 | | Name | Address | Sanction
Type | Other
Name/Logo | Effect Date |
Lapse Date | Grounds | |
|---|
|  | 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 | |
| | Servicios Profesionales de Ingeniería y Comercio ROCHA | 25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala | Debarred | | 21/Dec/2015 |
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 | |
| Pakistan |
| |
| | 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 | |
|
| |
| | 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 | |
| | Hebei Zhongru Software Technology Co., Ltd. | Floor 4, No 329, Wusi West Road, Baoding City | Accepted Proposed Sanction | 河北中儒软件科技股份有限公司, Registration No. 130600000098024 | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hebei Zhuocheng Engineering Inspection Co., Ltd. | No 48, Fuchang Road, Jianshe South Road Street office, Jingxiu District, Baoding City | Accepted Proposed Sanction | 河北卓诚工程检测有限公司, Registration No. 130600000003979 | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hefei Highway & Bridge Project Co. Ltd. | NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
PROVINCE
People's Republic of China | Debarred | | 1/Sep/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | Henan Geological and Mining Construction Engineering (Group) Co., Ltd. | No. 25 Huzhu Road, Zhengzhou City, Henan, China 450007
中國河南省鄭州市互助路 25 號 450007 | Debarred | 河南省地矿建设工程(集团)有限公司 | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB | |
| | Henan Geology and Mineral Construction Engineering (Group) Anhui Co., Ltd. | Room 303, Town Government Building, Wushan Town, Changfeng County, Hefei, Anhui, China
长丰县吴山镇镇政府大楼303室 | Debarred | 河南省地矿建设工程(集团)安徽有 | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd. | Chengshan Village, Chengshan Town, Zhuanghe City, Liaoning Province, China
辽宁省庄河市城山镇城山村 | Debarred | 河南省地矿建设工程(集团)大连市政工程有限公司 | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Henan Geology and Mineral Group Municipal Engineering Co., Ltd. | No. 56, Nanyang Road, Zhengzhou City, Henan, China
郑州市南阳路56号 | Debarred | 河南地矿集团市政工程有限公司 | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Henan Geology and Mineral Group Road & Bridge Engineering Co., Ltd. | No. 40, Leshan Road, Zhumadian, Henan, China
河南驻马店乐山路40号 | Debarred | 河南地矿集团路桥工程有限公司 | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Henan Qiankun Road & Bridge Engineering Co., Ltd. | No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA | Debarred | 河南乾坤路桥工程有限公司, Company Registration No. Company Registration No. 914107277474029059 | 17/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Hengshui Jizhou District Jiuchen Construction Development Co., Ltd. | Hot Spring Communit, Jizhou district, Hengshui City | Accepted Proposed Sanction | 衡水市冀州区九辰建设开发有限公司, Registration No. 131181000029278 | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Hetian Land Port Hub Center Management Co., Ltd. | No. 256, Ahe Highway, Alima Tamucun, Jiya County, Hotan, Xinjiang, China | Debarred | 和田陆港枢纽中心管理有限公司,ID: 91653201MA793N9JXR | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Heze Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371700MA3N09HKXJ) | Room 32210, Unit 03, Block 1, Phase I, Kairui International Plaza, Heze Development Zone, Shandong Province
山东省菏泽市开发区凯瑞国际广场一期1幢03单元32210 | Debarred | 威海建设集团股份有限公司菏泽分公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Hongsheng Jianye Investment Group Co., Ltd. (also known as Hongsheng Construction Investment Group Co. Ltd.) (formerly known as Jiangxi Hongsheng Construction Group Co., Ltd.) | Lane Building 5, Building B, Jiang Field Road, Zhabei District, Shanghai 1228, PEOPLE’S REPUBLIC OF CHINA
Building B, Building 5, Lane 1228, Jiangchang Road, Jing’an District, Shanghai City 200000
PEOPLE’S REPUBLIC OF CHINA
Unit 109, 1st Floor, Songshan Resettlement Community Building, Zhanqian No. 2 Road
Xinzhou District, Shangrao City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
4th Floor, Jinhao Plaza, Guangfeng County, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 宏盛建业投资集团有限公司 also known as 宏盛建业投资集团有限公司 formerly known as 江西宏盛建业投资集团有限公司, Unified Social Credit Code: 91361122615315079 | 27/Jul/2021 |
27/Jan/2026 | Sanction violation. | |
| | Huainan Fengrui Infrastructure Construction Co., Ltd. | Third floor, Integrated Service Building, South of No. 4 Road, Fengtai | Accepted Proposed Sanction | 淮南凤瑞基础设施建设有限公司, Registration No. 340421000144290 | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | HUBEI HENGDA STEEL STRUCTURE CO., LTD. | address unknown | Debarred | | 1/Sep/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | HUBEI LAOGU HIGHWAY DEVELOPMENT CO., LTD. | 5 NORTH CHECHENG LAKE ROAD, XIANGZHOU DISTRICT, XIANGYANG CITY, HUBEI PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | 湖北老谷高速公路开发有限公司 | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | HUBEI SUNLIGHT ELECTRIC CO., LTD. | NO. 90 YONG AN
AVENUE, XIANAN
DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 1/Sep/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | HUNAN ALLONWARD HYDRO-GENERATING EQUIPMENT CO., LTD. | 52#, QUANZHOU NORTH RD, NINGXIANG HIGH-TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN 410600, P.R. CHINA | Debarred | | 16/Mar/2021 |
8/Mar/2025 | Cross-Debarment: WB | |
| | Hunan Branch of Weihai Construction Group Co. Ltd (Reg. No. 91430112MA4PH2D756) | No. 1, Tongxin Road, Wangcheng Economic and Technological Development Zone, Changsha
长沙市望城经济技术开发区同心路1号 | Debarred | 威海建设集团股份有限公司湖南分公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | HUNAN CONSTRUCTION GROUP CO., LTD. | LAST KNOWN ADDRESS: 23 CHENGNANZHONG ROAD, RONGAN BUILDING 5TH FLOOR, CHANGSHA, HUNAN, CHINA
70 North Chezhan Road, Wan Xiang Xin Tian Building, Furong District, Changsha, Hunan 410007, China
Station Road No. 70, Wan Xiang Xin Tian Business Mansion 5, Building No. 31, 32F
Furong District, Changsha, Hunan, China | Debarred | 湖南建设集团有限公司 | 12/Feb/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | HUNAN WATER AND HYDROPOWER CONSTRUCTION GROUP CO., LTD. | FLOOR 1, TIANZE MANSION,
NO. 290 NORTH SHAOSHAN ROAD, Y
UHUA DISTRICT, CHANGSHA CITY, HUNAN 414000
PEOPLE'S REPUBLIC OF CHINA | Debarred | 湖南水总水电建设集团有限公司 | 4/Sep/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | Inner Mongolia Jiantou Development Construction Engineering Co., Ltd. | Room 1717, 17th Floor, Building 4, Wanzheng Shangdu, No 4 University East Street, Saihan District, Hohhot, Inner Mongolia Autonomous Region | Accepted Proposed Sanction | | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Inner Mongolia Yuanshan Energy Co., Ltd. | Room 1803, Jiaqi Comprehensive Service Building, Equipment Manufacturing Base,
Dongsheng District, Ordos City, Inner Mongolia, China
内蒙古自治区鄂尔多斯市东胜区装备制造基地佳奇综合服务楼1803室 | Debarred | 内蒙古沅山能源有限公司 | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Inner Mongolia Yuhe Construction Engineering Co., Ltd. | 12-01-01181, Zone A, Jinyu International Community, South of Zhaosuhe Street and
West of Chixi Road, Qiaobei Town, Hongshan District, Chifeng City, Inner Mongolia, China
赤峰市红山区桥北镇昭苏河街南、赤锡路路西金宇国际小区A区12-01-01181 | Debarred | 内蒙古禹和建设工程有限公司 | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | International Project Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000557887198C) | A2001-2008, 20th Floor, Building A of Letian Zhihui Center, No.19 Letian Shiji Cheng, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区乐天世纪城19号乐天智汇中心A座20层
（A2001-2008） | Debarred | 威海建设集团股份有限公司国际工程分公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Ji’nan North Desai Furniture Research and Development Base (Reg. No. 913701007988537309) | Room 302, No.8 Office Building in Factory District, Export Processing Zone, High-tech Zone, Jinan, Shandong Province
山东省济南市高新区出口加工区8号厂区办公楼302室 | Debarred | 济南北方德赛家具研发基地有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Jianbang Housing Technology Development Co., Ltd. (Reg. No. 913710007892958106) | No.271-1 East Kaiyuan Road, Weihai, Shandong Province
山东省威海市开元东路-271-1号 | Debarred | 威海建设集团建邦住房科技发展有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | JIANGXI HAOZHE CONSTRUCTION ENGINEERING CO., LTD. | STORE 308#, BLOCK G5, TIME GARDEN, 86 QIANDONG AVENUE, SHUIDONG TOWN, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | (江西昊哲建设工程有限公司 | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | JIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD. | MIAOPU,
YINCHENG
COUNTY, DEXING
CITY, SHANGRAO, JIANGXI PROVINCE, ZIP CODE: 334200
China | Debarred | 江西恒剑路桥工程有限公司 | 23/Aug/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | Jiangxi Huadan Construction Research and Design Co., Ltd. | Longgong North Avenue, New Century Industrial City, Gao'an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 江西华旦建设研究设计有限公司; Registration No. 91360983309171748L | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | JIANGXI HUAWEI CONSTRUCTION MATERIALS CO., LTD. | 112 YUHU ROAD,
XIAOLAN
DEVELOPMENT
ZONE, NANCHANG
COUNTY, NANCHANG CITY, JIANGXI PROVINCE
China | Debarred | 江西省华威建材有限公司 | 13/Mar/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | JIANGXI LUQIAO ENGINEERING GROUP CO., LTD. | FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 江西省路桥工程集团有限公司 | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | Jiangxi Mingqiang Electric Power Technology Co., Ltd. (also known as Jiangxi Mingqiang Dianli Keji Co., Ltd.) | Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province
江西省抚州市崇仁县工业园区C区 | Debarred | 江西明强电力科技有限公司; Registration No. 91361024677990245F | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | JiangXi Mingxing Quality Inspection Co., Ltd. | Longgong North Avenue, New Century Industrial City, Gaoan City, Yichun City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 江西铭星质量检测有限公司; Registration No. '913609830653654000 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Mingzheng Intelligent Electrical Co., Ltd. (also known as Jiangxi Mingzheng Zhineng Dianqi Co., Ltd.) | Jinchao Avenue, Fuzhou High-tech Industrial Park, Jiangxi Province
江西省抚州高新技术产业园区金巢大道 | Debarred | 江西明正智能电气有限公司; Registration No. 913610030790093656 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd. (also known as Jiangxi Mingzheng Keji Xietong Chuangxin Co., Ltd.) | No.171 Renmin Avenue, Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province
江西省抚州市崇仁县工业园区C区(人民大道171号) | Debarred | 江西明正科技协同创新有限公司; Registration No. 91361024MA35G8751X | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Mingzheng Transformer Equipment Co., Ltd. | Zone C, Chongren Industrial Park, Fuzhou City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA 江西省抚州市崇仁县工业园区C区 | Debarred | 江西明正变电设备有限公司, Registration number 91361024756798243Y | 24/Mar/2023 |
24/Mar/2027 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd. (also known as Jiangxi Mingzheng Biandian Shebei Jishu Fuwu Co., Ltd.) | Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province
江西省抚州市崇仁县工业园区C区 | Debarred | 江西明正变电设备技术服务有限公司; Registration No. 913610240674951080 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | JIANGXI PROVINCE QUNLI CONSTRUCTION CO., LTD. | NO. 293 YONGFENG AVENUE
GUANGFENG DISTRICT, SHANGRAO CITY
PEOPLE'S REPUBLIC OF CHINA
Beside Chengzhong Park
North Side of Sangyuan Road, Yongfeng Street
Guangfeng District, Shangrao City, Jiangxi Province
PEOPLE’S REPUBLIC OF CHINA | Debarred | 江西省群力建设有限公司 | 10/May/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | JiangXi Qienfeng Heavy Industry Co., Ltd. | Longgong North Avenue, New Century Industrial City, Gao'an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 江西钦锋重工有限公司; Registration No. 91360983696067886B | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Qingping Landscaping Architecture Co. Ltd. | 61 Jinchuan Road Central, Xingan County
Ji'an City
Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | Debarred | 江西青苹园林艺术有限公司 | 29/Nov/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. | Tianfeng Technology Park, Longgong North Avenue, Xin Shi Ji Industrial City, Gao’an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA 江西省高安市新世纪工业城龙工北大道天丰科技园 | Debarred | 江西天丰建设集团有限公司 | 24/Mar/2023 |
24/Mar/2027 | Violated ADB's Integrity Principles and Guidelines 2A (vii). | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Aksu Branch | Shop No. 8, Building 29, Pearl Garden Community, Left Bank, No. 25 Yingawati Road, Langan District, Aksu City, Aksu District, Xinjiang, PEOPLE’S REPUBLIC OF CHINA
中国新疆阿克苏地区阿克苏市兰杆区英阿瓦提路25号左岸明珠花园小区29号楼8号商铺 | Debarred | 江西天丰建设集团有限公司阿克苏分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Anhui Branch | B-701, Greenland Lanhai International Building, Government Affairs District, Shushan District, Hefei City, Anhui Province, PEOPLE’S REPUBLIC OF CHINA
中国安徽省合肥市蜀山区政务区绿地蓝海国际大厦B-701 | Debarred | 江西天丰建设集团有限公司安徽分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Changdu Branch | No. 69, Macaoba East Road, Karuo District, Qamdo, Tibet Autonomous Region, PEOPLE’S REPUBLIC OF CHINA
中国西藏自治区昌都市卡若区马草坝东路69号 | Debarred | 江西天丰建设集团有限公司昌都分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Chengdu Branch | No. 22 Yongfeng Road, Chengdu High-tech Zone, Wuhou District, Chengdu City, Sichuan Province, PEOPLE’S REPUBLIC OF CHINA
中国四川省成都市武侯区成都高新区永丰路22号 | Debarred | 江西天丰建设集团有限公司成都分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Chongqing Branch | 1-6, Building 4, Chang'an Qilin Mansion, No. 9 Yanghe East Road, Jiangbei District, Chongqing, PEOPLE’S REPUBLIC OF CHINA
中国重庆市江北区洋河东路9号长安麒麟公馆4幢1-6 | Debarred | 江西天丰建设集团有限公司重庆分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Defeng Branch | No. 33, Group 3, Fanjiamen Village Committee, Tangzhuang Township, Dengfeng City, Zhengzhou City, Henan Province
中国河南省郑州市登封市唐庄乡范家门村委3组33号 | Debarred | 江西天丰建设集团有限公司登封分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Dexing Branch | Shitiangang Farm, Xingangshan Town, Dexing City, Shangrao City, Jiangxi Province (within Xiangxiu Ecological Company), PEOPLE’S REPUBLIC OF CHINA
中国江西省上饶市德兴市新岗山镇石田岗农场(祥秀生态公司内) | Debarred | 江西天丰建设集团有限公司德兴分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Dongguan Branch | No. 516, 5/F, Liandong Building, Gaotianfang, Zhushan, Dongcheng District, Dongguan City, Guangdong Province, PEOPLE’S REPUBLIC OF CHINA
中国广东省东莞市东城区主山高田坊联动大厦五楼516号 | Debarred | 江西天丰建设集团有限公司东莞分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Duchang Branch | No. 7 Wanli Avenue, Duchang County, Jiujiang City, Jiangxi Province (Watang Neighborhood Committee), PEOPLE’S REPUBLIC OF CHINA
中国江西省九江市都昌县万里大道7号(瓦塘居委会) | Debarred | 江西天丰建设集团有限公司都昌分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Fangxian Branch | High-tech Industrial Park, Gao'an City, Yichun City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省宜春市高安市高新技术产业园 | Debarred | 江西天丰建设集团有限公司房县分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Foshan Branch | No. P7, 2/F, Block 5, No. 77 Huayuan East Road, Chancheng District, Foshan City, Guangdong Province (Residence Declaration) PEOPLE’S REPUBLIC OF CHINA
中国广东省佛山市禅城区华远东路77号五座二层P7号(住所申报) | Debarred | 江西天丰建设集团有限公司佛山分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Fujian Branch | Units 08 and 09, 16/F, Building 2, Ziyang Business Center, No. 139, Changle North Road, Jin'an District, Fuzhou City, Fujian Province, PEOPLE’S REPUBLIC OF CHINA
中国福建省福州市晋安区长乐北路139号紫阳商贸中心2号楼16层08、09单元 | Debarred | 江西天丰建设集团有限公司福建分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Fuyu Branch | West of Zhiyihui School, Fulu Town, Fuyu County, Qiqihar City, Heilongjiang Province, PEOPLE’S REPUBLIC OF CHINA
中国黑龙江省齐齐哈尔市富裕县富路镇镇直逸挥学校西 | Debarred | 江西天丰建设集团有限公司富裕分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Fuzhou Branch | No. 1325, Wenchang Avenue, Jinchao Economic Development Zone, Linchuan District, Fuzhou City, Jiangxi Province (next to Tang Xianzu Memorial Hall), PEOPLE’S REPUBLIC OF CHINA
中国江西省抚州市临川区金巢经济开发区文昌大道1325号(汤显祖纪念馆旁) | Debarred | 江西天丰建设集团有限公司抚州分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Guangfeng Branch | Shop on 1/F, No. 35, Nanping Road, Nanping Community, Fengxi Street, Guangfeng District, Shangrao City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省上饶市广丰区丰溪街道南屏社区南屏路35号一楼店面 | Debarred | 江西天丰建设集团有限公司广丰分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Guangxi Branch | No. 72, Jinbei North Road, Qingxiu District, Nanning City, Guangxi Zhuang Autonomous Region, PEOPLE’S REPUBLIC OF CHINA
中国广西壮族自治区南宁市青秀区金湖北路72号 | Debarred | 江西天丰建设集团有限公司广西分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Guixi Branch | No. 33 Fugui Group, Baishan Village Committee, Zhiguang Town, Guixi City, Yingtan City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省鹰潭市贵溪市志光镇柏山村委会付贵组33号 | Debarred | 江西天丰建设集团有限公司贵溪市分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Hainan Branch | Room A1001, 10/F, Depaisi Building, A1-12, Guomao North Road, Longhua District, Haikou City, Hainan Province, PEOPLE’S REPUBLIC OF CHINA
中国海南省海口市龙华区金融贸易区国贸北路A1-12德派斯大厦第10层A1001房 | Debarred | 江西天丰建设集团有限公司海南分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Hubei Branch | No. 04, 6/F, Building 8, Guannan Fuxing Medical Park, No. 58 Guanggu Avenue, East Lake High-tech Development Zone, Hongshan District, Wuhan City, Hubei Province, PEOPLE’S REPUBLIC OF CHINA
中国湖北省武汉市洪山区东湖高新技术开发区光谷大道58号关南福星医药园8栋6层04号 | Debarred | 江西天丰建设集团有限公司湖北分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Hunan Branch | 4/F, Gate 2, Block 4, Guitang Second Community, Guitang Street, Yuhua District, Changsha City, Hunan Province, PEOPLE’S REPUBLIC OF CHINA
中国湖南省长沙市雨花区圭塘街道圭塘二小区4栋2门4楼 | Debarred | 江西天丰建设集团有限公司湖南分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Ji'an Branch | Office 103, Ji'an Livestock and Poultry Farm, Management Committee of Science and Technology Park, No. 61, Xingqiao Town, Jizhou District, Ji'an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省吉安市吉州区兴桥镇61号科技园管委会吉安市畜禽场103办公室 | Debarred | 江西天丰建设集团有限公司吉安分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Ji'an Jizhou Branch | No. 1, Jiangxia Village Committee, Jiangxia Village, Xingqiao Town, Jizhou District, Ji'an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省吉安市吉州区兴桥镇江下村江下村委会1号 | Debarred | 江西天丰建设集团有限公司吉安吉州区分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Jianchuan Branch | Jianhe Line, Xinren Village, Jinhua Town, Jianchuan County, Dali Bai Autonomous Prefecture, Yunnan Province, PEOPLE’S REPUBLIC OF CHINA
中国云南省大理白族自治州剑川县金华镇新仁村剑鹤线 | Debarred | 江西天丰建设集团有限公司剑川分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Jing'an County Branch | No. 02, Zhongcun Group, Nancun Village, Luowan Township, Jing'an County, Yichun City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省宜春市靖安县罗湾乡南村村中村组02号 | Debarred | 江西天丰建设集团有限公司靖安县分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Jinxi County Branch | Kelu Village Committee, Zuofang Town, Jinxi County, Fuzhou City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省抚州市金溪县左坊镇客路村委会 | Debarred | 江西天丰建设集团有限公司金溪县分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Jixian Branch | Zijin Garden (10#3 West 4/F), Jixian County, Shuangyashan City, Heilongjiang Province, PEOPLE’S REPUBLIC OF CHINA
中国黑龙江省双鸭山市集贤县紫金花园(10#3西4层) | Debarred | 江西天丰建设集团有限公司集贤分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Leling Branch | Canvas Industrial Park, Zhaitoubao Township, Leling City, Dezhou City, Shandong Province, PEOPLE’S REPUBLIC OF CHINA
中国山东省德州市乐陵市寨头堡乡帆布产业园 | Debarred | 江西天丰建设集团有限公司乐陵分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Liangshan Branch | 1/F, Building 1 East, Wenhui Community, Wenhui Lane, Xichang City, Liangshan Yi Autonomous Prefecture, Sichuan Province, PEOPLE’S REPUBLIC OF CHINA
四川省凉山彝族自治州西昌市文汇巷文汇小区东1幢1层 | Debarred | 江西天丰建设集团有限公司凉山分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Lianhua Branch | Fuli Avenue, Shanshi Township, Lianhua County, Pingxiang City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省萍乡市莲花县闪石乡复礼大道 | Debarred | 江西天丰建设集团有限公司莲花分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Ma'erkang Branch | No. 3-2, No. 8, Jinzhu Street, Ma'erkang City, Aba Tibetan and Qiang Autonomous Prefecture, Sichuan Province, PEOPLE’S REPUBLIC OF CHINA
中国四川省阿坝藏族羌族自治州马尔康市金珠街8号3-2号 | Debarred | 江西天丰建设集团有限公司马尔康分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Meizhou Branch | Room 121, 1/F, Fuqi Road (Jiaxin Hotel Guest House), Meixian District, Meizhou City, Guangdong Province, PEOPLE’S REPUBLIC OF CHINA
中国广东省梅州市梅县区富奇路(嘉信酒店招待所)一楼121房 | Debarred | 江西天丰建设集团有限公司梅州分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Mingshui Branch | Resident in Xingren Town, Mingshui County, Suihua City, Heilongjiang Province, PEOPLE’S REPUBLIC OF CHINA
中国黑龙江省绥化市明水县兴仁镇驻地 | Debarred | 江西天丰建设集团有限公司明水分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Nanchang Branch | Room 2308, Building 3, Huilong Mingdu Seattle International Hall, No. 388 Lijing Road, Honggutan District, Nanchang City, Jiangxi Province (23/F), PEOPLE’S REPUBLIC OF CHINA
中国江西省南昌市红谷滩区丽景路388号汇龙铭都西雅图国际会馆3栋2308室(第23层) | Debarred | 江西天丰建设集团有限公司南昌分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Pingnan Branch | Room 505, No. 85, 3rd Street of Yongfa New Village, Pingnan Street, Pingnan County, Guigang City, Guangxi Zhuang Autonomous Region (formerly the third team of Generals of Fucheng Village), PEOPLE’S REPUBLIC OF CHINA
中国广西壮族自治区贵港市平南县平南街道(原附城村大将三队)永发新村三街85号505室 | Debarred | 江西天丰建设集团有限公司平南分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Poyang County Branch | Shop 1-102, Kaiguang Aolin Mansion, Hongmai Avenue, Poyang Town, Poyang County, Shangrao City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省上饶市鄱阳县鄱阳镇洪迈大道凯光奥林公馆商铺1-102 | Debarred | 江西天丰建设集团有限公司鄱阳县分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Qingyuan Branch | No. 01, 10/F, Elevator A, Huixian Garden, No. 13, Yinquan South Road, Xincheng District, Qingyuan City, Guangdong Province (office only), PEOPLE’S REPUBLIC OF CHINA
广东省清远市清城区新城银泉南路十三号汇贤花园A梯10层01号(仅限办公) | Debarred | 江西天丰建设集团有限公司清远分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Shanghai Branch | Room 607, Building 2, No. 1505, Lianhang Road, Minhang District, Shanghai, PEOPLE’S REPUBLIC OF CHINA
中国上海市闵行区联航路1505号2号楼607室 | Debarred | 江西天丰建设集团有限公司上海分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Shenzhen Branch | Room 1010A, Investment Building, No. 246 Shenshan Road, Pingshan Street, Pingshan District, Shenzhen City, Guangdong Province, PEOPLE’S REPUBLIC OF CHINA
中国广东省深圳市坪山区坪山街道深汕路246号投资大厦1010A | Debarred | 江西天丰建设集团有限公司深圳分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Shuanghe Branch | Shop 13, Commercial and Residential Building, No. 3, Farmer's Market, 89th Regiment, Shuanghe City, Xinjiang, PEOPLE’S REPUBLIC OF CHINA
中国新疆双河市89团农贸市场3号商住楼13号商铺 | Debarred | 江西天丰建设集团有限公司双河市分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Tengchong Branch | Floor 133, Tenghaiyuan, Tengchong Century City, Jinyuan Community, Tengyue Town, Tengchong City, Baoshan City, Yunnan Province, PEOPLE’S REPUBLIC OF CHINA
中国云南省保山市腾冲市腾越镇金源社区腾冲世纪城腾海苑133楼 | Debarred | 江西天丰建设集团有限公司腾冲分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Tonghe Branch | Longgong North Avenue, New Century Industrial City, Gao'an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省高安市新世纪工业城龙工北大道 | Debarred | 江西天丰建设集团有限公司通河分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Xiaolan Branch | 3 of No. 106, Yu'an Natural Village, Xiongxi Village, Jinhu Management Office, Xiaolan Economic and Technological Development Zone, Nanchang County, Nanchang City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省南昌市南昌县小蓝经济技术开发区金湖管理处雄溪村玉岸自然村106号附3号 | Debarred | 江西天丰建设集团有限公司小蓝分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Xinjian Branch | No. 80, Shilongkeng Natural Village (Lingxia), Shangping Village, Shigang Town, Xinjian District, Nanchang City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省南昌市新建区石岗镇上坪村石垅坑自然村(岭下)80号 | Debarred | 江西天丰建设集团有限公司新建区分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Xuanen Branch | Room 25-2, 1/F, Building 1, No. 11, Jianshe Road, Zhushan Town, Xuan'en County, Enshi Tujia and Miao Autonomous Prefecture, Hubei Province
中国湖北省恩施土家族苗族自治州宣恩县珠山镇建设路11号1幢1楼25-2 | Debarred | 江西天丰建设集团有限公司宣恩分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Yanji Branch | Room 302, Unit 2, Building 15, Wuwuhua Community, No. 423, Changbai East Road, Yanji City, Yanbian Korean Autonomous Prefecture, Jilin Province, PEOPLE’S REPUBLIC OF CHINA
中国吉林省延边朝鲜族自治州延吉市长白山东路423号无穷花小区15号楼2单元302 | Debarred | 江西天丰建设集团有限公司延吉分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Yihuang Branch | No. 14, Beiguan Road, Fenggang Town, Yihuang County, Fuzhou City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省抚州市宜黄县凤冈镇北关路14号 | Debarred | 江西天丰建设集团有限公司宜黄分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Yongren Branch | No. 4 Wangjiangyuan Group, Baimahe Village Committee, Yongxing Township, Yongren County, Chuxiong Yi Autonomous Prefecture, Yunnan Province, P.R. China, PEOPLE’S REPUBLIC OF CHINA
中国云南省楚雄彝族自治州永仁县永兴乡白马河村委会望江缘小组4号 | Debarred | 江西天丰建设集团有限公司永仁分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Yugan County Branch | Gaojia Village, East Extension of Century Avenue, Yuting Town, Yugan County, Shangrao City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省上饶市余干县玉亭镇世纪大道东延高家村 | Debarred | 江西天丰建设集团有限公司余干县分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Yunnan Branch | No. 401, 4/F, Unit 2, Building 4, Tangjing New Village A District, No. 66 Guanshang Shuangfu Road, Guandu District, Kunming City, Yunnan Province, PEOPLE’S REPUBLIC OF CHINA
中国云南省昆明市官渡区关上双福路66号汤井新邨A区4幢2单元4层401号 | Debarred | 江西天丰建设集团有限公司云南分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Zhangshu Branch | No. 5, Yaodu South Avenue, Zhangshu City, Yichun City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省宜春市樟树市药都南大道5号 | Debarred | 江西天丰建设集团有限公司樟树市分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Zhangwan Branch | Group 7, Xigou Village, Xigou Township, Zhangwan District, Shiyan City, Hubei Province, PEOPLE’S REPUBLIC OF CHINA
中国湖北省十堰市张湾区西沟乡西沟村七组 | Debarred | 江西天丰建设集团有限公司张湾区分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Zhejiang Branch | No. 207 and 206, 2/F, Building 15, Haixi E-commerce Science and Technology Park, Lingxi Town, Cangnan County, Wenzhou City, Zhejiang Province, PEOPLE’S REPUBLIC OF CHINA
浙江省温州市苍南县灵溪镇海西电商科技园15幢2层207、206号 | Debarred | 江西天丰建设集团有限公司浙江分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Zhongshan Branch | 1 of No. 3, 2/F, No. 84, Zhongshan 2nd Road, Shiqi District, Zhongshan City, Guangdong Province (Part 1), PEOPLE’S REPUBLIC OF CHINA
中国广东省中山市石岐区中山二路84号2层3卡(之一) | Debarred | 江西天丰建设集团有限公司中山分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Zhuhai Branch | Room 103-1, 1/F, No. 198, Xinghua Road, Xiangzhou District, Zhuhai City, Guangdong Province, PEOPLE’S REPUBLIC OF CHINA
中国广东省珠海市香洲区兴华路198号一楼103-1 | Debarred | 江西天丰建设集团有限公司珠海分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Zhushan Branch | No. 59 Renmin Road, Chengguan Town, Zhushan County, Shiyan City, Hubei Province
中国湖北省十堰市竹山县城关镇人民路59号 | Debarred | 江西天丰建设集团有限公司竹山分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Zhuzhou Branch | No. 1114, Charity Building, No. 277 Lushan Road, Tianyuan District, Zhuzhou City, Hunan Province, PEOPLE’S REPUBLIC OF CHINA
中国湖南省株洲市天元区庐山路277号慈善大厦1114号 | Debarred | 江西天丰建设集团有限公司株洲分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Pipe Industry Technology Co., Ltd. | Longgong North Avenue, New Century Industrial City, Gaoan City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 江西天丰建设集团管业科技有限公司; Registration No. 91360983067491174E | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jianye Construction Co., Ltd. (Reg. No. 91371000863117685H) | No.42 Jinian Road, Weihai, Shandong Province
山东省威海市纪念路42号 | Debarred | 威海建设集团建业施工有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Jianyuan Construction Co., Ltd. (Reg. No. 91371000723895645B) | 4th Floor, No.271-1 Eastern Kaiyuan Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区开元东路271-1号四楼 | Debarred | 威海建设集团建圆施工有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Jie, Jiangang | 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 | 揭建刚先生
江西省南昌市丰和中大道1266号翠林国际大厦7楼 33003383 | 30/Mar/2021 |
30/Mar/2025 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | Jinan Branch of Weihai Construction Group Co. Ltd (Reg. No. 91370100560757722A) | Room 201, Xikakou Office Building, Customs Export Processing Zone, High-tech Zone, Jinan
济南市高新区出口加工区海关西卡口办公楼201室 | Debarred | 威海建设集团股份有限公司济南分公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Jing Branch of Weihai Construction Group Co. Ltd (Reg. No.91371000MA3L77HT4T) | No.19-107, South District, Yuehai Garden, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区悦海花园南区-19号-107 | Debarred | 威海建设集团股份有限公司经区分公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Jingxing Xinjiao Construction Project Management Co., Ltd. | Floor 6, North Tower, Jingxing Economic Development Zone, Shijiazhuang, Hebei, China | Debarred | 井陉新交建项目管理有限公司,ID: 91130121MA7HPNK01K | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Jingyuan Business Hotel Co., Ltd. (Reg. No. 913710007207778036) | No.42 Jinian Road, Weihai, Shandong Province
山东省威海市纪念路42号 | Debarred | 威海景缘商务酒店有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Jing, Yapeng | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | 景亚鹏 | 17/Dec/2019 |
7/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | JIUJIANG ZHUOTAI CONSTRUCTION ENGINEERING CO., LTD. | ROOM 1803, UNIT 1, BUILDING 1, GUANLAN SHENGSHI COMMUNITY, JIUJIANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, JIUJIANG CITY, JIANGXI PROVINCE, CHINA
江西省九江市九江经济技术开发区观澜盛世小区1栋1单元1803室 | Debarred | 九江卓泰建筑工程有限公司 | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | Laiwu Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371200MA3MN0WYX9) | 77 Aomen South Road, Kou Town, Laicheng District, Laiwu, Shandong Province
山东省莱芜市莱城区口镇澳门南路77号 | Debarred | 威海建设集团股份有限公司莱芜分公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | LEE, PETER (AKA MR. LI YI) | NO. 88 ERQI
NORTH ROAD, NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA
NO.1198， Fenghezhong Avenue， Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码：330038)
Tel: 0791-86373154、86372788、86372095
FAX: 0791-86371662 | Debarred | 李义 | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | Lei, Sitao | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | | 17/Dec/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | LIANG, Xiaoxiao “Kitty” | 204, Building 4
Mytown II
Changping District
Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | 梁晓晓 | 24/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| | Liaoning-Efacec Electrical Equipment Co Ltd. (LEEEC) | 29 Beiyuan Road, Liaoning City, Liaoning Province
PEOPLE’S REPUBLIC OF CHINA
23 Building No.18 Courtyard,
Kechuang No.13 Street, BDA, Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | 辽宁易发式电器设备有限公司 | 29/Nov/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | LIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITED | NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 18/May/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | Lingang Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371000MA3L7G7WXJ) | 2nd Floor, No.271-1, Kaiyuan East Road, Weihai Lingang Economic and Technological Development Zone, Shandong Province
山东省威海临港经济技术开发区开元东路-271-1号第二层 | Debarred | 威海建设集团股份有限公司临港区分公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Liu, Lijun | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 刘李军 | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Liu, Shuqiang | c/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park,
Jiaozhou City, Qingdao,
Shandong Province,
PEOPLE’S REPUBLIC OF CHINA
| Debarred | (刘书强) | 22/Mar/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Li, Ping | Jiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | Debarred | 李萍 | 29/Nov/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | LONGNAN WUZHE TUNNEL ENGINEERING CO., LTD. | GENERAL OFFICE BUILDING NO. 3, MUNICIPAL CENTER, DONGJIANG NEW DISTRICT, DONGJIANG TOWN, WUDU DISTRICT, LONGNAN CITY, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | 陇南武浙隧道工程有限公司 | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | LUGANG GROUP CO., LTD. | 3RD FLOOR, NO.
56 NIUSHAN
NORTH ROAD,
WENZHOU CITY, ZHEJIANG, 325014
China | Debarred | 路港集团有限公司 | 7/Feb/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | LUGANG GROUP WUHU EARTHWORK ENGINEERING CO., LTD. | ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 路港集团芜湖土石方工程有限公司 | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | Mechanized Civic Project Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000166699261Q) | East of South Qingdao Road and North of Nanhai Road, Weihai
威海市青岛南路东南海路北 | Debarred | 威海建设集团股份有限公司机械化市政工程分公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | MIDDLE SOUTH UNION ELECTRIC CO. LTD. | WENZHOU BRIDGE
INDUSTRY ZONE,
BEIBAIXIANG
TOWN, YUEQING CITY, ZHEJIANG
China | Debarred | (中南联合电气有限公司) | 25/Jan/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | NANCHANG HEHONG CONSTRUCTION CO., LTD. | ROOM 1505, 15TH FLOOR, BLOCK A, SHI'AO BUILDING, NO. 555 DIEZIHU AVENUE, HONGGUTAN DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, CHINA
江西省南昌市红谷滩区碟子湖大道555号世奥大厦A座15楼1505室 | Debarred | 南昌市禾宏建筑有限公司 | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | Nanhai New Area Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371081MA3MH69P3A) | North and East of Changhai Road, Nanhai New Area, Wendeng District, Weihai, Shandong Province (Room 311 Lanchuang Mansion)
山东省威海市文登区南海新区现代路北、畅海路东（蓝创大厦311室） | Debarred | 威海建设集团股份有限公司南海新区分公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | New Century Decoration Co., Ltd. (Reg. No. 91371000737241482J) | No.303 Torch 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火炬路303号 | Debarred | 威海新世纪装饰工程有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Powerchina Road Bridge Group Company Limited (formerly known as Sinohydro Road & Bridge Engineering Co. Ltd.) | 10f, Block A, Haifu International Building
22 West Chegongzhuang Road
Haidan District, Beijing
北京海淀区车公庄西路22号
PEOPLE’S REPUBLIC OF CHINA
中华人民共和国 | Accepted Proposed Sanction | Powerchina Roadbridge Group Co., Ltd. 中电建路桥集团有限公司
(中国水电建设集团路桥工程有限公司) | 10/Apr/2024 |
10/Apr/2027 | Sanction violation. | |
| | Qingdao Branch of Weihai Construction Group Co. Ltd (Reg. No. 913702207602894849) | Room 304, 3rd Floor, Yida, Development Building, No. 60 Beijing Road, Qingdao Bonded Area
青岛保税区北京路60号亿达发展大厦
3层304室 | Debarred | 威海建设集团股份有限公司青岛分公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Qingdao Zhancai Industrial Co., Ltd. | Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 青岛同冠王实业有限公司 | 22/Mar/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Ren, Chao | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 任超 | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Rongcheng County Xinrong City Development Co., Ltd. | No. 2-7, Zhongjin Garden Community, South of Aowei Road, Rongcheng County, Baoding City, Hebei Province | Accepted Proposed Sanction | 容城县鑫融城市发展有限公司, Registration No. 130629000012290 | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Shaanxi Herui Technology Development Co., Ltd. formerly Shaanxi Neoplan Trading Co., Ltd. | Room 20101, Unit 2, Building 2, No. 59 of Park North Road, Xincheng District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西和瑞科技发 展有限公司; Business registration no. 610102100035303 | 22/Nov/2022 |
22/Nov/2026 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Shaanxi Jiaming Industry Co. Ltd. | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西嘉铭汽⻋贸易有限公司 | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation | |
| | Shaanxi Tianqin Jianan Engineering Co., Ltd. | No. 221-10, Building 2, Chongwen Tower Scenic Area, Chongwen Town, Jinghe New Town, Xixian New District, Shaanxi Province | Accepted Proposed Sanction | 陕西天秦建安工程有限公司, Registration No. 611102100038173 | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Shaanxi Beisheng Dongfeng Automobile Sales and Service Co. Ltd. | East to Mingguang Road, Area G4, Jingkai Area, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西北盛东⻛汽⻋销售服务有限公司 | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Shaanxi Hongyi Automobile Sales and Service Co. Ltd. | No.58 Fengchan Road, Weiyang District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西弘毅汽⻋销售服务有限公司 | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Shaanxi Huaxing New Century Automobile Service Trade Co. Ltd. | Area C5, Fengcheng Fourth Road Economic Development (Jingkai) District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西华兴新世纪汽⻋服务贸易有限公司 | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Shandong Construction Group Co., Ltd. (Reg. No. 91370000163072949N) | No.277 6th Gangyuan Road, Export Processing Zone, Jinan, Shandong Province
山东省济南市出口加工区港源六路
277号 | Debarred | 山东省建设集团有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Shandong Construction Group Tianjin Investment Co., Ltd. (Reg. No. 91120116697425737E) | No.12 Hanbei Road, Zhaishang Street, Binhai New Area, Tianjin
天津市滨海新区寨上街汉北路12号 | Debarred | 山东省建设集团天津投资有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | SHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司) | ROOM #2312,
23RD FLOOR,
TOWER 2, 61
HAIER ROAD,
QINGDAO, SHANDONG PROVINCE
China | Debarred | | 25/May/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | Shandong Juhe Agricultural Service Development Co., Ltd. | Huangzhuang Administrative Village, Xiaojing Town, Dongming County, Heze City, Shandong Province | Accepted Proposed Sanction | 山东巨禾农业服务发展有限责任公司, Registration No. 371728200037389 | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Shandong Lanlan Building Materials Technology Co., Ltd. (Reg. No. 91370181568122158Y) | No.16288 Centrury Avenue, North of Jiangzhunag Village, Mingshui Econom Development Zone, Zhangqiu District, Jinan, Shandong Province
山东省济南市章丘区明水经济开发区蒋庄村北世纪大道16288号 | Debarred | 山东蓝蓝建材科技有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Shandong Weijian Geotechnical Co., Ltd. (Reg. No. 91371000493639565D) | No.79 South Qingdao Road, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经技区青岛南路79号 | Debarred | 山东威建岩土科技有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Shandong Xintai Highway Engineering Co. Ltd. | Tangyi Village, Tangshan Town, Huantai County, Zibo City, Shandong Province, PRC | Debarred | 山东鑫泰公路工程有限公司 | 19/Feb/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | SHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD. | NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
People's Republic of China | Debarred | | 22/Jul/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | Shantou Dahao Municipal Construction | 12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA | Debarred | | 29/May/2009 |
Until Further Notice | Debarred, not contactable. | |
| | Shaobin, Wang | Hongsheng Jianye Investment Group Co., Ltd.
Lane Building 5, Building B
Jiang Field Road, Zhabei District,
Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA | Debarred | | 12/May/2017 |
Until Further Notice | Violated Integrity Principles and Guidelines 2.A(ii). | |
| | Shuntian, Ma | Board Chairman and General Manager
Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
PEOPLE’S REPUBLIC OF CHINA
(undeliverable) | Debarred | | 29/May/2009 |
Until Further Notice | Debarred, not contactable. | |
| | Song, Lihua | c/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | (宋礼华) | 22/Mar/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | SUN TRANSFORMER MANUFACTURING CO., LTD. | address unknown | Debarred | | 1/Sep/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | Suzhou Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91320508MA1XRWH604) | Room 1901-1905, Building No.2, No.1177 Western Baodai Road, Suzhou
苏州市宝带西路1177号2幢1901-1905室 | Debarred | 威海建设集团股份有限公司苏州分公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Tai’an Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370900MA3UJGK55X) | A-05 Lao Wangfu Road, Zhoudian Street, Daiyue District, Taian, Shandong Province
山东省泰安市岱岳区粥店办事处老王府街A-05号 | Debarred | 威海建设集团股份有限公司泰安分公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Tai Po SGCC Road Antong Project Management Co., Ltd. | Baihou Mountain Villa, Baihou Town, Dapu County, Meizhou, Guangdong, China | Debarred | 大埔新交建路安通项目管理有限公司, ID: 91441422MA547MD19W | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | TENGWANGGE CONSTRUCTION ENGINEERING GROUP CO., LTD. (滕王阁建工集团股份有限公司) (d/b/a Jiangxi Tengwangge Construction Engineering Group. Co. Ltd.) | ROOM 1301, BUILDING A, HENG SHENG YIN DU, 850 FENGHUANG ZHONG AVENUE, HONGGUTAN NEW DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, 330038 China | Debarred | 滕王阁建工集团股份有限公司 | 6/Jan/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | TIANCHANG CHANGHONG CONSTRUCTION ENGINEERING CO., LTD. | BIANQIAO VILLAGE INDUSTRIAL PARK, YESHAN, TIANCHANG, ANHUI PROVINCE, CHINA
安徽省天长市冶山镇汴桥村工业园区 | Debarred | 天长市昌宏建设工程有限公司 | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | Tianjin Baodi Branch of Weihai Construction Group Co. Ltd (Reg. No.91120224MA05NC376H) | No.18 Rear Row, Industrial Function Zone, Huogezhuang Town, Baodi District, Tianjin
天津市宝坻区霍各庄镇产业功能区后排十八号 | Debarred | 威海建设集团股份有限公司天津宝坻分公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Tianjin Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91120116MA05J6QR8F) | No.634, Nanhuan Road, Fishery Port, Eco-city Center, Tianjin
天津生态城中心渔港南环路634号 | Debarred | 威海建设集团股份有限公司天津分公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Tianjin Haibao Logistic Co., Ltd. (Reg. No. 9112011605527990XG) | No.634 Nanhuan Road, Eco-city Central Fishing Port, Tianjin
天津生态城中心渔港南环路634号 | Debarred | 天津市海宝物流有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Tian, Xiaoyang | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | 田晓阳 | 17/Dec/2019 |
7/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation | |
| | Tibet Tianyufeng Road Bridge Construction Co., Ltd. | No. B3-3-402, Changdu Garden, Lhasa, Tibet, PEOPLE’S REPUBLIC OF CHINA | Debarred | 西藏天宇丰路桥建设有限公司; Registration No. 91540000MA6T16EM5Q | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | VOITH HYDRO SHANGHAI LTD. | 555 JING CHUAN ROAD, MINHANG, 200240 SHANGHAI, P.R. CHINA | Debarred | | 27/Apr/2022 |
11/Feb/2025 | Cross-Debarment: WB | |
| | Wang, Long Fei (Mr.) | Team 1, Xizhang Village, Zhoucheng Street, Yiwu City, Zhejiang Province, PEOPLE'S REPUBLIC OF CHINA | Debarred | 王龙飞 | 22/Mar/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | WANNIAN COUNTY CHANGHONG HORTICULTURE CONSTRUCTION CO., LTD. | 17 HUYUN AVENUE, HUYUN TOWN, WANNIAN COUNTY, SHANGRAO CITY, JIANGXI PROVINCE, CHINA
江西省上饶市万年县湖云乡湖云大道17号
| Debarred | 万年县昌宏园林建设有限公司 | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | Weihai Aodong Metal Structure Manufacturing Co., Ltd. (Reg. No. 91371000MA3M35C92U) | North of Kaitai Tiyu, North of New Lili Line and West of Fuzhou Road, Qingshan Town, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区苘山镇福州路西、新李俚线北、开泰体育北侧 | Debarred | 威海奥东金属结构制造有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Construction Group Coliccon Construction Development Ltd (Reg. No. 91371000MA3C9DR26U) | No.44 East Culture Road, Huancui District, Weihai, Shandong Province
山东省威海市环翠区文化东路44号 | Debarred | 威海建设集团建联建设发展有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Construction Group Co., Ltd. (Reg No. 91371000166697768C) | No.13 Kunming Road, Huancui District, Weihai City, Shandon Province, CHINA | Debarred | | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Construction Group Jianheng Investment Ltd. (Reg. No. 91371000MA3C7H5BX8) | No.21, Jiangsu East Road, Caomiaoiaozi Town, Weihai Lingang Economic and Technologica Development Zone, Shandong Province
山东省威海临港经济技术开发区草庙子镇江苏东路21号
(previous address: No.271-1 Eastern Kaiyuan Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province山东省威海临港经济技术开发区开元东路271-1号) | Debarred | 威海建设集团建恒建设投资有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Construction Group Yuanxing Water-proof EngineeringCo., Ltd. (Reg. No. 91371000790367447C) | No.271-1 East Kaiyuan Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区开元东路-271-1号 | Debarred | 威海建设集团元兴防水工程有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Haotian Property Service Co., Ltd. (Reg. No. 91371000313021240X) | 1st Floor, Building No.20, Jian Dong Yue Hai Wan, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区黄岛路建东悦海湾20号楼一层 | Debarred | 威海浩天物业服务有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Hengye Film Projection Co., Ltd. (Reg. No. 91371000MA3UCWM10U) | No.164-1 Taizhou Road, Cao Miaozi Town, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区草庙子镇台州路164-1号 | Debarred | 威海恒业电影放映有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Hengye Property Service Co., Ltd. (Reg. No. 91371000MA3Q1ED967) | No.271-1 East Kaiyuan Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区开元东路271-1号 | Debarred | 威海恒业物业服务有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Huilife Culture Communication Co., Ltd. (Reg. No. 91371000334513949F) | No.2 Wenhua Mingju, High-tech Zone, Weihai, Shandong Province
山东省威海市高技区文化名居2号 | Debarred | 威海慧生活文化传播有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Jian’an Lifting Machine Co., Ltd. (Reg. No. 91371000565224423Q) | 2nd Floor, No.1311-5 Zhuhai Road, Weihai, Shandong Province
山东省威海市珠海路-1311-5号2楼 | Debarred | 威海建安起重机械有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Jianda Real-estate Development Co., Ltd. (Reg. No. 91371000720777790G) | No.52 Central Wenhua Road, Weihai, Shandong Province
山东省威海市文化中路52号 | Debarred | 威海建大实业有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Jianda Southeast Realestate Development Co., Ltd. (Reg. No. 91371000668094254J) | No.1311-5 Zhuhai Road, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区珠海路
-1311-5号 | Debarred | 威海建大东南置业有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Jiandong Real Estate Co., Ltd. (Reg. No. 91371000MA3M7BQY46) | No.271-1 East Kaiyuan Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区开元东路-271-1号 | Debarred | 威海建东置业有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Lanjian Real Estate Co., Ltd. (Reg. No. 91371081MA3NB09B0D) | No.38 Changhai Road, South Sea Economic Development Zone, Weihai,
Shandong Province (Room 1111, 11th Floor, Lanchuang Building)
山东省威海市南海经济开发区畅海路
38号（蓝创大厦11楼1111室） | Debarred | 威海蓝建置业有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai Lidong Construction Technology Co., Ltd. (Reg. No. 91371000MA3N5CJK8F) | No.91 West Jiangsu Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市临港经济技术开发区江苏西路91号 | Debarred | 威海利东建筑科技有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Wendeng Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371081MA3RNGDU4H) | Room 211-5, Building B, Start-up Incubators, No.205 Zhuhai Road, Wendeng Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市文登经济开发区珠海路
205号创业孵化基地B座211-5 | Debarred | 威海建设集团股份有限公司文登区分公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Wendeng Concrete Branch of Weihai Construction Group (Reg. No. 913710815777933160) | South of Jiufa Road and West of Chuzhang Road, Wendeng
文登市初张路西、九发路南侧 | Debarred | 威海建设集团股份有限公司文登区混凝土分公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Wendeng Jianda Real-estate Development Co., Ltd. (Reg. No. 9137108169689665XX) | No.134 Heyou Road, Wendeng, Shandong Province
山东省文登市河佑路134号 | Debarred | 文登建大房地产开发有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | WENZHOU LUGANG TRANSPORTATION EQUIPMENT CO., LTD. | ROOM F, FLOOR 10, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 温州路港交通设备有限公司 | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | WENZHOU OUHAI NANHU ROAD ENGINEERING CONSTRUCTION CO., LTD. | ROOM 603, FLOOR 6, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, ZHEJIANG PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | 温州瓯海南湖路工程建设有限公司 | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | WUHU CHANGSHENG HORTICULTURE CONSTRUCTION CO., LTD. | NO. 11, PUBLIC CONSTRUCTION DISTRICT 1, MATANG NEW TOWN, YIJIANG DISTRICT, WUHU CITY, ANHUI, CHINA
安徽省芜湖市弋江区马塘新镇公建一区11号
| Debarred | 芜湖昌圣园林建设有限公司 | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | XCCG Highway Planning Survey and Design Co., Ltd. | Room 1405, Building 1, Urumqi Hi-tech Industry Development Zone Innovation Service Center, No. 682 Tianjin South Road, Xinshi, Urumqi, Xinjiang, China | Debarred | 新疆交建公路规划勘察设计有限公司, ID: 91650100686470604E | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | XCCG Luyou Road Material Technology Co., Ltd. | Room 501, No. 21 Xiamen Road, Urumqi Economic & Technological Development Zone, Urumqi, Xinjiang, China | Debarred | (新疆交建路友道路材料科技有限公司,ID: 91650100053184907Q | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | XCCG Tongda New Material Co., Ltd. | Room 101, Floor 1, Building 2, No. 688 Ronghe South Road, Urumqi Economic & Technological Development Zone, Urumqi, Xinjiang, China | Debarred | 新疆交建通达新材料科技有限公司, ID: 91650104328818332P | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | XCCG Traffic Engineering Technology Co., Ltd. | No. 427 Mingchen Street, Wangjiagou, Toutunhe District, Urumqi, Xinjiang, China | Debarred | 新疆交建交通工程科技有限责任公司, ID: 91650106053190805E | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xi’an Jiaxiang Automobile Service Co. Ltd. | No.6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | 西安嘉祥汽⻋服务有限公司 | 17/Dec/2019 |
7/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iv). | |
| | Xiao, Dan | No. 37 Yan’an South Road
Changji City, Xinjiang Province
PEOPLE’S REPUBLIC of CHINA | Debarred | 肖丹 | 18/Mar/2020 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Xincai Geology and Mineral Construction Engineering Co., Ltd. | Southwest House, 23rd Floor, Building 6, Renhe Homeland, Yueliangwan Street, Xincai
County, Zhumadian, Henan, China
新蔡县月亮湾街道仁和家园6号楼23层西南户 | Debarred | 新蔡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 | |
| | XINGGUO CHANGTAI LANDSCAPING ENGINEERING CO., LTD. | NEXT TO ROAD 319, XINZHAI GROUP, MAOLING COMMUNITY, ECONOMIC DEVELOPMENT ZONE, XINGGUO COUNTY, JIANGXI PROVINCE, CHINA
江西省赣州市兴国县经济开发区猫岭社区新寨组319路旁
| Debarred | 兴国昌泰园林绿化工程有限公司 | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | Xingguo Chengxiang Construction Engineering Co., Ltd. | 180 Xingguo Avenue, Xingguo Town, Xingguo County, Ganzhou City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 兴国呈祥建设工程有限公司; Registration No. 91360732MA37XC9M9K | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Xinjiang Beipeng Civil Engineering Testing Consulting Co., Ltd. | Room 1, Floor 1, Experiment Building No.1, No. 840 Wuchang Road Side Road, Xinshi District, Urumqi, Xinjiang, China | Debarred | 新疆北朋土木工程检测咨询有限公司,ID: 91650104766801418W | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | XINJIANG CHITONG MUNICIPAL HORTICULTURE CONSTRUCTION ENGINEERING CO., LTD. | ROOM 311-1, CYBERPORT BUILDING, 258 GAOXIN STREET, URUMQI HIGH-TECH INDUSTRIAL DEVELOPMENT ZONE (NEW URBAN DISTRICT),, XINJIANG, CHINA
新疆乌鲁木齐高新技术产业开发区（新市区）高新街258号数码港大厦311-1室
| Debarred | 新疆驰通市政园林建设工程有限公司 | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | Xinjiang Chuangsite Construction Consulting Co., Ltd. | No. 840, Wuchang Side Road, Xinshi District, Urumqi, Xinjiang, China | Debarred | 新疆创思特建设工程咨询有限公司, ID: 91650100599156836G | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Communication Construction Municipal Engineering Co., Ltd. (also known as XCCG Municipal Works Construction Co., Ltd.) | No. 688, Ronghe South Road, Urumqi Economic & Technological Development Zone, Xinjiang, China | Debarred | 新疆交建市政工程有限责任公司, ID: 91650104576202641Q | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Communication Construction Transportation Engineering Technology Co., Ltd. | No. 427, Mingchen Street, Wangjiagou, Toutunhe, Urumqi, Xinjiang, China | Debarred | 新疆交建交通工程科技有限责任公司, ID: 91650106053190805E | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Communications Construction Group Altay Maofeng Project Co., Ltd. | No.39 Nanyuan Unit, Qiaxiu Road, Altay, Xinjiang, China | Debarred | 新疆交通建设集团阿勒泰茂峰项目有限公司, ID: 91654300MA778J925N | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Communications Construction Group Co., Ltd. | No. 229, Songshan Road, Urumqi Economic and Technological Development Zone (Toutunhe District), Xinjiang, China | Debarred | 新疆交通建设集团股份有限公司, 新疆交建 | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB | |
| | Xinjiang Communications Construction Group Shawan Water Conservancy Engineering Co., Ltd. | No. 41, Urumqi West Road, Shawan County, Tacheng District, Urumqi, Xinjiang, China | Debarred | 新疆交通建设集团沙湾水利工程有限公司, ID: 91654223MA77KR9A85 | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Communications Construction Jinqiao Engineering Management Co., Ltd. | D11-06, Laiyin Manor, No. 1466 Yingbin Road, Xinshi District, Urumqi, Xinjiang, China | Debarred | 新疆交建金桥工程管理有限公司, ID: 91650104MA77Q5PW2K | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Huatian Engineering Construction Co., Ltd. | Floor 1-5, Building 4, No. 75 Guilin Road, Xinshi District, Urumqi, Xinjiang, China | Debarred | 新疆华天工程建设股份有限公司, ID: 91650000584793058X | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Jiaojian Machinery Leasing Co., Ltd. | No. 840 Wuchang Side Road, Urumqi Economic & Technological Development Zone, Xinjiang, China | Debarred | 新疆交建机械租赁有限公司, ID: 916501000722297604 | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Jiaotong Airport Logistics Technology Co., Ltd. | No. 318 Business center, Junqi Engineering Machinery Trade Market, No. 715 Xiangyu East Street, Toutunhe District, Urumqi, Xinjiang, China | Debarred | 新疆交建空港物流科技有限责任公司, ID: 91650106MA79597F7N | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Jiaotong Construction Science and Technology Institute Co., Ltd. | Room 620, Longhai Business Building, No. 499 Kashi West Road, Urumqi Economic & Technological Development Zone, Xinjiang, China | Debarred | 新疆交建科学技术院有限公司, ID: 91650100MA77597K6U | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Jiaotong Logistics Co., Ltd. (also known as XCCG Logistics Co., Ltd.) | Floor 1, Building 7, No. 222, Yashan Middle Road, Shayibak District, Urumqi, Xinjiang, China | Debarred | 新疆交建物流有限公司, ID: 916501035688754161 | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Road and Bridge Engineering Co., Ltd. | No. 25 Wuqi Highway, Midong District, Urumqi, Xinjiang, China | Debarred | 新疆路桥桥梁工程建设有限责任公司, ID: 916501007817971110 | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang SGCC Ahe Highway Project Management Co., Ltd. | 2-202, No. 39 Qiaxiu Nanyuan Unit, Altay City, Xinjiang, China | Debarred | 新疆新交建阿禾公路项目管理有限公司, ID: 91654300MA77J10M2G | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang SGCC Jing-A Highway Project Management Co., Ltd. | The north side of Jiefang East Road, Jinghe Town, Jinghe County, Bozhou, Xinjiang, China | Debarred | 新疆新交建精阿公路项目管理有限公司, ID: 91652722MA77L29H2X | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Tianshan Automobile Manufacturing Co., Ltd. | No. 688, Ronghe South Road, Urumqi Economic & Technological Development Zone, Xinjiang, China | Debarred | 新疆天山汽车制造有限公司, ID: 91650100715501570X | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Tianshan Road and Bridge Co., Ltd. | No. 403-21, Tarim River West Road, Usu, Qoqek, Xinjiang, China | Debarred | 新疆天山路桥有限责任公司, ID: 91654202798170403M | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Xinjiao Construction Afu Highway Project Management Co., Ltd. | 2-202, No. 39 Nanyuan Unit, Qiaxiu Road, Altay, Xinjiang, China | Debarred | 新疆新交建阿富公路项目管理有限公司, ID: 91654300MA77J1037D | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Xinjiao Construction Hekang Highway Project Management Co., Ltd. | No. 2 Tianmushan Road, Beijing Hotian Industrial Park, Hotan, Xinjiang, China | Debarred | 新疆新交建和康公路项目管理有限公司, ID: 91653200MA77HXFG5T | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Xinjiao Construction Hong'a Highway Project Management Co., Ltd. | 2-202, No. 39 Nanyuan Unit, Qiaxiu Road, Altay, Xinjiang, China | Debarred | 新疆新交建红阿公路项目管理有限公司), ID: 91654300MA77J0YW8D | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Xinjiao Construction National Defense Highway Project Management Co., Ltd. | Agricultural and Nonstaple Products Logistics Park, Tuerhute Road, Bole, Bortala, Xinjiang, China | Debarred | 新疆新交建国防公路项目管理有限公司, ID: 91652700MA77LG3A57 | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Xinjiao Jiancebu Highway Project Management Co., Ltd. | No. 2, Tianmushan Road, Beijing Hotian Industrial Park, Hotan, Xinjiang, China | Debarred | 新疆新交建策布公路项目管理有限公司, ID: 91653200MA77QQWH1B | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Xinjiang Xinjiao Jianfu-Afghan Highway Project Management Co., Ltd. | 2-202, No. 39 Nanyuan Unit, Qiaxiu Road, Altay, Xinjiang, China | Debarred | 新疆新交建富阿公路项目管理有限公司, ID: 91654300MA77J10R3P | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | XINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD. f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd. | 15TH FLOOR,
TAIHONG
YANGGUANG
BUILDING,
INTERSECTION
OF ZHONGZHOU
AVENUE AND
XINYUAN ROAD, ZHENGZHOU, HENAN PROVINCE, 450002
People's Republic of China
5TH FLOOR,
JINZHU
BUILDING,
NORTH OF THE
NEW BRIDGE, HUANGCHUAN, HENAN PROVINCE, 465150
People's Republic of China | Debarred | 新金珠市政园林景观工程有限公司; 河南省新金珠园林景观工程有限公司 | 21/Aug/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | Xintai Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370982MA3QBELH7J) | No.723 Nanzhan Village, Longting Town, Xintai, Taian, Shandong Province
山东省泰安市新泰市龙廷镇南站村
723号 | Debarred | 威海建设集团股份有限公司新泰市分公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Xuzhou Construction Machinery Group Import and Export Co Ltd | No 1 Industry Area, Xuzhou Economic Development Zone, Xuzhou
People's Republic of China | Debarred | 徐州工程机械集团进出口有限公司 | 27/Nov/2013 |
Until Further Notice | Sanction violation. | |
| | Yang Lin | C/O SUITE 617
EAST PLAZA,
NO. 15 NORTH
ROAD, WEST 4TH
RING ROAD, HAI
DIAN DISTRICT, 100195, BEIJING | Debarred | | 26/May/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | Yang, Ting | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 杨婷 | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Yantai Jinwan Agricultural Products Market Management Co., Ltd. (Reg. No. 91370612MA3CKJLM8R) | Room 202, Building No.21, No.2 Shanhai Street, Jianggezhuang Street, Mouping District, Yantai, Shandong Province
山东省烟台市牟平区姜格庄街道山海大街2号21号楼202室 | Debarred | 烟台金湾农产品市场管理有限公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | YULIN YUYANG DISTRICT XINGYUAN HYDROPOWER ENGINEERING CO., LTD. | 158 NORTH XINJIAN ROAD, YUYANG DISTRICT, YULIN CITY
SHAANXI PROVINCE, 719000
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 10/May/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | Yuncai Network Technology Co., Ltd. | Room 2410, Hebei Construction Business Center ,No 125 , Lugang Road, Jingxiu District, Baoding City, Hebei Province | Accepted Proposed Sanction | | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | YUNNAN JINCHENG CONSTRUCTION ENGINEERING CO., LTD. | NO. 18 XIBA NEW VILLAGE, KUNMING CITY, YUNNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | Yunnan Tianyi Construction Co., Ltd. | 4 / F, Building J, Yinhe Science Park, No 168 ,Yunjing Road, Guolin Community, Luoyang Sub-district, Jingkai District, Kunming, China (Yunnan) | Accepted Proposed Sanction | | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | ZENG, Ziling | 3-21-01, E-Shidai, Xin Mao Yuan, Si Gong LI
Nan An District, Chong qing City
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 11/Sep/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Zeng, Xianglin | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 曾祥林 | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | ZHANG QUN (Mr.) | 10 MID ROAD OF SOUTH 4TH RING, FENGTAI DISTRICT, BEIJING | Debarred | | 6/Nov/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | ZHANG, Fangjun | Room 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA | Debarred | 张方俊 | 24/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(vii). | |
| | Zhang, Zhike | c/o Henan Qiankun Road & Bridge Engineering Co., Ltd.
No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA | Debarred | 张志科 | 17/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Zhao, Xu | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | 赵旭 | 17/Dec/2019 |
7/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Zhejiang Jiangshan Transformer Co. Ltd. (JSB Transformer) | Zhejiang Jiangshan Transformer Co. Ltd.
浙江江山变压器股份有限公司
No. 84, Hushan Road
Jiangshan City, Zhejiang
浙江省江山市虎山路84号
PEOPLE’S REPUBLIC OF CHINA | Debarred | 浙江江山变压器股份有限公司 | 17/Dec/2019 |
Until Further Notice | Sanction violation | |
| | ZHONGCHEN ROAD & BRIDGE CONSTRUCTION (BEIJING) CO., LTD. | ROOM 205, BEIJING WUTAISHAN HOTEL
ZONGHE BUILDING, LEVEL 1, 2 & 3, JIA 23 TAIPING ROAD, BEIJING
China | Debarred | | 26/Jun/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | ZHONGKE LIFE SCIENCE & TECHNOLOGY | NO. 88,
ZHIYUAN ROAD,
WUKANG TOWN,
DEQING COUNTY, ZHEJIANG 313200
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 12/Sep/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | ZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD. | NO. 20,
GUANGYANG
AVENUE,
LANGFANG CITY, HEBEI PROVINCE, 065099, PEOPLE'S REPUBLIC OF CHINA | Debarred | 中太建设集团股份有限公司 | 7/Feb/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | ZHONGYUN CONSTRUCTION HOLDING CO., LTD. | FLOOR 21D, SERVICE BUILDING, NO. 1188 SHIJI ROAD, YANDU DISTRICT, YANCHENG CITY, JIANGSU PROVINCE | Debarred | | 17/Sep/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | Zhow, Robert | Managing Director
Yueqing Luzhou Electric Co. Ltd
No.91-93 Long Tan Road
Houjie Industry Zone
Liu Shi, Yueqing
325028 Wen Zhou
People's Republic of China | Debarred | | 19/May/2009 |
Indefinitely | Debarred, not contactable. | |
| | Zhugang Civic Project Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000MA3RHFF14R) | A5 Floor, No.9 Southern Haibin Road, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区海滨南路-9号-A5层 | Debarred | 威海建设集团股份有限公司筑港市政工程分公司 | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Zhuhai Qintian Construction Engineering Co., Ltd. | 104-2, Building 68, Yucun Gudao, Dongao Island, Zhuhai City, Guangdong, China
珠海市东澳岛渔村故道68号楼104之二 | Debarred | 珠海市勤天建设工程有限公司 | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Zhuzhou SGCC Urban Investment Construction Co., Ltd. | 801-9, Floor 8, Luxiang Mansion, Jinkou East Road, Lukou District, Zhuzhou, Hunan, China | Debarred | 株洲新交建城投建设有限公司, ID: 91430221MAC07P3A6A | 7/Mar/2024 |
29/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| Peru-Non ADB Member Country *2 |
| |
| | Aqua Ril S.A.C. | Av. Juan de Arona No. 151, Oficina 1001, torre A, Distrito de San Isidro, Provincia y Departamento de Lima, Peru | Debarred | | 19/Jul/2023 |
29/Jan/2026 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Perú | Calle Dean Valdivia n.111, Piso 2, Oficina 202, San Isidro, Lima, PERU | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Egusquiza, Pedro Alejandro Melendez | Av. Aurelio Miroquesada No. 576, Departamento 1001, Distrito de San Isidro, Provincia y Departamento de Lima, Peru | Debarred | Pedro Alejandro Egusquiza Melendez | 19/Jul/2023 |
29/Jan/2026 | Cross-Debarment: IDB | |
| | ROPRUCSA CONTRATISTAS 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 | |
| Philippines |
| |
| | Alex V. Pamatong Trading and Construction | Baloy, Tablon Cagayan De Oro City, Philippines. | Debarred | | 31/Jan/2007 |
Until Further Notice | Sanction violation. | |
| | BERKMAN INTERNATIONAL, INC. | 3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS, SAN JUAN CITY
Philippines | Debarred | | 17/Aug/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. | SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502, METRO MANILA
Philippines | Debarred | | 17/Aug/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | DE JESUS, LLOLY YANA (now known as Yana, Lloly Emano) | PRESIDENT, INNOGY SOLUTIONS, INC., UNIT 1217-1219 CITY & LAND MEGA PLAZA ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER, PASIG CITY, Philippines | Debarred | MS. LLOLY YANA DE JESUS (now known as Ms. Lloly Emano Yana) | 27/Mar/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | de Leon, Angelita Banal (a.k.a. Cielo de Leon) | c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030 | Debarred | | 13/Feb/2015 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv). | |
| | dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno) | 33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES
c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES | Debarred | | 13/Feb/2015 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). | |
| | INNOGY SOLUTIONS, INC. | UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS
CENTER, PASIG CITY, Philippines | Debarred | | 27/Mar/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | Lim, Rafael Fresnoza (also known as Ace Lim) | Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES | Debarred | | 13/Apr/2016 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii). | |
| | LPF Trading Philippines | 33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES
c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES | Debarred | | 13/Feb/2015 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). | |
| | Mandala Agricultural Development Corporation (Madecor) (Madecor affiliates, including, but not limited to:(1)Community- Based Resources Management Systems Foundation (COBARMS); (2) Dessau Soprin Madecor (DSM), Inc.; (3) Forest Industries resources Systems and Technologies, Inc. (FIRST); (4) International Manpower Resources Services, Inc. (IMaRSI); (5) Kaalalay Foundation, Inc.; (6) Madecor Environmental Management Services, Inc. (MEMSI); (7) Madecor Environmental Management Systems; (8) Madecor Group; (9) Madecor Hill Development and Management Corporation; (10) Madecor Livestock, Inc.; (11) Madecor Plantation Svcs., Inc.; (12) Madecor Scientific and Specialty Products,Inc. (13) Makiling Plant and Products Exchange, Inc. (MPPE); and (14) Tree Care and Maintenance Services Foundation, Inc. (TREE CARE); and (15) Asian Institute of Development Studies, Inc. (AIDSI). | 3rd Floor, Madecor Building, 10001 Mt. Halcon St., Los Baños Subdivision, Los Baños, Laguna | Debarred | | 19/May/2009 |
Indefinitely | Sanction violation. | |
| | One-Chem Industrial Sales Philippines | 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030 | Debarred | | 13/Feb/2015 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv). | |
| | P-SQUARE ASSOCIATES, CO. | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | Debarred | | 27/Mar/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | PALAC, ENG. JOSE | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | Debarred | | 27/Mar/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | Pamatong, Alex V. | Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES | Debarred | | 20/Oct/2004 |
Indefinitely | Sanction violation. | |
| | Silvestre, Florencia M. | Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines | Debarred | | 29/Nov/2016 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| Portugal-Non ADB Member Country *2 |
| |
| | OAS Energy GmbH - Sucursal Portugal | Rua Avenida Brasil, n. 15, 1° andar, 1749-112, Lisboa, PORTUGAL | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| Qatar-Non ADB Member Country *2 |
| |
| | Construtora OAS LLC (Qatar) | PO BOX 24139, Doha, QATAR | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| Republic of Tajikistan |
| |
| | Gulruzov, Bekhruz | Fedin Str. 3, Quarter-29, Dushanbe, REPUBLIC OF TAJIKISTAN | Debarred | | 24/Nov/2022 |
24/Nov/2027 | Violated ADB's Integrity Principles and Guidelines 2A (i). | |
| Rwanda-Non ADB Member Country *2 |
| |
| | BURHANI ENGINEERS LTD, RWANDA (BRANCH) | KACYIRU, GASABO, KIGALI, RWANDA | Debarred | | 8/Mar/2023 |
6/Mar/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| Saudi Arabia-Non ADB Member Country *2 |
| |
| | Saudi-Taihan Co., Ltd. | Al-Kharj Road, Exit 12, AR Riyadh, Kingdom of Saudi Arabia | Debarred | Registration no. 7010477698 | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| Senegal-Non ADB Member Country *2 |
| |
| | Diop, Modou Bousso | 68 Cité APIX, Dakar, Senegal | Debarred | Mr. Diop | 20/Oct/2023 |
5/Apr/2026 | Cross-Debarment: WB | |
| Singapore |
| |
| | Future Netwings Solutions Pvt Ltd | 21 Bukit Batok Crescent, #10-71 Wcega Tower, Singapore 658065 | Debarred | | 27/Jun/2024 |
19/Sep/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.) | HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET, SINGAPORE 338729
Singapore | Debarred | | 18/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| Socialist Republic of Viet Nam |
| |
| | ASIA PACIFIC CONSULTANT JOINT STOCK COMPANY | NO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet Nam | Debarred | | 20/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | Cao, Xuan Tung | L Block, Hoang Van Thu, Sub-quarter (civil group) 56, Hoang Van Thu Ward, Hoang Mai District, Hanoi City Vietnam | Debarred | MR. CAO XUAN TUNG | 13/Jan/2023 |
26/Oct/2027 | Cross-Debarment: WB | |
| | DŨNG, Ðoàn Anh | c/o Hoang Mai Construction Import and Export Joint Stock Company
Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi
VIET NAM
Room 3016, Building B, Vinaconex Building Nguyen Xien (Phòng 3016 Tòa B Vinaconex 2 Nguyễn Xiển)
Dai Kim Ward, Hoang Mai District (Phýờng Ðại Kim, Quận Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM
No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu ðô thị Tây Nam Linh Ðàm, Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM
No. 2/20, Lane 255, Hope Street (Số 2/20, Ngõ 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phýờng Ðồng Tâm, Quận Hai Bà Trýng, Hà Nội)
VIET NAM | Debarred | | 17/Feb/2021 |
17/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | GETINSA INGENIERÍA VIETNAM CO. LTD. | NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAM | Debarred | | 4/Feb/2022 |
28/Sep/2030 | Cross-Debarment: WB | |
| | HA THANH GROUP JOINT STOCK COMPANY | 2ND FLOOR, NO. 475 TRAN KHAT CHAN, THANH NHAN WARD, HAI BA TRUNG DISTRICT, HANOI, VIETNAM | Debarred | | 6/Feb/2023 |
1/Mar/2028 | Cross-Debarment: WB | |
| | HANOITC EXPERT JOINT STOCK COMPANY | 4TH FLOOR, BUILDING 29T2, HOANG DAO THUY STREET, TRUNG HOA WARD, CAU GIAY DISTRICT, HANOI, VIET NAM
NO 38 KIM MA
STREET, BA
DINH DISTRICT, HANOI, VIET NAM | Debarred | | 20/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | Hoang Mai Construction Import and Export Joint Stock Company (Trade Register No.: 0103774823) | Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi
VIET NAM
Room 3016, Building B, Vinaconex Building Nguyen Xien (Phòng 3016 Tòa B Vinaconex 2 Nguyễn Xiển)
Dai Kim Ward, Hoang Mai District (Phýờng Ðại Kim, Quận Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM
No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu ðô thị Tây Nam Linh Ðàm, Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM
No. 2/20, Lane 255, Hope Street (Số 2/20, Ngõ 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phýờng Ðồng Tâm, Quận Hai Bà Trýng, Hà Nội)
VIET NAM | Debarred | Công ty CP xuất nhập khẩu xây dựng Hoàng Mai | 17/Feb/2021 |
17/Aug/2026 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | HOAN, TRAN THI (MS.) | NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAM | Debarred | Ms. Tran Thi Hoan, Ms. Hoan | 2/Jun/2023 |
11/Feb/2026 | Cross-Debarment: WB | |
| | HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY (f.k.a HanoiTC Equipment Joint Stock Company) | No. 30 BT1, X2 Bắc Linh Đàm, Hoàng Liệt Ward, Hoàng Mai District Hanoi, Vietnam | Debarred | Công Ty Cổ Phần Xây Dựng Và Công Nghệ Cao HTC; Cty CP Trang thiết bị HanoiTC | 31/Oct/2023 |
16/Mar/2027 | Cross-Debarment: WB | |
| | NEWSTECH VIETNAM TRADING AND INVESTMENT CONSTRUCTION JOINT STOCK COMPANY (Reg. No. 0106042747) | NO. 14 – ADJACENT HOUSES 6, DAI THANH URBAN, TA THANH OAI COMMUNAL, THANH TRI DISTRICT, HANOI, VIETNAM | Debarred | | 6/Oct/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | NGO, Anh Tuan | c/o Viet Nam Industrial Commercial Investment and Development Joint Stock Company
No. 10, Cluster 17, Mai Dich Ward, Cau Giay District, Hanoi, VIET NAM
41 Nguyen Trung Ngan, Vinh City, Nghe An, VIET NAM | Debarred | | 16/Sep/2021 |
16/Mar/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | NGUYEN XUAN DOAN | NO. 2, XE
KHACH 14
BLOCK, NGOCH
KHANH WARD, BA
DINH DISTRICT, HANOI
Vietnam
NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
Vietnam | Debarred | | 21/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | NIEMTIN COMPANY LIMITED | 8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, VIETNAM | Debarred | | 26/May/2022 |
23/Mar/2025 | Cross-Debarment: WB | |
| | PHAM, HONG HA (MR.) | B14 BUILDING, LANE 65, PHAM NGOC THACH STREET, HANOI, VIETNAM | Debarred | MR. PHAM HONG HA | 6/Feb/2023 |
1/Mar/2028 | Cross-Debarment: WB | |
| | QUY, NGUYEN PHUONG | TOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM, HANOI
Vietnam | Debarred | | 20/Jan/2016 |
14/Dec/2026 | Cross-Debarment: WB | |
| | SAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH) (Reg. No.: 0314167708) | ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Viet Nam | Debarred | | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB | |
| | SAO BAC DAU TECHNOLOGIES CORPORATION(Reg. No.: 0303191804) | BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH CITY
Viet Nam
| Debarred | | 7/Aug/2020 |
22/Feb/2027 | Cross-Debarment: WB | |
| | SAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION) (Reg. No.: 0314919235) | ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Vietnam | Debarred | | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB | |
| | SAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION)(Reg. No.: 0314919235) | ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Vietnam | Debarred | | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB | |
| | SAO BAC DAU TECHNOLOGY SERVICE JOINT STOCK COMPANY (SBD SERVICE) (Reg. No.: 0305350288) | BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Vietnam | Debarred | | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB | |
| | SAO BAC DAU TELECOM JOINT STOCK COMPANY (SBD TELECOM)Reg. No.: 0107426513) | BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Viet Nam | Debarred | | 7/Aug/2020 |
22/Jun/2027 | Cross-Debarment: WB | |
| | SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION | TOWER CENTER
OFFICE
BUILDING, NO.
83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM, HANOI
Vietnam | Debarred | | 20/Jan/2016 |
14/Dec/2025 | Cross-Debarment: WB | |
| | SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO) | NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
Vietnam
NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT, HANOI
Vietnam
| Debarred | | 21/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | SOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.) | NO. 11, CHAU
LONG STREET,
TRUC BACH
WARD, BA DINH
DISTRICT, HANOI
Vietnam | Debarred | | 6/Mar/2019 |
24/Nov/2028 | Cross-Debarment: WB | |
| | TANG CHI ANH (Mr.) | ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT, HANOI
Vietnam | Debarred | | 2/Oct/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | TCV Co., Ltd. | Road No. 8, Long Thanh Indutrial Park, Tam An Commune Long, Thanh District, Dong Nai Province, Viet Nam | Debarred | Registration No. 3600777040 | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | TECHNIQUE IMPORT EXPORT JOINT STOCK COMPANY | NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, VIETNAM | Debarred | TECHNIMEX JSC | 13/Aug/2021 |
9/Aug/2026 | Cross-Debarment: WB | |
| | THAI SON TRAFFIC WORK CONSTRUCTION JSC (formerly Hang An Group JSC) | Office Address: SỐ 77, KHU BIỆT THỰ NGÂN LONG, ĐƯỜNG NGUYỄN HỮU THỌ,XÃ PHƯỚC KIỂN, HUYỆN NHÀ BÈ, HO CHI MINH CITY, VIETNAM | Debarred | Registered Address: SỐ 51, LȂ XUȂN OAI, PHUÒNG LONG TRUÒNG, QUȂN 9, HO CHI MINH CITY, VIETNAM | 4/Feb/2022 |
5/Jun/2028 | Cross-Debarment: WB | |
| | THANG LOI GROUP CO., LTD. | DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM | Debarred | | 18/Apr/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | Tuan Hung Ltd. | Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM
Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM | Debarred | Vietnames name: Công Ty TNHH Tuấn Hýng (Please click on details to view other Vietnamese name.) | 30/Mar/2021 |
30/Mar/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii). | |
| | TUAN, Luu Duc | c/o Tuan Hung Ltd., Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM
c/o Tuan Hung Ltd., Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM | Debarred | Vietnamese name: LÝU ÐỨC TUÂN (Please click on details to view other Vietnamese name.) | 30/Mar/2021 |
30/Mar/2026 | Violated ADB's Integrity Principles and Guidelines 2A(ii). | |
| | Viet Nam Industrial Commercial Investment and Development Joint Stock Company (Short name: Viet Nam Indetra Co., JSC) | No. 10, Cluster 17, Mai Dich Ward, Cau Giay District, Hanoi, VIET NAM
41 Nguyen Trung Ngan, Vinh City, Nghe An, VIET NAM | Debarred | Công ty cổ phần ðầu tý thýõng mại và phát triển công nghiệp Việt Nam | 16/Sep/2021 |
16/Mar/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | VN1 INDUSTRIAL GROUP JSC | 56B, NGUYEN DONG CHI ROAD, NAM HONG WARD, HONG LINH, HA TINH PROVINCE, VIETNAM | Debarred | | 11/Feb/2021 |
4/Jan/2025 | Cross-Debarment: WB | |
|
| |
| | HOKIWASI, Stephen | Commonwealth Street, Point Cruz, Honiara, SOLOMON ISLANDS | Debarred | Aliases: Stephen Wasi, Steven Hoki Wasi, Stepano Hoki | 28/Apr/2021 |
28/Apr/2027 | Violated ADB's Integrity Principles and Guidelines 2A(ii). | |
| Somalia-Non ADB Member Country *2 |
| |
| | HIKMA CONSTRUCTION AND GENERAL TRADING COMPANY | AFAR-IRDOD STREET, BAIDOA, BAY REGION, SOMALIA | Debarred | | 9/Apr/2021 |
5/Apr/2027 | Cross-Debarment: WB | |
| South Africa-Non ADB Member Country *2 |
| |
| | Malesela T.E.C, Ltd. | 1 Steel Rd, Peacehaven, Vereeniging, 1939 Gauteng, South Africa
| Debarred | Registration no. 2000/007692/07 | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Velvetsky nine Ltd. | Steel Road, Peacehaven, Vereeniging, 1939, Gauteng, South Africa | Debarred | Registration no. 1998/017039/07 | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| Spain |
| |
| | AC OIL & GAS SL | Avenida Diagonal 644, 08017, Barcelona, Spain | Debarred | | 13/Jan/2023 |
14/Nov/2025 | Cross-Debarment: WB | |
| | Acosta, Juan Jose Gonzalez | Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain | Debarred | Juan José Acosta González | 5/Mar/2021 |
8/Feb/2028 | Cross-Debarment: IDB | |
| | Barberán, Carlos Diez | Avenida Diagonal 644, 08017, Barcelona, Spain | Debarred | MR. BARBERÁN, MR. CARLOS BARBERÁN DIEZ | 13/Jan/2023 |
14/Nov/2025 | Cross-Debarment: WB | |
| | BDCTEC International SL. | Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain | Debarred | | 17/Sep/2020 |
6/Jul/2026 | Cross-Debarment: IDB | |
| | Duart, Salvador | Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain | Debarred | | 17/Sep/2020 |
6/Jul/2026 | Cross-Debarment: IDB | |
| | Esteve, Alberto Aparisi | Gran Vía de Ferran el Católic, 81, 46008, Valencia, España | Debarred | Alberto Esteve Aparisi, Mr. Esteve | 1/Mar/2023 |
11/Jan/2026 | Cross-Debarment: IDB | |
| | Gesaworld S.A. / Gesaworld Group S.A. | Comte d Urqetl, 204, 5°B, 08036 Barcelona, España | Debarred | | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB | |
| | Lázaro, José Antonio Romeu | Comte d Urqetl, 204, 5°B, 08036 Barcelona, España | Debarred | José Antonio Lázaro Romeu | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB | |
| | Llopart, Pau Vidal | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | Pau Llopart Vidal | 18/Apr/2022 |
24/Mar/2032 | Cross-Debarment: IDB | |
| | Montarroso, Manuel | Avenida Real de Pinto 146
Madrid 28021
Spain | Debarred | | 21/Aug/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | Olcina, Javier Feliú | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | Javier Olcina Feliú | 18/Apr/2022 |
24/Mar/2031 | Cross-Debarment: IDB | |
| | Pro-Immobles S.L. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | | 18/Apr/2022 |
24/Mar/2032 | Cross-Debarment: IDB | |
| | SOLUCIONES ENERGÉTICAS, S. A. (Solener) | AVENIDA REAL
DE PINTO, 146, MADRID 28021
Spain | Debarred | | 21/Aug/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | TPF GETINSA EUROESTUDIOS S.L. | RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAIN | Debarred | | 4/Feb/2022 |
28/Nov/2027 | Cross-Debarment: WB | |
| | TR Construya S.L.U. | Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain | Debarred | | 5/Mar/2021 |
8/Feb/2028 | Cross-Debarment: IDB | |
| | Vicente, Roser Ruiz | Comte d Urqetl, 204, 5°B, 08036 Barcelona, España | Debarred | Roser Vicente Ruiz | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB | |
|
| |
| | A2Z INFRASERVICES LANKA PVT. LTD. | BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3, SRI LANKA | Debarred | | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | Gunathilake, Indralal | M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA | Debarred | | 14/Dec/2009 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(viii)
Sanction violation | |
| | Gunathilake, Indralal | M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA | Debarred | | 15/Dec/2010 |
Indefinitely | Sanction violation. | |
| | Jayarathne, Upali | No. 5, Pothgul Vihara Patumaga (or Mawatha)
Muwagama
Ratnapura
SRI LANKA
| Debarred | | 14/Dec/2009 |
Indefinitely | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | M/s G.I.P. Gunathilake Construction |
M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA
Attention: Mr. Indralal Gunathilake
Proprietor
E-MAIL: gipgunathilake@yahoo.com | Debarred | | 15/Dec/2010 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii)
Integrity Principles and Guidelines 2.A(ii)); sanction violation. | |
| | M/S WIJEKAMAL ENGINEERING PVT. LTD. | E-52,
UDUKUMBURA, NELUNDENIYA
Sri Lanka | Debarred | | 8/Jul/2013 |
Until Further Notice | Cross-Debarment: WB | |
| Sweden |
| |
| | GENERAL ELECTRIC POWER SWEDEN AB | SLOTTSGATAN 69, SE-602 22 NORRKOPING
Sweden | Debarred | | 6/Jan/2020 |
26/Nov/2025 | Cross-Debarment: EBRD | |
| | OBRADOVITCH, NIKOLAI GEORGIEVITCH | LAST KNOWN ADDRESS:
LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ
Sweden
ANTONIENKO 3, -43, 190000 SAINT PETERSBURG
Russian Federation | Debarred | | 26/Sep/2019 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | CAA COMMUNICATIONS AND ACCESSORIES AG | DREIKOENIGSTRAS
SE 31, P.O.
BOX 1639, ZURICH
Switzerland | Debarred | | 2/Feb/2015 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | SPEEDTECH ENERGY CO., LTD. | 5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393
Taiwan, China | Debarred | | 11/Dec/2020 |
7/Dec/2024 | Cross-Debarment: WB | |
|
| |
| | ASSOCIATION MUHANDISON | C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE | Debarred | | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | ASSOCIATION "HIDROSTROITEL" | KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan | Debarred | | 21/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | CLOSED JOINT STOCK CO "SHARORA" | KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan | Debarred | | 21/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | Donaev Management Consulting, Tajikistan | 3/1 Tursunzade Street
Dushanbe 734000
Tajikistan
216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan | Debarred | | 14/Oct/2013 |
Until Further Notice | Sanction violation | |
| | LLC Domostroitel | 9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN | Debarred | ÎÎÎ «Äîìîñòðîéòåë» | 28/Oct/2011 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii). | |
| | LLC Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258) | 20 years of Independence Str Vahdat City, Tajikistan | Debarred | | 12/Feb/2021 |
12/Aug/2024 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | LLC UN & CO |
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE
| Debarred | | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | LLC “CONMARKS” | 1-18, AL-BERUNI STREET, DUSHANBE 734026
TAJIKISTAN
| Debarred | | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | Sharifov, K.M. | c/o LLC Hofiz 2015, 20 years of Independence Str Vahdat City, Tajikistan | Debarred | | 12/Feb/2021 |
12/Aug/2024 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | SUGDIYON LIMITED LIABILITY COMPANY | 163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE,
Tajikistan | Debarred | | 16/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | Toshev, Nusratullo | 9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN | Debarred | НУСРАТУЛЛО ТОШЕВ | 28/Oct/2011 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable. | |
| Tanzania-Non ADB Member Country *2 |
| |
| | BURHANI POWER ENGINEERS LTD (SUBSIDIARY) | P.O. BOX 9264, DAR-ES-SALAAM, TANZANIA | Debarred | | 8/Mar/2023 |
6/Mar/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Hebei Construction Group Corporation Limited Tanzania Branch | Dodoma Region, Dodoma Cbd District, Kilimani Ward, Within Kambarage Tower | Accepted Proposed Sanction | | 22/Jul/2024 |
22/Jul/2027 | Affiliate of a debarred entity | |
| | Lambileki, Peter | Multi-Tech Consult (PTY) Ltd., Plot 20746, Block 3, Industrial, Gaborone, Botswana
| Debarred | | 12/Dec/2023 |
4/Jun/2027 | Cross-Debarment: WB | |
|
| |
| | ASDECON CORPORATION COMPANY LIMITED | 2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND | Debarred | | 19/Jun/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | Royal Garden Home Co., Ltd. | No. 119/57 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, Thailand | Debarred | Reg. No. 0205556035570 | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Royal Thai Construction Co., Ltd. | No. 119/157 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, Thailand | Debarred | Reg. No. 0205556005875 | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Royal Thai Group Co., Ltd. | No. 119/57 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, Thailand | Debarred | Reg. No. 0205558001478 | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | SUPACHAI PRECHATERASAT | 151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK
THAILAND | Debarred | | 6/Oct/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | TIS CONSULTANTS COMPANY LIMITED | Bangkok, Thailand (address uncertain) | Debarred | | 6/Oct/2011 |
Until Further Notice | Cross-Debarment: WB | |
| Tonga |
| |
| | OREGON PACIFIC INTERNATIONAL CO. LTD. | SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA, NUKU’ALOFA
Tonga | Debarred | | 2/Sep/2016 |
Until Further Notice | Cross-Debarment: WB | |
| Trinidad and Tobago-Non ADB Member Country *2 |
| |
| | Construtora Coesa S.A. - Sucursal Trinidad &- Tobago | 1 O Sweet Briar Road, St. Clair, Port of Spain, TRINIDAD AND TOBAGO | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| Tunisia-Non ADB Member Country *2 |
| |
| | SOCIÉTÉ BEL MABROUK DES TRAVAUX et INVESTISSEMENT S.A.R.L | Plot B.P. 46 Kébili Bayez, Route de Gabes, KM 2, 4280, Kébili, Tunisie | Debarred | | 12/May/2023 |
Until Further Notice | Cross-Debarment: AfDB | |
| Turkey |
| |
| | Ademhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited Sirketi | Diclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEY | Debarred | Date of Diyarbakir Commerce and Industry Chamber Registration: 20 February 2015; Central Registration Number: 0007063163500012 | 6/Aug/2021 |
6/Feb/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Ademhan, Abdulhamit | Diclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEY | Debarred | | 6/Aug/2021 |
6/Feb/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI | KASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey | Debarred | | 4/Apr/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | Genç İnşaat Limited Şirketi | Ilkbahar, 606. Sokak No: 22, Yildiz/Ankara, Turkey | Debarred | Genc Insaat Limited Sirketi | 1/Mar/2023 |
5/Dec/2026 | Cross-Debarment: EBRD | |
| | OSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD. | MEŞRUTIYET
CAD. HATAY SK.
NO: 20/7, KIZILAY, ANKARA
Turkey | Debarred | | 27/Feb/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | Sagocak, Semih | 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). | |
| | YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTI | ISTIKLAL
MAHALLESI
SANTRAL SOKAK
NO:1/ 23, ESKIŞCHIR
Turkey | Debarred | | 7/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| Türkiye |
| |
| | GÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETI | Çali Mah.Ahiska Cad.No: 219/A Nilüfer/Bursa-Turkey 16110 Bursa, TÜRKİYE | Debarred | | 7/Nov/2022 |
18/Jan/2025 | Cross-Debarment: EBRD | |
| | TORK PARTNERS YONETIM VE DANISMANLIK A.S. | KURUCESME MAHALLESI, ARNAVUTKÖY KURUCESME CADDESI NO. 37 BEŞIKTAŞ, İSTANBUL | Debarred | | 26/Apr/2023 |
18/Apr/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | YORGANCIOGLU, SELCUK | KURUÇEŞME MAHALLESI, ARNAVUTKÖY KURUÇEŞME CADDESI NO. 37 BEŞIKTAŞ, İSTANBUL | Debarred | MR. SELCUK YORGANCIOGLU | 26/Apr/2023 |
18/Apr/2025 | Cross-Debarment: WB | |
| Uganda-Non ADB Member Country *2 |
| |
| | BURHANI ENGINEERS LTD, UGANDA (BRANCH) | 43 LUTHULI AVENUE, KAMPALA, UGANDA | Debarred | | 8/Mar/2023 |
6/Mar/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | ON-TRACK TECHNICAL SERVICES LIMITED | PLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA
Uganda | Debarred | | 6/Jan/2020 |
Until Further Notice | Cross-Debarment: AfDB | |
| United Arab Emirates-Non ADB Member Country *2 |
| |
| | AC OIL & GAS EMIRATES LLC | Fujairah Tower, 11th Floor, Fujairah, the United Arab Emirates | Debarred | | 13/Jan/2023 |
14/Nov/2025 | Cross-Debarment: WB | |
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| | ELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED) | COBURG HOUSE,
1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom | Debarred | | 2/Feb/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | FLOWBIRD TRANSPORT LIMITED(formerly operating as: Parkeon Transit Limited) | 10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355
United Kingdom | Debarred | | 7/Aug/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | GLOSOLVE LIMITED | | Debarred | | 6/Oct/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | Martin, Steve | 359 Edgware Road
London W21BS
ENGLAND | Debarred | | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Mishra, Satish Chandra | 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). | |
| | NOVOLINE RESOURCES L.P. | OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND
UNITED KINGDOM | Debarred | | 11/Dec/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | Reynolds, Judith Anne | 3/F, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England | Debarred | | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Strategic Asia Global, Ltd. | c/o Ashish Mishra, Director
Palmeira Mansions
29 Palmeira Avenue Mansions
21-23 Church Road
Hove, Sussex
BN3 2FA
UNITED KINGDOM
c/o Dr. Satish Mishra, Director
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). | |
| | TINNION-MORGAN, JAMES | 12/5 FOX STREET, PARNELL, AUCKLAND 1001
New Zealand | Debarred | | 18/May/2020 |
11/May/2026 | Cross-Debarment: WB | |
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| | Albany Trade LLC | 2691 N. Bobcat Way
Meridian
Idaho 83642
United States | Debarred | | 23/Sep/2005 |
Until Further Notice | Debarred, not contactable. | |
| | ANGUH, MAURENCE | 40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA | Debarred | | 6/Oct/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | Barkley Management Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | 4/May/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Barkley, Keith | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | 4/May/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Benson, George C. | 16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America | Debarred | | 24/Oct/2016 |
19/Sep/2027 | Cross-Debarment: IDB | |
| | Chestnut Street Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | 4/May/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Chestnut Street Holding and Management Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | 4/May/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Costello Foundation S.A. | International Trade Center
Krasnopresmenskaya Naberezhanaya
Building 12, Office 1342
Moscow – 123610
RUSSIA
or
Alisher Navoi Street, 30
Tashkent, 700129
UZBEKISTAN
| Debarred | | 23/Sep/2005 |
Until Further Notice | Debarred, not contactable. | |
| | Edouard, Chantal Simplice | 10715 NW 2 CT., MIAMI, FL, 33168
United States | Debarred | | 7/Aug/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | Gesaworld USA Limited Liability Company | | Debarred | | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB | |
| | GLOBAL TECHNOLOGY SOLUTIONS, INC. | CHICAGO, IL 60611 | Debarred | | 6/Oct/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | GLOCOMS, INC. | 40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA | Debarred | | 6/Oct/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | International Project Development, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | 4/May/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | KLNB Group, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | 4/May/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | MARKETING ENTERPRISES LATIN AMERICA, LLC | 14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA | Debarred | | 19/Jun/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | Songhai Enterprise Consortium, LLC | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | Debarred | | 4/May/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Suprematech Solutions Inc | 1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA | Debarred | | 24/Dec/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | THE GLOCOMS GROUP, INC | CHICAGO, IL 60611 | Debarred | | 6/Oct/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | TIGER IT AMERICAS LLC (Reg. No.: 603 348 463) | 999 3RD AVENUE, SUITE 700, SEATTLE, WA, 98104
United States | Debarred | | 6/Jan/2020 |
23/Oct/2025 | Cross-Debarment: WB | |
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| | M/s Haji Enterprise | n/a | Debarred | | 10/Dec/2015 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable. | |
| Uruguay-Non ADB Member Country *2 |
| |
| | Construtora Coesa S.A. - Sucursal Uruguay | Avenida Luis Alberto de Herrera, n. 1248, Torre Avenidas, Oficina 321, Montevideo, URUGUAY | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Gandines Sociedad Anónima | Bulevar España n. 2282, Montevideo, URUGUAY | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| USA |
| |
| | Future Netwings Solutions LLC | 1900 Jay Ell Drive Richardson, Dallas, Texas 75081, USA | Debarred | | 27/Jun/2024 |
19/Sep/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | T.E. USA, Ltd. | 99 Tulip Ave., Floral Park, NY, 11001, U.S.A. | Debarred | Registration no. 13-4147986 | 2/May/2024 |
1/Oct/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
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| | Baraka Qurilish Servis LLC | 35 A Begmatov St., Gulistan City, Syrdarya Region, Uzbekistan | Debarred | | 11/Mar/2024 |
5/Dec/2028 | Cross-Debarment: WB | |
| | Baxodir Log’on Teksil | Fergana Region, Fergana District, Logan QFY, Kalacha Street, 69, Uzbekistan | Debarred | TIN No. 304332224 | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Baxromova, Natalya Vladimirovna | Address not disclosed by the sanctioned company. | Debarred | | 22/Apr/2009 |
Until Further Notice | Debarred, not contactable. | |
| | FAR KURLISH MONTAJ INVEST (f/k/a QUVASOY MUKAMMAL TAMIR LLC) (Reg. No. 300494794) | 3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, UZBEKISTAN | Debarred | | 9/Aug/2017 |
12/May/2025 | Cross-Debarment: WB | |
| | Farmer, Nick | Payton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus | Debarred | | 24/Feb/2009 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv) | |
| | Fergana Oseana MChJ | Fergana Region, Fergana District, Logan QFY, Kalacha Street, 69, Uzbekistan | Debarred | TIN No. 301604464 | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Fergana Rashona Gold | Fergana Region, Fergana District, S. Temur Street, 71, Uzbekistan | Debarred | TIN No. 302163491 | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Jalalov, Yunus | 70 Firdavsi St., Gulistan Town, Syrdarya Region, Uzbekistan | Debarred | | 13/Jan/2023 |
13/Apr/2025 | Cross-Debarment: WB | |
| | JUYDAM-TAMIRCHI LLC | DASHNAYA 8, FERGANA REGION, FERGANA CITY, Uzbekistan | Debarred | | 27/Jun/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | JV “KogonRemStroyKomplekt” LLC | 7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTAN | Debarred | | 10/Mar/2022 |
3/Nov/2024 | Cross-Debarment: WB | |
| | OOO FIDES SOLUTIONS | ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
| Debarred | | 22/Jul/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | RIZAMETOV, RAVSHAN | ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN | Debarred | | 22/Jul/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | Royal Dizayn Loyiha | Fergana Region, Fergana District, Sayilgoh Street, 22B-House, Uzbekistan | Debarred | TIN No. 300898378 | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Royal Thay Branch | Fergana Region, Fergana District, Independence Street, 312, Uzbekistan | Debarred | TIN No. 303808059 | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | STROY MONTAJ INVEST (formerly known as Kuvasoy Tamir Kurlish LLC) (Reg. No. 200124780) | 125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, UZBEKISTAN | Debarred | | 27/Jun/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | Yozyovan Agro Lyuks | Fergana Region, Yozyovon District, Village Citizens' Assemblies of Yozyovon District, Mustaqillik St., 64, Uzbekistan | Debarred | TIN No. 305967596 | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | YULDASHEV, MUMINJON | FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN | Debarred | | 22/Jul/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | "SUPPER FORTUNA" LLC | 70 Firdavsi St., Gulistan Town, Syrdarya Region, UZBEKISTAN
| Debarred | | 28/Apr/2022 |
12/Sep/2024 | Cross-Debarment: WB | |
| | “KOGONNEFTEGAZENERGOSERVICE” LLC | 55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTAN | Debarred | Kogon Neftegaz Energo Servis LLC | 10/Mar/2022 |
3/Jan/2025 | Cross-Debarment: WB | |
| Venezuela-Non ADB Member Country *2 |
| |
| | Asesores Bypsa | Calle San Camilo, Edificio Las Taparitas Piso 2, 2-2, Las Palmas, Caracas 1050,
VENEZUELA | Debarred | | 4/Nov/2021 |
26/Oct/2030 | Cross-Debarment: IDB | |