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