 | | Name | Address | Sanction
Type | Other
Name/Logo | Effect Date |
Lapse Date | Grounds | |
|---|
|  | 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 | |
| | 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 | |
| | 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 |
2/May/2023 | Cross-Debarment: WB | |
| | BERKY USA LLC | 7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES | Debarred | | 9/Dec/2020 |
2/May/2023 | Cross-Debarment: WB | |
| 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 | |