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