 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds | |
|---|
 | 19 May 2023 |
| |
|  | NETZERO SERVICES PRIVATE LIMITED (ID No. U74909TS2023PTC171901) (Reg. No. 171901) | LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIA | Debarred | | India | 19/May/2023 |
6/Aug/2023 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | RE SUSTAINABILITY SERVICES PRIVATE LIMITED (ID No. U7909TS2023PTC172347) (Reg. No. 172347) | LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIA | Debarred | | India | 19/May/2023 |
6/Aug/2023 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
|
| |
| | SOCIÉTÉ BEL MABROUK DES TRAVAUX et INVESTISSEMENT S.A.R.L | Plot B.P. 46 Kébili Bayez, Route de Gabes, KM 2, 4280, Kébili, Tunisie | Debarred | | Tunisia-Non ADB Member Country  | 12/May/2023 |
10/May/2024 | Cross-Debarment: AfDB | |
|
| |
| | Aksu Geology and Mineral Construction Engineering Co., Ltd. | Façade Room on 1st Floor, No. 4, Tuanjie West Road, Yingbazha District, Aksu City, Aksu Prefecture, Xinjiang, China
新疆阿克苏地区阿克苏市 英巴扎区团结西路4号1层 门面房 | Debarred | 阿克苏地矿建设工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Ganzhou Jida Construction Engineering Co., Ltd. | 4th Floor, No. 37 Fengshutang, Hengling Village, Fenggang Town, Ganzhou Economic and
Technological Development Zone, Ganzhou City, Jiangxi, China
江西省赣州市赣州经济技 术开发区凤岗镇横岭村枫 树塘37号四楼 | Debarred | 赣州集达建筑工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | GOLDSUN INVESTMENTS COMPANY LIMITED | 209/5017/16 Lusaka Road, off Enterprise / P.O. Box 18793-00500, Nairobi, Kenya | Debarred | | Kenya-Non ADB Member Country | 11/May/2023 |
30/Jan/2025 | Cross-Debarment: AfDB | |
| | Henan Geological and Mining Construction Engineering (Group) Co., Ltd. | No. 25 Huzhu Road, Zhengzhou City, Henan, China 450007
中國河南省鄭州市互助路 25 號 450007 | Debarred | 河南省地矿建设工程(集团)有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB | |
| | Henan Geology and Mineral Construction Engineering (Group) Anhui Co., Ltd. | Room 303, Town Government Building, Wushan Town, Changfeng County, Hefei, Anhui, China
长丰县吴山镇镇政府大楼303室 | Debarred | 河南省地矿建设工程(集团)安徽有 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd. | Chengshan Village, Chengshan Town, Zhuanghe City, Liaoning Province, China
辽宁省庄河市城山镇城山村 | Debarred | 河南省地矿建设工程(集团)大连市政工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Henan Geology and Mineral Group Municipal Engineering Co., Ltd. | No. 56, Nanyang Road, Zhengzhou City, Henan, China
郑州市南阳路56号 | Debarred | 河南地矿集团市政工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Henan Geology and Mineral Group Road & Bridge Engineering Co., Ltd. | No. 40, Leshan Road, Zhumadian, Henan, China
河南驻马店乐山路40号 | Debarred | 河南地矿集团路桥工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Inner Mongolia Yuanshan Energy Co., Ltd. | Room 1803, Jiaqi Comprehensive Service Building, Equipment Manufacturing Base,
Dongsheng District, Ordos City, Inner Mongolia, China
内蒙古自治区鄂尔多斯市东胜区装备制造基地佳奇综合服务楼1803室 | Debarred | 内蒙古沅山能源有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Inner Mongolia Yuhe Construction Engineering Co., Ltd. | 12-01-01181, Zone A, Jinyu International Community, South of Zhaosuhe Street and
West of Chixi Road, Qiaobei Town, Hongshan District, Chifeng City, Inner Mongolia, China
赤峰市红山区桥北镇昭苏河街南、赤锡路路西金宇国际小区A区12-01-01181 | Debarred | 内蒙古禹和建设工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xincai Geology and Mineral Construction Engineering Co., Ltd. | Southwest House, 23rd Floor, Building 6, Renhe Homeland, Yueliangwan Street, Xincai
County, Zhumadian, Henan, China
新蔡县月亮湾街道仁和家园6号楼23层西南户 | Debarred | 新蔡地矿建设工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Zhuhai Qintian Construction Engineering Co., Ltd. | 104-2, Building 68, Yucun Gudao, Dongao Island, Zhuhai City, Guangdong, China
珠海市东澳岛渔村故道68号楼104之二 | Debarred | 珠海市勤天建设工程有限公司 | People's Republic of China | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| 03 May 2023 |
| |
| | Marcelia for Information Technology (Skytech) | 147 Mecca Street, Building, 2nd Floor, Amman, Jordan | Debarred | | Jordan-Non ADB Member Country | 3/May/2023 |
20/May/2024 | Cross-Debarment: EBRD | |
| 26 Apr 2023 |
| |
| | TORK PARTNERS YONETIM VE DANISMANLIK A.S. | KURUCESME MAHALLESI, ARNAVUTKÖY KURUCESME CADDESI NO. 37 BEŞIKTAŞ, İSTANBUL | Debarred | | Türkiye | 26/Apr/2023 |
18/Apr/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
|  | YORGANCIOGLU, SELCUK | KURUÇEŞME MAHALLESI, ARNAVUTKÖY KURUÇEŞME CADDESI NO. 37 BEŞIKTAŞ, İSTANBUL | Debarred | MR. SELCUK YORGANCIOGLU | Türkiye | 26/Apr/2023 |
18/Apr/2025 | Cross-Debarment: WB | |
|
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| | PCS LIMITED | LINI HIGHWAY, MELCOFFE, PO BOX 3553, PORT VILA, VANUATU | Debarred | | Vanuatu | 18/Apr/2023 |
27/Jun/2024 | Cross-Debarment: WB | |
|
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| | Arias, Víctor Julio Herrera | Aguas Zarcas, San Carlos,500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica | Debarred | Víctor Julio Arias Herrera | Costa Rica-Non ADB Member Country | 17/Apr/2023 |
30/Mar/2026 | Cross-Debarment: IDB | |
| | CONSTRUCCIONES Y SERVICIOS DE MINERÍA CONSERMIN S.A. | AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, ECUADOR | Debarred | | Ecuador-Non ADB Member Country | 17/Apr/2023 |
5/Feb/2026 | Cross-Debarment: WB | |
| | DINAJU S.A. | Aguas Zarcas, San Carlos, 500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica | Debarred | | Costa Rica-Non ADB Member Country | 17/Apr/2023 |
30/Mar/2026 | Cross-Debarment: IDB | |
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