 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds | |
|---|
 | 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 | |
|
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| | 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 | |
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| | 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). | |
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