013 |
Until Further Notice

Cross-Debarment: WB

18 Sep 2013

ASMONTAGE EOOD

2, PAISII
HILENDARSKI
STR., 2300 PERNIK
Bulgaria

Debarred

Non ADB Member Country

18/Sep/2013 |
Until Further Notice

Cross-Debarment: WB

BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS)

LAST KNOWN
ADDRESS:

RAHMAN COLONY
C/O ANISUR RAHMAN
2ND FLOOR, THANAPARA
POST OFFICE ISHURDI
DISTRICT PABNA
Bangladesh

Debarred

Bangladesh

18/Sep/2013 |
Until Further Notice

Cross-Debarment: WB

DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.)

INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands

Debarred

Netherlands

18/Sep/2013 |
Until Further Notice

Cross-Debarment: WB

RAZZAK, MD. ABDUR

LAST KNOWN
ADDRESS:

RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI, DISTRICT PABNA
Bangladesh

Debarred

Bangladesh

18/Sep/2013 |
Until Further Notice

Cross-Debarment: WB

24 Aug 2013

ANGELOV, VALERI MR.

13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria

Debarred

Non ADB Member Country

21/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

ASSOCIATION "HIDROSTROITEL"

KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan

Debarred

Tajikistan, Rep. of

21/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

AYEMO INVESTMENTS LIMITED

PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda

Debarred

Non ADB Member Country

21/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

CLOSED JOINT STOCK CO "SHARORA"

KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan

Debarred

Tajikistan, Rep. of

21/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

J. MITRA & CO. PRIVATE LIMITED

A-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020,
India

Debarred

India

21/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

METAL ENGINEERING EOOD

16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA,
Bulgaria

Debarred

Non ADB Member Country

21/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

NGUYEN XUAN DOAN

NO. 2, XE
KHACH 14
BLOCK, NGOCH
KHANH WARD, BA
DINH DISTRICT, HANOI
Vietnam

NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
Vietnam

Debarred

Socialist Republic of Viet Nam

21/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

OPUA, ALEX

PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda

Debarred

Non ADB Member Country

21/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO)

NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
Vietnam

NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT, HANOI
Vietnam

Debarred

Socialist Republic of Viet Nam

21/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

VRATSA INVEST GROUP OOD

13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria

Debarred

Non ADB Member Country

21/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

21 Aug 2013

BROADWAY ENGINEERING SERVICES LIMITED

PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda

Debarred

Non ADB Member Country

18/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

KATENDE, JOHN B.

PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda

Debarred

Non ADB Member Country

18/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

SINCAM WATER TECHNOLOGY CO., LTD.

21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia

Debarred

Cambodia

18/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

VOEURN, TITH

21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia

Debarred

Cambodia

18/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

17 Aug 2013

EASTERN BUILDERS AND ENGINEERS LIMITED

P.O. BOX 9062, KAMPALA
Uganda

Debarred

Non ADB Member Country

16/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

SINGH, GURDYAL

P.O. BOX 9062, KAMPALA
Uganda

Debarred

Non ADB Member Country

16/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

SUGDIYON LIMITED LIABILITY COMPANY

163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE,
Tajikistan

Debarred

Tajikistan, Rep. of

16/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

16 Aug 2013

OROZCO, SEALTIEL

CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA

Debarred

Non ADB Member Country

30/Sep/2011 |
Until Further Notice

Cross-Debarment: WB

14 Aug 2013

DHEMA AGENCIES LIMITED

3 PILKINGTON
ROAD, P.O. BOX
2909, KAMPALA
Uganda

Debarred

Non ADB Member Country

14/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

13 Aug 2013

AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)

BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET, BAGHDAD
Iraq

Debarred

Non ADB Member Country

13/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

12 Aug 2013

ASIA COMMUNICATIONS CO., LTD.

51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia

Debarred

Cambodia

13/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

SINA, MR. MEAS

#51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia

Debarred

Cambodia

13/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

09 Aug 2013

BOFRA S.A.R.L.

101 RUE
GÉNÉRAL TESTARD, BRAZZAVILLE
Republic of Congo

Debarred

Non ADB Member Country

9/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

CAMPÊLO, MARCELO

AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil

Debarred

Non ADB Member Country

9/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA

AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil

Debarred

Non ADB Member Country

9/Aug/2013 |
Until Further Notice

Cross-Debarment: WB

25 Jul 2013

L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY

LOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101
Madagascar

Debarred

Non ADB Member Country

25/Jul/2013 |
Until Further Notice

Cross-Debarment: WB

08 Jul 2013

M/S WIJEKAMAL ENGINEERING PVT. LTD.

E-52,
UDUKUMBURA, NELUNDENIYA
Sri Lanka

Debarred

Sri Lanka

8/Jul/2013 |
Until Further Notice

Cross-Debarment: WB

19 Jun 2013

Sego Ventures Nigeria Limited

Debarred

Non ADB Member Country

1/Sep/2011 |
Until Further Notice

Cross-Debarment: WB

21 Mar 2013

HAO, Zhiyong

via Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District
UZBEKISTAN

Debarred

郝志勇先生

People's Republic of China

23/Nov/2012 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)

11 Mar 2013

HOSSAIN, Zakir

371-Ka Jobaida Mansion, Jhawtala Comilla - 3500
Bangladesh

Debarred

Bangladesh

23/Nov/2012 |
Until Further Notice

Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii)

M/S Zakir Enterprise

371-Ka Jobaida Mansion, Jhawtala Comilla – 3500
Bangladesh
(Tel: +8801711 272200, Tel: +8801711 079073, e-mail: hdhossain@gmail.com)
1/10/2001
Incorporation number: 2081024224

Debarred

Bangladesh

23/Nov/2012 |
Until Further Notice

Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii)

26 Feb 2013

ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO

LOT II A 128 SG NANISANA
Madagascar

Debarred

Non ADB Member Country

25/Feb/2013 |
Until Further Notice

Cross-Debarment: WB

PT CITRA GADING ASRITAMA

JL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA

Debarred

Indonesia

25/Feb/2013 |
Until Further Notice

Cross-Debarment: WB

06 Feb 2013

AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)

AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ

Debarred

Non ADB Member Country

5/Feb/2013 |
Until Further Notice

Cross-Debarment: WB

ERGASHEV, VAKHIDJAN

20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic

Debarred

Kyrgyz Republic

5/Feb/2013 |
Until Further Notice

Cross-Debarment: WB

MAKAWI, MOUSA MAHDI

AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
Iraq

Debarred

Non ADB Member Country

5/Feb/2013 |
Until Further Notice

Cross-Debarment: WB

OAO DUSTLIK

20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic

Debarred

Kyrgyz Republic

5/Feb/2013 |
Until Further Notice

Cross-Debarment: WB

02 Feb 2013

CENTRAL DE NEGOCIOS DIVERSOS (CENEDI)

BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala

Debarred

Non ADB Member Country

1/Feb/2013 |
Until Further Notice

Cross-Debarment: WB

CHÁVEZ, ERICK RODOLFO GONZÁLEZ

BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala

Debarred

Non ADB Member Country

1/Feb/2013 |
Until Further Notice

Cross-Debarment: WB

24 Dec 2012

Suprematech Solutions Inc

1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA

Debarred

United States

24/Dec/2012 |
Until Further Notice

Cross-Debarment: WB

07 Dec 2012

A PONTUAL – MOTORES E MÁQUINAS LTDA

RUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL

Debarred

Non ADB Member Country

6/Dec/2012 |
Until Further Notice

Cross-Debarment: WB

20 Nov 2012

GARRIDO, JOSÉ MAGNO DA SILVA

AVENIDA
GUAJAJARAS,
221 LJ 4 –
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL

Debarred

Non ADB Member Country

19/Nov/2012 |
Until Further Notice

Cross-Debarment: WB

J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS)

AVENIDA
GUAJAJARAS,
221 – LJ 4
BAIRRO
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL

Debarred

Non ADB Member Country

19/Nov/2012 |
Until Further Notice

Cross-Debarment: WB

07 Nov 2012

CONSTRUCTORA RAMOS E FRANÇA LTDA

AV. GENERAL
RIVAS S/N, SANTA RITA, MARANHÃO
BRAZIL

RUA CASTELO
BRANCO NO. 450
– CENTRO, SANTA RITA, MARANHÃO
BRAZIL

Debarred

Non ADB Member Country

7/Nov/2012 |
Until Further Notice

Cross-Debarment: WB

DA SILVA, IVO GOMES

AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL

Debarred

Non ADB Member Country

7/Nov/2012 |
Until Further Notice

Cross-Debarment: WB

NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA

AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL

Debarred

Non ADB Member Country

7/Nov/2012 |
Until Further Notice

Cross-Debarment: WB

SILVA MATOS CONST. E CONS. E COMERCIO LTDA

AV. IVAR
SALDANHA, NO.
105 CENTRO, SANTA RITA, MARANHÃO
BRAZIL

AV. GENERAL
RIBAS – NO.
105 - ALTO DE
FÁTIMA, SANTA RITA, MARANHÃO
BRAZIL

AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL

Debarred

Non ADB Member Country

7/Nov/2012 |
Until Further Notice

Cross-Debarment: WB

22 Oct 2012

CONTACT EURO LLC

APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine

Debarred

Non ADB Member Country

22/Oct/2012 |
Until Further Notice

Cross-Debarment: WB

SLISARENKO, VICTORIA

APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine

Debarred

Non ADB Member Country

22/Oct/2012 |
Until Further Notice

Cross-Debarment: WB

05 Oct 2012

KOSTOUSOV, DMITRY GENNADYEVICH

12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION

Debarred

Non ADB Member Country

5/Oct/2012 |
Until Further Notice

Cross-Debarment: WB

URALKOTLOSERVICE PKF ZAO

2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION

82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG

Debarred

Non ADB Member Country

5/Oct/2012 |
Until Further Notice

Cross-Debarment: WB

URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.)

7A SHIROKAYA
STREET, 392000, TAMBOV
RUSSIAN FEDERATION

1 KRASNOARMEISKAY
A SQUARE,
392023, TAMBOV

7A SHIROKAYA
STREET, 390218, TAMBOV

9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG

9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG

Debarred

Non ADB Member Country

5/Oct/2012 |
Until Further Notice

Cross-Debarment: WB

06 Sep 2012

Constructora e Inversiones Lopez Castillo, S.A. de C.V.

Debarred

Non ADB Member Country

6/Sep/2012 |
30/Apr/2025

Cross-Debarment: IDB

Gallardo, Herbert Ernesto Lopez

Debarred

Non ADB Member Country

6/Sep/2012 |
30/Apr/2025

Cross-Debarment: IDB

29 Jun 2012

CHEN, Guohua

Debarred

陈国华

People's Republic of China

28/Jun/2012 |
Until Further Notice

Violated ADB's Procurement Guidelines 1.14(a)(ii) and(vii)
Integrity Principles and Guidelines 2.A(ii) and (vii)

20 Jun 2012

- This entity has been cross-debarred by ADB in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, by and among the Asian Development Bank, the European Bank for Reconstruction and Development, and the World Bank.

- A non-ADB member country. Irrespective of cross-debarment, entities from non-ADB member countries are not eligible for ADB procurement.

- Individual Firm

- Firm

- Public Record