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