 | | Name | Address | Sanction
Type | Other
Name/Logo | Effect Date |
Lapse Date | Grounds | |
|---|
 | Afghanistan |
| |
|  | LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY | HEAD 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 | Debarred | | 14/Jun/2018 |
Until Further Notice | Cross-Debarment: WB | |
| Angola-Non ADB Member Country *2 |
| |
| | Construtora Coesa S.A. - Sucursal Angola | Condomínio Belas Business Park, Edificio Malange, Sala 503, Talatona, Luanda, ANGOLA | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| Argentina - Non ADB Member Country *2 |
| |
|  | Carrizo, Isabel Patricia | Nieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, Argentina | Debarred | | 12/Jan/2023 |
17/Nov/2029 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Argentina | Avenida Alicia Moreau de Justo, n. 730, Piso 3, Oficina 2, Buenos Aires, ARGENTINA | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Romero, Marcelo Daniel | Nieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, Argentina | Debarred | | 12/Jan/2023 |
17/Nov/2029 | Cross-Debarment: IDB | |
| Armenia |
| |
| | MEDTECHNICA PLUS CJSC & MEDICAL EQUIP | Heratsi Str.
7 Yerevan 0025
Armenia | Debarred | | 9/Feb/2015 |
Until Further Notice | Cross-Debarment: WB | |
| Australia |
| |
| | Kumaragamage, Sisira Kumara, Don | 22, Verna Av Mitcham
VIC AUSTRALIA 3132 | Debarred | | 4/Dec/2019 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iii) (vii) | |
| Austria |
| |
| | OAS Energy GmbH | Albert-gasse n. 35, 1080, Vienna, AUSTRIA | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | OAS International Engineering GmbH | Donaustadtstrafse 1 /5, 1220, Vienna, AUSTRIA | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | ODELGA MED GES.M.B.H. | CARLBERGERGASSE 68, 1230 VIENNA, AUSTRIA | Debarred | | 25/Jun/2021 |
7/Jun/2027 | Cross-Debarment: WB | |
| Azerbaijan, Rep. of |
| |
| | AKIN PROJECT LLC | 19 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
| Debarred | | 18/May/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | ALIYEV, RAMIL BAHADIR OGLU (MR.) | DIRECTOR, ALYANS BETON LIMITED LIABILITY COMPANY, I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN | Debarred | MR. RAMIL BAHADIR OĜLU ALIYEV | 10/Mar/2022 |
10/Feb/2027 | Cross-Debarment: WB | |
| | ALYANS BETON LIMITED LIABILITY COMPANY | I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN | Debarred | | 10/Mar/2022 |
9/Feb/2028 | Cross-Debarment: WB | |
| | ELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLC | AZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25, BAKU
Azerbaijan | Debarred | | 21/Aug/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | MODERN SERVIS MMC/MODERN SERVIZ MMC | AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan | Debarred | | 2/Oct/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | RUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLC | AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan | Debarred | | 2/Oct/2015 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | Ahmed, Shoeb | Proprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH | Debarred | | 23/Jul/2007 |
Indefinitely | Debarred, not contactable. | |
| | Akhtar, M. Babul, M. | Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH | Debarred | | 17/May/2011 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation | |
| | ALAM, MD. SHAMSUL |
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
| Debarred | | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | Alam, Mohammad (Md. Alam) | c/o Rana International Builders (M/s Rana International Builders), 55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, Bangladesh | Debarred | | 25/Oct/2005 |
Indefinitely | Sanction violation. | |
| | ASTRA BIOPHARMACEUTICALS LIMITED | 43/2, RING ROAD, SHYAMOLI, DHAKA-1207 Bangladesh | Debarred | | 24/Oct/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | Awal, Md. Abdul (proprietor of M/S. A.S. Construction) | House No. C-151, Seroil Colony, Ghorama, Boalia, Rajshahi-6000, Bangladesh | Accepted Proposed Sanction | | 14/Mar/2023 |
14/Mar/2030 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Azad, Abul Kalam | Azad Bhaban, Muslimpara, Patuakhali 8600, BANGLADESH | Debarred | | 22/Nov/2022 |
22/Nov/2027 | Sanction violation. | |
| | BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS) | LAST KNOWN
ADDRESS:
RAHMAN COLONY
C/O ANISUR RAHMAN
2ND FLOOR, THANAPARA
POST OFFICE ISHURDI
DISTRICT PABNA
Bangladesh | Debarred | | 18/Sep/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | DEVELOPMENT ACTION CENTRE (DAC) | VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh
| Debarred | | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | Hossain, Md. Billal | 46/1, East Tetjuri Bazar
Tejgaon, Dhaka-215
BANGLADESH
House 407, Road 29, New DOHS,
Mohakhali, Dhaka-1206
BANGLADESH
| Debarred | | 17/Jun/2019 |
12/Feb/2027 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | HOSSAIN, Zakir | 371-Ka Jobaida Mansion, Jhawtala Comilla - 3500
Bangladesh | Debarred | | 23/Nov/2012 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii) | |
| | HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO) | #68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209 | Debarred | | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | Islam, 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 | Debarred | | 2/Apr/2009 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation. | |
| | Lead Enterprises (also known as Ms. Lead Enterprise) | D.C. Banglow Road, Puraton Kashba, Jessore | Debarred | | 17/Dec/2008 |
Until Further Notice | Sanction violation. | |
| | MALLICK, Mahabub Alam | c/o M. N. Mallick & Company, 87 Purana Paltan Line, Dhaka 1000, BANGLADESH
| Debarred | | 17/Jun/2019 |
21/Dec/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Md. Akhter Hossain Talukder | | Debarred | | 16/Jul/2003 |
Until Further Notice | | |
| | Md. Bodiuzzaman | Tikapara
Ghoramara
Rajshashi
BANGLADESH | Debarred | | 6/Nov/2014 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation | |
| | Md. 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 | Debarred | | 6/Nov/2014 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation | |
| | Md. 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 | Debarred | | 2/Apr/2009 |
Until Further Notice | Sanction violation. | |
| | M. N. Mallick & Company | 87 Purana Paltan Line, Dhaka 1000, BANGLADESH | Debarred | | 17/Jun/2019 |
21/Dec/2025 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | M/s Abul Kalam Azad | Azad Bhaban, Muslimpara, Patuakhali 8600, BANGLADESH | Debarred | Bangladesh VAT Registration No. 15141013910-150001 and Bangladesh Income Tax Identification No. 557288317255 | 22/Nov/2022 |
22/Nov/2027 | Sanction violation. | |
| | M/S ASAD ENTERPRISE | 118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH | Debarred | | 17/Aug/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | M/S Belal & Brother's | M/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 | Debarred | | 17/Jun/2019 |
12/Feb/2027 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | M/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 | Debarred | | 12/Aug/2008 |
Until Further Notice | Sanction violation. | |
| | M/S Shimul Enterprise | 58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh | Debarred | | 20/May/2015 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | M/S Zakir Enterprise | 371-Ka Jobaida Mansion, Jhawtala Comilla – 3500
Bangladesh
(Tel: +8801711 272200, Tel: +8801711 079073, e-mail: hdhossain@gmail.com)
1/10/2001
Incorporation number: 2081024224 | Debarred | | 23/Nov/2012 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii) | |
| | M/S. A.S. Construction (with Mr. Md. Abdul Awal as proprietor) | House No. C-151, Seroil Colony, Ghorama, Boalia, Rajshahi-6000, Bangladesh
E-799 Kadirgonj, Ghoramara, Boalia, Rajshahi, 6000 Bangladesh | Accepted Proposed Sanction | BIN: 000928103-1101. e-TIN: 134746296325. IRC No: 260381110024519 (Valid until 30 June 2023). | 14/Mar/2023 |
14/Mar/2030 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | RAHMAN, K.M. | NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209 | Debarred | | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | Rahman, Md. Ashfaqur | M/S Shimul Enterprise
58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh | Debarred | | 20/May/2015 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | RAHMAN, ZIAUR | HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh | Debarred | | 10/May/2019 |
23/Oct/2025 | Cross-Debarment: WB | |
| | Rana International Builders (M/s Rana International Builders) | 55 West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , Bangladesh. | Debarred | | 14/Sep/2009 |
Until Further Notice | Sanction violation. | |
| | RAZZAK, MD. ABDUR | LAST KNOWN
ADDRESS:
RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI, DISTRICT PABNA
Bangladesh | Debarred | | 18/Sep/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | Salam, Md. Abdus | Proprietor
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) | Debarred | | 12/Aug/2008 |
Indefinitely | Sanction violation. | |
| | SAMAJIK SANGHA |
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
| Debarred | | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | Shamsunnahar, Mrs. |
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
| Debarred | | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | Sikder, Golam Kabir | n/a | Debarred | | 10/Dec/2015 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). Not contactable | |
| | Talukder, Md. Akhter Hossain | | Debarred | | 16/Jul/2003 |
Indefinitely | Sanction violation. | |
| | TIGER IT BANGLADESH LTD. | HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh | Debarred | | 10/May/2019 |
23/Oct/2028 | Cross-Debarment: WB | |
| | Ullah, A.K.M. Shahid | No. 34 Bardhan Bari, Mirpur – 1
Dhaka 1216
BANGLADESH | Debarred | | 25/May/2020 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Ullah, Mohammed Asad | c/o Asad Enterprise
118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH | Debarred | | 17/Aug/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| Barbados-Non ADB Member Country *2 |
| |
| | TTEK Inc. | BARBADOS | Debarred | | 4/Nov/2021 |
19/Sep/2025 | Cross-Debarment: IDB | |
| Belgium |
| |
| | NUIJTEN, JOSEPH | HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN | Debarred | | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | TRACTEBEL ENGINEERING S.A. | BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS, BELGIUM | Debarred | | 21/Jan/2022 |
28/Sep/2025 | Cross-Debarment: IDB | |
| Bolivia-Non ADB Member Country *2 |
| |
| | COLQUE, SAMUEL CÁRDENAS | C. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL, LA PAZ
BOLIVIA | Debarred | | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | COMSATEL | C. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL, LA PAZ
BOLIVIA | Debarred | | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | Construtora Coesa S.A. - Sucursal Bolivia | Calle 15, Torre Ketal, Piso 4, Oficina 2, Calacoto, La Paz, BOLIVIA | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Empresa Constructora Gami S.R.L. | Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, Bolivia | Debarred | | 17/Sep/2021 |
22/Aug/2024 | Cross-Debarment: IDB | |
| | Espinoza, Felix Martinez | Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, Bolivia | Debarred | Félix Espinoza Martínez | 17/Sep/2021 |
22/Aug/2024 | Cross-Debarment: IDB | |
| | Espinoza, Gonzalo Darwin Guerrero | Calle Lanza, Esquina Bolivar, Cochabamba, Bolivia | Debarred | Gonzalo Darwin Espinoza Guerrero | 17/Sep/2021 |
22/Aug/2024 | Cross-Debarment: IDB | |
| | Espinoza, Ivanof Said Guerrero | Calle Pasteur No. 166 zona Las Cuadras, Cochabamba, Bolivia | Debarred | lvanof Said Espinoza Guerrero | 17/Sep/2021 |
22/Aug/2024 | Cross-Debarment: IDB | |
| | Espinoza, Marvin Deheri Guerrero | Calle Pasteur No. 168, Cochabamba, Bolivia | Debarred | Marvin Deheri Espinoza Guerrero | 17/Sep/2021 |
22/Aug/2024 | Cross-Debarment: IDB | |
| | Etcheverry, Ben David Ergueta | Calle 29 de septiembre nro. 340, zona Terminal de Buses, Chuquisaca, BOLIVIA | Debarred | Ben David Etcheverry Ergueta | 18/May/2022 |
18/Apr/2028 | Cross-Debarment: IDB | |
| Botswana-Non ADB Member Country *2 |
| |
| | Colic Construction Development Co. Proprietary Limited (Reg. No. UIN BW00000291010) | Plot 37180，Block8, Gaborone，BOTSWANA | Debarred | | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| Brazil-Non ADB Member Country *2 |
| |
| | Coesa Engenharia LTDA. | Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 2, 04534-002, Sao Paulo, BRAZIL | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Coesa Logística e Comercio Exterior S.A. | Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 87, 04534-002, Sao Paulo, BRAZIL | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construcap CCPS Engenharia e Comércio S.A. | Av. Dra. Ruth Cardoso 8501, Floor 32, Sao Paulo, SP 05425-070, BRAZIL | Debarred | | 18/Jul/2022 |
29/Dec/2023 | Cross-Debarment: IDB | |
| | Construtora COESA S.A. | Luis Viana Filho Avenue, 6462, Wall Street Building, 41730-101, Salvador, BRAZIL | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Gesaworld do Brasil Limitada | | Debarred | | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB | |
| | Logitrans Logística Engenharia e Transportes Ltda. | Av. Candido de Abreau 526 SI. 210 A Centro Civico – Curitiba, PR 80530-905, BRAZIL | Debarred | | 8/Apr/2022 |
24/Mar/2028 | Cross-Debarment: IDB | |
| | Marchezetti, Antonio Carlos | Av. Candido de Abreau 526 SI. 210 A, Centro Civico – Curitiba, PR 80530-905, BRAZIL
| Debarred | Antonio Carlos Marchezetti | 8/Apr/2022 |
24/Mar/2028 | Cross-Debarment: IDB | |
| | Reck, Sacha Breckenfeld | Av. Coronel Marcos Konder, n. 1207, sala, 98. Itajai – SC. Brazil | Debarred | | 25/Feb/2022 |
26/Dec/2029 | Cross-Debarment: IDB | |
| | Sociedad Anónima de Obras y Servicios Copasa do Brasil | Av. Angelica, 2530, Conjunto 122, São Paulo, SP 01228-200, Brazil | Debarred | | 30/Sep/2022 |
10/Feb/2024 | Cross-Debarment: IDB | |
| | Tenenge Engenharia Ltda. | Rua Lemos Monteiro, No. 120, 12º andar, parte G, Butantã, São Paulo/SP, BRAZIL | Debarred | | 24/Sep/2019 |
1/Aug/2024 | Cross-Debarment: IDB | |
| British Virgin Islands-Non ADB Member Country *2 |
| |
| | BFG Consulting Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110,
BRITISH VIRGIN ISLANDS | Debarred | | 4/Nov/2021 |
26/Oct/2030 | Cross-Debarment: IDB | |
| Cambodia |
| |
| | ASIA COMMUNICATIONS CO., LTD. | 51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia | Debarred | | 13/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | Asian Technical Assistance Co., Ltd. | Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351, CAMBODIA | Debarred | អេ ស៊ាន ថេ កនី ខល អឹ ស៊ីស្ទេ នស៍ ឯ.ក, Registration No. 00059944 | 9/Feb/2022 |
Indefinitely | Affiliate of a debarred entity | |
| | BAYON WATER PUMP CO., LTD. | PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK, PHNOM PENH
Cambodia | Debarred | | 6/Jan/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | Branch of Canada Construction Cooperation Limited | Phum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA
Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA
| Debarred | សាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត, Reg. No. 1130068-9 | 9/Feb/2022 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| | Branch of Royal Road Limited | Phum 6, Tuol Svay Prey Muoy, Chamkar Mon, Phnom Penh, 12308 Cambodia | Debarred | សាខាក្រុ មហ៊ុន រ៉ូយ៉ាល់ រ៉ូដ លីមី ធី ត, Registration No. 00056682 | 9/Feb/2022 |
Indefinitely | Affiliate of a debarred entity | |
| | C.D.W. CONSTRUCTION CO., LTD | HOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN, PHNOM PENH
Cambodia | Debarred | | 17/Sep/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | DIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD. | 190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia | Debarred | | 28/Nov/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | GOLDEN HALL SERVICES CO., LTD. | LAST KNOWN ADDRESS:
#334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH
Cambodia | Debarred | | 18/Jun/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | KUOY VUOCH CONSTRUCTION CO., LTD | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | Debarred | | 17/Sep/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | MR. KUOY VUOCH | PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia | Debarred | | 17/Sep/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | Phirom, Syani (Ms.) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | 12/Jul/2011 |
Indefinitely | Sanction violation | |
| | Project 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 | Debarred | ប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក, Registration No. TIN K007-901638484 | 14/Jan/2021 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| | Pyramid 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 Cambodia | Debarred | ពី 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). | |
| | Roth, Mr. Li Moni (also Ly Moni Roth) | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | 9/Oct/2008 |
Indefinitely | Sanction violation | |
| | SDC 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, CAMBODIA | Debarred | | 9/Oct/2008 |
Until Further Notice | Sanction violation. | |
| | SENG ENTERPRISE CO., LTD. | NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN, PHNOM PENH
Cambodia | Debarred | | 17/Mar/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | SINA, MR. MEAS | #51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia | Debarred | | 13/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | SINCAM WATER TECHNOLOGY CO., LTD. | 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia | Debarred | | 18/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | Sustainable Development Consultants Cambodia Limited | No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | Debarred | | 12/Jul/2011 |
Until Further Notice | Sanction violation | |
| | VANTHA, CHEA (MR.) | 190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia | Debarred | | 28/Nov/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | VOEURN, TITH | 21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia | Debarred | | 18/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | Yim, KimChhean | 903, 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. CAMBODIA | Debarred | យឹម គឹ មឈាន, ID No. 011148692 | 9/Feb/2022 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| Cameroon-Non ADB Member Country *2 |
| |
| | NGONG, ROBERT AKIKA | P.O Box. 91 Kumbo Nsaw Division N.W. Province Cameroon | Debarred | | 17/Sep/2020 |
Until Further Notice | Cross-Debarment: AfDB | |
|
| |
| | COMPUAIDS 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 | Debarred | | 22/Jul/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | HARJIT SINGH | 904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada | Debarred | | 30/Apr/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | Laberge, Steeve | 19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA | Debarred | | 7/Aug/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | NREM 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 | Debarred | | 20/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | Rosenkrantz, Noah | BARBADOS | Debarred | | 18/Nov/2021 |
19/Sep/2029 | Cross-Debarment: IDB | |
| | Thibedeau, Christopher | BARBADOS | Debarred | | 18/Nov/2021 |
19/Sep/2025 | Cross-Debarment: IDB | |
| Chile-Non ADB Member Country *2 |
| |
| | Construtora Coesa S.A. - Sucursal Chile | Monjitas, n. 527, Piso 13, Santiago, CHILE | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Gesaworld Chile Limitada | | Debarred | | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB | |
| Colombia-Non ADB Member Country *2 |
| |
| | Álvarez, Omar Enrique Escorcia | Calle 98 No. 42 G 61, Torre 3, Apartamento 403, Mirador del Mar l. Barranquilla, COLOMBIA | Debarred | Omar Enrique Álvarez Escorcia | 16/Dec/2021 |
7/Nov/2030 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Colombia | Calle 67, n.07-35, Oficina 404, Bogotá, COLOMBIA | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Giraldo, Gloria Beatriz Laverde | c/o Inversiones Amber S.A.S., CR 5 # 9 – 26 of 312, Complejo Sabana Pack Cajica, Cajicá (Cundinamarca), Colombia | Debarred | MS. GLORIA BEATRIZ GIRALDO LAVERDE (MS. GIRALDO) | 30/Aug/2023 |
19/Nov/2025 | Cross-Debarment: WB | |
| | Gómez, Armando Monsalve | c/o Profinco Ltda., Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIA | Debarred | Armando Gómez Monsalve | 16/Dec/2021 |
7/Nov/2024 | Cross-Debarment: IDB | |
| | Inversiones Amber S.A.S. | CR 5 # 9 – 26 of 312, Complejo Sabana Pack Cajica, Cajicá (Cundinamarca), Colombia | Debarred | | 30/Aug/2023 |
19/Nov/2025 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | 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 | Debarred | | 16/Dec/2021 |
7/Nov/2035 | Cross-Debarment: IDB | |
| | Navarro, Christiam Andrés Guarín | Carrera 53 No. 64-25, Local 1, Barranquilla, COLOMBIA | Debarred | Christiam Andrés Navarro Guarín | 16/Dec/2021 |
7/Nov/2024 | Cross-Debarment: IDB | |
| | Profinco Ltda. | Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIA | Debarred | | 16/Dec/2021 |
7/Nov/2024 | Cross-Debarment: IDB | |
| | Villalobos, Harry Tejada | c/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 | Debarred | Harry Villalobos Tejada | 16/Dec/2021 |
7/Nov/2035 | Cross-Debarment: IDB | |
| Costa Rica-Non ADB Member Country *2 |
| |
| | Arias, Víctor Julio Herrera | Aguas Zarcas, San Carlos,500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica | Debarred | Víctor Julio Arias Herrera | 17/Apr/2023 |
30/Mar/2026 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Costa Rica | Edificio Meridiano, 3° Piso, Costado Suroeste de Multiplaza, Escazú, San José, COSTA RICA | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Delgado, Eilyen Nallely Alfaro | La Alajuelita, Urbanización Charretega, Bloque 15, Casa 6, San José, Costa Rica | Debarred | Eilyen Nallely Delgado Alfaro | 30/Sep/2022 |
28/Jul/2033 | Cross-Debarment: IDB | |
| | DINAJU S.A. | Aguas Zarcas, San Carlos, 500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica | Debarred | | 17/Apr/2023 |
30/Mar/2026 | Cross-Debarment: IDB | |
| Democratic Republic of Congo-Non ADB Member Country *2 |
| |
| | Links Allen SARL | 172, Avenue de la Province, Gombe, Kinshasa, Democratic Republic of the Congo | Debarred | | 18/Apr/2022 |
14/Jan/2026 | Cross-Debarment: WB | |
| Denmark |
| |
| | CONSIA CONSULTANTS APS | *363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark | Debarred | | 28/Jul/2017 |
29/Mar/2031 | Cross-Debarment: WB | |
| Ecuador-Non ADB Member Country *2 |
| |
| | CONSTRUCCIONES Y SERVICIOS DE MINERÍA CONSERMIN S.A. | AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, ECUADOR | Debarred | | 17/Apr/2023 |
5/Feb/2026 | Cross-Debarment: WB | |
| | Construtora Coesa S.A.- - Sucursal Ecuador | Avenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, ECUADOR | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | DE OTERO, CARLOS ALBERTO LÓPEZ | AV. ELOY ALFARO N2013 Y SUIZA, EDIFICIO SUIZA, MEZANINE, QUITO, ECUADOR | Debarred | MR. CARLOS ALBERTO DE OTERO LÓPEZ (Mr. de Otero) | 15/Feb/2023 |
13/Apr/2026 | Cross-Debarment: WB | |
| | Núñez, Nelson Alexander González | Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador | Debarred | Nelson Alexander Núñez González | 12/Jan/2023 |
27/Oct/2037 | Cross-Debarment: IDB | |
| Ecuatorial Guinaea-Non ADB Member Country *2 |
| |
| | Construtora OAS GE S.A. | Bioko Norte, Ctra. Malabo-Luba, Malabo, ECUATORIAL GUINEA | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| El Salvador-Non ADB Member Country *2 |
| |
| | Andrade, Juan Edgardo Peñate | Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El Salvador | Debarred | Juan Edgardo Andrade Peñate | 12/Jan/2023 |
12/Dec/2028 | Cross-Debarment: IDB | |
| | Construcciones de Obras Civiles S.A. de C.V. | Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El Salvador | Debarred | | 12/Jan/2023 |
12/Dec/2028 | Cross-Debarment: IDB | |
| | Inversiones Atlantic S.A. de C.V. | Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador | Debarred | | 12/Jan/2023 |
27/Oct/2037 | Cross-Debarment: IDB | |
| | Peña, Fernando Bladimir Pineda | Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El Salvador | Debarred | Fernando Bladimir Peña Pineda | 12/Jan/2023 |
27/Oct/2027 | Cross-Debarment: IDB | |
| | Proyectos Diversos Integrados S.A. de C.V. | Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador | Debarred | | 12/Jan/2023 |
27/Oct/2037 | Cross-Debarment: IDB | |
| | Proyectos y Mecanizados Diversos S.A. de C.V. | Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El Salvador | Debarred | | 12/Jan/2023 |
27/Oct/2027 | Cross-Debarment: IDB | |
| | Urbina, Leoncio Antonio Claros | Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El Salvador | Debarred | Leoncio Antonio Urbina Claros | 12/Jan/2023 |
12/Dec/2029 | Cross-Debarment: IDB | |
| | U&R Construcciones S.A. de C.V. | Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El Salvador | Debarred | | 12/Jan/2023 |
12/Dec/2029 | Cross-Debarment: IDB | |
| | Velasco, Héctor Alfonso Rivas | Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador | Debarred | Héctor Alfonso Velasco Rivas | 12/Jan/2023 |
27/Oct/2037 | Cross-Debarment: IDB | |
| Equatorial Guinea-Non ADB Member Country *2 |
| |
| | Wehai Construccion Grupo S.L. (Reg. No. 11.489W-014) | Bindung, Bata, Republica De Guinea Ecuatorial | Debarred | | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| Ethiopia-Non ADB Member Country *2 |
| |
| | BEZA CONSULTING ENGINEERS PLC | 3rd Floor, Nifas Silk Lafto Sub-City, Woreda 05, House No, 458
P.O. Box 41292, Addis Ababa, Ethiopia | Debarred | | 5/Sep/2023 |
20/Nov/2024 | Cross-Debarment: AfDB | |
| | GEBREMARIAM, GIDEY GEBREGZIABHER (MR.) | c/o BEZA CONSULTING ENGINEERS PLC, 3rd Floor, Nifas Silk Lafto Sub-City, Woreda 05, House No, 458
P.O. Box 41292, Addis Ababa, Ethiopia | Debarred | | 5/Sep/2023 |
20/Nov/2024 | Cross-Debarment: AfDB | |
| France |
| |
| | FLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (formerly operating as: Parkeon Société par Actions Simplifiée) | 100, AVENUE DE SUFFREN, 75015 PARIS
France | Debarred | | 7/Aug/2020 |
Until Further Notice | Cross-Debarment: WB | |
| Georgia |
| |
| | AVTOBANI LTD. | DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5, TBILISI 0131, Georgia | Debarred | | 5/Jun/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | BUBUTEISHVILI, SHALVA | LVAZHA
PSHAVELA 45, TBILISI, Georgia | Debarred | | 5/Jun/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | CENTRE FOR TRAINING AND CONSULTANCY – CTC | OTAR CHKHEIDZE #5, TBILISI, GEORGIA | Debarred | | 29/Apr/2022 |
5/Oct/2023 | Cross-Debarment: WB | |
| | LTD DAGI (also d/b/a DAGI LLC) | NO. 29 MITSKEVICHI STREET, TBILISI 0194, Georgia | Debarred | | 14/Feb/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | T&G LTD. | APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia | Debarred | | 5/Jun/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | Zimo Ltd. (Business Identification Code: 211338015) | 25B and 25 Adam Mitskevichi str, Vake-Saburtalo District, Tbilisi 0194, Georgia /
19a Aleksandre Kazbegi Avenue, Tbilisi 0160, Georgia | Debarred | | 7/Nov/2022 |
7/Nov/2027 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
|
| |
| | JERIN, KLEMEN (MR.) | MAGDALENENWEG 26, 85551 KIRCHHEIM
GERMANY | Debarred | | 23/Nov/2020 |
24/Aug/2033 | Cross-Debarment: WB | |
| | KOLL, ANDRE | SCHOENE
AUSSICHT 6,
D-61348, BAD HOMBURG
Germany | Debarred | | 2/Jul/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | LTB LEITUNGSBAU GMBH | RANKESTRAßE
35, 01139, DRESDEN
Germany | Debarred | | 22/Dec/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | SCHÖNE, DR. HANS PETER | RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY | Debarred | | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB | |
| Ghana-Non ADB Member Country *2 |
| |
| | Construtora OAS Ghana Limited | Noi Fetreke St. N. 9, Airport Residential Area, Accra, GHANA | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| Guatemala-Non ADB Member Country *2 |
| |
| | Construtora Coesa S.A. - Sucursal Guatemala | 7ª Avenida n. 5-10, Zona 4, Centro Financiero, Torre II, Nivel 11, Oficina n.1, Guatemala City, GUATEMALA | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| Guinaea-Non ADB Member Country *2 |
| |
| | Construtora OAS Guinee S.A. | Cité Chemin de Fer, lmmeuble Kindia, 3 Étage, BP: 5105, Conakry, GUINEA | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| Haiti - Non ADB Member Country *2 |
| |
| | Construtora Coesa S.A. - Sucursal Haiti | 3 Rue Jean Gilles, Route de l'Aeroport, Port-au-Prince, HAITI | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| Honduras - Non ADB Member Country *2 |
| |
| | Almendarez & Asociados S. de R.L. | Colonia Palma Real, Segunda Calle No. 2930, Bloque C, Edificio SAARDIC Tegucigalpa, HONDURAS | Debarred | | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Almendarez, Oscar Hernan Castillo | 18 Calle, Blvr. Los Próceres 24-69, Zona 10, Edificio Empresarial Zona Pradera, Torre IV Tegucigalpa, HONDURAS | Debarred | Oscar Hernán Almendarez Castillo | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Avendano, Saul Argueta | Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURAS | Debarred | Saúl Avendaño Argueta | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Avendaño & Asociados S. de R.L. | Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURAS | Debarred | | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Construcciones & Supervisiones Montes S. de R.L. | Residencial Roble Oeste, Tercera Etapa, Bloque 30, Lote 23, Francisco Morazán Tegucigalpa, HONDURAS | Debarred | | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Honduras | Edificio Metropolis, at Boulevard Suyapa, n. 21602, 21603, 21604 e 21605, Tegucigalpa City, HONDURAS | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Flores, Karina | El Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURAS | Debarred | | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | 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 | Debarred | | 16/Dec/2021 |
21/Nov/2033 | Cross-Debarment: IDB | |
| | Ingenieros Profesionales de la Construcción S. de R.L. | Edificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana Tegucigalpa, HONDURAS | Debarred | | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Matute, Claudia Marisela Colindres | Edificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana
Tegucigalpa, HONDURAS | Debarred | Claudia Marisela Matute Colindres | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Montes, Carlos Alfredo Montoya | El Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURAS | Debarred | Carlos Alfredo Montes Montoya | 22/Apr/2021 |
8/Feb/2024 | Cross-Debarment: IDB | |
| | Romero, Walterio Valladares | c/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 | Debarred | Walterio Romero Valladares | 16/Dec/2021 |
21/Nov/2033 | Cross-Debarment: IDB | |
| | Velasquez, Enrique Porfirio Alvarenga | Colonia Loarque, Calle Principal, Bloque 28, Casa 7605, 8 Avenida Tegucigalpa, HONDURAS | Debarred | Enrique Porfirio Velásquez Alvarenga | 22/Apr/2021 |
31/Aug/2023 | Cross-Debarment: IDB | |
| | Zepeda, Freddy Conrado Osorio | Colonia Alameda, 3ª. Avenida, entre 11 y 12 calle, Casa No. 1401. Tegucigalpa, HONDURAS | Debarred | Freddy Contrado Osorio Zepeda | 25/Feb/2022 |
9/Jan/2025 | Cross-Debarment: IDB | |
|
| |
| | ALLONWARD HYDRO-GENERATING EQUIPMENT (HONGKONG) CO., LTD. | Hong Kong SAR, P.R. China | Debarred | | 16/Mar/2021 |
8/Mar/2025 | Cross-Debarment: WB | |
| | CHINA BOZIT HOLDINGS DEVELOPMENT LIMITED | Room 1501, Grand Millennium Plaza, Lower Block, 181 Queen’s Road Central, Hong Kong | Debarred | 中國保捷股份發展有限公司 | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Coolink Technology Company Limited | 9C Building, 2 Arcadia Court, Haitian Road
Futian District, Shenzen
People’s Republic of China | Debarred | 酷聯科技有限公司 | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Guangrongfeng (Hong Kong) Industrial Co., Limited | Room 1502-J, Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong | Debarred | 廣榮灃(香港)實業有限公司 | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | HK Louisecig Technology Co., Limited | Room 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 | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Installation 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 | |
| | LUXPORT EXPORT LTD. | 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG, CHINA | Debarred | | 4/Jan/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | Restige Bright Limited | Room 601-602, Chuk On Building, 19-25 Mercer Street, Sheung Wan, Hong Kong | Debarred | 敏晟有限公司 | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Shenzhen Zhuoda Technology Co., Limited | Flat B07, Floor 23, Hover Industrial Building, No.26-38 Kwai Cheong Road, N.T., Hong Kong | Debarred | 深圳市卓達科技有限公司 | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Tong, Man Lung (a.k.a. ML Tong) | mlt@hobartconsultants.com
mltong@hobartconsultants.com
(undeliverable) | Debarred | | 9/Jun/2009 |
Indefinitely | Debarred, not contactable. | |
| | You Pin International Limited | Unit 2103, 21/F, Sino Centre, 582 Nathan Road, Mongkok, Kowloon, Hong Kong | Debarred | 佑品國際有限公司 | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
|
| |
| | A2Z INFRA ENGINEERING LIMITED(Previously known as A2Z Maintenance & Engineering Services Limited) | PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA
INDIA | Debarred | | 8/Dec/2020 |
11/Nov/2024 | Cross-Debarment: WB | |
| | A2Z INFRASERVICES LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | A2Z POWERCOM LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | A2Z WASTE MANAGEMENT (ALIGARH) LTD. | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIA | Debarred | | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | A2Z WASTE MANAGEMENT (JAIPUR) LIMITED | PLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA, INDIA | Debarred | | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | A2Z WASTE MANAGEMENT (LUDHIANA) LTD. | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIA | Debarred | | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | A2Z WASTE MANAGEMENT (NAINITAL) PRIVATE LIMITED | PLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA, INDIA | Debarred | | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | AIRSERCO PRIVATE LIMITED | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India | Debarred | | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | BRC 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) | Debarred | | 23/Jun/2004 |
Until Further Notice | Debarred, not contactable. | |
| | CHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145 | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India | Debarred | | 6/Jan/2020 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | CHAVAN RISHI INTERNATIONAL LTD. | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR-32, GURUGRAM- 122001, HARYANA. INDIA | Debarred | | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | ECOGREEN ENVIROTECH SOLUTIONS LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | ESWARI ELECTRICALS PVT. LIMITED | PLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU
India | Debarred | | 6/Jan/2020 |
25/Nov/2023 | Cross-Debarment: WB | |
| | FEDDERS ELECTRIC & ENGINEERING LTD. | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India | Debarred | | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | FEDDERS LLOYD CORPORATION LIMITED | 159 OKHLA,PHASE III 110020, NEW DELHI
INDIA | Debarred | | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | FEDDERS LLOYD CORPORATION LTD. | 159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI
INDIA | Debarred | | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | Gorur Infra Projects Pvt. Ltd. | No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA | Debarred | | 12/May/2017 |
Until Further Notice | Violated Integrity Principles and Guidelines 2.A(ii). | |
| | Gorur, Mohankumar | Gorur Infra Projects Pvt. Ltd.
No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA | Debarred | | 12/May/2017 |
Until Further Notice | Violated Integrity Principles and Guidelines 2.A(ii). | |
| | JOYLUCK VENTURE INDIA PVT. LTD. (Registration No. U51909DL2013PTC246966 | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India | Debarred | | 6/Jan/2020 |
Until Further Notice | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | J. MITRA & CO. PRIVATE LIMITED | A-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020,
India | Debarred | | 21/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | K.R.G. ASSOCIATES | #5 CHELLAN
NAGAR, PUDUCHERRY 605011
India | Debarred | | 24/Feb/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | LAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction) | PLOT NO. 2D –
221/10 SECTOR
- 11, CDA CUTTACK, 753014
India
| Debarred | | 22/Jul/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | LLOYD ELECTRICAL & ENGINEERING LIMITED | A-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019
India | Debarred | | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | LLOYD INFOTECH (INDIA) PRIVATE LIMITED | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India | Debarred | | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | MADHUCON HEIGHTS PRIVATE LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: WB | |
| | MADHUCON INFRA. LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: WB | |
| | MADHUCON MEGA MALL PRIVATE LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: WB | |
| | MADHUCON PROJECTS LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | 25/Jan/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | MADURAI-TUTICORIN EXPRESSWAYS LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: WB | |
| | MAGIC GENIE SERVICES LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | MAGIC GENIE SMARTECH SOLUTIONS LTD. | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIA | Debarred | | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | MANSI BIJLEE & RICE MILLS LTD. | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | Menon, T.K.P | M/S Target Engineering Corporation
10-284 A, Gokul Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
| Debarred | | 28/Oct/2003 |
Indefinitely | Debarred, not contactable. | |
| | MODI, JAY (MR.) | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred | | 17/Aug/2017 |
20/Jan/2025 | Cross-Debarment: WB | |
| | M/S CONCEPT PHARMACEUTICALS LTD. | 167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI - 400098
INDIA | Debarred | | 19/Jun/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | M/S GAYATRI CONSTRUCTION | SHOP NO. 14,
SHRI GANESH
PLAZA, PHASE –
1, KHANDA
COLONY,NEW
PANWEL, NAVI MUMBAI
India | Debarred | | 22/Jul/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | M/S RKD CONSTRUCTION PVT. LTD. (Reg. No: U452030R1996PTC004295) | B-20, CHANDAKA
INDUSTRIAL
ESTATE, PATIA, BHUBANESWAR 751024
India | Debarred | | 24/Apr/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | M/S Target Engineering Corporation | 10-284 A, Gokul, Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA | Debarred | | 28/Oct/2003 |
Until Further Notice | Debarred, not contactable. | |
| | M/S TECHFAB INTERNATIONAL PVT. LTD. | 507 EROS APARTMENTS, 56 NEHRU PLACE
NEW DELHI 110019
India | Debarred | | 10/May/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | M/S UDAY PRATAP SHARMA | A-46 GOVINDPURI,
THATIPUR,
GWALIOR 647401, MADHYA PRADESH
India | Debarred | | 3/Oct/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | M/S. FAMY CARE LIMITED | BRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
INDIA | Debarred | | 27/Jul/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | NAMA HOTELS PRIVATE LIMITED | PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA | Debarred | | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: WB | |
| | OLIVE HEALTH CARE | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | Debarred | | 17/Aug/2017 |
20/Jan/2028 | Cross-Debarment: WB | |
| | PROGRESSIVE CONSTRUCTIONS LIMITED | 7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001, ANDHRA PRADESH
India | Debarred | | 9/Jan/2014 |
25/Nov/2024 | Cross-Debarment: WB | |
| | PSL ENGINEERING PRIVATE LIMITED | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020
India | Debarred | | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | PSL ENGINEERING PVT. LTD. | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI-110020
India | Debarred | | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India | Debarred | | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | RISHIKESH WASTE MANAGEMENT LTD. (FORMERLY KNOWN AS A2Z POWERTECH LTD.) | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA | Debarred | | 23/Jun/2021 |
11/Nov/2024 | Cross-Debarment: WB | |
| | SAVOIR SOFT SOLUTIONS PVT. LTD. | D-3, SECTOR 59, NOIDA, UTTAR PRADESH
India | Debarred | | 10/Apr/2014 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | AZHARIE, Achmad | c/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA | Debarred | | 26/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | Bastoni, Agus | Bukit Pamulang Indah, B-1/2 RT 003/009, Kelurahan Pamulang Barat, Kecamatan Pamulang, Tangerang Selatan 15000, INDONESIA | Debarred | | 6/Aug/2021 |
Indefinitely | Sanction violation | |
| | Casmadi, Deni | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/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) | |
| | 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 | Debarred | | 26/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | CV Cempaka | Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA | Debarred | | 26/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | CV Sugriwa Persada | Jl. Imam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA | Debarred | | 26/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | EMIL, Fadli | c/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
| Debarred | | 26/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | Faisol | c/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 | Debarred | | 26/Jun/2019 |
Until Further Notice | Volated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | Gunawan, Harianto | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | 12/Feb/2007 |
Indefinitely | Sanction violation. | |
| | Gunawan, Hendra | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160, Indonesia | Debarred | | 12/Feb/2007 |
Indefinitely | Sanction violation. | |
| | Gunawan, Lanny | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | 12/Feb/2007 |
Indefinitely | Sanction violation. | |
| | Haji Alwy, Mustafa | #14 Hercules Street, D. 14
Curug Permai Residence
Bogor City 16113
West Java Province
INDONESIA | Debarred | | 29/Dec/2020 |
Indefinitely | Violated ADB’s Integrity Principles and Guidelines 2A (ii) and (x). | |
| | Handoko, Satrio Budi (a.k.a. Joko Seswanto) | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/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) | |
| | Harahap, Asrul Masir | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/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) | |
| | Harsojo, Wilfridus | Jl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA | Debarred | | 15/Jan/2004 |
Indefinitely | Debarred, not contactable. | |
| | Hartono, Mr Ir. Gatot | President Director
PT Dianpertiwi Multimadya
Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA | Debarred | | 22/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) | |
| | Hidayat, Muhammad Fatah | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/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) | |
| | Kumalawati, Ir. Norma, MM MT | Ir. 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 Sanction | | 17/May/2011 |
Indefinitely | Sanction violation. | |
| | Lufti, Ikhwan, then of ARDIN | ARDIN is the Distributor’s Association of South Kalimantan and the only contact for the person at the time. | Debarred | | 16/Aug/2000 |
Indefinitely | Debarred, not contactable. | |
| | Munte, Drs. Sastera | JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA | Debarred | | 13/Dec/2011 |
Until Further Notice | 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 | |
| | Noor, Anshar M. | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/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) | |
| | PRABAWA, Romulus | c/o CV Cempaka
Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA | Debarred | | 26/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | Prayitno, Gunawan | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/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) | |
| | PT CITRA GADING ASRITAMA | JL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA | Debarred | | 25/Feb/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | PT DDC CONSULTANTS | JL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN | Debarred | | 26/May/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | PT Dianpertiwi Multimadya | Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA | Debarred | | 22/Apr/2009 |
Until Further Notice | Debarred, not contactable. | |
| | PT Falah Jaya | Jl. Peninggaran Timur No. 16 Y
Kebayoran Lama Utara
Jakarta Selatan 12910
INDONESIA
| Debarred | | 29/Sep/2006 |
Until Further Notice | Debarred, not contactable. | |
| | PT Juwita Samudera Kencana | Jl. Raya Kedoya No. 30A Jakarta Barat 11520 | Debarred | | 14/Dec/2009 |
Until Further Notice | Sanction violation. | |
| | PT Kayuwaja Tatarona | Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | 12/Feb/2007 |
Until Further Notice | Sanction violation. | |
| | PT Kreasi Cipta Konsultan | PT Kreasi Cipta Konsultan
Komplek Tritura Mas Blok C2
Jl Jend. Besar Abdul Haris Nasution
Medan 20147
INDONESIA | Debarred | | 27/Oct/2010 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation | |
| | PT Rifa Bestari | Jl. Kalibara Utara II NO. 7B
Jakarta Selatan
Indonesia | Accepted Proposed Sanction | | 17/May/2011 |
Until Further Notice | Sanction violation. | |
| | PT Strategic Asia | c/o Dr. Satish Mishra
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA | Debarred | | 10/Aug/2020 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | PT Studiotama Maps Konsultan | Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA | Debarred | | 13/Dec/2011 |
Until Further Notice | 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 | |
| | PT Sumaplan Adicipta Persada | PT Sumaplan Adicipta Persada
Jalan Tamborin No. 1
Turangga
Bandung 40264
INDONESIA | Debarred | | 27/Oct/2010 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). | |
| | PT TIMAS Planindo Dinamica | JL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA | Debarred | | 13/Dec/2011 |
Until Further Notice | 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 | |
| | PT. AREABANGUN PUTRA SEJATI | CIPAGANTI
DREAM LAND
A-1, JL.
JENDRAL A.H.
NASUTION (RAYA
UJUNGBERUNG),
BANDUNG 40612, WEST JAVA
Indonesia | Debarred | | 28/Jan/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | PT. ARIS MAKMUR MANDIRI | JL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556, INDONESIA | Debarred | | 11/Mar/2021 |
12/Jan/2024 | Cross-Debarment: WB | |
| | PT. BINA CIPTA UTAMA | JL. 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) | Debarred | | 11/Mar/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | PT. GUNAKARYA NUSANTARA | JL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265, WEST JAVA
Indonesia
| Debarred | | 15/Aug/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | PT. JAYA ETIKA TEKNIK | JL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235, INDONESIA | Debarred | | 19/Mar/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | PT. KARUNIAGUNA INTISEMESTA | JL. MINANGKABAU NO. 6 G, LT. 2, JAKARTA SELATAN 12970, INDONESIA | Debarred | | 10/Mar/2022 |
18/Jan/2024 | Cross-Debarment: WB | |
| | PT. KARYA KITA PUTRA PERTIWI | JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIA | Debarred | | 24/Jun/2021 |
12/Jan/2024 | Cross-Debarment: WB | |
| | PT. NUGRAHA ADI TARUNA | JL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720
Indonesia
| Debarred | | 12/Aug/2019 |
1/Aug/2024 | Cross-Debarment: WB | |
| | PT. Putera Pandawa Asli (since 3 December 2018) formerly named PT. PPA Consultants (17 April 2007 to 2 December 2018). PT. Puspeng Agribisnis Consultants (29 January 2002 to 16 April 2007). PT. Puspeng Agribisnis or Pusat Pengembangan Agribisnis (17 May 1982 to 28 January 2002). | Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, INDONESIA
Other address as PT. Putera Pandawa Asli: Jl RA Kosasih Gg Pangkalan No. 83
Cisarua, Sukabumi, INDONESIA
| Debarred | | 27/Oct/2010 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation | |
| | PT. RUDY JAYA | JL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR
Indonesia | Debarred | | 6/Jan/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | PT. SUBURO JAYAN INDAH CORP. (also doing business as Sujainco) (Reg. No. 09.04.1.46.28307) | JL. MANUNGGAL PRATAMA NO. 8, KEL. CIPINANG MELAYU, KEC. MAKASSAR, JAKARTA TIMUR 13620, Indonesia | Debarred | | 17/Oct/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | PT. TIRTA WIJAYA KARYA | JL. OTTO ISKANDARDINATA NO. 297, SUBANG, JAWA BARAT 41217, INDONESIA | Debarred | | 10/Mar/2022 |
Until Further Notice | Cross-Debarment: WB | |
| | PT. TUBAGUS RANGIN | JL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418, INDONESIA | Debarred | | 24/Jun/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | PT. 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 | Debarred | Tax Identification No. 21.033.511.3-015.000 | 14/Dec/2021 |
14/Jun/2025 | Sanction violation. | |
| | RAHMAN, Iwan | c/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA | Debarred | | 26/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A (iv). | |
| | Semedi, Nugroho | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/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) | |
| | Siregar, Ismael (alternate spelling: Ismail Siregar) | Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious) | Debarred | | 27/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 | |
| | Soedarpo, Djoni | PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 | Debarred | | 12/Feb/2007 |
Indefinitely | Sanction violation. | |
| | Subiyakto, Rudi | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/Oct/2010 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | Sujak, Ir. Fauzy Abu | Jl Sunan Bonang No. 6 Jakarta 13220, INDONESIA | Debarred | | 13/Dec/2011 |
Until Further Notice | 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 | |
| | SUNARYO, OYO (MR.) | c/o PT. KARYA KITA PUTRA PERTIWI
JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIA | Debarred | | 24/Jun/2021 |
12/Jan/2024 | Cross-Debarment: WB | |
| | Suparmin, H. (Mr.) | PT Juwita Samudera Kencana Jl. Raya Kedoya No. 30A Jakarta Barat 11520 | Debarred | | 29/Nov/2005 |
Indefinitely | Sanction violation. | |
| | Usmana, Tonih | PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA | Debarred | | 27/Oct/2010 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | YUSUF, YUSRI | KEUMANG BANDA
ACEH OFFICE,
JALAN KAYEE
ADANG NO. 11
LAMNYONG
(PEURADA
UTAMA), DESA
LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115
Indonesia | Debarred | | 27/Feb/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | Zaldy, Mr | Last known address: Jl. Sukarasa III No. 8, Bandung, Jawa Barat, Indonesia
D.O.B 9 July 1971. | Debarred | | 31/Jan/2007 |
Indefinitely | Debarred, not contactable. | |
| Iran-Non ADB Member Country *2 |
| |
| | DENA RAHSAZ CONSTRUCTION CO. CJSC | NO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., TEHRAN, IRAN | Debarred | | 5/Apr/2022 |
31/Jul/2025 | Cross-Debarment: WB | |
| Italy |
| |
| | Todini Costruzioni Generali S.p.A. | Via Aurelia 475/477 - 00165, Rome, ITALY | Debarred | | 24/Nov/2022 |
24/Nov/2029 | Violated ADB's Integrity Principles and Guidelines 2A (i). | |
| Ivory Coast-Non ADB Member Country *2 |
| |
| | Weihai 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'Ivoire | Debarred | | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| Japan |
| |
| | NJS 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, JAPAN | Debarred | | 7/Nov/2022 |
29/Sep/2025 | Cross-Debarment: WB | |
| Jordan-Non ADB Member Country *2 |
| |
| | Marcelia for Information Technology (Skytech) | 147 Mecca Street, Building, 2nd Floor, Amman, Jordan | Debarred | | 3/May/2023 |
20/May/2024 | Cross-Debarment: EBRD | |
| Kazakhstan |
| |
| | NORTEX LINK LLP | 60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT, ALMATY, 050060
Kazakhstan | Debarred | | 7/Feb/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | TOO Talap Stroy Service | 42A Zhibek Zholy Str, 160019, Shymkent, Kazakhstan | Debarred | | 6/Feb/2023 |
13/Nov/2025 | Cross-Debarment: EBRD | |
| Kenya-Non ADB Member Country *2 |
| |
| | Aerospace Aviation | P.O. Box 1007-00100 Thika, KENYA | Debarred | | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity | |
| | AFRICA DEVELOPMENT PROFESSIONAL GROUP LTD. (Registration No. C. 148524) | K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, KENYA | Debarred | | 24/Nov/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | Bai, Yuehua | c/o Sino-Kenya Engineering Group Company Limited, NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYA | Debarred | Mr Yuehua Bai | 4/Apr/2022 |
18/Aug/2024 | Cross-Debarment: AfDB | |
| | Beta Trading Company | P.O. Box 16416 – 00100 Nairobi, KENYA | Debarred | | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity | |
| | BURHANI ENGINEERS LTD. | P.O. BOX 21111-00505 CHANIA AVENUE, KILLIMANI, NAIROBI, KENYA | Debarred | | 8/Mar/2023 |
6/Mar/2025 | Cross-Debarment: WB | |
| | CP Power East Africa Limited | Off Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, KENYA | Debarred | | 4/Apr/2022 |
3/Nov/2025 | Cross-Debarment: AfDB | |
| | Eva-Top Agencies | P.O. Box 2680 – 00100 Nairobi, KENYA | Debarred | | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity | |
| | Express Automation Limited | 4th Floor, Delta Corner Annex, P.O. Box 22709-00400, Nairobi, KENYA | Debarred | | 25/Feb/2022 |
17/Aug/2024 | Cross-Debarment: AfDB | |
| | GOLDSUN INVESTMENTS COMPANY LIMITED | 209/5017/16 Lusaka Road, off Enterprise / P.O. Box 18793-00500, Nairobi, Kenya | Debarred | | 11/May/2023 |
30/Jan/2025 | Cross-Debarment: AfDB | |
| | KURIA, MARTIN KIBAARA | LUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA | Debarred | MR. MARTIN KURIA KIBAARA, MR. KURIA | 1/Jul/2022 |
28/Dec/2023 | Cross-Debarment: WB | |
| | LUKENYA GREENS LIMITED | MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA | Debarred | | 1/Jul/2022 |
28/Jun/2025 | Cross-Debarment: WB | |
| | Mactebac Contractors Limited | CBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYA | Debarred | | 25/Feb/2022 |
14/Dec/2023 | Cross-Debarment: AfDB | |
| | Madujey Global Services | P.O. Box 117890-00100 Nairobi, KENYA | Debarred | | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity | |
| | Otieno, 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, KENYA | Debarred | | 25/Feb/2022 |
14/Dec/2023 | Cross-Debarment: AfDB | |
| | Rockey Africa Limited | P.O. Box 2680-00100, Nairobi, KENYA | Debarred | | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Sino-Kenya Engineering Group Company Limited | NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYA | Debarred | | 4/Apr/2022 |
18/Aug/2024 | Cross-Debarment: AfDB | |
| | Sony Commercial Agencies | P.O. Box 16416 – 00100 Nairobi, KENYA | Debarred | | 25/Feb/2022 |
Until Further Notice | Cross-Debarment: AfDB; Affiliate of a cross debarred entity | |
| | Weihai Construction Group Co. Ltd (Reg. No. CF/2012/68962) | LR No.209/4946 Hurlingham Road Nairobi. P.O.BOX 26354-00100, Nairobi, KENYA | Debarred | | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Wondwossen, Dawit | c/o CP Power East Africa Limited, Off Namanga Road, Athi River, P.O. Box 1550-00621
Nairobi, KENYA | Debarred | Mr. Dawit Wondwossen | 4/Apr/2022 |
3/Nov/2025 | Cross-Debarment: AfDB | |
| Kuwait-Non ADB Member Country *2 |
| |
| | Green Line General Trading And Contracting CO.W.LL | Injazat Tower, Floor 14 & 15, Khalid Bin Al Waleed Street, Block 7, Sharq, State of Kuwait | Debarred | | 18/Jan/2023 |
12/Feb/2024 | Cross-Debarment: EBRD | |
|
| |
| | CHUY FRP COMPOSITE LLC | KOJOMBERDIEVA,
4 STREET, KARA-BALTA CITY, 724411
Kyrgyz Republic | Debarred | | 12/Feb/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | ERGASHEV, VAKHIDJAN | 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic | Debarred | | 5/Feb/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | GULMATOV, YRYSBEK NURDUPOVICH | 287
KIRGIZSKAYA
STREET, KYZYL-KIYA TOWN
Kyrgyz Republic | Debarred | | 2/Feb/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | OAO DUSTLIK | 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic | Debarred | | 5/Feb/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | RISMA LTD. | KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR., BATKEN OBLAST, INN
KYRGYZ REPUBLIC | Debarred | | 21/Aug/2015 |
Until Further Notice | Cross-Debarment: WB | |
| Lao People's Democratic Republic |
| |
| | Khamphaphongphanhh, BounChanh | KPP Construction
SaphangMor Village
House No:277
Seysettha District
Vientiane Capital
Lao People's Democratic Republic | Debarred | | 17/Dec/2008 |
Indefinitely | Debarred, not contactable. | |
| | KPP Construction | SaphangMor Village
House No: 277
Saysettha District
Vientiane Capital
LAO PEOPLE’S DEMOCRATIC REPUBLIC | Debarred | | 17/Dec/2008 |
Until Further Notice | Debarred, not contactable. | |
| | LAO-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 | Debarred | | 17/Dec/2019 |
17/Dec/2024 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). | |
| | LAO-ASIE CONSULTANTS GROUP | HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic | Debarred | | 28/Mar/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | LAO-ASIE CONSULTANTS GROUP / LAO-ASIE CONSULTANTS GROUP SOLE | Home No. 184, Unit 8, Ban Saphanthongtai
Sisattanak District, Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC | Debarred | | 17/Dec/2019 |
17/Dec/2024 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). | |
| | SOMCHAYNEUK, Khamky | Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLIC | Debarred | ID No. 14-0001623 | 13/Jul/2022 |
13/Jul/2027 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Somsavanh Chaleun Construction Co., Ltd. | Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLIC | Debarred | Company registration no. 16-00009045/451 6/(F/1) | 13/Jul/2022 |
13/Jul/2027 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| Liberia-Non ADB Member Country *2 |
| |
| | CROSSWORDS LTD. | UN DRIVE AND RANDALL STREET JUNCTION, OPPOSITE STELLA MARIS POLYTECHNIC, 1ST FLOOR A, TC BUILDING, MONROVIA 1000, LIBERIA | Debarred | | 8/Jul/2021 |
28/Jun/2027 | Cross-Debarment: WB | |
| | NEEPLO, VICTOR | VOA ROAD, BREWERVILLE, LIBERIA | Debarred | MR. VICTOR NEEPLO | 30/Sep/2022 |
21/Jul/2025 | Cross-Debarment: WB | |
| | SUJIT, DAS (MR.) | UN Drive & Randall Street Jn., Opp. Stella Maris Polytechnic, Monrovia, LIBERIA | Debarred | | 24/Jun/2021 |
7/Jun/2029 | Cross-Debarment: WB | |
|
| |
| | MOTO-ID S.A. (Reg. No.: B171868) | 6, RUE EUGENE RUPPERT, L-2453
Luxembourg | Debarred | | 6/Jan/2020 |
23/Oct/2025 | Cross-Debarment: WB | |
| | SIGNALETIQUE S.A. SPF (Reg. No.: B172286) | 6, RUE EUGENE RUPPERT, L-2453
Luxembourg | Debarred | | 6/Jan/2020 |
23/Oct/2025 | Cross-Debarment: WB | |
| Madagascar-Non ADB Member Country *2 |
| |
| | CMBI SNC (société en nom collectif) | Anosibe BP 133, Antananarivo, MADAGASCAR | Debarred | | 25/Feb/2022 |
3/Jan/2024 | Cross-Debarment: WB | |
| | Colas Madagascar S.A. | Anosibe BP 133, Antananarivo, MADAGASCAR
| Debarred | | 25/Feb/2022 |
3/Jan/2024 | Cross-Debarment: WB | |
|
| |
| | PODUVAL, Mohan Krishnan | 250 Taman Pulasan Fasa 6, Jalan Alor Mengkudu, Alor Setar, Kedah, Malaysia | Debarred | | 21/Dec/2021 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (vii). | |
| Mexico-Non ADB Member Country *2 |
| |
| | Gesaworld México S.A. de C.V. | | Debarred | | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB | |
|
| |
| | BAYARMAA, TUMENDEMBEREL (MS.) | C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia | Debarred | | 28/Oct/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | ECOGRAPH LLC (AKA ECOGRAPHY COMPANY) | BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia | Debarred | | 28/Oct/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | GFCC LLC | 2, Bldg. B8, Khoroo 1, Chingeltei District, MONGOLIA | Debarred | | 7/Nov/2022 |
24/Jul/2026 | Cross-Debarment: EBRD | |
| | Saruul Och LLC | 14-425, Area 9, Sukhe-Bator District, Ulaanbaatar, MONGOLIA | Debarred | | 7/Nov/2022 |
24/Jul/2026 | Cross-Debarment: EBRD | |
| Mozambique-Non ADB Member Country *2 |
| |
| | OAS Nacala Limitada | Rua Arnaldo Segundo SIN. Bloco 1, Nacala-Porto, MOZAMBIQUE | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| Namibia-Non ADB Member Country *2 |
| |
| | Weihai Construction Group Namibia (Pty) Ltd (Reg. No. 2020/001235/244209) | Ongolo Str, Prosperita, Windhoek, NAMIBIA
P.O. Box 80008 Windhoek | Debarred | | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| Nepal |
| |
| | ATLAS MEDICINE CONCERN PVT. LTD. | 1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | Debarred | | 3/Feb/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | BASNET, NABARAJ BASNET | MANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR, KATHMANDU, Nepal | Debarred | | 26/May/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | Bhandari, Dharma Raj | Office Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL
Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL | Debarred | | 13/Dec/2011 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). | |
| | Bhandari, Dharma Raj | Office Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL
Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL | Debarred | | 19/Feb/2016 |
Until Further Notice | Sanction violation. | |
| | GUPTA, SANJAY | 1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal | Debarred | | 3/Feb/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | NATIONAL BIO-MEDICAL PVT. LTD. | TRIPURAPATH, TRIPURESHWOR, KATHMANDU Nepal | Debarred | | 26/May/2018 |
9/Apr/2024 | Cross-Debarment: WB | |
| | SHAILUNG CONSTRUCTION CO. PVT. LTD. | P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR Nepal | Debarred | | 7/Feb/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | Sunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti) | Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL | Debarred | | 13/Dec/2011 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). | |
| | Sunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti) | Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL | Debarred | | 19/Feb/2016 |
Until Further Notice | Sanction violation. | |
| Netherlands |
| |
| | DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.) | INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands | Debarred | | 18/Sep/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | DUTCHMED B.V. | AVELINGEN WEST
72, 4202 MV GORINCHEM
Netherlands | Debarred | | 9/Aug/2017 |
1/Jun/2031 | Cross-Debarment: WB | |
| | NEDERHORST, STEVEN | POST-BOX 80,
2450 A B LEIMUIDEN
Netherlands | Debarred | | 2/Feb/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | Simed International b.v. | MIDDENWETERING,
3543 AR UTRECHT
Netherlands
Registration No. 30082335 | Debarred | | 22/Jul/2015 |
Until Further Notice | Cross-Debarment: WB | |
| Nigeria-Non ADB Member Country *2 |
| |
| | AIM Consultants Limited | Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA
| Debarred | | 25/Feb/2022 |
21/Dec/2024 | Cross-Debarment: WB | |
| | ASBECO NIGERIA LTD. | NO. 10 EFFANGA MKPA STREET, STATE HOUSING ESTATE, CALABAR, CROSS RIVER STATE, NIGERIA | Debarred | | 26/May/2021 |
24/May/2026 | Cross-Debarment: WB | |
| | CHEZ AVIV NIGERIA LIMITED | PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, NIGERIA | Debarred | | 6/Oct/2022 |
3/Oct/2031 | Cross-Debarment: WB | |
| | GITTO COSTRUZIONI GENERALI NIGERIA LIMITED | Plot 737 Mabushi District Abuja FCT, Nigeria | Debarred | | 13/Jan/2023 |
8/Sep/2026 | Cross-Debarment: AfDB | |
| | KANTIGI, ISAH SALIHU | MANAGING DIRECTOR, SOFTTECH IT SOLUTIONS AND SERVICES LTD., SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIA | Debarred | MR. ISAH SALIHU KANTIGI | 5/Apr/2022 |
28/Mar/2027 | Cross-Debarment: WB | |
| | MAXICARE COMPANY NIGERIA LIMITED | Millennium Builders Plaza, Suite 204, Block C, Plot 251, Herbert Macauly Way, Central Business District, Abuja, Nigeria | Debarred | | 21/May/2021 |
22/Feb/2024 | Cross-Debarment: AfDB | |
| | Moussalli, Amin (Engr.) | Managing Director, AIM Consultants Limited, Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA | Debarred | Engr. Amin Moussalli | 25/Feb/2022 |
21/Dec/2024 | Cross-Debarment: WB | |
| | NNAJI, FRANK JOHN FRIDAY | Managing Director/Chief Executive Officer, Chez Aviv Nigeria Limited,
Plot 23/25 Unije Street, Independence Layout, Enugu, Enugu State, NIGERIA | Debarred | MR. FRANK JOHN FRIDAY NNAJI | 6/Oct/2022 |
3/Oct/2031 | Cross-Debarment: WB | |
| | Ogon-Asu Company Limited | 47 Haile Selassie Street, Asokoro, Abuja, FCT, Nigeria | Debarred | | 21/Mar/2023 |
23/May/2024 | Cross-Debarment: AfDB | |
| | Ogon, William Tuku | 47 Haile Selassie Street, Asokoro, Abuja, FCT, Nigeria | Debarred | Mr. William Tuku Ogon | 21/Mar/2023 |
23/May/2024 | Cross-Debarment: AfDB | |
| | SALIHU, SHEHU AHMAD TIJAN | FLAT 6 BLOCK B97(BLK 69) PW MAROKO AREA G KUBWA, ABUJA | Debarred | Mr. Salihu | 2/Nov/2021 |
18/Dec/2024 | Cross-Debarment: WB | |
| | Sargittarius Henan Water Conservancy Engineering Ltd | No. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIA | Debarred | | 4/Apr/2022 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Sargittarius Nigeria Limited | No. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIA | Debarred | | 4/Apr/2022 |
Until Further Notice | Cross-Debarment: AfDB | |
| | SOFTTECH IT SOLUTIONS AND SERVICES LTD. | SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIA | Debarred | | 5/Apr/2022 |
28/May/2026 | Cross-Debarment: WB | |
| Non ADB Member Country *2 |
| |
| | A PONTUAL – MOTORES E MÁQUINAS LTDA | RUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL | Debarred | | 6/Dec/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | AARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.* | JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru | Debarred | | 7/Aug/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | AFRICA RAILWAYS LOGISTICS LIMITED | AUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY, EBENE
Mauritius | Debarred | | 26/Apr/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM) | BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET, BAGHDAD
Iraq | Debarred | | 13/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. | AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
| Debarred | | 6/Dec/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT) | AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ | Debarred | | 5/Feb/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER | 34A MALAMA
THOMAS STREET, FREETOWN
Sierra Leone | Debarred | | 2/Oct/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | Alexandre, Roosevelt | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | Debarred | | 20/Nov/2014 |
Until Further Notice | Cross-Debarment: IDB | |
| | AMBROSE, IYKE | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | Debarred | | 23/Feb/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | ANGELOV, VALERI MR. | 13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria | Debarred | | 21/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | APQ S.A.C. | MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS, PISCO, ICA
Peru | Debarred | | 2/Sep/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | ARLADI GENERAL TRADING COMPANY LTD. | HQ-AFAR-IRDOD STREET, BAIDOA, BAY
SOMALIA | Debarred | | 4/Dec/2020 |
2/Nov/2027 | Cross-Debarment: WB | |
| | Arreaga, Julio Enrique Reyna | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | 24/May/2018 |
26/Apr/2030 | Cross-Debarment: IDB | |
| | ARTIFEX TELECOMUNICACIONES S.R.L. | C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA | Debarred | | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | ASMONTAGE EOOD | 2, PAISII
HILENDARSKI
STR., 2300 PERNIK
Bulgaria | Debarred | | 18/Sep/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | Auditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI) | Honduras | Debarred | | 19/Mar/2018 |
11/Jan/2024 | Cross-Debarment: IDB | |
| | AYEMO INVESTMENTS LIMITED | PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda | Debarred | | 21/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | Ayestas, Elan Fernando Vasquez | Honduras | Debarred | | 19/Mar/2018 |
11/Jan/2024 | Cross-Debarment: IDB | |
| | A.G. VISION CONSTRUCTION NIGERIA LIMITED | PLOT 348 J. C. OBANDE CLOSE, UTAKO DISTRICT, ABUJA, NIGERIA | Debarred | | 4/Jan/2021 |
17/Mar/2025 | Cross-Debarment: WB | |
| | BAPTISTE, RONEL JEAN | DELMAS 105, RUE AUDANT #2
ENTREE HÔPITAL COMMUNAUTAIRE, PORT-AU-PRINCE
Haiti | Debarred | | 3/Mar/2020 |
11/Nov/2028 | Cross-Debarment: IDB | |
| | Baufirma | Guatemala | Debarred | | 21/Apr/2014 |
15/Apr/2027 | Cross-Debarment: IDB | |
| | BELGRÁVIA 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 | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | BEST SCAN SOLUTIONS LIMITED | 10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria | Debarred | | 23/Feb/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | BEULAH UNIVERSAL LINK RESOURCES LIMITED | NIGERIA | Debarred | | 5/Apr/2020 |
Until Further Notice | Cross-Debarment: AfDB | |
| | BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C. | CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru | Debarred | | 29/Feb/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | BMS CONSULTING LLC | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | Debarred | | 28/Jul/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | BOFRA S.A.R.L. | 101 RUE
GÉNÉRAL TESTARD, BRAZZAVILLE
Republic of Congo | Debarred | | 9/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | BROADWAY ENGINEERING SERVICES LIMITED | PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda | Debarred | | 18/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES) | 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of | Debarred | | 18/Sep/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | Cabrera, Carlos Estuardo | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
| | CAMELAZ | Bolivia | Debarred | | 9/Aug/2017 |
Until Further Notice | Cross-Debarment: IDB | |
| | CAMPÊLO, MARCELO | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | Debarred | | 9/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | CASS 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 | Debarred | | 15/Sep/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | Cellucian Limited | Sta. Lucia
West Indies | Debarred | | 24/Oct/2016 |
19/Sep/2027 | Cross-Debarment: IDB | |
| | CENTRAL DE NEGOCIOS DIVERSOS (CENEDI) | BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala | Debarred | | 1/Feb/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | CENTRO PRODUCTIVO DE DISEÑO S.A. | MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | Debarred | | 7/Nov/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | Cesa 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 | Debarred | | 14/Sep/2020 |
27/Jul/2030 | Cross-Debarment: IDB | |
| | Cesa de Honduras S.A. | Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras | Debarred | | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | Cesa de Nicarágua S.A. | Colonia Los Robles, V Etapa No. 26, Plaza El Sol 2c al sur 1c al este Managua, Nicaragua | Debarred | | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | Cesa de Panamá S.A. | Calle 50 y Esquina con Elvira Méndez, Torre Financiera, Piso 35, Panama City, Panama | Debarred | | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | Cesa Tecnología de El Salvador S.A. de C.V | Bolulevard del Hipódromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador | Debarred | | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | Cesa Tecnología 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 | Debarred | | 14/Sep/2020 |
27/Jul/2030 | Cross-Debarment: IDB | |
| | Cesa Tecnología de México S.A. | Avenida Insurgentes Sur 1605-12, San José Insurgentes, Akil, DF. 03900 Distrito Federal, Mexico | Debarred | | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | Charles, Canes | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | CHÁVEZ, ERICK RODOLFO GONZÁLEZ | BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala | Debarred | | 1/Feb/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | China Zhonghao Nigeria Limited | Nigeria | Debarred | | 5/May/2020 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Cifuentes, Fausto Alejandro López | Guatemala | Debarred | | 9/Jul/2014 |
23/Jun/2027 | Cross-Debarment: IDB | |
| | CNE ENVIRONMENTAL & WASTE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria
| Debarred | | 4/Mar/2019 |
4/Feb/2024 | Cross-Debarment: WB | |
| | CNO 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 | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | Comercializadora Intercontinental CEC. S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
| | COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | Debarred | | 9/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | CONCESIONARIA 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 | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | Concesionaria Trasvase Olmos S.A. | Peru | Debarred | | 24/Sep/2019 |
1/Aug/2024 | Cross-Debarment: IDB | |
| | CONSORCIO OCONGATE | C/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru | Debarred | | 16/Jun/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | CONSORCIO ROPRUCSA | JR. 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 | Debarred | | 29/Feb/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA | RUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU, SÃO LUÍS, MARANHÃO
Brazil | Debarred | | 4/Oct/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCCIONES Y SERVICIOS MERUBIA | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | Debarred | | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.) | CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
2, OFICINA:
201, ZONA:
OBRAJES, LA PAZ
Bolivia | Debarred | | 9/Aug/2017 |
15/Oct/2024 | Cross-Debarment: WB | |
| | CONSTRUCTORA CITECO (CITECO) | CALLE EL
CAFETAL NO.
77, ZONA
BARIIO EL
BAJIO KM. 6, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | 28/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCTORA CONSTRUSAND S.R.L. | CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia | Debarred | | 20/Mar/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | Constructora e Inversiones Lopez Castillo, S.A. de C.V. | | Debarred | | 6/Sep/2012 |
30/Apr/2025 | Cross-Debarment: IDB | |
| | Constructora Ecop | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB | |
| | CONSTRUCTORA EMCONCIMET | AV. LA CAMPANA
CALLE 12 #29, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | 13/Mar/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCTORA EXTRACON | AVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | 28/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | Constructora Fedpar Formuproyectos | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB | |
| | CONSTRUCTORA 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 | Debarred | | 8/Feb/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCTORA KATINGCAR | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | Debarred | | 24/Jan/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCTORA RAMOS E FRANÇA LTDA | AV. GENERAL
RIVAS S/N, SANTA RITA, MARANHÃO
BRAZIL
RUA CASTELO
BRANCO NO. 450
– CENTRO, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | 7/Nov/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCTORA ROMERO ARTEAGA | B/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCTORA SEDINC | AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia | Debarred | | 20/Mar/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCTORA SLIM | KM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | 13/Mar/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUCTORA TOLEDO | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | Debarred | | 24/Jan/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | CONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A. (Reg. No: 10112691538363DV70 PANAMANIAN SOLE COMMERCIAL REGISTRY NBR) | PUNTA
PACÍFICA,
TORRES DE LAS
AMÉRICAS,
TORRE C, PISO
34, PANAMÁ CITY
Panama
| Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | CONTACT EURO LLC | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | Debarred | | 22/Oct/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | CONTRANSIMEX NIGERIA LIMITED | 8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
P.O. BOX 6891,
IKEJA, LAGOS,
NIGERIA | Debarred | | 19/Jun/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | Control Electrónico S.A. | Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica | Debarred | | 14/Sep/2020 |
27/Jul/2026 | Cross-Debarment: IDB | |
| | CORONADO INGENIEROS S.A. | (Tax Registration No. 251002-9510)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua
| Debarred | | 5/Dec/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | CORONADO, CARLOS ABEL BELTETÓN | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | Corporación CASMUSA, S.A.C. | Peru | Debarred | | 30/Jan/2016 |
28/Dec/2023 | Cross-Debarment: IDB | |
| | Corporación Sireco S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
| | CORPORACIÓN TECNOLÓGICA DE CENTROAMÉRICA S.A. | AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala | Debarred | | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | CORSEP | Guatemala | Debarred | | 19/Mar/2018 |
28/Jan/2025 | Cross-Debarment: IDB | |
| | CUMORAH | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | 2/Oct/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | DA SILVA, IVO GOMES | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | 7/Nov/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | Dalip, Vevakanand | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | DATEX HAITI | 33 PARC
INDUSTRIEL
(SONAPI), DELMAS
Haiti | Debarred | | 27/Mar/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA) | CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU | Debarred | | 29/Mar/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | DHEMA AGENCIES LIMITED | 3 PILKINGTON
ROAD, P.O. BOX
2909, KAMPALA
Uganda | Debarred | | 14/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | DIVIARQ | CALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | 9/Oct/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | Díaz, Janet Cecilia Castillo | Lima, Peru | Debarred | | 18/Mar/2016 |
8/Mar/2024 | Cross-Debarment: IDB | |
| | DORSAINVILLE, ENOLD | 12, RUE FERRY, DELMAS 33, PORT-AU-PRINCE
Haiti | Debarred | | 3/Mar/2020 |
11/Nov/2024 | Cross-Debarment: IDB | |
| | DOVZHENKO, NIKOLAY | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | Debarred | | 28/Jul/2016 |
28/Dec/2024 | Cross-Debarment: WB | |
| | D. A. Construction Limited | HOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824, GARKI, ABUJA
NIGERIA | Debarred | | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | EASTERN BUILDERS AND ENGINEERS LIMITED | P.O. BOX 9062, KAMPALA
Uganda | Debarred | | 16/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | EDWIN DITTER ACARAPI COLQUE | KM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
| Debarred | | 13/Mar/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED | HEAD OFFICE:
PLOT 491,
T.O.S. BENSON
STREET, UTAKO
DISTRICT, ABUJA, F.C.T.
Nigeria
ERHURHIE
STREET,
EKIUGBO,
UGHELLI, DELTA STATE
Nigeria | Debarred | | 22/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | EMMAJOKO NIG ENTERPRISES | NO. 4
ONYEMEKAIHA
CLOSE, OPP.
THE AIRPORT,
WARRI, OKPE
L.G.A, DELTA STATE
Nigeria | Debarred | | 4/Mar/2019 |
28/Jan/2024 | Cross-Debarment: WB | |
| | EMMYWAYS ENGINEERING/CONSTRUCTION LIMITED | HEAD OFFICE AT ANTAFIO BARIFA ROAD
PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA
Uganda | Debarred | | 24/Jun/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
BOLIVIA | Debarred | | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L. | CALLE
MUNICIPAL NO.
501, VILLA
ABAROA, TARIJA
Bolivia | Debarred | | 24/Feb/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | Enterprise de Construction Urbaine et Rurales (ECUR) Sarl | Amdallaye-Rue Pavee, face a la Mairie
B.P. 1409-Bamako, Mali | Debarred | | 16/Oct/2017 |
Until Further Notice | Cross-Debarment: AfDB | |
| | ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO | LOT II A 128 SG NANISANA
Madagascar | Debarred | | 25/Feb/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | ESKE S.A.C. | JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO, LIMA 34
PERU | Debarred | | 4/Oct/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | ESPINOZA, JAIME SALAZAR | C/O DESARROLLO
CON INGENIERÍA
CONTRATISTAS
GENERALES S.A.
(DISA-CGSA),
CALLE SAN
MARCOS NO.
508, URB. SAN
ANTONIO,
HUANCAYO, JUNIN
Peru | Debarred | | 23/Feb/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | Estrada, Marco Vinicio Arreaga | Guatemala | Debarred | | 24/Jul/2018 |
25/Jun/2027 | Cross-Debarment: IDB | |
| | Etienne, Gerard & Co. or Geniexpert | 66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti | Debarred | | 20/Nov/2014 |
Until Further Notice | Cross-Debarment: IDB | |
| | EXODE TRAVEL | AVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA
Congo, Democratic Republic of | Debarred | | 6/Jan/2020 |
4/Nov/2023 | Cross-Debarment: WB | |
| | EZEH, UGOCHUKWU | KM 3, ABAKALIKI EXPRESSWAY, ENUGU
Nigeria | Debarred | | 6/Feb/2020 |
2/Feb/2024 | Cross-Debarment: WB | |
| | FEDCHENKO, ALEXANDER | 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine | Debarred | | 28/Jul/2016 |
28/Dec/2027 | Cross-Debarment: WB | |
| | FERNÁNDEZ, WALTER FERNÁNDEZ | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | Debarred | | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | FLOMO, PEWEE | TOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR, MONROVIA
Liberia | Debarred | | 25/Jan/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | Forest, Victor | 28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti | Debarred | | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | FRANCO, ALFREDO ECHALAR | C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO, LA PAZ
BOLIVIA | Debarred | | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | FUENTES, RUTH ELI CUAREZMA | (ID No. 401-220966-0008F)
C/O CORONADO
INGENIEROS
S.A., HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua | Debarred | | 5/Dec/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | GABICE S.A.C. | C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA, LA MOLINA, LIMA 12
Peru | Debarred | | 17/Mar/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | Gabimet JL Gabinetes Metálicos | Bolivia | Debarred | | 9/Aug/2017 |
Until Further Notice | Cross-Debarment: IDB | |
| | Gallardo, Herbert Ernesto Lopez | | Debarred | | 6/Sep/2012 |
30/Apr/2025 | Cross-Debarment: IDB | |
| | GAMBINI, NABOR MIRANDA (Mr.) | PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ, ANCASH
Peru | Debarred | | 12/Feb/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | Garcia Bautista, Carlos Estuardo | Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala | Debarred | | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB | |
| | GARRIDO, JOSÉ MAGNO DA SILVA | AVENIDA
GUAJAJARAS,
221 LJ 4 –
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL | Debarred | | 19/Nov/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | GAVINOR S.R.L. (Reg. No. 30-70797564-0) | OLAVARRÍA 16, 4400 SALTA
Argentina | Debarred | | 8/Feb/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | GEO SCIENCES INTERNATIONAL SARL | B.P. 6362-Quatier Batros
Yaoundé Cameroon | Debarred | | 25/Aug/2020 |
Until Further Notice | Cross-Debarment: AfDB | |
| | GEOMETRICA CONSTRUÇÕES LTDA | RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil | Debarred | | 18/Oct/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | Global Alliance Trading Company, Inc. | 63 BENSON
STREET, MONROVIA
Liberia | Debarred | | 22/Jul/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | GLOBAL INTERJAPAN (KENYA) LIMITED | Parsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200, Nairobi, Kenya | Debarred | | 25/Feb/2021 |
23/Aug/2023 | Cross-Debarment: AfDB | |
| | GLORY, OKAFOR (MS.) | MANAGING DIRECTOR, UNIQUE CONCEPT ENTERPRISES, NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA | Debarred | | 4/Dec/2020 |
2/Dec/2024 | Cross-Debarment: WB | |
| | GRANADOS, DULCE MARÍA QUINTANILLA | CIUDAD
SANDINO,
CUERPO DE
BOMBEROS 1 C.
AL LADO ½ C.
ABAJO, 75 VRS.
AL LADO, (Z1Q-10), MANAGUA
Nicaragua | Debarred | | 4/Mar/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | GRASCO COMPANY | SIS NO. 1293
MAMPIRIR,
BATIGNOLLES, BRAZZAVILLE
Congo, Republic of | Debarred | | 9/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | GROUPE DEC S.A/ DEC GROUP INC. | CARRE 3775
QUARTIER
FIDJROSSE-KPOTA
, BP:131
GODOMEY, COTONOU
Benin | Debarred | | 13/Oct/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | Grupo Cesa Corporation Holdings S.A. | Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica | Debarred | | 14/Sep/2020 |
27/Jul/2030 | Cross-Debarment: IDB | |
| | GRUPO FEDER S.A. | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | GUTIÉRREZ, ARTURO JAVIER HARO | JIRÓN ALTO DE
LA ALIANZA NO.
180, DPTO. 116, CERCADO DE LIMA
Peru | Debarred | | 10/Apr/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | Habitant, Magali | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | HASTING, MAYOR EJIRO | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria | Debarred | | 22/Apr/2020 |
20/Nov/2026 | Cross-Debarment: WB | |
| | Hernández, Wilian Leonel Cano | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB | |
| | Herrera, Lidia Aguilar | Bolivia | Debarred | | 9/Aug/2017 |
Until Further Notice | Cross-Debarment: IDB | |
| | Herrera, Miriam Aguilar | Bolivia | Debarred | | 9/Aug/2017 |
Until Further Notice | Cross-Debarment: IDB | |
| | HG MARKET GROUP CORP. (Reg. No: 37149 (Companies ACT of Barbados)) | 2ND FLOOR
“CARLETON
COURT” HIGH
STREET,
BRIDGETOWN, ST., BARBADOS
Barbados | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | HUERTA, LUDWIG ATAHUALPA | CALLE BAHIA
MZ. U LOTE N.
7A, URB. SOL
DE LA MOLINA
II ETAPA,
DISTRITO DE LA
MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA
Peru | Debarred | | 17/Mar/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | ICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANS | CALLE JUAN DE
SAAVEDRA ESQ.
C.3. NO. 504,
PISO 2,
OFICINA 2,
ZONA N., ACHACHICALA, LA PAZ
Bolivia | Debarred | | 24/Feb/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | IG-TOGO SARL | 173 MOBUTU
SESE SEKO
BOULEVARD, BP
391, LOMÉ
| Debarred | | 6/Dec/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | IM DISTRIBUCIONES | Honduras | Debarred | | 6/Mar/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | INDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC) | 35A PONOMARENKO ST., OFFICE 214, MINSK
BELARUS | Debarred | | 13/May/2020 |
5/May/2026 | Cross-Debarment: WB | |
| | INFORMATION COMPUTER SYSTEMS, CJSC | 31-33
SMOLENSKA STR., KYIV, 03005
Ukraine
Registration code 21670779 | Debarred | | 13/Aug/2014 |
8/Jan/2040 | Cross-Debarment: WB | |
| | INGENIEROS CIVILES ASOCIADOS S.A. | AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia | Debarred | | 24/Mar/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | INPRECO Ingeniería Prefabricados y Construccion | 24 Avenida 2-61, Zona 3
Quezaltenango, Guatemala | Debarred | | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB | |
| | INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA | 10TH KM.
NATIONAL
HIGHWAY, IOANNINA-ATHENS 45500
Greece | Debarred | | 28/Oct/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L. | STR. MUNCESTI,
801, CHISINAU
MD-2029
| Debarred | | 30/Nov/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42) | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | INVERSIONES CARWA S.A. | AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala | Debarred | | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | JEAN CHARLES AND CO./APEC | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti | Debarred | | 6/Jan/2020 |
11/Nov/2026 | Cross-Debarment: IDB | |
| | JEAN, GARRY | THOMASSIN 32, PORT-AU-PRINCE
Haiti | Debarred | | 3/Mar/2020 |
11/Nov/2034 | Cross-Debarment: IDB | |
| | Juárez, Emigdio Osvaldo Pérez | 3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala | Debarred | | 24/May/2018 |
29/Apr/2025 | Cross-Debarment: IDB | |
| | JUCKON CONSTRUCTION AND ALLIED SERVICES NIGERIA LIMITED | 10 ODOZI OBODO STREET, OFF EZENEI ROAD, ASABA, DELTA STATE
NIGERIA | Debarred | | 4/Dec/2020 |
19/Nov/2023 | Cross-Debarment: WB | |
| | JYC IMPORT EXPORT | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | 9/Oct/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS) | AVENIDA
GUAJAJARAS,
221 – LJ 4
BAIRRO
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL | Debarred | | 19/Nov/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | KAIROS CONSTRUTORA LTDA. | AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZIL
| Debarred | | 15/Oct/2020 |
5/Mar/2024 | Cross-Debarment: WB | |
| | KANTT, PABLO MAXIMILIANO | AV. 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
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
ARGENTINA | Debarred | | 7/Nov/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | KATENDE, JOHN B. | PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda | Debarred | | 18/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | KENOSTER (NIGERIA) LIMITED | 35 KENYATTA STREET, UWAMI-ENUGU
Nigeria | Debarred | | 6/Feb/2020 |
2/Feb/2024 | Cross-Debarment: WB | |
| | KHALFAN, MUNAWER | POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania | Debarred | | 21/Feb/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | KOSTOUSOV, DMITRY GENNADYEVICH | 12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION | Debarred | | 5/Oct/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | KYENKYA, CHARLES | PLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
KAMPALA Uganda | Debarred | | 6/Jan/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE | LOT II A 119
SA NANISANA, ANTANANARIVO 101
MADAGASCAR | Debarred | | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA | LOT IVL 58 AP
BIS
ANDOHATAPENAKA-
III, ANTANANARIVO 101
Madagascar | Debarred | | 28/Nov/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY | LOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101
Madagascar
| Debarred | | 25/Jul/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka) | LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
ATSIMO, 101 ANTANANARIVO
MADAGASCAR | Debarred | | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | LA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION | RUE TANJANIKA - IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS Tunisia | Debarred | | 30/Aug/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | Lainez, Isaac Francisco Calderón | Colonia Miraflores, Cuarta Calle, Bloque D, Casa No. 9
Tegucigalpa, Honduras | Debarred | | 10/Feb/2021 |
22/Dec/2023 | Cross-Debarment: IDB | |
| | Liberty Construction Company Limited | Plot 24 Kampala Road
PO Box: 26534, Kampala, Uganda | Debarred | | 28/Mar/2017 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Limachi, Oscar Antonio Pabon | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred | | 6/Mar/2019 |
28/Jan/2024 | Cross-Debarment: IDB | |
| | LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC” | 39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
69037 Ukraine | Debarred | | 24/Mar/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | LLC “WOODMANMEBEL" | YUROVSKAYA STREET 92, OFFICE NO. 1, MOSCOW, 125466, Russian Federation | Debarred | | 7/Jan/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | Loaiza, Victor Manuel Marcelino Chávez | Peru | Debarred | | 7/Jan/2020 |
17/Dec/2023 | Cross-Debarment: IDB | |
| | López, Henry Efraín Orellana | Guatemala | Debarred | | 19/Mar/2018 |
25/Jan/2025 | Cross-Debarment: IDB | |
| | Lutoyilex Construct Limited | Nigeria | Debarred | | 22/Jul/2019 |
Until Further Notice | Cross-Debarment: AfDB | |
| | L&A Venta de Muebles | Bolivia | Debarred | | 9/Aug/2017 |
Until Further Notice | Cross-Debarment: IDB | |
| | Mabiro, Edmund | Plot 24 Kampala Road
PO Box: 26534, Kampala, Uganda | Debarred | | 28/Mar/2017 |
Until Further Notice | Cross-Debarment: AfDB | |
| | MAKABAYI, ALLAN |
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
| Debarred | | 19/Dec/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | MAKAWI, MOUSA MAHDI | AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
Iraq | Debarred | | 5/Feb/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | Mamani, Braulio Lazo | Bolivia | Debarred | | 9/Aug/2017 |
Until Further Notice | Cross-Debarment: IDB | |
| | MARABEF GLOBAL LIMITED | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | Debarred | | 7/Feb/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | Mashad Integrated and Investment Co. Limited | No.1 Sangar Avenue, NTR Quarters, Kaduna, Kaduna State, Nigeria | Debarred | | 15/Sep/2020 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Mazariegos y Mazariegos, Ruth Ismenia de Belén | 5a Calle 2a Avenida 4-36, Zona 10
Quetzaltenango, Guatemala | Debarred | | 21/Dec/2015 |
30/Nov/2025 | Cross-Debarment: IDB | |
| | MBASSI, DR. SYMPLICE MBOLA | 167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of | Debarred | | 18/Sep/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | Medniza Global Merchants Limited | DD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria | Debarred | | 15/Sep/2020 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Mejía, Rodolfo Álvarez | Honduras | Debarred | | 15/Aug/2018 |
26/Jun/2024 | Cross-Debarment: IDB | |
| | MENDEZ, JOSE BENIGNO CORONADO | (ID No. 001-030765-0048T)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE, MASAYA
Nicaragua | Debarred | | 5/Dec/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | Mendoza, Carminia Gricel Coela | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred | | 6/Mar/2019 |
28/Jan/2024 | Cross-Debarment: IDB | |
| | METAL ENGINEERING EOOD | 16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA,
Bulgaria | Debarred | | 21/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | MINIMIX AGENCIES (MINIMIX) | P. O. BOX
11583-00100, NAIROBI
Kenya
RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY, NAIROBI
Kenya | Debarred | | 25/Jul/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | MMK PROJECT SERVICES LIMITED | POST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania | Debarred | | 21/Feb/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | MONTEJO, PEDRO CÉSAR LAZO | AV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO, LIMA
Peru | Debarred | | 2/Sep/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | MULTITRADE S.A. (Reg. No: CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS)) | PRAIA DE
BOTAFOGO, Nº
300, 11º
ANDAR, PARTE,
BOTAFOGO, RIO DE JANEIRO, 22.250-040
Brazil | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | NATIONAL ALIMENTATION SERVICES | TABARRE 60 #
58, EN FACE DE
LA SUNAUTO,, PORT-AU-PRINCE
Haiti | Debarred | | 27/Mar/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | NAVARRO, ANGEL ZAMBRANO | CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru | Debarred | | 25/May/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | NICU, ROMAN | STR. MUNCESTI,
801, CHISINAU
MD-2029
| Debarred | | 30/Nov/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | Nobsaconstrucciones S.A. | Ecuador | Debarred | | 15/Nov/2018 |
30/Oct/2030 | Cross-Debarment: IDB | |
| | NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | 7/Nov/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | Nuñes, Roberto Siqueira | AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZIL | Debarred | | 15/Oct/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | N.C. SANITORS & SERVICE CORPORATION | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | Debarred | | 2/Oct/2015 |
15/Dec/2027 | Cross-Debarment: WB | |
| | N.C. TRADING & INVESTMENT HOLDING COMPANY | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | Debarred | | 2/Oct/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | Obiniyi, Bamidele (also known as Abayomi, Bamidele) | Nigeria | Debarred | | 22/Jul/2019 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Oceanic Construction and Engineering Nigeria Limited | Nigeria | Debarred | | 8/Jul/2019 |
Until Further Notice | Cross-Debarment: AfDB | |
| | ODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services)) | COUNTRY BLVD,
SUITE 300, HOUSTON , TX 77024
United States | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | ODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. (Reg. No: RUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER) | AV. VICTOR
ANDRES
BELAUNDE, Nº
280, OFICINA
502, LIMA, 27
Peru | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | OEC Peru Infraestructura S.A.C. | Peru | Debarred | | 24/Sep/2019 |
1/Aug/2024 | Cross-Debarment: IDB | |
| | OJOKO, BENSON | PROJECT COORDINATOR,
DELTA STATE EMPLOYMENT AND EXPENDITURE FOR RESULTS (SEEFOR)
NO. 10 MARIAM
BABANGIDA WAY, OFF OKPANAM ROAD, ASABA, DELTA STATE
Nigeria | Debarred | | 4/Mar/2019 |
28/Jan/2024 | Cross-Debarment: WB | |
| | OJOKO, HENRY CHINEDU | PROPRIETOR
EMMAJOKO NIG ENTERPRISES
NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE Nigeria | Debarred | | 4/Mar/2019 |
28/Jan/2024 | Cross-Debarment: WB | |
| | OJOKO, ROBINSON EKENEDILICHUKWU | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred | | 4/Mar/2019 |
4/Feb/2024 | Cross-Debarment: WB | |
| | ONWUKA, PATRICK ALOZIE | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria | Debarred | | 7/Feb/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER) | 15, 5TH
DONSKOY
PROEZD,
BUILDING 6,
117344, MOSCOW
Russian Federation | Debarred | | 2/Jun/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | OPUA, ALEX | PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda | Debarred | | 21/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | OROZCO, SEALTIEL | CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA | Debarred | | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | OSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD. (Reg. No: 41170 (Registrar of Companies Cayman Islands)) |
C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN, GRAND CAYMAN
Cayman Islands | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | OSORIO, JUAN ELDER | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103, TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala | Debarred | | 6/Jan/2020 |
9/Sep/2024 | Cross-Debarment: IDB | |
| | OSORIO, NICOLÁS MAURICIO IRÍAS | COLONIA LA
GRANJA, JUTICALPA, OLANCHO
Honduras | Debarred | | 6/Mar/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | PICSA Proyectos de Ingeniería Civil y Sanitaria | Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala | Debarred | | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB | |
| | PIONEER CONSTRUCTION LTD. | PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160, KAMPALA
Uganda | Debarred | | 6/Jan/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | Prieto, Juan Carlos Salazar | Peru | Debarred | | 30/Jan/2016 |
28/Dec/2023 | Cross-Debarment: IDB | |
| | PRIVATE ENTERPRISE (PE) RABMER | 26, PL. RYNOK,
SAMBIR, 81400 LVIVSKA OBLAST
Ukraine | Debarred | | 28/Nov/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | PROJECT CONSTRUCTION S.A.C. | CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru | Debarred | | 22/Jul/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | PROVEEDURÍA MÉDICA S.R.L | MEXICO 3100 (C
1233 ABL),
BUENOS AIRES | Debarred | | 30/Sep/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL) | URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El Salvador | Debarred | | 3/Nov/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | PSI Proyectos y Servicios de Insfraestructura | 5a Calle 2a Avenida 4-36, Zona 10
Quezaltenango, Guatemala | Debarred | | 21/Dec/2015 |
Indefinitely | Cross-Debarment: IDB | |
| | PURIHOLI NIGERIA | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria | Debarred | | 22/Apr/2020 |
20/Nov/2026 | Cross-Debarment: WB | |
| | Qualitrends Global Solutions Nigeria Ltd. | Nigeria | Debarred | | 14/Jun/2019 |
Until Further Notice | Cross-Debarment: AfDB | |
| | QUINTANILLA, ALEXANDRE ANTONIO PAREJA | CALLE PEDEMONTE 110-A, PISCO Peru | Debarred | | 2/Sep/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | Rai, Abel Khemraj | Guyana | Debarred | | 23/Sep/2016 |
22/Aug/2024 | Cross-Debarment: IDB | |
| | Rai, Siddaharta | Guyana | Debarred | | 18/Jul/2016 |
Until Further Notice | Cross-Debarment: IDB | |
| | REEF BUILDING SYSTEMS LIMITED (REEF) | MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI, NAIROBI
Kenya | Debarred | | 9/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | Regional Communications Ltd. | Sta. Lucia
West Indies | Debarred | | 24/Oct/2016 |
19/Sep/2027 | Cross-Debarment: IDB | |
| | Representaciones Comerciales y Distribuidora Total S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
| | Rivadeneyra, Walter Chávez | Jr. Bolognesi No. 775 Bl. A Dpto. 201
C. H. Julio C. Tello
San Miguel, Lima
PERU | Debarred | | 30/Jul/2014 |
12/Jul/2024 | Cross-Debarment: IDB | |
| | RODRIGUEZ, CORINA RAMIREZ | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | 9/Oct/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | ROJAS, JHONNY CHOQUE | CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia | Debarred | | 9/Oct/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | ROJOKE CNE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred | | 4/Mar/2019 |
4/Feb/2024 | Cross-Debarment: WB | |
| | ROPRUCSA CONTRATISTAS GENERALES S.A. | AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39, LIMA
Peru | Debarred | | 29/Feb/2016 |
1/Feb/2024 | Cross-Debarment: WB | |
| | ROSÁRIO BRANDÃO, RAIMUNDO | CARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil | Debarred | | 18/Oct/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | RUSHCHAK, VALERIY (MR.) | OKRUZHNA STR.
51/10, 79000 LVIV
Ukraine | Debarred | | 28/Nov/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | SAN ISIDRO-L S.R.L. | JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH, HUARAZ
Peru | Debarred | | 12/Feb/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | Sangar & Associates (Nigeria) Limited | CC 14, Ramat Close, Unguwar Rimi G.R.A., Kaduna, Kaduna State, Nigeria | Debarred | | 15/Sep/2020 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Sangtech International Services Limited | DD 1B Ramat Close U/ Rimi, New Extension, Kaduna, Kaduna State, Nigeria | Debarred | | 15/Sep/2020 |
Until Further Notice | Cross-Debarment: AfDB | |
| | Santur, Luis Sanchez | CALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS, LIMA
Peru | Debarred | | 24/Mar/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | SAVCHENKO, SERGEI | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine | Debarred | | 28/Jul/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | Sego Ventures Nigeria Limited | | Debarred | | 1/Sep/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | SERPRO | Guatemala | Debarred | | 19/Mar/2018 |
28/Jan/2025 | Cross-Debarment: IDB | |
| | SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.) | 3ER. ANILLO EXTERNO
CALLE GABRIEL JOSE MORENO NO. 300
SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | 13/Mar/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA) | MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua | Debarred | | 24/Apr/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP" | CALLE EL
CAFETAL NO.
77, ZONA
BARRIO EL
BAJIO KM. 6,
DOBLE VIA LA
GUARDIA, SANTA CRUZ DE LA SIERRA
Bolivia | Debarred | | 28/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA | 25 CALLE
10-08, COLONIA
SAN FRANCISCO I, ZONA 6 DE MIXCO
Guatemala | Debarred | | 7/Aug/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | Servicios Profesionales de Ingeniería y Comercio ROCHA | 25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala | Debarred | | 21/Dec/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | Sidrai Enterprises | Guyana | Debarred | | 18/Jul/2016 |
29/Jun/2024 | Cross-Debarment: IDB | |
| | Sidrai Radiators Works | Guyana | Debarred | | 18/Jul/2016 |
Until Further Notice | Cross-Debarment: IDB | |
| | SILVA MATOS CONST. E CONS. E COMERCIO LTDA | AV. IVAR
SALDANHA, NO.
105 CENTRO, SANTA RITA, MARANHÃO
BRAZIL
AV. GENERAL
RIBAS – NO.
105 - ALTO DE
FÁTIMA, SANTA RITA, MARANHÃO
BRAZIL
AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | 7/Nov/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | SINGH, GURDYAL | P.O. BOX 9062, KAMPALA
Uganda | Debarred | | 16/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | Sistemas Sólidos de Guatemala S.A. | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | 17/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
| | SLISARENKO, VICTORIA | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | Debarred | | 22/Oct/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM) | 21, KEMAL
ATATURK STREET, TUNIS 1001
Tunisia | Debarred | | 12/Feb/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | SOCIÉTÉ TUNISIE TRAVAUX | RUE ABOU BAKER
ESSIDIK, CITÉ RIADH, 4023 SOUSSE
Tunisia | Debarred | | 4/Mar/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | SOLIZ, RENÉ SANDOVAL | CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia | Debarred | | 20/Mar/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | Sotomayor, Leonardo Iván Noblecilla | Ecuador | Debarred | | 15/Nov/2018 |
30/Oct/2030 | Cross-Debarment: IDB | |
| | SPEEDTECH ENERGY BURKINA FASO S.A. | SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10, BURKINA FASO | Debarred | | 4/Jan/2021 |
14/Dec/2024 | Cross-Debarment: WB | |
| | STROTHER, JAMES | OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia | Debarred | | 2/Oct/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | SURTI TIENDAS PRISMA | Guatemala | Debarred | | 19/Mar/2018 |
28/Jan/2025 | Cross-Debarment: IDB | |
| | Swansea Tools Resources | Plot 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 | Debarred | | 24/Jul/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | TABORGA, LIZANDRO AGUIRRE | AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia | Debarred | | 20/Mar/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | TENENGE 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
Cayman Islands | Debarred | | 4/Mar/2019 |
1/Aug/2024 | Cross-Debarment: WB and IDB | |
| | UDUMEBRAYE, EFE MICHAEL | NO. 1 ERHURHIE
STREET,
EKIUGBO,
UGHELLI, DELTA STATE
Nigeria | Debarred | | 22/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | Ultimate Engineering Limited | Nairobi, Kenya | Debarred | | 8/Jun/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | UNIQUE CONCEPT ENTERPRISES | NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA
| Debarred | | 4/Dec/2020 |
2/Dec/2025 | Cross-Debarment: WB | |
| | URALKOTLOSERVICE PKF ZAO | 2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION
82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG | Debarred | | 5/Oct/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | URALKOTLOSERVICE 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
| Debarred | | 5/Oct/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | Valdéz, María Benilda Sandoval | 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | Debarred | | 14/Sep/2020 |
27/Jul/2033 | Cross-Debarment: IDB | |
| | Vevakanand Dalip Enterprise | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | Victor Chávez Ingenieros S.A.C. | Peru | Debarred | | 7/Jan/2020 |
17/Dec/2023 | Cross-Debarment: IDB | |
| | VICTOR FOREST ET CO/SOCIÉTÉ D'INGÉNIERIE ET DE TOPOGRAPHIE | 28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti | Debarred | | 6/Jan/2020 |
11/Nov/2025 | Cross-Debarment: IDB | |
| | VITAL SUPPLIES AND LOGISTICS LTD. | PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181, KAMPALA
Uganda | Debarred | | 13/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | VODOKANALPROEKT – METALPROECT INGENEERING AD | 24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606
Bulgaria | Debarred | | 13/Mar/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | VRATSA INVEST GROUP OOD | 13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria | Debarred | | 21/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | Waira & Power | Calle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia | Debarred | | 6/Mar/2019 |
28/Jan/2024 | Cross-Debarment: IDB | |
| | Williams, Sabrina Mary | Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana | Debarred | | 19/Jan/2018 |
28/Dec/2030 | Cross-Debarment: IDB | |
| | YEPES, NANCY MERUBIA | KILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia | Debarred | | 9/Jul/2014 |
Until Further Notice | Cross-Debarment: WB | |
| | ZANOTTA SUDAMERICANA S.A. | C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina | Debarred | | 7/Nov/2016 |
Until Further Notice | Cross-Debarment: WB | |
|
| |
| | ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER | PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan | Debarred | | 6/Jun/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | ANS Technologies | Suite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN | Debarred | | 14/Dec/2009 |
Until Further Notice | Debarred, not contactable. | |
| | DAD, KHUDA | c/o ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER
PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA, BALOCHISTAN
Pakistan | Debarred | | 6/Jun/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | Fazl-ur-Rehman | Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN | Debarred | | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Fazl-ur-Rehman Constructors (Pvt) Limited (Likyano) | Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN | Debarred | | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Mr. Zahidullah | House # 1, Academy Town
Peshawar
PAKISTAN | Debarred | | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | M/s Pir Azmat Shah & Sons | Araa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN
Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN | Debarred | Incoporated November 2003 | 13/Jul/2022 |
13/Jul/2028 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Shahid Masood Construction Company | House # 1, Academy Town
Peshawar
PAKISTAN | Debarred | | 27/Dec/2017 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | SHAH, Amir Uddin | Araa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN
Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN | Debarred | | 13/Jul/2022 |
13/Jul/2028 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | SUBHAN, Fazle | Dak Ismail Khel
District & Tehsil Nowshera KPK
PAKISTAN | Debarred | | 24/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Technical Gamma | #01-A Block 83
NHSP Centre
Fazal-e-Haq Road
Blue Area
Islamabad
PAKISTAN | Debarred | | 14/Dec/2009 |
Until Further Notice | Debarred, not contactable. | |
| Panama - Non ADB Member Country *2 |
| |
| | Bienes Raíces y Construcciones Nostrot S.A. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | | 18/Apr/2022 |
24/Mar/2031 | Cross-Debarment: IDB | |
| | Coesa Engenharia L TDA - Sucursal Panamá - Coesa | Calle Punta Darién, Esquina con Punta Coronado, Edificio Torre las Américas, Oficina 506, Torre B, Urbanización Punta Pacífica, Panama City, PANAMA | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Panamá | Calle Obarrio, P.H. Plaza 2000, P-16, Urbanización Bella Vista, Panama City, PANAMA | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Gesaworld Panamá S.A. | | Debarred | | 13/Jan/2023 |
13/Nov/2032 | Cross-Debarment: IDB | |
| | TR Construya Panamá, S.A. | Centro Empresarial Mar del Sur, Oficina 5-13, Calle 1era C - Norte, El Carmen Corregimiento de Bella Vista, Panama City, Panama | Debarred | | 5/Mar/2021 |
8/Feb/2028 | Cross-Debarment: IDB | |
| | Ulife América Central S.A. | Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama | Debarred | | 18/Apr/2022 |
24/Mar/2030 | Cross-Debarment: IDB | |
| Papua New Guinea |
| |
| | Geno, Colin | Section 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA | Debarred | | 28/Nov/2007 |
Indefinitely | Debarred, not contactable. | |
| | TAUREKA, DICLAH (MR.) | PO BOX 1140, BOROKO, NCD, PAPUA NEW GUINEA | Debarred | MR. DICLAH TAUREKA | 6/Apr/2022 |
4/Apr/2025 | Cross-Debarment: WB | |
| People's Republic of China |
| |
| | 1st 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 | |
| | 2nd 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 | |
| | 3rd 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 | |
| | 4th 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 | |
| | 5th 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 | |
| | Aksu Geology and Mineral Construction Engineering Co., Ltd. | Façade Room on 1st Floor, No. 4, Tuanjie West Road, Yingbazha District, Aksu City, Aksu Prefecture, Xinjiang, China
新疆阿克苏地区阿克苏市 英巴扎区团结西路4号1层 门面房 | Debarred | 阿克苏地矿建设工程有限公司 | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Aohua 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 | |
| | BEIJING 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 | 9/Aug/2013 |
Until Further Notice | Cross-Debarment: WB | |
| | Beijing 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 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). | |
| | CECEP JUNCHENG (SHANGHAI) ENVIRONMENTAL TECHNOLOGY CO., LTD. | NO. 599 LIUYUAN ROAD, PUTUO DISTRICT, SHANGHAI, SECOND FLOOR OF BUILDING 8 C, SHANGHAI, CHINA | Debarred | | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | CECEP LIUHE TALROAD (SHANDONG) CATALYST CO., LTD. | NO. 297, LONGTENG ROAD, XIAOYING STREET OFFICE, BINZHOU HIGH-TECH ZONE, SHANDONG, CHINA | Debarred | | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | CECEP SHENGMING (HARBIN) SMART CITY CONSTRUCTION CO., LTD. | ROOM 301, NO.7 HONGJUN STREET, NANGANG DISTRICT,, HARBIN CITY, HEILONGJIANG PROVINCE, CHINA | Debarred | | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | CHANGHONG CONSTRUCTION GROUP CO., LTD. | FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000 China | Debarred | 江西昌宏园林建设有限公司 | 6/Jan/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | Chenghao Trade Co., Ltd. | Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong | Debarred | 宬皓貿易有限公司 | 22/Mar/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Chengyang 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 | |
| | CHEN, Guohua | | Debarred | 陈国华 | 28/Jun/2012 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii) and(vii)
Integrity Principles and Guidelines 2.A(ii) and (vii) | |
| | Chen, Leping | Jiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 29/Nov/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | China 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). | |
| | China 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. | |
| | Concrete 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 | |
| | Dayong, Liu | Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA | Debarred | | 29/May/2009 |
Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation | |
| | Decoration 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 | |
| | Dongying 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 | |
| | Economic 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 | |
| | Feng 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). | |
| | FOUNDER INTERNATIONAL (BEIJING) CO., LTD. | 19TH FLOOR, ZHONGXIN TECHNOLOGY BUILDING, NO. 52 NORTH FOURTH CIRCLE (BEISIHUAN WEST ROAD), HAIDIAN DISTRICT, BEIJING 100080 | Debarred | | 4/Aug/2020 |
22/Nov/2023 | Cross-Debarment: WB | |
| | GANSU 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 CHINA | Debarred | (甘肃路港建设工程有限公司) | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | GANZHOU 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 | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | Ganzhou Jida Construction Engineering Co., Ltd. | 4th Floor, No. 37 Fengshutang, Hengling Village, Fenggang Town, Ganzhou Economic and
Technological Development Zone, Ganzhou City, Jiangxi, China
江西省赣州市赣州经济技 术开发区凤岗镇横岭村枫 树塘37号四楼 | Debarred | 赣州集达建筑工程有限公司 | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Gao 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 | |
| | Good 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 | |
| | GUIZHOU 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
| Debarred | | 26/Jun/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | GUOJI CONSTRUCTION GROUP CO., LTD. | NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 China | Debarred | 中国国基建设集团有限公司 | 7/Feb/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | Guoji Construction Group Co., Ltd. | No. 26 Hanxiguan Street, Building 38, Room 401, Taiyuan City, Shanxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 国基建设集团有限公司, Reg. No. 911400007159997781 | 9/Feb/2022 |
9/Feb/2025 | Sanction violation. | |
| | HAO, Zhiyong | via 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) | |
| | Hefei Highway & Bridge Project Co. Ltd. | NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
PROVINCE
People's Republic of China | Debarred | | 1/Sep/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | Henan Geological and Mining Construction Engineering (Group) Co., Ltd. | No. 25 Huzhu Road, Zhengzhou City, Henan, China 450007
中國河南省鄭州市互助路 25 號 450007 | Debarred | 河南省地矿建设工程(集团)有限公司 | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB | |
| | Henan Geology and Mineral Construction Engineering (Group) Anhui Co., Ltd. | Room 303, Town Government Building, Wushan Town, Changfeng County, Hefei, Anhui, China
长丰县吴山镇镇政府大楼303室 | Debarred | 河南省地矿建设工程(集团)安徽有 | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd. | Chengshan Village, Chengshan Town, Zhuanghe City, Liaoning Province, China
辽宁省庄河市城山镇城山村 | Debarred | 河南省地矿建设工程(集团)大连市政工程有限公司 | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Henan Geology and Mineral Group Municipal Engineering Co., Ltd. | No. 56, Nanyang Road, Zhengzhou City, Henan, China
郑州市南阳路56号 | Debarred | 河南地矿集团市政工程有限公司 | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Henan Geology and Mineral Group Road & Bridge Engineering Co., Ltd. | No. 40, Leshan Road, Zhumadian, Henan, China
河南驻马店乐山路40号 | Debarred | 河南地矿集团路桥工程有限公司 | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Henan Qiankun Road & Bridge Engineering Co., Ltd. | No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA | Debarred | , Company Registration No. Company Registration No. 914107277474029059 | 17/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Heze 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 | |
| | Hongsheng 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. | |
| | HUBEI HENGDA STEEL STRUCTURE CO., LTD. | address unknown | Debarred | | 1/Sep/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | HUBEI LAOGU HIGHWAY DEVELOPMENT CO., LTD. | 5 NORTH CHECHENG LAKE ROAD, XIANGZHOU DISTRICT, XIANGYANG CITY, HUBEI PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | 湖北老谷高速公路开发有限公司 | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | HUBEI SUNLIGHT ELECTRIC CO., LTD. | NO. 90 YONG AN
AVENUE, XIANAN
DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 1/Sep/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | HUNAN ALLONWARD HYDRO-GENERATING EQUIPMENT CO., LTD. | 52#, QUANZHOU NORTH RD, NINGXIANG HIGH-TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN 410600, P.R. CHINA | Debarred | | 16/Mar/2021 |
8/Mar/2025 | Cross-Debarment: WB | |
| | Hunan 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 | |
| | HUNAN 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 | 12/Feb/2016 |
Until Further Notice | Cross-Debarment: WB | |
| | HUNAN 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 | 4/Sep/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | Inner Mongolia Yuanshan Energy Co., Ltd. | Room 1803, Jiaqi Comprehensive Service Building, Equipment Manufacturing Base,
Dongsheng District, Ordos City, Inner Mongolia, China
内蒙古自治区鄂尔多斯市东胜区装备制造基地佳奇综合服务楼1803室 | Debarred | 内蒙古沅山能源有限公司 | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Inner Mongolia Yuhe Construction Engineering Co., Ltd. | 12-01-01181, Zone A, Jinyu International Community, South of Zhaosuhe Street and
West of Chixi Road, Qiaobei Town, Hongshan District, Chifeng City, Inner Mongolia, China
赤峰市红山区桥北镇昭苏河街南、赤锡路路西金宇国际小区A区12-01-01181 | Debarred | 内蒙古禹和建设工程有限公司 | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | International 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 | |
| | Ji’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 | |
| | Jianbang 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 | |
| | JIANGXI 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 CHINA | Debarred | (江西昊哲建设工程有限公司 | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | JIANGXI 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 |
Until Further Notice | Cross-Debarment: WB | |
| | Jiangxi Huadan Construction Research and Design Co., Ltd. | Longgong North Avenue, New Century Industrial City, Gao'an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 江西华旦建设研究设计有限公司; Registration No. 91360983309171748L | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | JIANGXI 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 |
Until Further Notice | Cross-Debarment: WB | |
| | JIANGXI LUQIAO ENGINEERING GROUP CO., LTD. | FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 江西省路桥工程集团有限公司 | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | Jiangxi Mingqiang Electric Power Technology Co., Ltd. (also known as Jiangxi Mingqiang Dianli Keji Co., Ltd.) | Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province
江西省抚州市崇仁县工业园区C区 | Debarred | 江西明强电力科技有限公司; Registration No. 91361024677990245F | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | JiangXi Mingxing Quality Inspection Co., Ltd. | Longgong North Avenue, New Century Industrial City, Gaoan City, Yichun City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 江西铭星质量检测有限公司; Registration No. '913609830653654000 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Mingzheng Intelligent Electrical Co., Ltd. (also known as Jiangxi Mingzheng Zhineng Dianqi Co., Ltd.) | Jinchao Avenue, Fuzhou High-tech Industrial Park, Jiangxi Province
江西省抚州高新技术产业园区金巢大道 | Debarred | 江西明正智能电气有限公司; Registration No. 913610030790093656 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd. (also known as Jiangxi Mingzheng Keji Xietong Chuangxin Co., Ltd.) | No.171 Renmin Avenue, Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province
江西省抚州市崇仁县工业园区C区(人民大道171号) | Debarred | 江西明正科技协同创新有限公司; Registration No. 91361024MA35G8751X | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Mingzheng Transformer Equipment Co., Ltd. | Zone C, Chongren Industrial Park, Fuzhou City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA 江西省抚州市崇仁县工业园区C区 | Debarred | 江西明正变电设备有限公司, Registration number 91361024756798243Y | 24/Mar/2023 |
24/Mar/2027 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd. (also known as Jiangxi Mingzheng Biandian Shebei Jishu Fuwu Co., Ltd.) | Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province
江西省抚州市崇仁县工业园区C区 | Debarred | 江西明正变电设备技术服务有限公司; Registration No. 913610240674951080 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | JIANGXI 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 | 10/May/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | JiangXi Qienfeng Heavy Industry Co., Ltd. | Longgong North Avenue, New Century Industrial City, Gao'an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 江西钦锋重工有限公司; Registration No. 91360983696067886B | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Qingping Landscaping Architecture Co. Ltd. | 61 Jinchuan Road Central, Xingan County
Ji'an City
Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 29/Nov/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. | Tianfeng Technology Park, Longgong North Avenue, Xin Shi Ji Industrial City, Gao’an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA 江西省高安市新世纪工业城龙工北大道天丰科技园 | Debarred | 江西天丰建设集团有限公司 | 24/Mar/2023 |
24/Mar/2027 | Violated ADB's Integrity Principles and Guidelines 2A (vii). | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Aksu Branch | Shop No. 8, Building 29, Pearl Garden Community, Left Bank, No. 25 Yingawati Road, Langan District, Aksu City, Aksu District, Xinjiang, PEOPLE’S REPUBLIC OF CHINA
中国新疆阿克苏地区阿克苏市兰杆区英阿瓦提路25号左岸明珠花园小区29号楼8号商铺 | Debarred | 江西天丰建设集团有限公司阿克苏分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Anhui Branch | B-701, Greenland Lanhai International Building, Government Affairs District, Shushan District, Hefei City, Anhui Province, PEOPLE’S REPUBLIC OF CHINA
中国安徽省合肥市蜀山区政务区绿地蓝海国际大厦B-701 | Debarred | 江西天丰建设集团有限公司安徽分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Changdu Branch | No. 69, Macaoba East Road, Karuo District, Qamdo, Tibet Autonomous Region, PEOPLE’S REPUBLIC OF CHINA
中国西藏自治区昌都市卡若区马草坝东路69号 | Debarred | 江西天丰建设集团有限公司昌都分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Chengdu Branch | No. 22 Yongfeng Road, Chengdu High-tech Zone, Wuhou District, Chengdu City, Sichuan Province, PEOPLE’S REPUBLIC OF CHINA
中国四川省成都市武侯区成都高新区永丰路22号 | Debarred | 江西天丰建设集团有限公司成都分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Chongqing Branch | 1-6, Building 4, Chang'an Qilin Mansion, No. 9 Yanghe East Road, Jiangbei District, Chongqing, PEOPLE’S REPUBLIC OF CHINA
中国重庆市江北区洋河东路9号长安麒麟公馆4幢1-6 | Debarred | 江西天丰建设集团有限公司重庆分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Defeng Branch | No. 33, Group 3, Fanjiamen Village Committee, Tangzhuang Township, Dengfeng City, Zhengzhou City, Henan Province
中国河南省郑州市登封市唐庄乡范家门村委3组33号 | Debarred | 江西天丰建设集团有限公司登封分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Dexing Branch | Shitiangang Farm, Xingangshan Town, Dexing City, Shangrao City, Jiangxi Province (within Xiangxiu Ecological Company), PEOPLE’S REPUBLIC OF CHINA
中国江西省上饶市德兴市新岗山镇石田岗农场(祥秀生态公司内) | Debarred | 江西天丰建设集团有限公司德兴分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Dongguan Branch | No. 516, 5/F, Liandong Building, Gaotianfang, Zhushan, Dongcheng District, Dongguan City, Guangdong Province, PEOPLE’S REPUBLIC OF CHINA
中国广东省东莞市东城区主山高田坊联动大厦五楼516号 | Debarred | 江西天丰建设集团有限公司东莞分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Duchang Branch | No. 7 Wanli Avenue, Duchang County, Jiujiang City, Jiangxi Province (Watang Neighborhood Committee), PEOPLE’S REPUBLIC OF CHINA
中国江西省九江市都昌县万里大道7号(瓦塘居委会) | Debarred | 江西天丰建设集团有限公司都昌分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Fangxian Branch | High-tech Industrial Park, Gao'an City, Yichun City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省宜春市高安市高新技术产业园 | Debarred | 江西天丰建设集团有限公司房县分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Foshan Branch | No. P7, 2/F, Block 5, No. 77 Huayuan East Road, Chancheng District, Foshan City, Guangdong Province (Residence Declaration) PEOPLE’S REPUBLIC OF CHINA
中国广东省佛山市禅城区华远东路77号五座二层P7号(住所申报) | Debarred | 江西天丰建设集团有限公司佛山分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Fujian Branch | Units 08 and 09, 16/F, Building 2, Ziyang Business Center, No. 139, Changle North Road, Jin'an District, Fuzhou City, Fujian Province, PEOPLE’S REPUBLIC OF CHINA
中国福建省福州市晋安区长乐北路139号紫阳商贸中心2号楼16层08、09单元 | Debarred | 江西天丰建设集团有限公司福建分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Fuyu Branch | West of Zhiyihui School, Fulu Town, Fuyu County, Qiqihar City, Heilongjiang Province, PEOPLE’S REPUBLIC OF CHINA
中国黑龙江省齐齐哈尔市富裕县富路镇镇直逸挥学校西 | Debarred | 江西天丰建设集团有限公司富裕分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Fuzhou Branch | No. 1325, Wenchang Avenue, Jinchao Economic Development Zone, Linchuan District, Fuzhou City, Jiangxi Province (next to Tang Xianzu Memorial Hall), PEOPLE’S REPUBLIC OF CHINA
中国江西省抚州市临川区金巢经济开发区文昌大道1325号(汤显祖纪念馆旁) | Debarred | 江西天丰建设集团有限公司抚州分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Guangfeng Branch | Shop on 1/F, No. 35, Nanping Road, Nanping Community, Fengxi Street, Guangfeng District, Shangrao City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省上饶市广丰区丰溪街道南屏社区南屏路35号一楼店面 | Debarred | 江西天丰建设集团有限公司广丰分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Guangxi Branch | No. 72, Jinbei North Road, Qingxiu District, Nanning City, Guangxi Zhuang Autonomous Region, PEOPLE’S REPUBLIC OF CHINA
中国广西壮族自治区南宁市青秀区金湖北路72号 | Debarred | 江西天丰建设集团有限公司广西分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Guixi Branch | No. 33 Fugui Group, Baishan Village Committee, Zhiguang Town, Guixi City, Yingtan City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省鹰潭市贵溪市志光镇柏山村委会付贵组33号 | Debarred | 江西天丰建设集团有限公司贵溪市分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Hainan Branch | Room A1001, 10/F, Depaisi Building, A1-12, Guomao North Road, Longhua District, Haikou City, Hainan Province, PEOPLE’S REPUBLIC OF CHINA
中国海南省海口市龙华区金融贸易区国贸北路A1-12德派斯大厦第10层A1001房 | Debarred | 江西天丰建设集团有限公司海南分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Hubei Branch | No. 04, 6/F, Building 8, Guannan Fuxing Medical Park, No. 58 Guanggu Avenue, East Lake High-tech Development Zone, Hongshan District, Wuhan City, Hubei Province, PEOPLE’S REPUBLIC OF CHINA
中国湖北省武汉市洪山区东湖高新技术开发区光谷大道58号关南福星医药园8栋6层04号 | Debarred | 江西天丰建设集团有限公司湖北分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Hunan Branch | 4/F, Gate 2, Block 4, Guitang Second Community, Guitang Street, Yuhua District, Changsha City, Hunan Province, PEOPLE’S REPUBLIC OF CHINA
中国湖南省长沙市雨花区圭塘街道圭塘二小区4栋2门4楼 | Debarred | 江西天丰建设集团有限公司湖南分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Ji'an Branch | Office 103, Ji'an Livestock and Poultry Farm, Management Committee of Science and Technology Park, No. 61, Xingqiao Town, Jizhou District, Ji'an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省吉安市吉州区兴桥镇61号科技园管委会吉安市畜禽场103办公室 | Debarred | 江西天丰建设集团有限公司吉安分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Ji'an Jizhou Branch | No. 1, Jiangxia Village Committee, Jiangxia Village, Xingqiao Town, Jizhou District, Ji'an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省吉安市吉州区兴桥镇江下村江下村委会1号 | Debarred | 江西天丰建设集团有限公司吉安吉州区分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Jianchuan Branch | Jianhe Line, Xinren Village, Jinhua Town, Jianchuan County, Dali Bai Autonomous Prefecture, Yunnan Province, PEOPLE’S REPUBLIC OF CHINA
中国云南省大理白族自治州剑川县金华镇新仁村剑鹤线 | Debarred | 江西天丰建设集团有限公司剑川分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Jing'an County Branch | No. 02, Zhongcun Group, Nancun Village, Luowan Township, Jing'an County, Yichun City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省宜春市靖安县罗湾乡南村村中村组02号 | Debarred | 江西天丰建设集团有限公司靖安县分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Jinxi County Branch | Kelu Village Committee, Zuofang Town, Jinxi County, Fuzhou City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省抚州市金溪县左坊镇客路村委会 | Debarred | 江西天丰建设集团有限公司金溪县分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Jixian Branch | Zijin Garden (10#3 West 4/F), Jixian County, Shuangyashan City, Heilongjiang Province, PEOPLE’S REPUBLIC OF CHINA
中国黑龙江省双鸭山市集贤县紫金花园(10#3西4层) | Debarred | 江西天丰建设集团有限公司集贤分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Leling Branch | Canvas Industrial Park, Zhaitoubao Township, Leling City, Dezhou City, Shandong Province, PEOPLE’S REPUBLIC OF CHINA
中国山东省德州市乐陵市寨头堡乡帆布产业园 | Debarred | 江西天丰建设集团有限公司乐陵分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Liangshan Branch | 1/F, Building 1 East, Wenhui Community, Wenhui Lane, Xichang City, Liangshan Yi Autonomous Prefecture, Sichuan Province, PEOPLE’S REPUBLIC OF CHINA
四川省凉山彝族自治州西昌市文汇巷文汇小区东1幢1层 | Debarred | 江西天丰建设集团有限公司凉山分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Lianhua Branch | Fuli Avenue, Shanshi Township, Lianhua County, Pingxiang City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省萍乡市莲花县闪石乡复礼大道 | Debarred | 江西天丰建设集团有限公司莲花分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Ma'erkang Branch | No. 3-2, No. 8, Jinzhu Street, Ma'erkang City, Aba Tibetan and Qiang Autonomous Prefecture, Sichuan Province, PEOPLE’S REPUBLIC OF CHINA
中国四川省阿坝藏族羌族自治州马尔康市金珠街8号3-2号 | Debarred | 江西天丰建设集团有限公司马尔康分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Meizhou Branch | Room 121, 1/F, Fuqi Road (Jiaxin Hotel Guest House), Meixian District, Meizhou City, Guangdong Province, PEOPLE’S REPUBLIC OF CHINA
中国广东省梅州市梅县区富奇路(嘉信酒店招待所)一楼121房 | Debarred | 江西天丰建设集团有限公司梅州分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Mingshui Branch | Resident in Xingren Town, Mingshui County, Suihua City, Heilongjiang Province, PEOPLE’S REPUBLIC OF CHINA
中国黑龙江省绥化市明水县兴仁镇驻地 | Debarred | 江西天丰建设集团有限公司明水分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Nanchang Branch | Room 2308, Building 3, Huilong Mingdu Seattle International Hall, No. 388 Lijing Road, Honggutan District, Nanchang City, Jiangxi Province (23/F), PEOPLE’S REPUBLIC OF CHINA
中国江西省南昌市红谷滩区丽景路388号汇龙铭都西雅图国际会馆3栋2308室(第23层) | Debarred | 江西天丰建设集团有限公司南昌分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Pingnan Branch | Room 505, No. 85, 3rd Street of Yongfa New Village, Pingnan Street, Pingnan County, Guigang City, Guangxi Zhuang Autonomous Region (formerly the third team of Generals of Fucheng Village), PEOPLE’S REPUBLIC OF CHINA
中国广西壮族自治区贵港市平南县平南街道(原附城村大将三队)永发新村三街85号505室 | Debarred | 江西天丰建设集团有限公司平南分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Poyang County Branch | Shop 1-102, Kaiguang Aolin Mansion, Hongmai Avenue, Poyang Town, Poyang County, Shangrao City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省上饶市鄱阳县鄱阳镇洪迈大道凯光奥林公馆商铺1-102 | Debarred | 江西天丰建设集团有限公司鄱阳县分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Qingyuan Branch | No. 01, 10/F, Elevator A, Huixian Garden, No. 13, Yinquan South Road, Xincheng District, Qingyuan City, Guangdong Province (office only), PEOPLE’S REPUBLIC OF CHINA
广东省清远市清城区新城银泉南路十三号汇贤花园A梯10层01号(仅限办公) | Debarred | 江西天丰建设集团有限公司清远分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Shanghai Branch | Room 607, Building 2, No. 1505, Lianhang Road, Minhang District, Shanghai, PEOPLE’S REPUBLIC OF CHINA
中国上海市闵行区联航路1505号2号楼607室 | Debarred | 江西天丰建设集团有限公司上海分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Shenzhen Branch | Room 1010A, Investment Building, No. 246 Shenshan Road, Pingshan Street, Pingshan District, Shenzhen City, Guangdong Province, PEOPLE’S REPUBLIC OF CHINA
中国广东省深圳市坪山区坪山街道深汕路246号投资大厦1010A | Debarred | 江西天丰建设集团有限公司深圳分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Shuanghe Branch | Shop 13, Commercial and Residential Building, No. 3, Farmer's Market, 89th Regiment, Shuanghe City, Xinjiang, PEOPLE’S REPUBLIC OF CHINA
中国新疆双河市89团农贸市场3号商住楼13号商铺 | Debarred | 江西天丰建设集团有限公司双河市分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Tengchong Branch | Floor 133, Tenghaiyuan, Tengchong Century City, Jinyuan Community, Tengyue Town, Tengchong City, Baoshan City, Yunnan Province, PEOPLE’S REPUBLIC OF CHINA
中国云南省保山市腾冲市腾越镇金源社区腾冲世纪城腾海苑133楼 | Debarred | 江西天丰建设集团有限公司腾冲分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Tonghe Branch | Longgong North Avenue, New Century Industrial City, Gao'an City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省高安市新世纪工业城龙工北大道 | Debarred | 江西天丰建设集团有限公司通河分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Xiaolan Branch | 3 of No. 106, Yu'an Natural Village, Xiongxi Village, Jinhu Management Office, Xiaolan Economic and Technological Development Zone, Nanchang County, Nanchang City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省南昌市南昌县小蓝经济技术开发区金湖管理处雄溪村玉岸自然村106号附3号 | Debarred | 江西天丰建设集团有限公司小蓝分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Xinjian Branch | No. 80, Shilongkeng Natural Village (Lingxia), Shangping Village, Shigang Town, Xinjian District, Nanchang City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省南昌市新建区石岗镇上坪村石垅坑自然村(岭下)80号 | Debarred | 江西天丰建设集团有限公司新建区分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Xuanen Branch | Room 25-2, 1/F, Building 1, No. 11, Jianshe Road, Zhushan Town, Xuan'en County, Enshi Tujia and Miao Autonomous Prefecture, Hubei Province
中国湖北省恩施土家族苗族自治州宣恩县珠山镇建设路11号1幢1楼25-2 | Debarred | 江西天丰建设集团有限公司宣恩分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Yanji Branch | Room 302, Unit 2, Building 15, Wuwuhua Community, No. 423, Changbai East Road, Yanji City, Yanbian Korean Autonomous Prefecture, Jilin Province, PEOPLE’S REPUBLIC OF CHINA
中国吉林省延边朝鲜族自治州延吉市长白山东路423号无穷花小区15号楼2单元302 | Debarred | 江西天丰建设集团有限公司延吉分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Yihuang Branch | No. 14, Beiguan Road, Fenggang Town, Yihuang County, Fuzhou City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省抚州市宜黄县凤冈镇北关路14号 | Debarred | 江西天丰建设集团有限公司宜黄分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Yongren Branch | No. 4 Wangjiangyuan Group, Baimahe Village Committee, Yongxing Township, Yongren County, Chuxiong Yi Autonomous Prefecture, Yunnan Province, P.R. China, PEOPLE’S REPUBLIC OF CHINA
中国云南省楚雄彝族自治州永仁县永兴乡白马河村委会望江缘小组4号 | Debarred | 江西天丰建设集团有限公司永仁分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Yugan County Branch | Gaojia Village, East Extension of Century Avenue, Yuting Town, Yugan County, Shangrao City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省上饶市余干县玉亭镇世纪大道东延高家村 | Debarred | 江西天丰建设集团有限公司余干县分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Yunnan Branch | No. 401, 4/F, Unit 2, Building 4, Tangjing New Village A District, No. 66 Guanshang Shuangfu Road, Guandu District, Kunming City, Yunnan Province, PEOPLE’S REPUBLIC OF CHINA
中国云南省昆明市官渡区关上双福路66号汤井新邨A区4幢2单元4层401号 | Debarred | 江西天丰建设集团有限公司云南分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Zhangshu Branch | No. 5, Yaodu South Avenue, Zhangshu City, Yichun City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
中国江西省宜春市樟树市药都南大道5号 | Debarred | 江西天丰建设集团有限公司樟树市分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Zhangwan Branch | Group 7, Xigou Village, Xigou Township, Zhangwan District, Shiyan City, Hubei Province, PEOPLE’S REPUBLIC OF CHINA
中国湖北省十堰市张湾区西沟乡西沟村七组 | Debarred | 江西天丰建设集团有限公司张湾区分公司 | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Zhejiang Branch | No. 207 and 206, 2/F, Building 15, Haixi E-commerce Science and Technology Park, Lingxi Town, Cangnan County, Wenzhou City, Zhejiang Province, PEOPLE’S REPUBLIC OF CHINA
浙江省温州市苍南县灵溪镇海西电商科技园15幢2层207、206号 | Debarred | 江西天丰建设集团有限公司浙江分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Zhongshan Branch | 1 of No. 3, 2/F, No. 84, Zhongshan 2nd Road, Shiqi District, Zhongshan City, Guangdong Province (Part 1), PEOPLE’S REPUBLIC OF CHINA
中国广东省中山市石岐区中山二路84号2层3卡(之一) | Debarred | 江西天丰建设集团有限公司中山分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Zhuhai Branch | Room 103-1, 1/F, No. 198, Xinghua Road, Xiangzhou District, Zhuhai City, Guangdong Province, PEOPLE’S REPUBLIC OF CHINA
中国广东省珠海市香洲区兴华路198号一楼103-1 | Debarred | 江西天丰建设集团有限公司珠海分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Zhushan Branch | No. 59 Renmin Road, Chengguan Town, Zhushan County, Shiyan City, Hubei Province
中国湖北省十堰市竹山县城关镇人民路59号 | Debarred | 江西天丰建设集团有限公司竹山分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Co., Ltd. Zhuzhou Branch | No. 1114, Charity Building, No. 277 Lushan Road, Tianyuan District, Zhuzhou City, Hunan Province, PEOPLE’S REPUBLIC OF CHINA
中国湖南省株洲市天元区庐山路277号慈善大厦1114号 | Debarred | 江西天丰建设集团有限公司株洲分公司 | 27/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jiangxi Tianfeng Construction Group Pipe Industry Technology Co., Ltd. | Longgong North Avenue, New Century Industrial City, Gaoan City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 江西天丰建设集团管业科技有限公司; Registration No. 91360983067491174E | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | Jianye 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 | |
| | Jianyuan 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 | |
| | Jie, Jiangang | 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 | 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) | |
| | Jinan 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 | |
| | Jing 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 | |
| | Jingyuan 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 | |
| | Jing, Yapeng | No. 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). | |
| | JIUJIANG 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 | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | Laiwu 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 | |
| | LEE, 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 |
Until Further Notice | Cross-Debarment: WB | |
| | Lei, Sitao | No. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA | Debarred | | 17/Dec/2019 |
17/Dec/2023 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | LIANG, 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). | |
| | Liaoning-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 | Debarred | | 29/Nov/2018 |
29/Nov/2023 | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | LIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITED | NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 18/May/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | Lingang 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 | |
| | Liu, Lijun | No.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). | |
| | Liu, Shuqiang | c/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) | 22/Mar/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Li, Ping | Jiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 29/Nov/2016 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | LONGNAN 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 CHINA | Debarred | 陇南武浙隧道工程有限公司 | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | LUGANG 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 |
Until Further Notice | Cross-Debarment: WB | |
| | LUGANG GROUP WUHU EARTHWORK ENGINEERING CO., LTD. | ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 路港集团芜湖土石方工程有限公司 | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | Mechanized 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 | |
| | MIDDLE 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) | 25/Jan/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | NANCHANG 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 | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | Nanhai 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 | |
| | New 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 | |
| | Qingdao 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 | |
| | Qingdao Zhancai Industrial Co., Ltd. | Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 青岛同冠王实业有限公司 | 22/Mar/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | Ren, Chao | No.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). | |
| | Shaanxi Herui Technology Development Co., Ltd. formerly Shaanxi Neoplan Trading Co., Ltd. | Room 20101, Unit 2, Building 2, No. 59 of Park North Road, Xincheng District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 陕西和瑞科技发 展有限公司; Business registration no. 610102100035303 | 22/Nov/2022 |
22/Nov/2026 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Shaanxi Jiaming Industry Co. Ltd. | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 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 | |
| | Shaanxi 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). | |
| | Shaanxi 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). | |
| | Shaanxi 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). | |
| | Shandong 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 | |
| | Shandong 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 | |
| | SHANDONG 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 | Debarred | | 25/May/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | Shandong 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 | |
| | Shandong 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 | |
| | Shandong Xintai Highway Engineering Co. Ltd. | Tangyi Village, Tangshan Town, Huantai County, Zibo City, Shandong Province, PRC | Debarred | 山东鑫泰公路工程有限公司 | 19/Feb/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | SHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD. | NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
People's Republic of China | Debarred | | 22/Jul/2019 |
15/Apr/2024 | Cross-Debarment: WB | |
| | Shantou Dahao Municipal Construction | 12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA | Debarred | | 29/May/2009 |
Until Further Notice | Debarred, not contactable. | |
| | Shaobin, Wang | Hongsheng Jianye Investment Group Co., Ltd.
Lane Building 5, Building B
Jiang Field Road, Zhabei District,
Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA | Debarred | | 12/May/2017 |
Until Further Notice | Violated Integrity Principles and Guidelines 2.A(ii). | |
| | Shuntian, Ma | Board Chairman and General Manager
Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
PEOPLE’S REPUBLIC OF CHINA
(undeliverable) | Debarred | | 29/May/2009 |
Until Further Notice | Debarred, not contactable. | |
| | Song, Lihua | c/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) | 22/Mar/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | SUN TRANSFORMER MANUFACTURING CO., LTD. | address unknown | Debarred | | 1/Sep/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | Suzhou 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 | |
| | Tai’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 | |
| | TENGWANGGE 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 | 6/Jan/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | TIANCHANG 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 | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | Tianjin 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 | |
| | Tianjin 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 | |
| | Tianjin 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 | |
| | Tian, Xiaoyang | No. 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 | |
| | Tibet Tianyufeng Road Bridge Construction Co., Ltd. | No. B3-3-402, Changdu Garden, Lhasa, Tibet, PEOPLE’S REPUBLIC OF CHINA | Debarred | 西藏天宇丰路桥建设有限公司; Registration No. 91540000MA6T16EM5Q | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | VOITH HYDRO SHANGHAI LTD. | 555 JING CHUAN ROAD, MINHANG, 200240 SHANGHAI, P.R. CHINA | Debarred | | 27/Apr/2022 |
11/Feb/2025 | Cross-Debarment: WB | |
| | Wang, Long Fei (Mr.) | Team 1, Xizhang Village, Zhoucheng Street, Yiwu City, Zhejiang Province, PEOPLE'S REPUBLIC OF CHINA | Debarred | 王龙飞 | 22/Mar/2018 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| | WANNIAN 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 | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | Weihai 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 | |
| | Weihai 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 | |
| | Weihai Construction Group Co., Ltd. (Reg No. 91371000166697768C) | No.13 Kunming Road, Huancui District, Weihai City, Shandon Province, CHINA | Debarred | | 4/Apr/2022 |
18/Oct/2024 | Cross-Debarment: AfDB | |
| | Weihai 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 | |
| | Weihai 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 | |
| | Weihai 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 | |
| | Weihai 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 | |
| | Weihai 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 | |
| | Weihai 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 | |
| | Weihai 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 | |
| | Weihai 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 | |
| | Weihai 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 | |
| | Weihai 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 | |
| | Weihai 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 | |
| | Weihai 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 | |
| | Wendeng 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 | |
| | Wendeng 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 | |
| | Wendeng 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 | |
| | WENZHOU LUGANG TRANSPORTATION EQUIPMENT CO., LTD. | ROOM F, FLOOR 10, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, PEOPLE'S REPUBLIC OF CHINA | Debarred | 温州路港交通设备有限公司 | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | WENZHOU OUHAI NANHU ROAD ENGINEERING CONSTRUCTION CO., LTD. | ROOM 603, FLOOR 6, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, ZHEJIANG PROVINCE, PEOPLE'S REPUBLIC OF CHINA | Debarred | 温州瓯海南湖路工程建设有限公司 | 21/Dec/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | WUHU 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 | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | Xi’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). | |
| | Xiao, Dan | No. 37 Yan’an South Road
Changji City, Xinjiang Province
PEOPLE’S REPUBLIC of CHINA | Debarred | | 18/Mar/2020 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Xincai Geology and Mineral Construction Engineering Co., Ltd. | Southwest House, 23rd Floor, Building 6, Renhe Homeland, Yueliangwan Street, Xincai
County, Zhumadian, Henan, China
新蔡县月亮湾街道仁和家园6号楼23层西南户 | Debarred | 新蔡地矿建设工程有限公司 | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | XINGGUO 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 | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | Xingguo Chengxiang Construction Engineering Co., Ltd. | 180 Xingguo Avenue, Xingguo Town, Xingguo County, Ganzhou City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA | Debarred | 兴国呈祥建设工程有限公司; Registration No. 91360732MA37XC9M9K | 26/Jun/2023 |
24/Mar/2027 | Affiliate of a debarred entity | |
| | XINJIANG 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 | 4/Aug/2021 |
Until Further Notice | Cross-Debarment: WB | |
| | XINJINZHU 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 | Debarred | | 21/Aug/2015 |
Until Further Notice | Cross-Debarment: WB | |
| | Xintai 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 | |
| | Xuzhou Construction Machinery Group Import and Export Co Ltd | No 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 | 27/Nov/2013 |
Until Further Notice | Sanction violation. | |
| | Yang Lin | C/O SUITE 617
EAST PLAZA,
NO. 15 NORTH
ROAD, WEST 4TH
RING ROAD, HAI
DIAN DISTRICT, 100195, BEIJING | Debarred | | 26/May/2011 |
Until Further Notice | Cross-Debarment: WB | |
| | Yang, Ting | No.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). | |
| | Yantai 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 | |
| | YULIN YUYANG DISTRICT XINGYUAN HYDROPOWER ENGINEERING CO., LTD. | 158 NORTH XINJIAN ROAD, YUYANG DISTRICT, YULIN CITY
SHAANXI PROVINCE, 719000
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 10/May/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | YUNNAN JINCHENG CONSTRUCTION ENGINEERING CO., LTD. | NO. 18 XIBA NEW VILLAGE, KUNMING CITY, YUNNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 20/Apr/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | ZENG, Ziling | 3-21-01, E-Shidai, Xin Mao Yuan, Si Gong LI
Nan An District, Chong qing City
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 11/Sep/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Zeng, Xianglin | No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA | Debarred | 曾祥林 | 7/Aug/2020 |
7/Aug/2025 | Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv). | |
| | ZHANG QUN (Mr.) | 10 MID ROAD OF SOUTH 4TH RING, FENGTAI DISTRICT, BEIJING | Debarred | | 6/Nov/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | ZHANG, Fangjun | Room 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 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(vii). | |
| | Zhang, Zhike | c/o Henan Qiankun Road & Bridge Engineering Co., Ltd.
No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA | Debarred | | 17/Jun/2019 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Zhao, Xu | No. 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). | |
| | ZHONGCHEN ROAD & BRIDGE CONSTRUCTION (BEIJING) CO., LTD. | ROOM 205, BEIJING WUTAISHAN HOTEL
ZONGHE BUILDING, LEVEL 1, 2 & 3, JIA 23 TAIPING ROAD, BEIJING
China | Debarred | | 26/Jun/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | ZHONGKE LIFE SCIENCE & TECHNOLOGY | NO. 88,
ZHIYUAN ROAD,
WUKANG TOWN,
DEQING COUNTY, ZHEJIANG 313200
PEOPLE'S REPUBLIC OF CHINA | Debarred | | 12/Sep/2012 |
Until Further Notice | Cross-Debarment: WB | |
| | ZHONGTAI 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 |
Until Further Notice | Cross-Debarment: WB | |
| | ZHONGYUN CONSTRUCTION HOLDING CO., LTD. | FLOOR 21D, SERVICE BUILDING, NO. 1188 SHIJI ROAD, YANDU DISTRICT, YANCHENG CITY, JIANGSU PROVINCE | Debarred | | 17/Sep/2020 |
Until Further Notice | Cross-Debarment: WB | |
| | Zhow, Robert | Managing 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 | Debarred | | 19/May/2009 |
Indefinitely | Debarred, not contactable. | |
| | Zhugang 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 | |
| | Zhuhai Qintian Construction Engineering Co., Ltd. | 104-2, Building 68, Yucun Gudao, Dongao Island, Zhuhai City, Guangdong, China
珠海市东澳岛渔村故道68号楼104之二 | Debarred | 珠海市勤天建设工程有限公司 | 11/May/2023 |
1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| Peru-Non ADB Member Country *2 |
| |
| | Aqua Ril S.A.C. | Av. Juan de Arona No. 151, Oficina 1001, torre A, Distrito de San Isidro, Provincia y Departamento de Lima, Peru | Debarred | | 19/Jul/2023 |
29/Jan/2026 | Cross-Debarment: IDB | |
| | Construtora Coesa S.A. - Sucursal Perú | Calle Dean Valdivia n.111, Piso 2, Oficina 202, San Isidro, Lima, PERU | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| | Egusquiza, Pedro Alejandro Melendez | Av. Aurelio Miroquesada No. 576, Departamento 1001, Distrito de San Isidro, Provincia y Departamento de Lima, Peru | Debarred | Pedro Alejandro Egusquiza Melendez | 19/Jul/2023 |
29/Jan/2026 | Cross-Debarment: IDB | |
| | Núñez, Jorge Luis Butrón | Calle Quiroga 418, departamento 301, Santiago de Surco, Lima 33, PERU | Debarred | Jorge Luis Núñez Butrón | 8/Jul/2021 |
20/Jun/2024 | Cross-Debarment: IDB | |
|
| |
| | Alex V. Pamatong Trading and Construction | Baloy, Tablon Cagayan De Oro City, Philippines. | Debarred | | 31/Jan/2007 |
Until Further Notice | Sanction violation. | |
| | BERKMAN INTERNATIONAL, INC. | 3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS, SAN JUAN CITY
Philippines | Debarred | | 17/Aug/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. | SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502, METRO MANILA
Philippines | Debarred | | 17/Aug/2017 |
Until Further Notice | Cross-Debarment: WB | |
| | DE JESUS, LLOLY YANA (now known as Yana, Lloly Emano) | PRESIDENT, INNOGY SOLUTIONS, INC., UNIT 1217-1219 CITY & LAND MEGA PLAZA ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER, PASIG CITY, Philippines | Debarred | MS. LLOLY YANA DE JESUS (now known as Ms. Lloly Emano Yana) | 27/Mar/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | de Leon, Angelita Banal (a.k.a. Cielo de Leon) | c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030 | Debarred | | 13/Feb/2015 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv). | |
| | dela 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 | Debarred | | 13/Feb/2015 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). | |
| | INNOGY SOLUTIONS, INC. | UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS
CENTER, PASIG CITY, Philippines | Debarred | | 27/Mar/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | Lim, Rafael Fresnoza (also known as Ace Lim) | Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES | Debarred | | 13/Apr/2016 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii). | |
| | LPF Trading Philippines | 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 | Debarred | | 13/Feb/2015 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). | |
| | Mandala 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 | Debarred | | 19/May/2009 |
Indefinitely | Sanction violation. | |
| | One-Chem Industrial Sales Philippines | 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030 | Debarred | | 13/Feb/2015 |
Until Further Notice | Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv). | |
| | P-SQUARE ASSOCIATES, CO. | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | Debarred | | 27/Mar/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | PALAC, ENG. JOSE | UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines | Debarred | | 27/Mar/2018 |
Until Further Notice | Cross-Debarment: WB | |
| | Pamatong, Alex V. | Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES | Debarred | | 20/Oct/2004 |
Indefinitely | Sanction violation. | |
| | Silvestre, Florencia M. | Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines | Debarred | | 29/Nov/2016 |
Indefinitely | Violated ADB's Integrity Principles and Guidelines 2.A(ii). | |
| Portugal-Non ADB Member Country *2 |
| |
| | OAS Energy GmbH - Sucursal Portugal | Rua Avenida Brasil, n. 15, 1° andar, 1749-112, Lisboa, PORTUGAL | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |
| Qatar-Non ADB Member Country *2 |
| |
| | Construtora OAS LLC (Qatar) | PO BOX 24139, Doha, QATAR | Debarred | | 3/May/2022 |
17/Mar/2025 | Cross-Debarment: IDB | |