 | | Name | Address | Sanction Type | Other Name/Logo | Effect Date | Lapse Date | Grounds | |
 | Madagascar-Non ADB Member Country *2 |
|  |
 |   | CMBI SNC (société en nom collectif) | Anosibe BP 133, Antananarivo, MADAGASCAR | Debarred |  | 25/Feb/2022 | 3/Jan/2024 | Cross-Debarment: WB |  |
|   | Colas Madagascar S.A. | Anosibe BP 133, Antananarivo, MADAGASCAR
| Debarred | | 25/Feb/2022 | 3/Jan/2024 | Cross-Debarment: WB |  |
|  |
|   | PODUVAL, Mohan Krishnan | 250 Taman Pulasan Fasa 6, Jalan Alor Mengkudu, Alor Setar, Kedah, Malaysia | Debarred | | 21/Dec/2021 | Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (vii). |  |
  | Mexico-Non ADB Member Country *2 |
|  |
|   | Gesaworld México S.A. de C.V. | | Debarred | | 13/Jan/2023 | 13/Nov/2032 | Cross-Debarment: IDB |  |
|  |
|   | BAYARMAA, TUMENDEMBEREL (MS.) | C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia | Debarred | | 28/Oct/2015 | Until Further Notice | Cross-Debarment: WB |  |
 |   | ECOGRAPH LLC (AKA ECOGRAPHY COMPANY) | BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia | Debarred |  | 28/Oct/2015 | Until Further Notice | Cross-Debarment: WB |  |
|   | GFCC LLC | 2, Bldg. B8, Khoroo 1, Chingeltei District, MONGOLIA | Debarred | | 7/Nov/2022 | 24/Jul/2026 | Cross-Debarment: EBRD |  |
 |   | Saruul Och LLC | 14-425, Area 9, Sukhe-Bator District, Ulaanbaatar, MONGOLIA | Debarred |  | 7/Nov/2022 | 24/Jul/2026 | Cross-Debarment: EBRD |  |
 | Mozambique-Non ADB Member Country *2 |
|  |
 |   | OAS Nacala Limitada | Rua Arnaldo Segundo SIN. Bloco 1, Nacala-Porto, MOZAMBIQUE | Debarred |  | 3/May/2022 | 17/Mar/2025 | Cross-Debarment: IDB |  |
 | Namibia-Non ADB Member Country *2 |
|  |
 |   | Weihai Construction Group Namibia (Pty) Ltd (Reg. No. 2020/001235/244209) | Ongolo Str, Prosperita, Windhoek, NAMIBIA
P.O. Box 80008 Windhoek | Debarred |  | 4/Apr/2022 | 18/Oct/2024 | Cross-Debarment: AfDB |  |
 | Nepal |
|  |
 |   | ATLAS MEDICINE CONCERN PVT. LTD. | 1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | Debarred |  | 3/Feb/2014 | Until Further Notice | Cross-Debarment: WB |  |
|   | BASNET, NABARAJ BASNET | MANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR, KATHMANDU, Nepal | Debarred | | 26/May/2018 | Until Further Notice | Cross-Debarment: WB |  |
 |   | Bhandari, Dharma Raj | Office Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL
Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL | Debarred |  | 13/Dec/2011 | Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). |  |
|   | Bhandari, Dharma Raj | Office Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL
Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL | Debarred | | 19/Feb/2016 | Until Further Notice | Sanction violation. |  |
 |   | GUPTA, SANJAY | 1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | Debarred |  | 3/Feb/2014 | Until Further Notice | Cross-Debarment: WB |  |
|   | NATIONAL BIO-MEDICAL PVT. LTD. | TRIPURAPATH, TRIPURESHWOR, KATHMANDU Nepal | Debarred | | 26/May/2018 | 9/Apr/2024 | Cross-Debarment: WB |  |
 |   | SHAILUNG CONSTRUCTION CO. PVT. LTD. | P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR Nepal | Debarred |  | 7/Feb/2018 | Until Further Notice | Cross-Debarment: WB |  |
|   | Sunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti) | Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL | Debarred | | 13/Dec/2011 | Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). |  |
 |   | Sunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti) | Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL | Debarred |  | 19/Feb/2016 | Until Further Notice | Sanction violation. |  |
 | Netherlands |
|  |
 |   | DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.) | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | Debarred |  | 18/Sep/2013 | Until Further Notice | Cross-Debarment: WB |  |
|   | DUTCHMED B.V. | AVELINGEN WEST
72, 4202 MV GORINCHEM
Netherlands | Debarred | | 9/Aug/2017 | 1/Jun/2031 | Cross-Debarment: WB |  |
 |   | NEDERHORST, STEVEN | POST-BOX 80,
2450 A B LEIMUIDEN
Netherlands | Debarred |  | 2/Feb/2015 | Until Further Notice | Cross-Debarment: WB |  |