 | | Name | Address | Sanction Type | Other Name/Logo | Effect Date | Lapse Date | Grounds | |
|   | 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 | 6/Apr/2023 | 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 |  |
|   | SINOTEC CO. LIMITED (Tanzania Branch office) | Plot No. 90/2/1 Block No. H, Tunisia Road -Oyster bay, Tanzania | Debarred | | 2/Jun/2021 | 19/Apr/2023 | Cross-Debarment: AfDB |  |
|  |
|   | 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 |  |
|  |
|   | 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 |  |
  | Uganda-Non ADB Member Country *2 |
|  |