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