 | | Name | Address | Sanction
Type | Other
Name/Logo | Effect Date |
Lapse Date | Grounds | |
|---|
|  | 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 | |
|
| |
 | Uganda-Non ADB Member Country *2 |
| |
| United Arab Emirates-Non ADB Member Country *2 |
| |
| United Kingdom |
| |
|
| |
| | 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 | |