| | Name | Address | Sanction Type | Other Name/Logo | Effect Date | Lapse Date | Grounds | |
| Afghanistan |
| |
| | Comsis Information Technology Solutions Services | 3rd Street, Taimani, Kabul, Afghanistan | Debarred | | 14/Oct/2024 | 18/Sep/2026 | Cross-Debarment: WB | |
| | 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 | | 14/Jun/2018 | Until Further Notice | Cross-Debarment: WB | |
| Angola-Non ADB Member Country *2 |
| |
| | Construtora Coesa S.A. - Sucursal Angola | Condomínio Belas Business Park, Edificio Malange, Sala 503, Talatona, Luanda, ANGOLA | Debarred | | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB | |
| Argentina - Non ADB Member Country *2 |
| |
| | Carrizo, Isabel Patricia | Nieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, Argentina | Debarred | | 12/Jan/2023 | 17/Nov/2029 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Argentina | Avenida Alicia Moreau de Justo, n. 730, Piso 3, Oficina 2, Buenos Aires, ARGENTINA | Debarred | | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB | |
| | Romero, Marcelo Daniel | Nieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, Argentina | Debarred | | 12/Jan/2023 | 17/Nov/2029 | Cross-Debarment: IDB | |
| |
| | MEDTECHNICA PLUS CJSC & MEDICAL EQUIP | Heratsi Str.
7 Yerevan 0025
Armenia | Debarred | | 9/Feb/2015 | Until Further Notice | Cross-Debarment: WB | |
| |
| | Kumaragamage, Sisira Kumara, Don | 22, Verna Av Mitcham
VIC AUSTRALIA 3132 | Debarred | | 4/Dec/2019 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iii) (vii) | |
| | T.E. Australia | Suite 704, 815 Pacific Highway, Chatswood NSW 2067, Australia | Debarred | Registration no. 120653250 | 2/May/2024 | 1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| Austria |
| |
| | OAS Energy GmbH | Albert-gasse n. 35, 1080, Vienna, AUSTRIA | Debarred | | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB | |
| | OAS International Engineering GmbH | Donaustadtstrafse 1 /5, 1220, Vienna, AUSTRIA | Debarred | | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB | |
| | ODELGA MED GES.M.B.H. | CARLBERGERGASSE 68, 1230 VIENNA, AUSTRIA | Debarred | | 25/Jun/2021 | 7/Jun/2027 | Cross-Debarment: WB | |
| Azerbaijan, Rep. of |
| |
| | 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 | | 18/May/2016 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | 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 | 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 | | 10/Mar/2022 | 9/Feb/2028 | Cross-Debarment: WB | |
| | ELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLC | AZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25, BAKU
Azerbaijan | Debarred | | 21/Aug/2015 | Until Further Notice | Cross-Debarment: WB | |
| | MODERN SERVIS MMC/MODERN SERVIZ MMC | AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan | Debarred | | 2/Oct/2015 | Until Further Notice | Cross-Debarment: WB | |
| | RUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLC | AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan | Debarred | | 2/Oct/2015 | Until Further Notice | Cross-Debarment: WB | |
| | “Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti | AZ, M. Mukhtarov Street, Bld. 203 A, Apt. 11, Yasamal District, Baku, Republic of Azerbaijan | Debarred | Interior Construction Limited Liability Company | 16/May/2024 | 12/Jan/2027 | Cross-Debarment: WB | |
| Bangladesh |
| |
| | Ahmed, Shoeb | Proprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH | Debarred | | 23/Jul/2007 | Indefinitely | Debarred, not contactable. | |
| | Akhtar, M. Babul, M. | Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH | Debarred | | 17/May/2011 | Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation | |
| | ALAM, MD. SHAMSUL |
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
| Debarred | | 30/Sep/2011 | Until Further Notice | Cross-Debarment: WB | |
| | Alam, Mohammad (Md. Alam) | c/o Rana International Builders (M/s Rana International Builders) a.k.a. Rana Builders PVT. LTD., 55 West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , BANGLADESH; 60 Shekh Rasal Square, BANGLADESH; 55 West Panthapath (Lake Circus Kalabagan), Sheltech Tower, 7th Floor, Dhaka 1205, BANGLADESH
52, Dhaka Housing, Shamoli, Dhaka, BANGLADESH | Debarred | | 14/Sep/2009 | Indefinitely | Sanction violation. | |
| | ASTRA BIOPHARMACEUTICALS LIMITED | 43/2, RING ROAD, SHYAMOLI, DHAKA-1207 Bangladesh | Debarred | | 24/Oct/2016 | Until Further Notice | Cross-Debarment: WB | |
| | Awal, Md. Abdul (proprietor of M/S. A.S. Construction) | House No. C-151, Seroil Colony, Ghorama, Boalia, Rajshahi-6000, Bangladesh | Accepted Proposed Sanction | | 14/Mar/2023 | 14/Mar/2030 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Azad, Abul Kalam | Azad Bhaban, Muslimpara, Patuakhali 8600, BANGLADESH | Debarred | | 22/Nov/2022 | 22/Nov/2027 | Sanction violation. | |
| | BETS Consulting Services Limited | R-135, H-10, Gulshan-1, Dhaka-1212, Bangladesh | Debarred | Bangladesh Engineering and Technological Services Ltd. | 7/Nov/2023 | 30/Aug/2025 | 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 | | 18/Sep/2013 | Until Further Notice | Cross-Debarment: WB | |
| | DEVELOPMENT ACTION CENTRE (DAC) | VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh
| Debarred | | 30/Sep/2011 | Until Further Notice | Cross-Debarment: WB | |
| | Hossain, Md. Billal | 46/1, East Tetjuri Bazar
Tejgaon, Dhaka-215
BANGLADESH
House 407, Road 29, New DOHS,
Mohakhali, Dhaka-1206
BANGLADESH
| Debarred | | 17/Jun/2019 | 12/Feb/2027 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | HOSSAIN, Zakir | 371-Ka Jobaida Mansion, Jhawtala Comilla - 3500
Bangladesh | Debarred | | 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) | |
| | HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO) | #68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209 | Debarred | | 30/Sep/2011 | Until Further Notice | Cross-Debarment: WB | |
| | Islam, Md. Zahidul (Faruk)also known as M/s Zahidul Islam Faruque, M/s Zahidul Islam (Faruk), and Md. Zahidul Islam Faruque (Faruk) | House 91, Road 13
Bloack-D, Banani
Panthapath
Dhaka
Bangladesh | Debarred | | 2/Apr/2009 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation. | |
| | Lead Enterprises (also known as Ms. Lead Enterprise) | D.C. Banglow Road, Puraton Kashba, Jessore | Debarred | | 17/Dec/2008 | Until Further Notice | Sanction violation. | |
| | MALLICK, Mahabub Alam | c/o M. N. Mallick & Company, 87 Purana Paltan Line, Dhaka 1000, BANGLADESH
| Debarred | | 17/Jun/2019 | 21/Dec/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Md. Akhter Hossain Talukder | | Debarred | | 16/Jul/2003 | Until Further Notice | | |
| | Md. Bodiuzzaman | Tikapara
Ghoramara
Rajshashi
BANGLADESH | Debarred | | 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 | | 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. Zahidul Islam (Faruk) [also known as M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)] | House 91, Road 13 Block-D, Banani Panthapath Dhaka | Debarred | | 2/Apr/2009 | Until Further Notice | Sanction violation. | |
| | M. N. Mallick & Company | 87 Purana Paltan Line, Dhaka 1000, BANGLADESH | Debarred | | 17/Jun/2019 | 21/Dec/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | M/s Abul Kalam Azad | Azad Bhaban, Muslimpara, Patuakhali 8600, BANGLADESH | Debarred | Bangladesh VAT Registration No. 15141013910-150001 and Bangladesh Income Tax Identification No. 557288317255 | 22/Nov/2022 | 22/Nov/2027 | Sanction violation. | |
| | M/S ASAD ENTERPRISE | 118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH | Debarred | | 17/Aug/2017 | Until Further Notice | 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 | | 17/Jun/2019 | 12/Feb/2027 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | M/s Mondol & Co. | 63/1, Laxmi Chand Agarwala Road,
Amlapara, Kushtia, Bangladesh
Flat A/5, House No. 25/A, Road No. 34, Gulshan, Dhaka-1212, Bangladesh | Accepted Proposed Sanction | Business Identification Number: 4051021193 | 22/Oct/2024 | 22/Oct/2029 | Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation. | |
| | M/S Pias Construction, Bangladesh (also known as M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction) | House # 58, S.S. Road Sirajganj, Dhaka | Debarred | | 12/Aug/2008 | Until Further Notice | Sanction violation. | |
| | M/S Shimul Enterprise | 58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh | Debarred | | 20/May/2015 | Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | 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 | | 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. A.S. Construction (with Mr. Md. Abdul Awal as proprietor) | House No. C-151, Seroil Colony, Ghorama, Boalia, Rajshahi-6000, Bangladesh
E-799 Kadirgonj, Ghoramara, Boalia, Rajshahi, 6000 Bangladesh | Accepted Proposed Sanction | BIN: 000928103-1101. e-TIN: 134746296325. IRC No: 260381110024519 (Valid until 30 June 2023). | 14/Mar/2023 | 14/Mar/2030 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | RAHMAN, K.M. | NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209 | Debarred | | 30/Sep/2011 | Until Further Notice | Cross-Debarment: WB | |
| | Rahman, Md. Ashfaqur | M/S Shimul Enterprise
58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh | Debarred | | 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, ZIAUR | HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh | Debarred | | 10/May/2019 | 23/Oct/2025 | Cross-Debarment: WB | |
| | Rana International Builders (M/s Rana International Builders) a.k.a. Rana Builders PVT. LTD. | 55 West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , BANGLADESH; 60 Shekh Rasal Square, BANGLADESH; 55 West Panthapath (Lake Circus Kalabagan), Sheltech Tower, 7th Floor, Dhaka 1205, BANGLADESH | Debarred | | 14/Sep/2009 | Until Further Notice | Sanction violation. | |
| | RAZZAK, MD. ABDUR | LAST KNOWN
ADDRESS:
RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI, DISTRICT PABNA
Bangladesh | Debarred | | 18/Sep/2013 | Until Further Notice | Cross-Debarment: WB | |
| | Salam, Md. Abdus | Proprietor
M/S Piash Construction
House # 58, S.S. Road
Sirajganj, Dhaka
BANGLADESH
(also known as, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction) | Debarred | | 12/Aug/2008 | Indefinitely | Sanction violation. | |
| | SAMAJIK SANGHA |
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
| Debarred | | 30/Sep/2011 | Until Further Notice | Cross-Debarment: WB | |
| | Shamsunnahar, Mrs. |
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
| Debarred | | 30/Sep/2011 | Until Further Notice | Cross-Debarment: WB | |
| | Shohag, Md. Jahidur Rana | 63/1, Laxmi Chand Agarwala Road,
Amlapara, Kushtia, Bangladesh
Flat A/5, House No. 25/A, Road No. 34, Gulshan, Dhaka-1212, Bangladesh | Accepted Proposed Sanction | | 22/Oct/2024 | 22/Oct/2029 | Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation. | |
| | Sikder, Golam Kabir | n/a | Debarred | | 10/Dec/2015 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). Not contactable | |
| | Talukder, Md. Akhter Hossain | | Debarred | | 16/Jul/2003 | Indefinitely | Sanction violation. | |
| | TIGER IT BANGLADESH LTD. | HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh | Debarred | | 10/May/2019 | 23/Oct/2028 | Cross-Debarment: WB | |
| | Ullah, A.K.M. Shahid | No. 34 Bardhan Bari, Mirpur – 1
Dhaka 1216
BANGLADESH | Debarred | | 25/May/2020 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Ullah, Mohammed Asad | c/o Asad Enterprise
118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH | Debarred | | 17/Aug/2017 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| Barbados-Non ADB Member Country *2 |
| |
| | TTEK Inc. | BARBADOS | Debarred | | 4/Nov/2021 | 19/Sep/2025 | Cross-Debarment: IDB | |
| Belgium |
| |
| | NUIJTEN, JOSEPH | HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN | Debarred | | 30/Sep/2011 | Until Further Notice | Cross-Debarment: WB | |
| | TRACTEBEL ENGINEERING S.A. | BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS, BELGIUM | Debarred | | 21/Jan/2022 | 28/Sep/2025 | Cross-Debarment: IDB | |
| Bolivia-Non ADB Member Country *2 |
| |
| | COLQUE, SAMUEL CÁRDENAS | C. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL, LA PAZ
BOLIVIA | Debarred | | 9/Jul/2014 | Until Further Notice | Cross-Debarment: WB | |
| | COMSATEL | C. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL, LA PAZ
BOLIVIA | Debarred | | 9/Jul/2014 | Until Further Notice | Cross-Debarment: WB | |
| | Construtora Coesa S.A. - Sucursal Bolivia | Calle 15, Torre Ketal, Piso 4, Oficina 2, Calacoto, La Paz, BOLIVIA | Debarred | | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB | |
| | Espinoza, Felix Martinez | Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, Bolivia | Debarred | Félix Espinoza Martínez | 17/Sep/2021 | 22/Aug/2024 | Cross-Debarment: IDB | |
| | Espinoza, Gonzalo Darwin Guerrero | Calle Lanza, Esquina Bolivar, Cochabamba, Bolivia | Debarred | Gonzalo Darwin Espinoza Guerrero | 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 | 17/Sep/2021 | 22/Aug/2024 | Cross-Debarment: IDB | |
| | Espinoza, Marvin Deheri Guerrero | Calle Pasteur No. 168, Cochabamba, Bolivia | Debarred | Marvin Deheri Espinoza Guerrero | 17/Sep/2021 | 22/Aug/2024 | Cross-Debarment: IDB | |
| | Etcheverry, Ben David Ergueta | Calle 29 de septiembre nro. 340, zona Terminal de Buses, Chuquisaca, BOLIVIA | Debarred | Ben David Etcheverry Ergueta | 18/May/2022 | 18/Apr/2028 | Cross-Debarment: IDB | |
| Botswana-Non ADB Member Country *2 |
| |
| | Colic Construction Development Co. Proprietary Limited (Reg. No. UIN BW00000291010) | Plot 37180,Block8, Gaborone,BOTSWANA | Debarred | | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB | |
| | Multi-Tech Consult (PTY) Ltd. (Registration No. BW00000506887) | Plot 20746, Block 3, Industrial, Gaborone, Botswana | Debarred | | 12/Dec/2023 | 4/Jun/2027 | Cross-Debarment: WB | |
| Brazil-Non ADB Member Country *2 |
| |
| | Coesa Engenharia LTDA. | Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 2, 04534-002, Sao Paulo, BRAZIL | Debarred | | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB | |
| | Coesa Logística e Comercio Exterior S.A. | Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 87, 04534-002, Sao Paulo, BRAZIL | Debarred | | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora COESA S.A. | Luis Viana Filho Avenue, 6462, Wall Street Building, 41730-101, Salvador, BRAZIL | Debarred | | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB | |
| | De Oliveira Rosa, Frederico | Rua do Horto (Cond. Vila Verde), Bloco Eucalipto, Apt. 607, No. 240 Bairro Jabotiana, Aracaju - SE, Brazi, 49095-750 | Debarred | Oliveira | 15/Dec/2023 | 30/Oct/2029 | Cross-Debarment: IDB | |
| | Futura Climatização Distribuidora Comércio e Serviços Ltda. (“FUTURA CLIMATIZAÇÃO”) | Av. Augusto Franco 3097, pavimento terreo Ponto Novo, Aracaju SE, Brazil, 49047-040 | Debarred | | 15/Dec/2023 | 31/Oct/2029 | Cross-Debarment: IDB | |
| | Futura Distribuidora e Comércio em Geral Eireli (“FUTURA”) | Praça Valdemar Fontes Cardoso 33, Bairro Suic;a, Aracaju SE, Brazil, 49050-170 | Debarred | | 15/Dec/2023 | 30/Oct/2028 | Cross-Debarment: IDB | |
| | F.I. Comércio em Geral Eireli (“F.I. COMÉRCIO”) | Rua Herildo Brito 287, galpao B, Bairro Santos Dumont, Aracaju - SE, Brazil, 49087-250 | Debarred | | 15/Dec/2023 | 30/Oct/2029 | Cross-Debarment: IDB | |
| | Gesaworld do Brasil Limitada | | Debarred | | 13/Jan/2023 | 13/Nov/2032 | Cross-Debarment: IDB | |
| | JLM Distribuidora Comércio e Serviços Eireli (“JLM”) | Rua Leonel Curvelo 1129, Bairro Pereira Lobo, Aracaju - SE, Brazil, 49052-125 | Debarred | | 15/Dec/2023 | 31/Oct/2029 | Cross-Debarment: IDB | |
| | Licita Distribuidora Comércio E Serviços Eireli | Rua Vereador Joao Claro 219, Dezoito do Forte, Aracaju - SE, Brazil, 49072-750 | Debarred | | 15/Dec/2023 | 30/Oct/2029 | 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 | | 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 | 8/Apr/2022 | 24/Mar/2028 | Cross-Debarment: IDB | |
| | Mercês, Farad dos Santos (“FARAD MERCÊS) | Rua Teixeira de Freitas 272, Salgado Filho, Aracaju - SE, Brazil, 49020-530 | Debarred | | 15/Dec/2023 | 30/Oct/2029 | Cross-Debarment: IDB | |
| | Reck, Sacha Breckenfeld | Av. Coronel Marcos Konder, n. 1207, sala, 98. Itajai – SC. Brazil | Debarred | | 25/Feb/2022 | 26/Dec/2029 | Cross-Debarment: IDB | |
| British Virgin Islands-Non ADB Member Country *2 |
| |
| | BFG Consulting Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110,
BRITISH VIRGIN ISLANDS | Debarred | | 4/Nov/2021 | 26/Oct/2030 | Cross-Debarment: IDB | |
| Cambodia |
| |
| | ASIA COMMUNICATIONS CO., LTD. | 51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia | Debarred | | 13/Aug/2013 | Until Further Notice | Cross-Debarment: WB | |
| | 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 | 9/Feb/2022 | Indefinitely | Affiliate of a debarred entity | |
| | BAYON WATER PUMP CO., LTD. | PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK, PHNOM PENH
Cambodia | Debarred | | 6/Jan/2015 | Until Further Notice | Cross-Debarment: WB | |
| | 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 | 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 | 9/Feb/2022 | Indefinitely | Affiliate of a debarred entity | |
| | C.D.W. CONSTRUCTION CO., LTD | HOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN, PHNOM PENH
Cambodia | Debarred | | 17/Sep/2014 | 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 | | 28/Nov/2014 | Until Further Notice | Cross-Debarment: WB | |
| | GOLDEN HALL SERVICES CO., LTD. | LAST KNOWN ADDRESS:
#334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH
Cambodia | Debarred | | 18/Jun/2019 | Until Further Notice | Cross-Debarment: WB | |
| | Hebei Construction Group Corporation Limited Cambodia Branch | Jinbian City | Accepted Proposed Sanction | សាខាក្រុមហ៊ុន ហឺបី ខនស្ត្រាក់សិន គ្រុប ខបភើរេសិន, Registration No. 0055729 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | KUOY VUOCH CONSTRUCTION CO., LTD | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | Debarred | | 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 | | 17/Sep/2014 | Until Further Notice | Cross-Debarment: WB | |
| | Phirom, Syani (Ms.) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | 12/Jul/2011 | Indefinitely | 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 | 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. | 9/Feb/2022 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| | Roth, Mr. Li Moni (also Ly Moni Roth) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | 9/Oct/2008 | Indefinitely | Sanction violation | |
| | SDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | 9/Oct/2008 | Until Further Notice | Sanction violation. | |
| | SENG ENTERPRISE CO., LTD. | NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN, PHNOM PENH
Cambodia | Debarred | | 17/Mar/2015 | Until Further Notice | Cross-Debarment: WB | |
| | SINA, MR. MEAS | #51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia | Debarred | | 13/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 | | 18/Aug/2013 | Until Further Notice | Cross-Debarment: WB | |
| | Sustainable Development Consultants Cambodia Limited | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | 12/Jul/2011 | Until Further Notice | Sanction violation | |
| | VANTHA, CHEA (MR.) | 190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia | Debarred | | 28/Nov/2014 | Until Further Notice | Cross-Debarment: WB | |
| | VOEURN, TITH | 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia | Debarred | | 18/Aug/2013 | Until Further Notice | Cross-Debarment: WB | |
| | 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 | 9/Feb/2022 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| Canada |
| |
| | 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 | | 22/Jul/2015 | Until Further Notice | Cross-Debarment: WB | |
| | HARJIT SINGH | 904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada | Debarred | | 30/Apr/2014 | Until Further Notice | Cross-Debarment: WB | |
| | Laberge, Steeve | 19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA | Debarred | | 7/Aug/2014 | 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 | | 20/Dec/2018 | Until Further Notice | Cross-Debarment: WB | |
| | Rosenkrantz, Noah | BARBADOS | Debarred | | 18/Nov/2021 | 19/Sep/2029 | Cross-Debarment: IDB | |
| | Thibedeau, Christopher | BARBADOS | Debarred | | 18/Nov/2021 | 19/Sep/2025 | Cross-Debarment: IDB | |
| Chile-Non ADB Member Country *2 |
| |
| | Construtora Coesa S.A. - Sucursal Chile | Monjitas, n. 527, Piso 13, Santiago, CHILE | Debarred | | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB | |
| | Gesaworld Chile Limitada | | Debarred | | 13/Jan/2023 | 13/Nov/2032 | Cross-Debarment: IDB | |
| Colombia-Non ADB Member Country *2 |
| |
| | 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 | 16/Dec/2021 | 7/Nov/2030 | Cross-Debarment: IDB | |
| | Construcciones del Siglo 21 S.A.S. (f.k.a. Constructora Fajardo Nieto Ltda.) | Calle 109 19 36 P4, Bogota D.C., Colombia | Debarred | | 27/Jun/2024 | 24/Sep/2027 | Cross-Debarment: WB | |
| | Construtora Coesa S.A. - Sucursal Colombia | Calle 67, n.07-35, Oficina 404, Bogotá, COLOMBIA | Debarred | | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB | |
| | Egis Colombia S.A.S. | Calle 75# 13-51 Piso 6, 110221 Bogota DC, Colombia | Debarred | | 26/Feb/2024 | 2/Jan/2027 | Cross-Debarment: IDB | |
| | Fajardo Castillo, Orlando | c/o Construcciones del Siglo 21 S.A.S., Calle 109 19 36 P 4, Bogota D.C., Colombia | Debarred | Mr. Fajardo | 27/Jun/2024 | 24/Oct/2026 | Cross-Debarment: WB | |
| | Giraldo, Gloria Beatriz Laverde | c/o Inversiones Amber S.A.S., CR 5 # 9 – 26 of 312, Complejo Sabana Pack Cajica, Cajicá (Cundinamarca), Colombia | Debarred | MS. GLORIA BEATRIZ GIRALDO LAVERDE (MS. GIRALDO) | 30/Aug/2023 | 19/Nov/2025 | Cross-Debarment: WB | |
| | Gómez, Armando Monsalve | c/o Profinco Ltda., Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIA | Debarred | Armando Gómez Monsalve | 16/Dec/2021 | 7/Nov/2024 | Cross-Debarment: IDB | |
| | Inversiones Amber S.A.S. | CR 5 # 9 – 26 of 312, Complejo Sabana Pack Cajica, Cajicá (Cundinamarca), Colombia | Debarred | | 30/Aug/2023 | 19/Nov/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | 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 | | 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 | 16/Dec/2021 | 7/Nov/2024 | Cross-Debarment: IDB | |
| | Ortiz, Albert Alejandro Rincón | Carrera 12 97-80 Oficina 605, Bogotá, Colombia | Debarred | Albert Alejandro Ortiz Rincón, Mr. Ortiz | 3/Oct/2023 | 31/Aug/2031 | Cross-Debarment: IDB | |
| | Profinco Ltda. | Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIA | Debarred | | 16/Dec/2021 | 7/Nov/2024 | Cross-Debarment: IDB | |
| | Proyectos de Ingeniería y Servicios para el Medio Ambiente S.A.S. | Carrera 12 97-80 Oficina 605, Bogotá, Colombia | Debarred | | 3/Oct/2023 | 31/Aug/2031 | 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 | 16/Dec/2021 | 7/Nov/2035 | Cross-Debarment: IDB | |
| Costa Rica-Non ADB Member Country *2 |
| |
| | 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 | 17/Apr/2023 | 30/Mar/2026 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Costa Rica | Edificio Meridiano, 3° Piso, Costado Suroeste de Multiplaza, Escazú, San José, COSTA RICA | Debarred | | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB | |
| | Delgado, Eilyen Nallely Alfaro | La Alajuelita, Urbanización Charretega, Bloque 15, Casa 6, San José, Costa Rica | Debarred | Eilyen Nallely Delgado Alfaro | 30/Sep/2022 | 28/Jul/2033 | Cross-Debarment: IDB | |
| | DINAJU S.A. | Aguas Zarcas, San Carlos, 500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica | Debarred | | 17/Apr/2023 | 30/Mar/2026 | Cross-Debarment: IDB | |
| Democratic Republic of Congo-Non ADB Member Country *2 |
| |
| | Links Allen SARL | 172, Avenue de la Province, Gombe, Kinshasa, Democratic Republic of the Congo | Debarred | | 18/Apr/2022 | 14/Jan/2026 | Cross-Debarment: WB | |
| Denmark |
| |
| | CONSIA CONSULTANTS APS | *363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark | Debarred | | 28/Jul/2017 | 29/Mar/2031 | Cross-Debarment: WB | |
| Ecuador-Non ADB Member Country *2 |
| |
| | CONSTRUCCIONES Y SERVICIOS DE MINERÍA CONSERMIN S.A. | AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, ECUADOR | Debarred | | 17/Apr/2023 | 5/Feb/2026 | Cross-Debarment: WB | |
| | Construtora Coesa S.A.- - Sucursal Ecuador | Avenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, ECUADOR | Debarred | | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB | |
| | DE OTERO, CARLOS ALBERTO LÓPEZ | AV. ELOY ALFARO N2013 Y SUIZA, EDIFICIO SUIZA, MEZANINE, QUITO, ECUADOR | Debarred | MR. CARLOS ALBERTO DE OTERO LÓPEZ (Mr. de Otero) | 15/Feb/2023 | 13/Apr/2026 | Cross-Debarment: WB | |
| | Núñez, Nelson Alexander González | Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador | Debarred | Nelson Alexander Núñez González | 12/Jan/2023 | 27/Oct/2037 | Cross-Debarment: IDB | |
| Ecuatorial Guinaea-Non ADB Member Country *2 |
| |
| | Construtora OAS GE S.A. | Bioko Norte, Ctra. Malabo-Luba, Malabo, ECUATORIAL GUINEA | Debarred | | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB | |
| Egypt-Non ADB Member Country *2 |
| |
| | Cairo Consult | 2, National Company Buildings, 3rd Floor, Elsefarat District, Nasr City, Cairo, Eygpt | Debarred | | 27/Mar/2024 | 14/Sep/2028 | Cross-Debarment: WB | |
| El Salvador-Non ADB Member Country *2 |
| |
| | Andrade, Juan Edgardo Peñate | Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El Salvador | Debarred | Juan Edgardo Andrade Peñate | 12/Jan/2023 | 12/Dec/2028 | Cross-Debarment: IDB | |
| | Construcciones de Obras Civiles S.A. de C.V. | Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El Salvador | Debarred | | 12/Jan/2023 | 12/Dec/2028 | Cross-Debarment: IDB | |
| | Inversiones Atlantic S.A. de C.V. | Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador | Debarred | | 12/Jan/2023 | 27/Oct/2037 | Cross-Debarment: IDB | |
| | Peña, Fernando Bladimir Pineda | Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El Salvador | Debarred | Fernando Bladimir Peña Pineda | 12/Jan/2023 | 27/Oct/2027 | Cross-Debarment: IDB | |
| | Proyectos Diversos Integrados S.A. de C.V. | Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador | Debarred | | 12/Jan/2023 | 27/Oct/2037 | Cross-Debarment: IDB | |
| | Proyectos y Mecanizados Diversos S.A. de C.V. | Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El Salvador | Debarred | | 12/Jan/2023 | 27/Oct/2027 | Cross-Debarment: IDB | |
| | Urbina, Leoncio Antonio Claros | Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El Salvador | Debarred | Leoncio Antonio Urbina Claros | 12/Jan/2023 | 12/Dec/2029 | Cross-Debarment: IDB | |
| | U&R Construcciones S.A. de C.V. | Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El Salvador | Debarred | | 12/Jan/2023 | 12/Dec/2029 | Cross-Debarment: IDB | |
| | Velasco, Héctor Alfonso Rivas | Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador | Debarred | Héctor Alfonso Velasco Rivas | 12/Jan/2023 | 27/Oct/2037 | Cross-Debarment: IDB | |
| Equatorial Guinea-Non ADB Member Country *2 |
| |
| | Wehai Construccion Grupo S.L. (Reg. No. 11.489W-014) | Bindung, Bata, Republica De Guinea Ecuatorial | Debarred | | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB | |
| Ethiopia-Non ADB Member Country *2 |
| |
| | BEZA CONSULTING ENGINEERS PLC | 3rd Floor, Nifas Silk Lafto Sub-City, Woreda 05, House No, 458
P.O. Box 41292, Addis Ababa, Ethiopia | Debarred | | 5/Sep/2023 | 20/Nov/2024 | Cross-Debarment: AfDB | |
| | GEBREMARIAM, GIDEY GEBREGZIABHER (MR.) | c/o BEZA CONSULTING ENGINEERS PLC, 3rd Floor, Nifas Silk Lafto Sub-City, Woreda 05, House No, 458
P.O. Box 41292, Addis Ababa, Ethiopia | Debarred | | 5/Sep/2023 | 20/Nov/2024 | Cross-Debarment: AfDB | |
| | Hebei Construction Group Corporation Limited Ethiopia Branch | Bole, 12 Addis Ababa, Ethiopia | Accepted Proposed Sanction | | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| |
| | Egis Eau S.A.S. | 15 Avenue du Centre, CS 20538 Guyancourt, 78286 Saint-Quentin-en-Yvelines CEDEX, France | Debarred | | 26/Feb/2024 | 2/Jan/2027 | Cross-Debarment: IDB | |
| | Egis International S.A.S. | 15 Avenue du Centre, CS 20538 Guyancourt, 78286 Saint-Quentin-en-Yvelines CEDEX, France | Debarred | | 26/Feb/2024 | 2/Jan/2027 | Cross-Debarment: IDB | |
| | Egis Water and Maritime (but only with respect to the business operations in the Water and Sanitation Sector) | 15 avenue du centre, 78280 Guyancourt, France | Debarred | | 17/Oct/2024 | 2/Jan/2027 | Cross-Debarment: IDB; Affiliate of a cross debarred entity | |
| | FLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (formerly operating as: Parkeon Société par Actions Simplifiée) | 100, AVENUE DE SUFFREN, 75015 PARIS
France | Debarred | | 7/Aug/2020 | Until Further Notice | Cross-Debarment: WB | |
| | Pison, Romain (Mr.) | Apt. 8, 8 Rue Charles Martel, 1000 Brussels, Belgium | Debarred | | 28/Jun/2024 | 30/Dec/2027 | Cross-Debarment: EBRD | |
| |
| | AVTOBANI LTD. | DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5, TBILISI 0131, Georgia | Debarred | | 5/Jun/2018 | Until Further Notice | Cross-Debarment: WB | |
| | BUBUTEISHVILI, SHALVA | LVAZHA
PSHAVELA 45, TBILISI, Georgia | Debarred | | 5/Jun/2018 | Until Further Notice | Cross-Debarment: WB | |
| | LTD DAGI (also d/b/a DAGI LLC) | NO. 29 MITSKEVICHI STREET, TBILISI 0194, Georgia | Debarred | | 14/Feb/2020 | Until Further Notice | Cross-Debarment: WB | |
| | T&G LTD. | APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia | Debarred | | 5/Jun/2018 | Until Further Notice | Cross-Debarment: WB | |
| | Zimo Ltd. (Business Identification Code: 211338015) | 25B and 25 Adam Mitskevichi str, Vake-Saburtalo District, Tbilisi 0194, Georgia /
19a Aleksandre Kazbegi Avenue, Tbilisi 0160, Georgia | Debarred | | 7/Nov/2022 | 7/Nov/2027 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| |
| | JERIN, KLEMEN (MR.) | MAGDALENENWEG 26, 85551 KIRCHHEIM
GERMANY | Debarred | | 23/Nov/2020 | 24/Aug/2033 | Cross-Debarment: WB | |
| | KOLL, ANDRE | SCHOENE
AUSSICHT 6,
D-61348, BAD HOMBURG
Germany | Debarred | | 2/Jul/2018 | Until Further Notice | Cross-Debarment: WB | |
| | LTB LEITUNGSBAU GMBH | RANKESTRAßE
35, 01139, DRESDEN
Germany | Debarred | | 22/Dec/2016 | Until Further Notice | Cross-Debarment: WB | |
| | SCHÖNE, DR. HANS PETER | RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY | Debarred | | 30/Sep/2011 | Until Further Notice | Cross-Debarment: WB | |
| Ghana-Non ADB Member Country *2 |
| |
| | Construtora OAS Ghana Limited | Noi Fetreke St. N. 9, Airport Residential Area, Accra, GHANA | Debarred | | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB | |
| Guatemala-Non ADB Member Country *2 |
| |
| | 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 | | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB | |
| Guinaea-Non ADB Member Country *2 |
| |
| | Construtora OAS Guinee S.A. | Cité Chemin de Fer, lmmeuble Kindia, 3 Étage, BP: 5105, Conakry, GUINEA | Debarred | | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB | |
| Haiti - Non ADB Member Country *2 |
| |
| | Construtora Coesa S.A. - Sucursal Haiti | 3 Rue Jean Gilles, Route de l'Aeroport, Port-au-Prince, HAITI | Debarred | | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB | |
| Honduras - Non ADB Member Country *2 |
| |
| | Construtora Coesa S.A. - Sucursal Honduras | Edificio Metropolis, at Boulevard Suyapa, n. 21602, 21603, 21604 e 21605, Tegucigalpa City, HONDURAS | Debarred | | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB | |
| | Consultores en Ingenieria S.A. de C.V. | Col. Florencia Norte, Boulevard Suyapa, No. 4002, Tegucigalpa, Honduras | Debarred | | 4/Oct/2023 | 2/Apr/2025 | Cross-Debarment: WB | |
| | 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 | | 16/Dec/2021 | 21/Nov/2033 | 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 | 16/Dec/2021 | 21/Nov/2033 | Cross-Debarment: IDB | |
| | Zepeda, Freddy Conrado Osorio | Colonia Alameda, 3ª. Avenida, entre 11 y 12 calle, Casa No. 1401. Tegucigalpa, HONDURAS | Debarred | Freddy Contrado Osorio Zepeda | 25/Feb/2022 | 9/Jan/2025 | Cross-Debarment: IDB | |
| Hong Kong, China |
| |
| | ALLONWARD HYDRO-GENERATING EQUIPMENT (HONGKONG) CO., LTD. | Hong Kong SAR, P.R. China | Debarred | | 16/Mar/2021 | 8/Mar/2025 | Cross-Debarment: WB | |
| | 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 | 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 | 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 | 27/Dec/2017 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Hebei Construction Group Hong Kong Co., Ltd. | Dah Sing Finacial Centre 248 Queeen's Road East, Wanchai, Hongkong | Accepted Proposed Sanction | 河北建设集团香港有限公司, Registration No. 2209654 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | 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 | 27/Dec/2017 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | 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 | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB | |
| | LUXPORT EXPORT LTD. | 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG, CHINA | Debarred | | 4/Jan/2021 | Until Further Notice | Cross-Debarment: WB | |
| | Restige Bright Limited | Room 601-602, Chuk On Building, 19-25 Mercer Street, Sheung Wan, Hong Kong | Debarred | 敏晟有限公司 | 27/Dec/2017 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Shenzhen Zhongru Investment Co., Ltd. | No. 1410-14135, Main Tower, Maritime Center, No 59 Linhai Avenue, Nanshan Street, Qianhai Shenzhen-Hong Kong Cooperation Zone, Shenzhen | Accepted Proposed Sanction | 深圳中儒投资有限公司, Registration No. 440300205321556 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | 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 | 27/Dec/2017 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Tong, Man Lung (a.k.a. ML Tong) | mlt@hobartconsultants.com
mltong@hobartconsultants.com
(undeliverable) | Debarred | | 9/Jun/2009 | Indefinitely | Debarred, not contactable. | |
| | 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 | 27/Dec/2017 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| India |
| |
| | 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 | | 8/Dec/2020 | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 23/Jun/2021 | 11/Nov/2024 | Cross-Debarment: WB | |
| | AIRSERCO PRIVATE LIMITED | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India | Debarred | | 20/Apr/2020 | Until Further Notice | Cross-Debarment: WB | |
| | BRC Constructions | B R C Constructions
107, Manikanth Complex
Besides Swamy Talkies
Sanathnagar, Hyderabad
INDIA
or
Plot No. 268
Officer’s Colony
Malakpet, Hyderabad 036
INDIA (Undelivered) | Debarred | | 23/Jun/2004 | Until Further Notice | Debarred, not contactable. | |
| | CHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145 | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India | Debarred | | 6/Jan/2020 | Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | CHAVAN RISHI INTERNATIONAL LTD. | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR-32, GURUGRAM- 122001, HARYANA. INDIA | Debarred | | 23/Jun/2021 | 11/Nov/2024 | Cross-Debarment: WB | |
| | Devaraj, Arputharaj Job Robinson (Mr.) | c/o Perfect Dredging Company Pvt. Ltd., Suite No. 205, II Floor, Plaza Centre, #129 G.N. Chetty Road, Chennai 600 006, Tamil Nadu, India | Debarred | | 22/Jan/2024 | 16/Jan/2031 | Cross-Debarment: WB | |
| | ECOGREEN ENVIROTECH SOLUTIONS LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | 23/Jun/2021 | 11/Nov/2024 | Cross-Debarment: WB | |
| | ESWARI ELECTRICALS PVT. LIMITED | PLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU
India | Debarred | | 6/Jan/2020 | Until Further Notice | Cross-Debarment: WB | |
| | FEDDERS ELECTRIC & ENGINEERING LTD. | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India | Debarred | | 20/Apr/2020 | Until Further Notice | Cross-Debarment: WB | |
| | FEDDERS LLOYD CORPORATION LIMITED | 159 OKHLA,PHASE III 110020, NEW DELHI
INDIA | Debarred | | 20/Apr/2020 | Until Further Notice | Cross-Debarment: WB | |
| | FEDDERS LLOYD CORPORATION LTD. | 159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI
INDIA | Debarred | | 20/Apr/2020 | Until Further Notice | Cross-Debarment: WB | |
| | Future Netwings Solutions Private Limited | Synergy Building, 5th Floor, Rajarhat P.O., Thakdari Road, Rajarhat, Kolkata, West Bengal 700 102, India | Debarred | | 27/Jun/2024 | 19/Sep/2025 | Cross-Debarment: WB | |
| | Gorur Infra Projects Pvt. Ltd. | No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA | Debarred | | 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 | | 12/May/2017 | Until Further Notice | Violated Integrity Principles and Guidelines 2.A(ii). | |
| | JOYLUCK VENTURE INDIA PVT. LTD. (Registration No. U51909DL2013PTC246966 | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India | Debarred | | 6/Jan/2020 | Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | J. MITRA & CO. PRIVATE LIMITED | A-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020,
India | Debarred | | 21/Aug/2013 | Until Further Notice | Cross-Debarment: WB | |
| | K.R.G. ASSOCIATES | #5 CHELLAN
NAGAR, PUDUCHERRY 605011
India | Debarred | | 24/Feb/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 | | 22/Jul/2015 | Until Further Notice | Cross-Debarment: WB | |
| | LLOYD ELECTRICAL & ENGINEERING LIMITED | A-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019
India | Debarred | | 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 | | 20/Apr/2020 | Until Further Notice | Cross-Debarment: WB | |
| | MADHUCON HEIGHTS PRIVATE LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | 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 | | 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 | | 25/Feb/2022 | Until Further Notice | Cross-Debarment: WB | |
| | MADHUCON PROJECTS LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | 25/Jan/2018 | 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 | | 25/Feb/2022 | Until Further Notice | Cross-Debarment: WB | |
| | MAGIC GENIE SERVICES LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | 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 | | 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 | | 23/Jun/2021 | 11/Nov/2024 | Cross-Debarment: WB | |
| | Menon, T.K.P | M/S Target Engineering Corporation
10-284 A, Gokul Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
| Debarred | | 28/Oct/2003 | Indefinitely | Debarred, not contactable. | |
| | MODI, JAY (MR.) | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred | | 17/Aug/2017 | 20/Jan/2025 | Cross-Debarment: WB | |
| | M/S CONCEPT PHARMACEUTICALS LTD. | 167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI - 400098
INDIA | Debarred | | 19/Jun/2012 | 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 | | 22/Jul/2015 | 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 | | 24/Apr/2018 | Until Further Notice | Cross-Debarment: WB | |
| | M/S Target Engineering Corporation | 10-284 A, Gokul, Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA | Debarred | | 28/Oct/2003 | Until Further Notice | Debarred, not contactable. | |
| | M/S TECHFAB INTERNATIONAL PVT. LTD. | 507 EROS APARTMENTS, 56 NEHRU PLACE
NEW DELHI 110019
India | Debarred | | 10/May/2019 | Until Further Notice | Cross-Debarment: WB | |
| | M/S UDAY PRATAP SHARMA | A-46 GOVINDPURI,
THATIPUR,
GWALIOR 647401, MADHYA PRADESH
India | Debarred | | 3/Oct/2014 | 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 | | 27/Jul/2017 | Until Further Notice | 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 | | 25/Feb/2022 | Until Further Notice | Cross-Debarment: WB | |
| | OLIVE HEALTH CARE | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred | | 17/Aug/2017 | 20/Jan/2028 | Cross-Debarment: WB | |
| | Perfect Dredging Company Pvt. Ltd. | Suite No. 205, II Floor, Plaza Centre, #129 G.N. Chetty Road Chennai 600 006, Tamil Nadu, India | Debarred | | 22/Jan/2024 | 16/Jan/2031 | Cross-Debarment: WB | |
| | PROGRESSIVE CONSTRUCTIONS LIMITED | 7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001, ANDHRA PRADESH
India | Debarred | | 9/Jan/2014 | 25/Nov/2024 | Cross-Debarment: WB | |
| | PSL ENGINEERING PRIVATE LIMITED | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020
India | Debarred | | 20/Apr/2020 | Until Further Notice | Cross-Debarment: WB | |
| | PSL ENGINEERING PVT. LTD. | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI-110020
India | Debarred | | 20/Apr/2020 | Until Further Notice | Cross-Debarment: WB | |
| | REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India | Debarred | | 20/Apr/2020 | Until Further Notice | 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 | | 23/Jun/2021 | 11/Nov/2024 | Cross-Debarment: WB | |
| | SAVOIR SOFT SOLUTIONS PVT. LTD. | D-3, SECTOR 59, NOIDA, UTTAR PRADESH
India | Debarred | | 10/Apr/2014 | Until Further Notice | Cross-Debarment: WB | |
| | Venus IT Solutions Private Limited | Unit #908, Godrej Genesis, Block EP & GP, Sector V, Salt Lake, Kolkata 700091, India | Debarred | | 14/Oct/2024 | 23/Dec/2025 | Cross-Debarment: WB | |
| | Venus Softwares | Unit #908, Godrej Genesis, Block EP & GP, Sector V, Salt Lake, Kolkata 700091, India | Debarred | | 14/Oct/2024 | 23/Dec/2025 | Cross-Debarment: WB | |
| | Zytron Systems | Unit #908, Godrej Genesis, Block EP & GP, Sector V, Salt Lake, Kolkata 700091, India | Debarred | | 14/Oct/2024 | 23/Dec/2025 | Cross-Debarment: WB | |
| Indonesia |
| |
| | 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 | | 26/Jun/2019 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | Bastoni, Agus | Bukit Pamulang Indah, B-1/2 RT 003/009, Kelurahan Pamulang Barat, Kecamatan Pamulang, Tangerang Selatan 15000, INDONESIA | Debarred | | 6/Aug/2021 | Indefinitely | Sanction violation | |
| | Casmadi, Deni | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) | |
| | 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 | | 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 | | 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 | | 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 | | 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 | | 26/Jun/2019 | Until Further Notice | Volated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | Gunawan, Harianto | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | 12/Feb/2007 | Indefinitely | Sanction violation. | |
| | Gunawan, Hendra | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160, Indonesia | Debarred | | 12/Feb/2007 | Indefinitely | Sanction violation. | |
| | Gunawan, Lanny | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | 12/Feb/2007 | Indefinitely | Sanction violation. | |
| | Haji Alwy, Mustafa | #14 Hercules Street, D. 14
Curug Permai Residence
Bogor City 16113
West Java Province
INDONESIA | Debarred | | 29/Dec/2020 | Indefinitely | Violated ADB’s Integrity Principles and Guidelines 2A (ii) and (x). | |
| | Handoko, Satrio Budi (a.k.a. Joko Seswanto) | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) | |
| | Harahap, Asrul Masir | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) | |
| | Harsojo, Wilfridus | Jl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA | Debarred | | 15/Jan/2004 | Indefinitely | Debarred, not contactable. | |
| | Hartono, Mr Ir. Gatot | President Director
PT Dianpertiwi Multimadya
Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA | Debarred | | 22/Apr/2009 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(iv) | |
| | Hidayat, Muhammad Fatah | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) | |
| | Kumalawati, Ir. Norma, MM MT | Ir. Norma Kumalawati, MM, MT
President Director
PT Rifa Bestari
Jl.Kalibara Utara II No. 7B
Jakarta Selatan
INDONESIA
Wisma STACO, 6th floor
Jalan Casablanca Kav 18
Jakarta 12870
INDONESIA | Accepted Proposed Sanction | | 17/May/2011 | Indefinitely | Sanction violation. | |
| | Lufti, Ikhwan, then of ARDIN | ARDIN is the Distributor’s Association of South Kalimantan and the only contact for the person at the time. | Debarred | | 16/Aug/2000 | Indefinitely | Debarred, not contactable. | |
| | Munte, Drs. Sastera | JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA | Debarred | | 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 | |
| | Noor, Anshar M. | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) | |
| | PRABAWA, Romulus | c/o CV Cempaka
Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA | Debarred | | 26/Jun/2019 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | Prayitno, Gunawan | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) | |
| | PT CITRA GADING ASRITAMA | JL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA | Debarred | | 25/Feb/2013 | Until Further Notice | Cross-Debarment: WB | |
| | PT DDC CONSULTANTS | JL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN | Debarred | | 26/May/2011 | Until Further Notice | Cross-Debarment: WB | |
| | PT Dianpertiwi Multimadya | Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA | Debarred | | 22/Apr/2009 | Until Further Notice | Debarred, not contactable. | |
| | PT Ewaco Bumi Mamiri | For Mailing: Jl. Raya Kedungmundu RT 002 RW 001 Kel.Sambiroto, Kec. Tembalang, Semarang, Provinsi Jawa Tengah, Indonesia
Physical Address: Jln. Raya Kedungmundu C28, Semarang, ProvinsiJawa Tengah, Indonesia | Debarred | | 17/Jul/2024 | 8/Dec/2029 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | PT Falah Jaya | Jl. Peninggaran Timur No. 16 Y
Kebayoran Lama Utara
Jakarta Selatan 12910
INDONESIA
| Debarred | | 29/Sep/2006 | Until Further Notice | Debarred, not contactable. | |
| | PT Juwita Samudera Kencana | Jl. Raya Kedoya No. 30A Jakarta Barat 11520 | Debarred | | 14/Dec/2009 | Until Further Notice | Sanction violation. | |
| | PT Kayuwaja Tatarona | Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | 12/Feb/2007 | Until Further Notice | Sanction violation. | |
| | PT Kreasi Cipta Konsultan | PT Kreasi Cipta Konsultan
Komplek Tritura Mas Blok C2
Jl Jend. Besar Abdul Haris Nasution
Medan 20147
INDONESIA | Debarred | | 27/Oct/2010 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation | |
| | PT Rifa Bestari | Jl. Kalibara Utara II NO. 7B
Jakarta Selatan
Indonesia | Accepted Proposed Sanction | | 17/May/2011 | Until Further Notice | Sanction violation. | |
| | PT Strategic Asia | c/o Dr. Satish Mishra
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA | Debarred | | 10/Aug/2020 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | PT Studiotama Maps Konsultan | Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA | Debarred | | 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 Sumaplan Adicipta Persada | PT Sumaplan Adicipta Persada
Jalan Tamborin No. 1
Turangga
Bandung 40264
INDONESIA | Debarred | | 27/Oct/2010 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). | |
| | PT TIMAS Planindo Dinamica | JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA | Debarred | | 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. AREABANGUN PUTRA SEJATI | CIPAGANTI
DREAM LAND
A-1, JL.
JENDRAL A.H.
NASUTION (RAYA
UJUNGBERUNG),
BANDUNG 40612, WEST JAVA
Indonesia | Debarred | | 28/Jan/2019 | Until Further Notice | Cross-Debarment: WB | |
| | PT. ARIS MAKMUR MANDIRI | JL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556, INDONESIA | Debarred | | 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 | | 11/Mar/2021 | Until Further Notice | Cross-Debarment: WB | |
| | PT. GUNAKARYA NUSANTARA | JL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265, WEST JAVA
Indonesia
| Debarred | | 15/Aug/2018 | Until Further Notice | Cross-Debarment: WB | |
| | PT. JAYA ETIKA TEKNIK | JL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235, INDONESIA | Debarred | | 19/Mar/2021 | Until Further Notice | Cross-Debarment: WB | |
| | PT. KARUNIAGUNA INTISEMESTA | JL. MINANGKABAU NO. 6 G, LT. 2, JAKARTA SELATAN 12970, INDONESIA | Debarred | | 10/Mar/2022 | Until Further Notice | Cross-Debarment: WB | |
| | PT. KARYA KITA PUTRA PERTIWI | JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIA | Debarred | | 24/Jun/2021 | Until Further Notice | Cross-Debarment: WB | |
| | PT. LPPSLH Konsultan | Jl. Ngesrep Barat III, No. 30 G, Kel. Srondol Kulon, Kec. Banyumanik, Kota Semarang,
Provinsi Jawa Tengah, Indonesia | Debarred | | 17/Jul/2024 | 8/Dec/2029 | Cross-Debarment: WB | |
| | 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 | | 12/Aug/2019 | Until Further Notice | Cross-Debarment: WB | |
| | PT. Putera Pandawa Asli (since 3 December 2018) formerly named PT. PPA Consultants (17 April 2007 to 2 December 2018). PT. Puspeng Agribisnis Consultants (29 January 2002 to 16 April 2007). PT. Puspeng Agribisnis or Pusat Pengembangan Agribisnis (17 May 1982 to 28 January 2002). | Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, INDONESIA
Other address as PT. Putera Pandawa Asli: Jl RA Kosasih Gg Pangkalan No. 83
Cisarua, Sukabumi, INDONESIA
| Debarred | | 27/Oct/2010 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation | |
| | PT. RUDY JAYA | JL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR
Indonesia | Debarred | | 6/Jan/2020 | Until Further Notice | Cross-Debarment: WB | |
| | 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 | | 17/Oct/2019 | Until Further Notice | Cross-Debarment: WB | |
| | PT. TIRTA WIJAYA KARYA | JL. OTTO ISKANDARDINATA NO. 297, SUBANG, JAWA BARAT 41217, INDONESIA | Debarred | | 10/Mar/2022 | 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 | | 24/Jun/2021 | Until Further Notice | Cross-Debarment: WB | |
| | 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 | 14/Dec/2021 | 14/Jun/2025 | Sanction violation. | |
| | 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 | | 26/Jun/2019 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | Semedi, Nugroho | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/Oct/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) | |
| | Siregar, Ismael (alternate spelling: Ismail Siregar) | Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious) | Debarred | | 27/Apr/2010 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iii)
Integrity Principles and Guidelines 2.A(ii), 2.A(iii), 2.A(v)
Debarred; not contactable | |
| | Soedarpo, Djoni | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | 12/Feb/2007 | Indefinitely | Sanction violation. | |
| | Subiyakto, Rudi | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/Oct/2010 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Sujak, Ir. Fauzy Abu | Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA | Debarred | | 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 | |
| | SUNARYO, OYO (MR.) | c/o PT. KARYA KITA PUTRA PERTIWI
JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIA | Debarred | | 24/Jun/2021 | Until Further Notice | Cross-Debarment: WB | |
| | Suparmin, H. (Mr.) | PT Juwita Samudera Kencana Jl. Raya Kedoya No. 30A Jakarta Barat 11520 | Debarred | | 29/Nov/2005 | Indefinitely | Sanction violation. | |
| | Usmana, Tonih | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/Oct/2010 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | YUSUF, YUSRI | KEUMANG BANDA
ACEH OFFICE,
JALAN KAYEE
ADANG NO. 11
LAMNYONG
(PEURADA
UTAMA), DESA
LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115
Indonesia | Debarred | | 27/Feb/2014 | Until Further Notice | Cross-Debarment: WB | |
| | Zaldy, Mr | Last known address: Jl. Sukarasa III No. 8, Bandung, Jawa Barat, Indonesia
D.O.B 9 July 1971. | Debarred | | 31/Jan/2007 | Indefinitely | Debarred, not contactable. | |
| Iran-Non ADB Member Country *2 |
| |
| | DENA RAHSAZ CONSTRUCTION CO. CJSC | NO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., TEHRAN, IRAN | Debarred | | 5/Apr/2022 | 31/Jul/2025 | Cross-Debarment: WB | |
| Iraq-Non ADB Member Country *2 |
| |
| | Al Ula Engineering Bureau (MUE Group) | House No. 33, No. 607 Street No. 3, Baghdad, Iraq | Debarred | | 9/May/2024 | 6/Nov/2026 | Cross-Debarment: WB | |
| |
| | Todini Costruzioni Generali S.p.A. | Via Aurelia 475/477 - 00165, Rome, ITALY | Debarred | | 24/Nov/2022 | 24/Nov/2029 | Violated ADB's Integrity Principles and Guidelines 2A (i). | |
| Ivory Coast-Non ADB Member Country *2 |
| |
| | 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 | | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB | |
| |
| | NJS CO., LTD.(and all entities that it controls, except NJS E&M Co. and NJS Engineers India Pvt. Ltd.) | 1-1-1, SHIBAURA, MINATO-KU, TOKYO, 105-0023, JAPAN | Debarred | | 7/Nov/2022 | 29/Sep/2025 | Cross-Debarment: WB | |
| Jordan-Non ADB Member Country *2 |
| |
| | Marseille for Engineering & Trading S.A.L. Offshore (MUE Group) | Office 605, Building 53, Abdullah Ghosheh Street 3170, Amman, 11821 Jordan | Debarred | Jordan Registration No. 1967 | 9/May/2024 | 6/Nov/2026 | Cross-Debarment: WB | |
| |
| | Agidel-As LLP | Microdistrict No. 2, 10, Ulken Village, Zhambyl Region, Almaty Oblast, 040628, Kazakhstan | Debarred | | 7/Mar/2024 | 10/Dec/2026 | Cross-Debarment: EBRD | |
| | KS-GROUP LLP | Nur-Sultan, St. Zhanibek Tarkhana 4, Office 405, Republic of Kazakhstan | Debarred | | 7/Nov/2023 | 17/Apr/2025 | Cross-Debarment: EBRD | |
| | NORTEX LINK LLP | 60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT, ALMATY, 050060
Kazakhstan | Debarred | | 7/Feb/2018 | Until Further Notice | Cross-Debarment: WB | |
| | Timir LLP | Dostyk Street, 117/6, Office 203, Almaty, Republic of Kazakhstan | Debarred | | 7/May/2024 | 15/Dec/2026 | Cross-Debarment: WB | |
| | TOO Talap Stroy Service | 42A Zhibek Zholy Str, 160019, Shymkent, Kazakhstan | Debarred | | 6/Feb/2023 | 13/Nov/2025 | Cross-Debarment: EBRD | |
| Kenya-Non ADB Member Country *2 |
| |
| | Aerospace Aviation | P.O. Box 1007-00100 Thika, KENYA | Debarred | | 25/Feb/2022 | Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity | |
| | AFRICA DEVELOPMENT PROFESSIONAL GROUP LTD. (Registration No. C. 148524) | K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, KENYA | Debarred | | 24/Nov/2021 | Until Further Notice | Cross-Debarment: WB | |
| | 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 | 4/Apr/2022 | Until Further Notice | Cross-Debarment: AfDB | |
| | Beta Trading Company | P.O. Box 16416 – 00100 Nairobi, KENYA | Debarred | | 25/Feb/2022 | Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity | |
| | BURHANI ENGINEERS LTD. | P.O. BOX 21111-00505 CHANIA AVENUE, KILLIMANI, NAIROBI, KENYA | Debarred | | 8/Mar/2023 | 6/Mar/2025 | Cross-Debarment: WB | |
| | CP Power East Africa Limited | Off Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, KENYA | Debarred | | 4/Apr/2022 | 3/Nov/2025 | Cross-Debarment: AfDB | |
| | Ernst & Young LLP - Kenya | Kenya Re Towers, off Ragati Road, Upper Hill, P.O. Box 44286-00100, Nairobi, Kenya | Debarred | | 27/Jun/2024 | 24/Dec/2026 | Cross-Debarment: WB | |
| | Eva-Top Agencies | P.O. Box 2680 – 00100 Nairobi, KENYA | Debarred | | 25/Feb/2022 | Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity | |
| | Express Automation Limited | 4th Floor, Delta Corner Annex, P.O. Box 22709-00400, Nairobi, KENYA | Debarred | | 25/Feb/2022 | Until Further Notice | Cross-Debarment: AfDB | |
| | GOLDSUN INVESTMENTS COMPANY LIMITED | 209/5017/16 Lusaka Road, off Enterprise / P.O. Box 18793-00500, Nairobi, Kenya | Debarred | | 11/May/2023 | 30/Jan/2025 | Cross-Debarment: AfDB | |
| | Joycot General Contractors Limited | Vikas Nyahururu, P.O. Box 2027-20300, Nyahururu, Kenya | Debarred | | 23/Feb/2024 | 7/Dec/2024 | Cross-Debarment: AfDB | |
| | KURIA, MARTIN KIBAARA | LUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA | Debarred | MR. MARTIN KURIA KIBAARA, MR. KURIA | 1/Jul/2022 | Until Further Notice | Cross-Debarment: WB | |
| | LUKENYA GREENS LIMITED | MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA | Debarred | | 1/Jul/2022 | 28/Jun/2025 | Cross-Debarment: WB | |
| | Mactebac Contractors Limited | CBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYA | Debarred | | 25/Feb/2022 | Until Further Notice | Cross-Debarment: AfDB | |
| | Madujey Global Services | P.O. Box 117890-00100 Nairobi, KENYA | Debarred | | 25/Feb/2022 | Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity | |
| | 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 | | 25/Feb/2022 | Until Further Notice | Cross-Debarment: AfDB | |
| | Rockey Africa Limited | P.O. Box 2680-00100, Nairobi, KENYA | Debarred | | 25/Feb/2022 | Until Further Notice | Cross-Debarment: AfDB | |
| | Sino-Kenya Engineering Group Company Limited | NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYA | Debarred | | 4/Apr/2022 | Until Further Notice | Cross-Debarment: AfDB | |
| | Sony Commercial Agencies | P.O. Box 16416 – 00100 Nairobi, KENYA | Debarred | | 25/Feb/2022 | Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity | |
| | 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 | | 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 | 4/Apr/2022 | 3/Nov/2025 | Cross-Debarment: AfDB | |
| |
| | Taihan CNS | Taihan Smart Tower, 317 Simin-daero, Dongan-gu, Anyang-si, 14055, Gyeonggi-do, Republic of Korea | Debarred | Registration no. 168-86-01556 | 2/May/2024 | 1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Taihan Electric Wire Co., Ltd. (also known as Taihan Cable & Solution Co., Ltd.) | Taihan Smart Tower, 317 Simin-daero Dongan-gu, Anyang-si, 14055 Gyeonggi-do Republic of Korea | Debarred | Registration no. 988400DCPX4WRVN1G369 | 2/May/2024 | 1/Oct/2026 | Cross-Debarment: WB | |
| Kuwait-Non ADB Member Country *2 |
| |
| | Taihan Kuwait Fiber Optic Cable Co. | Unit 21176, Mina Abdullah Industrial Area 21, Al Ahmadi Governorate, State of Kuwait | Debarred | Registration no. 44139 | 2/May/2024 | 1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| Kyrgyz Republic |
| |
| | CHUY FRP COMPOSITE LLC | KOJOMBERDIEVA,
4 STREET, KARA-BALTA CITY, 724411
Kyrgyz Republic | Debarred | | 12/Feb/2016 | Until Further Notice | Cross-Debarment: WB | |
| | ERGASHEV, VAKHIDJAN | 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic | Debarred | | 5/Feb/2013 | Until Further Notice | Cross-Debarment: WB | |
| | GULMATOV, YRYSBEK NURDUPOVICH | 287
KIRGIZSKAYA
STREET, KYZYL-KIYA TOWN
Kyrgyz Republic | Debarred | | 2/Feb/2015 | Until Further Notice | Cross-Debarment: WB | |
| | OAO DUSTLIK | 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic | Debarred | | 5/Feb/2013 | Until Further Notice | Cross-Debarment: WB | |
| | RISMA LTD. | KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR., BATKEN OBLAST, INN
KYRGYZ REPUBLIC | Debarred | | 21/Aug/2015 | Until Further Notice | Cross-Debarment: WB | |
| Lao People's Democratic Republic |
| |
| | Chanthasounthone, Bounlert (Mr.) | Nongphaya Village, Xaythany District Vientiane Capital, Lao People’s Democratic Republic | Debarred | | 18/Apr/2024 | 8/Nov/2027 | Cross-Debarment: WB | |
| | Khamphaphongphanhh, BounChanh | KPP Construction
SaphangMor Village
House No:277
Seysettha District
Vientiane Capital
Lao People's Democratic Republic | Debarred | | 17/Dec/2008 | Indefinitely | Debarred, not contactable. | |
| | KPP Construction | SaphangMor Village
House No: 277
Saysettha District
Vientiane Capital
LAO PEOPLE’S DEMOCRATIC REPUBLIC | Debarred | | 17/Dec/2008 | Until Further Notice | Debarred, not contactable. | |
| | 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 | | 17/Dec/2019 | 17/Dec/2024 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). | |
| | 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 | | 28/Mar/2017 | Until Further Notice | Cross-Debarment: WB | |
| | 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 | | 17/Dec/2019 | 17/Dec/2024 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). | |
| | SOMCHAYNEUK, Khamky | Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLIC | Debarred | ID No. 14-0001623 | 13/Jul/2022 | 13/Jul/2027 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Somsavanh Chaleun Construction Co., Ltd. | Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLIC | Debarred | Company registration no. 16-00009045/451 6/(F/1) | 13/Jul/2022 | 13/Jul/2027 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| Lebanon-Non ADB Member Country *2 |
| |
| | Marseille for Engineering & Trading S.A.L. Offshore (MUE Group) | Badaro Street, Younes Building, first floor, Beirut, Lebanon | Debarred | Lebanon Registration No. 1163 | 9/May/2024 | 6/Nov/2026 | Cross-Debarment: WB | |
| Liberia-Non ADB Member Country *2 |
| |
| | CROSSWORDS LTD. | UN DRIVE AND RANDALL STREET JUNCTION, OPPOSITE STELLA MARIS POLYTECHNIC, 1ST FLOOR A, TC BUILDING, MONROVIA 1000, LIBERIA | Debarred | | 8/Jul/2021 | 28/Jun/2027 | Cross-Debarment: WB | |
| | NEEPLO, VICTOR | VOA ROAD, BREWERVILLE, LIBERIA | Debarred | MR. VICTOR NEEPLO | 30/Sep/2022 | 21/Jul/2025 | Cross-Debarment: WB | |
| | SUJIT, DAS (MR.) | UN Drive & Randall Street Jn., Opp. Stella Maris Polytechnic, Monrovia, LIBERIA | Debarred | | 24/Jun/2021 | 7/Jun/2029 | Cross-Debarment: WB | |
| | Union Strong Group, Inc. | Union Strong Building, 500 Benson Street, Monrovia, Liberia | Debarred | | 25/Sep/2024 | 21/Jun/2027 | Cross-Debarment: WB | |
| Luxembourg |
| |
| | MOTO-ID S.A. (Reg. No.: B171868) | 6, RUE EUGENE RUPPERT, L-2453
Luxembourg | Debarred | | 6/Jan/2020 | 23/Oct/2025 | Cross-Debarment: WB | |
| | SIGNALETIQUE S.A. SPF (Reg. No.: B172286) | 6, RUE EUGENE RUPPERT, L-2453
Luxembourg | Debarred | | 6/Jan/2020 | 23/Oct/2025 | Cross-Debarment: WB | |
| Malawi-Non ADB Member Country *2 |
| |
| | Computech Business Services Limited | Computech House, Plot #271 Chikwawa Road, P.O. Box 2006 Blantyre, Malawi | Debarred | | 18/Apr/2024 | 8/Apr/2027 | Cross-Debarment: WB | |
| |
| | PODUVAL, Mohan Krishnan | 250 Taman Pulasan Fasa 6, Jalan Alor Mengkudu, Alor Setar, Kedah, Malaysia | Debarred | | 21/Dec/2021 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (vii). | |
| Mexico-Non ADB Member Country *2 |
| |
| | Gesaworld México S.A. de C.V. | | Debarred | | 13/Jan/2023 | 13/Nov/2032 | Cross-Debarment: IDB | |
| |
| | BAYARMAA, TUMENDEMBEREL (MS.) | C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia | Debarred | | 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 | | 28/Oct/2015 | Until Further Notice | Cross-Debarment: WB | |
| | GFCC LLC | 2, Bldg. B8, Khoroo 1, Chingeltei District, MONGOLIA | Debarred | | 7/Nov/2022 | 24/Jul/2026 | Cross-Debarment: EBRD | |
| | Saruul Och LLC | 14-425, Area 9, Sukhe-Bator District, Ulaanbaatar, MONGOLIA | Debarred | | 7/Nov/2022 | 24/Jul/2026 | Cross-Debarment: EBRD | |
| Mozambique-Non ADB Member Country *2 |
| |
| | Hebei Construction Group Corporation Limited Mozambique Branch | 65/1659-Chigubo, Saisai City, Mozambique | Accepted Proposed Sanction | | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | OAS Nacala Limitada | Rua Arnaldo Segundo SIN. Bloco 1, Nacala-Porto, MOZAMBIQUE | Debarred | | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB | |
| Namibia-Non ADB Member Country *2 |
| |
| | Weihai Construction Group Namibia (Pty) Ltd (Reg. No. 2020/001235/244209) | Ongolo Str, Prosperita, Windhoek, NAMIBIA
P.O. Box 80008 Windhoek | Debarred | | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB | |
| |
| | ATLAS MEDICINE CONCERN PVT. LTD. | 1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | Debarred | | 3/Feb/2014 | Until Further Notice | Cross-Debarment: WB | |
| | BASNET, NABARAJ BASNET | MANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR, KATHMANDU, Nepal | Debarred | | 26/May/2018 | 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 | | 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). | |
| | 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 | | 19/Feb/2016 | Until Further Notice | Sanction violation. | |
| | GUPTA, SANJAY | 1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | Debarred | | 3/Feb/2014 | Until Further Notice | Cross-Debarment: WB | |
| | NATIONAL BIO-MEDICAL PVT. LTD. | TRIPURAPATH, TRIPURESHWOR, KATHMANDU Nepal | Debarred | | 26/May/2018 | Until Further Notice | Cross-Debarment: WB | |
| | SHAILUNG CONSTRUCTION CO. PVT. LTD. | P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR Nepal | Debarred | | 7/Feb/2018 | Until Further Notice | Cross-Debarment: WB | |
| | 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 | | 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). | |
| | 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 | | 19/Feb/2016 | Until Further Notice | Sanction violation. | |
| |
| | DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.) | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | Debarred | | 18/Sep/2013 | Until Further Notice | Cross-Debarment: WB | |
| | DUTCHMED B.V. | AVELINGEN WEST
72, 4202 MV GORINCHEM
Netherlands | Debarred | | 9/Aug/2017 | 1/Jun/2031 | Cross-Debarment: WB | |
| | NEDERHORST, STEVEN | POST-BOX 80,
2450 A B LEIMUIDEN
Netherlands | Debarred | | 2/Feb/2015 | Until Further Notice | Cross-Debarment: WB | |
| | Simed International b.v. | MIDDENWETERING,
3543 AR UTRECHT
Netherlands
Registration No. 30082335 | Debarred | | 22/Jul/2015 | Until Further Notice | Cross-Debarment: WB | |
| | Taihan Netherlands B.V. | Stroombaan 4 1181 VX Amstelveen, Netherlands | Debarred | Registration no. 74529579 | 2/May/2024 | 1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| |
| | T.E. New Zealand | Unit 7, 325 Ti Rakau Drive, Burswood, Auckland, 2013, New Zealand | Debarred | Registration no. 9429031962711 | 2/May/2024 | 1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| Nigeria-Non ADB Member Country *2 |
| |
| | AIM Consultants Limited | Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA
| Debarred | | 25/Feb/2022 | 21/Dec/2024 | Cross-Debarment: WB | |
| | Akuboh, Victor Uneojo | Plot 99A, Kubwa District Center, Phase IV, Kubwa, Abuja, FCT, Nigeria | Debarred | Mr. Akuboh Victor Uneojo, Mr. Akuboh | 13/Mar/2024 | 11/Apr/2026 | Cross-Debarment: WB | |
| | ASBECO NIGERIA LTD. | NO. 10 EFFANGA MKPA STREET, STATE HOUSING ESTATE, CALABAR, CROSS RIVER STATE, NIGERIA | Debarred | | 26/May/2021 | 24/May/2026 | Cross-Debarment: WB | |
| | CHEZ AVIV NIGERIA LIMITED | PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, NIGERIA | Debarred | | 6/Oct/2022 | 3/Oct/2031 | Cross-Debarment: WB | |
| | CNE ENVIRONMENTAL & WASTE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria
| Debarred | | 4/Mar/2019 | Until Further Notice | Cross-Debarment: WB | |
| | Diyokes Consultants Limited | Plot 4N/15 Opi Street, Opposite Estate Shopping Centre, Federal Housing, Trans-Ekulu,
PO Box 13720, Enugu, Enugu State, Nigeria | Debarred | | 19/Mar/2024 | 10/Sep/2025 | Cross-Debarment: WB | |
| | Diyoke, Innocent O. | c/o Diyokes Consultants Limited, Plot 4N/15 Opi Street, Opposite Estate Shopping Centre,
Federal Housing, Trans-Ekulu, PO Box 13720, Enugu, Enugu State, Nigeria
| Debarred | Engr. Innocent O. Diyoke | 19/Mar/2024 | 10/Sep/2025 | Cross-Debarment: WB | |
| | EZEH, UGOCHUKWU | KM 3, ABAKALIKI EXPRESSWAY, ENUGU
Nigeria | Debarred | | 6/Feb/2020 | Until Further Notice | Cross-Debarment: WB | |
| | GITTO COSTRUZIONI GENERALI NIGERIA LIMITED | Plot 737 Mabushi District Abuja FCT, Nigeria | Debarred | | 13/Jan/2023 | 8/Sep/2026 | Cross-Debarment: AfDB | |
| | 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 | 5/Apr/2022 | 28/Mar/2027 | Cross-Debarment: WB | |
| | KENOSTER (NIGERIA) LIMITED | 35 KENYATTA STREET, UWAMI-ENUGU
Nigeria | Debarred | | 6/Feb/2020 | Until Further Notice | 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 | | 21/May/2021 | Until Further Notice | Cross-Debarment: AfDB | |
| | Moussalli, Amin (Engr.) | Managing Director, AIM Consultants Limited, Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA | Debarred | Engr. Amin Moussalli | 25/Feb/2022 | 21/Dec/2024 | Cross-Debarment: WB | |
| | NNAJI, FRANK JOHN FRIDAY | Managing Director/Chief Executive Officer, Chez Aviv Nigeria Limited,
Plot 23/25 Unije Street, Independence Layout, Enugu, Enugu State, NIGERIA | Debarred | MR. FRANK JOHN FRIDAY NNAJI | 6/Oct/2022 | 3/Oct/2031 | Cross-Debarment: WB | |
| | Ogon-Asu Company Limited | 47 Haile Selassie Street, Asokoro, Abuja, FCT, Nigeria | Debarred | | 21/Mar/2023 | Until Further Notice | Cross-Debarment: AfDB | |
| | Ogon, William Tuku | 47 Haile Selassie Street, Asokoro, Abuja, FCT, Nigeria | Debarred | Mr. William Tuku Ogon | 21/Mar/2023 | Until Further Notice | Cross-Debarment: AfDB | |
| | OJOKO, ROBINSON EKENEDILICHUKWU | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred | | 4/Mar/2019 | Until Further Notice | Cross-Debarment: WB | |
| | ROJOKE CNE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred | | 4/Mar/2019 | Until Further Notice | Cross-Debarment: WB | |
| | SALIHU, SHEHU AHMAD TIJAN | FLAT 6 BLOCK B97(BLK 69) PW MAROKO AREA G KUBWA, ABUJA | Debarred | Mr. Salihu | 2/Nov/2021 | 18/Dec/2024 | Cross-Debarment: WB | |
| | Sargittarius Henan Water Conservancy Engineering Ltd | No. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIA | Debarred | | 4/Apr/2022 | Until Further Notice | Cross-Debarment: AfDB | |
| | Sargittarius Nigeria Limited | No. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIA | Debarred | | 4/Apr/2022 | Until Further Notice | Cross-Debarment: AfDB | |
| | SOFTTECH IT SOLUTIONS AND SERVICES LTD. | SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIA | Debarred | | 5/Apr/2022 | 28/May/2026 | Cross-Debarment: WB | |
| Non ADB Member Country *2 |
| |
| | A PONTUAL – MOTORES E MÁQUINAS LTDA | RUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL | Debarred | | 6/Dec/2012 | Until Further Notice | Cross-Debarment: WB | |
| | AARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.* | JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru | Debarred | | 7/Aug/2020 | Until Further Notice | Cross-Debarment: WB | |
| | AFRICA RAILWAYS LOGISTICS LIMITED | AUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY, EBENE
Mauritius | Debarred | | 26/Apr/2018 | Until Further Notice | Cross-Debarment: WB | |
| | AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM) | BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET, BAGHDAD
Iraq | Debarred | | 13/Aug/2013 | Until Further Notice | Cross-Debarment: WB | |
| | AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. | AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
| Debarred | | 6/Dec/2011 | 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 | | 5/Feb/2013 | Until Further Notice | Cross-Debarment: WB | |
| | ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER | 34A MALAMA
THOMAS STREET, FREETOWN
Sierra Leone | Debarred | | 2/Oct/2015 | Until Further Notice | Cross-Debarment: WB | |
| | Alexandre, Roosevelt | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | Debarred | | 20/Nov/2014 | Until Further Notice | Cross-Debarment: IDB | |
| | AMBROSE, IYKE | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | Debarred | | 23/Feb/2017 | Until Further Notice | Cross-Debarment: WB | |
| | ANGELOV, VALERI MR. | 13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria | Debarred | | 21/Aug/2013 | Until Further Notice | Cross-Debarment: WB | |
| | APQ S.A.C. | MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS, PISCO, ICA
Peru | Debarred | | 2/Sep/2016 | Until Further Notice | Cross-Debarment: WB | |
| | ARLADI GENERAL TRADING COMPANY LTD. | HQ-AFAR-IRDOD STREET, BAIDOA, BAY
SOMALIA | Debarred | | 4/Dec/2020 | 2/Nov/2027 | Cross-Debarment: WB | |
| | Arreaga, Julio Enrique Reyna | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | 24/May/2018 | 26/Apr/2030 | Cross-Debarment: IDB | |
| | ARTIFEX TELECOMUNICACIONES S.R.L. | C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA | Debarred | | 9/Jul/2014 | Until Further Notice | Cross-Debarment: WB | |
| | ASMONTAGE EOOD | 2, PAISII
HILENDARSKI
STR., 2300 PERNIK
Bulgaria | Debarred | | 18/Sep/2013 | Until Further Notice | Cross-Debarment: WB | |
| | AYEMO INVESTMENTS LIMITED | PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda | Debarred | | 21/Aug/2013 | Until Further Notice | Cross-Debarment: WB | |
| | A.G. VISION CONSTRUCTION NIGERIA LIMITED | PLOT 348 J. C. OBANDE CLOSE, UTAKO DISTRICT, ABUJA, NIGERIA | Debarred | | 4/Jan/2021 | 17/Mar/2025 | Cross-Debarment: WB | |
| | BAPTISTE, RONEL JEAN | DELMAS 105, RUE AUDANT #2
ENTREE HÔPITAL COMMUNAUTAIRE, PORT-AU-PRINCE
Haiti | Debarred | | 3/Mar/2020 | 11/Nov/2028 | Cross-Debarment: IDB | |
| | Baufirma | Guatemala | Debarred | | 21/Apr/2014 | 15/Apr/2027 | Cross-Debarment: IDB | |
| | BEST SCAN SOLUTIONS LIMITED | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | Debarred | | 23/Feb/2017 | Until Further Notice | Cross-Debarment: WB | |
| | BEULAH UNIVERSAL LINK RESOURCES LIMITED | NIGERIA | Debarred | | 5/Apr/2020 | Until Further Notice | Cross-Debarment: AfDB | |
| | BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C. | CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru | Debarred | | 29/Feb/2016 | Until Further Notice | Cross-Debarment: WB | |
| | BMS CONSULTING LLC | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | Debarred | | 28/Jul/2016 | Until Further Notice | Cross-Debarment: WB | |
| | BOFRA S.A.R.L. | 101 RUE
GÉNÉRAL TESTARD, BRAZZAVILLE
Republic of Congo | Debarred | | 9/Aug/2013 | Until Further Notice | Cross-Debarment: WB | |
| | BROADWAY ENGINEERING SERVICES LIMITED | PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda | Debarred | | 18/Aug/2013 | 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 | | 18/Sep/2013 | Until Further Notice | Cross-Debarment: WB | |
| | Cabrera, Carlos Estuardo | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | 14/Sep/2020 | 27/Jul/2033 | Cross-Debarment: IDB | |
| | CAMELAZ | Bolivia | Debarred | | 9/Aug/2017 | Until Further Notice | Cross-Debarment: IDB | |
| | CAMPÊLO, MARCELO | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | Debarred | | 9/Aug/2013 | 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 | | 15/Sep/2020 | Until Further Notice | Cross-Debarment: WB | |
| | Cellucian Limited | Sta. Lucia
West Indies | Debarred | | 24/Oct/2016 | 19/Sep/2027 | Cross-Debarment: IDB | |
| | CENTRAL DE NEGOCIOS DIVERSOS (CENEDI) | BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala | Debarred | | 1/Feb/2013 | Until Further Notice | Cross-Debarment: WB | |
| | CENTRO PRODUCTIVO DE DISEÑO S.A. | MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | Debarred | | 7/Nov/2016 | Until Further Notice | Cross-Debarment: WB | |
| | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 14/Sep/2020 | 27/Jul/2026 | Cross-Debarment: IDB | |
| | Charles, Canes | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | 6/Jan/2020 | 11/Nov/2026 | Cross-Debarment: IDB | |
| | CHÁVEZ, ERICK RODOLFO GONZÁLEZ | BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala | Debarred | | 1/Feb/2013 | Until Further Notice | Cross-Debarment: WB | |
| | China Zhonghao Nigeria Limited | Nigeria | Debarred | | 5/May/2020 | Until Further Notice | Cross-Debarment: AfDB | |
| | Cifuentes, Fausto Alejandro López | Guatemala | Debarred | | 9/Jul/2014 | 23/Jun/2027 | Cross-Debarment: IDB | |
| | Comercializadora Intercontinental CEC. S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | 14/Sep/2020 | 27/Jul/2033 | Cross-Debarment: IDB | |
| | COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | Debarred | | 9/Aug/2013 | 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 | | 16/Jun/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 | | 29/Feb/2016 | Until Further Notice | Cross-Debarment: WB | |
| | CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA | RUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU, SÃO LUÍS, MARANHÃO
Brazil | Debarred | | 4/Oct/2013 | 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 | | 9/Jul/2014 | Until Further Notice | Cross-Debarment: WB | |
| | 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 | | 9/Aug/2017 | 15/Oct/2024 | Cross-Debarment: WB | |
| | CONSTRUCTORA CITECO (CITECO) | CALLE EL
CAFETAL NO.
77, ZONA
BARIIO EL
BAJIO KM. 6, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | 28/Aug/2013 | 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 | | 20/Mar/2014 | Until Further Notice | Cross-Debarment: WB | |
| | Constructora e Inversiones Lopez Castillo, S.A. de C.V. | | Debarred | | 6/Sep/2012 | 30/Apr/2025 | Cross-Debarment: IDB | |
| | Constructora Ecop | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | 24/May/2018 | 29/Apr/2025 | Cross-Debarment: IDB | |
| | CONSTRUCTORA EMCONCIMET | AV. LA CAMPANA
CALLE 12 #29, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | 13/Mar/2012 | Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCTORA EXTRACON | AVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | 28/Aug/2013 | Until Further Notice | Cross-Debarment: WB | |
| | Constructora Fedpar Formuproyectos | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | 24/May/2018 | 29/Apr/2025 | Cross-Debarment: IDB | |
| | 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 | | 8/Feb/2018 | Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCTORA KATINGCAR | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | Debarred | | 24/Jan/2012 | Until Further Notice | Cross-Debarment: WB | |
| | 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 | | 7/Nov/2012 | 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 | | 9/Jul/2014 | Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCTORA SEDINC | AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia | Debarred | | 20/Mar/2014 | Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCTORA SLIM | KM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | 13/Mar/2012 | Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCTORA TOLEDO | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | Debarred | | 24/Jan/2012 | Until Further Notice | Cross-Debarment: WB | |
| | CONTACT EURO LLC | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | Debarred | | 22/Oct/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 | | 19/Jun/2012 | Until Further Notice | Cross-Debarment: WB | |
| | 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 | | 14/Sep/2020 | 27/Jul/2026 | Cross-Debarment: IDB | |
| | CORONADO INGENIEROS S.A. | (Tax Registration No. 251002-9510)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua
| Debarred | | 5/Dec/2017 | Until Further Notice | Cross-Debarment: WB | |
| | CORONADO, CARLOS ABEL BELTETÓN | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | 6/Jan/2020 | 9/Sep/2024 | Cross-Debarment: IDB | |
| | Corporación Sireco S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | 14/Sep/2020 | 27/Jul/2033 | Cross-Debarment: IDB | |
| | CORPORACIÓN TECNOLÓGICA DE CENTROAMÉRICA S.A. | AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala | Debarred | | 6/Jan/2020 | 9/Sep/2024 | Cross-Debarment: IDB | |
| | CORSEP | Guatemala | Debarred | | 19/Mar/2018 | 28/Jan/2025 | Cross-Debarment: IDB | |
| | CUMORAH | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | 2/Oct/2015 | Until Further Notice | Cross-Debarment: WB | |
| | DA SILVA, IVO GOMES | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | 7/Nov/2012 | Until Further Notice | Cross-Debarment: WB | |
| | Dalip, Vevakanand | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | 19/Jan/2018 | 28/Dec/2030 | Cross-Debarment: IDB | |
| | DATEX HAITI | 33 PARC
INDUSTRIEL
(SONAPI), DELMAS
Haiti | Debarred | | 27/Mar/2018 | 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 | | 29/Mar/2016 | Until Further Notice | Cross-Debarment: WB | |
| | DHEMA AGENCIES LIMITED | 3 PILKINGTON
ROAD, P.O. BOX
2909, KAMPALA
Uganda | Debarred | | 14/Aug/2013 | Until Further Notice | Cross-Debarment: WB | |
| | DIVIARQ | CALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | 9/Oct/2014 | Until Further Notice | Cross-Debarment: WB | |
| | DORSAINVILLE, ENOLD | 12, RUE FERRY, DELMAS 33, PORT-AU-PRINCE
Haiti | Debarred | | 3/Mar/2020 | 11/Nov/2024 | Cross-Debarment: IDB | |
| | DOVZHENKO, NIKOLAY | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | Debarred | | 28/Jul/2016 | 28/Dec/2024 | 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 | | 9/Jul/2014 | Until Further Notice | Cross-Debarment: WB | |
| | EASTERN BUILDERS AND ENGINEERS LIMITED | P.O. BOX 9062, KAMPALA
Uganda | Debarred | | 16/Aug/2013 | Until Further Notice | Cross-Debarment: WB | |
| | EDWIN DITTER ACARAPI COLQUE | KM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
| Debarred | | 13/Mar/2012 | Until Further Notice | Cross-Debarment: WB | |
| | 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 | | 22/Dec/2018 | 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 | | 4/Mar/2019 | Until Further Notice | Cross-Debarment: WB | |
| | EMMYWAYS ENGINEERING/CONSTRUCTION LIMITED | HEAD OFFICE AT ANTAFIO BARIFA ROAD
PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA
Uganda | Debarred | | 24/Jun/2019 | 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 | | 9/Jul/2014 | Until Further Notice | Cross-Debarment: WB | |
| | EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L. | CALLE
MUNICIPAL NO.
501, VILLA
ABAROA, TARIJA
Bolivia | Debarred | | 24/Feb/2015 | 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 | | 16/Oct/2017 | Until Further Notice | Cross-Debarment: AfDB | |
| | ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO | LOT II A 128 SG NANISANA
Madagascar | Debarred | | 25/Feb/2013 | Until Further Notice | Cross-Debarment: WB | |
| | ESKE S.A.C. | JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO, LIMA 34
PERU | Debarred | | 4/Oct/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 | | 23/Feb/2017 | Until Further Notice | Cross-Debarment: WB | |
| | Estrada, Marco Vinicio Arreaga | Guatemala | Debarred | | 24/Jul/2018 | 25/Jun/2027 | Cross-Debarment: IDB | |
| | Etienne, Gerard & Co. or Geniexpert | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | Debarred | | 20/Nov/2014 | Until Further Notice | Cross-Debarment: IDB | |
| | EXODE TRAVEL | AVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA
Congo, Democratic Republic of | Debarred | | 6/Jan/2020 | Until Further Notice | Cross-Debarment: WB | |
| | FEDCHENKO, ALEXANDER | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | Debarred | | 28/Jul/2016 | 28/Dec/2027 | 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 | | 9/Jul/2014 | Until Further Notice | Cross-Debarment: WB | |
| | FLOMO, PEWEE | TOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR, MONROVIA
Liberia | Debarred | | 25/Jan/2017 | Until Further Notice | Cross-Debarment: WB | |
| | Forest, Victor | 28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti | Debarred | | 6/Jan/2020 | 11/Nov/2026 | Cross-Debarment: IDB | |
| | FRANCO, ALFREDO ECHALAR | C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA | Debarred | | 9/Jul/2014 | 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 | | 5/Dec/2017 | Until Further Notice | Cross-Debarment: WB | |
| | GABICE S.A.C. | C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA, LA MOLINA, LIMA 12
Peru | Debarred | | 17/Mar/2015 | Until Further Notice | Cross-Debarment: WB | |
| | Gabimet JL Gabinetes Metálicos | Bolivia | Debarred | | 9/Aug/2017 | Until Further Notice | Cross-Debarment: IDB | |
| | Gallardo, Herbert Ernesto Lopez | | Debarred | | 6/Sep/2012 | 30/Apr/2025 | Cross-Debarment: IDB | |
| | GAMBINI, NABOR MIRANDA (Mr.) | PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ, ANCASH
Peru | Debarred | | 12/Feb/2016 | Until Further Notice | Cross-Debarment: WB | |
| | Garcia Bautista, Carlos Estuardo | Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala | Debarred | | 21/Dec/2015 | Indefinitely | Cross-Debarment: IDB | |
| | GARRIDO, JOSÉ MAGNO DA SILVA | AVENIDA
GUAJAJARAS,
221 LJ 4 –
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL | Debarred | | 19/Nov/2012 | Until Further Notice | Cross-Debarment: WB | |
| | GAVINOR S.R.L. (Reg. No. 30-70797564-0) | OLAVARRÍA 16, 4400 SALTA
Argentina | Debarred | | 8/Feb/2018 | Until Further Notice | Cross-Debarment: WB | |
| | GEO SCIENCES INTERNATIONAL SARL | B.P. 6362-Quatier Batros
Yaoundé Cameroon | Debarred | | 25/Aug/2020 | Until Further Notice | Cross-Debarment: AfDB | |
| | GEOMETRICA CONSTRUÇÕES LTDA | RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil | Debarred | | 18/Oct/2013 | Until Further Notice | Cross-Debarment: WB | |
| | Global Alliance Trading Company, Inc. | 63 BENSON
STREET, MONROVIA
Liberia | Debarred | | 22/Jul/2015 | Until Further Notice | Cross-Debarment: WB | |
| | GLOBAL INTERJAPAN (KENYA) LIMITED | Parsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200, Nairobi, Kenya | Debarred | | 25/Feb/2021 | Until Further Notice | Cross-Debarment: AfDB | |
| | GLORY, OKAFOR (MS.) | MANAGING DIRECTOR, UNIQUE CONCEPT ENTERPRISES, NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA | Debarred | | 4/Dec/2020 | 2/Dec/2024 | 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 | | 4/Mar/2019 | Until Further Notice | Cross-Debarment: WB | |
| | GRASCO COMPANY | SIS NO. 1293
MAMPIRIR,
BATIGNOLLES, BRAZZAVILLE
Congo, Republic of | Debarred | | 9/Aug/2013 | Until Further Notice | Cross-Debarment: WB | |
| | GROUPE DEC S.A/ DEC GROUP INC. | CARRE 3775
QUARTIER
FIDJROSSE-KPOTA
, BP:131
GODOMEY, COTONOU
Benin | Debarred | | 13/Oct/2014 | Until Further Notice | Cross-Debarment: WB | |
| | 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 | | 14/Sep/2020 | 27/Jul/2030 | Cross-Debarment: IDB | |
| | GRUPO FEDER S.A. | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | 6/Jan/2020 | 9/Sep/2024 | Cross-Debarment: IDB | |
| | GUTIÉRREZ, ARTURO JAVIER HARO | JIRÓN ALTO DE
LA ALIANZA NO.
180, DPTO. 116, CERCADO DE LIMA
Peru | Debarred | | 10/Apr/2014 | Until Further Notice | Cross-Debarment: WB | |
| | Habitant, Magali | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | 6/Jan/2020 | 11/Nov/2026 | Cross-Debarment: IDB | |
| | HASTING, MAYOR EJIRO | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria | Debarred | | 22/Apr/2020 | 20/Nov/2026 | Cross-Debarment: WB | |
| | Hernández, Wilian Leonel Cano | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | 24/May/2018 | 29/Apr/2025 | Cross-Debarment: IDB | |
| | Herrera, Lidia Aguilar | Bolivia | Debarred | | 9/Aug/2017 | Until Further Notice | Cross-Debarment: IDB | |
| | Herrera, Miriam Aguilar | Bolivia | Debarred | | 9/Aug/2017 | Until Further Notice | Cross-Debarment: IDB | |
| | 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 | | 17/Mar/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 | | 24/Feb/2015 | Until Further Notice | Cross-Debarment: WB | |
| | IG-TOGO SARL | 173 MOBUTU
SESE SEKO
BOULEVARD, BP
391, LOMÉ
| Debarred | | 6/Dec/2011 | Until Further Notice | Cross-Debarment: WB | |
| | IM DISTRIBUCIONES | Honduras | Debarred | | 6/Mar/2019 | Until Further Notice | Cross-Debarment: WB | |
| | INDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC) | 35A PONOMARENKO ST., OFFICE 214, MINSK
BELARUS | Debarred | | 13/May/2020 | 5/May/2026 | Cross-Debarment: WB | |
| | INFORMATION COMPUTER SYSTEMS, CJSC | 31-33
SMOLENSKA STR., KYIV, 03005
Ukraine
Registration code 21670779 | Debarred | | 13/Aug/2014 | 8/Jan/2040 | Cross-Debarment: WB | |
| | INGENIEROS CIVILES ASOCIADOS S.A. | AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia | Debarred | | 24/Mar/2017 | Until Further Notice | Cross-Debarment: WB | |
| | INPRECO Ingeniería Prefabricados y Construccion | 24 Avenida 2-61, Zona 3
Quezaltenango, Guatemala | Debarred | | 21/Dec/2015 | Indefinitely | Cross-Debarment: IDB | |
| | INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA | 10TH KM.
NATIONAL
HIGHWAY, IOANNINA-ATHENS 45500
Greece | Debarred | | 28/Oct/2015 | Until Further Notice | Cross-Debarment: WB | |
| | INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L. | STR. MUNCESTI,
801, CHISINAU
MD-2029
| Debarred | | 30/Nov/2011 | Until Further Notice | Cross-Debarment: WB | |
| | Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42) | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | 19/Jan/2018 | 28/Dec/2030 | Cross-Debarment: IDB | |
| | INVERSIONES CARWA S.A. | AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala | Debarred | | 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 | | 6/Jan/2020 | 11/Nov/2026 | Cross-Debarment: IDB | |
| | JEAN, GARRY | THOMASSIN 32, PORT-AU-PRINCE
Haiti | Debarred | | 3/Mar/2020 | 11/Nov/2034 | Cross-Debarment: IDB | |
| | Juárez, Emigdio Osvaldo Pérez | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | 24/May/2018 | 29/Apr/2025 | Cross-Debarment: IDB | |
| | JUCKON CONSTRUCTION AND ALLIED SERVICES NIGERIA LIMITED | 10 ODOZI OBODO STREET, OFF EZENEI ROAD, ASABA, DELTA STATE
NIGERIA | Debarred | | 4/Dec/2020 | Until Further Notice | Cross-Debarment: WB | |
| | JYC IMPORT EXPORT | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | 9/Oct/2014 | 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 | | 19/Nov/2012 | 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 | | 15/Oct/2020 | 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 | | 7/Nov/2016 | Until Further Notice | Cross-Debarment: WB | |
| | KATENDE, JOHN B. | PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda | Debarred | | 18/Aug/2013 | Until Further Notice | Cross-Debarment: WB | |
| | KHALFAN, MUNAWER | POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania | Debarred | | 21/Feb/2014 | Until Further Notice | Cross-Debarment: WB | |
| | KOSTOUSOV, DMITRY GENNADYEVICH | 12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION | Debarred | | 5/Oct/2012 | Until Further Notice | Cross-Debarment: WB | |
| | KYENKYA, CHARLES | PLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
KAMPALA Uganda | Debarred | | 6/Jan/2015 | Until Further Notice | Cross-Debarment: WB | |
| | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE | LOT II A 119
SA NANISANA, ANTANANARIVO 101
MADAGASCAR | Debarred | | 9/Jul/2014 | Until Further Notice | Cross-Debarment: WB | |
| | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA | LOT IVL 58 AP
BIS
ANDOHATAPENAKA-
III, ANTANANARIVO 101
Madagascar | Debarred | | 28/Nov/2014 | Until Further Notice | Cross-Debarment: WB | |
| | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY | LOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101
Madagascar
| Debarred | | 25/Jul/2013 | 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 | | 9/Jul/2014 | Until Further Notice | Cross-Debarment: WB | |
| | LA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION | RUE TANJANIKA - IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS Tunisia | Debarred | | 30/Aug/2018 | Until Further Notice | Cross-Debarment: WB | |
| | Liberty Construction Company Limited | Plot 24 Kampala Road
PO Box: 26534, Kampala, Uganda | Debarred | | 28/Mar/2017 | Until Further Notice | Cross-Debarment: AfDB | |
| | LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC” | 39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
69037 Ukraine | Debarred | | 24/Mar/2015 | Until Further Notice | Cross-Debarment: WB | |
| | LLC “WOODMANMEBEL" | YUROVSKAYA STREET 92, OFFICE NO. 1, MOSCOW, 125466, Russian Federation | Debarred | | 7/Jan/2020 | Until Further Notice | Cross-Debarment: WB | |
| | López, Henry Efraín Orellana | Guatemala | Debarred | | 19/Mar/2018 | 25/Jan/2025 | Cross-Debarment: IDB | |
| | Lutoyilex Construct Limited | Nigeria | Debarred | | 22/Jul/2019 | Until Further Notice | Cross-Debarment: AfDB | |
| | L&A Venta de Muebles | Bolivia | Debarred | | 9/Aug/2017 | Until Further Notice | Cross-Debarment: IDB | |
| | Mabiro, Edmund | Plot 24 Kampala Road
PO Box: 26534, Kampala, Uganda | Debarred | | 28/Mar/2017 | Until Further Notice | Cross-Debarment: AfDB | |
| | MAKABAYI, ALLAN |
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
| Debarred | | 19/Dec/2011 | 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 | | 5/Feb/2013 | Until Further Notice | Cross-Debarment: WB | |
| | Mamani, Braulio Lazo | Bolivia | Debarred | | 9/Aug/2017 | Until Further Notice | Cross-Debarment: IDB | |
| | MARABEF GLOBAL LIMITED | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | Debarred | | 7/Feb/2018 | Until Further Notice | Cross-Debarment: WB | |
| | Mashad Integrated and Investment Co. Limited | No.1 Sangar Avenue, NTR Quarters, Kaduna, Kaduna State, Nigeria | Debarred | | 15/Sep/2020 | Until Further Notice | Cross-Debarment: AfDB | |
| | Mazariegos y Mazariegos, Ruth Ismenia de Belén | 5a Calle 2a Avenida 4-36, Zona 10
Quetzaltenango, Guatemala | Debarred | | 21/Dec/2015 | 30/Nov/2025 | Cross-Debarment: IDB | |
| | MBASSI, DR. SYMPLICE MBOLA | 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of | Debarred | | 18/Sep/2013 | Until Further Notice | Cross-Debarment: WB | |
| | Medniza Global Merchants Limited | DD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria | Debarred | | 15/Sep/2020 | Until Further Notice | Cross-Debarment: AfDB | |
| | MENDEZ, JOSE BENIGNO CORONADO | (ID No. 001-030765-0048T)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua | Debarred | | 5/Dec/2017 | Until Further Notice | Cross-Debarment: WB | |
| | METAL ENGINEERING EOOD | 16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA,
Bulgaria | Debarred | | 21/Aug/2013 | 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 | | 25/Jul/2016 | 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 | | 21/Feb/2014 | 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 | | 2/Sep/2016 | Until Further Notice | Cross-Debarment: WB | |
| | NATIONAL ALIMENTATION SERVICES | TABARRE 60 #
58, EN FACE DE
LA SUNAUTO,, PORT-AU-PRINCE
Haiti | Debarred | | 27/Mar/2018 | Until Further Notice | Cross-Debarment: WB | |
| | NAVARRO, ANGEL ZAMBRANO | CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru | Debarred | | 25/May/2015 | Until Further Notice | Cross-Debarment: WB | |
| | NICU, ROMAN | STR. MUNCESTI,
801, CHISINAU
MD-2029
| Debarred | | 30/Nov/2011 | Until Further Notice | Cross-Debarment: WB | |
| | Nobsaconstrucciones S.A. | Ecuador | Debarred | | 15/Nov/2018 | 30/Oct/2030 | Cross-Debarment: IDB | |
| | NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | 7/Nov/2012 | 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 | | 15/Oct/2020 | Until Further Notice | Cross-Debarment: WB | |
| | N.C. SANITORS & SERVICE CORPORATION | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | Debarred | | 2/Oct/2015 | 15/Dec/2027 | Cross-Debarment: WB | |
| | Obiniyi, Bamidele (also known as Abayomi, Bamidele) | Nigeria | Debarred | | 22/Jul/2019 | Until Further Notice | Cross-Debarment: AfDB | |
| | Oceanic Construction and Engineering Nigeria Limited | Nigeria | Debarred | | 8/Jul/2019 | Until Further Notice | Cross-Debarment: AfDB | |
| | OJOKO, HENRY CHINEDU | PROPRIETOR
EMMAJOKO NIG ENTERPRISES
NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE Nigeria | Debarred | | 4/Mar/2019 | Until Further Notice | Cross-Debarment: WB | |
| | ONWUKA, PATRICK ALOZIE | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | Debarred | | 7/Feb/2018 | Until Further Notice | Cross-Debarment: WB | |
| | OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER) | 15, 5TH
DONSKOY
PROEZD,
BUILDING 6,
117344, MOSCOW
Russian Federation | Debarred | | 2/Jun/2014 | Until Further Notice | Cross-Debarment: WB | |
| | OPUA, ALEX | PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda | Debarred | | 21/Aug/2013 | Until Further Notice | Cross-Debarment: WB | |
| | OROZCO, SEALTIEL | CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA | Debarred | | 30/Sep/2011 | Until Further Notice | Cross-Debarment: WB | |
| | OSORIO, JUAN ELDER | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103, TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | 6/Jan/2020 | 9/Sep/2024 | Cross-Debarment: IDB | |
| | OSORIO, NICOLÁS MAURICIO IRÍAS | COLONIA LA
GRANJA, JUTICALPA, OLANCHO
Honduras | Debarred | | 6/Mar/2019 | Until Further Notice | Cross-Debarment: WB | |
| | PICSA Proyectos de Ingeniería Civil y Sanitaria | Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala | Debarred | | 21/Dec/2015 | Indefinitely | Cross-Debarment: IDB | |
| | PIONEER CONSTRUCTION LTD. | PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160, KAMPALA
Uganda | Debarred | | 6/Jan/2015 | Until Further Notice | Cross-Debarment: WB | |
| | PRIVATE ENTERPRISE (PE) RABMER | 26, PL. RYNOK,
SAMBIR, 81400 LVIVSKA OBLAST
Ukraine | Debarred | | 28/Nov/2014 | Until Further Notice | Cross-Debarment: WB | |
| | PROJECT CONSTRUCTION S.A.C. | CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru | Debarred | | 22/Jul/2015 | Until Further Notice | Cross-Debarment: WB | |
| | PROVEEDURÍA MÉDICA S.R.L | MEXICO 3100 (C
1233 ABL),
BUENOS AIRES | Debarred | | 30/Sep/2011 | 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 | | 3/Nov/2017 | Until Further Notice | Cross-Debarment: WB | |
| | PSI Proyectos y Servicios de Insfraestructura | 5a Calle 2a Avenida 4-36, Zona 10
Quezaltenango, Guatemala | Debarred | | 21/Dec/2015 | Indefinitely | Cross-Debarment: IDB | |
| | PURIHOLI NIGERIA | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria | Debarred | | 22/Apr/2020 | 20/Nov/2026 | Cross-Debarment: WB | |
| | Qualitrends Global Solutions Nigeria Ltd. | Nigeria | Debarred | | 14/Jun/2019 | Until Further Notice | Cross-Debarment: AfDB | |
| | QUINTANILLA, ALEXANDRE ANTONIO PAREJA | CALLE PEDEMONTE 110-A, PISCO Peru | Debarred | | 2/Sep/2016 | Until Further Notice | Cross-Debarment: WB | |
| | Rai, Abel Khemraj | Guyana | Debarred | | 23/Sep/2016 | 22/Aug/2024 | Cross-Debarment: IDB | |
| | Rai, Siddaharta | Guyana | Debarred | | 18/Jul/2016 | Until Further Notice | Cross-Debarment: IDB | |
| | REEF BUILDING SYSTEMS LIMITED (REEF) | MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI, NAIROBI
Kenya | Debarred | | 9/Aug/2013 | Until Further Notice | Cross-Debarment: WB | |
| | Regional Communications Ltd. | Sta. Lucia
West Indies | Debarred | | 24/Oct/2016 | 19/Sep/2027 | Cross-Debarment: IDB | |
| | Representaciones Comerciales y Distribuidora Total S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | 14/Sep/2020 | 27/Jul/2033 | Cross-Debarment: IDB | |
| | RODRIGUEZ, CORINA RAMIREZ | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | 9/Oct/2014 | Until Further Notice | Cross-Debarment: WB | |
| | ROJAS, JHONNY CHOQUE | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | 9/Oct/2014 | 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 | | 18/Oct/2013 | Until Further Notice | Cross-Debarment: WB | |
| | RUSHCHAK, VALERIY (MR.) | OKRUZHNA STR.
51/10, 79000 LVIV
Ukraine | Debarred | | 28/Nov/2014 | Until Further Notice | Cross-Debarment: WB | |
| | SAN ISIDRO-L S.R.L. | JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH, HUARAZ
Peru | Debarred | | 12/Feb/2016 | Until Further Notice | Cross-Debarment: WB | |
| | Sangar & Associates (Nigeria) Limited | CC 14, Ramat Close, Unguwar Rimi G.R.A., Kaduna, Kaduna State, Nigeria | Debarred | | 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 | | 15/Sep/2020 | Until Further Notice | Cross-Debarment: AfDB | |
| | Santur, Luis Sanchez | CALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS, LIMA
Peru | Debarred | | 24/Mar/2015 | Until Further Notice | Cross-Debarment: WB | |
| | SAVCHENKO, SERGEI | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | Debarred | | 28/Jul/2016 | Until Further Notice | Cross-Debarment: WB | |
| | Sego Ventures Nigeria Limited | | Debarred | | 1/Sep/2011 | Until Further Notice | Cross-Debarment: WB | |
| | SERPRO | Guatemala | Debarred | | 19/Mar/2018 | 28/Jan/2025 | Cross-Debarment: IDB | |
| | 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 | | 13/Mar/2012 | 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 | | 24/Apr/2018 | 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 | | 28/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 | | 7/Aug/2014 | Until Further Notice | Cross-Debarment: WB | |
| | Sidrai Radiators Works | Guyana | Debarred | | 18/Jul/2016 | Until Further Notice | Cross-Debarment: IDB | |
| | 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 | | 7/Nov/2012 | Until Further Notice | Cross-Debarment: WB | |
| | SINGH, GURDYAL | P.O. BOX 9062, KAMPALA
Uganda | Debarred | | 16/Aug/2013 | Until Further Notice | Cross-Debarment: WB | |
| | Sistemas Sólidos de Guatemala S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | 17/Sep/2020 | 27/Jul/2033 | Cross-Debarment: IDB | |
| | SLISARENKO, VICTORIA | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | Debarred | | 22/Oct/2012 | Until Further Notice | Cross-Debarment: WB | |
| | SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM) | 21, KEMAL
ATATURK STREET, TUNIS 1001
Tunisia | Debarred | | 12/Feb/2016 | Until Further Notice | Cross-Debarment: WB | |
| | SOCIÉTÉ TUNISIE TRAVAUX | RUE ABOU BAKER
ESSIDIK, CITÉ RIADH, 4023 SOUSSE
Tunisia | Debarred | | 4/Mar/2019 | 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 | | 20/Mar/2014 | Until Further Notice | Cross-Debarment: WB | |
| | Sotomayor, Leonardo Iván Noblecilla | Ecuador | Debarred | | 15/Nov/2018 | 30/Oct/2030 | Cross-Debarment: IDB | |
| | SPEEDTECH ENERGY BURKINA FASO S.A. | SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10, BURKINA FASO | Debarred | | 4/Jan/2021 | 14/Dec/2024 | Cross-Debarment: WB | |
| | SURTI TIENDAS PRISMA | Guatemala | Debarred | | 19/Mar/2018 | 28/Jan/2025 | Cross-Debarment: IDB | |
| | 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 | | 24/Jul/2020 | Until Further Notice | Cross-Debarment: WB | |
| | TABORGA, LIZANDRO AGUIRRE | AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia | Debarred | | 20/Mar/2014 | Until Further Notice | Cross-Debarment: WB | |
| | UDUMEBRAYE, EFE MICHAEL | NO. 1 ERHURHIE
STREET,
EKIUGBO,
UGHELLI, DELTA STATE
Nigeria | Debarred | | 22/Dec/2018 | Until Further Notice | Cross-Debarment: WB | |
| | Ultimate Engineering Limited | Nairobi, Kenya | Debarred | | 8/Jun/2019 | Until Further Notice | Cross-Debarment: WB | |
| | UNIQUE CONCEPT ENTERPRISES | NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA
| Debarred | | 4/Dec/2020 | 2/Dec/2025 | Cross-Debarment: WB | |
| | URALKOTLOSERVICE PKF ZAO | 2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION
82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG | Debarred | | 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 | | 5/Oct/2012 | Until Further Notice | Cross-Debarment: WB | |
| | Valdéz, María Benilda Sandoval | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | 14/Sep/2020 | 27/Jul/2033 | Cross-Debarment: IDB | |
| | Vevakanand Dalip Enterprise | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | 19/Jan/2018 | 28/Dec/2030 | Cross-Debarment: IDB | |
| | VICTOR FOREST ET CO/SOCIÉTÉ D'INGÉNIERIE ET DE TOPOGRAPHIE | 28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti | Debarred | | 6/Jan/2020 | 11/Nov/2025 | Cross-Debarment: IDB | |
| | VITAL SUPPLIES AND LOGISTICS LTD. | PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181, KAMPALA
Uganda | Debarred | | 13/Aug/2013 | Until Further Notice | Cross-Debarment: WB | |
| | VODOKANALPROEKT – METALPROECT INGENEERING AD | 24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606
Bulgaria | Debarred | | 13/Mar/2020 | Until Further Notice | Cross-Debarment: WB | |
| | VRATSA INVEST GROUP OOD | 13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria | Debarred | | 21/Aug/2013 | Until Further Notice | Cross-Debarment: WB | |
| | Williams, Sabrina Mary | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | 19/Jan/2018 | 28/Dec/2030 | Cross-Debarment: IDB | |
| | YEPES, NANCY MERUBIA | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | Debarred | | 9/Jul/2014 | 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 | | 7/Nov/2016 | Until Further Notice | Cross-Debarment: WB | |
| |
| | ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER | PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan | Debarred | | 6/Jun/2018 | Until Further Notice | Cross-Debarment: WB | |
| | ANS Technologies | Suite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN | Debarred | | 14/Dec/2009 | Until Further Notice | Debarred, not contactable. | |
| | Community Resilience Initiative | Office No. 7, Block No. 19, PHA, G-7/1, 4400 Islamabad, Pakistan | Debarred | Registration no. 0086276 | 3/Apr/2024 | 20/Oct/2027 | 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 | | 6/Jun/2018 | Until Further Notice | Cross-Debarment: WB | |
| | Fazl-ur-Rehman | Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN | Debarred | | 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 | | 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 | | 27/Dec/2017 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Muhammad Ayub and Brothers | Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, Pakistan | Debarred | | 20/Oct/2023 | 4/May/2027 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | M/S Gul Construction Co. | Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, Pakistan | Debarred | | 20/Oct/2023 | 4/May/2027 | Cross-Debarment: WB | |
| | M/S Gul Construction Co. (Gul Prime) | Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, Pakistan | Debarred | | 20/Oct/2023 | 4/May/2027 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | M/s Pir Azmat Shah & Sons | Araa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN
Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN | Debarred | Incoporated November 2003 | 13/Jul/2022 | 13/Jul/2028 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Shahid Masood Construction Company | House # 1, Academy Town
Peshawar
PAKISTAN | Debarred | | 27/Dec/2017 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | SHAH, Amir Uddin | Araa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN
Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN | Debarred | | 13/Jul/2022 | 13/Jul/2028 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Solutions for Development Support (Pvt.) Ltd. | Office No. 7, Block No. 19, PHA, G-7/1, 44000 Islamabad, Pakistan | Debarred | Registration no. 0087430 | 3/Apr/2024 | 20/Oct/2027 | Cross-Debarment: WB | |
| | SUBHAN, Fazle | Dak Ismail Khel
District & Tehsil Nowshera KPK
PAKISTAN | Debarred | | 24/Jun/2019 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Tanoli, Malik Nasir Hussain | House no 38 E-Market Commercial Area Block-6, P.E.C.H.S, Karachi, Pakistan (Near bab e Khyber) | Debarred | Mr. Hussain, CNIC: 13503-2238543-9 | 3/Apr/2024 | 20/Oct/2027 | Cross-Debarment: WB | |
| | Technical Gamma | #01-A Block 83
NHSP Centre
Fazal-e-Haq Road
Blue Area
Islamabad
PAKISTAN | Debarred | | 14/Dec/2009 | Until Further Notice | Debarred, not contactable. | |
| Panama - Non ADB Member Country *2 |
| |
| | Bienes Raíces y Construcciones Nostrot S.A. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | | 18/Apr/2022 | 24/Mar/2031 | Cross-Debarment: IDB | |
| | Coesa Engenharia L TDA - Sucursal Panamá - Coesa | Calle Punta Darién, Esquina con Punta Coronado, Edificio Torre las Américas, Oficina 506, Torre B, Urbanización Punta Pacífica, Panama City, PANAMA | Debarred | | 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 | | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB | |
| | Gesaworld Panamá S.A. | | Debarred | | 13/Jan/2023 | 13/Nov/2032 | 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 | | 5/Mar/2021 | 8/Feb/2028 | Cross-Debarment: IDB | |
| | Ulife América Central S.A. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | | 18/Apr/2022 | 24/Mar/2030 | Cross-Debarment: IDB | |
| Papua New Guinea |
| |
| | Geno, Colin | Section 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA | Debarred | | 28/Nov/2007 | Indefinitely | Debarred, not contactable. | |
| | TAUREKA, DICLAH (MR.) | PO BOX 1140, BOROKO, NCD, PAPUA NEW GUINEA | Debarred | MR. DICLAH TAUREKA | 6/Apr/2022 | 4/Apr/2025 | Cross-Debarment: WB | |
| People's Republic of China |
| |
| | 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 | 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 | 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 | 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 | 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 | 4/Apr/2022 | 18/Oct/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 | 11/May/2023 | 1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Anhui Zhengrui Construction Engineering Co., Ltd. | 5F, Building 1, Dongkun Innovation and Technology Industrial Park, No.10 | Accepted Proposed Sanction | 安徽正睿建筑工程有限公司, Registration No. 340802000115423 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | 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 | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB | |
| | Baoding Bowang New Material Technology Co., Ltd. | No. 3083, Tianwei West Road, Jingxiu District , Baoding City, Hebei Province | Accepted Proposed Sanction | 保定博旺新材料科技有限公司, Registration No. 130602000292259 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Baoding Zhongcheng Investment Management Co., Ltd. | No. 139, Wusi West Road, Baoding City | Accepted Proposed Sanction | 保定中诚投资管理有限公司, Registration No. 130600000007652 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Baoding Zhongze Water Supply Co., Ltd. | Xiaomafang Village, Zhuang Town, Mancheng district, Baoding City | Accepted Proposed Sanction | 保定市中泽供水有限公司, Registration No. 130607000055567 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Beijing Tianjia Construction Engineering Co., Ltd. | Room 206, 2nd Floor, Building 3, No.2 Jingyuan North Street, Economic and Technological Development Zone, Beijing | Accepted Proposed Sanction | 北京天嘉建筑工程有限公司, Registration No. 110105013591304 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | 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 | 24/Jun/2019 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| | Bozhou Qihang Transportation Construction Co., Ltd. | Room 105, Building 26, Guangming Community, Guangming Road, Qiaocheng
District, Bozhou City, Anhui Province | Accepted Proposed Sanction | 亳州启航交通建设有限公司, Registration No. 341600000303465 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | 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 | 6/Jan/2020 | Until Further Notice | Cross-Debarment: WB | |
| | Chengde City Fengyuan Concrete Co., Ltd. | Shop 139, Building B, Xinhuiwan Trade City, Shuangluan District, Chengde City, Hebei Province | Accepted Proposed Sanction | 承德市丰源混凝土有限公司, Registration No. 130803000088180 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | 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 | 22/Mar/2018 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | 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 | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB | |
| | CHEN, Guohua | | Debarred | 陈国华 | 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) | |
| | 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 | | 29/Nov/2016 | Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | 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 | 26/Oct/2021 | 26/Oct/2026 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | 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 | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB | |
| | Dangshan Soaring General Aviation Industry Development Co., Ltd. | No.35 Yuxin North Street, Dangcheng Town, Dangshan County, Suzhou City,
Anhui Province | Accepted Proposed Sanction | 砀山翱翔通用航空工业发展有限公司; Registration No. 341321000093205 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Dayong, Liu | Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA | Debarred | | 29/May/2009 | Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation | |
| | 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 | 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 | 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 | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB | |
| | 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 | 30/Mar/2021 | 30/Mar/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii). | |
| | FOUNDER INTERNATIONAL (BEIJING) CO., LTD. | 19TH FLOOR, ZHONGXIN TECHNOLOGY BUILDING, NO. 52 NORTH FOURTH CIRCLE (BEISIHUAN WEST ROAD), HAIDIAN DISTRICT, BEIJING 100080 | Debarred | | 4/Aug/2020 | Until Further Notice | Cross-Debarment: WB | |
| | Fuping Fuyuan Concrete Co., Ltd. | Gaofukou Village, Fuping Town, Fuping County, Baoding City, Hebei Province | Accepted Proposed Sanction | 阜平阜源混凝土有限公司, Registration No. 130624000021142 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | 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) | 21/Dec/2018 | Until Further Notice | Cross-Debarment: WB | |
| | 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 | 4/Aug/2021 | Until Further Notice | Cross-Debarment: WB | |
| | 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 | 11/May/2023 | 1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | 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 | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB | |
| | Gaoyang Tianxin Construction Co., Ltd. | Room 105, No 109, Chaoyang Road, Jinhua Street, Gaoyang County, Baoding
City, Hebei Province | Accepted Proposed Sanction | 高阳县天鑫建设有限公司, Registration No. 130628000103745 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | 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 | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB | |
| | Guizhou Tianze Construction Engineering Co., Ltd. | 4-17, Building 24, Fanjingshan Eco-Agricultural Science Park and Tongren Yiwu Commodity City, No 90 ,Guihua Avenue, Renshan Street, Wanshan, Tongren City, Guizhou Province | Accepted Proposed Sanction | 贵州天泽建筑工程有限责任公司, Registration No. 520603000174168 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | 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 | | 26/Jun/2019 | Until Further Notice | Cross-Debarment: WB | |
| | 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 | 7/Feb/2018 | Until Further Notice | Cross-Debarment: WB | |
| | 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 | 9/Feb/2022 | 9/Feb/2025 | Sanction violation. | |
| | Hainan Hengxin Juyuan International Trade Co., Ltd. | C 2601, Tower C (East Tower), Guorui Mansion, Guoxing Avenue No. 11, Lantian Street, Meilan District, Haikou, Hainan, China | Debarred | 海南恒信聚源国际贸易有限公司, ID: 91469025MABMB0E65M | 7/Mar/2024 | 29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Hainan Qihui Supply Chain Management Co., Ltd. | Room 12, 5th Floor, Building C8839, Hainan Ecological Software Park, South of the South First Ring Road, Chengmai County, Hainan Province | Accepted Proposed Sanction | 海南启慧供应链管理有限公司, Registration No. 460000006916110 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Haiyang Longhai Automobile Innovation Park Development Co., Ltd. | Xingcun Town Government Yard, Haiyang City, Yantai, Shandong Province | Accepted Proposed Sanction | 海阳市隆海汽车创新园发展有限公司, Registration No. 370687200054439 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | HAO, Zhiyong | via Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District
UZBEKISTAN | Debarred | 郝志勇先生 | 23/Nov/2012 | Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | Hebei Construction Group Bingzheng Construction Engineering Co., Ltd. | No. 125, Lugang Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北秉正建筑工程有限公司, Registration No. 130602000289982 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited | No. 125, Lugang Road, Jingxiu District, Baoding City, Hebei Province, People’s Republic of China | Accepted Proposed Sanction | 河北建设集团股份有限公司 | 22/Jul/2024 | 22/Jul/2027 | Violated Integrity Principles and Guidelines 2.A(ii). Sanction violation. | |
| | Hebei Construction Group Corporation Limited Airport Branch | Room 201, Unit 3, No 8, Lvyuan Community, Qiaoshiying Town, Helinger County, Hohhot City, Inner Mongolia Autonomous Region | Accepted Proposed Sanction | 河北建设集团股份有限公司机场分公司 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Anguo Branch | 109 shops, 1st Floor, Building 1, Chengguan Community, South of Yaowei Road, East of Yaoshi Street, Anguo City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司安国分公司, Registration No. 130600500086888 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Anhui Branch | 8F, Changhe Building, No 677, West Changjiang Road, High-tech Zone, Hefei City, Anhui Province | Accepted Proposed Sanction | 河北建设集团股份有限公司安徽分公司, Registration No. 340108000022313 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Anxin Branch | No 13, North Street, Anxin Town, Anxin County, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司安新分公司, Registration No. 130632500016224 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Architectural Design and Research Institute Branch | No 139, Wusi West Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司建筑设计研究院分公司, Registration No. 130600300021824 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Baoding Baigou New City Branch | No F-33, Commercial street, Fumin Road, Aishangzonghecheng Community,West of Jingbai Road, Baigou Town, Baigou New Town, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司保定白沟新城分公司, Registration No. 130600500086870 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Baoding Highway and Maintenance Branch | No 48-1, Fuchang Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司保定公路建设养护分公司, Registration No. 130600300085488 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Baoding Lianchi Branch | 03-210, Building 2, Zone A, Headquarters Center of "Naes • Smart Sea" Industrial Park, Fengqi Street, Baoding Industrial Park, Lianchi District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司保定莲池分公司, Registration No. 130600500086652 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Baoding Mancheng Branch | North Xinzhuang Village, Mancheng Town, Mancheng District, Baoding City | Accepted Proposed Sanction | 河北建设集团股份有限公司保定满城分公司, Registration No. 130607300019561 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Baoding Xushui District Branch | No 46, Building 3, Shangpin Community, East side of Shengyuan Street, Xushui District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司保定市徐水区分公司, Registration No. 130600500087485 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Baotou Branch | Room 104, Building 5, C Area, Donghe District, Baotou City, Inner Mongolia Autonomous Region | Accepted Proposed Sanction | 河北建设集团股份有限公司包头分公司, Registration No. 150200025238689 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beidaihe Branch | No 72, Lianfeng Road, Beidaihe District, Qinhuangdao City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司北戴河分公司, Registration No. 130300500131863 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beidaihe New District Branch | No 2-13 shops, Grape Ocean Manor, Beidaihe New District, Qinhuangdao City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司北戴河新区分公司, Registration No. 130392300002166 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijign Fangshan Branch | 26 Meters South of Dayuan Village, Qinglonghu Town, Fangshan District, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京房山分公司, Registration No. 110000450425908 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing Airport Branch | Room 501, 5th Floor, No 2, Elisheng Commercial Building, Tianzhu Town, Shunyi District, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京机场分公司, Registration No. 130700500021946 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing Branch | Building 3, No.2 Jingyuan North Street, Beijing Economic and Technological Development Zone, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京分公司, Registration No. 110106005238513 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing Fengtai Branch | No 2, Kandan Park, Fengtai District, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京丰台分公司, Registration No. 110106015576601 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing Niulanshan Branch | No 9-38, Fuqian Street, Niulanshan Town, Shunyi District, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京牛栏山分公司, Registration No. 110113020584915 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing No 3 Branch | Room 2908, 2 / F, Building 15, No 55, Longhua Street, Daxing District, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京三分公司, Registration No. 110112012408926 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing No 4 Branch | B1-07, Building 3, No 1, Zhongguancun East Road, Haidian District, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京第四分公司, Registration No. 110108014721665 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing No 5 Branch | Room 210-27, Dongshaoqu Town Government Office Building, Miyun District, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京第五分公司, Registration No. 110228013690100 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing No 6 Branch | No. 2, Jingyuan North Street, Beijing Economic and Technological Development Zone, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京六分公司, Registration No. 110112012717948 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing No 7 Branch | No 18, Within Badaling Town Goverment , Yanqing District, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京七分公司, Registration No. 110229012749596 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing No 8 Branch | No. 2 Government Road, Tongzhou Park, Zhongguancun Science and Technology Park, Tongzhou District, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京八分公司, Registration No. 110112013254510 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing No 9 Branch | No 2, Airport East Road, National Business District, Shunyi District, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京第九分公司, Registration No. 110113014111070 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Beijing Shunyi Branch | Room B-275, No 1, Shunli Avenue, Nanfaxin Town, Shunyi District, Beijing | Accepted Proposed Sanction | 河北建设集团股份有限公司北京顺义分公司, Registration No. 110113016024126 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Binzhou Branch | Room 172, Building 16, Xueyuan Garden Community, South of Huanghe 8th Road and West of Bohai 11th Road, Bincheng District, Binzhou City, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司滨州分公司, Registration No. 371602300019878 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Boye Branch | No 179, Xinghua North Street, Boye County, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司博野分公司, Registration No. 130600500086118 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Changzhou Branch | Room 1217, 1219, Building 1, Jiansheng Home, Zhonglou District, Changzhou City, Jiangsu Province | Accepted Proposed Sanction | 河北建设集团股份有限公司常州分公司, Registration No. 320400500015783 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Chengde Branch | 1-2/F, Within Northeast of Chengde Development Zone Chengxin Fiberglass Co.,
LTD. Integrated Office Building, No 12, Chengde Development Zone | Accepted Proposed Sanction | 河北建设集团股份有限公司承德分公司, Registration No. 130800300013629 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Chengde Concrete Branch | Shimengou Village, Dashimiao Town, Chengde City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司承德混凝土分公司, Registration No. 130805300001000 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Chengde Shaungluan Concrete Branch | Sancha Village, Shuangtashan Town, Shuangluan District, Chengde City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司承德双滦混凝土分公司, Registration No. 130803300006325 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Chengdu Branch | No 1, 3/F, Building 8, No 2150, Shuangnan Road, Pengzhen, Shuangliu District, Chengdu | Accepted Proposed Sanction | 河北建设集团股份有限公司成都分公司, Registration No. 510109000088952 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Chongqing Branch | 8-8, No 196, Bin Yi Road, Jiangbei District, Chongqing | Accepted Proposed Sanction | 河北建设集团股份有限公司重庆分公司, Registration No. 500107300018560 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Concrete Branch | No 3083, Tianwei West Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司混凝土分公司, Registration No. 130600300083521 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Construction Installation B | Room 205, Central Heating Office Building, No.169 Aimin West Road, Anchi District, Langfang City, Hebei Province | Accepted Proposed Sanction | 河北建设集团有限公司建筑安装大厦 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Dacheng Branch | Business Hall, Modern Manufacturing Industrial Park Management Committee, Dacheng County, Langfang city, Hebei province | Accepted Proposed Sanction | 河北建设集团股份有限公司大城分公司, Registration No. 131000500038502 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Dalian Branch | Room 271, 4 / F, Unit 1, No 119, Gangpu Road, Zhongshan District, Dalian City, Liaoning Province | Accepted Proposed Sanction | 河北建设集团股份有限公司大连分公司, Registration No. 210211000024957 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Dangshan Branch | East of Yaochi Road, south of 310 National Road, Huimin Community, Economic Development Zone, Dangshan County, Suzhou City, Anhui Province | Accepted Proposed Sanction | 河北建设集团股份有限公司砀山分公司, Registration No. 341321000184148 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Decoration Branch | No.139 Wusi West Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团有限公司装饰分公司 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Dengfeng Branch | No 58, Xishili Village, Shaolin Street Office, Dengfeng City, Zhengzhou City, Henan Province | Accepted Proposed Sanction | 河北建设集团股份有限公司登封分公司, Registration No. 410185000089965 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Dezhou Branch | No 506, 5th Floor, Grain Logistics Complex Building, Commerce Avenue, Canal Street Sub-district, Dezhou City, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司德州分公司, Registration No. 371400100001969 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Dingxing Branch | Room 4011, Building 2, Zhonghui City Plaza, Yingbin Street west, Nanhuan Road North, Dingxing County, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司定兴分公司, Registration No. 130600500086677 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Dingxing Concrete Branch | South Ronggu Road, South Taipingzhuang Village, Dingxing County, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司定兴混凝土分公司, Registration No. 130626300002597 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Dingzhou Branch | Room 2503, 25/F, Xiangjiang Building, Zhongxing West Road, Dingzhou City | Accepted Proposed Sanction | 河北建设集团股份有限公司定州分公司, Registration No. 130682500029242 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Dongguan Branch | Room 301, 3/F, Xinxing Building, Keji Road, Nancheng District, Dongguan City | Accepted Proposed Sanction | 河北建设集团股份有限公司东莞分公司, Registration No. 441900000601754 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Dongying Branch | No 19, Feicheng Road, Dongying District, Dongying City, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司东营分公司, Registration No. 370502300029991 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Fengnan Branch | Tangshan Fengnan Economic Development Zone, Tangshan City , Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司丰南分公司, Registration No. 130282500027973 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Fengtai Branch | 3/F, Integrated Service Building, South of No 4 Road, Fengtai Economic Development Zone, Huainan City, Anhui Province | Accepted Proposed Sanction | | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Fujian Branch | Unit 1104, No 167, Tapu East Road, Siming District, Xiamen | Accepted Proposed Sanction | 河北建设集团股份有限公司福建分公司, Registration No. 350203280098996 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Fuping Branch | Open Training Base Office Building, Fuping Economic Development Zone, Fuping County, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司文安分公司, Registration No. 130600300085390 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Gaobeidian Branch | Room 102, Building 2, Century Jiayuan South Commercial Building, west of Xingfu South Road, Gaobeidian City, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司高碑店分公司, Registration No. 130600500086468 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Gaoqing Branch | Room 2268, Innovation and Entrepreneurship Incubation Center, No. 2, Tianxing Road,
Huagou Town, Gaoqing County, Zibo City, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司高青分公司, Registration No. 370300500010561 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Gaoyang Branch | No 336, Jinhua Street, Gaoyang County, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司高阳分公司, Registration No. 130628300015870 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Gaoyi Branch | No 1, Huifegnyuan Commercial Building, Gaoyi Town, Gaoyi County, Shijiazhuang, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司高邑分公司 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Garden Branch | No 125 , Lugang Road ,Jingxiu District ,Baoding City , Hebei Province | Accepted Proposed Sanction | 河北建设集团有限公司花园分公司 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Guan Branch | No 43, Liuquan Tiger Camp, Gu 'an County, Langfang City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司固安分公司, Registration No. 131000500038107 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Guangxi Branch | Building 3, South 5/F West Side, No 12, Xinzhu Road, Qingxiu District, Nanning | Accepted Proposed Sanction | 河北建设集团股份有限公司广西分公司, Registration No. 450103000009711 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Guangzhou Branch | Room 1301, No 119, Yingri Road, Huangpu District, Guangzhou | Accepted Proposed Sanction | 河北建设集团股份有限公司广州分公司, Registration No. 440108000044508 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Guangzong County Branch | South Side of Limao Street, Guangzong County, Xingtai City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司广宗县分公司, Registration No. 130500540004025 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Gucheng Branch | No B-24, Zhouhai Trade City, Zhengkou Town, Gucheng County, Hengshui City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司故城分公司, Registration No. 131100500059233 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Haikou Branch | Room 1908, 19th Floor, Jialing International Building, No 36, Guomao Avenue, Haikou City | Accepted Proposed Sanction | 河北建设集团股份有限公司海口分公司, Registration No. 460100000285407 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Handan Branch | Room 2302, 23rd Floor, Building B, Yigao Intelligent Plaza, Handan Economic Development Zone, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司邯郸分公司, Registration No. 130400500138298 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Handan Yongnian District Branch | West of Fuqiang Road, North of Yuwen Street , Linguan Town, Yongnian District, Handan City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司邯郸市永年区分公司, Registration No. 130400500138812 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Hefeng Branch | No 157, Yanhe Road, Rongmei Town, Hefeng County, Hubei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司鹤峰分公司, Registration No. 422800500002877 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Henan Branch | 17/F, Unit 1, No 109, Jinshui East Road, Zhengzhou (Zhengdong), Henan Pilot Free Trade Zone | Accepted Proposed Sanction | 河北建设集团股份有限公司河南分公司, Registration No. 410791000020898 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Hengfeng Branch | No 218, East Hongqiao Road, Cengyang Town, Hengfeng County, Shangrao City, Jiangxi Province (2-02, Building 11, Huahaoyue Garden) | Accepted Proposed Sanction | 河北建设集团股份有限公司横峰分公司, Registration No. 361100530004279 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Hengshui Branch | 12 / F, Lesheng Center, No 66, Pengcheng Road, Binhu New District, Hengshui City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司衡水分公司, Registration No. 131100500059047 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Heyuan Branch | Tuo Cheng Center Street North Gate intersection, Longchuan County, Heyuan City, Guangdong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司河源分公司, Registration No. 441600400027116 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Heze Branch | West Jiajin Road Middle Section, Hetaoyuan Town, Juye County, Heze City, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司菏泽分公司, Registration No. 371724300004837 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Huailai Branch | No 7, Commercial Residential Building East, Beimei Fengqing Community, Yongan Street, Shangcheng Town, Huailai County | Accepted Proposed Sanction | 河北建设集团股份有限公司怀来分公司, Registration No. 130730300006992 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Hubei Branch | No 10, 3rd Floor , Unit 1, Building 1, Huanlexingcheng Community, Huangle Road, Weijiawan ,Hongshan District, Hubei | Accepted Proposed Sanction | 河北建设集团股份有限公司湖北分公司, Registration No. 420111000694558 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Huizhou Branch | No 03A, 18/F, Unit 2, Huamao Building, No 7, Wenchang 1st Road, Jiangbei, Huizhou | Accepted Proposed Sanction | 河北建设集团股份有限公司惠州分公司, Registration No. 441302000849124 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Hunan Branch | 14/F, Building 1, Xiangyu Central, Wuyi Avenue, Furong District, Changsha | Accepted Proposed Sanction | 河北建设集团股份有限公司湖南分公司, Registration No. 430192000013128 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Infrastructure Branch | No 125, Lugang Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司基础设施分公司, Registration No. 130602300026777 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Inner Mongolia Branch | Building 4, Wanzheng Square, East University Street, Ruyi Development Zone, Hohhot, Inner Mongolia | Accepted Proposed Sanction | 河北建设集团股份有限公司内蒙古分公司, Registration No. 150100000091634 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Installation Branch | No 125, Lugang Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司安装分公司, Registration No. 130600300026222 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Jiaozhou Branch | Room 602, Unit 2, Building 4, Haiyun Mingbang, Jiaozhou Economic and Technological Development Zone, Qingdao City, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司胶州分公司, Registration No. 370281500001303 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Jieyang Branch | West Area Six Road, Dongshan Village, Rongcheng District, Jieyang City | Accepted Proposed Sanction | 河北建设集团股份有限公司揭阳分公司, Registration No. 445200000044264 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Jilin Branch | Gate 201, Building A13, Huaqiao Cheng Community, Kuancheng District Changchun | Accepted Proposed Sanction | 河北建设集团股份有限公司吉林分公司, Registration No. 220103675623601 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Jinan Branch | 23/F, Block B, Huangtai Innovation Industrial Park, No 10777, Xiaoqinghe North Road, Tianqiao District, Jinan City, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司济南分公司, Registration No. 370100100029416 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Jining Branch | 5F, Building B, New Town Development, Xuzhuang Street, North Lake, Jining City, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司济宁分公司, Registration No. 370800500011305 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Jinzhong Xiyang Branch | Room 201, Xingli Coal Industry Building, Beiduhai Village, Lijiazhuang Town, Xiyang County, Jinzhong City, Shanxi Province | Accepted Proposed Sanction | 河北建设集团股份有限公司晋中昔阳分公司, Registration No. 14072400A008212 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Julu County Branch | 100 Meters East of The intersection of Huangjin Avenue and Xiyuan Road, Julu County, Xingtai City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司巨鹿县分公司, Registration No. 130529300017135 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Kangping Branch | Room 2-1-1, No. 1 Yujia Road, Kangping County, Yang City, Liaoning Province | Accepted Proposed Sanction | 河北建设集团股份有限公司康平分公司, Registration No. 210100500075092 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Kuche Branch | No. 90, Wuqie 3 Group, Dunkuotan Town, Kuche City, Aksu Region, Xinjiang | Accepted Proposed Sanction | 河北建设集团股份有限公司库车分公司 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Kunming Branch | 4 / F, Building J, Yinhe Science and Technology Park, No 168 Yunjing Road, Luoyang Sub-District, Jingkai District, Kunming, China (Yunnan) Pilot Free Trade Zone | Accepted Proposed Sanction | 河北建设集团股份有限公司昆明分公司, Registration No. 530100300485783 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Laishui Branch | No 115, Chongzhi Street, Laishui County, Baoding city, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司涞水分公司, Registration No. 130600500087524 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Laiyuan Branch | No 112, Guangping Street, Laiyuan Town, Laiyuan County, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司涞源分公司, Registration No. 130630300016012 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Langfang Branch | Room 1-2016, 20th Floor, Unit 1, Building 1, Kai Chuang Building, Guangyang District, Langfang City | Accepted Proposed Sanction | 河北建设集团股份有限公司廊坊分公司, Registration No. 131003300066566 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Li County Branch | East of Yueming River Bridge, Nanguan Village, Liwu Town, Lixian County, Baoding
City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司蠡县分公司, Registration No. 130600500086716 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Liaocheng Branch | Room 2172, 17/F, Unit 2, Building 22, Runjingyuan Community, Changrunnan Road, Huxi Street, Liaocheng City, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司聊城分公司, Registration No. 371500500009146 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Luannan Branch | No A18, Hanlin Yayuan Phase II, Luannan County, Tangshan City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司滦南分公司, Registration No. 130224500012435 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Lulong Branch | Hengxiang Longze Community, East Ziqiang Road, North side of Yongping Street, Lulong County, Qinhuangdao City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司卢龙分公司, Registration No. 130300500131927 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Luoyang Branch | Room 303, East third Floor, Within Zhuge Town Government , Yibin District, Luoyang City | Accepted Proposed Sanction | 河北建设集团股份有限公司洛阳分公司, Registration No. 410397000009600 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Lushan Branch | East side of Biguiyuan,Jingjiu Road, Hedong Village, Bailu Town, Lushan City, Jiujiang City, Jiangxi Province | Accepted Proposed Sanction | 河北建设集团股份有限公司庐山分公司, Registration No. 360427120001885 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Maoming Branch | Room 804, Room 03, No. 2, No.123 Xiyue South Road, Maonan District, Maoming City | Accepted Proposed Sanction | 河北建设集团股份有限公司茂名分公司, Registration No. 440900400019866 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Materials and Equipment Leasing Branch | No 859, Xiangyang South Street, Jingxiu District, Baoding City; No.151, Fuchang Road, Jingxiu District, Baoding City | Accepted Proposed Sanction | 河北建设集团股份有限公司物资设备租赁分公司 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Meizhou Branch | Room 306, 3/F, Longpan Business Building, No. 93, Che Shang Road, Cheshang Village, Chengjiang Town, Meixian District, Meizhou City | Accepted Proposed Sanction | 河北建设集团股份有限公司梅州分公司, Registration No. 441421000174113 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Nangong Branch | No 29, Hexie Street, Xili Jiazhuang, Nandu Sub-district Office, Nangong City, Xingtai City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司南宫分公司, Registration No. 130581300022897 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Nanjing Branch | Room 809, No 111, Tiansheng Road, Nanjing Chemical Industry Park | Accepted Proposed Sanction | 河北建设集团股份有限公司南京分公司, Registration No. 320105000204519 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Ningguo Branch | No 5, Lvbao Garden City West Phase I, Shanmen North Road, Ningguo City, Xuancheng City, Anhui Province | Accepted Proposed Sanction | 河北建设集团股份有限公司宁国分公司, Registration No. 341800000214189 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited No 1 Branch | No 125, Lugang Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司第一分公司, Registration No. 130600300026126 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited No 2 Branch | Baoding Biguiyuan Jinggong House 2-1-823, No. 101 Lugang Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司第二分公司, Registration No. 130600300026118 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited No 6 Branch | Room 2301, 23rd Floor, Building B, Yigao Intelligent Plaza, Handan Economic Development Zone, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司第六分公司, Registration No. 130400500138302 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited No. 3 Branch | No 219, Xiangyang South Road, Jingxiu District, Baoding City | Accepted Proposed Sanction | 河北建设集团股份有限公司第三分公司, Registration No. 130600300026100 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited No. 7 Branch | No 125, Lugang Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司第七分公司, Registration No. 130600500086812 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Pingquan Branch | Room 108, Within Chengde Quansheng Investment Co., LTD., Pingquan Town, Pingquan City | Accepted Proposed Sanction | 河北建设集团股份有限公司平泉分公司, Registration No. 130823300025100 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Pingyuan Branch | No 2-4, Hejiaxing North East Side ,Longmen Street, Pingyuan County, Dezhou City, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司平原分公司, Registration No. 371400500010858 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Qianan Branch | Wuligang Village Committee Opposite,West side of Pingqingda Road, Xingan Street, Qian 'an City | Accepted Proposed Sanction | 河北建设集团股份有限公司迁安分公司, Registration No. 130283500034071 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Qinghuangdao Branch | No 608/609, Building 50, Xinwenli, Haigang District, Qinhuangdao City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司秦皇岛分公司, Registration No. 130300300023733 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Qinglong Branch | Fenganmingbao West Building, No 225 Zushan Road ,Qinglong Manchu Autonomous County, Qinhuangdao City, Hebei Province | Accepted Proposed Sanction | 河北建设集团有限公司青龙分公司, Registration No. 130300500132077 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Qingyuan Branch | 2-3/F, No 22, Second Road, Gu City, Songyuan Street, Qingyuan County, Lishui City, Zhejiang Province | Accepted Proposed Sanction | 河北建设集团股份有限公司庆元分公司, Registration No. 331100500002639 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Qingyuan Branch | No 388, West Development Road, Qingyuan District, Baoding City | Accepted Proposed Sanction | 河北建设集团有限公司装饰分公司\ | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Qingyuan District Zhongyuan Components Factory | No 382 ,West Development Road, Qingyuan District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司清苑区中元构件厂, Registration No. 130608300019592 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Qiu County Branch | No. 14-13, South Gate, Fenglinwan Community, Jianshe Street, Xinmatou Town,
Qiu County, Handan City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司邯郸市永年区分公司, Registration No. 130400500138142 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Renqiu Branch | North China Oil Field Transport Company Office Building, North Station West Road, Renqiu City | Accepted Proposed Sanction | 河北建设集团股份有限公司任丘分公司, Registration No. 130982500047849 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Road and Bridge Branch | Room 101, Floor 1-2, Building 2, Platinum Mansion, No1962, Yongxing West Road, Yongxing Street, Taocheng District, Hengshui City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司路桥分公司, Registration No. 130600300026079 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Rongcheng Concrete Branch | Xinzhuang Village, Rongcheng County, Hebei Province | Accepted Proposed Sanction | 河北建设集团有限公司容城混凝土分公司, Registration No. 130629300001611 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shandong Branch | Room 301, Floor 3, Building 11, Hexin Park, Qingdao Wanggu, No 8 ,Tongshun Road, High-Tech Zone, Qingdao, Shandong, China | Accepted Proposed Sanction | 河北建设集团股份有限公司山东分公司, Registration No. 370202119046174 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shanggao Branch | No 16-1, Waihuan Road, Aoshan Town, Shanggao County, Yichun City, Jiangxi Province | Accepted Proposed Sanction | 河北建设集团股份有限公司上高分公司, Registration No.360900530002351 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shanghai Branch | Block 865, No 48, Shihuasong Nanzhi Road, Jinshan District, Shanghai | Accepted Proposed Sanction | 河北建设集团股份有限公司上海分公司, Registration No. 310116002181031 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shanhaiguan Branch | No 21, Taichang Road, Shanhaiguan District, Qinhuangdao City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司山海关分公司 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shanxi Branch | Room 619, North Building, Keyu Pioneer Park, Building 1, No 5, Industrial Road, TaiyuanXuefu Park, Shanxi Comprehensive Reform Demonstration Zone | Accepted Proposed Sanction | 河北建设集团股份有限公司山西分公司, Registration No. 149900000016196 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shaoxing Branch | 1/F, No 12th Room, Dongtao Village Committee office Building, Pingshui Town, Keqiao District, Shaoxing City, Zhejiang Province | Accepted Proposed Sanction | 河北建设集团股份有限公司绍兴分公司, Registration No. 330621000885580 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shengzhou City Branch | 3/F, Building 17, Riverside Yulin, Jinwan International Flower City, No 388, Jinghuan West Road, Pukou Street, Shengzhou City, Shaoxing City, Zhejiang Province | Accepted Proposed Sanction | 河北建设集团股份有限公司嵊州市分公司, Registration No. 330683500000207 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shenzhen Branch | Room 307A004, Building 14, Gongming Community, No 64, Zhenming Road, Gongming Community, Gongming Street, Guangming District, Shenzhen | Accepted Proposed Sanction | 河北建设集团股份有限公司深圳分公司, Registration No. 440301103969834 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shijiazhuang Architectural | Room 2-811, Wanda Plaza Business Complex Building, No 123, Huaian East Road, Yuhua District, Shijiazhuang City, Hebei Province | Accepted Proposed Sanction | 河北建设集团有限公司石家庄建筑 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shijiazhuang Branch | No 118, Shiqing Road, Xinhua District, Shijiazhuang City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司石家庄分公司, Registration No. 130100300008461 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shijiazhuang High Tech District Branch | Room 1208, Block A, No.1 Changjiang Road, Tianshan Science Park, No 530, Yuhua East Road, High-tech Zone, Shijiazhuang City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司石家庄高新区分公司, Registration No. 130100500489059 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shitai Branch | Room 401, Unit 2, Building 9, No 468,Jin Qianshan North Road, Renli Town, Shitai County, Chizhou City, Anhui Province | Accepted Proposed Sanction | 河北建设集团股份有限公司石台分公司, Registration No. 341722000033760 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Shunping Branch | No 3-10 ,Commercial Street Store (2), Pujin Road, Shunping County,Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司顺平分公司, Registration No. 130600500086521 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Steel Structure Branch | No. 139, Wusi West Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司钢结构工程分公司, Registration No. 130600300026046 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Sunig Branch | No. 605 Huasi Fashion Street, Suning Development Zone, Cangzhou City, Hebei Province | Accepted Proposed Sanction | | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Suzhou Branch | Room 415, Building 1, No 18, Qihong Road, Suzhou Industrial Park | Accepted Proposed Sanction | 河北建设集团股份有限公司苏州分公司, Registration No. 320594000258244 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Tang County Branch | No 18, Central Residence, South of Tangyao East Road, Tang County, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司唐县分公司, Registration No. 130600500086263 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Tangshan Branch | 501S Lugang Community Tangshan Road North District , Tangshan City | Accepted Proposed Sanction | 河北建设集团股份有限公司唐山分公司, Registration No. 130200300004997 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Tangshan Concrete Branch | South of Wafangzhuang Village, Laozhuangzi, High-tech Zone,Tangshan City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司唐山混凝土分公司, Registration No. 130221300009065 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Tengchong Shitoushan Branch | No. 2, Building 28, Maojiaying Tengchong Xinghua International Logistics Trade City, Dongping Community, Zhonghe Town, Tengchong City, Baoshan City, Yunnan Province | Accepted Proposed Sanction | 河北建设集团股份有限公司腾冲石头山文胸, Registration No. 130600500087485 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Tianjin Branch | No. 464, Room 1808, Building A, Creative Center, Binhai Private Economic Growth Demonstration Base, Gegu Town, Jinnan District, Tianjin | Accepted Proposed Sanction | 河北建设集团股份有限公司天津分公司, Registration No. 120193000031578 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Tianjin Intelligent Building | Room 101, Building 7, Taikang Zhida Technology Industrial Park, intersection of South Poyang Road and Ruize Road, Shuanggang Town, Jinnan District, Tianjin | Accepted Proposed Sanction | | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Tianshan Branch | No 22, Antai Home, East Hongxing Road, Tianshan Town, Chifeng City, Inner Mongolia Autonomous Region | Accepted Proposed Sanction | 河北建设集团股份有限公司天山分公司, Registration No. 150421000045072 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Wangdu Branch | No 1, Mengniu Road, Economic Development Zone, Wangdu County, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司望都分公司, Registration No. 130600500086781 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Weifang Branch | 2F, Shop 1-5, Building 1, No 12808, Liyuan Street, Health East Street Community, Xincheng Street, Weifang High-tech Zone, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司潍坊分公司, Registration No. 370726500000273 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Wenan Branch | Deyuan Building,Modern Home Manufacturing Industrial Park, Wen 'an County, Langfang City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司文安分公司, Registration No. 131000500038220 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Wenzhou Branch | 7th Floor, No.2 Jingchuan Middle Road, Shuitou Town, Pingyang County, Wenzhou City, Zhejiang Province | Accepted Proposed Sanction | 河北建设集团股份有限公司温州分公司 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Wuji County Branch | 4 / F, Property Building, Luyin Shui 'an Community, No. 4-102, West Hope Road, Wuji County, Shijiazhuang City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司无极县分公司, Registration No. 130130300043805 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Wuxi Branch | Room 315, No 888, Hongqiao Road, Binhu District, Wuxi City | Accepted Proposed Sanction | 河北建设集团股份有限公司无锡分公司, Registration No. 320211500000964 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Xi'an Branch | No 3 ,Chengle East Road,Baqiao District, Xi 'an City, Shaanxi Province | Accepted Proposed Sanction | 河北建设集团股份有限公司西安分公司, Registration No. 610000200003581 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Xianghe Branch | No 2-103, Shuxiang New District, Xinkai Street, Xianghe County, Langfang City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司香河分公司 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Xihua Branch | 500 Meters East of Li Dazhuang Town Government, Xihua County, Zhoukou City, Henan Province | Accepted Proposed Sanction | 河北建设集团股份有限公司西华分公司, Registration No. 411600000035905 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Xinglong Branch | No. 11, Building 8, Tianma Building, Anding West Street, Xinglong Town, Xinglong County, Chengde City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司兴隆分公司, Registration No. 130822300016846 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Xingtai Branch | Room 608, 6th Floor, No 328, Xinhuanan Road, Xiangdu District, Xingtai City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司邢台分公司, Registration No. 130500540003653 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Xinjiang Branch | Room 1801, Section A, Shengda Plaza, No 499, Yuntaishan Street, Economic and Technological Development Zone, Urumqi, Xinjiang | Accepted Proposed Sanction | 河北建设集团股份有限公司新疆分公司, Registration No. 650000518000175 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Xiongxian Branch | No. 30, Qinghe Park West Street, North Caiyuan Village, Xiongzhou Town, Xiongxian County, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司雄县分公司, Registration No. 133100500000131 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Yantai Branch | No 19, Building A10, No 35 Gangcheng West Street, Zhifu District, Yantai City, Shandong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司烟台分公司, Registration No. 370600100001354 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Yinchuan Branch | Room 1410, Complex Building 1, Xi'an International Garden, Jinfeng District, Yinchuan City | Accepted Proposed Sanction | 河北建设集团股份有限公司银川分公司, Registration No. 640104100001128 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Youwei Branch | Room 102, Unit 2, Building 1,Hexiejiayuan, Wanquan District, Zhangjiakou City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司右卫分公司, Registration No. 130700500021946 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Yunnan Branch | 4 / F, Building 2, Xingchen Park, Guangju Road, Guandu District, Kunming, China (Yunnan) Free Trade Pilot Zone | Accepted Proposed Sanction | 河北建设集团股份有限公司云南分公司, Registration No. 530112100056829 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Yutian Branch | Fule Village west, Yutian County, Tangshan City, Hebei Province | Accepted Proposed Sanction | 河北建设集团股份有限公司玉田分公司, Registration No. 130229500028174 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Zhangshu Branch | No 78, Gonghe West Road, Zhangshu City, Yichun City, Jiangxi Province | Accepted Proposed Sanction | 河北建设集团股份有限公司樟树分公司, Registration No. 360982220013491 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Zhanjiang Branch | No 33, North Bridge Road, Chikan District, Zhanjiang City, Guangdong Province | Accepted Proposed Sanction | 河北建设集团股份有限公司湛江分公司, Registration No. 440800400013264 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Zhejiang Branch | Room 301-1, Unit 2, Building 1, 360-Zero Space Building, Gongshu District, Hangzhou City, Zhejiang Province | Accepted Proposed Sanction | 河北建设集团股份有限公司浙江分公司, Registration No. 330100500058791 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Zhenjiang Branch | SME Entrepreneurship Park, No 300,Gangnan Road,New District, Zhenjiang City | Accepted Proposed Sanction | 河北建设集团股份有限公司镇江分公司, Registration No. 321191500000687 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Zhongshan Branch | No. 2, 3/F, Building 1, No 17, Xinggang South Road, Port Town, Zhongshan City | Accepted Proposed Sanction | 河北建设集团股份有限公司中山分公司, Registration No. 442000000422472 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Corporation Limited Zhuhai Branch | Room 1302 B2, Shenzhen Development Building, No8,Yinhua Road, Xiangzhou District, Zhuhai City | Accepted Proposed Sanction | 河北建设集团股份有限公司珠海分公司, Registration No. 440400000063320 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Decoration Engineering Co., Ltd. | No. 388, West Development Road, Qingyuan District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团装饰工程有限公司, Registration No. 130600000049830 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Ecological Environment Co., Ltd. | No. 125, Lugang Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团生态环境有限公司, Registration No. 130600000049848 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Harbin Airport Construction Co., Ltd. | No 5, Bali Street, Taipingzhuang Town, Daoli District, Harbin City, Heilongjiang Province | Accepted Proposed Sanction | 河北建设集团哈尔滨机场建设有限公司, Registration No. 230102101500905 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Infrastructure Construction Co., Ltd. | No. 956, Jingxiu Street, Baoding City | Accepted Proposed Sanction | 河北建设集团基础设施建设有限公司, Registration No. 130605000103426 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Installation Engineering Co., Ltd. | No 125 , Lugang Road ,Jingxiu District ,Baoding City , Hebei Province | Accepted Proposed Sanction | 河北建设集团安装工程有限公司, Registration No. 130600000049049 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Jilin Engineering Co., Ltd. | No. 50, Tuanshan Street, Kuancheng District, Changchun City | Accepted Proposed Sanction | 河北建设集团吉林工程有限公司, Registration No. 220000000183216 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Tianchen Construction Engineering Co., Ltd. | Building 6, No 139 Wusi West Road, Jingxiu District, Baoding City | Accepted Proposed Sanction | 河北建设集团天辰建筑工程有限公司, Registration No. 130600000054114 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Tianding Construction and Installation Engineering Co., Ltd. | Office 306, Comprehensive office building, West of Xichang Road and south of Anming Road, Anci High-tech Industrial Park, Anxi District, Langfang City, Hebei Province | Accepted Proposed Sanction | 河北建设集团天鼎建筑安装工程有限公司, Registration No. 131000000053310 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Tianfu Construction Engineering Co., Ltd. | Floor 3, 5-4 building ,phase I of Industrial Platform Standardized Plant, No 3 Fuping County Economic Development Zone Baoding City, Hebei Province | Accepted Proposed Sanction | | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Tianmian Construction Engineering Co., Ltd. | Room 701, Building 6, Science Park, Hebei University of Technology, Xingtai Economic Development Zone | Accepted Proposed Sanction | 河北建设集团天勉建筑工程有限公司, Registration No. 130501000093845 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Tianyong Construction Engineering Co., Ltd. | Room 107, 108, 109 shops, Unit 1, Commercial S3 Building, Hongan Xinyuan Community, Gu 'an County, Langfang City, Hebei Province | Accepted Proposed Sanction | 河北建设集团天永建筑工程有限公司, Registration No. 131022000238656 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Wuhu Baojian Construction Co., Ltd. | 1-701, E Area, Construction Headquarters, Jiangbei New District, Wuhu City,
Anhui Province, 150 meters south of Tongjiang Avenue, Jiangbei Industrial | Accepted Proposed Sanction | 河北建设集团芜湖宝建建设有限公司, Registration No. 340200000107451 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Zhengyuan Concrete Co., Ltd. | No 3083, Tianwei West Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团正源混凝土有限公司, Registration No. 130600000116849 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Zhibo Construction Engineering Co., Ltd. | No 13-10, Building 13, Renewal Area of Phase I , China North Herbal Medicine Trading Center, Anguo City | Accepted Proposed Sanction | 河北建设集团智博建筑工程有限公司, Registration No. 130683000123187 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Zhichuang Construction Engineering Co., Ltd. | Room1801, Business Building, No. 125 Lugang Road, Gaokai District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团智创建筑工程有限公司, Registration No. 130605000221860 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Zhuocheng Road and Bridge Engineering Co., Ltd. | No. 125, Lugang Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北建设集团卓诚路桥工程有限公司, Registration No. 130600000049032 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group Zhuoxin Construction Engineering Co., Ltd. | Room 112, Complex Building 1, Hengshui Technology Valley, No. 1999, Yangyuan East Road, High-tech Zone, Hengshui City, Hebei Province | Accepted Proposed Sanction | 河北建设集团卓昕建筑工程有限公司, Registration No. 131101000105976 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Construction Group (Ningbo) Supply Chain Management Co., Ltd. | Room A1515-6, West Building, No 111 Binhai South Road, Daxie Development Zone, Ningbo City, Zhejiang Province | Accepted Proposed Sanction | 河北建设集团(宁波)供应链管理有限公司, Registration No. 330216000077120 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Haikuo Environmental Technology Co., Ltd. | Floor 23, Hebei Construction Business Center, No 125, Lugang Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北海阔环境科技有限公司, Registration No. 130600000110619 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Lvjian Investment Co., Ltd. | No 382, West Development Road, Qingyuan District, Baoding City, Hebei Province | Accepted Proposed Sanction | 河北绿建投资股份公司; Registration No. 130600000083268 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Nongtou Construction Development Co., Ltd. | No 1, Xinhua West Road, Qingyuan District, Baoding City, Hebei Province | Accepted Proposed Sanction | 保定市农投建设工程有限公司, Registration No. 130608000131703 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Shangbai Construction Engineering Co., Ltd. | 03-211, Building 2, Zone A, Smart Sea Industrial Park Headquarters, Fengqi Street, Baoding Industrial Park, Lianchi District, Baoding City | Accepted Proposed Sanction | 河北尚佰建筑工程有限公司, Registration No. 130606000091409 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Shenning Construction Engineering Co., Ltd. | Room 1-801, Jiuzhou Business Center, No 1616, Qiyi Middle Road, Hancun, North Road Subdistrict Office, Jingxiu District, Baoding City | Accepted Proposed Sanction | 河北申凝建筑工程有限公司, Registration No. 130602000186775 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Tiankai Construction Engineering Co., Ltd. | No. 382, West Development Road, Qingyuan District, Baoding City, Hebei
Province | Accepted Proposed Sanction | 河北天锴建筑工程有限公司, Registration No. 130608000044984 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Tianrui Project Management Co., Ltd. | No 125 , Lugang Road ,Jingxiu District ,Baoding City , Hebei Province | Accepted Proposed Sanction | 河北天睿项目管理有限公司, Registration No. 130605000242210 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Tianying Construction Engineering Co., Ltd. | Room 1208, Block A, No.1 Changjiang Road, Tianshan Science Park, No 530 Yuhua East Road, High-tech Zone, Shijiazhuang City, Hebei Province | Accepted Proposed Sanction | | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Tianyu Construction Development Co., Ltd. | Gaobeidian City, Baoding City , Hebei Province | Accepted Proposed Sanction | | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Tongchuang Liantai Hospital Management Co., Ltd. | Hospital of People's , No 171, Jiankang East Road, Raoyang County, Hengshui, City, Hebei Province | Accepted Proposed Sanction | 河北同创联泰医院管理有限公司: Registration No.131124000036380 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Xindacheng Real Estate Development Co., Ltd. | No. 125 , Lugang Road ,Jingxiu District ,Baoding City , Hebei Province | Accepted Proposed Sanction | 河北信达诚房地产开发有限公司, Registration No. 130600000103765 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Xingxi Corporate Management Co., Ltd. | Room 206, 2nd Floor, Central Heating Office, No.169 Aimin West Road, Anchi District, Langfang City, Hebei Province | Accepted Proposed Sanction | 河北兴玺企业管理有限公司, Registration No. 131002000071672 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Zhiping Construction Equipment Leasing Co., Ltd. | No. 151, Fuchang Road, Jingxiu District, Baoding City | Accepted Proposed Sanction | 河北治平建筑设备租赁有限公司, Registration No. 130602000041739 | 22/Jul/2024 | 22/Jul/2027 | Affiliate of a debarred entity | |