Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Search:
TIP: Use the * for better search results. Type *example* to list all entities containing the text 'example' anywhere in the line.

View by: Name Latest Update Cross Debarment Effectivity Nationality Cross-debarred Entities Sanction Type

Expand All + | Collapse All -

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 |
No Date

Cross-Debarment: WB

SERAJ, BEZHAN

SHARAK RABANIZAD
KOLOLA PUSHTA
DISTRICT #4, KABUL
Afghanistan

Debarred

20/Feb/2020 |
12/Feb/2023

Cross-Debarment: WB

Albania-Non ADB Member Country *2

COPRI – AKTOR

BULEVARDI DESHMORET E KOMBIT TWIN TOWERS 2, KATI 13, P. 1, TRIANA, ALBANIA

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

Argentina - Non ADB Member Country *2

BIOSAR ARGENTINA SA

1, TUCUMAN, FLAT 4, C1049AAA, BUENOS AIRES, ARGENTINA

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

Armenia

MEDTECHNICA PLUS CJSC & MEDICAL EQUIP

Heratsi Str.
7 Yerevan 0025
Armenia

Debarred

9/Feb/2015 |
No Date

Cross-Debarment: WB

Australia

BIOSAR AUSTRALIA PTY

LEVEL 5, 574 ST KILDA ROAD, MELBOURNE VIC 3004, AUSTRALIA

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

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

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 |
No Date

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

ELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLC

AZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25, BAKU
Azerbaijan

Debarred

21/Aug/2015 |
No Date

Cross-Debarment: WB

MODERN SERVIS MMC/MODERN SERVIZ MMC

AZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17, BAKU
Azerbaijan

Debarred

2/Oct/2015 |
No Date

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 |
No Date

Cross-Debarment: WB

Bahamas

Rose Jr., Steven

Bahamas

Debarred

22/Jul/2015 |
13/Jul/2022

Cross-Debarment: IDB

Bangladesh

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 |
No Date

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 |
No Date

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 |
No Date

Cross-Debarment: WB

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 |
No Date

Cross-Debarment: WB

DEVELOPMENT ACTION CENTRE (DAC)

VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh

Debarred

30/Sep/2011 |
No Date

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 |
No Date

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 |
No Date

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.

Khan, Shahabuddin

Medequip Trade International, 186 Green Road, 2nd Floor, Kalabagan, Dhaka 1206, Bangladesh

Debarred

6/Aug/2021 |
6/Feb/2025

Violated ADB's Integrity Principles and Guidelines 2A (ii).

Lead Enterprises (also known as Ms. Lead Enterprise)

D.C. Banglow Road, Puraton Kashba, Jessore

Debarred

17/Dec/2008 |
No Date

Sanction violation.

Md. Akhter Hossain Talukder

Debarred

16/Jul/2003 |
No Date

Md. Bodiuzzaman

Tikapara
Ghoramara
Rajshashi
BANGLADESH

Debarred

6/Nov/2014 |
No Date

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 |
No Date

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 |
No Date

Sanction violation.

M/S ASAD ENTERPRISE

118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH

Debarred

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 |
No Date

Sanction violation.

M/S Shimul Enterprise

58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh

Debarred

20/May/2015 |
No Date

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 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii)

RAHMAN, K.M.

NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209

Debarred

30/Sep/2011 |
No Date

Cross-Debarment: WB

Rahman, Md. Ashfaqur

M/S Shimul Enterprise
58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh

Debarred

20/May/2015 |
No Date

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

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 |
No Date

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 |
No Date

Cross-Debarment: WB

Shamsunnahar, Mrs.

VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200

Debarred

30/Sep/2011 |
No Date

Cross-Debarment: WB

Sikder, Golam Kabir

n/a

Debarred

10/Dec/2015 |
No Date

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

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Belgium

NUIJTEN, JOSEPH

HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN

Debarred

30/Sep/2011 |
No Date

Cross-Debarment: WB

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 |
No Date

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 |
No Date

Cross-Debarment: WB

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

Bosnia and Herzegovina-Non ADB Member Country *2

AKTOR D.O.O SARAJEVO

INTERA TECHNOLOGY PARK, BISCE POLJE BB, 88000, MOSTAR, BOSNIA AND HERZEGOVINA

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

Brazil-Non ADB Member Country *2

BIOSAR BRASIL – ENERGIA RENOVAVEL LTDA

756, BELA CINTRA STR. (10 ANDAR, SALA 101), CP 01415, SAO PAULO, BRAZIL

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

Bulgaria-Non ADB Member Country *2

AKTOR BULGARIA SA

RC MARITZA GARDENS, BLOCK 10, OFFICE 1 4000, PLOVDIV, BULGARIA

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

BURG MACHINERY

SOUTH INDUSTRIAL ZONE "POBEDA", BUILDING OF KOMUNALTECHMASH, 8000, BURGAS, BULGARIA

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

Cambodia

ASIA COMMUNICATIONS CO., LTD.

51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia

Debarred

13/Aug/2013 |
No Date

Cross-Debarment: WB

BAYON WATER PUMP CO., LTD.

PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK, PHNOM PENH
Cambodia

Debarred

6/Jan/2015 |
No Date

Cross-Debarment: WB

C.D.W. CONSTRUCTION CO., LTD

HOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN, PHNOM PENH
Cambodia

Debarred

17/Sep/2014 |
No Date

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 |
No Date

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 |
No Date

Cross-Debarment: WB

KUOY VUOCH CONSTRUCTION CO., LTD

PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia

Debarred

17/Sep/2014 |
No Date

Cross-Debarment: WB

MR. KUOY VUOCH

PEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY, PURSAT CITY, PURSAT PROVINCE
Cambodia

Debarred

17/Sep/2014 |
No Date

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

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation

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

12/Jul/2011 |
Indefinitely

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
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

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
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 |
No Date

Cross-Debarment: WB

SINA, MR. MEAS

#51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia

Debarred

13/Aug/2013 |
No Date

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 |
No Date

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

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation

VANTHA, CHEA (MR.)

190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER, PHNOM PENH
Cambodia

Debarred

28/Nov/2014 |
No Date

Cross-Debarment: WB

VOEURN, TITH

21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON, PHNOM PENH
Cambodia

Debarred

18/Aug/2013 |
No Date

Cross-Debarment: WB

Cameroon-Non ADB Member Country *2

NGONG, ROBERT AKIKA

P.O Box. 91 Kumbo Nsaw Division N.W. Province Cameroon

Debarred

17/Sep/2020 |
No Date

Cross-Debarment: AfDB

Canada

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

Cross-Debarment: WB

FOMENTO DE CONSTRUCCIONES Y CONTRATAS CANADÁ, LTDA.(Reg. No.: 839050408)

44 CHIPMAN HILL SUITE 100. SAINT JOHN NBE2L456, NEW BRUNSWKY, CANADA

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

HARJIT SINGH

904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada

Debarred

30/Apr/2014 |
No Date

Cross-Debarment: WB

Laberge, Steeve

19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA

Debarred

7/Aug/2014 |
No Date

Cross-Debarment: WB

MTZ EQUIPMENT LTD.

3-1136 CENTRE ST. STE. 124, THORNHILL, ONTARIO L4J 3M8
Canada

Debarred

6/Jan/2020 |
28/Apr/2022

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 |
28/Nov/2021

Cross-Debarment: WB

Chile-Non ADB Member Country *2

BIOSAR CHILE SpA

AV. ALONSO DE CORDOBA 5870, OFICINA 921, LAS CONDES, SANTIAGO, CHILE

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

Cyprus-Non ADB Member Country *2

AKTOR CONSTRUCTION INTERNATIONAL LTD

3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUS

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

AKTOR CONTRACTORS LTD

3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUS

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

AKTOR FM INTERNATIONAL LTD

3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUS

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

AKTOR SERVICES LTD

3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUS

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

BIOSAR HOLDINGS LTD

3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA, CYPRUS

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

Denmark

BURMEISTER & WAIN SCANDINAVIAN CONTRACTOR

Debarred

7/Aug/2020 |
3/Mar/2022

Cross-Debarment: AfDB

BWSC Foreign Investments ApS

Denmark

Debarred

7/Aug/2020 |
3/Mar/2022

Cross-Debarment: AfDB

BWSC Generation ApS

Debarred

7/Aug/2020 |
3/Mar/2022

Cross-Debarment: AfDB

BWSC Sweden AB

Denmark

Debarred

7/Aug/2020 |
3/Mar/2022

Cross-Debarment: AfDB

CONSIA CONSULTANTS APS

*363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark

Debarred

28/Jul/2017 |
29/Mar/2031

Cross-Debarment: WB

Dominican Republic-Non ADB Member Country *2

BIOSAR DOMINICANA SAS

AVENIDA GUSTAVO MEJIA RICARD, ESQUINA AVENIDA ABRAHAM LINCOLN, TORRE PIANTINI, SEXTO PISO, SANTO DOMINGO, DOMINICAN REPUBLIC

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

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 |
16/Jan/2022

Cross-Debarment: WB

Georgia

AVTOBANI LTD.

DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5, TBILISI 0131, Georgia

Debarred

5/Jun/2018 |
29/May/2023

Cross-Debarment: WB

BUBUTEISHVILI, SHALVA

LVAZHA
PSHAVELA 45, TBILISI, Georgia

Debarred

5/Jun/2018 |
29/May/2023

Cross-Debarment: WB

LTD DAGI

NO. 29 MITSKEVICHI STREET
TBILISI 0194
Georgia

Debarred

14/Feb/2020 |
5/Feb/2023

Cross-Debarment: WB

T&G LTD.

APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia

Debarred

5/Jun/2018 |
29/May/2022

Cross-Debarment: WB

Germany

BERKENHEGER GMBH

WACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY

Debarred

9/Dec/2020 |
2/May/2023

Cross-Debarment: WB

BERKY GMBH

WACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY

Debarred

9/Dec/2020 |
2/May/2023

Cross-Debarment: WB

FCC INMOBILIEN HOLDING GMBH(Reg. No.: DE217377241)

ZEISSTRABE, 1., 49733 HAREN (EMS), GERMANY

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

FERROSTAAL OIL & GAS GMBH (Reg. No.: Wiesbaden HRB 27533)

RHEINGAUSTRASSE 13 A 65375, OESTRICH-WINKEL, GERMANY

Debarred

11/Mar/2021 |
22/Mar/2022

Cross-Debarment: WB

GE Power Systems GmbH

Germany

Debarred

12/Apr/2019 |
21/Jul/2025

Cross-Debarment: AfDB

JERIN, KLEMEN (MR.)

MAGDALENENWEG 26, 85551 KIRCHHEIM
GERMANY

Debarred

23/Nov/2020 |
24/Aug/2033

Cross-Debarment: WB

KOLITSCH, ROLAND

C/O LTB LEITUNGSBAU GMBH
RANKESTRAßE
35, 01139, DRESDEN
Germany

Debarred

22/Dec/2016 |
No Date

Cross-Debarment: WB

KOLL, ANDRE

SCHOENE
AUSSICHT 6,
D-61348, BAD HOMBURG
Germany

Debarred

2/Jul/2018 |
25/Jun/2022

Cross-Debarment: WB

LTB LEITUNGSBAU GMBH

RANKESTRAßE
35, 01139, DRESDEN
Germany

Debarred

22/Dec/2016 |
No Date

Cross-Debarment: WB

RENT-A-BERKY GMBH

WACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY

Debarred

9/Dec/2020 |
2/May/2023

Cross-Debarment: WB

SCHÖNE, DR. HANS PETER

RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY

Debarred

30/Sep/2011 |
No Date

Cross-Debarment: WB

SENWATEC GMBH & CO. KG

WACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY

Debarred

9/Dec/2020 |
2/May/2023

Cross-Debarment: WB

Greece-Non ADB Member Country *2

AKTOR-TOMI GP

25 ERMOU STR, KIFISSIA, ATTICA, GREECE

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

AKTOR FM SA

25, ERMOU STR, KIFISSIA, ATTICA, GREECE

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

CAISSON AE

PORTO LAGOS, 67062, XANTHI, GREECE

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

ELIANA MARITIME COMPANY

25, ERMOU STR, KIFISSIA, ATTICA, GREECE

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

GREEK NURSERIES SA

OLYMPIADA CHALKIDIKIS, GREECE

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

HELLENIC QUARRIES SA

25, ERMOU STR, KIFISSIA, ATTICA, GREECE

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

ILIOSAR ANDRAVIDAS SA

19, STREIT STR, FILOTHEI, 15237, ATTICA, GREECE

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

NEMO MARITIME COMPANY

25, ERMOU STR, KIFISSIA, ATTICA, GREECE

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

PANTECHNIKI SA - LAMBDA TECHNIKI SA - DEPA LTD

25, ERMOU STR, KIFISSIA, ATTICA, GREECE

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

TOMI SA

25, ERMOU STR, KIFISSIA, ATTICA, GREECE

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

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

Constructores Asociados de Occidente S. de R.L. de C.V.

Aldea El Aguate, Municipio San Francisco del Valle, Kilómetro 5, Carretera hacia la Municipalidad de San Marcos. Department of Ocotepeque, Honduras.

Debarred

4/Mar/2021 |
7/Feb/2023

Cross-Debarment: IDB

Dominguez, Jose Adalid Cardona

Colonia Miraflores, Bloque 17, Lote 14 Tegucigalpa, HONDURAS

Debarred

José Adalid Domínguez Cardona

22/Apr/2021 |
8/Feb/2023

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 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

Lopez, Edwin Omar Fajardo

Aldea El Aguate, Municipio San Francisco del Valle, Kilómetro 5, Carretera hacia la Municipalidad de San Marcos. Department of Ocotepeque, Honduras.

Debarred

Edwin Omar López Fajardo

4/Mar/2021 |
7/Feb/2023

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

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

Hong Kong, China

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 |
27/Dec/2021

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 |
27/Dec/2021

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 |
27/Dec/2021

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 |
27/Dec/2021

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

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 |
8/Jun/2023

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 |
27/Dec/2021

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 |
27/Dec/2021

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

SINOTEC (HK) CO., LIMITED

Rm 19C, LOCKHART CTR 301-307, LOCKHART RD WAN CHAI, HONG KONG, CHINA

Debarred

2/Jun/2021 |
19/Apr/2023

Cross-Debarment: AfDB

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 |
27/Dec/2021

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

India

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 |
No Date

Cross-Debarment: WB

ANGELIQUE INTERNATIONAL LIMITED

PLOT NO. 12, ANGELIQUE TOWER, SECTOR 125, NOIDA 201301, UTTAR PRADESH India

Debarred

30/Jan/2018 |
17/Jun/2022

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 |
No Date

Debarred, not contactable.

BWSC India Private Ltd.

India

Debarred

7/Aug/2020 |
3/Mar/2022

Cross-Debarment: AfDB

CHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145

S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India

Debarred

6/Jan/2020 |
6/Oct/2022

Cross-Debarment: WB

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 |
No Date

Cross-Debarment: WB

FEDDERS LLOYD CORPORATION LIMITED

159 OKHLA,PHASE III 110020, NEW DELHI
INDIA

Debarred

20/Apr/2020 |
No Date

Cross-Debarment: WB

FEDDERS LLOYD CORPORATION LTD.

159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI
INDIA

Debarred

20/Apr/2020 |
No Date

Cross-Debarment: WB

Gorur Infra Projects Pvt. Ltd.

No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA

Debarred

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

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 |
6/Oct/2022

Cross-Debarment: WB

J. MITRA & CO. PRIVATE LIMITED

A-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020,
India

Debarred

21/Aug/2013 |
No Date

Cross-Debarment: WB

KALPATARU POWER TRANSMISSION LTD.(Reg. No.: L40100GJ1981PLC004281)

PLOT NO. 101, PART-III, GIDC ESTATE, SECTOR-28, GANDHINAGAR-382028, GUJARAT, INDIA

Debarred

15/Oct/2020 |
6/Oct/2021

Cross-Debarment: WB

KOHIMA-MARIANI TRANSMISSION LIMITED(Reg. No.: U40102GJ2016GOI107260)

PLOT NO. 101, PART-III, GIDC ESTATE, SECTOR-28, GANDHINAGAR-382028, GUJARAT, INDIA

Debarred

15/Oct/2020 |
6/Oct/2021

Cross-Debarment: WB

K.R.G. ASSOCIATES

#5 CHELLAN
NAGAR, PUDUCHERRY 605011
India

Debarred

24/Feb/2015 |
No Date

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 |
No Date

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 |
No Date

Cross-Debarment: WB

LLOYD INFOTECH (INDIA) PRIVATE LIMITED

159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India

Debarred

20/Apr/2020 |
No Date

Cross-Debarment: WB

MADHUCON PROJECTS LIMITED

MADHUCON
HOUSE, ROAD
NO. 36,
JUBILEE HILLS,
ANDHRA PRADESH, HYDERABAD 500033
India

Debarred

25/Jan/2018 |
No Date

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 |
No Date

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 |
No Date

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 |
No Date

Cross-Debarment: WB

M/S Target Engineering Corporation

10-284 A, Gokul, Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA

Debarred

28/Oct/2003 |
No Date

Debarred, not contactable.

M/S TECHFAB INTERNATIONAL PVT. LTD.

507 EROS APARTMENTS, 56 NEHRU PLACE
NEW DELHI 110019
India

Debarred

10/May/2019 |
6/Oct/2022

Cross-Debarment: WB

M/S UDAY PRATAP SHARMA

A-46 GOVINDPURI,
THATIPUR,
GWALIOR 647401, MADHYA PRADESH
India

Debarred

3/Oct/2014 |
No Date

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 |
22/Nov/2022

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 |
No Date

Cross-Debarment: WB

PSL ENGINEERING PVT. LTD.

159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI-110020
India

Debarred

20/Apr/2020 |
No Date

Cross-Debarment: WB

REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED

159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India

Debarred

20/Apr/2020 |
No Date

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 |
No Date

Cross-Debarment: WB

UPL ENVIRONMENTAL ENGINEERS LIMITED (Reg. No.: U742IOGJ2002PLC040908)

SF-203, CONCORDE BUILDING, ALKAPURI PETROL PUMP, R. C. DUTT ROAD, VADODARA, VADODARA, GUJARAT, 393007, INDIA

Former Address:
611, 7X, THE BUSINESS HUB OPP K J POLYTECHNIC COLG OLD NATIONAL HIGHWAY NO. 8,
BHOLAV BHARUCH, BHARUCH, STATE: GUJARAT
India

Debarred

5/Dec/2017 |
No Date

Cross-Debarment: WB

Indonesia

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 |
26/Jun/2022

Violated ADB's Integrity Principles and Guidelines 2.A (iv).

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 |
26/Jun/2022

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 |
26/Jun/2022

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 |
26/Jun/2022

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 |
26/Jun/2022

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 |
26/Jun/2022

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

23/Sep/2004 |
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(viii)
Sanction violation

Gunawan, Hendra

PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160, Indonesia

Debarred

23/Sep/2004 |
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(viii)
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)

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)

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)
Debarred; not contactable.

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)

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 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable

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)

PPA Consultants

Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA

Debarred

Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation

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 |
26/Jun/2022

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)

PT CITRA GADING ASRITAMA

JL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA

Debarred

25/Feb/2013 |
No Date

Cross-Debarment: WB

PT DDC CONSULTANTS

JL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN

Debarred

26/May/2011 |
No Date

Cross-Debarment: WB

PT Dianpertiwi Multimadya

Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA

Debarred

22/Apr/2009 |
No Date

Debarred, not contactable.

PT Falah Jaya

Jl. Peninggaran Timur No. 16 Y
Kebayoran Lama Utara
Jakarta Selatan 12910
INDONESIA

Debarred

29/Sep/2006 |
No Date

Debarred, not contactable.

PT Juwita Samudera Kencana

Jl. Raya Kedoya No. 30A Jakarta Barat 11520

Debarred

14/Dec/2009 |
No Date

Sanction violation.

PT Kayuwaja Tatarona

Jl. Kebon Jeruk XIV No. 8 Jakarta 11160

Debarred

12/Feb/2007 |
No Date

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

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 |
No Date

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 |
10/Aug/2023

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 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable

PT Sumaplan Adicipta Persada

PT Sumaplan Adicipta Persada
Jalan Tamborin No. 1
Turangga
Bandung 40264
INDONESIA

Debarred

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 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable

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 |
22/Jan/2022

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 |
16/Aug/2022

Cross-Debarment: WB

PT. GUNAKARYA NUSANTARA

JL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265, WEST JAVA
Indonesia

Debarred

15/Aug/2018 |
No Date

Cross-Debarment: WB

PT. JAYA ETIKA TEKNIK

JL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235, INDONESIA

Debarred

19/Mar/2021 |
15/Mar/2023

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. RUDY JAYA

JL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR
Indonesia

Debarred

6/Jan/2020 |
26/Sep/2022

Cross-Debarment: WB

PT. SUBURO JAYAN INDAH CORP. (Reg. No. 09.04.1.46.28307)

JL. MANUNGGAL PRATAMA NO. 8
KEL. CIPINANG MELAYU
KEC. MAKASSAR
JAKARTA TIMUR 13620
Indonesia

Debarred

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 |
12/Jan/2024

Cross-Debarment: WB

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 |
26/Jun/2022

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)

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 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable

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 |
No Date

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.

Ireland

FCC ELLIOTT CONSTRUCTION DAC(Reg. No.: GB923055643)

CENTURY BUSINESS PARK DUBLIN ROAD, IRELAND

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

FCC ELLIOTT CONSTRUCTION DAC(Reg. No.: GB923055643)

CENTURY BUSINESS PARK DUBLIN ROAD, IRELAND

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

FOMENTO DE CONSTRUCCIONES Y CONTRATAS CONSTRUCTION IRELAND DAC(Reg. No.: IE9665369P)

77 SIR JOHN ROGERSON’S QUAY, DUBLIN, IRELAND

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

Japan

BWSC Japan

Japan

Debarred

7/Aug/2020 |
3/Mar/2022

Cross-Debarment: AfDB

Kazakhstan

NORTEX LINK LLP

60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT, ALMATY, 050060
Kazakhstan

Debarred

7/Feb/2018 |
4/Jan/2022

Cross-Debarment: WB

Kenya-Non ADB Member Country *2

SINOTEC CO. LIMITED (Kenya Branch office)

Muthaiga Estate Matundu Road, Nairobi Kenya

Debarred

2/Jun/2021 |
19/Apr/2023

Cross-Debarment: AfDB

Kuwait-Non ADB Member Country *2

AKTOR KUWAIT WLL

AL SALAM TOWER, KUWAIT CITY, KUWAIT

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

Kyrgyz Republic

CHUY FRP COMPOSITE LLC

KOJOMBERDIEVA,
4 STREET, KARA-BALTA CITY, 724411
Kyrgyz Republic

Debarred

12/Feb/2016 |
No Date

Cross-Debarment: WB

ERGASHEV, VAKHIDJAN

20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic

Debarred

5/Feb/2013 |
No Date

Cross-Debarment: WB

GULMATOV, YRYSBEK NURDUPOVICH

287
KIRGIZSKAYA
STREET, KYZYL-KIYA TOWN
Kyrgyz Republic

Debarred

2/Feb/2015 |
No Date

Cross-Debarment: WB

OAO DUSTLIK

20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic

Debarred

5/Feb/2013 |
No Date

Cross-Debarment: WB

RISMA LTD.

KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR., BATKEN OBLAST, INN
KYRGYZ REPUBLIC

Debarred

21/Aug/2015 |
No Date

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 |
No Date

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 |
No Date

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).

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

SUJIT, DAS (MR.)

UN Drive & Randall Street Jn., Opp. Stella Maris Polytechnic, Monrovia, LIBERIA

Debarred

24/Jun/2021 |
7/Jun/2029

Cross-Debarment: WB

Luxembourg

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

Mauritania-Non ADB Member Country *2

SUCCURSALE-SINOTEC CO. LIMITED (Mauritania Branch office)

NKTT-NOT A NO 160, NOUAKCHOTT, MAURITANIA

Debarred

2/Jun/2021 |
19/Apr/2023

Cross-Debarment: AfDB

Mongolia

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 |
No Date

Cross-Debarment: WB

ECOGRAPH LLC (AKA ECOGRAPHY COMPANY)

BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT, ULANBATAAR
Mongolia

Debarred

28/Oct/2015 |
No Date

Cross-Debarment: WB

Nepal

ATLAS MEDICINE CONCERN PVT. LTD.

1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal

Debarred

3/Feb/2014 |
No Date

Cross-Debarment: WB

BASNET, NABARAJ BASNET

MANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR, KATHMANDU, Nepal

Debarred

26/May/2018 |
No Date

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

19/Feb/2016 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). Sanction violation.

GUPTA, SANJAY

1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal

Debarred

3/Feb/2014 |
No Date

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 |
No Date

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

19/Feb/2016 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). Sanctions violation

Netherlands

DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.)

INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands

Debarred

18/Sep/2013 |
No Date

Cross-Debarment: WB

DEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V. (a.k.a. DRC International b.v.), also d.b.a. DRC Medical

INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands

Debarred

Cross-Debarment: WB

DUTCHMED B.V.

AVELINGEN WEST
72, 4202 MV GORINCHEM
Netherlands

Debarred

9/Aug/2017 |
1/Jun/2031

Cross-Debarment: WB

FCC CONSTRUCTION INTERNATIONAL B.V.(Reg. No.: NL810285848B01)

CLAUDE DEBUSSYLAAN, 24, AMSTERDAM, NETHERLANDS

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

NEDERHORST, STEVEN

POST-BOX 80,
2450 A B LEIMUIDEN
Netherlands

Debarred

2/Feb/2015 |
No Date

Cross-Debarment: WB

PPP INFRAESTRUCTURE INVESTMENTS B.V.(Reg. No.: NL851803374B01)

CLAUDE DEBUSSYLAAN, 24, AMSTERDAM, NETHERLANDS

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

ROZESTRATEN, FRANK

INDUSTRIEWEG 24, 4153 BW BEESD
Netherlands

Debarred

Cross-Debarment: WB

Simed International b.v.

MIDDENWETERING,
3543 AR UTRECHT
Netherlands

Registration No. 30082335

Debarred

22/Jul/2015 |
No Date

Cross-Debarment: WB

Nigeria-Non ADB Member Country *2

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

CCC International Engineering (Nigeria) Ltd

Suite 205, Kebbi Hotel, CBD, Abuja-FCT Nigeria

Debarred

2/Jun/2021 |
19/Apr/2023

Cross-Debarment: AfDB

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

SINOTEC CO. LIMITED (Nigeria office)

No.8 Takwa crescent Wuse 2, Abuja, Nigeria

Debarred

2/Jun/2021 |
19/Apr/2023

Cross-Debarment: AfDB

Non ADB Member Country *2

A PONTUAL – MOTORES E MÁQUINAS LTDA

RUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL

Debarred

6/Dec/2012 |
No Date

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 |
29/Sep/2021

Cross-Debarment: WB

Abdellatif, Cherkaoui

N°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco

Debarred

21/Sep/2020 |
19/May/2023

Cross-Debarment: EBRD

ACCIONA INGENIERÍA COLOMBIA, S.A.S. (Reg. No.: 2688668)

CARRERA 11 A 98 50 OFC. 602, BOGOTA
COLOMBIA

Debarred

24/Sep/2019 |
10/Jan/2022

Cross-Debarment: WB

AEPO GABÓN, S.A. (Reg. No.: 775280 U)

VALLÉE SAINTE MARIE (GALERIE MA GBOW) - LIBREVILLE, B.P.: 2255,
GABON

Debarred

24/Sep/2019 |
10/Jan/2022

Cross-Debarment: WB

AEPO POLSKA S.P.Z.O.O. (Reg. No.: 141797957)

UL. BIELSKA 28, 02-394, WARSZAWA
POLAND

UL. BOBROWIECKA 1, 00-728, WARSZAWA
POLAND

Debarred

24/Sep/2019 |
10/Jan/2022

Cross-Debarment: WB

AFRICA RAILWAYS LOGISTICS LIMITED

AUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY, EBENE
Mauritius

Debarred

26/Apr/2018 |
No Date

Cross-Debarment: WB

AG Construções e Serviços S.A.

Brazil

Debarred

13/May/2020 |
22/Oct/2022

Cross-Debarment: IDB

AGREGADOS Y MATERIALES DE PANAMÁ, S.A.(Reg. No.: PA723289-1-473588DV55)

ALBERTO NAVARRO, EL CANGREJO, 47, PANAMA

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

AKTOR TECHNICAL SOCIETÉ ANONYME

25, ERMOU ST., GR 145 64 KIFISSIA, ATHENS, GREECE

Debarred

4/Jan/2021 |
14/Mar/2022

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 |
No Date

Cross-Debarment: WB

AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.

AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD

Debarred

6/Dec/2011 |
No Date

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 |
No Date

Cross-Debarment: WB

ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER

34A MALAMA
THOMAS STREET, FREETOWN
Sierra Leone

Debarred

2/Oct/2015 |
No Date

Cross-Debarment: WB

Aleman, Leticia Adelina Alfaro

Honduras

Debarred

9/Mar/2017 |
13/Feb/2023

Cross-Debarment: IDB

Alexandre, Roosevelt

66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti

Debarred

20/Nov/2014 |
No Date

Cross-Debarment: IDB

ALG Concept Nigeria Limited

No. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com

Debarred

16/Feb/2019 |
22/Jan/2022

Cross-Debarment: AfDB

Alstom Egypt for Power Projects S.A.E.

Egypt

Debarred

12/Apr/2019 |
21/Jul/2025

Cross-Debarment: AfDB

Alvarado, Sergio Andrés Navas

Universidad Fundepos Alma Mater, tercer piso
Edificio San Jose 2000, a un costado del
Puente Juan Pablo II, en la Uruca
San Jose, Costa Rica

Debarred

20/Nov/2014 |
26/Oct/2021

Cross-Debarment: IDB

Amazonas Energia SAC

Peru

Debarred

13/May/2020 |
22/Oct/2022

Cross-Debarment: IDB

AMBROSE, IYKE

10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria

Debarred

23/Feb/2017 |
No Date

Cross-Debarment: WB

Andrade Gutierrez Engenharia S.A.

Brazil

Debarred

13/May/2020 |
22/Oct/2022

Cross-Debarment: IDB

ANGELOV, VALERI MR.

13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria

Debarred

21/Aug/2013 |
No Date

Cross-Debarment: WB

APQ S.A.C.

MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS, PISCO, ICA
Peru

Debarred

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

Arosemena, María Narcisa Orozco de

Panama

Debarred

19/Mar/2018 |
20/Feb/2022

Cross-Debarment: IDB

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 |
No Date

Cross-Debarment: WB

ASMONTAGE EOOD

2, PAISII
HILENDARSKI
STR., 2300 PERNIK
Bulgaria

Debarred

18/Sep/2013 |
No Date

Cross-Debarment: WB

Asociacion para el Fomento de la Educacion y Desarrollo Integral de la Persona Humana (AFEDIPH)

Honduras

Debarred

19/Mar/2018 |
11/Jan/2023

Cross-Debarment: IDB

Asociación Cámara de Exportadores de Costa Rica – CADEXCO

Curridabat dela Mitsubishi Veinsa, 100 metros
al Sur, 150 metros al Oeste, ultima casa a
mano izquierda contigua al parque
San Jose, Costa Rica

Debarred

20/Nov/2014 |
27/Oct/2021

Cross-Debarment: IDB

Asociación de Participación Ciudadana y Desarrollo Etnocomunitario ("ASPACIDEC")

Honduras

Debarred

15/Aug/2018 |
26/Jun/2023

Cross-Debarment: IDB

Auditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI)

Honduras

Debarred

19/Mar/2018 |
11/Jan/2024

Cross-Debarment: IDB

AYALA CONSULTING CIA LTDA

JOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador

Debarred

Cross-Debarment: WB

AYALA, FRANCISCO

JOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador

Debarred

Cross-Debarment: WB

AYEMO INVESTMENTS LIMITED

PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda

Debarred

21/Aug/2013 |
No Date

Cross-Debarment: WB

Ayestas, Elan Fernando Vasquez

Honduras

Debarred

19/Mar/2018 |
11/Jan/2024

Cross-Debarment: IDB

A&J y Asociados S.A.

Panama

Debarred

19/Mar/2018 |
20/Feb/2022

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

Benítez, Abdiel Enrique Arosemena

Panama

Debarred

19/Mar/2018 |
20/Feb/2022

Cross-Debarment: IDB

BEST SCAN SOLUTIONS LIMITED

10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU, LAGOS
Nigeria

Debarred

23/Feb/2017 |
No Date

Cross-Debarment: WB

BEULAH UNIVERSAL LINK RESOURCES LIMITED

NIGERIA

Debarred

5/Apr/2020 |
12/Feb/2023

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 |
No Date

Cross-Debarment: WB

BMS CONSULTING LLC

32, PECHENIZ’KA STR., KYIV, 04107 Ukraine

Debarred

28/Jul/2016 |
28/Jun/2022

Cross-Debarment: WB

BOFRA S.A.R.L.

101 RUE
GÉNÉRAL TESTARD, BRAZZAVILLE
Republic of Congo

Debarred

9/Aug/2013 |
No Date

Cross-Debarment: WB

Bonilla, Ana Luisa Cardenas

Honduras

Debarred

19/Mar/2018 |
11/Jan/2023

Cross-Debarment: IDB

BROADWAY ENGINEERING SERVICES LIMITED

PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda

Debarred

18/Aug/2013 |
No Date

Cross-Debarment: WB

BURMEISTER & WAIN CARIBBEAN CONTRACTORS LIMITED. (BWCC LTD.)

Bahamas

Debarred

7/Aug/2020 |
3/Mar/2022

Cross-Debarment: AfDB

BWSC Benin S.A.

Benin

Debarred

7/Aug/2020 |
3/Mar/2022

Cross-Debarment: AfDB

BWSC Cayman Ltd.

Cayman Islands

Debarred

7/Aug/2020 |
3/Mar/2022

Cross-Debarment: AfDB

BWSC Cyprus Ltd.

Cyprus

Debarred

7/Aug/2020 |
3/Mar/2022

Cross-Debarment: AfDB

BWSC Lebanon Construction SARL

Lebanon

Debarred

7/Aug/2020 |
3/Mar/2022

Cross-Debarment: AfDB

BWSC Macau Limited

Macau

Debarred

7/Aug/2020 |
3/Mar/2022

Cross-Debarment: AfDB

BWSC Mali SARL

Mali

Debarred

7/Aug/2020 |
3/Mar/2022

Cross-Debarment: AfDB

BWSC Mauritius Ltd.

Mauritius

Debarred

7/Aug/2020 |
3/Mar/2022

Cross-Debarment: AfDB

BWSC Panama, S.A.

Panama

Debarred

7/Aug/2020 |
3/Mar/2022

Cross-Debarment: AfDB

BWSC Regional Services S.A.

Panama

Debarred

7/Aug/2020 |
3/Mar/2022

Cross-Debarment: AfDB

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 |
No Date

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

CAINE, EUGENE SANDO (Mr.)

MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR, MONROVIA
Liberia

Debarred

6/Oct/2015 |
No Date

Cross-Debarment: WB

CAMELAZ

Bolivia

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: IDB

CAMPÊLO, MARCELO

AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil

Debarred

9/Aug/2013 |
No Date

Cross-Debarment: WB

CASS CONSTRUCTORES & CIA S.A.S.

Carrera 7a km. 16, Vereda Fusca, Lote Shosua Chía Cundinamarca Republic of Colombia

Debarred

15/Sep/2020 |
17/Feb/2022

Cross-Debarment: WB

Cellucian Limited

Sta. Lucia
West Indies

Debarred

24/Oct/2016 |
19/Sep/2027

Cross-Debarment: IDB

CENTAURUS INVESTMENTS LIMITED (Reg. No: 219360 (Registrar of Companies Cayman Islands))

C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309 UGLAND
HOUSE, SOUTH
CHURCH STREET,
GEORGE TOWN, GRAND CAYMAN KY1-1104
Cayman Islands

Debarred

4/Mar/2019 |
1/Aug/2024

Cross-Debarment: WB and IDB

CENTRAL DE NEGOCIOS DIVERSOS (CENEDI)

BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala

Debarred

1/Feb/2013 |
No Date

Cross-Debarment: WB

CENTRO PRODUCTIVO DE DISEÑO S.A.

MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina

Debarred

7/Nov/2016 |
No Date

Cross-Debarment: WB

Cervantes, Gabriel Cruz

Mexico

Debarred

2/Jul/2016 |
5/Jun/2023

Cross-Debarment: IDB

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

Chavez Ordoñez, Fredy Ricardo

25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala

Debarred

21/Dec/2015 |
30/Nov/2022

Cross-Debarment: IDB

CHÁVEZ, ERICK RODOLFO GONZÁLEZ

BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala

Debarred

1/Feb/2013 |
No Date

Cross-Debarment: WB

China Zhonghao Nigeria Limited

Nigeria

Debarred

5/May/2020 |
13/Aug/2021

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

COLOMBIANA DE INFRAESTRUCTURAS, S.A.S.(Reg. No.: 900820012-1)

CR 13 Nº 98-70 OFICINA 205, BOGOTÁ, COLOMBIA

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

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 |
No Date

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

CONCESIONES VIALES S. DE R.L. DE C.V.(Reg. No.: CVI-030210-826)

BLVD. ADOLFO LOPEZ MATEOS, 216, COL. SAN PEDRO, MEXICO

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

CONCRETOS ESTRUCTURALES, S.A.(Reg. No.: NIJ0310000100446)

MANAGUA, NICARAGUA

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

Consamazonica S.A.

Ecuador

Debarred

13/May/2020 |
22/Oct/2022

Cross-Debarment: IDB

CONSORCIO FCC IQUIQUE LTDA.(Reg. No.: 76434794-3)

C/VITACURA, 2771 OFICINA 403, LAS CONDES, CHILE

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

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 |
No Date

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 |
No Date

Cross-Debarment: WB

CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA

RUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU, SÃO LUÍS, MARANHÃO
Brazil

Debarred

4/Oct/2013 |
No Date

Cross-Debarment: WB

Construcciones Arquitectonicas Construsarq

3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala

Debarred

8/Oct/2012 |
28/Jun/2023

Cross-Debarment: IDB

CONSTRUCCIONES HOSPITALARIAS, S.A.(Reg. No.: 2076345-1-752388DV97)

ALBERTO NAVARRO, EL CANGREJO, 47, PANAMA

Debarred

22/Sep/2020 |
14/Sep/2022

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 |
No Date

Cross-Debarment: WB

Constructora AG Chile Ltda.

Chile

Debarred

13/May/2020 |
22/Oct/2022

Cross-Debarment: IDB

Constructora Andrade Gutierrez S.A. de C.A.

Venezuela

Debarred

13/May/2020 |
22/Oct/2022

Cross-Debarment: IDB

Constructora Andrade Gutierrez S.A. de C.V.

Mexico

Debarred

13/May/2020 |
22/Oct/2022

Cross-Debarment: IDB

Constructora Arosemena y Asociados S.A.

Panama

Debarred

19/Mar/2018 |
20/Feb/2022

Cross-Debarment: IDB

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 |
No Date

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 |
No Date

Cross-Debarment: WB

Constructora del Mar

Guatemala

Debarred

15/Aug/2018 |
24/Jun/2022

Cross-Debarment: IDB

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 |
No Date

Cross-Debarment: WB

CONSTRUCTORA EXTRACON

AVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE, SANTA CRUZ DE LA SIERRA
Bolivia

Debarred

28/Aug/2013 |
No Date

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 |
No Date

Cross-Debarment: WB

CONSTRUCTORA KATINGCAR

Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala

Debarred

24/Jan/2012 |
No Date

Cross-Debarment: WB

CONSTRUCTORA NORBERTO ODEBRECHT DE COLOMBIA S.A.S. (Reg. No: 800.191.876-5(COLOMBIAN NATIONAL TRUBUTARY ID NUMBER))

CALLE 93 Nº 11
A – 28,
ED.CAPITAL
PARK, OFICINA
301, BOGOTA, D.C.
Colombia

Debarred

4/Mar/2019 |
1/Aug/2024

Cross-Debarment: WB and IDB

CONSTRUCTORA ODEBRECHT CHILE S.A. (Reg. No: RUT (79.767.940 2) SII (Servicio de Impuestos Internos))

AV. LIBERTADOR
BERNARDO
O´HIGGINS N°
292, OFICINA
21 – SANTIAGO
CENTRO –
SANTIAGO DE
CHILE,
Chile

Debarred

4/Mar/2019 |
1/Aug/2024

Cross-Debarment: WB and IDB

Constructora Panorama S.A.

Peru

Debarred

13/May/2020 |
22/Oct/2022

Cross-Debarment: IDB

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 |
No Date

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 |
No Date

Cross-Debarment: WB

CONSTRUCTORA SEDINC

AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia

Debarred

20/Mar/2014 |
No Date

Cross-Debarment: WB

CONSTRUCTORA SLIM

KM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA

Debarred

13/Mar/2012 |
No Date

Cross-Debarment: WB

Constructora Sualeman, S. de R.L. de C.V.

Honduras

Debarred

9/Mar/2017 |
13/Feb/2023

Cross-Debarment: IDB

CONSTRUCTORA TOLEDO

Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala

Debarred

24/Jan/2012 |
No Date

Cross-Debarment: WB

Constructora VRB E.I.R.L.

Peru

Debarred

28/Aug/2017 |
2/Aug/2022

Cross-Debarment: IDB

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

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

CONTACT EURO LLC

APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine

Debarred

22/Oct/2012 |
No Date

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 |
No Date

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 |
No Date

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 M&S DE NICARAGUA, S.A.(Reg. No.: J03100000001588)

KM 10 CTRA., NUEVA A LEÓN, NICARAGUA

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

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 |
No Date

Cross-Debarment: WB

DA SILVA, IVO GOMES

AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL

Debarred

7/Nov/2012 |
No Date

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 |
No Date

Cross-Debarment: WB

de la Torre, Andres Rodriguez

Insurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico D.F.
Mexico

Debarred

15/Jun/2015 |
20/May/2022

Cross-Debarment: IDB

DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA)

CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU

Debarred

Cross-Debarment: WB

DESARROLLO Y CONSTRUCCIÓN DEYCO CRCA, S.A.(Reg. No.: 3-101-381979)

SABANA SUR, OFICENTRO EJECUTIVO, EDIF 6, COSTA RICA

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

DHEMA AGENCIES LIMITED

3 PILKINGTON
ROAD, P.O. BOX
2909, KAMPALA
Uganda

Debarred

14/Aug/2013 |
No Date

Cross-Debarment: WB

DIVIARQ

CALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA, SANTA CRUZ DE LA SIERRA
Bolivia

Debarred

9/Oct/2014 |
No Date

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 |
No Date

Cross-Debarment: WB

EASTERN BUILDERS AND ENGINEERS LIMITED

P.O. BOX 9062, KAMPALA
Uganda

Debarred

16/Aug/2013 |
No Date

Cross-Debarment: WB

EDIFICADORA MSG-MECO SANTA FE GALVEZ, S.A.(Reg. No.: CR3101158523)

75 NORTE HOTEL SAN JOSE PALACIO LA URUCA, SAN JOSE, COSTA RICA

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

EDIFICADORA MSG, S.A. DE C.V.(Reg. No.: 9411251105)

AV. MASFERRER, 5239, EL SALVADOR

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

EDIFICADORA MSG, S.A.(Reg. No.: 1702059020)

CR. NUEVA A LEON, KM 10, NICARAGUA

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

EDWIN DITTER ACARAPI COLQUE

KM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA

Debarred

13/Mar/2012 |
No Date

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 |
17/Jun/2022

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 |
No Date

Cross-Debarment: WB

EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.

CALLE
MUNICIPAL NO.
501, VILLA
ABAROA, TARIJA
Bolivia

Debarred

24/Feb/2015 |
No Date

Cross-Debarment: WB

ENGENHARIA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL LTDA. (Reg. No.: 10.330.509/0001-56)

500RUA OLÍMPIADAS 134 CONJ. 72, SALA D, SÃO PAULO, SP
BRAZIL

Debarred

24/Sep/2019 |
10/Jan/2022

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 |
No Date

Cross-Debarment: AfDB

Entreprise de Travaux et D’etudes de Projets ( ETEP SA)

Ben Arous 2013 ; 2 Rue de la physique Zone industrielle Bir El Kassâa ; Boite Postale 196 Tunisie

Debarred

Cross-Debarment: AfDB

ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO

LOT II A 128 SG NANISANA
Madagascar

Debarred

25/Feb/2013 |
No Date

Cross-Debarment: WB

Erkaengine Cía. Ltda.

Bolivia

Debarred

19/Mar/2018 |
20/Feb/2022

Cross-Debarment: IDB

Escorza, Jesús Escorza

Mexico

Debarred

2/Jul/2016 |
12/Jun/2023

Cross-Debarment: IDB

Escorza, José David Escorza

Mexico

Debarred

2/Jul/2016 |
12/Jun/2023

Cross-Debarment: IDB

Escorza, Ramón Escorza

Mexico

Debarred

2/Jul/2016 |
12/Jun/2023

Cross-Debarment: IDB

ESKE S.A.C.

JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO, LIMA 34
PERU

Debarred

4/Oct/2016 |
No Date

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 |
No Date

Cross-Debarment: WB

Estrada, Jorge Heriberto

Guatemala

Debarred

15/Aug/2018 |
24/Jun/2022

Cross-Debarment: IDB

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 |
No Date

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

E.E. Alto Cachapoal Ltda.

Chile

Debarred

13/May/2020 |
22/Oct/2022

Cross-Debarment: IDB

E.E. Alto Cachapoal S.A.

Chile

Debarred

13/May/2020 |
22/Oct/2022

Cross-Debarment: IDB

FCC COLOMBIA, S.A.S.(Reg. No.: 900442659-4)

CR. 7 NO 7152 TO BP 9 CUNDINAMARCA, BOGOTA, COLOMBIA

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

FCC CONSTRUCCIÓN AMÉRICA, S.A.(Reg. No.: 3-101-219542)

50METROS NORTE HOTEL, SAN JOSE PALACIO, COSTA RICA

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

FCC CONSTRUCCIÓN CHILE, SPA(Reg. No.: 76146175-3)

NUEVA TAJAMAR, 481., LOS CONDES, CHILE

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

FCC CONSTRUCCIÓN DE COSTA RICA, S.A.(Reg. No.: 3012411390)

CL 75MTS NORTE HOTEL, SAN JOSE PALACIO, COSTA RICA

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

FCC CONSTRUCCIÓN DE MÉXICO, S.A. DE C.V.(Reg. No.: CFM-940614-5L6)

BLVD. ADOLFO LÓPEZ MATEOS, 216., COL. SAN PEDRO, MEXICO

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

FCC CONSTRUCCIÓN PERÚ, S.A.C.(Reg. No.: 20543812987)

AVDA. VICTOR ANDRES BELAUNDE, 181. OFICINA 402., SAN ISIDRO DE LIMA, PERU

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

FCC CONSTRUCTII ROMANIA, S.A.(Reg. No.: J40/1736772003)

STR. SFINTIL VOLAVOZI, 49, BUCAREST, ROMANIA

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

FCC CONSTRUÇOES DO BRASIL, LTD.(Reg. No.: 13091553/0001-49)

AVDA. PAULISTA, 2300. 01310-300, SÃO PAOLO, BRAZIL

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

FEDCHENKO, ALEXANDER

31-33 SMOLENSKA STR., KYIV, 03005 Ukraine

Debarred

28/Jul/2016 |
28/Dec/2027

Cross-Debarment: WB

Fernandez, Antonio Manuel Castilla

Peru

Debarred

30/Jan/2016 |
28/Dec/2021

Cross-Debarment: IDB

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 |
No Date

Cross-Debarment: WB

FLOMO, PEWEE

TOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR, MONROVIA
Liberia

Debarred

25/Jan/2017 |
No Date

Cross-Debarment: WB

Flores, Imelda Díaz

Peru

Debarred

28/Aug/2017 |
2/Aug/2022

Cross-Debarment: IDB

FOMENTO DE CONSTRUCCIONES COLOMBIANAS, S.A.S.(Reg. No.: 901234141-3)

CR 13 Nº 98-70 OF. 205, BOGOTÁ DC, COLOMBIA

Debarred

22/Sep/2020 |
14/Sep/2022

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 |
No Date

Cross-Debarment: WB

Fuentes, Elmer Chávez

Lima, Peru

Debarred

18/Mar/2016 |
24/Feb/2023

Cross-Debarment: IDB

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 |
No Date

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 |
No Date

Cross-Debarment: WB

Gabimet JL Gabinetes Metálicos

Bolivia

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: IDB

Gaitán, Paula Angelina Ponce

Colonia Prados Universitarios, Etapa I, Bloque M, Casa No. 23
Tegucigalpa, Honduras

Debarred

10/Feb/2021 |
22/Dec/2022

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 |
No Date

Cross-Debarment: WB

Garcia Bautista, Carlos Estuardo

Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala

Debarred

21/Dec/2015 |
Indefinitely

Cross-Debarment: IDB

García, Johana Yasmin Contreras

Mexico

Debarred

2/Jul/2016 |
8/Jun/2023

Cross-Debarment: IDB

GARRIDO, JOSÉ MAGNO DA SILVA

AVENIDA
GUAJAJARAS,
221 LJ 4 –
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL

Debarred

19/Nov/2012 |
No Date

Cross-Debarment: WB

GAVINOR S.R.L. (Reg. No. 30-70797564-0)

OLAVARRÍA 16, 4400 SALTA
Argentina

Debarred

8/Feb/2018 |
No Date

Cross-Debarment: WB

GEO SCIENCES INTERNATIONAL SARL

B.P. 6362-Quatier Batros
Yaoundé Cameroon

Debarred

25/Aug/2020 |
25/Mar/2022

Cross-Debarment: AfDB

GEOMETRICA CONSTRUÇÕES LTDA

RUA DO
PASSEIO, 953,
SALA 209,
CENTRO, SÃO LUÍS, MARANHÃO
Brazil

Debarred

18/Oct/2013 |
No Date

Cross-Debarment: WB

Gero, Abuharaira Labaran

No. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com

Debarred

16/Feb/2019 |
22/Jan/2022

Cross-Debarment: AfDB

Global Alliance Trading Company, Inc.

63 BENSON
STREET, MONROVIA
Liberia

Debarred

22/Jul/2015 |
No Date

Cross-Debarment: WB

Global Edification SARL

6 DB Abderrazzak, Zitouna, Meknès, Morocco

Debarred

10/Aug/2020 |
6/May/2023

Cross-Debarment: EBRD

Global Finance Consultants Bolivia S.R.L. (GFCB)

Calle B. Vincenti No. 963, Zona Sopocachi La Paz, Bolivia

Debarred

21/Jul/2020 |
28/Jun/2023

Cross-Debarment: IDB

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

Global Scientific, S.A. de C.V.

Mexico

Debarred

2/Jul/2016 |
12/Jun/2023

Cross-Debarment: IDB

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 |
14/Jun/2022

Cross-Debarment: WB

GRASCO COMPANY

SIS NO. 1293
MAMPIRIR,
BATIGNOLLES, BRAZZAVILLE
Congo, Republic of

Debarred

9/Aug/2013 |
No Date

Cross-Debarment: WB

GROUPE DEC S.A/ DEC GROUP INC.

CARRE 3775
QUARTIER
FIDJROSSE-KPOTA
, BP:131
GODOMEY, COTONOU
Benin

Debarred

13/Oct/2014 |
No Date

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 |
No Date

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, Manuel Vázquez

Mexico

Debarred

2/Jul/2016 |
13/Jun/2023

Cross-Debarment: IDB

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 |
No Date

Cross-Debarment: IDB

Herrera, Miriam Aguilar

Bolivia

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: IDB

Herrera, Wendy Lopez

Honduras

Debarred

19/Mar/2018 |
11/Jan/2022

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

Hidroeléctra Brito S.A.

Nicaragua

Debarred

13/May/2020 |
22/Oct/2022

Cross-Debarment: 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 |
No Date

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 |
No Date

Cross-Debarment: WB

IG-TOGO SARL

173 MOBUTU
SESE SEKO
BOULEVARD, BP
391, LOMÉ

Debarred

6/Dec/2011 |
No Date

Cross-Debarment: WB

IM DISTRIBUCIONES

Honduras

Debarred

6/Mar/2019 |
30/Jun/2022

Cross-Debarment: WB

IMPULSORA DE PROYECTOS PROSERME, S.A. DE C.V.(Reg. No.: 100826K70)

AV. PRESIDENTE MASARYK Nº 29 PISO 6. COL. POLANCO V SECCION CP 11560. ALCALDIA MIGUEL HIDALGO, CIUDAD DE MÉXICO, MEXICO

Debarred

22/Sep/2020 |
14/Sep/2022

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 |
No Date

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 |
No Date

Cross-Debarment: WB

INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.

STR. MUNCESTI,
801, CHISINAU
MD-2029

Debarred

30/Nov/2011 |
No Date

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

Inversiones Solabed S.A.

Panama

Debarred

19/Mar/2018 |
20/Feb/2022

Cross-Debarment: IDB

Jaimes, Andrés Jaramillo

Mexico

Debarred

2/Jul/2016 |
5/Jun/2023

Cross-Debarment: IDB

Jaisari, Ron

Guyana

Debarred

18/Jul/2016 |
29/Jun/2022

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

JOVENES FUTUROS EMPRESARIOS POR MEXICO, A.C. (JEMAC)

Insurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico, D.F.
Mexico

Debarred

15/Jun/2015 |
20/May/2022

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 |
No Date

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 |
No Date

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

KALISILIRA, DAVID

SOUTH AFRICA

Debarred

21/Apr/2014 |
No Date

Cross-Debarment: AfDB

KALPATARU IBN OMAIRAH COMPANY LIMITED(Reg. No.: 1010434363)

6757 ALI AL MARUZI - AL SHOHDA DIST.,UNIT NO. 33,, RIYADH 13241 – 4018, SAUDI ARABIA

Debarred

15/Oct/2020 |
6/Oct/2021

Cross-Debarment: WB

KALPATARU POWER DMCC, UAE(Reg. No.: JLT2665)

UNIT NO. 2301, HDS TOWER, PLOT NO. PH1-F2, JUMEIRAH LAKES TOWER, DUBAI

Debarred

15/Oct/2020 |
6/Oct/2021

Cross-Debarment: WB

KALPATARU POWER SENEGAL SARL(Reg. No.: SN DKR 2020 B 14226)

DAKAR (SENEIGAL) –SICAP AMITIE 1 ,, VILLA 3089, SENEGAL

Debarred

15/Oct/2020 |
6/Oct/2021

Cross-Debarment: WB

KALPATARU POWER TRANSMISSION (MAURITIUS) LTD.(Reg. No.: 085718

C/O. INTERNATIONAL FINANCIAL SERVICES LIMITED, IFS COURT, TWENTY EIGHT, CYBERCITY, EBENE, MAURITIUS

Debarred

15/Oct/2020 |
6/Oct/2021

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 |
No Date

Cross-Debarment: WB

KATENDE, JOHN B.

PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057, KAMPALA
Uganda

Debarred

18/Aug/2013 |
No Date

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 |
No Date

Cross-Debarment: WB

KOSTOUSOV, DMITRY GENNADYEVICH

12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION

Debarred

5/Oct/2012 |
No Date

Cross-Debarment: WB

KYENKYA, CHARLES

PLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
KAMPALA Uganda

Debarred

6/Jan/2015 |
29/Sep/2021

Cross-Debarment: WB

L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE

LOT II A 119
SA NANISANA, ANTANANARIVO 101
MADAGASCAR

Debarred

9/Jul/2014 |
No Date

Cross-Debarment: WB

L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA

LOT IVL 58 AP
BIS
ANDOHATAPENAKA-
III, ANTANANARIVO 101
Madagascar

Debarred

28/Nov/2014 |
No Date

Cross-Debarment: WB

L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY

LOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101
Madagascar

Debarred

25/Jul/2013 |
No Date

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 |
No Date

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

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 |
No Date

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 |
9/Mar/2022

Cross-Debarment: WB

LLC KALPATARU POWER TRANSMISSION UKRAINE(Reg. No.: 38449584

601, 6TH FLOOR, 8A FEODORY PUSHINOY STREET, KYIV 03115, UKRAINE

Debarred

15/Oct/2020 |
6/Oct/2021

Cross-Debarment: WB

LLC “WOODMANMEBEL"

YUROVSKAYA STREET 92
OFFICE NO. 1
MOSCOW 125466
Russian Federation

Debarred

7/Jan/2020 |
30/Dec/2022

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

Luna, Lourdes Victoria Merino

Plan 220 C-31-B No.685 Z, Ciudad Satélite de la Ciudad de El Alto La Paz, Bolivia

Debarred

21/Jul/2020 |
28/Jun/2023

Cross-Debarment: IDB

Lutoyilex Construct Limited

Nigeria

Debarred

22/Jul/2019 |
13/May/2022

Cross-Debarment: AfDB

L&A Venta de Muebles

Bolivia

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: IDB

Mabiro, Edmund

Plot 24 Kampala Road
PO Box: 26534, Kampala, Uganda

Debarred

28/Mar/2017 |
No Date

Cross-Debarment: AfDB

Macotro, S.A. de C.V.

Mexico

Debarred

2/Jul/2016 |
5/Jun/2023

Cross-Debarment: IDB

MAKABAYI, ALLAN

P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA

Debarred

19/Dec/2011 |
No Date

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 |
No Date

Cross-Debarment: WB

Mamani, Braulio Lazo

Bolivia

Debarred

9/Aug/2017 |
No Date

Cross-Debarment: IDB

Manzanares, Katya Yadira Martínez

Honduras

Debarred

15/Aug/2018 |
26/Jun/2023

Cross-Debarment: IDB

MARABEF GLOBAL LIMITED

SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria

Debarred

7/Feb/2018 |
10/Jan/2022

Cross-Debarment: WB

Mashad Integrated and Investment Co. Limited

No.1 Sangar Avenue, NTR Quarters, Kaduna, Kaduna State, Nigeria

Debarred

15/Sep/2020 |
2/Jul/2022

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

Mazariegos, Carlos Alejandro del Valle

3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala

Debarred

8/Oct/2012 |
28/Jun/2023

Cross-Debarment: IDB

MBASSI, DR. SYMPLICE MBOLA

167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA, KINSHASA
Congo, Democratic Republic of

Debarred

18/Sep/2013 |
No Date

Cross-Debarment: WB

MECO SANTA FE LIMITED(Reg. No.: 3101158523)

37 REGENT STREET, BELIZE CITY, BELIZE

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

Medniza Global Merchants Limited

DD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria

Debarred

15/Sep/2020 |
2/Jul/2022

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 |
No Date

Cross-Debarment: WB

Mendez, Jose David Araque

Honduras

Debarred

19/Mar/2018 |
11/Jan/2022

Cross-Debarment: IDB

Mendoza, Brenda Ponciano

Mexico

Debarred

2/Jul/2016 |
12/Jun/2023

Cross-Debarment: IDB

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

Mendoza, Rebeca Ponciano

Mexico

Debarred

2/Jul/2016 |
8/Jun/2023

Cross-Debarment: IDB

METAL ENGINEERING EOOD

16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA,
Bulgaria

Debarred

21/Aug/2013 |
No Date

Cross-Debarment: WB

Mérida, Elmer Ariel Rodríguez

Guatemala

Debarred

24/Jul/2018 |
25/Jun/2023

Cross-Debarment: IDB

MINIMIX AGENCIES (MINIMIX)

P. O. BOX
11583-00100, NAIROBI
Kenya

RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY, NAIROBI
Kenya

Debarred

25/Jul/2016 |
No Date

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 |
No Date

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 |
No Date

Cross-Debarment: WB

Morales, Jose Fino

Mexico

Debarred

2/Jul/2016 |
8/Jun/2023

Cross-Debarment: IDB

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 |
28/Jan/2022

Cross-Debarment: WB and IDB

MWANSA, ALBERT

SOUTH AFRICA

Debarred

21/Apr/2014 |
No Date

Cross-Debarment: AfDB

M&R Heavy Equipment Road Builders (also known as: M&R Road Builders, M&R Builders, M&R Road Construction, M&R Construction, M&R Heavy Equipment, M&R Road Builders Construction, M&R, M&R Const., M&R Road Builder and Construction, M&R Construction Company, M&R Road Builders Construction, M&R Road Builders and Construction, M&R Heavy Equipment Road Building Co, Ltd. and M and R Road Builders Construction Company)

Bahamas

Debarred

22/Jul/2015 |
13/Jul/2022

Cross-Debarment: IDB

NAMAGANDA, JOSEPHINE

P.O. Box 201, Masaka, Republic of Uganda

Debarred

15/Sep/2020 |
17/Nov/2021

Cross-Debarment: WB

NATIONAL ALIMENTATION SERVICES

TABARRE 60 #
58, EN FACE DE
LA SUNAUTO,, PORT-AU-PRINCE
Haiti

Debarred

27/Mar/2018 |
12/Feb/2023

Cross-Debarment: WB

NAVARRO, ANGEL ZAMBRANO

CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru

Debarred

25/May/2015 |
No Date

Cross-Debarment: WB

Neo Soft S.R.L.

Bolivia

Debarred

15/Nov/2018 |
30/Oct/2022

Cross-Debarment: IDB

NICU, ROMAN

STR. MUNCESTI,
801, CHISINAU
MD-2029

Debarred

30/Nov/2011 |
No Date

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 |
No Date

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 |
6/Aug/2023

Cross-Debarment: WB

Nyarku, Ohenewa Akosua

P O Box CT 4069
Cantonement
Accra
Ghana

Debarred

8/Jan/2018 |
No Date

Cross-Debarment: AfDB

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 |
No Date

Cross-Debarment: WB

Obiniyi, Bamidele (also known as Abayomi, Bamidele)

Nigeria

Debarred

22/Jul/2019 |
13/May/2022

Cross-Debarment: AfDB

Oceanic Construction and Engineering Nigeria Limited

Nigeria

Debarred

8/Jul/2019 |
31/Jan/2023

Cross-Debarment: AfDB

ODEBRECHT ANGOLA-CONSTRUÇÃO E PROJECTOS DE ENERGIA(SU),LDA(Reg. No: NIF5417142190(Repartição fiscal-Receita Federal)

AVENIDA
TALATONA, S/N
CONDOMÍNIO
BELAS BUSINESS
PARK, TORRE
CABINDA, 7º
ANDAR, LUANDA SUL
Angola

Debarred

4/Mar/2019 |
28/Jan/2022

Cross-Debarment: WB

ODEBRECHT ANGOLA – PROJECTOS E SERVIÇOS LTDA. (Reg. No: NIF 541.000.205-9 (Repartição fiscal - Receita Federal))

AVENIDA
TALATONA, S/N
CONDOMÍNIO
BELAS BUSINESS
PARK, TORRE
CABINDA, 8º
ANDAR, LUANDA SUL
Angola

Debarred

4/Mar/2019 |
28/Jan/2022

Cross-Debarment: WB

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 |
10/Jan/2022

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 |
No Date

Cross-Debarment: WB

OPUA, ALEX

PLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916, KAMPALA
Uganda

Debarred

21/Aug/2013 |
No Date

Cross-Debarment: WB

Orozco, Abdiel Enrique Arosemena

Panama

Debarred

19/Mar/2018 |
20/Feb/2022

Cross-Debarment: IDB

OROZCO, SEALTIEL

CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA

Debarred

30/Sep/2011 |
No Date

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 |
30/Jun/2022

Cross-Debarment: WB

Ostrava Trading e Serviços Internacionais, Sociedade Unipessoal, Lda.

Portugal

Debarred

13/May/2020 |
22/Oct/2022

Cross-Debarment: IDB

Perfil Inmobiliario S.A.

Guatemala

Debarred

24/Jul/2018 |
25/Jun/2023

Cross-Debarment: IDB

Philippe, Marc Yonel

6, rue J. Douge, Delmas 41 Port-au-Prince, Haiti

Debarred

29/Oct/2020 |
8/Oct/2022

Cross-Debarment: IDB

PICSA Proyectos de Ingeniería Civil y Sanitaria

Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala

Debarred

21/Dec/2015 |
Indefinitely

Cross-Debarment: IDB

Pineda, José Rogelio Lira

Mexico

Debarred

2/Jul/2016 |
5/Jun/2023

Cross-Debarment: IDB

PIONEER CONSTRUCTION LTD.

PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160, KAMPALA
Uganda

Debarred

6/Jan/2015 |
29/Sep/2022

Cross-Debarment: WB

Pozo, Erick Fabricio Rosero

Bolivia

Debarred

19/Mar/2018 |
20/Feb/2022

Cross-Debarment: IDB

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 |
No Date

Cross-Debarment: WB

PROCONSSA, S.A.

Lima, Peru

Debarred

18/Mar/2016 |
24/Feb/2023

Cross-Debarment: IDB

PROJECT CONSTRUCTION S.A.C.

CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO, LIMA
Peru

Debarred

22/Jul/2015 |
No Date

Cross-Debarment: WB

PROVEEDURÍA MÉDICA S.R.L

MEXICO 3100 (C
1233 ABL),
BUENOS AIRES

Debarred

30/Sep/2011 |
No Date

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 |
No Date

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 |
15/Apr/2022

Cross-Debarment: AfDB

QUINTANILLA, ALEXANDRE ANTONIO PAREJA

CALLE PEDEMONTE 110-A, PISCO Peru

Debarred

Cross-Debarment: WB

Rahoui, Lamyae

6 DB Abderrazzak, Zitouna, Meknès, Morocco

Debarred

10/Aug/2020 |
6/May/2023

Cross-Debarment: EBRD

Rai, Abel Khemraj

Guyana

Debarred

23/Sep/2016 |
22/Aug/2024

Cross-Debarment: IDB

Rai, Siddaharta

Guyana

Debarred

18/Jul/2016 |
No Date

Cross-Debarment: IDB

Ramirez, Eli David Suarez

Honduras

Debarred

9/Mar/2017 |
13/Feb/2023

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 |
No Date

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 |
No Date

Cross-Debarment: WB

Rodríguez, Blanca Estela García

Mexico

Debarred

2/Jul/2016 |
12/Jun/2023

Cross-Debarment: IDB

Rodríguez, Jesús Augusto López

Colonia San Luís, Calle Arenal, 1½ cuadra al Oeste, Escuela Cámara Junior
Tegucigalpa, Honduras

Debarred

10/Feb/2021 |
22/Dec/2022

Cross-Debarment: IDB

Rojas, Enzo Amilcar Aranibar

Bolivia

Debarred

15/Nov/2018 |
30/Oct/2022

Cross-Debarment: IDB

ROJAS, JHONNY CHOQUE

CALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO, COCHABAMBA
Bolivia

Debarred

9/Oct/2014 |
No Date

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 |
No Date

Cross-Debarment: WB

RUSHCHAK, VALERIY (MR.)

OKRUZHNA STR.
51/10, 79000 LVIV
Ukraine

Debarred

28/Nov/2014 |
No Date

Cross-Debarment: WB

Ryoho Tech de México, S.A. de C.V.

Mexico

Debarred

2/Jul/2016 |
8/Jun/2023

Cross-Debarment: IDB

SAN ISIDRO-L S.R.L.

JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH, HUARAZ
Peru

Debarred

12/Feb/2016 |
No Date

Cross-Debarment: WB

Sangar & Associates (Nigeria) Limited

CC 14, Ramat Close, Unguwar Rimi G.R.A., Kaduna, Kaduna State, Nigeria

Debarred

15/Sep/2020 |
2/Jul/2022

Cross-Debarment: AfDB

Sangtech International Services Limited

DD 1B Ramat Close U/ Rimi, New Extension, Kaduna, Kaduna State, Nigeria

Debarred

15/Sep/2020 |
2/Jul/2022

Cross-Debarment: AfDB

Santur, Luis Sanchez

CALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS, LIMA
Peru

Debarred

24/Mar/2015 |
No Date

Cross-Debarment: WB

SAVCHENKO, SERGEI

32, PECHENIZ’KA STR., KYIV, 04107 Ukraine

Debarred

28/Jul/2016 |
28/Dec/2021

Cross-Debarment: WB

Sego Ventures Nigeria Limited

Debarred

1/Sep/2011 |
No Date

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 |
No Date

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 |
26/Mar/2022

Cross-Debarment: WB

SERVICIOS DOS REIS, S.A. DE C.V.(Reg. No.: SDR120608L27)

AV. PRESIDENTE MASARYK Nº 29 PISO 6. COL. POLANCO V SECCION CP 11560. ALCALDIA MIGUEL HIDALGO, CIUDAD DE MÉXICO, MEXICO

Debarred

22/Sep/2020 |
14/Sep/2022

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 |
No Date

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 |
No Date

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 |
30/Nov/2022

Cross-Debarment: IDB

Setraged S.a.r.l.

N°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco

Debarred

21/Sep/2020 |
19/May/2023

Cross-Debarment: EBRD

Sidrai Enterprises

Guyana

Debarred

18/Jul/2016 |
29/Jun/2024

Cross-Debarment: IDB

Sidrai Radiators Works

Guyana

Debarred

18/Jul/2016 |
No Date

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 |
No Date

Cross-Debarment: WB

SINGH, GURDYAL

P.O. BOX 9062, KAMPALA
Uganda

Debarred

16/Aug/2013 |
No Date

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 |
No Date

Cross-Debarment: WB

SOCIETE ETEP LIBYE D’ENTREPRISES GENERALES

Avenue Omar Mokhtar, Tripoli, Libya

Debarred

Cross-Debarment: AfDB

SOCIETE LES GRANDES CARRIERES SARL

RC no 156171997 MAF no 024005JAM000, ZI Borj Ghorbel, 2013 Ben Arous, Tunisia

Debarred

Cross-Debarment: AfDB

SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)

21, KEMAL
ATATURK STREET, TUNIS 1001
Tunisia

Debarred

12/Feb/2016 |
No Date

Cross-Debarment: WB

SOCIÉTÉ TUNISIE TRAVAUX

RUE ABOU BAKER
ESSIDIK, CITÉ RIADH, 4023 SOUSSE
Tunisia

Debarred

4/Mar/2019 |
4/Feb/2022

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 |
No Date

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

Spring Empire Contracts

P O Box CT 4069
Cantonement
Accra
Ghana

Debarred

8/Jan/2018 |
No Date

Cross-Debarment: AfDB

STROTHER, JAMES

OPPOSITE
LIBERIA
BROADCASTING
SYSTEM, PAYNESVILLE, MONROVIA
Liberia

Debarred

2/Oct/2015 |
No Date

Cross-Debarment: WB

Suarez, Jaime Antonio

Honduras

Debarred

9/Mar/2017 |
29/Dec/2022

Cross-Debarment: IDB

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 |
22/May/2023

Cross-Debarment: WB

TABORGA, LIZANDRO AGUIRRE

AVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia

Debarred

20/Mar/2014 |
No Date

Cross-Debarment: WB

TECHNO BRAIN (KENYA) LIMITED(Reg. No.: 82089)

3RD FLOOR, HERITAN HOUSE, WOODLANDS ROAD, HURLINGHAM P.O..BOX-57666-00200, NAIROBI, KENYA

Debarred

15/Oct/2020 |
7/Feb/2023

Cross-Debarment: WB

TECNIAISLA, S.R.L.

Lima Peru

Debarred

18/Mar/2016 |
24/Feb/2023

Cross-Debarment: IDB

TENENGE ENGENHARIA LTDA (Reg. No: CNPJ: 15.122.275/0001-75 (Ministério da Fazenda)) formerly known as ODEBRECHT ENGENHARIA DE PROJETOS LTDA.

RUA LEMOS MONTEIRO, Nº 120, 12º ANDAR, PARTE G, BUTANTÃ, SAO PAULO, 05501-050 Brazil

Debarred

4/Mar/2019 |
28/Jan/2022

Cross-Debarment: WB

Tenenge Montagem e Manutenção Ltda.

Brazil

Debarred

24/Sep/2019 |
1/Aug/2024

Cross-Debarment: WB and IDB

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

Ultimate Engineering Limited

Nairobi, Kenya

Debarred

8/Jun/2019 |
6/Jun/2022

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 |
No Date

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 |
No Date

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 |
No Date

Cross-Debarment: WB

VODOKANALPROEKT – METALPROECT INGENEERING AD

24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606
Bulgaria

Debarred

13/Mar/2020 |
9/Apr/2023

Cross-Debarment: WB

VRATSA INVEST GROUP OOD

13B, LOUKASHOV
STREET, 3000
VRATSA,
Bulgaria

Debarred

21/Aug/2013 |
No Date

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 |
No Date

Cross-Debarment: WB

Zambrana, Samuel Fernando Rojas

Bolivia

Debarred

15/Nov/2018 |
30/Oct/2022

Cross-Debarment: IDB

ZANOTTA SUDAMERICANA S.A.

C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA, BUENOS AIRES
Argentina

Debarred

7/Nov/2016 |
No Date

Cross-Debarment: WB

Zuniga, Ana Isabel Araque

Honduras

Debarred

19/Mar/2018 |
11/Jan/2023

Cross-Debarment: IDB

North Macedonia-Non ADB Member Country *2

AKVAVIT DOOEL

PARTIZANSKI ODREDI 43B, 1/3 1000, SKOPJE, NORTH MACEDONIA

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

Norway

LINJEMONTAGE AS(Reg. No.: 995757176)*542

FORRETNINGSADRESSE: BJØRNSTADMYRA 71712, GRÅLUM, NORWAY

Debarred

15/Oct/2020 |
6/Oct/2021

Cross-Debarment: WB

Pakistan

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 |
No Date

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 |
No Date

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 |
No Date

Cross-Debarment: WB

Fazl-ur-Rehman

Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN

Debarred

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

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Mr. Zahidullah

House # 1, Academy Town
Peshawar
PAKISTAN

Debarred

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

Shahid Masood Construction Company

House # 1, Academy Town
Peshawar
PAKISTAN

Debarred

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

SINOTEC CO. LIMITED (Pakistan Branch office)

33-A, Block G, Gulberg III, Lahore, Pakistan

Debarred

2/Jun/2021 |
19/Apr/2023

Cross-Debarment: AfDB

SUBHAN, Fazle

Dak Ismail Khel
District & Tehsil Nowshera KPK
PAKISTAN

Debarred

24/Jun/2019 |
24/Jun/2022

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 |
No Date

Debarred, not contactable.

Panama - Non ADB Member Country *2

BIOSAR PANAMA INC

58 ESTEY AND CALLE 50, BANISI BANK BUILDING OFFICE ONE, 1207, FLAT 12, URBANIZATION STREET 50, DISTRICT BELLA VISTA, DISTRICT PANAMA, PANAMA

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

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

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.

People's Republic of China

ALTAI LANHAO CLEAN THERMAL CO., LTD

Room 3, First floor, 8th Building, Jiangjuncheng Phase 3, No. 2, Dongfeng Road, Altai, Xinjiang, P.R. China

Debarred

2/Jun/2021 |
19/Apr/2023

Cross-Debarment: AfDB

BEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO.

BUILDING 32,
COURT 12
ZHUYUAN ROAD,
SHUNYI DISTRICT, BEIJING, 100137
People's Republic of China

Debarred

27/Jul/2015 |
No Date

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 |
24/Jun/2023

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

Cross-Debarment: WB

CECEP LIUHE TALROAD (SHANDONG) CATALYST CO., LTD.

NO. 297, LONGTENG ROAD, XIAOYING STREET OFFICE, BINZHOU HIGH-TECH ZONE, SHANDONG, CHINA

Debarred

Cross-Debarment: WB

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

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

Cross-Debarment: WB

CEEC Trucks Industry CO. LTD

People's Republic of China

Debarred

15/Aug/2018 |
20/Jun/2022

Cross-Debarment: IDB

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 |
15/Oct/2022

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

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

CHEN, Guohua

Debarred

陈国华

28/Jun/2012 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii) and(vii)
Integrity Principles and Guidelines 2.A(ii) and (vii)

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

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

CHINA ELECTRIC DESIGN AND RESEARCH INSTITUTE CO., LTD. (China Business Registration No.: 110104005020807; China Unified Social Credit Code 911101081016246649)

8TH FLOOR, CHINA ELECTRIC BUILDING, 9 SHOUTI SOUTH ROAD, HAIDIAN DISTRICT, BEIJING

Debarred

6/Nov/2020 |
26/Apr/2022

Cross-Debarment: WB

CHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD.

5 WEST BEIJING
ROAD, NANJING 210008
China

Debarred

20/Mar/2014 |
No Date

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ANHUI BRANCH (Reg. No: 91340103MA2NNPWC7J)

NO. 89,
XINGYANG ROAD,
DAYANG
INDUSTRIAL
PARK, LUYANG
DISTRICT, HEFEI
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - BEIJING BRANCH (Reg. No: 91110112MA01990Q4H)

NO. 1-119,
GUOXINGSAN
STREET, ETD
SOUTHERN ZONE,
TONGZHOU
DISTRICT, BEIJING
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HAINAN BRANCH (Reg. No: 91460100557394983R)

19TH FLOOR,
CMEC BUILDING,
GUOMAO STREET, HAIKOU
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HENAN BRANCH (Reg. No: 91410103MA442CW72U)

NO., 83,
SONGSHAN NORTH
ROAD, ERQI
DISTRICT, ZHENGZHOU
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - HUBEI BRANCH (Reg. No: 9142010005201966XD)

NO. 208,
CHECHENG
STREET, ETD
ZONE, WUHAN
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - JINAN BRANCH (Reg. No: 91370104560774063D)

NO. 464,
JINGSHI ROAD,
HUAIYIN
DISTRICT, JINAN
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - KUNMING BRANCH (Reg. No: 91530111594579231E)

ROOM 501-508, BUILDING 6
YUANNAN LIANYUN HOTEL, YUANTONG STREET
WUHUA DISTRICT, KUNMING, YUNNAN
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - MA’ANSHAN BRANCH (Reg. No: 91340500697378029R)

NO. 29-104,
4TH VILLIAGE
YINGCUI GARDEN, YUSHAN
DISTRICT, MA’ANSHAN
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - QINGDAO BRANCH (Reg. No: 91370214591277449E)

ROOM 502 TOWER 1, TIMES CENTER
NO. 160, ZHENGYANG ROAD
CHENGYANG DISTRICT, QINGDAO
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHANDONG BRANCH (Reg. No: 91370600597813978F)

2ND FLOOR, ZHENGHAI PAWNSHOP
NO. 6, HENGSHAN ROAD, ETD ZONE
YANTAI, SHANDONG
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHANXI BRANCH (Reg. No: 911410023444432279)

NO. 15, 7TH FLOOR, BINHE INTERNATIONAL OFFICE BUILDING
BINHE GARDEN, YAODU DISTRICT, LINFEN
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SHENZHEN BRANCH (Reg. No: 91440300MA5EXF3A0W)

2ND-3RD FLOOR, BUILDING 79
NANYUAN NEW VILLIAGE, MINZHI STREET
LONGHUA DISTRICT, SHENZHEN
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - SICHUAN BRANCH (Reg. No: 91510000669561125B)

ROOM 1210-1211, TOWER 4, FUCHENG INTERNATIONAL
NO. 722, MIDDLE SECTION, YIZHOU STREET
GAOXIN DISTRICT, CHENGDU
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - TIANJIN BRANCH (Reg. No: 91120116MA05RG4WXG)

ROOM 101, 1ST FLOOR, NO. 229
HUANGHAI ROAD, ETD ZONE, TIANJIN
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - WEIHAI BRANCH (Reg. No: 91371002562545547M)

NO. 87-1-B1612
QINGDAO MIDDLE ROAD
HUANCUI DISTRICT, WEIHAI, SHANDONG
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - XI’AN BRANCH (Reg. No: 91610000681580273H)

NO. 59 XIANNING MIDDLE ROAD
XINCHENG DISTRICT, XI’AN, SHAANXI
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. - ZHONGSHAN BRANCH (Reg. No: 91442000MA4XA42292)

NO. 20, HEYAO ROAD
CUIHENG NEW DISTRICT, ZHONGSHAN
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. (also known as SINOCONSTRUCTION, Reg. No: 911100001000019670)

NO.5 SOUTH 5TH
ALLEY,
SANLIHE,
XICHENG
DISTRICT, BEIJING
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

CNOOD ASIA LIMITED

8/F, YUESHANG PLAZA, NO. 1 SOUTH WUNING ROAD, SHANGHAI, 200042, P.R. CHINA

Debarred

16/Mar/2021 |
7/Jul/2022

Cross-Debarment: WB

CONSTRUCTION GROUP INC. - CHONGQING BRANCH (Reg. No: 91500106597971255C)

2ND FLOOR,
COMPREHENSIVE
BUILDING, NO.
1 KUAILELI,
SHAPINGBA
DISTRICT, CHONGQING
People's Republic of China

Debarred

31/Jul/2018 |
17/Jul/2022

Cross-Debarment: WB

Daqing Oilfield Highway & Bridge Engineering Co. Ltd.

19 Xijing Road
Ranghu District
Daqing, Heilongjiang Province
黑龙江省大庆市让湖区西京路19号
中华人民共和国
PEOPLE’S REPUBLIC OF CHINA

Debarred

大庆油田路桥工程有限责任公司

19/May/2009 |
No Date

Sanction violation.

Dayong, Liu

Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA

Debarred

29/May/2009 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.

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 |
No Date

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 |
15/Oct/2022

Cross-Debarment: WB

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 |
11/Jun/2022

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 |
No Date

Cross-Debarment: WB

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 |
No Date

Cross-Debarment: WB

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 |
17/Jun/2023

Violated ADB's Integrity Principles and Guidelines 2A (ii).

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

12/May/2017 |
27/Jan/2026

Violated Integrity Principles and Guidelines 2.A(ii) (Sanction ongoing from 12 May 2017); Sanction violation (Sanction from 27 July 2021 to 27 January 2026)

HUBEI HENGDA STEEL STRUCTURE CO., LTD.

address unknown

Debarred

1/Sep/2015 |
No Date

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 |
No Date

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 |
No Date

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 CONSTRUCTION GROUP CO., LTD.

LAST KNOWN ADDRESS: 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 |
No Date

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 |
25/Aug/2022

Cross-Debarment: WB

Jiangsu Rugao HV Electric Apparatus Co., Ltd.

People's Republic of China

Debarred

7/Aug/2020 |
13/Feb/2022

Cross-Debarment: AfDB

Jiangsu Rugao Power Transmission and Transformation Engineering Co., Ltd.

People's Republic of China

Debarred

7/Aug/2020 |
13/Feb/2022

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 |
No Date

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 |
No Date

Cross-Debarment: WB

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 |
No Date

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 |
No Date

Cross-Debarment: WB

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 |
17/Apr/2022

Cross-Debarment: WB

Jiangxi Qingping Landscaping Architecture Co. Ltd.

61 Jinchuan Road Central, Xingan County
Ji'an City
Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA

Debarred

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

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)

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 |
15/Oct/2022

Cross-Debarment: WB

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 |
No Date

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 |
4/Jan/2022

Cross-Debarment: WB

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 |
22/Mar/2022

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

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 |
No Date

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 |
No Date

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 |
No Date

Cross-Debarment: WB

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 |
30/Oct/2021

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 |
15/Oct/2022

Cross-Debarment: WB

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 |
22/Mar/2022

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 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 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 |
No Date

Cross-Debarment: WB

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 |
19/Feb/2023

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 |
No Date

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

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 |
No Date

Debarred, not contactable.

Sinotec Company Limited

People's Republic of China

Debarred

18/May/2020 |
19/Apr/2023

Cross-Debarment: AfDB

SINOTEC SHUNFEI ZHEJIANG POWER EQUIPMENT CO., LTD

No. 99, Tantou Road, Tonglu, Economic Development Zone, Zhejiang, P. R. China

Debarred

2/Jun/2021 |
19/Apr/2023

Cross-Debarment: AfDB

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 |
22/Mar/2022

Violated ADB's Integrity Principles and Guidelines 2.A(ii).

SUN TRANSFORMER MANUFACTURING CO., LTD.

address unknown

Debarred

1/Sep/2015 |
No Date

Cross-Debarment: WB

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 |
30/Sep/2022

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 |
15/Oct/2022

Cross-Debarment: WB

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

Wang, Long Fei

Team 1, Xizhang Village, Zhoucheng Street, Yiwu City, Zhejiang Province, PEOPLE'S REPUBLIC OF CHINA

Debarred

王龙飞

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 |
15/Oct/2022

Cross-Debarment: WB

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 |
No Date

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 |
No Date

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 |
15/Oct/2022

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 |
18/Mar/2023

Violated ADB's Integrity Principles and Guidelines 2A (ii).

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 |
15/Oct/2022

Cross-Debarment: WB

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 |
15/Oct/2022

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 |
No Date

Cross-Debarment: WB

Xuzhou Construction Machinery Group Import and Export Co Ltd (XCMG)

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

28/Nov/2013 |
No Date

Violated ADB's Procurement Guidelines 1.14(a)(ii),
Integrity Principles and Guidelines 2.A(ii).
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 |
No Date

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).

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 |
25/Apr/2023

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 |
22/Nov/2022

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 |
11/Sep/2023

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 |
21/Aug/2023

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 |
24/Jun/2023

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 |
17/Jun/2023

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).

ZHEJIANG FIRST HYDRO & POWER CONSTRUCTION GROUP CO., LTD.

8-11/F, BUILDING B, ZHESHUI MANSION, NO.66 YUEMING ROAD, BINGJIANG DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE, P.R. CHINA

Debarred

25/Jun/2021 |
14/Jun/2023

Cross-Debarment: WB

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 |
19/Jun/2022

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 |
No Date

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 |
No Date

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 |
9/Sep/2023

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.

Peru-Non ADB Member Country *2

AQUA RIL S.A.C.

Avenida Las Camelias 710 (Cuarto Piso) San Isidro, Lima 27, Peru

Debarred

29/Jul/2021 |
12/Jul/2024

Cross-Debarment: IDB

Egusquiza, Pedro Alejandro Melendez

Avenida Las Camelias 710 (Cuarto Piso) San Isidro, Lima 27, Peru

Debarred

Pedro Alejandro Egusquiza Melendez

29/Jul/2021 |
12/Jul/2024

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

Philippines

Alex V. Pamatong Trading and Construction

Baloy, Tablon Cagayan De Oro City, Philippines.

Debarred

31/Jan/2007 |
No Date

Sanction violation.

BERKMAN INTERNATIONAL, INC.

3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS, SAN JUAN CITY
Philippines

Debarred

17/Aug/2017 |
28/Jun/2022

Cross-Debarment: WB

BWSC Mindanao Inc.

Philippines

Debarred

7/Aug/2020 |
3/Mar/2022

Cross-Debarment: AfDB

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 |
No Date

Cross-Debarment: WB

DE JESUS, LLOLY YANA

PRESIDENT
INNOGY SOLUTIONS, INC., UNIT
1217-1219 CITY & LAND MEGA PLAZA
ADB AVENUE CORNER
GARNET ROAD, ORTIGAS CENTER, PASIG CITY
Philippines

Debarred

27/Mar/2018 |
15/Sep/2023

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 |
12/Feb/2023

Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv).

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 |
12/Feb/2023

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 |
15/Feb/2023

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

Debarred

13/Feb/2015 |
12/Feb/2023

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 |
12/Feb/2023

Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv).

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 |
No Date

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 |
No Date

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

ACE SCUTMADEIRA SISTEMAS DE GESTAO E CONTROLO DE TRÀFEGO(Reg. No.: 505859360)

CAMINHO DAS BRÓTEAS, Nº 20. ILHA DA MADEIRA. CONCELHO FUNCHAL. FREGUESIA: SANTO ANTONIO., 9020069 FUNCHAL, PORTUGAL

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

GLOBOMETAL UNIPESSOAL LTDA. (Reg. No.: Portugal Fiscale Code: 513902449)

RUA D. LUIS DE NORONHA, N°41, R/C ESQ° 1050-071 LISBOA, PORTUGAL

Debarred

11/Mar/2021 |
22/Mar/2022

Cross-Debarment: WB

RAMALHO ROSA COBETAR SOCIEDADE DE CONSTRUÇOES, S.A.(Reg. No.: 500226504)

RUA PADRE AMERICO 2-A.ESCRITORIO 5. 1600-5487, LISBOA, PORTUGAL

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

Qatar-Non ADB Member Country *2

AKTOR FM & SERVICES WLL

NEW SALATA D-RING ROAD, STREET 250, BUILDING 258, QATAR

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

AKTOR QATAR WLL

NEW SALATA D-RING ROAD, STREET 250, BUILDING 258, PO BOX 37108, QATAR

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

AKTOR & AL ABJAR CONTRACTING FORTRADING AND CONTRACTING

P.O. BOX 55521, DOHA, QATAR

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

Romania-Non ADB Member Country *2

INSCUT BUCURESTI SA

5TH MEDELEEV STREET, DISTRICT 1, 010361, BUCHAREST, ROMANIA

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

IOANNA PROPERTIES SRL

STRADA PRECIZIEI NR. 11, SECTORUL 6, BUCUREST, ROMANIA

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

Serbia-Non ADB Member Country *2

AKTOR D.O.O. BEOGRAD

1, MILOUTINA MILANKOVICA, 1ST FLOOR, OFFICE 37, NEW BELGRADE, SERBIA

Debarred

17/Aug/2021 |
14/Mar/2022

Cross-Debarment: WB

Sierra Leone-Non ADB Member Country *2

SINOTEC CO. LIMITED (Sierra Leone Branch office)

AT 48 SANI ABACHA STREET, FREETOWN

Debarred

2/Jun/2021 |
19/Apr/2023

Cross-Debarment: AfDB

Singapore

MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)

HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET, SINGAPORE 338729
Singapore

Debarred

18/Aug/2013 |
No Date

Cross-Debarment: WB

Socialist Republic of Viet Nam

ASIA PACIFIC CONSULTANT JOINT STOCK COMPANY

NO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet Nam

Debarred

20/Dec/2018 |
28/May/2022

Cross-Debarment: WB

DŨNG, Ðoàn Anh

c/o Hoang Mai Construction Import and Export Joint Stock Company
Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi
VIET NAM

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

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

No. 2/20, Lane 255, Hope Street (Số 2/20, Ngõ 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phýờng Ðồng Tâm, Quận Hai Bà Trýng, Hà Nội)
VIET NAM

Debarred

17/Feb/2021 |
17/Aug/2026

Violated ADB's Integrity Principles and Guidelines 2.A(ii)

HANOITC EXPERT JOINT STOCK COMPANY

4TH FLOOR, BUILDING 29T2, HOANG DAO THUY STREET, TRUNG HOA WARD, CAU GIAY DISTRICT, HANOI, VIET NAM

NO 38 KIM MA
STREET, BA
DINH DISTRICT, HANOI, VIET NAM

Debarred

20/Dec/2018 |
28/May/2022

Cross-Debarment: WB

Hoang Mai Construction Import and Export Joint Stock Company (Trade Register No.: 0103774823)

Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi
VIET NAM

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

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

No. 2/20, Lane 255, Hope Street (Số 2/20, Ngõ 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phýờng Ðồng Tâm, Quận Hai Bà Trýng, Hà Nội)
VIET NAM

Debarred

Công ty CP xuất nhập khẩu xây dựng Hoàng Mai

17/Feb/2021 |
17/Aug/2026

Violated ADB's Integrity Principles and Guidelines 2.A(ii)

NGUYEN XUAN DOAN

NO. 2, XE
KHACH 14
BLOCK, NGOCH
KHANH WARD, BA
DINH DISTRICT, HANOI
Vietnam

NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
Vietnam

Debarred

21/Aug/2013 |
No Date

Cross-Debarment: WB

NGUYEN, NGOC THANG

Hanoi, Viet Nam

Debarred

7/Feb/2018 |
25/Dec/2021

Cross-Debarment: WB

QUANG, DR. PHAM HONG

NO. 18, HOANG
QUOC VIET
STREET, CAU
GIAY DISTRICT, HANOI
Vietnam

Debarred

6/Mar/2019 |
24/Aug/2023

Cross-Debarment: WB

QUY, NGUYEN PHUONG

TOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM, HANOI
Vietnam

Debarred

20/Jan/2016 |
14/Dec/2026

Cross-Debarment: WB

SAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH) (Reg. No.: 0314167708)

ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Viet Nam

Debarred

7/Aug/2020 |
22/Jun/2027

Cross-Debarment: WB

SAO BAC DAU TECHNOLOGIES CORPORATION(Reg. No.: 0303191804)

BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH CITY
Viet Nam

Debarred

7/Aug/2020 |
22/Feb/2027

Cross-Debarment: WB

SAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION) (Reg. No.: 0314919235)

ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Vietnam

Debarred

7/Aug/2020 |
22/Jun/2027

Cross-Debarment: WB

SAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION)(Reg. No.: 0314919235)

ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Vietnam

Debarred

7/Aug/2020 |
22/Jun/2027

Cross-Debarment: WB

SAO BAC DAU TECHNOLOGY SERVICE JOINT STOCK COMPANY (SBD SERVICE) (Reg. No.: 0305350288)

BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Vietnam

Debarred

7/Aug/2020 |
22/Jun/2027

Cross-Debarment: WB

SAO BAC DAU TELECOM JOINT STOCK COMPANY (SBD TELECOM)Reg. No.: 0107426513)

BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Viet Nam

Debarred

7/Aug/2020 |
22/Jun/2027

Cross-Debarment: WB

SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION

TOWER CENTER
OFFICE
BUILDING, NO.
83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM, HANOI
Vietnam

Debarred

20/Jan/2016 |
14/Dec/2025

Cross-Debarment: WB

SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO)

NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT, HANOI
Vietnam

NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT, HANOI
Vietnam

Debarred

21/Aug/2013 |
No Date

Cross-Debarment: WB

SOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.)

NO. 11, CHAU
LONG STREET,
TRUC BACH
WARD, BA DINH
DISTRICT, HANOI
Vietnam

Debarred

6/Mar/2019 |
24/Nov/2028

Cross-Debarment: WB

TANG CHI ANH (Mr.)

ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT, HANOI
Vietnam

Debarred

2/Oct/2015 |
No Date

Cross-Debarment: WB

TECHNIQUE IMPORT EXPORT JOINT STOCK COMPANY

NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, VIETNAM

Debarred

TECHNIMEX JSC

13/Aug/2021 |
9/Aug/2026

Cross-Debarment: WB

THANG LOI GROUP CO., LTD.

DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM

Debarred

18/Apr/2016 |
No Date

Cross-Debarment: WB

Tuan Hung Ltd.

Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM

Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM

Debarred

Vietnames name: Công Ty TNHH Tuấn Hýng (Please click on details to view other Vietnamese name.)

30/Mar/2021 |
30/Mar/2026

Violated ADB's Integrity Principles and Guidelines 2A(ii).

TUAN, Luu Duc

c/o Tuan Hung Ltd., Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM

c/o Tuan Hung Ltd., Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM

Debarred

Vietnamese name: LÝU ÐỨC TUÂN (Please click on details to view other Vietnamese name.)

30/Mar/2021 |
30/Mar/2026

Violated ADB's Integrity Principles and Guidelines 2A(ii).

VN1 INDUSTRIAL GROUP JSC

56B, NGUYEN DONG CHI ROAD, NAM HONG WARD, HONG LINH, HA TINH PROVINCE, VIETNAM

Debarred

11/Feb/2021 |
4/Jan/2025

Cross-Debarment: WB

Solomon Islands

HOKIWASI, Stephen

Commonwealth Street, Point Cruz, Honiara, SOLOMON ISLANDS

Debarred

Aliases: Stephen Wasi, Steven Hoki Wasi, Stepano Hoki

28/Apr/2021 |
28/Apr/2027

Violated ADB's Integrity Principles and Guidelines 2A(ii).

Somalia-Non ADB Member Country *2

HIKMA CONSTRUCTION AND GENERAL TRADING COMPANY

AFAR-IRDOD STREET, BAIDOA, BAY REGION, SOMALIA

Debarred

9/Apr/2021 |
5/Apr/2027

Cross-Debarment: WB

Spain

Acosta, Juan Jose Gonzalez

Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain

Debarred

Juan José Acosta González

5/Mar/2021 |
8/Feb/2028

Cross-Debarment: IDB

AUTOVÍA CONQUENSE, S.A.(Reg. No.: A85269678)

AV. CAMINO DE SANTIAGO, 40 – LAS TABLAS, MADRID, SPAIN

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

BDCTEC International SL.

Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain

Debarred

17/Sep/2020 |
6/Jul/2026

Cross-Debarment: IDB

Berenguel, David Roldán

Lima, Peru

Debarred

18/Mar/2016 |
8/Mar/2022

Cross-Debarment: IDB

Candal, Manuel Candal

Spain

Debarred

12/Aug/2019 |
1/Jul/2023

Cross-Debarment: IDB

Carlos, Crescencio Manuel Gutiérrez

Spain

Debarred

30/Jan/2016 |
28/Dec/2021

Cross-Debarment: IDB

Coello, Juan Muñoz

Peru

Debarred

23/Feb/2016 |
18/Jan/2024

Cross-Debarment: IDB

Domínguez, Heraclio Hernández

Spain

Debarred

30/Jan/2016 |
28/Dec/2021

Cross-Debarment: IDB

Duart, Salvador

Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain

Debarred

17/Sep/2020 |
6/Jul/2026

Cross-Debarment: IDB

FCC CONSTRUCCIÓN S.A.(Reg. No.: A28854727)

AVDA. CAMINO DE SANTIAGO, 40, 28050, MADRID, SPAIN

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

Feo, Alejandro Guerra

Emilio Cavenecia 210
Interior B, San Isidro
Lima
Peru

Debarred

18/Jun/2014 |
27/May/2024

Cross-Debarment: IDB

GEDETEC, S.L.

Spain

Debarred

30/Jan/2016 |
28/Dec/2021

Cross-Debarment: IDB

GRUPO MECANICA DEL VUELO SISTEMAS, S.A.U. (Reg. No.: A83135111)

ISAAC NEWTON 11, PARQUE TECNOLOGICO DE MADRID, TRES CANTOS 28760, MADRID, SPAIN

Debarred

GRUPO MECÁNICA DEL VUELO SISTEMAS, S.A.U. (GMV)

11/Mar/2021 |
1/Sep/2024

Cross-Debarment: WB

INGENIERÍA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL S.A.U. (FORMERLY ACCIONA INGENIERIA S.A. (Reg. No.: A28091338)

CENTRO DE NEGOCIOS ALBATROS CALLE ANABEL SEGURA 11 EDF. D. 28108, ALCOBENDAS, MADRID, SPAIN

Debarred

24/Sep/2019 |
10/Jan/2022

Cross-Debarment: WB

León, Manuel Roldán

Lima, Peru

Debarred

10/May/2017 |
15/Mar/2022

Cross-Debarment: IDB

Montarroso, Manuel

Avenida Real de Pinto 146
Madrid 28021
Spain

Debarred

21/Aug/2015 |
No Date

Cross-Debarment: WB

Oca Construcciones Y Proyectos, S.A.

Poligono Industrial De Olloniego Parcela B-8 Oviedo, 33 - Asturias España

Debarred

30/Mar/2015 |
22/Feb/2022

Cross-Debarment: IDB

PARTICIPACIONES TEIDE, S.A.(Reg. No.: A08139461)

AV. CAMINO DE SANTIAGO, 40 – LAS TABLAS, MADRID, SPAIN

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

Rodriguez, Juan Ribera

Avenida 2 de mayo, No. 313 Miraflores, Lima, Peru

Debarred

30/Mar/2015 |
22/Feb/2022

Cross-Debarment: IDB

SOLUCIONES ENERGÉTICAS, S. A. (Solener)

AVENIDA REAL
DE PINTO, 146, MADRID 28021
Spain

Debarred

21/Aug/2015 |
No Date

Cross-Debarment: WB

TEMA CONCESIONARIA, S.A.(Reg. No.: A57439887)

PORTO PI, 8 – PALMA DE MALLORCA, BALEARES, SPAIN

Debarred

22/Sep/2020 |
14/Sep/2022

Cross-Debarment: WB

Toponort S.A.

Spain

Debarred

12/Aug/2019 |
1/Jul/2023

Cross-Debarment: IDB

TR Construya S.L.U.

Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain

Debarred

5/Mar/2021 |
8/Feb/2028

Cross-Debarment: IDB

VIGAUS 2003, S.L.

Spain

Debarred

30/Jan/2016 |
28/Dec/2021

Cross-Debarment: IDB

Sri Lanka

A2Z INFRASERVICES LANKA PVT. LTD.

BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3, SRI LANKA

Debarred

23/Jun/2021 |
11/Nov/2024

Cross-Debarment: WB

Asia Power (Private) Ltd.

Sri Lanka

Debarred

7/Aug/2020 |
3/Mar/2022

Cross-Debarment: AfDB

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

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

- Individual Firm

- Firm

- Public Record