| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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). | |
| |
| | 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 | |
| |
| | TRACTEBEL ENGINEERING S.A. | BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS, BELGIUM | Debarred | | Belgium | 21/Jan/2022 | 28/Sep/2025 | Cross-Debarment: IDB | |
| |
| | 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). | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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). | |
| |
| | 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 | Newtech Investment and Construction Company Limited | Socialist Republic of Viet Nam | 6/Oct/2021 | Until Further Notice | Cross-Debarment: WB | |
| |
| | 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). | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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. | |
| |
| | 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 | |
| |
| | ODELGA MED GES.M.B.H. | CARLBERGERGASSE 68, 1230 VIENNA, AUSTRIA | Debarred | | Austria | 25/Jun/2021 | 7/Jun/2027 | Cross-Debarment: WB | |
| |
| | 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) | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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). | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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). | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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). | |
| |
| | 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 | |
| |
| | JERIN, KLEMEN (MR.) | MAGDALENENWEG 26, 85551 KIRCHHEIM
GERMANY | Debarred | | Germany | 23/Nov/2020 | 24/Aug/2033 | Cross-Debarment: WB | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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). | |
| |
| | 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). | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | China Zhonghao Nigeria Limited | Nigeria | Debarred | | Non ADB Member Country | 5/May/2020 | Until Further Notice | Cross-Debarment: AfDB | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | Oceanic Construction and Engineering Nigeria Limited | Nigeria | Debarred | | Non ADB Member Country | 8/Jul/2019 | Until Further Notice | Cross-Debarment: AfDB | |
| |
| | 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 | |
| |
| | 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). | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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). | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | Estrada, Marco Vinicio Arreaga | Guatemala | Debarred | | Non ADB Member Country | 24/Jul/2018 | 25/Jun/2027 | Cross-Debarment: IDB | |
| |
| | KOLL, ANDRE | SCHOENE
AUSSICHT 6,
D-61348, BAD HOMBURG
Germany | Debarred | | Germany | 2/Jul/2018 | Until Further Notice | Cross-Debarment: WB | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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). | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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). | |
| |
| | 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 | |
| |
| | 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). | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | CONSIA CONSULTANTS APS | *363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark | Debarred | | Denmark | 28/Jul/2017 | 29/Mar/2031 | Cross-Debarment: WB | |
| |
| | 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). | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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). | |
| |
| | 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 | |
| |
| | 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 | 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 | | Turkey | 18/May/2016 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| |
| | Rai, Abel Khemraj | Guyana | Debarred | | Non ADB Member Country | 23/Sep/2016 | 22/Aug/2024 | Cross-Debarment: IDB | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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). | |
| |
| | 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 | |
| |
| | 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). | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | 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). | |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | M/S WIJEKAMAL ENGINEERING PVT. LTD. | E-52,
UDUKUMBURA, NELUNDENIYA
Sri Lanka | Debarred | | Sri Lanka | 8/Jul/2013 | Until Further Notice | Cross-Debarment: WB | |
| |
| | Sego Ventures Nigeria Limited | | Debarred | | Non ADB Member Country | 1/Sep/2011 | Until Further Notice | Cross-Debarment: WB | |
| |
| | 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) | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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 | |
| |
| | 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) | |
| |
| | ASDECON CORPORATION COMPANY LIMITED | 2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND | Debarred | | Thailand | 19/Jun/2012 | Until Further Notice | Cross-Debarment: WB | |
| | CONTRANSIMEX NIGERIA LIMITED | 8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
P.O. BOX 6891,
IKEJA, LAGOS,
NIGERIA | Debarred | | Non ADB Member Country | 19/Jun/2012 | Until Further Notice | Cross-Debarment: WB | |
| | MARKETING ENTERPRISES LATIN AMERICA, LLC | 14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA | Debarred | | United States | 19/Jun/2012 | Until Further Notice | Cross-Debarment: WB | |
| | M/S CONCEPT PHARMACEUTICALS LTD. | 167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI - 400098
INDIA | Debarred | | India | 19/Jun/2012 | Until Further Notice | Cross-Debarment: WB | |
| 14 Mar 2012 |
| |
| | CONSTRUCTORA EMCONCIMET | AV. LA CAMPANA
CALLE 12 #29, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | Non ADB Member Country | 13/Mar/2012 | Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCTORA SLIM | 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 | |
| | SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.) | 3ER. ANILLO EXTERNO
CALLE GABRIEL JOSE MORENO NO. 300
SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | Non ADB Member Country | 13/Mar/2012 | Until Further Notice | Cross-Debarment: WB | |
| 25 Jan 2012 |
| |
| | CONSTRUCTORA KATINGCAR | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | Debarred | | Non ADB Member Country | 24/Jan/2012 | Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCTORA TOLEDO | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | Debarred | | Non ADB Member Country | 24/Jan/2012 | Until Further Notice | Cross-Debarment: WB | |
| |
| | MAKABAYI, ALLAN |
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
| Debarred | | Non ADB Member Country | 19/Dec/2011 | Until Further Notice | Cross-Debarment: WB | |
| |
| | Munte, Drs. Sastera | JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA | Debarred | | Indonesia | 13/Dec/2011 | Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable | |
| | PT Studiotama Maps Konsultan | Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA | Debarred | | Indonesia | 13/Dec/2011 | Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable | |
| | PT TIMAS Planindo Dinamica | JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA | Debarred | | Indonesia | 13/Dec/2011 | Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable | |
| | Sujak, Ir. Fauzy Abu | Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA | Debarred | | Indonesia | 13/Dec/2011 | Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable | |
| 13 Dec 2011 |
| |
| | 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 | 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). | |
| 07 Dec 2011 |
| |
| | AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. | AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
| Debarred | | Non ADB Member Country | 6/Dec/2011 | Until Further Notice | Cross-Debarment: WB | |
| | IG-TOGO SARL | 173 MOBUTU
SESE SEKO
BOULEVARD, BP
391, LOMÉ
| Debarred | | Non ADB Member Country | 6/Dec/2011 | Until Further Notice | Cross-Debarment: WB | |