 | | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
 | 16 Aug 2013 |
|  |
 |   | EASTERN BUILDERS AND ENGINEERS LIMITED | P.O. BOX 9062, KAMPALA
Uganda | Debarred |  | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|   | SINGH, GURDYAL | P.O. BOX 9062, KAMPALA
Uganda | Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
 |   | SUGDIYON LIMITED LIABILITY COMPANY | 163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE,
Tajikistan | Debarred |  | Tajikistan, Rep. of | Until Further Notice | Cross-Debarment: WB |  |
 | 14 Aug 2013 |
|  |
 |   | DHEMA AGENCIES LIMITED | 3 PILKINGTON
ROAD, P.O. BOX
2909, KAMPALA
Uganda | Debarred |  | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
 | 13 Aug 2013 |
|  |
 |   | AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM) | BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET, BAGHDAD
Iraq | Debarred |  | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|   | ASIA COMMUNICATIONS CO., LTD. | 51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia | Debarred | | Cambodia | Until Further Notice | Cross-Debarment: WB |  |
 |   | SINA, MR. MEAS | #51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH,
Cambodia | Debarred |  | Cambodia | Until Further Notice | Cross-Debarment: WB |  |
|   | VITAL SUPPLIES AND LOGISTICS LTD. | PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181, KAMPALA
Uganda | Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|  |
|   | BEIJING BAICHUANG ENVIRONMENTAL PROTECTIONCO., LTD. (FORMERLY CECEP LIUHE TALROAD ENVIRONMENTAL TECHNOLOGY CO., LTD. and CECEP NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.) | FLOOR 6, BLOCK A, JIENENG BUILDING, 42 XIZHIMEN NORTH ST., HAIDIAN DISTRICT,
100082, BEIJING, People's Republic of China | Debarred | 北京百创环保有限公司; 中节能六合天融环保
科 技有限公司; 中节能六合天融环保科 技有限公司 | People's Republic of China | Until Further Notice | Cross-Debarment: WB |  |
 |   | BOFRA S.A.R.L. | 101 RUE
GÉNÉRAL TESTARD, BRAZZAVILLE
Republic of Congo | Debarred |  | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|   | CAMPÊLO, MARCELO | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
 |   | COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA | AVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Brazil | Debarred |  | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|   | GRASCO COMPANY | SIS NO. 1293
MAMPIRIR,
BATIGNOLLES, BRAZZAVILLE
Congo, Republic of | Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
 |   | REEF BUILDING SYSTEMS LIMITED (REEF) | MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI, NAIROBI
Kenya | Debarred |  | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
 | 07 Aug 2013 |
|  |
 |   | YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTI | ISTIKLAL
MAHALLESI
SANTRAL SOKAK
NO:1/ 23, ESKIŞCHIR
Turkey | Debarred |  | Turkey | Until Further Notice | Cross-Debarment: WB |  |
 | 25 Jul 2013 |
|  |
 |   | L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY | LOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101
Madagascar
| Debarred |  | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
 | 05 Jul 2013 |
|  |
 |   | M/S WIJEKAMAL ENGINEERING PVT. LTD. | E-52,
UDUKUMBURA, NELUNDENIYA
Sri Lanka | Debarred |  | Sri Lanka | Until Further Notice | Cross-Debarment: WB |  |
 | 04 Apr 2013 |
|  |
 |   | CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI | KASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey | Debarred |  | Turkey | Until Further Notice | Cross-Debarment: WB |  |
 | 25 Feb 2013 |
|  |
 |   | ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO | LOT II A 128 SG NANISANA
Madagascar | Debarred |  | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|   | PT CITRA GADING ASRITAMA | JL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA | Debarred | | Indonesia | Until Further Notice | Cross-Debarment: WB |  |
|  |
|   | AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT) | AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ | Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
 |   | ERGASHEV, VAKHIDJAN | 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic | Debarred |  | Kyrgyz Republic | Until Further Notice | Cross-Debarment: WB |  |
|   | MAKAWI, MOUSA MAHDI | AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
Iraq | Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
 |   | OAO DUSTLIK | 20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic | Debarred |  | Kyrgyz Republic | Until Further Notice | Cross-Debarment: WB |  |
 | 01 Feb 2013 |
|  |
 |   | CENTRAL DE NEGOCIOS DIVERSOS (CENEDI) | BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala | Debarred |  | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|   | CHÁVEZ, ERICK RODOLFO GONZÁLEZ | BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala | Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|  |
|   | Suprematech Solutions Inc | 1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA | Debarred | | United States | Until Further Notice | Cross-Debarment: WB |  |
|  |
|   | A PONTUAL – MOTORES E MÁQUINAS LTDA | RUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL | Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|  |
|   | GARRIDO, JOSÉ MAGNO DA SILVA | AVENIDA
GUAJAJARAS,
221 LJ 4 –
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL | Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
 |   | J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS) | AVENIDA
GUAJAJARAS,
221 – LJ 4
BAIRRO
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL | Debarred |  | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
 | 07 Nov 2012 |
|  |
 |   | 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 |  | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|   | DA SILVA, IVO GOMES | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
 |   | NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA | AV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL | Debarred |  | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|   | 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 | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|  |
|   | CONTACT EURO LLC | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
 |   | SLISARENKO, VICTORIA | APT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine | Debarred |  | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
 | 08 Oct 2012 |
|  |
 |   | Construcciones Arquitectonicas Construsarq | 3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala | Debarred |  | Non ADB Member Country  | 28/Jun/2023 | Cross-Debarment: IDB |  |
|   | Mazariegos, Carlos Alejandro del Valle | 3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala | Debarred | | Non ADB Member Country  | 28/Jun/2023 | Cross-Debarment: IDB |  |
|  |
|   | KOSTOUSOV, DMITRY GENNADYEVICH | 12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION | Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
 |   | URALKOTLOSERVICE PKF ZAO | 2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION
82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG | Debarred |  | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|   | URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) | 7A SHIROKAYA
STREET, 392000, TAMBOV
RUSSIAN FEDERATION
1 KRASNOARMEISKAY
A SQUARE,
392023, TAMBOV
7A SHIROKAYA
STREET, 390218, TAMBOV
9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
| Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|  |
|   | ZHONGKE LIFE SCIENCE & TECHNOLOGY | NO. 88,
ZHIYUAN ROAD,
WUKANG TOWN,
DEQING COUNTY, ZHEJIANG 313200
PEOPLE'S REPUBLIC OF CHINA | Debarred | | People's Republic of China | Until Further Notice | Cross-Debarment: WB |  |
|  |
|   | Constructora e Inversiones Lopez Castillo, S.A. de C.V. | | Debarred | | Non ADB Member Country  | 30/Apr/2025 | Cross-Debarment: IDB |  |
 |   | Gallardo, Herbert Ernesto Lopez |  | Debarred |  | Non ADB Member Country  | 30/Apr/2025 | Cross-Debarment: IDB |  |
 | 19 Jun 2012 |
|  |
 |   | ASDECON CORPORATION COMPANY LIMITED | 2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND | Debarred |  | Thailand | Until Further Notice | Cross-Debarment: WB |  |
|   | CONTRANSIMEX NIGERIA LIMITED | 8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
P.O. BOX 6891,
IKEJA, LAGOS,
NIGERIA | Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
 |   | MARKETING ENTERPRISES LATIN AMERICA, LLC | 14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA | Debarred |  | United States | Until Further Notice | Cross-Debarment: WB |  |
|   | M/S CONCEPT PHARMACEUTICALS LTD. | 167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI - 400098
INDIA | Debarred | | India | Until Further Notice | Cross-Debarment: WB |  |
|  |
|   | CONSTRUCTORA EMCONCIMET | AV. LA CAMPANA
CALLE 12 #29, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
 |   | CONSTRUCTORA SLIM | KM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA | Debarred |  | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|   | EDWIN DITTER ACARAPI COLQUE | KM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
| Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
 |   | 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 |  | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
 | 24 Jan 2012 |
|  |
 |   | CONSTRUCTORA KATINGCAR | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | Debarred |  | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|   | CONSTRUCTORA TOLEDO | Sector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala | Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|  |
|   | MAKABAYI, ALLAN |
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
| Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|  |
|   | AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. | AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
| Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
 |   | IG-TOGO SARL | 173 MOBUTU
SESE SEKO
BOULEVARD, BP
391, LOMÉ
| Debarred |  | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
 | 30 Nov 2011 |
|  |
 |   | INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L. | STR. MUNCESTI,
801, CHISINAU
MD-2029
| Debarred |  | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|   | NICU, ROMAN | STR. MUNCESTI,
801, CHISINAU
MD-2029
| Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|  |
|   | ANGUH, MAURENCE | 40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA | Debarred | | United States | Until Further Notice | Cross-Debarment: WB |  |
 |   | GLOBAL TECHNOLOGY SOLUTIONS, INC. | CHICAGO, IL 60611 | Debarred |  | United States | Until Further Notice | Cross-Debarment: WB |  |
|   | GLOCOMS, INC. | 40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA | Debarred | | United States | Until Further Notice | Cross-Debarment: WB |  |
 |   | GLOSOLVE LIMITED |  | Debarred |  | United Kingdom | Until Further Notice | Cross-Debarment: WB |  |
|   | SUPACHAI PRECHATERASAT | 151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK
THAILAND | Debarred | | Thailand | Until Further Notice | Cross-Debarment: WB |  |
 |   | THE GLOCOMS GROUP, INC | CHICAGO, IL 60611 | Debarred |  | United States | Until Further Notice | Cross-Debarment: WB |  |
|   | TIS CONSULTANTS COMPANY LIMITED | Bangkok, Thailand (address uncertain) | Debarred | | Thailand | Until Further Notice | Cross-Debarment: WB |  |
|  |
|   | ALAM, MD. SHAMSUL |
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
| Debarred | | Bangladesh | Until Further Notice | Cross-Debarment: WB |  |
 |   | ASSOCIATION MUHANDISON | C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE | Debarred |  | Tajikistan, Rep. of | Until Further Notice | Cross-Debarment: WB |  |
|   | DEVELOPMENT ACTION CENTRE (DAC) | VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh
| Debarred | | Bangladesh | Until Further Notice | Cross-Debarment: WB |  |
 |   | HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO) | #68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209 | Debarred |  | Bangladesh | Until Further Notice | Cross-Debarment: WB |  |
|   | LLC UN & CO |
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE
| Debarred | | Tajikistan, Rep. of | Until Further Notice | Cross-Debarment: WB |  |
 |   | NUIJTEN, JOSEPH | HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN | Debarred |  | Belgium | Until Further Notice | Cross-Debarment: WB |  |
|   | OROZCO, SEALTIEL | CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA | Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
 |   | PROVEEDURÍA MÉDICA S.R.L | MEXICO 3100 (C
1233 ABL),
BUENOS AIRES | Debarred |  | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|   | RAHMAN, K.M. | NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209 | Debarred | | Bangladesh | Until Further Notice | Cross-Debarment: WB |  |
 |   | SAMAJIK SANGHA |
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
| Debarred |  | Bangladesh | Until Further Notice | Cross-Debarment: WB |  |
|   | SCHÖNE, DR. HANS PETER | RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY | Debarred | | Germany | Until Further Notice | Cross-Debarment: WB |  |
 |   | Shamsunnahar, Mrs. |
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
| Debarred |  | Bangladesh | Until Further Notice | Cross-Debarment: WB |  |
 | 01 Sep 2011 |
|  |
 |   | Hefei Highway & Bridge Project Co. Ltd. | NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
PROVINCE
People's Republic of China | Debarred |  | People's Republic of China | Until Further Notice | Cross-Debarment: WB |  |
|   | Sego Ventures Nigeria Limited | | Debarred | | Non ADB Member Country  | Until Further Notice | Cross-Debarment: WB |  |
|  |
|   | PT DDC CONSULTANTS | JL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN | Debarred | | Indonesia | Until Further Notice | Cross-Debarment: WB |  |
 |   | Yang Lin | C/O SUITE 617
EAST PLAZA,
NO. 15 NORTH
ROAD, WEST 4TH
RING ROAD, HAI
DIAN DISTRICT, 100195, BEIJING | Debarred |  | People's Republic of China | Until Further Notice | Cross-Debarment: WB |  |