Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
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Name
Address
Sanction
Type
Other
Name/Logo
Effect Date |
Lapse Date
Grounds
Hide details for AfghanistanAfghanistan
FirmLATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANYHEAD OFFICE
ADDRESS #1:
10TH STREET
MAIN ROAD OF
WAZIR AKBAR
KHAN, NEXT TO
THE CHILDREN
HOSPITAL,  KABUL
Afghanistan


HEAD OFFICE
ADDRESS #2:
HOUSE #485,
15TH STREET,
MAIN ROAD OF
WAZIR AKBAR
KHAN, BACK
SIDE OF FINEST
STORE,  KABUL
Afghanistan
Debarred14/Jun/2018 |
No Date
Cross-Debarment: WB
IndividualSERAJ, BEZHANSHARAK RABANIZAD
KOLOLA PUSHTA
DISTRICT #4, KABUL
Afghanistan
Debarred20/Feb/2020 |
12/Feb/2023
Cross-Debarment: WB
Hide details for Angola-Non ADB Member Country *2Angola-Non ADB Member Country *2
FirmConstrutora Coesa S.A. - Sucursal AngolaCondomínio Belas Business Park, Edificio Malange, Sala 503, Talatona, Luanda, ANGOLADebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
Hide details for Argentina - Non ADB Member Country *2Argentina - Non ADB Member Country *2
FirmConstrutora Coesa S.A. - Sucursal ArgentinaAvenida Alicia Moreau de Justo, n. 730, Piso 3, Oficina 2, Buenos Aires, ARGENTINADebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
Hide details for ArmeniaArmenia
FirmMEDTECHNICA PLUS CJSC & MEDICAL EQUIPHeratsi Str.
7 Yerevan 0025
Armenia
Debarred9/Feb/2015 |
No Date
Cross-Debarment: WB
Hide details for AustraliaAustralia
IndividualKumaragamage, Sisira Kumara, Don22, Verna Av Mitcham
VIC AUSTRALIA 3132
Debarred4/Dec/2019 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iii) (vii)
Hide details for AustriaAustria
FirmOAS Energy GmbHAlbert-gasse n. 35, 1080, Vienna, AUSTRIADebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmOAS International Engineering GmbHDonaustadtstrafse 1 /5, 1220, Vienna, AUSTRIADebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmODELGA MED GES.M.B.H.CARLBERGERGASSE 68, 1230 VIENNA, AUSTRIADebarred25/Jun/2021 |
7/Jun/2027
Cross-Debarment: WB
Hide details for Azerbaijan, Rep. ofAzerbaijan, Rep. of
FirmAKIN PROJECT LLC19 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
Debarred18/May/2016 |
No Date
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualALIYEV, RAMIL BAHADIR OGLU (MR.)DIRECTOR, ALYANS BETON LIMITED LIABILITY COMPANY, I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJANDebarredMR. RAMIL BAHADIR OĜLU ALIYEV10/Mar/2022 |
10/Feb/2027
Cross-Debarment: WB
FirmALYANS BETON LIMITED LIABILITY COMPANYI. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJANDebarred10/Mar/2022 |
9/Feb/2028
Cross-Debarment: WB
FirmELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLCAZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25,  BAKU
Azerbaijan
Debarred21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmMODERN SERVIS MMC/MODERN SERVIZ MMCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
Debarred2/Oct/2015 |
No Date
Cross-Debarment: WB
FirmRUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
Debarred2/Oct/2015 |
No Date
Cross-Debarment: WB
Hide details for BangladeshBangladesh
IndividualAhmed, ShoebProprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH
Debarred23/Jul/2007 |
Indefinitely
Debarred, not contactable.
IndividualAkhtar, M. Babul, M.Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH
Debarred17/May/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
IndividualALAM, MD. SHAMSUL
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
DebarredCross-Debarment: WB
IndividualAlam, Mohammad (Md. Alam)c/o Rana International Builders (M/s Rana International Builders), 55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, BangladeshDebarred25/Oct/2005 |
Indefinitely
Sanction violation.
FirmASTRA BIOPHARMACEUTICALS LIMITED43/2, RING ROAD, SHYAMOLI, DHAKA-1207 BangladeshDebarred24/Oct/2016 |
No Date
Cross-Debarment: WB
FirmBITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS)LAST KNOWN
ADDRESS:

RAHMAN COLONY
C/O ANISUR RAHMAN
2ND FLOOR, THANAPARA
POST OFFICE ISHURDI 
DISTRICT PABNA
Bangladesh
DebarredCross-Debarment: WB
FirmDEVELOPMENT ACTION CENTRE (DAC)VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh



Debarred30/Sep/2011 |
No Date
Cross-Debarment: WB
IndividualHossain, Md. Billal46/1, East Tetjuri Bazar
Tejgaon, Dhaka-215
BANGLADESH

House 407, Road 29, New DOHS,
Mohakhali, Dhaka-1206
BANGLADESH
Debarred17/Jun/2019 |
12/Feb/2027
Violated ADB's Integrity Principles and Guidelines 2.A(ii)
IndividualHOSSAIN, Zakir371-Ka Jobaida Mansion, Jhawtala Comilla - 3500
Bangladesh
Debarred23/Nov/2012 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii)
FirmHUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
DebarredCross-Debarment: WB
IndividualIslam, Md. Zahidul (Faruk)
also known as M/s Zahidul Islam Faruque, M/s Zahidul Islam (Faruk), and Md. Zahidul Islam Faruque (Faruk)
House 91, Road 13
Bloack-D, Banani
Panthapath
Dhaka
Bangladesh
Debarred2/Apr/2009 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation.
FirmLead Enterprises (also known as Ms. Lead Enterprise)D.C. Banglow Road, Puraton Kashba, Jessore Debarred17/Dec/2008 |
No Date
Sanction violation.
IndividualMALLICK, Mahabub Alamc/o M. N. Mallick & Company, 87 Purana Paltan Line, Dhaka 1000, BANGLADESH
Debarred17/Jun/2019 |
21/Dec/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmMd. Akhter Hossain TalukderDebarred16/Jul/2003 |
No Date
IndividualMd. BodiuzzamanTikapara
Ghoramara
Rajshashi
BANGLADESH
Debarred6/Nov/2014 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
FirmMd. Bodiuzzaman (MBZ)Tikapara
Ghoramara
Rajshashi
BANGLADESH


TIN: 4481005504
Firm registered in LGED/CE/PET/61/2010/523
Trade License No 1317, dated 27 Aug. 2012
Debarred6/Nov/2014 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
FirmMd. Zahidul Islam (Faruk) [also known as M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)]House 91, Road 13 Block-D, Banani Panthapath Dhaka Debarred2/Apr/2009 |
No Date
Sanction violation.
FirmM. N. Mallick & Company87 Purana Paltan Line, Dhaka 1000, BANGLADESHDebarred17/Jun/2019 |
21/Dec/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmM/S ASAD ENTERPRISE118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH
DebarredViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmM/S Belal & Brother'sM/S Belal & Brother’s 
House #407 (1st Floor), Road #39, New DOHS 
Mohakhali, Dhaka 1206 
BANGLADESH 
 
46/1, East Tetjuri Bazar 
Tejgaon, Dhaka-215 
BANGLADESH
Debarred17/Jun/2019 |
12/Feb/2027
Violated ADB's Integrity Principles and Guidelines 2.A(ii)
FirmM/S Pias Construction, Bangladesh (also known as M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)House # 58, S.S. Road Sirajganj, Dhaka Debarred12/Aug/2008 |
No Date
Sanction violation.
FirmM/S Shimul Enterprise58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh
Debarred20/May/2015 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
FirmM/S Zakir Enterprise371-Ka Jobaida Mansion, Jhawtala Comilla – 3500
Bangladesh
(Tel: +8801711 272200, Tel: +8801711 079073, e-mail: hdhossain@gmail.com)
1/10/2001
Incorporation number: 2081024224
Debarred23/Nov/2012 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii)
IndividualRAHMAN, K.M.NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
Debarred30/Sep/2011 |
No Date
Cross-Debarment: WB
IndividualRahman, Md. AshfaqurM/S Shimul Enterprise
58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh
Debarred20/May/2015 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
IndividualRAHMAN, ZIAURHOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh
Debarred10/May/2019 |
23/Oct/2025
Cross-Debarment: WB
FirmRAMKY ENVIRO ENGINEERS BANGLADESH LIMITED(Reg. No.: C-164744/2020)FLAT A-008, HOUSE NO. 29, RDGE BANANI GREEN, ROAD NO. 7, BANANI, BHAKA 1213, BANGLADESHDebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRana International Builders (M/s Rana International Builders)55 West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , Bangladesh.DebarredSanction violation.
IndividualRAZZAK, MD. ABDURLAST KNOWN
ADDRESS:

RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI,  DISTRICT PABNA
Bangladesh
DebarredCross-Debarment: WB
IndividualSalam, Md. AbdusProprietor
M/S Piash Construction
House # 58, S.S. Road
Sirajganj, Dhaka
BANGLADESH
(also known as, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)
Debarred12/Aug/2008 |
Indefinitely
Sanction violation.
FirmSAMAJIK SANGHA
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
Debarred30/Sep/2011 |
No Date
Cross-Debarment: WB
IndividualShamsunnahar, Mrs.
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Debarred30/Sep/2011 |
No Date
Cross-Debarment: WB
IndividualSikder, Golam Kabirn/aDebarred10/Dec/2015 |
No Date
Violated ADB's Integrity Principles and Guidelines 2.A(ii). Not contactable
IndividualTalukder, Md. Akhter HossainDebarred16/Jul/2003 |
Indefinitely
Sanction violation.
FirmTIGER IT BANGLADESH LTD.HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh
Debarred10/May/2019 |
23/Oct/2028
Cross-Debarment: WB
IndividualUllah, A.K.M. ShahidNo. 34 Bardhan Bari, Mirpur – 1
Dhaka 1216
BANGLADESH
Debarred25/May/2020 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualUllah, Mohammed Asadc/o Asad Enterprise
118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH
DebarredViolated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for Barbados-Non ADB Member Country *2Barbados-Non ADB Member Country *2
FirmTTEK Inc.BARBADOSDebarred4/Nov/2021 |
19/Sep/2025
Cross-Debarment: IDB
Hide details for BelgiumBelgium
IndividualNUIJTEN, JOSEPHHAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN
Debarred30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmTRACTEBEL ENGINEERING S.A.BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS, BELGIUMDebarred21/Jan/2022 |
28/Sep/2025
Cross-Debarment: IDB
Hide details for Bolivia-Non ADB Member Country *2Bolivia-Non ADB Member Country *2
IndividualCOLQUE, SAMUEL CÁRDENASC. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL,  LA PAZ
BOLIVIA
Debarred9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmCOMSATELC. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL,  LA PAZ
BOLIVIA
Debarred9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmConstrutora Coesa S.A. - Sucursal BoliviaCalle 15, Torre Ketal, Piso 4, Oficina 2, Calacoto, La Paz, BOLIVIADebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmEmpresa Constructora Gami S.R.L.Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, BoliviaDebarred17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Felix MartinezCalle W Alba Nro. 29, Zona IV, Centenario, Potosí, BoliviaDebarredFélix Espinoza Martínez17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Gonzalo Darwin GuerreroCalle Lanza, Esquina Bolivar, Cochabamba, BoliviaDebarredGonzalo Darwin Espinoza Guerrero17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Ivanof Said GuerreroCalle Pasteur No. 166 zona Las Cuadras, Cochabamba, BoliviaDebarredlvanof Said Espinoza Guerrero17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Marvin Deheri GuerreroCalle Pasteur No. 168, Cochabamba, BoliviaDebarredMarvin Deheri Espinoza Guerrero17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEtcheverry, Ben David ErguetaCalle 29 de septiembre nro. 340, zona Terminal de Buses, Chuquisaca, BOLIVIADebarredBen David Etcheverry Ergueta18/May/2022 |
18/Apr/2028
Cross-Debarment: IDB
Hide details for Botswana-Non ADB Member Country *2Botswana-Non ADB Member Country *2
FirmColic Construction Development Co. Proprietary Limited (Reg. No. UIN BW00000291010)Plot 37180,Block8, Gaborone,BOTSWANADebarred4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Hide details for Brazil-Non ADB Member Country *2Brazil-Non ADB Member Country *2
FirmCoesa Engenharia LTDA.Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 2, 04534-002, Sao Paulo, BRAZILDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmCoesa Logística e Comercio Exterior S.A.Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 87, 04534-002, Sao Paulo, BRAZILDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrucap CCPS Engenharia e Comércio S.A.Av. Dra. Ruth Cardoso 8501, Floor 32, Sao Paulo, SP 05425-070, BRAZILDebarred18/Jul/2022 |
29/Dec/2023
Cross-Debarment: IDB
FirmConstrutora COESA S.A.Luis Viana Filho Avenue, 6462, Wall Street Building, 41730-101, Salvador, BRAZILDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmLogitrans Logística Engenharia e Transportes Ltda.Av. Candido de Abreau 526 SI. 210 A Centro Civico – Curitiba, PR 80530-905, BRAZILDebarred8/Apr/2022 |
24/Mar/2028
Cross-Debarment: IDB
IndividualMarchezetti, Antonio CarlosAv. Candido de Abreau 526 SI. 210 A, Centro Civico – Curitiba, PR 80530-905, BRAZIL
DebarredAntonio Carlos Marchezetti8/Apr/2022 |
24/Mar/2028
Cross-Debarment: IDB
IndividualReck, Sacha BreckenfeldAv. Coronel Marcos Konder, n. 1207, sala, 98. Itajai – SC. BrazilDebarred25/Feb/2022 |
26/Dec/2029
Cross-Debarment: IDB
FirmSociedad Anónima de Obras y Servicios Copasa do BrasilAv. Angelica, 2530, Conjunto 122, São Paulo, SP 01228-200, BrazilDebarred30/Sep/2022 |
10/Feb/2024
Cross-Debarment: IDB
FirmTenenge Engenharia Ltda.Rua Lemos Monteiro, No. 120, 12º andar, parte G, Butantã, São Paulo/SP, BRAZILDebarred24/Sep/2019 |
1/Aug/2024
Cross-Debarment: IDB
Hide details for British Virgin Islands-Non ADB Member Country *2British Virgin Islands-Non ADB Member Country *2
FirmBFG Consulting LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110,
BRITISH VIRGIN ISLANDS
Debarred4/Nov/2021 |
26/Oct/2030
Cross-Debarment: IDB
Hide details for CambodiaCambodia
FirmASIA COMMUNICATIONS CO., LTD.51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
Debarred13/Aug/2013 |
No Date
Cross-Debarment: WB
FirmAsian Technical Assistance Co., Ltd.Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351, CAMBODIADebarredអេ ស៊ាន ថេ កនី ខល អឹ ស៊ីស្ទេ នស៍ ឯ.ក, Registration No. 000599449/Feb/2022 |
Indefinitely
Affiliate of a debarred entity
FirmBAYON WATER PUMP CO., LTD.PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK,  PHNOM PENH
Cambodia
Debarred6/Jan/2015 |
No Date
Cross-Debarment: WB
FirmBranch of Canada Construction Cooperation LimitedPhum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA
Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA
Debarredសាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត, Reg. No. 1130068-99/Feb/2022 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
FirmBranch of Royal Road LimitedPhum 6, Tuol Svay Prey Muoy, Chamkar Mon, Phnom Penh, 12308 CambodiaDebarredសាខាក្រុ មហ៊ុន រ៉ូយ៉ាល់ រ៉ូដ លីមី ធី ត, Registration No. 000566829/Feb/2022 |
Indefinitely
Affiliate of a debarred entity
FirmC.D.W. CONSTRUCTION CO., LTDHOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN,  PHNOM PENH
Cambodia
Debarred17/Sep/2014 |
No Date
Cross-Debarment: WB
FirmDIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
Debarred28/Nov/2014 |
No Date
Cross-Debarment: WB
FirmGOLDEN HALL SERVICES CO., LTD.LAST KNOWN ADDRESS:
#334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH
Cambodia
Debarred18/Jun/2019 |
No Date
Cross-Debarment: WB
FirmKUOY VUOCH CONSTRUCTION CO., LTDPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
Debarred17/Sep/2014 |
No Date
Cross-Debarment: WB
IndividualMR. KUOY VUOCHPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
Debarred17/Sep/2014 |
No Date
Cross-Debarment: WB
IndividualPhirom, Syani (Ms.)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarred12/Jul/2011 |
Indefinitely
Sanction violation
FirmProject Consult Institute PCI Co., Ltd.Canada office: #27 King’s College Circle, Toronto, Ontario M5S1A1, CANADA
Cambodia office: 31BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA
Lao PDR Office: #17 Khounboulom Boad, Chanthaboury, Vientiane Capital, LAO PDR
Vietnam office: 5th Floor Sentinal Place Building, 41B Ly Thai To St., Hanoi, VIETNAM
Myanmar office: #12 (0), Phi Thu Lane, 7 Mile, Mayangone, Ownship, Yangon, MYANMAR
Debarredប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក, Registration No. TIN K007-90163848414/Jan/2021 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
FirmPyramid E&C Co. Ltd. (formerly PMA Property Management Agent Co., Ltd.)903, 31 BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351 CambodiaDebarredពី រ៉ាមី ត អ៊ី &ស៊ី ឯ.ក, Registration No. 00037091, name change: 1 Sep 2020.9/Feb/2022 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
IndividualRoth, Mr. Li Moni (also Ly Moni Roth)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarred9/Oct/2008 |
Indefinitely
Sanction violation
FirmSDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarredSanction violation.
FirmSENG ENTERPRISE CO., LTD.NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN,  PHNOM PENH
Cambodia
Debarred17/Mar/2015 |
No Date
Cross-Debarment: WB
IndividualSINA, MR. MEAS#51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
Debarred13/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSINCAM WATER TECHNOLOGY CO., LTD.21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
Debarred18/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSustainable Development Consultants Cambodia LimitedNo. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarredSanction violation
IndividualVANTHA, CHEA (MR.)190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
Debarred28/Nov/2014 |
No Date
Cross-Debarment: WB
IndividualVOEURN, TITH21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
Debarred18/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualYim, KimChhean903, Street 31BT, Samson Kosal 1 Village, Sangak Boeung Tumpun, Khan Meanchey, Phnom Penh, CAMBODIA / Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351. CAMBODIADebarredយឹម គឹ មឈាន, ID No. 0111486929/Feb/2022 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
Hide details for Cameroon-Non ADB Member Country *2Cameroon-Non ADB Member Country *2
IndividualNGONG, ROBERT AKIKAP.O Box. 91 Kumbo Nsaw Division N.W. Province Cameroon Debarred17/Sep/2020 |
No Date
Cross-Debarment: AfDB
Hide details for CanadaCanada
FirmCOMPUAIDS INC.(also doing business as Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group)900-275 SLATER
STREET,  OTTAWA, ONTARIO
Canada
DebarredCross-Debarment: WB
IndividualHARJIT SINGH904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada
Debarred30/Apr/2014 |
No Date
Cross-Debarment: WB
IndividualLaberge, Steeve19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA
Debarred7/Aug/2014 |
No Date
Cross-Debarment: WB
FirmNREM INTERNATIONAL INC.SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4 Canada

SUITE 1402, YUFEI PLAZA
42 DONGZHIMENWAI
DAJIE,  BEIJING, 100027
PEOPLE'S REPUBLIC OF CHINA

5914 GARTRELL
ROAD,  SUMMERLAND, BC V0H 1Z7
Canada
DebarredCross-Debarment: WB
IndividualRosenkrantz, NoahBARBADOSDebarred18/Nov/2021 |
19/Sep/2029
Cross-Debarment: IDB
IndividualThibedeau, ChristopherBARBADOS Debarred18/Nov/2021 |
19/Sep/2025
Cross-Debarment: IDB
Hide details for Chile-Non ADB Member Country *2Chile-Non ADB Member Country *2
FirmConstrutora Coesa S.A. - Sucursal ChileMonjitas, n. 527, Piso 13, Santiago, CHILEDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
Hide details for Colombia-Non ADB Member Country *2Colombia-Non ADB Member Country *2
IndividualÁlvarez, Omar Enrique EscorciaCalle 98 No. 42 G 61, Torre 3, Apartamento 403, Mirador del Mar l. Barranquilla, COLOMBIADebarredOmar Enrique Álvarez Escorcia16/Dec/2021 |
7/Nov/2030
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal ColombiaCalle 67, n.07-35, Oficina 404, Bogotá, COLOMBIADebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
IndividualGómez, Armando Monsalvec/o Profinco Ltda., Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIADebarredArmando Gómez Monsalve16/Dec/2021 |
7/Nov/2024
Cross-Debarment: IDB
FirmMediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIADebarred16/Dec/2021 |
7/Nov/2035
Cross-Debarment: IDB
IndividualNavarro, Christiam Andrés GuarínCarrera 53 No. 64-25, Local 1, Barranquilla, COLOMBIADebarredChristiam Andrés Navarro Guarín16/Dec/2021 |
7/Nov/2024
Cross-Debarment: IDB
FirmProfinco Ltda.Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIADebarred16/Dec/2021 |
7/Nov/2024
Cross-Debarment: IDB
IndividualVillalobos, Harry Tejadac/o Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.
Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIA
DebarredHarry Villalobos Tejada16/Dec/2021 |
7/Nov/2035
Cross-Debarment: IDB
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FirmConstrutora Coesa S.A. - Sucursal Costa RicaEdificio Meridiano, 3° Piso, Costado Suroeste de Multiplaza, Escazú, San José, COSTA RICA Debarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
IndividualDelgado, Eilyen Nallely AlfaroLa Alajuelita, Urbanización Charretega, Bloque 15, Casa 6, San José, Costa RicaDebarredEilyen Nallely Delgado Alfaro30/Sep/2022 |
28/Jul/2033
Cross-Debarment: IDB
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FirmLinks Allen SARL172, Avenue de la Province, Gombe, Kinshasa, Democratic Republic of the Congo Debarred18/Apr/2022 |
14/Jan/2026
Cross-Debarment: WB
Hide details for DenmarkDenmark
FirmCONSIA CONSULTANTS APS*363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark
Debarred28/Jul/2017 |
29/Mar/2031
Cross-Debarment: WB
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FirmConstrutora Coesa S.A.- - Sucursal EcuadorAvenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, ECUADORDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
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FirmConstrutora OAS GE S.A.Bioko Norte, Ctra. Malabo-Luba, Malabo, ECUATORIAL GUINEADebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
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FirmWehai Construccion Grupo S.L. (Reg. No. 11.489W-014)Bindung, Bata, Republica De Guinea EcuatorialDebarred4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Hide details for FranceFrance
FirmFLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (formerly operating as: Parkeon Société par Actions Simplifiée)100, AVENUE DE SUFFREN, 75015 PARIS
France
DebarredCross-Debarment: WB
Hide details for GeorgiaGeorgia
FirmAVTOBANI LTD.DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5,  TBILISI 0131, Georgia
Debarred5/Jun/2018 |
29/May/2023
Cross-Debarment: WB
IndividualBUBUTEISHVILI, SHALVALVAZHA
PSHAVELA 45,  TBILISI, Georgia
Debarred5/Jun/2018 |
29/May/2023
Cross-Debarment: WB
FirmCENTRE FOR TRAINING AND CONSULTANCY – CTCOTAR CHKHEIDZE #5, TBILISI, GEORGIADebarred29/Apr/2022 |
5/Oct/2023
Cross-Debarment: WB
FirmLTD DAGI (also d/b/a DAGI LLC)NO. 29 MITSKEVICHI STREET, TBILISI 0194, GeorgiaDebarred14/Feb/2020 |
5/Feb/2023
Cross-Debarment: WB
FirmT&G LTD.APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, GeorgiaDebarredCross-Debarment: WB
Hide details for GermanyGermany
FirmBERKENHEGER GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
Debarred9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
FirmBERKY GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
Debarred9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
FirmGE Power Systems GmbHGermanyDebarred12/Apr/2019 |
21/Jul/2025
Cross-Debarment: AfDB
IndividualJERIN, KLEMEN (MR.)MAGDALENENWEG 26, 85551 KIRCHHEIM
GERMANY
Debarred23/Nov/2020 |
24/Aug/2033
Cross-Debarment: WB
IndividualKOLL, ANDRESCHOENE
AUSSICHT 6,
D-61348,  BAD HOMBURG
Germany
DebarredCross-Debarment: WB
FirmLTB LEITUNGSBAU GMBHRANKESTRAßE
35, 01139,  DRESDEN
Germany
Debarred22/Dec/2016 |
No Date
Cross-Debarment: WB
FirmRENT-A-BERKY GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
Debarred9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
IndividualSCHÖNE, DR. HANS PETERRUNGESTRAßE 22/530, D-10179, BERLIN, GERMANYDebarred30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmSENWATEC GMBH & CO. KGWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
Debarred9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
FirmVOITH HYDRO GMBH & CO. KGALEXANDERSTRASSE 11, 89522, HEIDENHEIM, GERMANYDebarred27/Apr/2022 |
11/Jul/2023
Cross-Debarment: WB
Hide details for Ghana-Non ADB Member Country *2Ghana-Non ADB Member Country *2
FirmConstrutora OAS Ghana LimitedNoi Fetreke St. N. 9, Airport Residential Area, Accra, GHANADebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
Hide details for Guatemala-Non ADB Member Country *2Guatemala-Non ADB Member Country *2
FirmConstrutora Coesa S.A. - Sucursal Guatemala7ª Avenida n. 5-10, Zona 4, Centro Financiero, Torre II, Nivel 11, Oficina n.1, Guatemala City, GUATEMALADebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
Hide details for Guinaea-Non ADB Member Country *2Guinaea-Non ADB Member Country *2
FirmConstrutora OAS Guinee S.A.Cité Chemin de Fer, lmmeuble Kindia, 3 Étage, BP: 5105, Conakry, GUINEA Debarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
Hide details for Haiti - Non ADB Member Country *2Haiti - Non ADB Member Country *2
FirmConstrutora Coesa S.A. - Sucursal Haiti3 Rue Jean Gilles, Route de l'Aeroport, Port-au-Prince, HAITIDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
Hide details for Honduras - Non ADB Member Country *2Honduras - Non ADB Member Country *2
FirmAlmendarez & Asociados S. de R.L.Colonia Palma Real, Segunda Calle No. 2930, Bloque C, Edificio SAARDIC Tegucigalpa, HONDURASDebarred22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualAlmendarez, Oscar Hernan Castillo18 Calle, Blvr. Los Próceres 24-69, Zona 10, Edificio Empresarial Zona Pradera, Torre IV Tegucigalpa, HONDURASDebarredOscar Hernán Almendarez Castillo22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualAvendano, Saul ArguetaColonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURASDebarredSaúl Avendaño Argueta22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmAvendaño & Asociados S. de R.L.Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURASDebarred22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmConstrucciones & Supervisiones Montes S. de R.L.Residencial Roble Oeste, Tercera Etapa, Bloque 30, Lote 23, Francisco Morazán Tegucigalpa, HONDURASDebarred22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmConstructores Asociados de Occidente S. de R.L. de C.V.Aldea El Aguate, Municipio San Francisco del Valle, Kilómetro 5, Carretera hacia la Municipalidad de San Marcos. Department of Ocotepeque, Honduras.Debarred4/Mar/2021 |
7/Feb/2023
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal HondurasEdificio Metropolis, at Boulevard Suyapa, n. 21602, 21603, 21604 e 21605, Tegucigalpa City, HONDURASDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
IndividualDominguez, Jose Adalid CardonaColonia Miraflores, Bloque 17, Lote 14 Tegucigalpa, HONDURASDebarredJosé Adalid Domínguez Cardona22/Apr/2021 |
8/Feb/2023
Cross-Debarment: IDB
IndividualFlores, KarinaEl Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURASDebarred22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmIngenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURASDebarred16/Dec/2021 |
21/Nov/2033
Cross-Debarment: IDB
FirmIngenieros Profesionales de la Construcción S. de R.L.Edificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana Tegucigalpa, HONDURASDebarred22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualLopez, Edwin Omar FajardoAldea El Aguate, Municipio San Francisco del Valle, Kilómetro 5, Carretera hacia la Municipalidad de San Marcos. Department of Ocotepeque, Honduras.DebarredEdwin Omar López Fajardo4/Mar/2021 |
7/Feb/2023
Cross-Debarment: IDB
IndividualMatute, Claudia Marisela ColindresEdificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana
Tegucigalpa, HONDURAS
DebarredClaudia Marisela Matute Colindres22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualMontes, Carlos Alfredo MontoyaEl Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURASDebarredCarlos Alfredo Montes Montoya22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualRomero, Walterio Valladaresc/o Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS
DebarredWalterio Romero Valladares16/Dec/2021 |
21/Nov/2033
Cross-Debarment: IDB
IndividualVelasquez, Enrique Porfirio AlvarengaColonia Loarque, Calle Principal, Bloque 28, Casa 7605, 8 Avenida Tegucigalpa, HONDURASDebarredEnrique Porfirio Velásquez Alvarenga22/Apr/2021 |
31/Aug/2023
Cross-Debarment: IDB
IndividualZepeda, Freddy Conrado OsorioColonia Alameda, 3ª. Avenida, entre 11 y 12 calle, Casa No. 1401. Tegucigalpa, HONDURASDebarredFreddy Contrado Osorio Zepeda25/Feb/2022 |
9/Jan/2025
Cross-Debarment: IDB
Hide details for Hong Kong, ChinaHong Kong, China
FirmALLONWARD HYDRO-GENERATING EQUIPMENT (HONGKONG) CO., LTD.Hong Kong SAR, P.R. ChinaDebarred16/Mar/2021 |
8/Mar/2025
Cross-Debarment: WB
FirmCHINA BOZIT HOLDINGS DEVELOPMENT LIMITEDRoom 1501, Grand Millennium Plaza, Lower Block, 181 Queen’s Road Central, Hong KongDebarred中國保捷股份發展有限公司Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmCoolink Technology Company Limited9C Building, 2 Arcadia Court, Haitian Road
Futian District, Shenzen
People’s Republic of China
Debarred酷聯科技有限公司Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmGuangrongfeng (Hong Kong) Industrial Co., LimitedRoom 1502-J, Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong
Debarred廣榮灃(香港)實業有限公司Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmHK Louisecig Technology Co., LimitedRoom 1502(10), Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong
Debarred漢榮世紀投資顧問有限公司Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmInstallation Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706232815E)No.21-2 Hong Kong Road, Weihai
威海市香港路21-2号
Debarred威海建设集团股份有限公司安装分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmLUXPORT EXPORT LTD.2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG, CHINADebarred4/Jan/2021 |
8/Jun/2023
Cross-Debarment: WB
FirmRestige Bright LimitedRoom 601-602, Chuk On Building, 19-25 Mercer Street, Sheung Wan, Hong KongDebarred敏晟有限公司Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmShenzhen Zhuoda Technology Co., LimitedFlat B07, Floor 23, Hover Industrial Building, No.26-38 Kwai Cheong Road, N.T., Hong KongDebarred深圳市卓達科技有限公司Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSINOTEC (HK) CO., LIMITEDRm 19C, LOCKHART CTR 301-307, LOCKHART RD WAN CHAI, HONG KONG, CHINADebarred2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
IndividualTong, Man Lung (a.k.a. ML Tong)mlt@hobartconsultants.com
mltong@hobartconsultants.com
(undeliverable)
Debarred9/Jun/2009 |
Indefinitely
Debarred, not contactable.
FirmYou Pin International LimitedUnit 2103, 21/F, Sino Centre, 582 Nathan Road, Mongkok, Kowloon, Hong KongDebarred佑品國際有限公司Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for IndiaIndia
FirmA2Z INFRA ENGINEERING LIMITED(Previously known as A2Z Maintenance & Engineering Services Limited)PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA
INDIA
Debarred8/Dec/2020 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z INFRASERVICES LTD.O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarred23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z POWERCOM LTD.O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarred23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z WASTE MANAGEMENT (ALIGARH) LTD.PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIADebarred23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z WASTE MANAGEMENT (JAIPUR) LIMITEDPLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA, INDIADebarred23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z WASTE MANAGEMENT (LUDHIANA) LTD.PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIADebarred23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z WASTE MANAGEMENT (NAINITAL) PRIVATE LIMITEDPLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA, INDIADebarred23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmADITYAPUR WASTE MANAGEMENT PRIVATE LIMITED (Reg. No.: U37200TG2013PTC088316)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmAIRSERCO PRIVATE LIMITEDB-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India
Debarred20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmALLIANCE ENVIROCARE COMPANY PRIVATE LIMITED(Reg. No.: U90001CH2005PTC028211)1ST AND 2ND FLOOR, PLOT NO. 182/9, PHASE I, INDUSTRIAL AREA, CHANDIGARH 160002, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmBIO MEDICAL WASTE TREATMENT PLANT PRIVATE LIMITED(Reg. No.: U90000PB2006PTC029638)VILL PANG OLIP O PANGOLI TECH PATHANKOT POLICE STATION, SHAHPURKANDI DIST. GURDASPUR, PUNJAB, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmBRC Constructions B R C Constructions
107, Manikanth Complex
Besides Swamy Talkies
Sanathnagar, Hyderabad
INDIA
or
Plot No. 268
Officer’s Colony
Malakpet, Hyderabad 036
INDIA (Undelivered)
Debarred23/Jun/2004 |
No Date
Debarred, not contactable.
FirmCHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India
DebarredCross-Debarment: WB; Affiliate of a cross debarred entity
FirmCHAVAN RISHI INTERNATIONAL LTD.PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR-32, GURUGRAM- 122001, HARYANA. INDIADebarred23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmCHENNAI ENVIRO SOLUTIONS PRIVATE LIMITED(Reg. No.: U90000TN2020PTC139878)LEVEL 4, DIAMOND DUNE, 323, POONAMALLEE HIGH ROAD, AMINJIKARAI, CHENNAI 600030, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmCHENNAI MSW PRIVATE LIMITED (Reg. No.: U90001TG2012PTC078589)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmDEHRADUN WASTE MANAGEMENT PRIVATE LIMITED(Reg. No.: U90001TG2012PTC083445)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmDELHI MSW SOLUTIONS LIMITED(Reg. No.: U90001TG2009PLC063708)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmDHANBAD INTEGRATED MSW LIMITED (Reg. No.: U90000TG2019PLC130033)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmDHANBAD INTEGRATED WASTE 2 ENERGY PRIVATE LIMITED (Reg. No.: U90000TG2020PTC138597)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmDUNDIGAL WASTE PRIVATE ENERGY LIMITED (Reg. No.: U90000TG2020PTC146706)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmECOGREEN ENVIROTECH SOLUTIONS LTD.O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarred23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmESWARI ELECTRICALS PVT. LIMITEDPLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU
India
Debarred6/Jan/2020 |
25/Nov/2023
Cross-Debarment: WB
FirmFEDDERS ELECTRIC & ENGINEERING LTD.B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India
Debarred20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmFEDDERS LLOYD CORPORATION LIMITED159 OKHLA,PHASE III 110020, NEW DELHI
INDIA
Debarred20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmFEDDERS LLOYD CORPORATION LTD.159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI
INDIA
Debarred20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmGorur Infra Projects Pvt. Ltd.No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA
DebarredViolated Integrity Principles and Guidelines 2.A(ii).
IndividualGorur, MohankumarGorur Infra Projects Pvt. Ltd.
No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA
DebarredViolated Integrity Principles and Guidelines 2.A(ii).
FirmHYDERABAD C&D WASTE PRIVATE LIMITED (Reg. No.: U74999TG2015PTC100867)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmHYDERABAD INTEGRATED MSW LIMITED (Reg. No.: U90001TG2009PLC063407LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmHYDERABAD MSW ENERGY SOLUTIONS PRIVATE LIMITED (Reg. No.: U93000TG2010PTC071850)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmIP MSW SOLUTION PRIVATE LIMITED (Corporate ID Number: U90001TG2021PTC158366)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred24/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmJOYLUCK VENTURE INDIA PVT. LTD. (Registration No. U51909DL2013PTC246966S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India
DebarredCross-Debarment: WB; Affiliate of a cross debarred entity
FirmJ. MITRA & CO. PRIVATE LIMITEDA-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020, 
India
Debarred21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmKATNI MSW MANAGEMENT PRIVATE LIMITED(Reg. No.: U74900TG2015PTC099438)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmKESDA WASTE MANAGEMENT PRIVATE LIMITED(Reg. No.: U90000CT2021PTC011719)GIRWAR KUMAR SAHU, VILLAGE TULSI (NEORA), DIST RAIPUR 493114, CHHATTISGARH, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmK.R.G. ASSOCIATES#5 CHELLAN
NAGAR,  PUDUCHERRY 605011
India
Debarred24/Feb/2015 |
No Date
Cross-Debarment: WB
FirmLAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction)PLOT NO. 2D –
221/10 SECTOR
- 11,  CDA CUTTACK, 753014
India
Debarred22/Jul/2015 |
No Date
Cross-Debarment: WB
FirmLLOYD ELECTRICAL & ENGINEERING LIMITEDA-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019
India
Debarred20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmLLOYD INFOTECH (INDIA) PRIVATE LIMITED159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India
Debarred20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmMADHUCON HEIGHTS PRIVATE LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredCross-Debarment: WB
FirmMADHUCON INFRA. LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredCross-Debarment: WB
FirmMADHUCON MEGA MALL PRIVATE LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredCross-Debarment: WB
FirmMADHUCON PROJECTS LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredCross-Debarment: WB
FirmMADURAI-TUTICORIN EXPRESSWAYS LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredCross-Debarment: WB
FirmMAGIC GENIE SERVICES LTD.O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarred23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmMAGIC GENIE SMARTECH SOLUTIONS LTD.PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIADebarred23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmMANSI BIJLEE & RICE MILLS LTD.O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarred23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmMARIDI BIO INDUSTRIES PVT LIMITED (Formerly known as Cuttack Solid Waste Management Pvt Ltd) (Reg. No.: U90001TG2011PTC072453)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmMEDICARE ENVIRONMENTAL MANAGEMENT PVT. LTD(Reg. No.: U24117TG1997PTC026555)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
IndividualMenon, T.K.PM/S Target Engineering Corporation
10-284 A, Gokul Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
Debarred28/Oct/2003 |
Indefinitely
Debarred, not contactable.
IndividualMODI, JAY (MR.)REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaDebarred17/Aug/2017 |
20/Jan/2025
Cross-Debarment: WB
FirmMUMBAI WASTE MANAGEMENT LIMITED(Reg. No.: U90001TG2001PLC037829)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
IndividualM. GOUTHAM REDDY (MR.)13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmM/S CONCEPT PHARMACEUTICALS LTD.167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI - 400098
INDIA
Debarred19/Jun/2012 |
No Date
Cross-Debarment: WB
FirmM/S GAYATRI CONSTRUCTIONSHOP NO. 14,
SHRI GANESH
PLAZA, PHASE –
1, KHANDA
COLONY,NEW
PANWEL,  NAVI MUMBAI
India
Debarred22/Jul/2015 |
No Date
Cross-Debarment: WB
FirmM/S RKD CONSTRUCTION PVT. LTD. (Reg. No: U452030R1996PTC004295)B-20, CHANDAKA
INDUSTRIAL
ESTATE,  PATIA, BHUBANESWAR 751024
India
Debarred24/Apr/2018 |
No Date
Cross-Debarment: WB
FirmM/S Target Engineering Corporation10-284 A, Gokul, Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
Debarred28/Oct/2003 |
No Date
Debarred, not contactable.
FirmM/S TECHFAB INTERNATIONAL PVT. LTD.507 EROS APARTMENTS, 56 NEHRU PLACE
NEW DELHI 110019
India
DebarredCross-Debarment: WB
FirmM/S UDAY PRATAP SHARMAA-46 GOVINDPURI,
THATIPUR,
GWALIOR 647401,  MADHYA PRADESH
India
Debarred3/Oct/2014 |
No Date
Cross-Debarment: WB
FirmM/S. FAMY CARE LIMITEDBRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
INDIA
DebarredCross-Debarment: WB
FirmNAMA HOTELS PRIVATE LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredCross-Debarment: WB
FirmOLIVE HEALTH CAREREGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaDebarred17/Aug/2017 |
20/Jan/2028
Cross-Debarment: WB
FirmPASHAMYLARAM CETP PRIVATE LIMITEDLEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred24/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmPITHAMPUR INDUSTRIAL WASTE MANAGEMENT PVT. LTD.(Reg. No.: U90000TG2010PTC071919)13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmPRO ENVIRO C&D WASTE MANAGEMENT PRIVATE LIMITED(Reg. No.: U93000AP2017PTC107020)4-4-1/3, Y.V. RAO ESTATE JAKKAMPUDI, NEAR CNG GAS PUMP, VIJAYWADA KRISHNA 520012, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmPRO ENVIRO RECYCLING PRIVATE LIMITED (Reg. No.: U37100TG2012PTC083163)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmPROGRESSIVE CONSTRUCTIONS LIMITED7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001,  ANDHRA PRADESH
India
Debarred9/Jan/2014 |
25/Nov/2024
Cross-Debarment: WB
FirmPSL ENGINEERING PRIVATE LIMITEDB-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020
India
Debarred20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmPSL ENGINEERING PVT. LTD.159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI-110020
India
Debarred20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmRE SUSTAINABILITY AND RECYCLING PRIVATE LIMITED (FKA RAMKY RECLAMATION AND RECYCLING PRIVATE LIMITED and JODHPUR MSW PRIVATE LIMITED) (Reg. No.: U90001TG2012PTC082400)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY HEALTHCARE SOLUTIONS LTD. (AKA RAMKY ENERGY AND ENVIRONMENT LTD) (Reg. No.: U40105AP2006PLC049237)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY INDUSTRIAL SOLUTIONS PRIVATE LTD. (FKA RAMKY IWM PRIVATE LTD) (Reg. No.: 93030TG1994PTC017003)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY IWM SOLUTIONS LIMITED (FKA RAMKY INDUSTRIAL WASTE Management SOLUTIONS) (Reg. No.: U74140TG2002PLC039702)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY LIMITED (FORMERLY KNOWN AS RAMKY ENVIRO ENGINEERS LIMITED)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY SOLUTIONS PRIVATE LIMITED (AKA RAMKY ENVIRO SERVICES PVT. LTD) (Reg. No.: U90001TG2010PTC071974)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY URBAN SOLUTIONS PRIVATE LIMITED (FKA RAMKY MSW PRIVATE LTD) (Reg. No.: U74999TG2007PTC097705)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmREGAL INFORMATION TECHNOLOGY PRIVATE LIMITED159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India
Debarred20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmREWA MSW ENERGY SOLUTIONS PRIVATE LIMITED (Reg. No.: U90002TG2020PTC146662)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmREWA MSW HOLDING LIMITED (Reg. No.: U90009TG2017PLC115315)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmREWA MSW MANAGEMENT SOLUTIONS LIMITED (Reg. No.: U90009TG2017PLC115443)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmREWA WASTE 2 ENERGY PROJECT LIMITED(Reg. No.: U90009TG2017PLC115447)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRISHIKESH WASTE MANAGEMENT LTD. (FORMERLY KNOWN AS A2Z POWERTECH LTD.)O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarred23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmSAAGAR MSW SOLUTIONS PRIVATE LIMITED (Reg. No.: U74900TG2015PTC099451)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmSAVOIR SOFT SOLUTIONS PVT. LTD.D-3, SECTOR 59, NOIDA, UTTAR PRADESH
India
Debarred10/Apr/2014 |
No Date
Cross-Debarment: WB
FirmUPL ENVIRONMENTAL ENGINEERS LIMITED (Reg. No.: U742IOGJ2002PLC040908)SF-203, CONCORDE BUILDING, ALKAPURI PETROL PUMP, R. C. DUTT ROAD, VADODARA, VADODARA, GUJARAT, 393007, INDIA

Former Address:
611, 7X, THE BUSINESS HUB OPP K J POLYTECHNIC COLG OLD NATIONAL HIGHWAY NO. 8,
BHOLAV BHARUCH, BHARUCH,  STATE: GUJARAT
India
Debarred5/Dec/2017 |
No Date
Cross-Debarment: WB
FirmWEST BENGAL WASTE MANAGEMENT LIMITED(Reg. No.: U90002WB2004PLC098219)BLOCK - A, 4TH FLOOR, 21/1A/3, JINDAL TOWERS, DURGA ROAD, KOLKATA 700017, INDIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
Hide details for IndonesiaIndonesia
IndividualAZHARIE, Achmadc/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA
DebarredViolated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualBastoni, AgusBukit Pamulang Indah, B-1/2 RT 003/009, Kelurahan Pamulang Barat, Kecamatan Pamulang, Tangerang Selatan 15000, INDONESIADebarred6/Aug/2021 |
Indefinitely
Sanction violation
IndividualCasmadi, DeniPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)
FirmCV Alam IndahJl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA
DebarredViolated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmCV CempakaJl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA
DebarredViolated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmCV Sugriwa PersadaJl. Imam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA
DebarredViolated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualEMIL, Fadlic/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA
DebarredViolated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualFaisolc/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA
DebarredVolated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualGunawan, HariantoPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 Debarred12/Feb/2007 |
Indefinitely
Sanction violation.
IndividualGunawan, HendraPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160, IndonesiaDebarred12/Feb/2007 |
Indefinitely
Sanction violation.
IndividualGunawan, Lanny PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 Debarred12/Feb/2007 |
Indefinitely
Sanction violation.
IndividualHaji Alwy, Mustafa#14 Hercules Street, D. 14
Curug Permai Residence
Bogor City 16113  
West Java Province
INDONESIA 
Debarred29/Dec/2020 |
Indefinitely
Violated ADB’s Integrity Principles and Guidelines 2A (ii) and (x).
IndividualHandoko, Satrio Budi (a.k.a. Joko Seswanto)PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)
IndividualHarahap, Asrul MasirPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)
IndividualHarsojo, WilfridusJl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA
Debarred15/Jan/2004 |
Indefinitely
Debarred, not contactable.
IndividualHartono, Mr Ir. Gatot President Director
PT Dianpertiwi Multimadya
Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA
Debarred22/Apr/2009 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
Debarred; not contactable.
IndividualHidayat, Muhammad FatahPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)
IndividualKumalawati, Ir. Norma, MM MTIr. Norma Kumalawati, MM, MT
President Director
PT Rifa Bestari
Jl.Kalibara Utara II No. 7B
Jakarta Selatan
INDONESIA

Wisma STACO, 6th floor
Jalan Casablanca Kav 18
Jakarta 12870
INDONESIA
Accepted Proposed Sanction17/May/2011 |
Indefinitely
Sanction violation.
IndividualLufti, Ikhwan, then of ARDINARDIN is the Distributor’s Association of South Kalimantan and the only contact for the person at the time.Debarred16/Aug/2000 |
Indefinitely
Debarred, not contactable.
IndividualMunte, Drs. SasteraJL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA
Debarred13/Dec/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable
IndividualNoor, Anshar M.PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
IndividualPRABAWA, Romulusc/o CV Cempaka
Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA
DebarredViolated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualPrayitno, GunawanPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)
FirmPT CITRA GADING ASRITAMAJL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA
Debarred25/Feb/2013 |
No Date
Cross-Debarment: WB
FirmPT DDC CONSULTANTSJL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN
Debarred26/May/2011 |
No Date
Cross-Debarment: WB
FirmPT Dianpertiwi MultimadyaJl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA
Debarred22/Apr/2009 |
No Date
Debarred, not contactable.
FirmPT Falah Jaya Jl. Peninggaran Timur No. 16 Y
Kebayoran Lama Utara
Jakarta Selatan 12910
INDONESIA
Debarred29/Sep/2006 |
No Date
Debarred, not contactable.
FirmPT Juwita Samudera KencanaJl. Raya Kedoya No. 30A Jakarta Barat 11520 Debarred14/Dec/2009 |
No Date
Sanction violation.
FirmPT Kayuwaja TataronaJl. Kebon Jeruk XIV No. 8 Jakarta 11160 Debarred12/Feb/2007 |
No Date
Sanction violation.
FirmPT Kreasi Cipta KonsultanPT Kreasi Cipta Konsultan
Komplek Tritura Mas Blok C2
Jl Jend. Besar Abdul Haris Nasution
Medan 20147
INDONESIA
DebarredViolated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
FirmPT RAMKY INDONESIAINDONESIA STOCK EXCHANGE, BUILDING TOWER 2, 17/F, JL. JEND. SUDIRMAN KAV, 52-53, JAKARTA 12190, INDONESIADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmPT Rifa BestariJl. Kalibara Utara II NO. 7B
Jakarta Selatan
Indonesia
Accepted Proposed SanctionSanction violation.
FirmPT Strategic Asiac/o Dr. Satish Mishra
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA
Debarred10/Aug/2020 |
10/Aug/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmPT Studiotama Maps KonsultanJl Sunan Bonang No. 6 Jakarta 13220, INDONESIADebarred13/Dec/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable
FirmPT Sumaplan Adicipta PersadaPT Sumaplan Adicipta Persada
Jalan Tamborin No. 1
Turangga
Bandung 40264
INDONESIA
DebarredViolated ADB's Integrity Principles and Guidelines 2A(ii), (viii).
FirmPT TIMAS Planindo DinamicaJL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA
Debarred13/Dec/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable
FirmPT. AREABANGUN PUTRA SEJATICIPAGANTI
DREAM LAND
A-1, JL.
JENDRAL A.H.
NASUTION (RAYA
UJUNGBERUNG),
BANDUNG 40612,  WEST JAVA
Indonesia
DebarredCross-Debarment: WB
FirmPT. ARIS MAKMUR MANDIRIJL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556, INDONESIADebarred11/Mar/2021 |
12/Jan/2024
Cross-Debarment: WB
FirmPT. BINA CIPTA UTAMAJL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON, 45134, INDONESIA (Alternat Address: JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153, INDONESIA)DebarredCross-Debarment: WB
FirmPT. GUNAKARYA NUSANTARAJL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265,  WEST JAVA
Indonesia
Debarred15/Aug/2018 |
No Date
Cross-Debarment: WB
FirmPT. JAYA ETIKA TEKNIKJL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235, INDONESIADebarred19/Mar/2021 |
15/Mar/2023
Cross-Debarment: WB
FirmPT. KARUNIAGUNA INTISEMESTAJL. MINANGKABAU NO. 6 G, LT. 2, JAKARTA SELATAN 12970, INDONESIADebarred10/Mar/2022 |
18/Jan/2024
Cross-Debarment: WB
FirmPT. KARYA KITA PUTRA PERTIWIJL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIADebarred24/Jun/2021 |
12/Jan/2024
Cross-Debarment: WB
FirmPT. NUGRAHA ADI TARUNAJL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720
Indonesia
Debarred12/Aug/2019 |
1/Aug/2024
Cross-Debarment: WB
FirmPt. Pusat Pengembangan Agribisnis (also known as PPA Consultants)Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredViolated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
FirmPT. RUDY JAYAJL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR
Indonesia
DebarredCross-Debarment: WB
FirmPT. SUBURO JAYAN INDAH CORP. (Reg. No. 09.04.1.46.28307)JL. MANUNGGAL PRATAMA NO. 8
KEL. CIPINANG MELAYU
KEC. MAKASSAR
JAKARTA TIMUR 13620
Indonesia
DebarredCross-Debarment: WB
FirmPT. TIRTA WIJAYA KARYAJL. OTTO ISKANDARDINATA NO. 297, SUBANG, JAWA BARAT 41217, INDONESIADebarred10/Mar/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmPT. TUBAGUS RANGINJL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418, INDONESIADebarredCross-Debarment: WB
FirmPT. Trippcons Internasional (formerly PT Trippa Consultants)PT. Trippcons Internasional, Jl. TB. Simatupang Kav. 1, Cilandak Timur, Jakarta Selatan, 12560, INDONESIA

PT Trippa Consultants, Jl. Tebet Timur Raya No. 56, Jakarta 12820, INDONESIA
DebarredTax Identification No. 21.033.511.3-015.000 14/Dec/2021 |
14/Jun/2025
Sanction violation.
IndividualRAHMAN, Iwanc/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA
DebarredViolated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualSemedi, NugrohoPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)
IndividualSiregar, Ismael (alternate spelling: Ismail Siregar)Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious)Debarred27/Apr/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iii)
Integrity Principles and Guidelines 2.A(ii), 2.A(iii), 2.A(v)

Debarred; not contactable
IndividualSoedarpo, Djoni PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160  Debarred12/Feb/2007 |
Indefinitely
Sanction violation.
IndividualSubiyakto, RudiPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/Oct/2010 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
IndividualSujak, Ir. Fauzy AbuJl Sunan Bonang No. 6 Jakarta 13220, INDONESIADebarred13/Dec/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable
IndividualSUNARYO, OYO (MR.)c/o PT. KARYA KITA PUTRA PERTIWI
JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIA
Debarred24/Jun/2021 |
12/Jan/2024
Cross-Debarment: WB
IndividualSuparmin, H. (Mr.)PT Juwita Samudera Kencana Jl. Raya Kedoya No. 30A  Jakarta Barat 11520  Debarred29/Nov/2005 |
Indefinitely
Sanction violation.
IndividualUsmana, TonihPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
Debarred27/Oct/2010 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
IndividualYUSUF, YUSRIKEUMANG BANDA
ACEH OFFICE,
JALAN KAYEE
ADANG NO. 11
LAMNYONG
(PEURADA
UTAMA), DESA
LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115
Indonesia
Debarred27/Feb/2014 |
No Date
Cross-Debarment: WB
IndividualZaldy, MrLast known address: Jl. Sukarasa III No. 8, Bandung, Jawa Barat, Indonesia
D.O.B 9 July 1971.
Debarred31/Jan/2007 |
Indefinitely
Debarred, not contactable.
Hide details for Iran-Non ADB Member Country *2Iran-Non ADB Member Country *2
FirmDENA RAHSAZ CONSTRUCTION CO. CJSCNO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., TEHRAN, IRANDebarred5/Apr/2022 |
31/Jul/2025
Cross-Debarment: WB
Hide details for ItalyItaly
FirmTodini Costruzioni Generali S.p.A.Via Aurelia 475/477 - 00165, Rome, ITALYDebarred24/Nov/2022 |
24/Nov/2029
Violated ADB's Integrity Principles and Guidelines 2A (i).
Hide details for Ivory Coast-Non ADB Member Country *2Ivory Coast-Non ADB Member Country *2
FirmWeihai Construction Group Co., Ltd Cote D’Ivoire S.A (Reg. No. CI-ABJ-2019-B-17683)25 BP 1566 Abidjan 25, Cocody 2 Plateaux Vallons, face Villa Mango, pres du 12e arrondissement, Côte d'IvoireDebarred4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Hide details for JapanJapan
FirmNJS CO., LTD.(and all entities that it controls, except NJS E&M Co. and NJS Engineers India Pvt. Ltd.)1-1-1, SHIBAURA, MINATO-KU, TOKYO, 105-0023, JAPANDebarred7/Nov/2022 |
29/Sep/2025
Cross-Debarment: WB
Hide details for KazakhstanKazakhstan
FirmNORTEX LINK LLP60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT,  ALMATY, 050060
Kazakhstan
DebarredCross-Debarment: WB
Hide details for Kenya-Non ADB Member Country *2Kenya-Non ADB Member Country *2
FirmAerospace AviationP.O. Box 1007-00100 Thika, KENYADebarred25/Feb/2022 |
4/Feb/2023
Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmAFRICA DEVELOPMENT PROFESSIONAL GROUP LTD.(Registration No. C. 148524)K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, KENYADebarred24/Nov/2021 |
8/Aug/2023
Cross-Debarment: WB
IndividualBai, Yuehuac/o Sino-Kenya Engineering Group Company Limited, NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYADebarredMr Yuehua Bai4/Apr/2022 |
18/Aug/2024
Cross-Debarment: AfDB
FirmBeta Trading CompanyP.O. Box 16416 – 00100 Nairobi, KENYADebarred25/Feb/2022 |
24/Feb/2023
Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmCP Power East Africa LimitedOff Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, KENYADebarred4/Apr/2022 |
3/Nov/2025
Cross-Debarment: AfDB
FirmEva-Top AgenciesP.O. Box 2680 – 00100 Nairobi, KENYADebarred25/Feb/2022 |
24/Feb/2023
Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmExpress Automation Limited4th Floor, Delta Corner Annex, P.O. Box 22709-00400, Nairobi, KENYADebarred25/Feb/2022 |
17/Aug/2024
Cross-Debarment: AfDB
IndividualKURIA, MARTIN KIBAARALUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYADebarredMR. MARTIN KURIA KIBAARA, MR. KURIA1/Jul/2022 |
28/Dec/2023
Cross-Debarment: WB
FirmLUKENYA GREENS LIMITEDMITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYADebarred1/Jul/2022 |
28/Jun/2025
Cross-Debarment: WB
FirmMactebac Contractors LimitedCBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYADebarred25/Feb/2022 |
14/Dec/2023
Cross-Debarment: AfDB
FirmMadujey Global ServicesP.O. Box 117890-00100 Nairobi, KENYADebarred25/Feb/2022 |
24/Feb/2023
Cross-Debarment: AfDB; Affiliate of a cross debarred entity
IndividualOtieno, Joram Opala Mr. (also known as Mr. Joram OPALA)CBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYADebarred25/Feb/2022 |
14/Dec/2023
Cross-Debarment: AfDB
FirmRockey Africa LimitedP.O. Box 2680-00100, Nairobi, KENYADebarred25/Feb/2022 |
4/Feb/2023
Cross-Debarment: AfDB
FirmSino-Kenya Engineering Group Company LimitedNextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYADebarred4/Apr/2022 |
18/Aug/2024
Cross-Debarment: AfDB
FirmSINOTEC CO. LIMITED (Kenya Branch office)Muthaiga Estate Matundu Road, Nairobi KenyaDebarred2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSony Commercial AgenciesP.O. Box 16416 – 00100 Nairobi, KENYADebarred25/Feb/2022 |
24/Feb/2023
Cross-Debarment: AfDB; Affiliate of a cross debarred entity
IndividualWachira, Robert KamauRiverside Close, P.O. Box 2680-00100, Nairobi, KENYADebarred25/Feb/2022 |
4/Aug/2023
Cross-Debarment: AfDB
FirmWeihai Construction Group Co. Ltd (Reg. No. CF/2012/68962)LR No.209/4946 Hurlingham Road Nairobi. P.O.BOX 26354-00100, Nairobi, KENYADebarred4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
IndividualWondwossen, Dawitc/o CP Power East Africa Limited, Off Namanga Road, Athi River, P.O. Box 1550-00621
Nairobi, KENYA
DebarredMr. Dawit Wondwossen4/Apr/2022 |
3/Nov/2025
Cross-Debarment: AfDB
Hide details for Kyrgyz RepublicKyrgyz Republic
FirmCHUY FRP COMPOSITE LLCKOJOMBERDIEVA,
4 STREET,  KARA-BALTA CITY, 724411
Kyrgyz Republic
Debarred12/Feb/2016 |
No Date
Cross-Debarment: WB
IndividualERGASHEV, VAKHIDJAN20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic
Debarred5/Feb/2013 |
No Date
Cross-Debarment: WB
IndividualGULMATOV, YRYSBEK NURDUPOVICH287
KIRGIZSKAYA
STREET,  KYZYL-KIYA TOWN
Kyrgyz Republic
Debarred2/Feb/2015 |
No Date
Cross-Debarment: WB
FirmOAO DUSTLIK20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic
Debarred5/Feb/2013 |
No Date
Cross-Debarment: WB
FirmRISMA LTD.KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR.,  BATKEN OBLAST, INN
KYRGYZ REPUBLIC
Debarred21/Aug/2015 |
No Date
Cross-Debarment: WB
Hide details for Lao People's Democratic RepublicLao People's Democratic Republic
IndividualKhamphaphongphanhh, BounChanh KPP Construction
SaphangMor Village
House No:277
Seysettha District
Vientiane Capital
Lao People's Democratic Republic
Debarred17/Dec/2008 |
Indefinitely
Debarred, not contactable.
FirmKPP ConstructionSaphangMor Village
House No: 277
Saysettha District
Vientiane Capital
LAO PEOPLE’S DEMOCRATIC REPUBLIC
Debarred17/Dec/2008 |
No Date
Debarred, not contactable.
FirmLAO-AEC Consulting Co., Ltd.Sapanthong Village, Sisattanak District
Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC

Date of incorporation: 2013
TIN No.: 405986967-9-00
Registration No. 01B-0005787
Debarred17/Dec/2019 |
17/Dec/2024
Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).
FirmLAO-ASIE CONSULTANTS GROUPHOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic Debarred28/Mar/2017 |
No Date
Cross-Debarment: WB
FirmLAO-ASIE CONSULTANTS GROUP / LAO-ASIE CONSULTANTS GROUP SOLEHome No. 184, Unit 8, Ban Saphanthongtai
Sisattanak District, Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC
Debarred17/Dec/2019 |
17/Dec/2024
Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).
IndividualSOMCHAYNEUK, KhamkyPhonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLICDebarredID No. 14-0001623 13/Jul/2022 |
13/Jul/2027
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmSomsavanh Chaleun Construction Co., Ltd.Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLICDebarredCompany registration no. 16-00009045/451 6/(F/1)13/Jul/2022 |
13/Jul/2027
Violated ADB's Integrity Principles and Guidelines 2A (ii).
Hide details for Liberia-Non ADB Member Country *2Liberia-Non ADB Member Country *2
FirmCROSSWORDS LTD.UN DRIVE AND RANDALL STREET JUNCTION, OPPOSITE STELLA MARIS POLYTECHNIC, 1ST FLOOR A, TC BUILDING, MONROVIA 1000, LIBERIADebarred8/Jul/2021 |
28/Jun/2027
Cross-Debarment: WB
IndividualNEEPLO, VICTORVOA ROAD, BREWERVILLE, LIBERIADebarredMR. VICTOR NEEPLO30/Sep/2022 |
21/Jul/2025
Cross-Debarment: WB
IndividualSUJIT, DAS (MR.)UN Drive & Randall Street Jn., Opp. Stella Maris Polytechnic, Monrovia, LIBERIADebarred24/Jun/2021 |
7/Jun/2029
Cross-Debarment: WB
Hide details for LuxembourgLuxembourg
FirmMOTO-ID S.A. (Reg. No.: B171868)6, RUE EUGENE RUPPERT, L-2453
Luxembourg
Debarred6/Jan/2020 |
23/Oct/2025
Cross-Debarment: WB
FirmSIGNALETIQUE S.A. SPF (Reg. No.: B172286)6, RUE EUGENE RUPPERT, L-2453
Luxembourg
Debarred6/Jan/2020 |
23/Oct/2025
Cross-Debarment: WB
Hide details for Madagascar-Non ADB Member Country *2Madagascar-Non ADB Member Country *2
FirmCMBI SNC (société en nom collectif)Anosibe BP 133, Antananarivo, MADAGASCARDebarred25/Feb/2022 |
3/Jan/2024
Cross-Debarment: WB
FirmColas Madagascar S.A.Anosibe BP 133, Antananarivo, MADAGASCAR
Debarred25/Feb/2022 |
3/Jan/2024
Cross-Debarment: WB
Hide details for MalaysiaMalaysia
IndividualPODUVAL, Mohan Krishnan250 Taman Pulasan Fasa 6, Jalan Alor Mengkudu, Alor Setar, Kedah, MalaysiaDebarred21/Dec/2021 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (vii).
Hide details for Mauritania-Non ADB Member Country *2Mauritania-Non ADB Member Country *2
FirmSUCCURSALE-SINOTEC CO. LIMITED (Mauritania Branch office)NKTT-NOT A NO 160, NOUAKCHOTT, MAURITANIADebarred2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
Hide details for MongoliaMongolia
IndividualBAYARMAA, TUMENDEMBEREL (MS.)C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
Debarred28/Oct/2015 |
No Date
Cross-Debarment: WB
FirmECOGRAPH LLC (AKA ECOGRAPHY COMPANY)BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
Debarred28/Oct/2015 |
No Date
Cross-Debarment: WB
FirmGFCC LLC2, Bldg. B8, Khoroo 1, Chingeltei District, MONGOLIADebarred7/Nov/2022 |
24/Jul/2026
Cross-Debarment: EBRD
FirmSaruul Och LLC14-425, Area 9, Sukhe-Bator District, Ulaanbaatar, MONGOLIADebarred7/Nov/2022 |
24/Jul/2026
Cross-Debarment: EBRD
Hide details for Mozambique-Non ADB Member Country *2Mozambique-Non ADB Member Country *2
FirmOAS Nacala LimitadaRua Arnaldo Segundo SIN. Bloco 1, Nacala-Porto, MOZAMBIQUEDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
Hide details for Namibia-Non ADB Member Country *2Namibia-Non ADB Member Country *2
FirmWeihai Construction Group Namibia (Pty) Ltd (Reg. No. 2020/001235/244209)Ongolo Str, Prosperita, Windhoek, NAMIBIA
P.O. Box 80008 Windhoek
Debarred4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Hide details for NepalNepal
FirmATLAS MEDICINE CONCERN PVT. LTD.1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
Debarred3/Feb/2014 |
No Date
Cross-Debarment: WB
IndividualBASNET, NABARAJ BASNETMANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR,  KATHMANDU, Nepal
Debarred26/May/2018 |
No Date
Cross-Debarment: WB
IndividualBhandari, Dharma RajOffice Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL
DebarredViolated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi).
IndividualBhandari, Dharma RajOffice Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL
DebarredSanction violation.
IndividualGUPTA, SANJAY1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
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No Date
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FirmNATIONAL BIO-MEDICAL PVT. LTD.TRIPURAPATH, TRIPURESHWOR, KATHMANDU NepalDebarred26/May/2018 |
9/Apr/2024
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FirmSHAILUNG CONSTRUCTION CO. PVT. LTD.P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR NepalDebarred7/Feb/2018 |
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FirmSunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti)Anamnagar, Kathmandu, NEPAL

Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL
DebarredViolated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi).
FirmSunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti)Anamnagar, Kathmandu, NEPAL

Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL
DebarredSanction violation.
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72,  4202 MV GORINCHEM
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FirmSimed International b.v.MIDDENWETERING, 
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FirmAIM Consultants LimitedPlot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA
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FirmASBECO NIGERIA LTD.NO. 10 EFFANGA MKPA STREET, STATE HOUSING ESTATE, CALABAR, CROSS RIVER STATE, NIGERIADebarred26/May/2021 |
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IndividualKANTIGI, ISAH SALIHUMANAGING DIRECTOR, SOFTTECH IT SOLUTIONS AND SERVICES LTD., SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIADebarredMR. ISAH SALIHU KANTIGI5/Apr/2022 |
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FirmMAXICARE COMPANY NIGERIA LIMITEDMillennium Builders Plaza, Suite 204, Block C, Plot 251, Herbert Macauly Way, Central Business District, Abuja, NigeriaDebarred21/May/2021 |
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21/Dec/2024
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Plot 23/25 Unije Street, Independence Layout, Enugu, Enugu State, NIGERIA
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FirmA PONTUAL – MOTORES E MÁQUINAS LTDARUA FREDERICO
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Peru
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Inezgane
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FirmAFRICA RAILWAYS LOGISTICS LIMITEDAUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
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CYBERCITY,  EBENE
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FirmAL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)BUNYAN
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FirmAL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
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SH/17,
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Haiti
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Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com
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21/Jul/2025
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IndividualAMBROSE, IYKE10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
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IndividualANGELOV, VALERI MR.13B, LOUKASHOV
STREET, 3000
VRATSA, 
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18,
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BALLESTAS,  PISCO, ICA
Peru
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FirmARLADI GENERAL TRADING COMPANY LTD.HQ-AFAR-IRDOD STREET, BAIDOA, BAY
SOMALIA
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2/Nov/2027
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IndividualArreaga, Julio Enrique Reyna3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarred24/May/2018 |
26/Apr/2030
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FirmARTIFEX TELECOMUNICACIONES S.R.L.C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA
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FirmASMONTAGE EOOD2, PAISII
HILENDARSKI
STR.,  2300 PERNIK
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11/Jan/2023
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26/Jun/2023
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11/Jan/2024
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FirmAYEMO INVESTMENTS LIMITEDPLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
Uganda
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No Date
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IndividualAyestas, Elan Fernando VasquezHondurasDebarred19/Mar/2018 |
11/Jan/2024
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FirmA.G. VISION CONSTRUCTION NIGERIA LIMITEDPLOT 348 J. C. OBANDE CLOSE, UTAKO DISTRICT, ABUJA, NIGERIADebarred4/Jan/2021 |
17/Mar/2025
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IndividualBAPTISTE, RONEL JEANDELMAS 105, RUE AUDANT #2
ENTREE HÔPITAL COMMUNAUTAIRE, PORT-AU-PRINCE
Haiti
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11/Nov/2028
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FirmBaufirmaGuatemalaDebarred21/Apr/2014 |
15/Apr/2027
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FirmBELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda))AV. CIDADE
LIMA Nº 86,
SALA 302, PARTE,  RIO DE JANEIRO, 20.220-710
Brazil
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FirmBEST SCAN SOLUTIONS LIMITED10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
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FirmBEULAH UNIVERSAL LINK RESOURCES LIMITEDNIGERIADebarred5/Apr/2020 |
12/Feb/2023
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FirmBMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru
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FirmBMS CONSULTING LLC32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarredCross-Debarment: WB
FirmBOFRA S.A.R.L.101 RUE
GÉNÉRAL TESTARD,  BRAZZAVILLE
Republic of Congo
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IndividualBonilla, Ana Luisa CardenasHondurasDebarred19/Mar/2018 |
11/Jan/2023
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FirmBROADWAY ENGINEERING SERVICES LIMITEDPLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
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FirmCABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES)167, AVENUE
NGUNGU,
COMMUNE DE
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Congo, Democratic Republic of
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IndividualCabrera, Carlos Estuardo3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala Debarred14/Sep/2020 |
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GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
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FirmCASS CONSTRUCTORES S.A.S. (FORMERLY KNOWN AS CASS CONSTRUCTORES & CIA S.A.S.)Carrera 7a km. 16, Vereda Fusca, Lote Shosua Chía Cundinamarca Republic of Colombia DebarredCross-Debarment: WB
FirmCellucian LimitedSta. Lucia
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FirmCENTAURUS INVESTMENTS LIMITED (Reg. No: 219360 (Registrar of Companies Cayman Islands))C/O MAPLES
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SERVICES
LIMITED, P. O.
BOX 309 UGLAND
HOUSE, SOUTH
CHURCH STREET,
GEORGE TOWN,  GRAND CAYMAN KY1-1104
Cayman Islands
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FirmCENTRAL DE NEGOCIOS DIVERSOS (CENEDI)BOULEVARD SAN
CRISTOBAL
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FirmCENTRO PRODUCTIVO DE DISEÑO S.A.MEXICO 337, CP
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FirmCesa de Guatemala S.A.18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala Debarred14/Sep/2020 |
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IndividualCharles, Canes47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti
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11/Nov/2026
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IndividualChavez Ordoñez, Fredy Ricardo25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala
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30/Nov/2022
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IndividualCHÁVEZ, ERICK RODOLFO GONZÁLEZBOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala
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No Date
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23/Jun/2027
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FirmCNE ENVIRONMENTAL & WASTE SERVICES LTD.NO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria
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FirmCNO S.A. (FORMERLY CONSTRUTORA NORBERTO ODEBRECHT S.A. (Reg. No: 15.102.288/0001-82)R. LEMOS
MONTEIRO, 120,
9̊ ANDAR,
BUTANTÃ,  SÃO PAULO, CEP 05501 050
Brazil
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FirmComercializadora Intercontinental CEC. S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala Debarred14/Sep/2020 |
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FirmCOMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDAAVENIDA
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NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
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FirmCONCESIONARIA MADDENCOLÓN S.A. (Concesionaria Madden-Colon S.A.) (Reg. No: 1059726-1-549472 DV 13 (PANAMANIAN SOLE COMMERCIAL REGISTRY NBR))VISTA, KM 33,
ALTO DIVISA
COLÓN,  PANAMÁ CITY
Panama
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1/Aug/2024
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FirmCONSORCIO OCONGATEC/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru
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FirmCONSORCIO ROPRUCSAJR. CONDESUYO 549,A 3ER PISO
CERCADO DE LIMA


C/O ROPRUCSA CONTRATISTA GENERALES S.A.
AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA
Peru
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FirmCONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDARUA E NO. 03
QUADRA F
RESIDENCIAL,
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Brazil
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No Date
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FirmConstrucciones Arquitectonicas Construsarq3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala
Debarred8/Oct/2012 |
28/Jun/2023
Cross-Debarment: IDB
FirmCONSTRUCCIONES Y SERVICIOS MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
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No Date
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FirmCONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.)CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
2, OFICINA:
201, ZONA:
OBRAJES,  LA PAZ
Bolivia
Debarred9/Aug/2017 |
15/Oct/2024
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FirmCONSTRUCTORA CITECO (CITECO)CALLE EL
CAFETAL NO.
77, ZONA
BARIIO EL
BAJIO KM. 6,  SANTA CRUZ DE LA SIERRA
Bolivia
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FirmCONSTRUCTORA CONSTRUSAND S.R.L.CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia
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FirmConstructora e Inversiones Lopez Castillo, S.A. de C.V.Debarred6/Sep/2012 |
30/Apr/2025
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FirmConstructora Ecop3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarred24/May/2018 |
29/Apr/2025
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FirmCONSTRUCTORA EMCONCIMETAV. LA CAMPANA
CALLE 12 #29, SANTA CRUZ DE LA SIERRA
BOLIVIA
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FirmCONSTRUCTORA EXTRACONAVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE,  SANTA CRUZ DE LA SIERRA
Bolivia
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No Date
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FirmConstructora Fedpar Formuproyectos3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarred24/May/2018 |
29/Apr/2025
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FirmCONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE (Reg. No. 30-71200934-5)PASAJE JOSÉ A.
RUÍZ NO. 330,  4400 SALTA
Argentina
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No Date
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FirmCONSTRUCTORA KATINGCARSector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala
Debarred24/Jan/2012 |
No Date
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FirmCONSTRUCTORA RAMOS E FRANÇA LTDAAV. GENERAL
RIVAS S/N, SANTA RITA, MARANHÃO
BRAZIL

RUA CASTELO
BRANCO NO. 450
– CENTRO, SANTA RITA, MARANHÃO
BRAZIL
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No Date
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FirmCONSTRUCTORA ROMERO ARTEAGAB/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546,  SANTA CRUZ DE LA SIERRA
BOLIVIA
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FirmCONSTRUCTORA SEDINCAVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia
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FirmCONSTRUCTORA SLIM KM. 42.
ANTIGUA
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Lethem, Rupunini
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FirmD. A. Construction LimitedHOUSE NO. 1,
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FirmEMMAJOKO NIG ENTERPRISESNO. 4
ONYEMEKAIHA
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FirmEMMYWAYS ENGINEERING/CONSTRUCTION LIMITEDHEAD OFFICE AT ANTAFIO BARIFA ROAD
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FirmEMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBARKILOMETRO 6
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FirmEtienne, Gerard & Co. or Geniexpert66 Rue Geffrard
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FirmEXODE TRAVELAVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA
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IndividualFERNÁNDEZ, WALTER FERNÁNDEZKILOMETRO 6
DOBLE VIA LA
GUARDIA,
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CALLE 16 DE
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GAYE TOWN, OLD
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IndividualFRANCO, ALFREDO ECHALARC. PEDRO
BLANCO ESQ.
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IndividualFUENTES, RUTH ELI CUAREZMA(ID No. 401-220966-0008F)

C/O CORONADO
INGENIEROS
S.A., HOSPITAL
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FirmGABICE S.A.C.C/O MASTERWALL
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IndividualGAMBINI, NABOR MIRANDA (Mr.)PASAJE SR. DE
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IndividualGARRIDO, JOSÉ MAGNO DA SILVAAVENIDA
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FirmGAVINOR S.R.L. (Reg. No. 30-70797564-0)OLAVARRÍA 16, 4400 SALTA
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IndividualGero, Abuharaira LabaranNo. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
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FirmGlobal Alliance Trading Company, Inc.63 BENSON
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FirmGLOBAL INTERJAPAN (KENYA) LIMITEDParsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200, Nairobi, KenyaDebarred25/Feb/2021 |
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IndividualGLORY, OKAFOR (MS.)MANAGING DIRECTOR, UNIQUE CONCEPT ENTERPRISES, NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA
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IndividualGRANADOS, DULCE MARÍA QUINTANILLACIUDAD
SANDINO,
CUERPO DE
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AL LADO ½ C.
ABAJO, 75 VRS.
AL LADO, (Z1Q-10), MANAGUA
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FirmGRASCO COMPANYSIS NO. 1293
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FirmGROUPE DEC S.A/ DEC GROUP INC.CARRE 3775
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IndividualGUTIÉRREZ, ARTURO JAVIER HAROJIRÓN ALTO DE
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IndividualHabitant, Magali47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
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IndividualHASTING, MAYOR EJIRONO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
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FirmHG MARKET GROUP CORP. (Reg. No: 37149 (Companies ACT of Barbados))2ND FLOOR
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IndividualHUERTA, LUDWIG ATAHUALPACALLE BAHIA
MZ. U LOTE N.
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II ETAPA,
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FirmICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANSCALLE JUAN DE
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FirmIG-TOGO SARL173 MOBUTU
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FirmINDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC)35A PONOMARENKO ST., OFFICE 214, MINSK
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FirmINFORMATION COMPUTER SYSTEMS, CJSC31-33
SMOLENSKA STR.,  KYIV, 03005
Ukraine

Registration code 21670779
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FirmINGENIEROS CIVILES ASOCIADOS S.A.AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ BoliviaDebarred24/Mar/2017 |
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FirmINPRECO Ingeniería Prefabricados y Construccion24 Avenida 2-61, Zona 3
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FirmINTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA10TH KM.
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FirmINTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.STR. MUNCESTI,
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FirmInvepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)Lot 97 PHase 2
Lethem, Rupunini
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FirmINVERSIONES CARWA S.A.AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
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FirmJEAN CHARLES AND CO./APEC47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
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IndividualJEAN, GARRYTHOMASSIN 32, PORT-AU-PRINCE
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FirmJYC IMPORT EXPORTCALLE 6 NO.
151 ZONA KAMI,
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FirmJ.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS)AVENIDA
GUAJAJARAS,
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FirmKAIROS CONSTRUTORA LTDA.AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZIL
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IndividualKANTT, PABLO MAXIMILIANOAV. GRAL ORTIZ
DE OCAMPO
2635, 4D, CP
1425, CABA,  BUENOS AIRES
ARGENTINA


CALLE PATERA
62, 4TO PISO
OF. B,  BUENOS AIRES
ARGENTINA

C/O CENTRO
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IndividualKATENDE, JOHN B.PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
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FirmKENOSTER (NIGERIA) LIMITED35 KENYATTA STREET, UWAMI-ENUGU
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IndividualKHALFAN, MUNAWERPOST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
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IndividualKOSTOUSOV, DMITRY GENNADYEVICH12A GAGARIN
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45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION
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IndividualKYENKYA, CHARLESPLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
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FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINELOT II A 119
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FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLALOT IVL 58 AP
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FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDYLOT VT 77 LD
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EZA,
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FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka)LOT IVO 69 K
43 BIS
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FirmLA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION RUE TANJANIKA - IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS TunisiaDebarredCross-Debarment: WB
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FirmLiberty Construction Company LimitedPlot 24 Kampala Road
PO Box: 26534, Kampala, Uganda
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IndividualLimachi, Oscar Antonio PabonCalle Pio XII No. 31
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La Paz
Bolivia
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28/Jan/2024
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FirmLIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
69037 Ukraine
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FirmLLC “WOODMANMEBEL"YUROVSKAYA STREET 92, OFFICE NO. 1, MOSCOW, 125466, Russian FederationDebarred7/Jan/2020 |
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IndividualLoaiza, Victor Manuel Marcelino ChávezPeruDebarred7/Jan/2020 |
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IndividualLópez, Henry Efraín OrellanaGuatemalaDebarred19/Mar/2018 |
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IndividualLuna, Lourdes Victoria MerinoPlan 220 C-31-B No.685 Z, Ciudad Satélite de la Ciudad de El Alto La Paz, Bolivia Debarred21/Jul/2020 |
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FirmLutoyilex Construct LimitedNigeriaDebarredCross-Debarment: AfDB
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IndividualMabiro, EdmundPlot 24 Kampala Road
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IndividualMAKABAYI, ALLAN
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
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IndividualMAKAWI, MOUSA MAHDIAL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
Iraq
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No Date
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IndividualMamani, Braulio LazoBoliviaDebarred9/Aug/2017 |
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FirmMARABEF GLOBAL LIMITEDSUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA NigeriaDebarredCross-Debarment: WB
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IndividualMazariegos y Mazariegos, Ruth Ismenia de Belén5a Calle 2a Avenida 4-36, Zona 10
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IndividualMazariegos, Carlos Alejandro del Valle3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala
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IndividualMBASSI, DR. SYMPLICE MBOLA167, AVENUE
NGUNGU,
COMMUNE DE
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Congo, Democratic Republic of
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FirmMedniza Global Merchants LimitedDD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria DebarredCross-Debarment: AfDB
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IndividualMENDEZ, JOSE BENIGNO CORONADO(ID No. 001-030765-0048T)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
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IndividualMendoza, Carminia Gricel CoelaCalle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
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IndividualMendoza, Rebeca PoncianoMexicoDebarred2/Jul/2016 |
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FirmMETAL ENGINEERING EOOD16, ILINDEN
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293, 3000
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IndividualMérida, Elmer Ariel RodríguezGuatemalaDebarred24/Jul/2018 |
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FirmMINIMIX AGENCIES (MINIMIX)P. O. BOX
11583-00100,  NAIROBI
Kenya

RIVERSIDE
CLOSE,
OPPOSITE
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FirmMMK PROJECT SERVICES LIMITEDPOST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania
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IndividualMONTEJO, PEDRO CÉSAR LAZOAV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO,  LIMA
Peru
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IndividualMorales, Jose FinoMexicoDebarred2/Jul/2016 |
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FirmMULTITRADE S.A. (Reg. No: CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS))PRAIA DE
BOTAFOGO, Nº
300, 11º
ANDAR, PARTE,
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Brazil
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FirmNATIONAL ALIMENTATION SERVICESTABARRE 60 #
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IndividualNAVARRO, ANGEL ZAMBRANOCALLE RICARDO
ÁNGULO 834,
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CORPAC-SAN
ISIDRO,  LIMA
Peru
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IndividualNICU, ROMANSTR. MUNCESTI,
801, CHISINAU
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FirmNobsaconstrucciones S.A.EcuadorDebarred15/Nov/2018 |
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FirmNOVO HORIZONTE CONST. E CONS. E COMERCIO LTDAAV. GENERAL
RIVAS, NO. 235
LETRA B
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IndividualNuñes, Roberto SiqueiraAVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZILDebarred15/Oct/2020 |
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FirmN.C. SANITORS & SERVICE CORPORATIONOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
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FirmN.C. TRADING & INVESTMENT HOLDING COMPANYOPPOSITE
LIBERIA
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IndividualObiniyi, Bamidele (also known as Abayomi, Bamidele)NigeriaDebarredCross-Debarment: AfDB
FirmOceanic Construction and Engineering Nigeria LimitedNigeriaDebarred8/Jul/2019 |
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FirmODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services))COUNTRY BLVD,
SUITE 300,  HOUSTON , TX 77024
United States
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FirmODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. (Reg. No: RUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER)AV. VICTOR
ANDRES
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502,  LIMA, 27
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IndividualOJOKO, BENSONPROJECT COORDINATOR,
DELTA STATE EMPLOYMENT AND EXPENDITURE FOR RESULTS (SEEFOR)

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BABANGIDA WAY,  OFF OKPANAM ROAD, ASABA, DELTA STATE
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IndividualOJOKO, HENRY CHINEDUPROPRIETOR
EMMAJOKO NIG ENTERPRISES

NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE Nigeria
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IndividualOJOKO, ROBINSON EKENEDILICHUKWUNO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria
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IndividualONWUKA, PATRICK ALOZIESUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA NigeriaDebarredCross-Debarment: WB
FirmOOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER)15, 5TH
DONSKOY
PROEZD,
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117344, MOSCOW
Russian Federation
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IndividualOPUA, ALEXPLOT 1442
NAMUGONGO ROAD
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IndividualOROZCO, SEALTIEL CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
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FirmOSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD. (Reg. No: 41170 (Registrar of Companies Cayman Islands))
C/O MAPLES
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STREET, GEORGE
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IndividualOSORIO, NICOLÁS MAURICIO IRÍASCOLONIA LA
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FirmPICSA Proyectos de Ingeniería Civil y SanitariaDiagonal 12, 10-61, Zona 1
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FirmPIONEER CONSTRUCTION LTD.PLOT 2B, 5TH
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AREA, P.O. BOX
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FirmPRIVATE ENTERPRISE (PE) RABMER26, PL. RYNOK,
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FirmPROCONSSA, S.A.Lima, PeruDebarred18/Mar/2016 |
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FirmPROJECT CONSTRUCTION S.A.C.CALLE RICARDO
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FirmPROVEEDURÍA MÉDICA S.R.LMEXICO 3100 (C
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FirmPROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL) URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El SalvadorDebarred3/Nov/2017 |
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FirmPSI Proyectos y Servicios de Insfraestructura5a Calle 2a Avenida 4-36, Zona 10
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FirmPURIHOLI NIGERIANO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
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FirmQualitrends Global Solutions Nigeria Ltd.NigeriaDebarredCross-Debarment: AfDB
IndividualQUINTANILLA, ALEXANDRE ANTONIO PAREJACALLE PEDEMONTE 110-A, PISCO PeruDebarredCross-Debarment: WB
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IndividualRamirez, Eli David SuarezHondurasDebarred9/Mar/2017 |
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FirmREEF BUILDING SYSTEMS LIMITED (REEF)MILIMANI
FLATS,
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OFF STATE
HOUSE, P.O.
BOX
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FirmRegional Communications Ltd.Sta. Lucia
West Indies
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FirmRepresentaciones Comerciales y Distribuidora Total S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala Debarred14/Sep/2020 |
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IndividualRivadeneyra, Walter ChávezJr. Bolognesi No. 775 Bl. A Dpto. 201
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IndividualRODRIGUEZ, CORINA RAMIREZCALLE 6 NO.
151 ZONA KAMI,
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IndividualRodríguez, Blanca Estela GarcíaMexicoDebarred2/Jul/2016 |
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IndividualRodríguez, Jesús Augusto LópezColonia San Luís, Calle Arenal, 1½ cuadra al Oeste, Escuela Cámara Junior
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IndividualROJAS, JHONNY CHOQUECALLE 6 NO.
151 ZONA KAMI,
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Bolivia
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FirmROJOKE CNE SERVICES LTD.NO. 2, PINTO
AVENUE, GANA
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Nigeria
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FirmROPRUCSA CONTRATISTAS GENERALES S.A.AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru
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IndividualROSÁRIO BRANDÃO, RAIMUNDOCARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO,  SÃO LUÍS, MARANHÃO
Brazil
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IndividualRUSHCHAK, VALERIY (MR.)OKRUZHNA STR.
51/10,  79000 LVIV
Ukraine
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FirmRyoho Tech de México, S.A. de C.V.MexicoDebarred2/Jul/2016 |
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FirmSAN ISIDRO-L S.R.L.JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH,  HUARAZ
Peru
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FirmSangar & Associates (Nigeria) LimitedCC 14, Ramat Close, Unguwar Rimi G.R.A., Kaduna, Kaduna State, Nigeria DebarredCross-Debarment: AfDB
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IndividualSantur, Luis SanchezCALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS,  LIMA
Peru
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IndividualSAVCHENKO, SERGEI32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarredCross-Debarment: WB
FirmSego Ventures Nigeria LimitedDebarred1/Sep/2011 |
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FirmSERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.)3ER. ANILLO EXTERNO
CALLE GABRIEL JOSE MORENO NO. 300 
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FirmSERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA)MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
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FirmSERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"CALLE EL
CAFETAL NO.
77, ZONA
BARRIO EL
BAJIO KM. 6,
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FirmSERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA25 CALLE
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SAN FRANCISCO I,  ZONA 6 DE MIXCO
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FirmServicios Profesionales de Ingeniería y Comercio ROCHA25 Calle 10-08 Zona 6
Colonia San Francisco I
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30/Nov/2022
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FirmSetraged S.a.r.l.N°3012 Av des Far Lachalé Dcheira
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Morocco
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FirmSidrai EnterprisesGuyanaDebarred18/Jul/2016 |
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FirmSILVA MATOS CONST. E CONS. E COMERCIO LTDAAV. IVAR
SALDANHA, NO.
105 CENTRO, SANTA RITA, MARANHÃO
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AV. GENERAL
RIBAS – NO.
105 - ALTO DE
FÁTIMA, SANTA RITA, MARANHÃO
BRAZIL

AV. GENERAL
RIVAS, NO. 235
LETRA B
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BRAZIL
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IndividualSINGH, GURDYALP.O. BOX 9062,  KAMPALA
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FirmSistemas Sólidos de Guatemala S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala Debarred17/Sep/2020 |
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IndividualSLISARENKO, VICTORIAAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
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FirmSOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)21, KEMAL
ATATURK STREET,  TUNIS 1001
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FirmSOCIÉTÉ TUNISIE TRAVAUXRUE ABOU BAKER
ESSIDIK,  CITÉ RIADH, 4023 SOUSSE
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IndividualSOLIZ, RENÉ SANDOVALCALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
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IndividualSotomayor, Leonardo Iván NoblecillaEcuadorDebarred15/Nov/2018 |
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FirmSPEEDTECH ENERGY BURKINA FASO S.A.SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10, BURKINA FASODebarred4/Jan/2021 |
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IndividualSTROTHER, JAMESOPPOSITE
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SYSTEM,  PAYNESVILLE, MONROVIA
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No Date
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IndividualSuarez, Jaime AntonioHondurasDebarred9/Mar/2017 |
29/Dec/2022
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FirmSURTI TIENDAS PRISMAGuatemalaDebarred19/Mar/2018 |
28/Jan/2025
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FirmSwansea Tools ResourcesPlot 28 Govt House/Illah Road
Opposite Nelrose Hotel, GRA
Asaba, Delta State Nigeria

Alternate Address:
22 Anwain Road, Opposite Government House
Asaba, Delta State
Nigeria
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22/May/2023
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IndividualTABORGA, LIZANDRO AGUIRREAVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia
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FirmTECHNO BRAIN (KENYA) LIMITED(Reg. No.: 82089)3RD FLOOR, HERITAN HOUSE, WOODLANDS ROAD, HURLINGHAM P.O..BOX-57666-00200, NAIROBI, KENYADebarred15/Oct/2020 |
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FirmTECNIAISLA, S.R.L.Lima PeruDebarred18/Mar/2016 |
24/Feb/2023
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FirmTENENGE OVERSEAS CORPORATION (Reg. No: 23285 (REGISTRAR OF COMPANIES CAYMAN ISLANDS))C/O: MAPLES
CORPORATE
SERVICES
LIMITED,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN,  GRAND CAYMAN, PO BOX 309GT
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1/Aug/2024
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FirmUltimate Engineering LimitedNairobi, KenyaDebarredCross-Debarment: WB
FirmUNIQUE CONCEPT ENTERPRISESNO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
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FirmURALKOTLOSERVICE PKF ZAO2 BRUSNITSYN,
STREET, APT.
14, 623700,
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RUSSIAN FEDERATION

82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG
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No Date
Cross-Debarment: WB
FirmURALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.)7A SHIROKAYA
STREET, 392000, TAMBOV
RUSSIAN FEDERATION


1 KRASNOARMEISKAY
A SQUARE,
392023, TAMBOV

7A SHIROKAYA
STREET, 390218, TAMBOV

9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG

9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
Debarred5/Oct/2012 |
No Date
Cross-Debarment: WB
IndividualValdéz, María Benilda Sandoval3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala Debarred14/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
FirmVevakanand Dalip EnterpriseLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
Debarred19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
FirmVictor Chávez Ingenieros S.A.C.PeruDebarred7/Jan/2020 |
17/Dec/2023
Cross-Debarment: IDB
FirmVICTOR FOREST ET CO/SOCIÉTÉ D'INGÉNIERIE ET DE TOPOGRAPHIE28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti
Debarred6/Jan/2020 |
11/Nov/2025
Cross-Debarment: IDB
FirmVITAL SUPPLIES AND LOGISTICS LTD.PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181,  KAMPALA
Uganda
Debarred13/Aug/2013 |
No Date
Cross-Debarment: WB
FirmVODOKANALPROEKT – METALPROECT INGENEERING AD24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606
Bulgaria
Debarred13/Mar/2020 |
9/Apr/2023
Cross-Debarment: WB
FirmVRATSA INVEST GROUP OOD13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
Debarred21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmWaira & PowerCalle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia
Debarred6/Mar/2019 |
28/Jan/2024
Cross-Debarment: IDB
IndividualWilliams, Sabrina MaryLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
Debarred19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
IndividualYEPES, NANCY MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
Debarred9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmZANOTTA SUDAMERICANA S.A.C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA,  BUENOS AIRES
Argentina
Debarred7/Nov/2016 |
No Date
Cross-Debarment: WB
IndividualZuniga, Ana Isabel AraqueHondurasDebarred19/Mar/2018 |
11/Jan/2023
Cross-Debarment: IDB
Hide details for PakistanPakistan
FirmALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIERPLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan
Debarred6/Jun/2018 |
No Date
Cross-Debarment: WB
FirmANS TechnologiesSuite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN
Debarred14/Dec/2009 |
No Date
Debarred, not contactable.
IndividualDAD, KHUDAc/o ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER
PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan
Debarred6/Jun/2018 |
No Date
Cross-Debarment: WB
IndividualFazl-ur-RehmanLikyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN
DebarredViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmFazl-ur-Rehman Constructors (Pvt) Limited (Likyano)Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN
DebarredViolated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualMr. ZahidullahHouse # 1, Academy Town
Peshawar
PAKISTAN
DebarredViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmM/s Pir Azmat Shah & SonsAraa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN
Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN
DebarredIncoporated November 200313/Jul/2022 |
13/Jul/2028
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmShahid Masood Construction CompanyHouse # 1, Academy Town
Peshawar
PAKISTAN
DebarredViolated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualSHAH, Amir UddinAraa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN
Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN
Debarred13/Jul/2022 |
13/Jul/2028
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmSINOTEC CO. LIMITED (Pakistan Branch office)33-A, Block G, Gulberg III, Lahore, PakistanDebarred2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
IndividualSUBHAN, FazleDak Ismail Khel
District & Tehsil Nowshera KPK
PAKISTAN
DebarredViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmTechnical Gamma#01-A Block 83
NHSP Centre
Fazal-e-Haq Road
Blue Area
Islamabad
PAKISTAN
Debarred14/Dec/2009 |
No Date
Debarred, not contactable.
Hide details for Panama - Non ADB Member Country *2Panama - Non ADB Member Country *2
FirmBienes Raíces y Construcciones Nostrot S.A.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
Debarred18/Apr/2022 |
24/Mar/2031
Cross-Debarment: IDB
FirmCoesa Engenharia L TDA - Sucursal Panamá - CoesaCalle Punta Darién, Esquina con Punta Coronado, Edificio Torre las Américas, Oficina 506, Torre B, Urbanización Punta Pacífica, Panama City, PANAMADebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal PanamáCalle Obarrio, P.H. Plaza 2000, P-16, Urbanización Bella Vista, Panama City, PANAMADebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmTR Construya Panamá, S.A.Centro Empresarial Mar del Sur, Oficina 5-13, Calle 1era C - Norte, El Carmen Corregimiento de Bella Vista, Panama City, PanamaDebarred5/Mar/2021 |
8/Feb/2028
Cross-Debarment: IDB
FirmUlife América Central S.A.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
Debarred18/Apr/2022 |
24/Mar/2030
Cross-Debarment: IDB
Hide details for Papua New GuineaPapua New Guinea
IndividualGeno, ColinSection 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA
Debarred28/Nov/2007 |
Indefinitely
Debarred, not contactable.
IndividualTAUREKA, DICLAH (MR.)PO BOX 1140, BOROKO, NCD, PAPUA NEW GUINEADebarredMR. DICLAH TAUREKA6/Apr/2022 |
4/Apr/2025
Cross-Debarment: WB
Hide details for People's Republic of ChinaPeople's Republic of China
Firm1st Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No.913710007062497052)3rd Floor, No.271-1 East Kaiyuan Road, Weihai
威海市草庙子开元东路271-1号三楼
Debarred威海建设集团股份有限公司第一建筑分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Firm2nd Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249676N)4th Floor, No.271-1 Eastern Kaiyuan Road, Cao Miaozi Town, Weihai
威海市草庙子镇开元东路271-1号楼四层
Debarred威海建设集团股份有限公司第二建筑分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Firm3rd Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249684H)No.38 North Qingdao Road, Weihai
威海市青岛北路38号
Debarred威海建设集团股份有限公司第三建筑分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Firm4th Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249692C)4th Floor, No.21-2 Hong Kong Road, Weihai
威海市香港路21-2号四楼
Debarred威海建设集团股份有限公司第四建筑分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Firm5th Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000866702863T)No.44 East Culture Road, Weihai
威海市文化东路-44号
Debarred威海建设集团股份有限公司第五建筑分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmALTAI LANHAO CLEAN THERMAL CO., LTDRoom 3, First floor, 8th Building, Jiangjuncheng Phase 3, No. 2, Dongfeng Road, Altai, Xinjiang, P.R. ChinaDebarred2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmAohua Steel Structure Co., Ltd. (Reg. No. 91371000746596891M)South of Xu Jiatuan Village, Economic and Technological Development Zone,
Weihai, Shandong Province
山东省威海经济技术开发区徐家疃村南
Debarred威海奥华钢结构有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmBEIJING BAICHUANG ENVIRONMENTAL PROTECTIONCO., LTD. (FORMERLY CECEP LIUHE TALROAD ENVIRONMENTAL TECHNOLOGY CO., LTD. and CECEP NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.)FLOOR 6, BLOCK A, JIENENG BUILDING, 42 XIZHIMEN NORTH ST., HAIDIAN DISTRICT,
100082,  BEIJING, People's Republic of China
Debarred北京百创环保有限公司; 中节能六合天融环保
科 技有限公司; 中节能六合天融环保科 技有限公司
Cross-Debarment: WB
FirmBeijing Zhuyuan Technology Co. Ltd.Room 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA
Debarred北京逐源技术有限公司24/Jun/2019 |
24/Jun/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
FirmCECEP JUNCHENG (SHANGHAI) ENVIRONMENTAL TECHNOLOGY CO., LTD.NO. 599 LIUYUAN ROAD, PUTUO DISTRICT, SHANGHAI, SECOND FLOOR OF BUILDING 8 C, SHANGHAI, CHINADebarredCross-Debarment: WB
FirmCECEP LIUHE TALROAD (SHANDONG) CATALYST CO., LTD.NO. 297, LONGTENG ROAD, XIAOYING STREET OFFICE, BINZHOU HIGH-TECH ZONE, SHANDONG, CHINADebarredCross-Debarment: WB
FirmCECEP SHENGMING (HARBIN) SMART CITY CONSTRUCTION CO., LTD.ROOM 301, NO.7 HONGJUN STREET, NANGANG DISTRICT,, HARBIN CITY, HEILONGJIANG PROVINCE, CHINADebarredCross-Debarment: WB
FirmCHANGHONG CONSTRUCTION GROUP CO., LTD.FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000 ChinaDebarred江西昌宏园林建设有限公司Cross-Debarment: WB
FirmChenghao Trade Co., Ltd.Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong KongDebarred宬皓貿易有限公司Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmChengyang Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370214MA3TJ0YA01)No.270 2nd Jinsheng Road, Ji Hongtan Street, Chengyang District, Qingdao, Shandong Province
山东省青岛市城阳区棘洪滩街道锦盛二路270号
Debarred威海建设集团股份有限公司城阳分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
IndividualCHEN, GuohuaDebarred陈国华28/Jun/2012 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and(vii)
Integrity Principles and Guidelines 2.A(ii) and (vii)
IndividualChen, LepingJiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
Debarred Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmChina CAMC Engineering Co. Ltd. (CAMCE)CEC Plaza No. 3, Danling Street, Haidan District, Beijing, PEOPLE’S REPUBLIC OF CHINA Accepted Proposed Sanction中工国际工程股份有限公司26/Oct/2021 |
26/Oct/2026
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmCHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD.5 WEST BEIJING
ROAD, NANJING 210008
China
Debarred20/Mar/2014 |
No Date
Cross-Debarment: WB
FirmChina National Heavy Machinery Corporation (CHMC)No. Jia 23, Fuxing Road, Gongzhufen Beijing 100036, China
北京市海淀区复兴路甲23号
Accepted Proposed Sanction中国重型机械有限公司26/May/2022 |
26/May/2025
Sanction violation.
FirmCNOOD ASIA LIMITED8/F, YUESHANG PLAZA, NO. 1 SOUTH WUNING ROAD, SHANGHAI, 200042, P.R. CHINADebarredCross-Debarment: WB
FirmConcrete Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000759198622Y)No.303-1 Torch Road, Weihai
威海市火炬路-303-1号
Debarred威海建设集团股份有限公司混凝土分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
IndividualDayong, LiuShantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA
Debarred29/May/2009 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.
FirmDecoration Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000866716990Y)No.19-1 Shanda Road, Weihai
威海市山大路-19-1号
Debarred威海建设集团股份有限公司装饰分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmDongying Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370502734710060R)No.198 Fuqian Street, Dongying
东营市府前街198号
Debarred威海建设集团股份有限公司东营分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmEconomic and Technological Development Zone Concrete Branch of WeihaiConstruction Group Co. Ltd (Reg. No. 91371000783474308T)West of Tiandong Henan Railway Line, Economic and Technological Development Zone, Weihai, Shandong Province
威海经济技术开发区天东河南铁路线西
Debarred威海建设集团股份有限公司经济技术开发区混凝土分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmFeng He Ying Zao Group Co., Ltd.7/F Greenwood International Building, 1266 Fenghe Middle Avenue, Nanchang City, Jiangxi, 33003383, CHINA

2/F, No.1496, Fenghe Middle Road, Honggutan New District, Nanchang​, Jiangxi, 330038
China
Debarred江西省丰和营造集团有限公司30/Mar/2021 |
30/Mar/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii).
FirmFOUNDER INTERNATIONAL (BEIJING) CO., LTD.19TH FLOOR, ZHONGXIN TECHNOLOGY BUILDING, NO. 52 NORTH FOURTH CIRCLE (BEISIHUAN WEST ROAD), HAIDIAN DISTRICT, BEIJING 100080 Debarred4/Aug/2020 |
22/Nov/2023
Cross-Debarment: WB
FirmGANSU LUGANG CONSTRUCTION ENGINEERING CO., LTD. ROOM 1105, FLOOR 11, XIMAI MANSION, 12 YANNAN ROAD, HIGH-TECH ZONE, CHENGGUAN DISTRICT, LANZHOU, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarred(甘肃路港建设工程有限公司)21/Dec/2018 |
No Date
Cross-Debarment: WB
FirmGANZHOU CHANGYUN CONSTRUCTION ENGINEERING CO., LTD.OFFICE BUILDING NO. 3, 4, BUILDING C, PROSPERITY PLAZA, NO. 12, TANERSHANG ROAD, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE, CHINA

江西省赣州市章贡区滩儿上路12号繁荣广场C栋3号4号写字楼
Debarred赣州昌运建设工程有限公司Cross-Debarment: WB
FirmGao District Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371000MA3F4U1C4X)6th Floor, No.19-1, Shanda Road, Torch High-tech Industrial Development Zone, Weihai, Shandong Province
山东省威海市火炬高技术产业开发区山大路-19-1号6层
Debarred威海建设集团股份有限公司高区分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmGood Luck Corner Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371082MA3MMUP112)No.131, Chengshan Third Village, Chengshan Town, Rongcheng City, Weihai, Shandong Province
山东省威海市荣成市成山镇成山三村
131号
Debarred威海建设集团股份有限公司好运角分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmGUIZHOU ZHONGHANG SOUTH MACHINERY CONSTRUCTION CO., LTD.UNIT 1, NO. 33, FLOOR 13, KAIDI MANSION, 51 NORTH GONGYUAN ROAD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCE
China
DebarredCross-Debarment: WB
FirmGUOJI CONSTRUCTION GROUP CO., LTD.NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 ChinaDebarred中国国基建设集团有限公司7/Feb/2018 |
No Date
Cross-Debarment: WB
FirmGuoji Construction Group Co., Ltd.No. 26 Hanxiguan Street, Building 38, Room 401, Taiyuan City, Shanxi Province, PEOPLE’S REPUBLIC OF CHINADebarred国基建设集团有限公司, Reg. No. 9114000071599977819/Feb/2022 |
9/Feb/2025
Sanction violation.
IndividualHAO, Zhiyongvia Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District
UZBEKISTAN
Debarred郝志勇先生23/Nov/2012 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
FirmHefei Highway & Bridge Project Co. Ltd.NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
PROVINCE
People's Republic of China
Debarred1/Sep/2011 |
No Date
Cross-Debarment: WB
FirmHenan Qiankun Road & Bridge Engineering Co., Ltd.No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA
Debarred17/Jun/2019 |
17/Jun/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmHeze Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371700MA3N09HKXJ)Room 32210, Unit 03, Block 1, Phase I, Kairui International Plaza, Heze Development Zone, Shandong Province
山东省菏泽市开发区凯瑞国际广场一期1幢03单元32210
Debarred威海建设集团股份有限公司菏泽分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmHongsheng Jianye Investment Group Co., Ltd. (also known as Hongsheng Construction Investment Group Co. Ltd.) (formerly known as Jiangxi Hongsheng Construction Group Co., Ltd.)Lane Building 5, Building B, Jiang Field Road, Zhabei District, Shanghai 1228, PEOPLE’S REPUBLIC OF CHINA

Building B, Building 5, Lane 1228, Jiangchang Road, Jing’an District, Shanghai City 200000
PEOPLE’S REPUBLIC OF CHINA

Unit 109, 1st Floor, Songshan Resettlement Community Building, Zhanqian No. 2 Road
Xinzhou District, Shangrao City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA

4th Floor, Jinhao Plaza, Guangfeng County, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
Debarred宏盛建业投资集团有限公司 also known as 宏盛建业投资集团有限公司 formerly known as 江西宏盛建业投资集团有限公司27/Jul/2021 |
27/Jan/2026
Sanction violation.
FirmHUBEI HENGDA STEEL STRUCTURE CO., LTD.address unknownDebarred1/Sep/2015 |
No Date
Cross-Debarment: WB
FirmHUBEI LAOGU HIGHWAY DEVELOPMENT CO., LTD.5 NORTH CHECHENG LAKE ROAD, XIANGZHOU DISTRICT, XIANGYANG CITY, HUBEI PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarred湖北老谷高速公路开发有限公司21/Dec/2018 |
No Date
Cross-Debarment: WB
FirmHUBEI SUNLIGHT ELECTRIC CO., LTD.NO. 90 YONG AN
AVENUE, XIANAN
DISTRICT,  XIANNING CITY, HUBEI PROVINCE, 437000
PEOPLE'S REPUBLIC OF CHINA
Debarred1/Sep/2015 |
No Date
Cross-Debarment: WB
FirmHUNAN ALLONWARD HYDRO-GENERATING EQUIPMENT CO., LTD.52#, QUANZHOU NORTH RD, NINGXIANG HIGH-TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN 410600, P.R. CHINADebarred16/Mar/2021 |
8/Mar/2025
Cross-Debarment: WB
FirmHunan Branch of Weihai Construction Group Co. Ltd (Reg. No. 91430112MA4PH2D756)No. 1, Tongxin Road, Wangcheng Economic and Technological Development Zone, Changsha
长沙市望城经济技术开发区同心路1号
Debarred威海建设集团股份有限公司湖南分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmHUNAN CONSTRUCTION GROUP CO., LTD.LAST KNOWN ADDRESS: 23 CHENGNANZHONG ROAD, RONGAN BUILDING 5TH FLOOR, CHANGSHA, HUNAN, CHINA

70 North Chezhan Road, Wan Xiang Xin Tian Building, Furong District, Changsha, Hunan 410007, China

Station Road No. 70, Wan Xiang Xin Tian Business Mansion 5, Building No. 31, 32F
Furong District, Changsha, Hunan, China
Debarred湖南建设集团有限公司Cross-Debarment: WB
FirmHUNAN WATER AND HYDROPOWER CONSTRUCTION GROUP CO., LTD.FLOOR 1, TIANZE MANSION,
NO. 290 NORTH SHAOSHAN ROAD, Y
UHUA DISTRICT, CHANGSHA CITY, HUNAN 414000
PEOPLE'S REPUBLIC OF CHINA
Debarred湖南水总水电建设集团有限公司Cross-Debarment: WB
FirmInternational Project Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000557887198C)A2001-2008, 20th Floor, Building A of Letian Zhihui Center, No.19 Letian Shiji Cheng, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区乐天世纪城19号乐天智汇中心A座20层
(A2001-2008)
Debarred威海建设集团股份有限公司国际工程分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmJi’nan North Desai Furniture Research and Development Base (Reg. No. 913701007988537309)Room 302, No.8 Office Building in Factory District, Export Processing Zone, High-tech Zone, Jinan, Shandong Province
山东省济南市高新区出口加工区8号厂区办公楼302室
Debarred济南北方德赛家具研发基地有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmJianbang Housing Technology Development Co., Ltd. (Reg. No. 913710007892958106)No.271-1 East Kaiyuan Road, Weihai, Shandong Province
山东省威海市开元东路-271-1号
Debarred威海建设集团建邦住房科技发展有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmJIANGXI HAOZHE CONSTRUCTION ENGINEERING CO., LTD.STORE 308#, BLOCK G5, TIME GARDEN, 86 QIANDONG AVENUE, SHUIDONG TOWN, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarred(江西昊哲建设工程有限公司21/Dec/2018 |
No Date
Cross-Debarment: WB
FirmJIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD.MIAOPU,
YINCHENG
COUNTY, DEXING
CITY, SHANGRAO,  JIANGXI PROVINCE, ZIP CODE: 334200
China
Debarred江西恒剑路桥工程有限公司23/Aug/2016 |
No Date
Cross-Debarment: WB
FirmJIANGXI HUAWEI CONSTRUCTION MATERIALS CO., LTD.112 YUHU ROAD,
XIAOLAN
DEVELOPMENT
ZONE, NANCHANG
COUNTY,  NANCHANG CITY, JIANGXI PROVINCE
China
Debarred江西省华威建材有限公司13/Mar/2019 |
No Date
Cross-Debarment: WB
FirmJIANGXI LUQIAO ENGINEERING GROUP CO., LTD.FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, PEOPLE'S REPUBLIC OF CHINADebarred江西省路桥工程集团有限公司21/Dec/2018 |
No Date
Cross-Debarment: WB
FirmJIANGXI PROVINCE QUNLI CONSTRUCTION CO., LTD.NO. 293 YONGFENG AVENUE
GUANGFENG DISTRICT, SHANGRAO CITY
PEOPLE'S REPUBLIC OF CHINA

Beside Chengzhong Park
North Side of Sangyuan Road, Yongfeng Street
Guangfeng District, Shangrao City, Jiangxi Province
PEOPLE’S REPUBLIC OF CHINA
Debarred江西省群力建设有限公司Cross-Debarment: WB
FirmJiangxi Qingping Landscaping Architecture Co. Ltd.61 Jinchuan Road Central, Xingan County
Ji'an City
Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
DebarredViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmJianye Construction Co., Ltd. (Reg. No. 91371000863117685H)No.42 Jinian Road, Weihai, Shandong Province
山东省威海市纪念路42号
Debarred威海建设集团建业施工有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmJianyuan Construction Co., Ltd. (Reg. No. 91371000723895645B)4th Floor, No.271-1 Eastern Kaiyuan Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区开元东路271-1号四楼
Debarred威海建设集团建圆施工有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
IndividualJie, Jiangang7/F Greenwood International Building, 1266 Fenghe Middle Avenue, Nanchang City, Jiangxi, 33003383, CHINA

2/F, No.1496, Fenghe Middle Road, Honggutan New District, Nanchang​, Jiangxi, 330038, China
Debarred揭建刚先生
江西省南昌市丰和中大道1266号翠林国际大厦7楼 33003383
30/Mar/2021 |
30/Mar/2025
Violated ADB's Integrity Principles and Guidelines 2.A(ii)
FirmJinan Branch of Weihai Construction Group Co. Ltd (Reg. No. 91370100560757722A)Room 201, Xikakou Office Building, Customs Export Processing Zone, High-tech Zone, Jinan
济南市高新区出口加工区海关西卡口办公楼201室
Debarred威海建设集团股份有限公司济南分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmJing Branch of Weihai Construction Group Co. Ltd (Reg. No.91371000MA3L77HT4T)No.19-107, South District, Yuehai Garden, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区悦海花园南区-19号-107
Debarred威海建设集团股份有限公司经区分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmJingyuan Business Hotel Co., Ltd. (Reg. No. 913710007207778036)No.42 Jinian Road, Weihai, Shandong Province
山东省威海市纪念路42号
Debarred威海景缘商务酒店有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
IndividualJing, YapengNo. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA
Debarred景亚鹏  17/Dec/2019 |
7/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmJIUJIANG ZHUOTAI CONSTRUCTION ENGINEERING CO., LTD.ROOM 1803, UNIT 1, BUILDING 1, GUANLAN SHENGSHI COMMUNITY, JIUJIANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, JIUJIANG CITY, JIANGXI PROVINCE, CHINA

江西省九江市九江经济技术开发区观澜盛世小区1栋1单元1803室
Debarred九江卓泰建筑工程有限公司 Cross-Debarment: WB
FirmLaiwu Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371200MA3MN0WYX9)77 Aomen South Road, Kou Town, Laicheng District, Laiwu, Shandong Province
山东省莱芜市莱城区口镇澳门南路77号
Debarred威海建设集团股份有限公司莱芜分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
IndividualLEE, PETER (AKA MR. LI YI)NO. 88 ERQI
NORTH ROAD,  NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA

NO.1198, Fenghezhong Avenue, Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码:330038)
Tel: 0791-86373154、86372788、86372095
FAX: 0791-86371662
Debarred李义9/Jul/2014 |
No Date
Cross-Debarment: WB
IndividualLei, SitaoNo. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA
Debarred17/Dec/2019 |
17/Dec/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualLIANG, Xiaoxiao “Kitty”204, Building 4
Mytown II
Changping District
Beijing
PEOPLE’S REPUBLIC OF CHINA
Debarred梁晓晓24/Jun/2019 |
24/Jun/2024
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
FirmLiaoning-Efacec Electrical Equipment Co Ltd. (LEEEC)29 Beiyuan Road, Liaoning City, Liaoning Province
PEOPLE’S REPUBLIC OF CHINA

23 Building No.18 Courtyard,
Kechuang No.13 Street, BDA, Beijing
PEOPLE’S REPUBLIC OF CHINA
Debarred29/Nov/2018 |
29/Nov/2023
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmLIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITEDNO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE
PEOPLE'S REPUBLIC OF CHINA
DebarredCross-Debarment: WB
FirmLingang Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371000MA3L7G7WXJ)2nd Floor, No.271-1, Kaiyuan East Road, Weihai Lingang Economic and Technological Development Zone, Shandong Province
山东省威海临港经济技术开发区开元东路-271-1号第二层
Debarred威海建设集团股份有限公司临港区分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
IndividualLiu, LijunNo.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA  Debarred刘李军  7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
IndividualLiu, Shuqiangc/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park,
Jiaozhou City, Qingdao,
Shandong Province,
PEOPLE’S REPUBLIC OF CHINA
Debarred(刘书强)Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualLi, PingJiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
Debarred Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmLONGNAN WUZHE TUNNEL ENGINEERING CO., LTD. GENERAL OFFICE BUILDING NO. 3, MUNICIPAL CENTER, DONGJIANG NEW DISTRICT, DONGJIANG TOWN, WUDU DISTRICT, LONGNAN CITY, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarred陇南武浙隧道工程有限公司21/Dec/2018 |
No Date
Cross-Debarment: WB
FirmLUGANG GROUP CO., LTD.3RD FLOOR, NO.
56 NIUSHAN
NORTH ROAD,
WENZHOU CITY,  ZHEJIANG, 325014
China
Debarred路港集团有限公司7/Feb/2018 |
No Date
Cross-Debarment: WB
FirmLUGANG GROUP WUHU EARTHWORK ENGINEERING CO., LTD.ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY, PEOPLE'S REPUBLIC OF CHINADebarred路港集团芜湖土石方工程有限公司21/Dec/2018 |
No Date
Cross-Debarment: WB
FirmMechanized Civic Project Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000166699261Q)East of South Qingdao Road and North of Nanhai Road, Weihai
威海市青岛南路东南海路北
Debarred威海建设集团股份有限公司机械化市政工程分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmMIDDLE SOUTH UNION ELECTRIC CO. LTD.WENZHOU BRIDGE
INDUSTRY ZONE,
BEIBAIXIANG
TOWN,  YUEQING CITY, ZHEJIANG
China
Debarred(中南联合电气有限公司)Cross-Debarment: WB
FirmNANCHANG HEHONG CONSTRUCTION CO., LTD.ROOM 1505, 15TH FLOOR, BLOCK A, SHI'AO BUILDING, NO. 555 DIEZIHU AVENUE, HONGGUTAN DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, CHINA

江西省南昌市红谷滩区碟子湖大道555号世奥大厦A座15楼1505室
Debarred南昌市禾宏建筑有限公司 Cross-Debarment: WB
FirmNanhai New Area Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371081MA3MH69P3A)North and East of Changhai Road, Nanhai New Area, Wendeng District, Weihai, Shandong Province (Room 311 Lanchuang Mansion)
山东省威海市文登区南海新区现代路北、畅海路东(蓝创大厦311室)
Debarred威海建设集团股份有限公司南海新区分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmNew Century Decoration Co., Ltd. (Reg. No. 91371000737241482J)No.303 Torch Road, Torch High-tech Industrial Development Zone, Weihai, Shandong Province
山东省威海市火炬高技术产业开发区火炬路303号
Debarred威海新世纪装饰工程有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmQingdao Branch of Weihai Construction Group Co. Ltd (Reg. No. 913702207602894849)Room 304, 3rd Floor, Yida, Development Building, No. 60 Beijing Road, Qingdao Bonded Area
青岛保税区北京路60号亿达发展大厦
3层304室
Debarred威海建设集团股份有限公司青岛分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmQingdao Zhancai Industrial Co., Ltd.Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINADebarred青岛同冠王实业有限公司Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmRAMKY CLEANTECH SERVICES (CHINA) PTE. LTD.(Reg. No.: 201300560D)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY ENVIRONMENTAL TECHNOLOGY (SHENZHEN) CO LTD, CHINA(Reg. No.: 440301503403574)8TH FLOOR, CHANGSHENG BUILDING, HUAQIANG NORTH ROAD, FUTIAN DISTRICT, SHENZHEN, CHINADebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
IndividualRen, ChaoNo.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA  Debarred任超 7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmShaanxi Jiaming Industry Co. Ltd.No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINADebarred陕西嘉铭汽⻋贸易有限公司7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
FirmShaanxi Beisheng Dongfeng Automobile Sales and Service Co. Ltd.East to Mingguang Road, Area G4, Jingkai Area, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA  Debarred陕西北盛东⻛汽⻋销售服务有限公司  7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmShaanxi Hongyi Automobile Sales and Service Co. Ltd.No.58 Fengchan Road, Weiyang District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA  Debarred陕西弘毅汽⻋销售服务有限公司  7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmShaanxi Huaxing New Century Automobile Service Trade Co. Ltd.Area C5, Fengcheng Fourth Road Economic Development (Jingkai) District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA  Debarred陕西华兴新世纪汽⻋服务贸易有限公司  7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmShandong Construction Group Co., Ltd. (Reg. No. 91370000163072949N)No.277 6th Gangyuan Road, Export Processing Zone, Jinan, Shandong Province
山东省济南市出口加工区港源六路
277号
Debarred山东省建设集团有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmShandong Construction Group Tianjin Investment Co., Ltd. (Reg. No. 91120116697425737E)No.12 Hanbei Road, Zhaishang Street, Binhai New Area, Tianjin
天津市滨海新区寨上街汉北路12号
Debarred山东省建设集团天津投资有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmSHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司)ROOM #2312,
23RD FLOOR,
TOWER 2, 61
HAIER ROAD,
QINGDAO, SHANDONG PROVINCE
China
Debarred25/May/2015 |
No Date
Cross-Debarment: WB
FirmShandong Lanlan Building Materials Technology Co., Ltd. (Reg. No. 91370181568122158Y)No.16288 Centrury Avenue, North of Jiangzhunag Village, Mingshui Econom Development Zone, Zhangqiu District, Jinan, Shandong Province
山东省济南市章丘区明水经济开发区蒋庄村北世纪大道16288号
Debarred山东蓝蓝建材科技有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmShandong Weijian Geotechnical Co., Ltd. (Reg. No. 91371000493639565D)No.79 South Qingdao Road, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经技区青岛南路79号
Debarred山东威建岩土科技有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmShandong Xintai Highway Engineering Co. Ltd.Tangyi Village, Tangshan Town, Huantai County, Zibo City, Shandong Province, PRCDebarred山东鑫泰公路工程有限公司19/Feb/2018 |
19/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD.NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
People's Republic of China
Debarred22/Jul/2019 |
15/Apr/2024
Cross-Debarment: WB
FirmShantou Dahao Municipal Construction12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA
Debarred29/May/2009 |
No Date
Debarred, not contactable.
IndividualShaobin, WangHongsheng Jianye Investment Group Co., Ltd.
Lane Building 5, Building B
Jiang Field Road, Zhabei District,
Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA
DebarredViolated Integrity Principles and Guidelines 2.A(ii).
IndividualShuntian, MaBoard Chairman and General Manager
Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
PEOPLE’S REPUBLIC OF CHINA
(undeliverable)
Debarred29/May/2009 |
No Date
Debarred, not contactable.
FirmSinotec Company LimitedPeople's Republic of ChinaDebarred18/May/2020 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC SHUNFEI ZHEJIANG POWER EQUIPMENT CO., LTDNo. 99, Tantou Road, Tonglu, Economic Development Zone, Zhejiang, P. R. ChinaDebarred2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
IndividualSong, Lihuac/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA
Debarred(宋礼华)Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSUN TRANSFORMER MANUFACTURING CO., LTD.address unknownDebarred1/Sep/2015 |
No Date
Cross-Debarment: WB
FirmSuzhou Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91320508MA1XRWH604)Room 1901-1905, Building No.2, No.1177 Western Baodai Road, Suzhou
苏州市宝带西路1177号2幢1901-1905室
Debarred威海建设集团股份有限公司苏州分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmTai’an Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370900MA3UJGK55X)A-05 Lao Wangfu Road, Zhoudian Street, Daiyue District, Taian, Shandong Province
山东省泰安市岱岳区粥店办事处老王府街A-05号
Debarred威海建设集团股份有限公司泰安分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmTENGWANGGE CONSTRUCTION ENGINEERING GROUP CO., LTD. (滕王阁建工集团股份有限公司) (d/b/a Jiangxi Tengwangge Construction Engineering Group. Co. Ltd.)ROOM 1301, BUILDING A, HENG SHENG YIN DU, 850 FENGHUANG ZHONG AVENUE, HONGGUTAN NEW DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, 330038 China Debarred滕王阁建工集团股份有限公司Cross-Debarment: WB
FirmTIANCHANG CHANGHONG CONSTRUCTION ENGINEERING CO., LTD.BIANQIAO VILLAGE INDUSTRIAL PARK, YESHAN, TIANCHANG, ANHUI PROVINCE, CHINA

安徽省天长市冶山镇汴桥村工业园区
Debarred天长市昌宏建设工程有限公司Cross-Debarment: WB
FirmTianjin Baodi Branch of Weihai Construction Group Co. Ltd (Reg. No.91120224MA05NC376H)No.18 Rear Row, Industrial Function Zone, Huogezhuang Town, Baodi District, Tianjin
天津市宝坻区霍各庄镇产业功能区后排十八号
Debarred威海建设集团股份有限公司天津宝坻分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmTianjin Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91120116MA05J6QR8F)No.634, Nanhuan Road, Fishery Port, Eco-city Center, Tianjin
天津生态城中心渔港南环路634号
Debarred威海建设集团股份有限公司天津分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmTianjin Haibao Logistic Co., Ltd. (Reg. No. 9112011605527990XG)No.634 Nanhuan Road, Eco-city Central Fishing Port, Tianjin
天津生态城中心渔港南环路634号
Debarred天津市海宝物流有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
IndividualTian, XiaoyangNo. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA
Debarred田晓阳  17/Dec/2019 |
7/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
FirmVOITH HYDRO SHANGHAI LTD.555 JING CHUAN ROAD, MINHANG, 200240 SHANGHAI, P.R. CHINADebarred27/Apr/2022 |
11/Feb/2025
Cross-Debarment: WB
IndividualWang, Long Fei (Mr.)Team 1, Xizhang Village, Zhoucheng Street, Yiwu City, Zhejiang Province, PEOPLE'S REPUBLIC OF CHINADebarred王龙飞Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmWANNIAN COUNTY CHANGHONG HORTICULTURE CONSTRUCTION CO., LTD.17 HUYUN AVENUE, HUYUN TOWN, WANNIAN COUNTY, SHANGRAO CITY, JIANGXI PROVINCE, CHINA

江西省上饶市万年县湖云乡湖云大道17号
Debarred万年县昌宏园林建设有限公司Cross-Debarment: WB
FirmWeihai Aodong Metal Structure Manufacturing Co., Ltd. (Reg. No. 91371000MA3M35C92U)North of Kaitai Tiyu, North of New Lili Line and West of Fuzhou Road, Qingshan Town, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区苘山镇福州路西、新李俚线北、开泰体育北侧
Debarred威海奥东金属结构制造有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Construction Group Coliccon Construction Development Ltd (Reg. No. 91371000MA3C9DR26U)No.44 East Culture Road, Huancui District, Weihai, Shandong Province
山东省威海市环翠区文化东路44号
Debarred威海建设集团建联建设发展有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Construction Group Co., Ltd. (Reg No. 91371000166697768C)No.13 Kunming Road, Huancui District, Weihai City, Shandon Province, CHINA Debarred4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Construction Group Jianheng Investment Ltd. (Reg. No. 91371000MA3C7H5BX8)No.21, Jiangsu East Road, Caomiaoiaozi Town, Weihai Lingang Economic and Technologica Development Zone, Shandong Province
山东省威海临港经济技术开发区草庙子镇江苏东路21号
(previous address: No.271-1 Eastern Kaiyuan Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province山东省威海临港经济技术开发区开元东路271-1号)
Debarred威海建设集团建恒建设投资有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Construction Group Yuanxing Water-proof EngineeringCo., Ltd. (Reg. No. 91371000790367447C)No.271-1 East Kaiyuan Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区开元东路-271-1号
Debarred威海建设集团元兴防水工程有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Haotian Property Service Co., Ltd. (Reg. No. 91371000313021240X)1st Floor, Building No.20, Jian Dong Yue Hai Wan, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区黄岛路建东悦海湾20号楼一层
Debarred威海浩天物业服务有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Hengye Film Projection Co., Ltd. (Reg. No. 91371000MA3UCWM10U)No.164-1 Taizhou Road, Cao Miaozi Town, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区草庙子镇台州路164-1号
Debarred威海恒业电影放映有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Hengye Property Service Co., Ltd. (Reg. No. 91371000MA3Q1ED967)No.271-1 East Kaiyuan Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区开元东路271-1号
Debarred威海恒业物业服务有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Huilife Culture Communication Co., Ltd. (Reg. No. 91371000334513949F)No.2 Wenhua Mingju, High-tech Zone, Weihai, Shandong Province
山东省威海市高技区文化名居2号
Debarred威海慧生活文化传播有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Jian’an Lifting Machine Co., Ltd. (Reg. No. 91371000565224423Q)2nd Floor, No.1311-5 Zhuhai Road, Weihai, Shandong Province
山东省威海市珠海路-1311-5号2楼
Debarred威海建安起重机械有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Jianda Real-estate Development Co., Ltd. (Reg. No. 91371000720777790G)No.52 Central Wenhua Road, Weihai, Shandong Province
山东省威海市文化中路52号
Debarred威海建大实业有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Jianda Southeast Realestate Development Co., Ltd. (Reg. No. 91371000668094254J)No.1311-5 Zhuhai Road, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区珠海路
-1311-5号
Debarred威海建大东南置业有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Jiandong Real Estate Co., Ltd. (Reg. No. 91371000MA3M7BQY46)No.271-1 East Kaiyuan Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区开元东路-271-1号
Debarred威海建东置业有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Lanjian Real Estate Co., Ltd. (Reg. No. 91371081MA3NB09B0D)No.38 Changhai Road, South Sea Economic Development Zone, Weihai,
Shandong Province (Room 1111, 11th Floor, Lanchuang Building)
山东省威海市南海经济开发区畅海路
38号(蓝创大厦11楼1111室)
Debarred威海蓝建置业有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWeihai Lidong Construction Technology Co., Ltd. (Reg. No. 91371000MA3N5CJK8F)No.91 West Jiangsu Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市临港经济技术开发区江苏西路91号
Debarred威海利东建筑科技有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWendeng Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371081MA3RNGDU4H)Room 211-5, Building B, Start-up Incubators, No.205 Zhuhai Road, Wendeng Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市文登经济开发区珠海路
205号创业孵化基地B座211-5
Debarred威海建设集团股份有限公司文登区分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWendeng Concrete Branch of Weihai Construction Group (Reg. No. 913710815777933160)South of Jiufa Road and West of Chuzhang Road, Wendeng
文登市初张路西、九发路南侧
Debarred威海建设集团股份有限公司文登区混凝土分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWendeng Jianda Real-estate Development Co., Ltd. (Reg. No. 9137108169689665XX)No.134 Heyou Road, Wendeng, Shandong Province
山东省文登市河佑路134号
Debarred文登建大房地产开发有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmWENZHOU LUGANG TRANSPORTATION EQUIPMENT CO., LTD.ROOM F, FLOOR 10, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, PEOPLE'S REPUBLIC OF CHINADebarred温州路港交通设备有限公司21/Dec/2018 |
No Date
Cross-Debarment: WB
FirmWENZHOU OUHAI NANHU ROAD ENGINEERING CONSTRUCTION CO., LTD.ROOM 603, FLOOR 6, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, ZHEJIANG PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarred温州瓯海南湖路工程建设有限公司21/Dec/2018 |
No Date
Cross-Debarment: WB
FirmWUHU CHANGSHENG HORTICULTURE CONSTRUCTION CO., LTD.NO. 11, PUBLIC CONSTRUCTION DISTRICT 1, MATANG NEW TOWN, YIJIANG DISTRICT, WUHU CITY, ANHUI, CHINA

安徽省芜湖市弋江区马塘新镇公建一区11号
Debarred芜湖昌圣园林建设有限公司Cross-Debarment: WB
FirmXi’an Jiaxiang Automobile Service Co. Ltd.No.6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA
Debarred西安嘉祥汽⻋服务有限公司  17/Dec/2019 |
7/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iv).
IndividualXiao, DanNo. 37 Yan’an South Road
Changji City, Xinjiang Province
PEOPLE’S REPUBLIC of CHINA
Debarred18/Mar/2020 |
18/Mar/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmXINGGUO CHANGTAI LANDSCAPING ENGINEERING CO., LTD.NEXT TO ROAD 319, XINZHAI GROUP, MAOLING COMMUNITY, ECONOMIC DEVELOPMENT ZONE, XINGGUO COUNTY, JIANGXI PROVINCE, CHINA

江西省赣州市兴国县经济开发区猫岭社区新寨组319路旁
Debarred兴国昌泰园林绿化工程有限公司Cross-Debarment: WB
FirmXINJIANG CHITONG MUNICIPAL HORTICULTURE CONSTRUCTION ENGINEERING CO., LTD.ROOM 311-1, CYBERPORT BUILDING, 258 GAOXIN STREET, URUMQI HIGH-TECH INDUSTRIAL DEVELOPMENT ZONE (NEW URBAN DISTRICT),, XINJIANG, CHINA

新疆乌鲁木齐高新技术产业开发区(新市区)高新街258号数码港大厦311-1室
Debarred新疆驰通市政园林建设工程有限公司Cross-Debarment: WB
FirmXINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD. f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd.15TH FLOOR,
TAIHONG
YANGGUANG
BUILDING,
INTERSECTION
OF ZHONGZHOU
AVENUE AND
XINYUAN ROAD,  ZHENGZHOU, HENAN PROVINCE, 450002
People's Republic of China


5TH FLOOR,
JINZHU
BUILDING,
NORTH OF THE
NEW BRIDGE,  HUANGCHUAN, HENAN PROVINCE, 465150
People's Republic of China
Debarred21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmXintai Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370982MA3QBELH7J)No.723 Nanzhan Village, Longting Town, Xintai, Taian, Shandong Province
山东省泰安市新泰市龙廷镇南站村
723号
Debarred威海建设集团股份有限公司新泰市分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmXuzhou Construction Machinery Group Import and Export Co LtdNo 1 Industry Area, Xuzhou Economic Development Zone, Xuzhou
People's Republic of China
Debarred徐州工程机械集团进出口有限公司Sanction violation.
IndividualYang LinC/O SUITE 617
EAST PLAZA,
NO. 15 NORTH
ROAD, WEST 4TH
RING ROAD, HAI
DIAN DISTRICT, 100195, BEIJING
Debarred26/May/2011 |
No Date
Cross-Debarment: WB
IndividualYang, TingNo.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA  Debarred杨婷  7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmYantai Jinwan Agricultural Products Market Management Co., Ltd. (Reg. No. 91370612MA3CKJLM8R)Room 202, Building No.21, No.2 Shanhai Street, Jianggezhuang Street, Mouping District, Yantai, Shandong Province
山东省烟台市牟平区姜格庄街道山海大街2号21号楼202室
Debarred烟台金湾农产品市场管理有限公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmYULIN YUYANG DISTRICT XINGYUAN HYDROPOWER ENGINEERING CO., LTD.158 NORTH XINJIAN ROAD, YUYANG DISTRICT, YULIN CITY
SHAANXI PROVINCE, 719000
PEOPLE'S REPUBLIC OF CHINA
Debarred10/May/2019 |
25/Apr/2023
Cross-Debarment: WB
FirmYUNNAN JINCHENG CONSTRUCTION ENGINEERING CO., LTD.NO. 18 XIBA NEW VILLAGE, KUNMING CITY, YUNNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA
DebarredCross-Debarment: WB
IndividualZENG, Ziling3-21-01, E-Shidai, Xin Mao Yuan, Si Gong LI
Nan An District, Chong qing City
PEOPLE'S REPUBLIC OF CHINA
Debarred11/Sep/2019 |
11/Sep/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualZeng, XianglinNo.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINADebarred曾祥林  7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
IndividualZHANG QUN (Mr.)10 MID ROAD OF SOUTH 4TH RING, FENGTAI DISTRICT, BEIJING Debarred6/Nov/2020 |
21/Aug/2023
Cross-Debarment: WB
IndividualZHANG, FangjunRoom 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA
Debarred张方俊24/Jun/2019 |
24/Jun/2023
Violated ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(vii).
IndividualZhang, Zhikec/o Henan Qiankun Road & Bridge Engineering Co., Ltd.
No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA
Debarred17/Jun/2019 |
17/Jun/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualZhao, XuNo. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA
Debarred赵旭  17/Dec/2019 |
7/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmZHEJIANG FIRST HYDRO & POWER CONSTRUCTION GROUP CO., LTD.8-11/F, BUILDING B, ZHESHUI MANSION, NO.66 YUEMING ROAD, BINGJIANG DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE, P.R. CHINADebarred25/Jun/2021 |
14/Jun/2023
Cross-Debarment: WB
FirmZHONGCHEN ROAD & BRIDGE CONSTRUCTION (BEIJING) CO., LTD.ROOM 205, BEIJING WUTAISHAN HOTEL
ZONGHE BUILDING, LEVEL 1, 2 & 3, JIA 23 TAIPING ROAD, BEIJING
China
DebarredCross-Debarment: WB
FirmZHONGKE LIFE SCIENCE & TECHNOLOGYNO. 88,
ZHIYUAN ROAD,
WUKANG TOWN,
DEQING COUNTY, ZHEJIANG 313200
PEOPLE'S REPUBLIC OF CHINA
Debarred12/Sep/2012 |
No Date
Cross-Debarment: WB
FirmZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD.NO. 20,
GUANGYANG
AVENUE,
LANGFANG CITY,  HEBEI PROVINCE, 065099, PEOPLE'S REPUBLIC OF CHINA
Debarred中太建设集团股份有限公司7/Feb/2018 |
No Date
Cross-Debarment: WB
FirmZHONGYUN CONSTRUCTION HOLDING CO., LTD.FLOOR 21D, SERVICE BUILDING, NO. 1188 SHIJI ROAD, YANDU DISTRICT, YANCHENG CITY, JIANGSU PROVINCE Debarred17/Sep/2020 |
9/Sep/2023
Cross-Debarment: WB
IndividualZhow, RobertManaging Director
Yueqing Luzhou Electric Co. Ltd
No.91-93 Long Tan Road
Houjie Industry Zone
Liu Shi, Yueqing
325028 Wen Zhou
People's Republic of China
Debarred19/May/2009 |
Indefinitely
Debarred, not contactable.
FirmZhugang Civic Project Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000MA3RHFF14R)A5 Floor, No.9 Southern Haibin Road, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区海滨南路-9号-A5层
Debarred威海建设集团股份有限公司筑港市政工程分公司4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Hide details for Peru-Non ADB Member Country *2Peru-Non ADB Member Country *2
FirmConstrutora Coesa S.A. - Sucursal PerúCalle Dean Valdivia n.111, Piso 2, Oficina 202, San Isidro, Lima, PERUDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
IndividualNúñez, Jorge Luis ButrónCalle Quiroga 418, departamento 301, Santiago de Surco, Lima 33, PERUDebarredJorge Luis Núñez Butrón8/Jul/2021 |
20/Jun/2024
Cross-Debarment: IDB
Hide details for PhilippinesPhilippines
FirmAlex V. Pamatong Trading and ConstructionBaloy, Tablon Cagayan De Oro City, Philippines.Debarred31/Jan/2007 |
No Date
Sanction violation.
FirmBERKMAN INTERNATIONAL, INC.3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS,  SAN JUAN CITY
Philippines
DebarredCross-Debarment: WB
FirmCENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC.SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502,  METRO MANILA
Philippines
Debarred17/Aug/2017 |
No Date
Cross-Debarment: WB
IndividualDE JESUS, LLOLY YANAPRESIDENT
INNOGY SOLUTIONS, INC., UNIT
1217-1219 CITY & LAND MEGA PLAZA
ADB AVENUE CORNER
GARNET ROAD, ORTIGAS CENTER,  PASIG CITY
Philippines
Debarred27/Mar/2018 |
15/Sep/2023
Cross-Debarment: WB
Individualde Leon, Angelita Banal (a.k.a. Cielo de Leon)c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030
Debarred13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv).
Individualdela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno)33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES
Debarred13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmINNOGY SOLUTIONS, INC.UNIT 1217-1219
CITY & LAND
MEGA PLAZA,
ADB AVENUE
CORNER GARNET
ROAD, ORTIGAS
CENTER,  PASIG CITY
Philippines
Debarred27/Mar/2018 |
15/Feb/2023
Cross-Debarment: WB
IndividualLim, Rafael Fresnoza (also known as Ace Lim)Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES
Debarred13/Apr/2016 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii).
FirmLPF Trading Philippines33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES
Debarred13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmMandala Agricultural Development Corporation (Madecor)
(Madecor affiliates, including, but not limited to:
(1)Community- Based Resources Management Systems Foundation (COBARMS);
(2) Dessau Soprin Madecor (DSM), Inc.;
(3) Forest Industries resources Systems and Technologies, Inc. (FIRST);
(4) International Manpower Resources Services, Inc. (IMaRSI);
(5) Kaalalay Foundation, Inc.;
(6) Madecor Environmental Management Services, Inc. (MEMSI);
(7) Madecor Environmental Management Systems;
(8) Madecor Group;
(9) Madecor Hill Development and Management Corporation;
(10) Madecor Livestock, Inc.;
(11) Madecor Plantation Svcs., Inc.;
(12) Madecor Scientific and Specialty Products,Inc.
(13) Makiling Plant and Products Exchange, Inc. (MPPE); and
(14) Tree Care and Maintenance Services Foundation, Inc. (TREE CARE); and
(15) Asian Institute of Development Studies, Inc. (AIDSI).
3rd Floor, Madecor Building, 10001 Mt. Halcon St., Los Baños Subdivision, Los Baños, Laguna Debarred19/May/2009 |
Indefinitely
Sanction violation.
FirmOne-Chem Industrial Sales Philippines9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030
Debarred13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv).
FirmP-SQUARE ASSOCIATES, CO. UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarred27/Mar/2018 |
No Date
Cross-Debarment: WB
IndividualPALAC, ENG. JOSEUNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarred27/Mar/2018 |
No Date
Cross-Debarment: WB
IndividualPamatong, Alex V.Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES
Debarred20/Oct/2004 |
Indefinitely
Sanction violation.
IndividualSilvestre, Florencia M.Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines
Debarred29/Nov/2016 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Hide details for Portugal-Non ADB Member Country *2Portugal-Non ADB Member Country *2
FirmOAS Energy GmbH - Sucursal PortugalRua Avenida Brasil, n. 15, 1° andar, 1749-112, Lisboa, PORTUGALDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
Hide details for Qatar-Non ADB Member Country *2Qatar-Non ADB Member Country *2
FirmConstrutora OAS LLC (Qatar)PO BOX 24139, Doha, QATARDebarred3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
Hide details for Sierra Leone-Non ADB Member Country *2Sierra Leone-Non ADB Member Country *2
FirmSINOTEC CO. LIMITED (Sierra Leone Branch office)AT 48 SANI ABACHA STREET, FREETOWNDebarred2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
Hide details for SingaporeSingapore
FirmMULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET,  SINGAPORE 338729
Singapore
Debarred18/Aug/2013 |
No Date
Cross-Debarment: WB
FirmRAMKY CLEANTECH SERVICES (PHILIPPINES) PTE. LTD(Reg. No.: 201404781W)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY INTERNATIONAL (INDIA) PTE. LTD(Reg. No.: 199004212M)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY CLEANTECH PTE. LTD. (Reg. No.: 200912246G)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY INTERNATIONAL (SINGAPORE) PTE. LTD. (Reg. No.: 200707310N)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY SOLUTIONS PTE. LTD. (FKA RAMKY SOLUTIONS PTE. LTD.) (Reg. No.: 201725623M)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRVAC PRIVATE LIMITED, SINGAPORE(Reg. No.: 200702747E)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarred4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
Hide details for Socialist Republic of Viet NamSocialist Republic of Viet Nam
FirmASIA PACIFIC CONSULTANT JOINT STOCK COMPANYNO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet NamDebarredCross-Debarment: WB
IndividualDŨNG, Ðoàn Anhc/o Hoang Mai Construction Import and Export Joint Stock Company
Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi
VIET NAM

Room 3016, Building B, Vinaconex Building Nguyen Xien (Phòng 3016 Tòa B Vinaconex 2 Nguyễn Xiển)
Dai Kim Ward, Hoang Mai District (Phýờng Ðại Kim, Quận Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM

No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu ðô thị Tây Nam Linh Ðàm, Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM

No. 2/20, Lane 255, Hope Street (Số 2/20, Ngõ 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phýờng Ðồng Tâm, Quận Hai Bà Trýng, Hà Nội)
VIET NAM
Debarred17/Feb/2021 |
17/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2.A(ii)
FirmGETINSA INGENIERÍA VIETNAM CO. LTD.NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAMDebarred4/Feb/2022 |
28/Nov/2027
Cross-Debarment: WB

- This entity has been cross-debarred by ADB in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, by and among the Asian Development Bank, the European Bank for Reconstruction and Development, and the World Bank.

- A non-ADB member country. Irrespective of cross-debarment, entities from non-ADB member countries are not eligible for ADB procurement.

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