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