 | | Name | Address | Sanction
Type | Other
Name/Logo | Effect Date |
Lapse Date | Grounds | |
|---|
|  | FLOWBIRD TRANSPORT LIMITED(formerly operating as: Parkeon Transit Limited) | 10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355
United Kingdom | Debarred | | 7/Aug/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | GLOSOLVE LIMITED | | Debarred | | 6/Oct/2011 |
Until Further Notice | Cross-Debarment: WB | |
|  | Martin, Steve | 359 Edgware Road
London W21BS
ENGLAND | Debarred | | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Mishra, Satish Chandra | Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA | Debarred | | 10/Aug/2020 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | NOVOLINE RESOURCES L.P. | OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND
UNITED KINGDOM | Debarred | | 11/Dec/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | Reynolds, Judith Anne | 3/F, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England | Debarred | | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Strategic Asia Global, Ltd. | c/o Ashish Mishra, Director
Palmeira Mansions
29 Palmeira Avenue Mansions
21-23 Church Road
Hove, Sussex
BN3 2FA
UNITED KINGDOM
c/o Dr. Satish Mishra, Director
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA | Debarred | | 10/Aug/2020 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | TINNION-MORGAN, JAMES | 12/5 FOX STREET, PARNELL, AUCKLAND 1001
New Zealand | Debarred | | 18/May/2020 |
11/May/2026 | Cross-Debarment: WB | |
 | United States |
| |
|
| |
| Uruguay-Non ADB Member Country *2 |
| |
|
| |
 | Uzbekistan, Rep. of |
| |
| | Baraka Qurilish Servis LLC | 35 A Begmatov St., Gulistan City, Syrdarya Region, Uzbekistan | Debarred | | 11/Mar/2024 |
5/Dec/2028 | Cross-Debarment: WB | |
| | Baxodir Log’on Teksil | Fergana Region, Fergana District, Logan QFY, Kalacha Street, 69, Uzbekistan | Debarred | TIN No. 304332224 | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | 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) | |
| | Fergana Oseana MChJ | Fergana Region, Fergana District, Logan QFY, Kalacha Street, 69, Uzbekistan | Debarred | TIN No. 301604464 | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Fergana Rashona Gold | Fergana Region, Fergana District, S. Temur Street, 71, Uzbekistan | Debarred | TIN No. 302163491 | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | 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 | |
| | Royal Dizayn Loyiha | Fergana Region, Fergana District, Sayilgoh Street, 22B-House, Uzbekistan | Debarred | TIN No. 300898378 | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Royal Thay Branch | Fergana Region, Fergana District, Independence Street, 312, Uzbekistan | Debarred | TIN No. 303808059 | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | 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 | |
| | Yozyovan Agro Lyuks | Fergana Region, Yozyovon District, Village Citizens' Assemblies of Yozyovon District, Mustaqillik St., 64, Uzbekistan | Debarred | TIN No. 305967596 | 22/May/2024 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | YULDASHEV, MUMINJON | FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN | Debarred | | 22/Jul/2019 |
Until Further Notice | Cross-Debarment: WB | |