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