 | | Name | Address | Sanction
Type | Other
Name/Logo | Effect Date |
Lapse Date | Grounds | |
|---|
 | 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 | |
| Singapore |
| |
| | 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 | |
| | RAMKY CLEANTECH SERVICES (PHILIPPINES) PTE. LTD (Reg. No.: 201404781W) | 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPORE | Debarred | | 4/Feb/2022 |
6/Aug/2023 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | RAMKY INTERNATIONAL (INDIA) PTE. LTD (Reg. No.: 199004212M) | 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPORE | Debarred | | 4/Feb/2022 |
6/Aug/2023 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | RE SUSTAINABILITY CLEANTECH PTE. LTD. (Reg. No.: 200912246G) | 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPORE | Debarred | | 4/Feb/2022 |
6/Aug/2023 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | RE SUSTAINABILITY INTERNATIONAL (SINGAPORE) PTE. LTD. (Reg. No.: 200707310N) | 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPORE | Debarred | | 4/Feb/2022 |
6/Aug/2023 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | RE SUSTAINABILITY SOLUTIONS PTE. LTD. (FKA RAMKY SOLUTIONS PTE. LTD.) (Reg. No.: 201725623M) | 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPORE | Debarred | | 4/Feb/2022 |
6/Aug/2023 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | RVAC PRIVATE LIMITED, SINGAPORE (Reg. No.: 200702747E) | 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPORE | Debarred | | 4/Feb/2022 |
6/Aug/2023 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| 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/Nov/2027 | 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) | |
| | 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 |
16/Feb/2024 | 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 | |
| | QUANG, DR. PHAM HONG | NO. 18, HOANG
QUOC VIET
STREET, CAU
GIAY DISTRICT, HANOI
Vietnam | Debarred | | 6/Mar/2019 |
24/Aug/2023 | 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 | |
| | 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 | |
| Solomon Islands |
| |
| | 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 | |
| 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 | |
| | Candal, Manuel Candal | Spain | Debarred | | 12/Aug/2019 |
1/Jul/2023 | Cross-Debarment: IDB | |
| | Coello, Juan Muñoz | Peru | Debarred | | 23/Feb/2016 |
18/Jan/2024 | 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 | |
| | Feo, Alejandro Guerra | Emilio Cavenecia 210
Interior B, San Isidro
Lima
Peru | Debarred | | 18/Jun/2014 |
27/May/2024 | 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 | |
| | GRUPO MECANICA DEL VUELO SISTEMAS, S.A.U. (Reg. No.: A83135111) | ISAAC NEWTON 11, PARQUE TECNOLOGICO DE MADRID, TRES CANTOS 28760, MADRID, SPAIN | Debarred | GRUPO MECÁNICA DEL VUELO SISTEMAS, S.A.U. (GMV) | 11/Mar/2021 |
1/Sep/2024 | Cross-Debarment: WB | |
| | 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 | |
| | Toponort S.A. | Spain | Debarred | | 12/Aug/2019 |
1/Jul/2023 | Cross-Debarment: IDB | |
| | 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 | |
| Sri Lanka |
| |
| | 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 | |
|
| |
| | 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 | |
| Switzerland |
| |
| | CAA COMMUNICATIONS AND ACCESSORIES AG | DREIKOENIGSTRAS
SE 31, P.O.
BOX 1639, ZURICH
Switzerland | Debarred | | 2/Feb/2015 |
Until Further Notice | Cross-Debarment: WB | |
| Taipei,China |
| |
| | 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 | |
| Tajikistan, Rep. of |
| |
| | 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 Toj-Mash | Yakka-Chinor Street nr. 18, Sino District, Dushanbe, Tajikistan | Debarred | | 23/Mar/2021 |
18/Nov/2023 | Cross-Debarment: EBRD | |
| | LLC Tojsokhtmon | Fedin Street nr. 68, Sino District, Dushanbe, Tajikistan | Debarred | | 23/Mar/2021 |
18/May/2023 | Cross-Debarment: EBRD | |
| | 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 | |
| | RAMKY TANZANIA LIMITED (Reg. No.: 97709) | STREET BAGAMOYO, ROAD BAGAMOYO, PLOT NUMBER 41, BLOCK NUMBER 1A, REGION PWANI, DISTRICT BAGAMOYO, WARD ZINGA, POSTAL CODE 61304, TANZANIA | Debarred | | 4/Feb/2022 |
6/Aug/2023 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
|
| |
| | 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 | |
| | 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 | |
|
| |
| | 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 |
10/May/2024 | Cross-Debarment: AfDB | |
|
| |
| | 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 | |
|
| |
| | 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 | |
| | RAMKY CLEANTECH ENVIRONMENTAL SERVICES – SOLE PROPRIETORSHIP L.L.C.Corporate ID Number: CN-4171169 | PLOT NO: C126, SECTOR E11, ABU DHABI ISLAND, UNITED ARAB EMIRATES | Debarred | | 24/Feb/2022 |
6/Aug/2023 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | RE SUSTAINABILITY ENVIRONMENTAL SERVICES LLC | UNIT NO. 6, ALJAWIS, HOSUN STREET, EMIRATE OF RAS AL KHAIMAH, UNITED ARAB EMIRATES | Debarred | | 30/Sep/2022 |
6/Aug/2023 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | RE SUSTAINABILITY MIDDLE EAST FZ-LLC (formerly known as Ramky Enviro Engineers Middle East FZ-LLC) (Reg. No.: 17860) | P.O. BOX. 478871, DUBAI, UNITED ARAB EMIRATES | Debarred | | 4/Feb/2022 |
6/Aug/2023 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
|
| |
| | 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 |
10/Aug/2023 | 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 |
29/May/2024 | 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 |
10/Aug/2023 | 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 | |
|
| |
| | 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 | |
| | NATURE ENVIRONMENTAL AND MARINE SERVICES LLC (Reg. No.: 5464649) | 2002 TIMBERLOCH PLACE, SUITE 200, SPRING, TX, 77380, UNITED STATES | Debarred | | 4/Feb/2022 |
6/Aug/2023 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | ODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. (Reg. No: 38-3838699 (Internal Revenue Services)) | 800 TOWN AND
COUNTRY BLVD,
SUITE 300, HOUSTON , TX 77024
United States | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | RAMKY NORTH AMERICA LLC (Reg. No.: 6514261) | CAPITOL SERVICES INC.,1675 SOUTH STATE STREET, DOVER, DE, 19901, UNITED STATES | Debarred | | 4/Feb/2022 |
6/Aug/2023 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | 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 | |
| Unknown |
| |
| | 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 | |
|
| |
| | BERKY HOLDING CORP. | 7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES | Debarred | | 9/Dec/2020 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | BERKY USA LLC | 7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES | Debarred | | 9/Dec/2020 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| Uzbekistan, Rep. of |
| |
| | 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) | |
| | 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 | |
| | 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 | |
| | YULDASHEV, MUMINJON | FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN | Debarred | | 22/Jul/2019 |
7/Jul/2023 | 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 | |
|
| |
| | PCS LIMITED | LINI HIGHWAY, MELCOFFE, PO BOX 3553, PORT VILA, VANUATU | Debarred | | 18/Apr/2023 |
27/Jun/2024 | 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 | |