 | | 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 | |