 | | Name | Address | Sanction
Type | Other
Name/Logo | Effect Date |
Lapse Date | Grounds | |
|---|
|  | 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 | |
| | CENTRE FOR TRAINING AND CONSULTANCY – CTC | OTAR CHKHEIDZE #5, TBILISI, GEORGIA | Debarred | | 29/Apr/2022 |
5/Oct/2023 | 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). | |
 | Germany |
| |
| | 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 |
| |
| | Almendarez & Asociados S. de R.L. | Colonia Palma Real, Segunda Calle No. 2930, Bloque C, Edificio SAARDIC Tegucigalpa, HONDURAS | Debarred | | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Almendarez, Oscar Hernan Castillo | 18 Calle, Blvr. Los Próceres 24-69, Zona 10, Edificio Empresarial Zona Pradera, Torre IV Tegucigalpa, HONDURAS | Debarred | Oscar Hernán Almendarez Castillo | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Avendano, Saul Argueta | Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURAS | Debarred | Saúl Avendaño Argueta | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Avendaño & Asociados S. de R.L. | Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURAS | Debarred | | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Construcciones & Supervisiones Montes S. de R.L. | Residencial Roble Oeste, Tercera Etapa, Bloque 30, Lote 23, Francisco Morazán Tegucigalpa, HONDURAS | Debarred | | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | 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 | |
| | Flores, Karina | El Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURAS | Debarred | | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.) | Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS | Debarred | | 16/Dec/2021 |
21/Nov/2033 | Cross-Debarment: IDB | |
| | Ingenieros Profesionales de la Construcción S. de R.L. | Edificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana Tegucigalpa, HONDURAS | Debarred | | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Matute, Claudia Marisela Colindres | Edificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana
Tegucigalpa, HONDURAS | Debarred | Claudia Marisela Matute Colindres | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |