| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| 24 Sep 2019 |
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| 12 Aug 2019 |
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| 08 Jul 2019 |
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| 24 Jun 2019 |
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| 14 Jun 2019 |
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| 10 May 2019 |
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| 04 Mar 2019 |
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| | Belgrávia Services e Participacoes S.A. | Rua Lemos Monteiro, nº 120, 10° andar, parte F, Butantá, Sao Paulo/SP, CEP 05501-050
AV. CIDADE LIMA Nº 86, SALA 302, PARTE, RIO DE JANEIRO, 20.220-710, Brazil | Debarred | BELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda)) | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB and IDB | |
| | CNE ENVIRONMENTAL & WASTE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria
| Debarred | | Nigeria-Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| | CNO S.A. (except branches in Africa) |
Rua Lemos Monteiro, nº 120, 7° andar, parte E, Butantá, Sao Paulo/SP, Brasil CEP 05501-050
R. LEMOS MONTEIRO, 120, 9° ANDAR, BUTANTÃ, SÃO PAULO, CEP 05501 050, Brazil | Debarred | FORMERLY CONSTRUTORA NORBERTO ODEBRECHT S.A. (Reg. No: 15.102.288/0001-82) | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB and IDB | |
| | Concesionaria Madden-Colon S.A. | Kilometre 33, Autopista Panamá-Colón, Sector Autos de Divisa, Corregimiento de Buena Vista, Distrito y Província de Colón, República de Panamá
VISTA, KM 33, ALTO DIVISA, COLÓN, PANAMÁ CITY, Panama | Debarred | CONCESIONARIA MADDENCOLÓN S.A. (Reg. No: 1059726-1-549472 DV 13 (PANAMANIAN SOLE COMMERCIAL REGISTRY NBR)) | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB and IDB | |
| | Constructora Norberto Odebrecht de Panamá, S.A. | Corregimiento de San Francisco, Punta Pacifica, Calle Isaac Hanono, Edificio Torres de las Americas, Torre C, Piso 34, Ciudad de Panamá, República de Panamá
PUNTA PACÍFICA, TORRES DE LAS AMÉRICAS, TORRE C, PISO 34, PANAMÁ CITY, Panama | Debarred | CONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A. (Reg. No: 10112691538363DV70 PANAMANIAN SOLE COMMERCIAL REGISTRY NBR) | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB and IDB | |
| | EMMAJOKO NIG ENTERPRISES | NO. 4
ONYEMEKAIHA
CLOSE, OPP.
THE AIRPORT,
WARRI, OKPE
L.G.A, DELTA STATE
Nigeria | Debarred | | Non ADB Member Country | Until Further Notice | 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 | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| | HG Market Group Corp | Carleton Court, High Street, Bridgetown, St. Michael, Barbados
2ND FLOOR “CARLETON COURT” HIGH STREET, BRIDGETOWN, ST., BARBADOS, Barbados | Debarred | HG MARKET GROUP CORP. (Reg. No: 37149 (Companies ACT of Barbados)) | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB and IDB | |
| | Multitrade S.A. | Rua Lemos Monteiro, nº 120, 7° andar, parte C, Butantá, Sao Paulo/SP, Brasil, CEP: 05501-050
PRAIA DE BOTAFOGO, Nº 300, 11º ANDAR, PARTE, BOTAFOGO, RIO DE JANEIRO, 2.250-040
Brazil | Debarred | MULTITRADE S.A. (Reg. No: CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS)) | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB and IDB | |
| | Odebrecht Industrial Engineering America, INC | 5100 WESTHEIMER RD, Suite 135, Houston - TX - 77056, USA
800 TOWN AND COUNTRY BLVD, SUITE 300, HOUSTON , TX 77024, United States | Debarred | ODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. (Reg. No: 38-3838699 (Internal Revenue Services)) | United States | Until Further Notice | Cross-Debarment: WB and IDB | |
| | Odebrecht Industrial, INC | 5100 WESTHEIMER RD, Suite 135, Houston - TX - 77056, USA
COUNTRY BLVD, SUITE 300, HOUSTON , TX 77024, United States | Debarred | ODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services)) | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB and IDB | |
| | Odebrecht Peru Ingeniería y Construcción S.A.C. | Avenida Victor Andrés Belaunde Nº 280, interior 502, distrito de San isidro, Lima, Perú
AV. VICTOR ANDRES BELAUNDE, Nº 280, OFICINA 502, LIMA, 27, Peru | Debarred | ODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. (Reg. No: RUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER) | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB and IDB | |
| | OJOKO, HENRY CHINEDU | PROPRIETOR
EMMAJOKO NIG ENTERPRISES
NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE Nigeria | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| | OJOKO, ROBINSON EKENEDILICHUKWU | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred | | Nigeria-Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| | OSEL - Odebrecht Services no Exterior LTD | PO BOX 309 - Ugland House, South Church Street, George Town, Grand Cayman, KY1-1104, Cayman Island
C/O MAPLES CORPORATE SERVICES LIMITED, P. O. BOX 309, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, Cayman Islands | Debarred | OSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD. (Reg. No: 41170 (Registrar of Companies Cayman Islands)) | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB and IDB | |
| | ROJOKE CNE SERVICES LTD. | NO. 2, PINTO
AVENUE, GANA
SAPELE, DELTA STATE
Nigeria | Debarred | | Nigeria-Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| | SOCIÉTÉ TUNISIE TRAVAUX | RUE ABOU BAKER
ESSIDIK, CITÉ RIADH, 4023 SOUSSE
Tunisia | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |