Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
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Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
Hide details for Accepted Proposed SanctionAccepted Proposed Sanction
FirmChina CAMC Engineering Co. Ltd. (CAMCE)CEC Plaza No. 3, Danling Street, Haidan District, Beijing, PEOPLE’S REPUBLIC OF CHINA Accepted Proposed Sanction中工国际工程股份有限公司People's Republic of China26/Oct/2021 |
26/Oct/2026
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmChina National Heavy Machinery Corporation (CHMC)No. Jia 23, Fuxing Road, Gongzhufen Beijing 100036, China
北京市海淀区复兴路甲23号
Accepted Proposed Sanction中国重型机械有限公司People's Republic of China26/May/2022 |
26/May/2025
Sanction violation.
IndividualKumalawati, Ir. Norma, MM MTIr. Norma Kumalawati, MM, MT
President Director
PT Rifa Bestari
Jl.Kalibara Utara II No. 7B
Jakarta Selatan
INDONESIA

Wisma STACO, 6th floor
Jalan Casablanca Kav 18
Jakarta 12870
INDONESIA
Accepted Proposed SanctionIndonesia17/May/2011 |
Indefinitely
Sanction violation.
FirmPT Rifa BestariJl. Kalibara Utara II NO. 7B
Jakarta Selatan
Indonesia
Accepted Proposed SanctionIndonesiaSanction violation.
Hide details for DebarredDebarred
Firm1st Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No.913710007062497052)3rd Floor, No.271-1 East Kaiyuan Road, Weihai
威海市草庙子开元东路271-1号三楼
Debarred威海建设集团股份有限公司第一建筑分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Firm2nd Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249676N)4th Floor, No.271-1 Eastern Kaiyuan Road, Cao Miaozi Town, Weihai
威海市草庙子镇开元东路271-1号楼四层
Debarred威海建设集团股份有限公司第二建筑分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Firm3rd Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249684H)No.38 North Qingdao Road, Weihai
威海市青岛北路38号
Debarred威海建设集团股份有限公司第三建筑分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Firm4th Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706249692C)4th Floor, No.21-2 Hong Kong Road, Weihai
威海市香港路21-2号四楼
Debarred威海建设集团股份有限公司第四建筑分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Firm5th Construction Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000866702863T)No.44 East Culture Road, Weihai
威海市文化东路-44号
Debarred威海建设集团股份有限公司第五建筑分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmA PONTUAL – MOTORES E MÁQUINAS LTDARUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL
DebarredNon ADB Member Country 6/Dec/2012 |
No Date
Cross-Debarment: WB
FirmA2Z INFRA ENGINEERING LIMITED(Previously known as A2Z Maintenance & Engineering Services Limited)PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA
INDIA
DebarredIndia8/Dec/2020 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z INFRASERVICES LANKA PVT. LTD.BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3, SRI LANKADebarredSri Lanka23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z INFRASERVICES LTD.O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z POWERCOM LTD.O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z WASTE MANAGEMENT (ALIGARH) LTD.PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z WASTE MANAGEMENT (JAIPUR) LIMITEDPLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z WASTE MANAGEMENT (LUDHIANA) LTD.PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmA2Z WASTE MANAGEMENT (NAINITAL) PRIVATE LIMITEDPLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmAARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.*JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru
DebarredNon ADB Member Country Cross-Debarment: WB
IndividualAbdellatif, CherkaouiN°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco
DebarredNon ADB Member Country 21/Sep/2020 |
19/May/2023
Cross-Debarment: EBRD
IndividualAcosta, Juan Jose GonzalezPol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, SpainDebarredJuan José Acosta GonzálezSpain5/Mar/2021 |
8/Feb/2028
Cross-Debarment: IDB
FirmAdemhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited SirketiDiclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEYDebarredDate of Diyarbakir Commerce and Industry Chamber Registration: 20 February 2015; Central Registration Number: 0007063163500012Turkey6/Aug/2021 |
6/Feb/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualAdemhan, AbdulhamitDiclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEYDebarredTurkey6/Aug/2021 |
6/Feb/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmADITYAPUR WASTE MANAGEMENT PRIVATE LIMITED (Reg. No.: U37200TG2013PTC088316)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmAerospace AviationP.O. Box 1007-00100 Thika, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
4/Feb/2023
Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmAFRICA DEVELOPMENT PROFESSIONAL GROUP LTD.(Registration No. C. 148524)K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, KENYADebarredKenya-Non ADB Member Country 24/Nov/2021 |
8/Aug/2023
Cross-Debarment: WB
FirmAFRICA RAILWAYS LOGISTICS LIMITEDAUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY,  EBENE
Mauritius
DebarredNon ADB Member Country 26/Apr/2018 |
No Date
Cross-Debarment: WB
IndividualAhmed, ShoebProprietor
M/S Shoeb Builders
Plot 2 (3rd Floor)
Gulshan Circle – 2
Dhaka – 1212
BANGLADESH
DebarredBangladesh23/Jul/2007 |
Indefinitely
Debarred, not contactable.
FirmAIM Consultants LimitedPlot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIA
DebarredNigeria-Non ADB Member Country 25/Feb/2022 |
21/Dec/2024
Cross-Debarment: WB
FirmAIRSERCO PRIVATE LIMITEDB-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
IndividualAkhtar, M. Babul, M.Soto Palash Bari Post Office
Soto Palash Bari
Upazila Birganj District, Dinajpur
BANGLADESH
DebarredBangladesh17/May/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
FirmAKIN PROJECT LLC19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
DebarredAzerbaijan, Rep. of18/May/2016 |
No Date
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmAL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET,  BAGHDAD
Iraq
DebarredNon ADB Member Country 13/Aug/2013 |
No Date
Cross-Debarment: WB
FirmAL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.AL-MANSOUR, 14
RAMADAN ST.,
BUILDING 82,
BAGHDAD
DebarredNon ADB Member Country 6/Dec/2011 |
No Date
Cross-Debarment: WB
FirmAL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ
DebarredNon ADB Member Country 5/Feb/2013 |
No Date
Cross-Debarment: WB
FirmALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIERPLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan
DebarredPakistan6/Jun/2018 |
No Date
Cross-Debarment: WB
FirmALAMTECH INTERNATIONAL AND GENERAL SUPPLIER34A MALAMA
THOMAS STREET,  FREETOWN
Sierra Leone
DebarredNon ADB Member Country 2/Oct/2015 |
No Date
Cross-Debarment: WB
IndividualALAM, MD. SHAMSUL
#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
DebarredBangladeshCross-Debarment: WB
IndividualAlam, Mohammad (Md. Alam)c/o Rana International Builders (M/s Rana International Builders), 55 West Panthapath Sheltech Tower, 7th Floor Dhaka 1205, BangladeshDebarredBangladesh25/Oct/2005 |
Indefinitely
Sanction violation.
FirmAlbany Trade LLC2691 N. Bobcat Way
Meridian
Idaho 83642
United States
DebarredUnited States23/Sep/2005 |
No Date
Debarred, not contactable.
IndividualAleman, Leticia Adelina AlfaroHondurasDebarredNon ADB Member Country 9/Mar/2017 |
13/Feb/2023
Cross-Debarment: IDB
FirmAlex V. Pamatong Trading and ConstructionBaloy, Tablon Cagayan De Oro City, Philippines.DebarredPhilippines31/Jan/2007 |
No Date
Sanction violation.
IndividualAlexandre, Roosevelt66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti
DebarredNon ADB Member Country 20/Nov/2014 |
No Date
Cross-Debarment: IDB
FirmALG Concept Nigeria LimitedNo. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com
DebarredNon ADB Member Country Cross-Debarment: AfDB
IndividualALIYEV, RAMIL BAHADIR OGLU (MR.)DIRECTOR, ALYANS BETON LIMITED LIABILITY COMPANY, I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJANDebarredMR. RAMIL BAHADIR OĜLU ALIYEVAzerbaijan, Rep. of10/Mar/2022 |
10/Feb/2027
Cross-Debarment: WB
FirmALLIANCE ENVIROCARE COMPANY PRIVATE LIMITED(Reg. No.: U90001CH2005PTC028211)1ST AND 2ND FLOOR, PLOT NO. 182/9, PHASE I, INDUSTRIAL AREA, CHANDIGARH 160002, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmALLONWARD HYDRO-GENERATING EQUIPMENT (HONGKONG) CO., LTD.Hong Kong SAR, P.R. ChinaDebarredHong Kong, China16/Mar/2021 |
8/Mar/2025
Cross-Debarment: WB
FirmAlmendarez & Asociados S. de R.L.Colonia Palma Real, Segunda Calle No. 2930, Bloque C, Edificio SAARDIC Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualAlmendarez, Oscar Hernan Castillo18 Calle, Blvr. Los Próceres 24-69, Zona 10, Edificio Empresarial Zona Pradera, Torre IV Tegucigalpa, HONDURASDebarredOscar Hernán Almendarez CastilloHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmAlstom Egypt for Power Projects S.A.E.EgyptDebarredNon ADB Member Country 12/Apr/2019 |
21/Jul/2025
Cross-Debarment: AfDB
FirmALTAI LANHAO CLEAN THERMAL CO., LTDRoom 3, First floor, 8th Building, Jiangjuncheng Phase 3, No. 2, Dongfeng Road, Altai, Xinjiang, P.R. ChinaDebarredPeople's Republic of China2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmALYANS BETON LIMITED LIABILITY COMPANYI. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJANDebarredAzerbaijan, Rep. of10/Mar/2022 |
9/Feb/2028
Cross-Debarment: WB
IndividualAMBROSE, IYKE10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
DebarredNon ADB Member Country 23/Feb/2017 |
No Date
Cross-Debarment: WB
IndividualANGELOV, VALERI MR.13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
DebarredNon ADB Member Country 21/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualANGUH, MAURENCE40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
DebarredUnited States6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmANS TechnologiesSuite #M-5
Mezzanine Floor
Mohammad Gullistan Khan House
82-East, Fazal-e-Haq
Blue Area, Islamabad
PAKISTAN
DebarredPakistan14/Dec/2009 |
No Date
Debarred, not contactable.
FirmAohua Steel Structure Co., Ltd. (Reg. No. 91371000746596891M)South of Xu Jiatuan Village, Economic and Technological Development Zone,
Weihai, Shandong Province
山东省威海经济技术开发区徐家疃村南
Debarred威海奥华钢结构有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmAPQ S.A.C.MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS,  PISCO, ICA
Peru
DebarredNon ADB Member Country Cross-Debarment: WB
FirmARLADI GENERAL TRADING COMPANY LTD.HQ-AFAR-IRDOD STREET, BAIDOA, BAY
SOMALIA
DebarredNon ADB Member Country 4/Dec/2020 |
2/Nov/2027
Cross-Debarment: WB
IndividualArreaga, Julio Enrique Reyna3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
26/Apr/2030
Cross-Debarment: IDB
FirmARTIFEX TELECOMUNICACIONES S.R.L.C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmASBECO NIGERIA LTD.NO. 10 EFFANGA MKPA STREET, STATE HOUSING ESTATE, CALABAR, CROSS RIVER STATE, NIGERIADebarredNigeria-Non ADB Member Country 26/May/2021 |
24/May/2026
Cross-Debarment: WB
FirmASDECON CORPORATION COMPANY LIMITED2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND
DebarredThailand19/Jun/2012 |
No Date
Cross-Debarment: WB
FirmAsesores BypsaCalle San Camilo, Edificio Las Taparitas Piso 2, 2-2, Las Palmas, Caracas 1050,
VENEZUELA
DebarredVenezuela-Non ADB Member Country 4/Nov/2021 |
26/Oct/2030
Cross-Debarment: IDB
FirmASIA COMMUNICATIONS CO., LTD.51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
DebarredCambodia13/Aug/2013 |
No Date
Cross-Debarment: WB
FirmASIA PACIFIC CONSULTANT JOINT STOCK COMPANYNO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet NamDebarredSocialist Republic of Viet NamCross-Debarment: WB
FirmAsian Technical Assistance Co., Ltd.Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351, CAMBODIADebarredអេ ស៊ាន ថេ កនី ខល អឹ ស៊ីស្ទេ នស៍ ឯ.ក, Registration No. 00059944Cambodia9/Feb/2022 |
Indefinitely
Affiliate of a debarred entity
FirmASMONTAGE EOOD2, PAISII
HILENDARSKI
STR.,  2300 PERNIK
Bulgaria
DebarredNon ADB Member Country 18/Sep/2013 |
No Date
Cross-Debarment: WB
FirmAsociacion para el Fomento de la Educacion y Desarrollo Integral de la Persona Humana (AFEDIPH)HondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2023
Cross-Debarment: IDB
FirmAsociación de Participación Ciudadana y Desarrollo Etnocomunitario ("ASPACIDEC")HondurasDebarredNon ADB Member Country 15/Aug/2018 |
26/Jun/2023
Cross-Debarment: IDB
FirmASSOCIATION MUHANDISONC/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE
DebarredTajikistan, Rep. of30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmASSOCIATION "HIDROSTROITEL"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan
DebarredTajikistan, Rep. of21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmASTRA BIOPHARMACEUTICALS LIMITED43/2, RING ROAD, SHYAMOLI, DHAKA-1207 BangladeshDebarredBangladesh24/Oct/2016 |
No Date
Cross-Debarment: WB
FirmATLAS MEDICINE CONCERN PVT. LTD.1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
DebarredNepal3/Feb/2014 |
No Date
Cross-Debarment: WB
FirmAuditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI)HondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2024
Cross-Debarment: IDB
IndividualAvendano, Saul ArguetaColonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURASDebarredSaúl Avendaño ArguetaHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmAvendaño & Asociados S. de R.L.Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmAVTOBANI LTD.DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5,  TBILISI 0131, Georgia
DebarredGeorgia5/Jun/2018 |
29/May/2023
Cross-Debarment: WB
FirmAYEMO INVESTMENTS LIMITEDPLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
Uganda
DebarredNon ADB Member Country 21/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualAyestas, Elan Fernando VasquezHondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2024
Cross-Debarment: IDB
IndividualAZHARIE, Achmadc/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA
DebarredIndonesiaViolated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmA.G. VISION CONSTRUCTION NIGERIA LIMITEDPLOT 348 J. C. OBANDE CLOSE, UTAKO DISTRICT, ABUJA, NIGERIADebarredNon ADB Member Country 4/Jan/2021 |
17/Mar/2025
Cross-Debarment: WB
IndividualÁlvarez, Omar Enrique EscorciaCalle 98 No. 42 G 61, Torre 3, Apartamento 403, Mirador del Mar l. Barranquilla, COLOMBIADebarredOmar Enrique Álvarez EscorciaColombia-Non ADB Member Country 16/Dec/2021 |
7/Nov/2030
Cross-Debarment: IDB
IndividualBai, Yuehuac/o Sino-Kenya Engineering Group Company Limited, NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYADebarredMr Yuehua BaiKenya-Non ADB Member Country 4/Apr/2022 |
18/Aug/2024
Cross-Debarment: AfDB
IndividualBAPTISTE, RONEL JEANDELMAS 105, RUE AUDANT #2
ENTREE HÔPITAL COMMUNAUTAIRE, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 3/Mar/2020 |
11/Nov/2028
Cross-Debarment: IDB
FirmBarkley Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited StatesViolated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualBarkley, Keith10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited StatesViolated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualBASNET, NABARAJ BASNETMANAGING
DIRECTOR,
NATIONAL
BIO-MEDICAL
PVT. LTD.,
TRIPURAPATH,
TRIPURESHWOR,  KATHMANDU, Nepal
DebarredNepal26/May/2018 |
No Date
Cross-Debarment: WB
IndividualBastoni, AgusBukit Pamulang Indah, B-1/2 RT 003/009, Kelurahan Pamulang Barat, Kecamatan Pamulang, Tangerang Selatan 15000, INDONESIADebarredIndonesia6/Aug/2021 |
Indefinitely
Sanction violation
FirmBaufirmaGuatemalaDebarredNon ADB Member Country 21/Apr/2014 |
15/Apr/2027
Cross-Debarment: IDB
IndividualBaxromova, Natalya VladimirovnaAddress not disclosed by the sanctioned company.DebarredUzbekistan, Rep. of22/Apr/2009 |
No Date
Debarred, not contactable.
IndividualBAYARMAA, TUMENDEMBEREL (MS.)C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
DebarredMongolia28/Oct/2015 |
No Date
Cross-Debarment: WB
FirmBAYON WATER PUMP CO., LTD.PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK,  PHNOM PENH
Cambodia
DebarredCambodia6/Jan/2015 |
No Date
Cross-Debarment: WB
FirmBDCTEC International SL.Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain DebarredSpain17/Sep/2020 |
6/Jul/2026
Cross-Debarment: IDB
FirmBEIJING BAICHUANG ENVIRONMENTAL PROTECTIONCO., LTD. (FORMERLY CECEP LIUHE TALROAD ENVIRONMENTAL TECHNOLOGY CO., LTD. and CECEP NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.)FLOOR 6, BLOCK A, JIENENG BUILDING, 42 XIZHIMEN NORTH ST., HAIDIAN DISTRICT,
100082,  BEIJING, People's Republic of China
Debarred北京百创环保有限公司; 中节能六合天融环保
科 技有限公司; 中节能六合天融环保科 技有限公司
People's Republic of ChinaCross-Debarment: WB
FirmBeijing Zhuyuan Technology Co. Ltd.Room 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA
Debarred北京逐源技术有限公司People's Republic of China24/Jun/2019 |
24/Jun/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
FirmBELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda))AV. CIDADE
LIMA Nº 86,
SALA 302, PARTE,  RIO DE JANEIRO, 20.220-710
Brazil
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
IndividualBenson, George C.16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America
DebarredUnited States24/Oct/2016 |
19/Sep/2027
Cross-Debarment: IDB
FirmBERKENHEGER GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
DebarredGermany9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
FirmBERKMAN INTERNATIONAL, INC.3RD FLOOR, VAG
BUILDING,
ORTIGAS AVE.,
GREENHILLS,  SAN JUAN CITY
Philippines
DebarredPhilippinesCross-Debarment: WB
FirmBERKY GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
DebarredGermany9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
FirmBERKY HOLDING CORP.7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES
DebarredUSA9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
FirmBERKY USA LLC7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES
DebarredUSA9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
FirmBEST SCAN SOLUTIONS LIMITED10 OBANLE ARO
AVENUE, OFF
COKER ROAD,
ILUPEJU,  LAGOS
Nigeria
DebarredNon ADB Member Country 23/Feb/2017 |
No Date
Cross-Debarment: WB
FirmBeta Trading CompanyP.O. Box 16416 – 00100 Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
24/Feb/2023
Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmBEULAH UNIVERSAL LINK RESOURCES LIMITEDNIGERIADebarredNon ADB Member Country 5/Apr/2020 |
12/Feb/2023
Cross-Debarment: AfDB
FirmBFG Consulting LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110,
BRITISH VIRGIN ISLANDS
DebarredBritish Virgin Islands-Non ADB Member Country 4/Nov/2021 |
26/Oct/2030
Cross-Debarment: IDB
IndividualBhandari, Dharma RajOffice Addresses:
Anamnagar, Kathmandu, NEPAL
Sinamangal, Kathmandu, NEPAL
House No. 15/105, Thamel, Kathmandu, NEPAL

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

Residential Address:
Petaku VDC-9, Sindhupalchowk, NEPAL
DebarredNepalSanction violation.
FirmBienes Raíces y Construcciones Nostrot S.A.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
DebarredPanama - Non ADB Member Country 18/Apr/2022 |
24/Mar/2031
Cross-Debarment: IDB
FirmBIO MEDICAL WASTE TREATMENT PLANT PRIVATE LIMITED(Reg. No.: U90000PB2006PTC029638)VILL PANG OLIP O PANGOLI TECH PATHANKOT POLICE STATION, SHAHPURKANDI DIST. GURDASPUR, PUNJAB, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmBITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS)LAST KNOWN
ADDRESS:

RAHMAN COLONY
C/O ANISUR RAHMAN
2ND FLOOR, THANAPARA
POST OFFICE ISHURDI 
DISTRICT PABNA
Bangladesh
DebarredBangladeshCross-Debarment: WB
FirmBMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru
DebarredNon ADB Member Country 29/Feb/2016 |
No Date
Cross-Debarment: WB
FirmBMS CONSULTING LLC32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarredNon ADB Member Country Cross-Debarment: WB
FirmBOFRA S.A.R.L.101 RUE
GÉNÉRAL TESTARD,  BRAZZAVILLE
Republic of Congo
DebarredNon ADB Member Country 9/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualBonilla, Ana Luisa CardenasHondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2023
Cross-Debarment: IDB
FirmBranch of Canada Construction Cooperation LimitedPhum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA
Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA
Debarredសាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត, Reg. No. 1130068-9Cambodia9/Feb/2022 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
FirmBranch of Royal Road LimitedPhum 6, Tuol Svay Prey Muoy, Chamkar Mon, Phnom Penh, 12308 CambodiaDebarredសាខាក្រុ មហ៊ុន រ៉ូយ៉ាល់ រ៉ូដ លីមី ធី ត, Registration No. 00056682Cambodia9/Feb/2022 |
Indefinitely
Affiliate of a debarred entity
FirmBRC Constructions B R C Constructions
107, Manikanth Complex
Besides Swamy Talkies
Sanathnagar, Hyderabad
INDIA
or
Plot No. 268
Officer’s Colony
Malakpet, Hyderabad 036
INDIA (Undelivered)
DebarredIndia23/Jun/2004 |
No Date
Debarred, not contactable.
FirmBROADWAY ENGINEERING SERVICES LIMITEDPLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda
DebarredNon ADB Member Country 18/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualBUBUTEISHVILI, SHALVALVAZHA
PSHAVELA 45,  TBILISI, Georgia
DebarredGeorgia5/Jun/2018 |
29/May/2023
Cross-Debarment: WB
FirmCAA COMMUNICATIONS AND ACCESSORIES AGDREIKOENIGSTRAS
SE 31, P.O.
BOX 1639,  ZURICH
Switzerland
DebarredSwitzerland2/Feb/2015 |
No Date
Cross-Debarment: WB
FirmCABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES)167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA,  KINSHASA
Congo, Democratic Republic of
DebarredNon ADB Member Country 18/Sep/2013 |
No Date
Cross-Debarment: WB
IndividualCabrera, Carlos Estuardo3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
FirmCAMELAZBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
No Date
Cross-Debarment: IDB
IndividualCAMPÊLO, MARCELOAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
DebarredNon ADB Member Country 9/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualCandal, Manuel CandalSpainDebarredSpain12/Aug/2019 |
1/Jul/2023
Cross-Debarment: IDB
IndividualCasmadi, DeniPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/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)
FirmCASS CONSTRUCTORES S.A.S. (FORMERLY KNOWN AS CASS CONSTRUCTORES & CIA S.A.S.)Carrera 7a km. 16, Vereda Fusca, Lote Shosua Chía Cundinamarca Republic of Colombia DebarredNon ADB Member Country Cross-Debarment: WB
FirmCCC International Engineering (Nigeria) LtdSuite 205, Kebbi Hotel, CBD, Abuja-FCT NigeriaDebarredNigeria-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmCECEP JUNCHENG (SHANGHAI) ENVIRONMENTAL TECHNOLOGY CO., LTD.NO. 599 LIUYUAN ROAD, PUTUO DISTRICT, SHANGHAI, SECOND FLOOR OF BUILDING 8 C, SHANGHAI, CHINADebarredPeople's Republic of ChinaCross-Debarment: WB
FirmCECEP LIUHE TALROAD (SHANDONG) CATALYST CO., LTD.NO. 297, LONGTENG ROAD, XIAOYING STREET OFFICE, BINZHOU HIGH-TECH ZONE, SHANDONG, CHINADebarredPeople's Republic of ChinaCross-Debarment: WB
FirmCECEP SHENGMING (HARBIN) SMART CITY CONSTRUCTION CO., LTD.ROOM 301, NO.7 HONGJUN STREET, NANGANG DISTRICT,, HARBIN CITY, HEILONGJIANG PROVINCE, CHINADebarredPeople's Republic of ChinaCross-Debarment: WB
FirmCellucian LimitedSta. Lucia
West Indies
DebarredNon ADB Member Country 24/Oct/2016 |
19/Sep/2027
Cross-Debarment: IDB
FirmCENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTIKASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey
DebarredTurkey4/Apr/2013 |
No Date
Cross-Debarment: WB
FirmCENTAURUS 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
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmCENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC.SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502,  METRO MANILA
Philippines
DebarredPhilippines17/Aug/2017 |
No Date
Cross-Debarment: WB
FirmCENTRAL DE NEGOCIOS DIVERSOS (CENEDI)BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala
DebarredNon ADB Member Country 1/Feb/2013 |
No Date
Cross-Debarment: WB
FirmCENTRE FOR TRAINING AND CONSULTANCY – CTCOTAR CHKHEIDZE #5, TBILISI, GEORGIADebarredGeorgia29/Apr/2022 |
5/Oct/2023
Cross-Debarment: WB
FirmCENTRO PRODUCTIVO DE DISEÑO S.A.MEXICO 337, CP
1097, CABA,  BUENOS AIRES
Argentina
DebarredNon ADB Member Country 7/Nov/2016 |
No Date
Cross-Debarment: WB
IndividualCervantes, Gabriel CruzMexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross-Debarment: IDB
FirmCesa de Guatemala S.A.18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2030
Cross-Debarment: IDB
FirmCesa de Honduras S.A.Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2026
Cross-Debarment: IDB
FirmCesa de Nicarágua S.A.Colonia Los Robles, V Etapa No. 26, Plaza El Sol 2c al sur 1c al este Managua, Nicaragua DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2026
Cross-Debarment: IDB
FirmCesa de Panamá S.A.Calle 50 y Esquina con Elvira Méndez, Torre Financiera, Piso 35, Panama City, Panama DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2026
Cross-Debarment: IDB
FirmCesa Tecnología de El Salvador S.A. de C.VBolulevard del Hipódromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2026
Cross-Debarment: IDB
FirmCesa 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 DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2030
Cross-Debarment: IDB
FirmCesa Tecnología de México S.A.Avenida Insurgentes Sur 1605-12, San José Insurgentes, Akil, DF. 03900 Distrito Federal, Mexico DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2026
Cross-Debarment: IDB
FirmCHANGHONG CONSTRUCTION GROUP CO., LTD.FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000 ChinaDebarred江西昌宏园林建设有限公司People's Republic of ChinaCross-Debarment: WB
IndividualCharles, Canes47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
FirmCHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India
DebarredIndiaCross-Debarment: WB; Affiliate of a cross debarred entity
FirmCHAVAN RISHI INTERNATIONAL LTD.PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR-32, GURUGRAM- 122001, HARYANA. INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
IndividualChavez Ordoñez, Fredy Ricardo25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
30/Nov/2022
Cross-Debarment: IDB
IndividualCHÁVEZ, ERICK RODOLFO GONZÁLEZBOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala
DebarredNon ADB Member Country 1/Feb/2013 |
No Date
Cross-Debarment: WB
FirmChenghao Trade Co., Ltd.Room A1, 7/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong KongDebarred宬皓貿易有限公司People's Republic of ChinaViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmChengyang Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370214MA3TJ0YA01)No.270 2nd Jinsheng Road, Ji Hongtan Street, Chengyang District, Qingdao, Shandong Province
山东省青岛市城阳区棘洪滩街道锦盛二路270号
Debarred威海建设集团股份有限公司城阳分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmCHENNAI ENVIRO SOLUTIONS PRIVATE LIMITED(Reg. No.: U90000TN2020PTC139878)LEVEL 4, DIAMOND DUNE, 323, POONAMALLEE HIGH ROAD, AMINJIKARAI, CHENNAI 600030, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmCHENNAI MSW PRIVATE LIMITED (Reg. No.: U90001TG2012PTC078589)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
IndividualCHEN, GuohuaDebarred陈国华People's Republic of China28/Jun/2012 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and(vii)
Integrity Principles and Guidelines 2.A(ii) and (vii)
IndividualChen, LepingJiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmChestnut Street Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited StatesViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmChestnut Street Holding and Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited StatesViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmCHEZ AVIV NIGERIA LIMITEDPLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, NIGERIADebarredNigeria-Non ADB Member Country 6/Oct/2022 |
3/Oct/2031
Cross-Debarment: WB
FirmCHINA BOZIT HOLDINGS DEVELOPMENT LIMITEDRoom 1501, Grand Millennium Plaza, Lower Block, 181 Queen’s Road Central, Hong KongDebarred中國保捷股份發展有限公司Hong Kong, ChinaViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmCHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD.5 WEST BEIJING
ROAD, NANJING 210008
China
DebarredPeople's Republic of China20/Mar/2014 |
No Date
Cross-Debarment: WB
FirmChina Zhonghao Nigeria LimitedNigeriaDebarredNon ADB Member Country Cross-Debarment: AfDB
FirmCHUY FRP COMPOSITE LLCKOJOMBERDIEVA,
4 STREET,  KARA-BALTA CITY, 724411
Kyrgyz Republic
DebarredKyrgyz Republic12/Feb/2016 |
No Date
Cross-Debarment: WB
IndividualCifuentes, Fausto Alejandro LópezGuatemalaDebarredNon ADB Member Country 9/Jul/2014 |
23/Jun/2027
Cross-Debarment: IDB
FirmCLOSED JOINT STOCK CO "SHARORA"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan
DebarredTajikistan, Rep. of21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmCMBI SNC (société en nom collectif)Anosibe BP 133, Antananarivo, MADAGASCARDebarredMadagascar-Non ADB Member Country 25/Feb/2022 |
3/Jan/2024
Cross-Debarment: WB
FirmCNE ENVIRONMENTAL & WASTE SERVICES LTD.NO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria
DebarredNon ADB Member Country 4/Mar/2019 |
4/Feb/2024
Cross-Debarment: WB
FirmCNO S.A. (FORMERLY CONSTRUTORA NORBERTO ODEBRECHT S.A. (Reg. No: 15.102.288/0001-82)R. LEMOS
MONTEIRO, 120,
9̊ ANDAR,
BUTANTÃ,  SÃO PAULO, CEP 05501 050
Brazil
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmCNOOD ASIA LIMITED8/F, YUESHANG PLAZA, NO. 1 SOUTH WUNING ROAD, SHANGHAI, 200042, P.R. CHINADebarredPeople's Republic of ChinaCross-Debarment: WB
IndividualCoello, Juan MuñozPeruDebarredSpain23/Feb/2016 |
18/Jan/2024
Cross-Debarment: IDB
FirmCoesa Engenharia L TDA - Sucursal Panamá - CoesaCalle Punta Darién, Esquina con Punta Coronado, Edificio Torre las Américas, Oficina 506, Torre B, Urbanización Punta Pacífica, Panama City, PANAMADebarredPanama - Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmCoesa Engenharia LTDA.Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 2, 04534-002, Sao Paulo, BRAZILDebarredBrazil-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmCoesa Logística e Comercio Exterior S.A.Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 87, 04534-002, Sao Paulo, BRAZILDebarredBrazil-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmColas Madagascar S.A.Anosibe BP 133, Antananarivo, MADAGASCAR
DebarredMadagascar-Non ADB Member Country 25/Feb/2022 |
3/Jan/2024
Cross-Debarment: WB
FirmColic Construction Development Co. Proprietary Limited (Reg. No. UIN BW00000291010)Plot 37180,Block8, Gaborone,BOTSWANADebarredBotswana-Non ADB Member Country 4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
IndividualCOLQUE, SAMUEL CÁRDENASC. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL,  LA PAZ
BOLIVIA
DebarredBolivia-Non ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmComercializadora Intercontinental CEC. S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
FirmCOMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDAAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil
DebarredNon ADB Member Country 9/Aug/2013 |
No Date
Cross-Debarment: WB
FirmCOMPUAIDS INC.(also doing business as Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group)900-275 SLATER
STREET,  OTTAWA, ONTARIO
Canada
DebarredCanadaCross-Debarment: WB
FirmCOMSATELC. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL,  LA PAZ
BOLIVIA
DebarredBolivia-Non ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmCONCESIONARIA MADDENCOLÓN S.A. (Concesionaria Madden-Colon S.A.) (Reg. No: 1059726-1-549472 DV 13 (PANAMANIAN SOLE COMMERCIAL REGISTRY NBR))VISTA, KM 33,
ALTO DIVISA
COLÓN,  PANAMÁ CITY
Panama
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmConcesionaria Trasvase Olmos S.A.PeruDebarredNon ADB Member Country 24/Sep/2019 |
1/Aug/2024
Cross-Debarment: IDB
FirmConcrete Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000759198622Y)No.303-1 Torch Road, Weihai
威海市火炬路-303-1号
Debarred威海建设集团股份有限公司混凝土分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmCONSIA CONSULTANTS APS*363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark
DebarredDenmark28/Jul/2017 |
29/Mar/2031
Cross-Debarment: WB
FirmCONSORCIO OCONGATEC/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru
DebarredNon ADB Member Country 16/Jun/2016 |
No Date
Cross-Debarment: WB
FirmCONSORCIO ROPRUCSAJR. CONDESUYO 549,A 3ER PISO
CERCADO DE LIMA


C/O ROPRUCSA CONTRATISTA GENERALES S.A.
AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA
Peru
DebarredNon ADB Member Country 29/Feb/2016 |
No Date
Cross-Debarment: WB
FirmCONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDARUA E NO. 03
QUADRA F
RESIDENCIAL,
PRIMAVERA TURU,  SÃO LUÍS, MARANHÃO
Brazil
DebarredNon ADB Member Country 4/Oct/2013 |
No Date
Cross-Debarment: WB
FirmConstrucap CCPS Engenharia e Comércio S.A.Av. Dra. Ruth Cardoso 8501, Floor 32, Sao Paulo, SP 05425-070, BRAZILDebarredBrazil-Non ADB Member Country 18/Jul/2022 |
29/Dec/2023
Cross-Debarment: IDB
FirmConstrucciones Arquitectonicas Construsarq3 Calle 1-89 Zona 7
colonia Jarduines de Xelaju, Quetzaltenangco
Guatemala
DebarredNon ADB Member Country 8/Oct/2012 |
28/Jun/2023
Cross-Debarment: IDB
FirmCONSTRUCCIONES Y SERVICIOS MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmConstrucciones & Supervisiones Montes S. de R.L.Residencial Roble Oeste, Tercera Etapa, Bloque 30, Lote 23, Francisco Morazán Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmCONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.)CALLE 9 N° 455
EDIFICIO: EL
ZODIACO, PISO:
2, OFICINA:
201, ZONA:
OBRAJES,  LA PAZ
Bolivia
DebarredNon ADB Member Country 9/Aug/2017 |
15/Oct/2024
Cross-Debarment: WB
FirmCONSTRUCTORA CITECO (CITECO)CALLE EL
CAFETAL NO.
77, ZONA
BARIIO EL
BAJIO KM. 6,  SANTA CRUZ DE LA SIERRA
Bolivia
DebarredNon ADB Member Country 28/Aug/2013 |
No Date
Cross-Debarment: WB
FirmCONSTRUCTORA CONSTRUSAND S.R.L.CALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 20/Mar/2014 |
No Date
Cross-Debarment: WB
FirmConstructora e Inversiones Lopez Castillo, S.A. de C.V.DebarredNon ADB Member Country 6/Sep/2012 |
30/Apr/2025
Cross-Debarment: IDB
FirmConstructora Ecop3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025
Cross-Debarment: IDB
FirmCONSTRUCTORA EMCONCIMETAV. LA CAMPANA
CALLE 12 #29, SANTA CRUZ DE LA SIERRA
BOLIVIA
DebarredNon ADB Member Country 13/Mar/2012 |
No Date
Cross-Debarment: WB
FirmCONSTRUCTORA EXTRACONAVENIDA SANTA
CRUZ NO. 4155,
BARRIO 24 DE
SEPTIEMBRE,  SANTA CRUZ DE LA SIERRA
Bolivia
DebarredNon ADB Member Country 28/Aug/2013 |
No Date
Cross-Debarment: WB
FirmConstructora Fedpar Formuproyectos3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025
Cross-Debarment: IDB
FirmCONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE (Reg. No. 30-71200934-5)PASAJE JOSÉ A.
RUÍZ NO. 330,  4400 SALTA
Argentina
DebarredNon ADB Member Country 8/Feb/2018 |
No Date
Cross-Debarment: WB
FirmCONSTRUCTORA KATINGCARSector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala
DebarredNon ADB Member Country 24/Jan/2012 |
No Date
Cross-Debarment: WB
FirmCONSTRUCTORA RAMOS E FRANÇA LTDAAV. GENERAL
RIVAS S/N, SANTA RITA, MARANHÃO
BRAZIL

RUA CASTELO
BRANCO NO. 450
– CENTRO, SANTA RITA, MARANHÃO
BRAZIL
DebarredNon ADB Member Country 7/Nov/2012 |
No Date
Cross-Debarment: WB
FirmCONSTRUCTORA ROMERO ARTEAGAB/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546,  SANTA CRUZ DE LA SIERRA
BOLIVIA
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmCONSTRUCTORA SEDINCAVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 20/Mar/2014 |
No Date
Cross-Debarment: WB
FirmCONSTRUCTORA SLIM KM. 42.
ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
DebarredNon ADB Member Country 13/Mar/2012 |
No Date
Cross-Debarment: WB
FirmConstructora Sualeman, S. de R.L. de C.V.HondurasDebarredNon ADB Member Country 9/Mar/2017 |
13/Feb/2023
Cross-Debarment: IDB
FirmCONSTRUCTORA TOLEDOSector 4, Lote 24, Condominio
La Cupula, Zona 0,
Jocotenango,
Sacatepequez, Guatemala
DebarredNon ADB Member Country 24/Jan/2012 |
No Date
Cross-Debarment: WB
FirmConstructores Asociados de Occidente S. de R.L. de C.V.Aldea El Aguate, Municipio San Francisco del Valle, Kilómetro 5, Carretera hacia la Municipalidad de San Marcos. Department of Ocotepeque, Honduras.DebarredHonduras - Non ADB Member Country 4/Mar/2021 |
7/Feb/2023
Cross-Debarment: IDB
FirmConstrutora COESA S.A.Luis Viana Filho Avenue, 6462, Wall Street Building, 41730-101, Salvador, BRAZILDebarredBrazil-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A.- - Sucursal EcuadorAvenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, ECUADORDebarredEcuador-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal AngolaCondomínio Belas Business Park, Edificio Malange, Sala 503, Talatona, Luanda, ANGOLADebarredAngola-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal ArgentinaAvenida Alicia Moreau de Justo, n. 730, Piso 3, Oficina 2, Buenos Aires, ARGENTINADebarredArgentina - Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal BoliviaCalle 15, Torre Ketal, Piso 4, Oficina 2, Calacoto, La Paz, BOLIVIADebarredBolivia-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal ChileMonjitas, n. 527, Piso 13, Santiago, CHILEDebarredChile-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal ColombiaCalle 67, n.07-35, Oficina 404, Bogotá, COLOMBIADebarredColombia-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal Costa RicaEdificio Meridiano, 3° Piso, Costado Suroeste de Multiplaza, Escazú, San José, COSTA RICA DebarredCosta Rica-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal Guatemala7ª Avenida n. 5-10, Zona 4, Centro Financiero, Torre II, Nivel 11, Oficina n.1, Guatemala City, GUATEMALADebarredGuatemala-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal Haiti3 Rue Jean Gilles, Route de l'Aeroport, Port-au-Prince, HAITIDebarredHaiti - Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal HondurasEdificio Metropolis, at Boulevard Suyapa, n. 21602, 21603, 21604 e 21605, Tegucigalpa City, HONDURASDebarredHonduras - Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal PanamáCalle Obarrio, P.H. Plaza 2000, P-16, Urbanización Bella Vista, Panama City, PANAMADebarredPanama - Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal PerúCalle Dean Valdivia n.111, Piso 2, Oficina 202, San Isidro, Lima, PERUDebarredPeru-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal Trinidad &- Tobago1 O Sweet Briar Road, St. Clair, Port of Spain, TRINIDAD AND TOBAGO DebarredTrinidad and Tobago-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal UruguayAvenida Luis Alberto de Herrera, n. 1248, Torre Avenidas, Oficina 321, Montevideo, URUGUAYDebarredUruguay-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmCONSTRUTORA 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
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmConstrutora OAS GE S.A.Bioko Norte, Ctra. Malabo-Luba, Malabo, ECUATORIAL GUINEADebarredEcuatorial Guinaea-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora OAS Ghana LimitedNoi Fetreke St. N. 9, Airport Residential Area, Accra, GHANADebarredGhana-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora OAS Guinee S.A.Cité Chemin de Fer, lmmeuble Kindia, 3 Étage, BP: 5105, Conakry, GUINEA DebarredGuinaea-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmConstrutora OAS LLC (Qatar)PO BOX 24139, Doha, QATARDebarredQatar-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmCONTACT EURO LLCAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine
DebarredNon ADB Member Country 22/Oct/2012 |
No Date
Cross-Debarment: WB
FirmCONTRANSIMEX NIGERIA LIMITED8, ADEKUNLE
FAJUYI WAY,
IKEJA, G.R.A.,
P.O. BOX 6891,
IKEJA, LAGOS,
NIGERIA
DebarredNon ADB Member Country 19/Jun/2012 |
No Date
Cross-Debarment: WB
FirmControl Electrónico S.A.Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2026
Cross-Debarment: IDB
FirmCoolink Technology Company Limited9C Building, 2 Arcadia Court, Haitian Road
Futian District, Shenzen
People’s Republic of China
Debarred酷聯科技有限公司Hong Kong, ChinaViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmCORONADO INGENIEROS S.A.(Tax Registration No. 251002-9510)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
DebarredNon ADB Member Country 5/Dec/2017 |
No Date
Cross-Debarment: WB
IndividualCORONADO, CARLOS ABEL BELTETÓN6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala
DebarredNon ADB Member Country 6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
FirmCorporación CASMUSA, S.A.C.PeruDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2023
Cross-Debarment: IDB
FirmCorporación Sireco S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
FirmCORPORACIÓN TECNOLÓGICA DE CENTROAMÉRICA S.A.AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala
DebarredNon ADB Member Country 6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
FirmCORSEPGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
28/Jan/2025
Cross-Debarment: IDB
FirmCostello Foundation S.A.International Trade Center
Krasnopresmenskaya Naberezhanaya
Building 12, Office 1342
Moscow – 123610
RUSSIA
or
Alisher Navoi Street, 30
Tashkent, 700129
UZBEKISTAN
DebarredUnited States23/Sep/2005 |
No Date
Debarred, not contactable.
FirmCP Power East Africa LimitedOff Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, KENYADebarredKenya-Non ADB Member Country 4/Apr/2022 |
3/Nov/2025
Cross-Debarment: AfDB
FirmCROSSWORDS LTD.UN DRIVE AND RANDALL STREET JUNCTION, OPPOSITE STELLA MARIS POLYTECHNIC, 1ST FLOOR A, TC BUILDING, MONROVIA 1000, LIBERIADebarredLiberia-Non ADB Member Country 8/Jul/2021 |
28/Jun/2027
Cross-Debarment: WB
FirmCUMORAHCALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
DebarredNon ADB Member Country 2/Oct/2015 |
No Date
Cross-Debarment: WB
FirmCV Alam IndahJl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA
DebarredIndonesiaViolated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmCV CempakaJl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA
DebarredIndonesiaViolated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmCV Sugriwa PersadaJl. Imam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA
DebarredIndonesiaViolated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmC.D.W. CONSTRUCTION CO., LTDHOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN,  PHNOM PENH
Cambodia
DebarredCambodia17/Sep/2014 |
No Date
Cross-Debarment: WB
IndividualDA SILVA, IVO GOMESAV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL
DebarredNon ADB Member Country 7/Nov/2012 |
No Date
Cross-Debarment: WB
IndividualDAD, KHUDAc/o ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER
PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan
DebarredPakistan6/Jun/2018 |
No Date
Cross-Debarment: WB
IndividualDalip, VevakanandLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
FirmDATEX HAITI33 PARC
INDUSTRIEL
(SONAPI),  DELMAS
Haiti
DebarredNon ADB Member Country 27/Mar/2018 |
No Date
Cross-Debarment: WB
IndividualDayong, LiuShantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA
DebarredPeople's Republic of China29/May/2009 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.
IndividualDE JESUS, LLOLY YANAPRESIDENT
INNOGY SOLUTIONS, INC., UNIT
1217-1219 CITY & LAND MEGA PLAZA
ADB AVENUE CORNER
GARNET ROAD, ORTIGAS CENTER,  PASIG CITY
Philippines
DebarredPhilippines27/Mar/2018 |
15/Sep/2023
Cross-Debarment: WB
Individualde Leon, Angelita Banal (a.k.a. Cielo de Leon)c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030
DebarredPhilippines13/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).
FirmDecoration Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000866716990Y)No.19-1 Shanda Road, Weihai
威海市山大路-19-1号
Debarred威海建设集团股份有限公司装饰分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmDEHRADUN WASTE MANAGEMENT PRIVATE LIMITED(Reg. No.: U90001TG2012PTC083445)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
Individualdela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno)33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES
DebarredPhilippines13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
IndividualDelgado, Eilyen Nallely AlfaroLa Alajuelita, Urbanización Charretega, Bloque 15, Casa 6, San José, Costa RicaDebarredEilyen Nallely Delgado AlfaroCosta Rica-Non ADB Member Country 30/Sep/2022 |
28/Jul/2033
Cross-Debarment: IDB
FirmDELHI MSW SOLUTIONS LIMITED(Reg. No.: U90001TG2009PLC063708)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmDENA RAHSAZ CONSTRUCTION CO. CJSCNO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., TEHRAN, IRANDebarredIran-Non ADB Member Country 5/Apr/2022 |
31/Jul/2025
Cross-Debarment: WB
FirmDESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA)CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU
DebarredNon ADB Member Country Cross-Debarment: WB
FirmDEVELOPMENT ACTION CENTRE (DAC)VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh



DebarredBangladesh30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmDEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.)INDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
DebarredNetherlands18/Sep/2013 |
No Date
Cross-Debarment: WB
FirmDHANBAD INTEGRATED MSW LIMITED (Reg. No.: U90000TG2019PLC130033)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmDHANBAD INTEGRATED WASTE 2 ENERGY PRIVATE LIMITED (Reg. No.: U90000TG2020PTC138597)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmDHEMA AGENCIES LIMITED3 PILKINGTON
ROAD, P.O. BOX
2909,  KAMPALA
Uganda
DebarredNon ADB Member Country 14/Aug/2013 |
No Date
Cross-Debarment: WB
FirmDIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
DebarredCambodia28/Nov/2014 |
No Date
Cross-Debarment: WB
FirmDIVIARQCALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA,  SANTA CRUZ DE LA SIERRA
Bolivia
DebarredNon ADB Member Country 9/Oct/2014 |
No Date
Cross-Debarment: WB
IndividualDíaz, Janet Cecilia CastilloLima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
8/Mar/2024
Cross-Debarment: IDB
IndividualDominguez, Jose Adalid CardonaColonia Miraflores, Bloque 17, Lote 14 Tegucigalpa, HONDURASDebarredJosé Adalid Domínguez CardonaHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2023
Cross-Debarment: IDB
FirmDonaev Management Consulting, Tajikistan3/1 Tursunzade Street
Dushanbe 734000
Tajikistan

216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan
DebarredTajikistan, Rep. ofSanction violation
FirmDongying Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370502734710060R)No.198 Fuqian Street, Dongying
东营市府前街198号
Debarred威海建设集团股份有限公司东营分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
IndividualDORSAINVILLE, ENOLD12, RUE FERRY, DELMAS 33, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 3/Mar/2020 |
11/Nov/2024
Cross-Debarment: IDB
IndividualDOVZHENKO, NIKOLAY31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Dec/2024
Cross-Debarment: WB
IndividualDuart, SalvadorCalle Barcelona, 9 Villalbilla, 28810 Madrid, Spain DebarredSpain17/Sep/2020 |
6/Jul/2026
Cross-Debarment: IDB
FirmDUNDIGAL WASTE PRIVATE ENERGY LIMITED (Reg. No.: U90000TG2020PTC146706)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmDUTCHMED B.V.AVELINGEN WEST
72,  4202 MV GORINCHEM
Netherlands
DebarredNetherlands9/Aug/2017 |
1/Jun/2031
Cross-Debarment: WB
FirmD. A. Construction LimitedHOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824,  GARKI, ABUJA
NIGERIA
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
IndividualDŨNG, Ðoàn Anhc/o Hoang Mai Construction Import and Export Joint Stock Company
Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi
VIET NAM

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

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

No. 2/20, Lane 255, Hope Street (Số 2/20, Ngõ 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phýờng Ðồng Tâm, Quận Hai Bà Trýng, Hà Nội)
VIET NAM
DebarredSocialist Republic of Viet Nam17/Feb/2021 |
17/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2.A(ii)
FirmEASTERN BUILDERS AND ENGINEERS LIMITEDP.O. BOX 9062,  KAMPALA
Uganda
DebarredNon ADB Member Country 16/Aug/2013 |
No Date
Cross-Debarment: WB
FirmECOGRAPH LLC (AKA ECOGRAPHY COMPANY)BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia
DebarredMongolia28/Oct/2015 |
No Date
Cross-Debarment: WB
FirmECOGREEN ENVIROTECH SOLUTIONS LTD.O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmEconomic and Technological Development Zone Concrete Branch of WeihaiConstruction Group Co. Ltd (Reg. No. 91371000783474308T)West of Tiandong Henan Railway Line, Economic and Technological Development Zone, Weihai, Shandong Province
威海经济技术开发区天东河南铁路线西
Debarred威海建设集团股份有限公司经济技术开发区混凝土分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
IndividualEdouard, Chantal Simplice10715 NW 2 CT., MIAMI, FL, 33168
United States
DebarredUnited States7/Aug/2020 |
7/May/2023
Cross-Debarment: WB
IndividualEDWIN DITTER ACARAPI COLQUEKM. 42 ANTIGUA
CARRETERA
COCHABAMABA,
URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
BOLIVIA
DebarredNon ADB Member Country 13/Mar/2012 |
No Date
Cross-Debarment: WB
FirmELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLCAZ1010, NASIMI
DISTRICT, 195,
SULEYMAN
RAHIMOV
STREET, APT.
24/25,  BAKU
Azerbaijan
DebarredAzerbaijan, Rep. of21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED)COBURG HOUSE,
1 COBURG STREET,  GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom
DebarredUnited Kingdom2/Feb/2015 |
No Date
Cross-Debarment: WB
IndividualEMIL, Fadlic/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA
DebarredIndonesiaViolated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmEMMAJOKO NIG ENTERPRISESNO. 4
ONYEMEKAIHA
CLOSE, OPP.
THE AIRPORT,
WARRI, OKPE
L.G.A,  DELTA STATE
Nigeria
DebarredNon ADB Member Country 4/Mar/2019 |
28/Jan/2024
Cross-Debarment: WB
FirmEMMYWAYS ENGINEERING/CONSTRUCTION LIMITEDHEAD OFFICE AT ANTAFIO BARIFA ROAD
PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA
Uganda
DebarredNon ADB Member Country Cross-Debarment: WB
FirmEMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBARKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
BOLIVIA
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmEmpresa Constructora Gami S.R.L.Calle W Alba Nro. 29, Zona IV, Centenario, Potosí, BoliviaDebarredBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
FirmEMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.CALLE
MUNICIPAL NO.
501, VILLA
ABAROA,  TARIJA
Bolivia
DebarredNon ADB Member Country 24/Feb/2015 |
No Date
Cross-Debarment: WB
FirmEnterprise de Construction Urbaine et Rurales (ECUR) SarlAmdallaye-Rue Pavee, face a la Mairie
B.P. 1409-Bamako, Mali
DebarredNon ADB Member Country 16/Oct/2017 |
No Date
Cross-Debarment: AfDB
FirmENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDOLOT II A 128 SG NANISANA
Madagascar
DebarredNon ADB Member Country 25/Feb/2013 |
No Date
Cross-Debarment: WB
IndividualERGASHEV, VAKHIDJAN20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic
DebarredKyrgyz Republic5/Feb/2013 |
No Date
Cross-Debarment: WB
IndividualEscorza, Jesús EscorzaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualEscorza, José David EscorzaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualEscorza, Ramón EscorzaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
FirmESKE S.A.C.JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO,  LIMA 34
PERU
DebarredNon ADB Member Country 4/Oct/2016 |
No Date
Cross-Debarment: WB
IndividualEspinoza, Felix MartinezCalle W Alba Nro. 29, Zona IV, Centenario, Potosí, BoliviaDebarredFélix Espinoza MartínezBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Gonzalo Darwin GuerreroCalle Lanza, Esquina Bolivar, Cochabamba, BoliviaDebarredGonzalo Darwin Espinoza GuerreroBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEspinoza, Ivanof Said GuerreroCalle Pasteur No. 166 zona Las Cuadras, Cochabamba, BoliviaDebarredlvanof Said Espinoza GuerreroBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualESPINOZA, JAIME SALAZARC/O DESARROLLO
CON INGENIERÍA
CONTRATISTAS
GENERALES S.A.
(DISA-CGSA),
CALLE SAN
MARCOS NO.
508, URB. SAN
ANTONIO,
HUANCAYO,  JUNIN
Peru
DebarredNon ADB Member Country 23/Feb/2017 |
No Date
Cross-Debarment: WB
IndividualEspinoza, Marvin Deheri GuerreroCalle Pasteur No. 168, Cochabamba, BoliviaDebarredMarvin Deheri Espinoza GuerreroBolivia-Non ADB Member Country 17/Sep/2021 |
22/Aug/2024
Cross-Debarment: IDB
IndividualEstrada, Marco Vinicio ArreagaGuatemalaDebarredNon ADB Member Country 24/Jul/2018 |
25/Jun/2027
Cross-Debarment: IDB
FirmESWARI ELECTRICALS PVT. LIMITEDPLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU
India
DebarredIndia6/Jan/2020 |
25/Nov/2023
Cross-Debarment: WB
IndividualEtcheverry, Ben David ErguetaCalle 29 de septiembre nro. 340, zona Terminal de Buses, Chuquisaca, BOLIVIADebarredBen David Etcheverry ErguetaBolivia-Non ADB Member Country 18/May/2022 |
18/Apr/2028
Cross-Debarment: IDB
FirmEtienne, Gerard & Co. or Geniexpert66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti
DebarredNon ADB Member Country 20/Nov/2014 |
No Date
Cross-Debarment: IDB
FirmEva-Top AgenciesP.O. Box 2680 – 00100 Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
24/Feb/2023
Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmEXODE TRAVELAVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA
Congo, Democratic Republic of
DebarredNon ADB Member Country 6/Jan/2020 |
4/Nov/2023
Cross-Debarment: WB
FirmExpress Automation Limited4th Floor, Delta Corner Annex, P.O. Box 22709-00400, Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
17/Aug/2024
Cross-Debarment: AfDB
IndividualEZEH, UGOCHUKWUKM 3, ABAKALIKI EXPRESSWAY, ENUGU
Nigeria
DebarredNon ADB Member Country 6/Feb/2020 |
2/Feb/2024
Cross-Debarment: WB
IndividualFaisolc/o CV Alam Indah
Jl. S Parman Gg. Sumur Pucung
No. 44 Kel. Pelita Kec. Enggal
Bandar Lampung
INDONESIA

Sumber Gamol No. 135, Balecatur, Gamping
Kabupaten Sieman
Daerah Istimewa Yogyakarta
INDONESIA
DebarredIndonesiaVolated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmFAR KURLISH MONTAJ INVEST (f/k/a QUVASOY MUKAMMAL TAMIR LLC) (Reg. No. 300494794)3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, UZBEKISTANDebarredUzbekistan, Rep. of9/Aug/2017 |
12/May/2025
Cross-Debarment: WB
IndividualFarmer, NickPayton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus
DebarredUzbekistan, Rep. of24/Feb/2009 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv)
Debarred; not contactable.
IndividualFazl-ur-RehmanLikyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN
DebarredPakistanViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmFazl-ur-Rehman Constructors (Pvt) Limited (Likyano)Likyano Building, 3D Park Avenue Road
University Town, Peshawar
PAKISTAN
DebarredPakistanViolated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualFEDCHENKO, ALEXANDER31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Dec/2027
Cross-Debarment: WB
FirmFEDDERS ELECTRIC & ENGINEERING LTD.B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmFEDDERS LLOYD CORPORATION LIMITED159 OKHLA,PHASE III 110020, NEW DELHI
INDIA
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmFEDDERS LLOYD CORPORATION LTD.159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI
INDIA
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmFeng He Ying Zao Group Co., Ltd.7/F Greenwood International Building, 1266 Fenghe Middle Avenue, Nanchang City, Jiangxi, 33003383, CHINA

2/F, No.1496, Fenghe Middle Road, Honggutan New District, Nanchang​, Jiangxi, 330038
China
Debarred江西省丰和营造集团有限公司People's Republic of China30/Mar/2021 |
30/Mar/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii).
IndividualFeo, Alejandro GuerraEmilio Cavenecia 210
Interior B, San Isidro
Lima
Peru
DebarredSpain18/Jun/2014 |
27/May/2024
Cross-Debarment: IDB
IndividualFERNÁNDEZ, WALTER FERNÁNDEZKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
IndividualFLOMO, PEWEETOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR,  MONROVIA
Liberia
DebarredNon ADB Member Country 25/Jan/2017 |
No Date
Cross-Debarment: WB
IndividualFlores, KarinaEl Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmFLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (formerly operating as: Parkeon Société par Actions Simplifiée)100, AVENUE DE SUFFREN, 75015 PARIS
France
DebarredFranceCross-Debarment: WB
FirmFLOWBIRD TRANSPORT LIMITED(formerly operating as: Parkeon Transit Limited)10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355
United Kingdom
DebarredUnited KingdomCross-Debarment: WB
IndividualForest, Victor28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
FirmFOUNDER INTERNATIONAL (BEIJING) CO., LTD.19TH FLOOR, ZHONGXIN TECHNOLOGY BUILDING, NO. 52 NORTH FOURTH CIRCLE (BEISIHUAN WEST ROAD), HAIDIAN DISTRICT, BEIJING 100080 DebarredPeople's Republic of China4/Aug/2020 |
22/Nov/2023
Cross-Debarment: WB
IndividualFRANCO, ALFREDO ECHALARC. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
IndividualFuentes, Elmer ChávezLima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023
Cross-Debarment: IDB
IndividualFUENTES, RUTH ELI CUAREZMA(ID No. 401-220966-0008F)

C/O CORONADO
INGENIEROS
S.A., HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
DebarredNon ADB Member Country 5/Dec/2017 |
No Date
Cross-Debarment: WB
FirmGABICE S.A.C.C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA,  LA MOLINA, LIMA 12
Peru
DebarredNon ADB Member Country 17/Mar/2015 |
No Date
Cross-Debarment: WB
FirmGabimet JL Gabinetes MetálicosBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
No Date
Cross-Debarment: IDB
IndividualGaitán, Paula Angelina PonceColonia Prados Universitarios, Etapa I, Bloque M, Casa No. 23
Tegucigalpa, Honduras
DebarredNon ADB Member Country 10/Feb/2021 |
22/Dec/2022
Cross-Debarment: IDB
IndividualGallardo, Herbert Ernesto LopezDebarredNon ADB Member Country 6/Sep/2012 |
30/Apr/2025
Cross-Debarment: IDB
IndividualGAMBINI, NABOR MIRANDA (Mr.)PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ,  ANCASH
Peru
DebarredNon ADB Member Country 12/Feb/2016 |
No Date
Cross-Debarment: WB
FirmGandines Sociedad AnónimaBulevar España n. 2282, Montevideo, URUGUAYDebarredUruguay-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmGANSU LUGANG CONSTRUCTION ENGINEERING CO., LTD. ROOM 1105, FLOOR 11, XIMAI MANSION, 12 YANNAN ROAD, HIGH-TECH ZONE, CHENGGUAN DISTRICT, LANZHOU, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarred(甘肃路港建设工程有限公司)People's Republic of China21/Dec/2018 |
No Date
Cross-Debarment: WB
FirmGANZHOU CHANGYUN CONSTRUCTION ENGINEERING CO., LTD.OFFICE BUILDING NO. 3, 4, BUILDING C, PROSPERITY PLAZA, NO. 12, TANERSHANG ROAD, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE, CHINA

江西省赣州市章贡区滩儿上路12号繁荣广场C栋3号4号写字楼
Debarred赣州昌运建设工程有限公司People's Republic of ChinaCross-Debarment: WB
FirmGao District Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371000MA3F4U1C4X)6th Floor, No.19-1, Shanda Road, Torch High-tech Industrial Development Zone, Weihai, Shandong Province
山东省威海市火炬高技术产业开发区山大路-19-1号6层
Debarred威海建设集团股份有限公司高区分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
IndividualGarcia Bautista, Carlos EstuardoDiagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
Indefinitely
Cross-Debarment: IDB
IndividualGarcía, Johana Yasmin ContrerasMexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB
IndividualGARRIDO, JOSÉ MAGNO DA SILVAAVENIDA
GUAJAJARAS,
221 LJ 4 –
TIRIRICAL, SÃO LUIS – MARANHÃO
BRAZIL
DebarredNon ADB Member Country 19/Nov/2012 |
No Date
Cross-Debarment: WB
FirmGAVINOR S.R.L. (Reg. No. 30-70797564-0)OLAVARRÍA 16, 4400 SALTA
Argentina
DebarredNon ADB Member Country 8/Feb/2018 |
No Date
Cross-Debarment: WB
FirmGE Power Systems GmbHGermanyDebarredGermany12/Apr/2019 |
21/Jul/2025
Cross-Debarment: AfDB
FirmGENERAL ELECTRIC POWER SWEDEN ABSLOTTSGATAN 69, SE-602 22 NORRKOPING
Sweden
DebarredSweden6/Jan/2020 |
26/Nov/2025
Cross-Debarment: EBRD
IndividualGeno, ColinSection 12, Lot 18, Boroko
Hubert Murray Highway
National Capital District
PAPUA NEW GUINEA
DebarredPapua New Guinea28/Nov/2007 |
Indefinitely
Debarred, not contactable.
FirmGEO SCIENCES INTERNATIONAL SARL B.P. 6362-Quatier Batros
Yaoundé Cameroon
DebarredNon ADB Member Country Cross-Debarment: AfDB
FirmGEOMETRICA CONSTRUÇÕES LTDARUA DO
PASSEIO, 953,
SALA 209,
CENTRO,  SÃO LUÍS, MARANHÃO
Brazil
DebarredNon ADB Member Country 18/Oct/2013 |
No Date
Cross-Debarment: WB
IndividualGero, Abuharaira LabaranNo. 88 Ahmadu Maikwato Road
Sabon Layi, Keffi, Nassaawa State of Nigeria
Email: alg.globalconcept@gmail.com
DebarredNon ADB Member Country Cross-Debarment: AfDB
FirmGETINSA INGENIERÍA VIETNAM CO. LTD.NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAMDebarredSocialist Republic of Viet Nam4/Feb/2022 |
28/Nov/2027
Cross-Debarment: WB
FirmGFCC LLC2, Bldg. B8, Khoroo 1, Chingeltei District, MONGOLIADebarredMongolia7/Nov/2022 |
24/Jul/2026
Cross-Debarment: EBRD
FirmGlobal Alliance Trading Company, Inc.63 BENSON
STREET,  MONROVIA
Liberia
DebarredNon ADB Member Country 22/Jul/2015 |
No Date
Cross-Debarment: WB
FirmGlobal Edification SARL6 DB Abderrazzak, Zitouna, Meknès, Morocco DebarredNon ADB Member Country 10/Aug/2020 |
6/May/2023
Cross-Debarment: EBRD
FirmGlobal Finance Consultants Bolivia S.R.L. (GFCB)Calle B. Vincenti No. 963, Zona Sopocachi La Paz, Bolivia DebarredNon ADB Member Country 21/Jul/2020 |
28/Jun/2023
Cross-Debarment: IDB
FirmGLOBAL INTERJAPAN (KENYA) LIMITEDParsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200, Nairobi, KenyaDebarredNon ADB Member Country 25/Feb/2021 |
23/Aug/2023
Cross-Debarment: AfDB
FirmGlobal Scientific, S.A. de C.V.MexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
FirmGLOBAL TECHNOLOGY SOLUTIONS, INC.CHICAGO, IL 60611DebarredUnited States6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmGLOCOMS, INC.40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA
DebarredUnited States6/Oct/2011 |
No Date
Cross-Debarment: WB
IndividualGLORY, OKAFOR (MS.)MANAGING DIRECTOR, UNIQUE CONCEPT ENTERPRISES, NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA
DebarredNon ADB Member Country 4/Dec/2020 |
2/Dec/2024
Cross-Debarment: WB
FirmGLOSOLVE LIMITEDDebarredUnited Kingdom6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmGOLDEN HALL SERVICES CO., LTD.LAST KNOWN ADDRESS:
#334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH
Cambodia
DebarredCambodia18/Jun/2019 |
No Date
Cross-Debarment: WB
FirmGood Luck Corner Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371082MA3MMUP112)No.131, Chengshan Third Village, Chengshan Town, Rongcheng City, Weihai, Shandong Province
山东省威海市荣成市成山镇成山三村
131号
Debarred威海建设集团股份有限公司好运角分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmGorur Infra Projects Pvt. Ltd.No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA
DebarredIndiaViolated Integrity Principles and Guidelines 2.A(ii).
IndividualGorur, MohankumarGorur Infra Projects Pvt. Ltd.
No. 314 Shubham Complex
Matheran Road
Sector 11, New Panvel
Navi Mumbai 410206
INDIA
DebarredIndiaViolated Integrity Principles and Guidelines 2.A(ii).
IndividualGómez, Armando Monsalvec/o Profinco Ltda., Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIADebarredArmando Gómez MonsalveColombia-Non ADB Member Country 16/Dec/2021 |
7/Nov/2024
Cross-Debarment: IDB
FirmGÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETIÇali Mah.Ahiska Cad.No: 219/A Nilüfer/Bursa-Turkey 16110 Bursa, TÜRKİYEDebarredTürkiye7/Nov/2022 |
18/Jan/2025
Cross-Debarment: EBRD
IndividualGRANADOS, DULCE MARÍA QUINTANILLACIUDAD
SANDINO,
CUERPO DE
BOMBEROS 1 C.
AL LADO ½ C.
ABAJO, 75 VRS.
AL LADO, (Z1Q-10), MANAGUA
Nicaragua
DebarredNon ADB Member Country Cross-Debarment: WB
FirmGRASCO COMPANYSIS NO. 1293
MAMPIRIR,
BATIGNOLLES,  BRAZZAVILLE
Congo, Republic of
DebarredNon ADB Member Country 9/Aug/2013 |
No Date
Cross-Debarment: WB
FirmGROUPE DEC S.A/ DEC GROUP INC.CARRE 3775
QUARTIER
FIDJROSSE-KPOTA
, BP:131
GODOMEY,  COTONOU
Benin
DebarredNon ADB Member Country 13/Oct/2014 |
No Date
Cross-Debarment: WB
FirmGrupo 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 DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2030
Cross-Debarment: IDB
FirmGRUPO FEDER S.A.6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala
DebarredNon ADB Member Country 6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
FirmGRUPO MECANICA DEL VUELO SISTEMAS, S.A.U. (Reg. No.: A83135111)ISAAC NEWTON 11, PARQUE TECNOLOGICO DE MADRID, TRES CANTOS 28760, MADRID, SPAINDebarredGRUPO MECÁNICA DEL VUELO SISTEMAS, S.A.U. (GMV)Spain11/Mar/2021 |
1/Sep/2024
Cross-Debarment: WB
FirmGuangrongfeng (Hong Kong) Industrial Co., LimitedRoom 1502-J, Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong
Debarred廣榮灃(香港)實業有限公司Hong Kong, ChinaViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmGUIZHOU ZHONGHANG SOUTH MACHINERY CONSTRUCTION CO., LTD.UNIT 1, NO. 33, FLOOR 13, KAIDI MANSION, 51 NORTH GONGYUAN ROAD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCE
China
DebarredPeople's Republic of ChinaCross-Debarment: WB
IndividualGULMATOV, YRYSBEK NURDUPOVICH287
KIRGIZSKAYA
STREET,  KYZYL-KIYA TOWN
Kyrgyz Republic
DebarredKyrgyz Republic2/Feb/2015 |
No Date
Cross-Debarment: WB
IndividualGunathilake, IndralalM/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA
DebarredSri LankaViolated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(viii)
Sanction violation
IndividualGunathilake, IndralalM/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA
DebarredSri Lanka15/Dec/2010 |
Indefinitely
Sanction violation.
IndividualGunawan, HariantoPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 DebarredIndonesia12/Feb/2007 |
Indefinitely
Sanction violation.
IndividualGunawan, HendraPT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160, IndonesiaDebarredIndonesia12/Feb/2007 |
Indefinitely
Sanction violation.
IndividualGunawan, Lanny PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160 DebarredIndonesia12/Feb/2007 |
Indefinitely
Sanction violation.
FirmGUOJI CONSTRUCTION GROUP CO., LTD.NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 ChinaDebarred中国国基建设集团有限公司People's Republic of China7/Feb/2018 |
No Date
Cross-Debarment: WB
FirmGuoji Construction Group Co., Ltd.No. 26 Hanxiguan Street, Building 38, Room 401, Taiyuan City, Shanxi Province, PEOPLE’S REPUBLIC OF CHINADebarred国基建设集团有限公司, Reg. No. 911400007159997781People's Republic of China9/Feb/2022 |
9/Feb/2025
Sanction violation.
IndividualGUPTA, SANJAY1535 BHATBHATENI,
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
DebarredNepal3/Feb/2014 |
No Date
Cross-Debarment: WB
IndividualGUTIÉRREZ, ARTURO JAVIER HAROJIRÓN ALTO DE
LA ALIANZA NO.
180, DPTO. 116, CERCADO DE LIMA
Peru
DebarredNon ADB Member Country 10/Apr/2014 |
No Date
Cross-Debarment: WB
IndividualHabitant, Magali47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
IndividualHaji Alwy, Mustafa#14 Hercules Street, D. 14
Curug Permai Residence
Bogor City 16113  
West Java Province
INDONESIA 
DebarredIndonesia29/Dec/2020 |
Indefinitely
Violated ADB’s Integrity Principles and Guidelines 2A (ii) and (x).
IndividualHandoko, Satrio Budi (a.k.a. Joko Seswanto)PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/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)
FirmHANOITC EXPERT JOINT STOCK COMPANY4TH 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
DebarredSocialist Republic of Viet NamCross-Debarment: WB
IndividualHAO, Zhiyongvia Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District
UZBEKISTAN
Debarred郝志勇先生People's Republic of China23/Nov/2012 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
IndividualHarahap, Asrul MasirPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/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)
IndividualHARJIT SINGH904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada
DebarredCanada30/Apr/2014 |
No Date
Cross-Debarment: WB
IndividualHarsojo, WilfridusJl. H. Nawan Swakarsa 111 / D-12
Komplek PU Kalimalang, Pondak Kelapa
Jakarta Timur
INDONESIA
DebarredIndonesia15/Jan/2004 |
Indefinitely
Debarred, not contactable.
IndividualHartono, Mr Ir. Gatot President Director
PT Dianpertiwi Multimadya
Jl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA
DebarredIndonesia22/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.
IndividualHASTING, MAYOR EJIRONO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria
DebarredNon ADB Member Country 22/Apr/2020 |
20/Nov/2026
Cross-Debarment: WB
FirmHefei Highway & Bridge Project Co. Ltd.NO. 199, BLOCK
B, HAOZHOU
ROAD, HEFEI
CITY, ANHUI
PROVINCE
People's Republic of China
DebarredPeople's Republic of China1/Sep/2011 |
No Date
Cross-Debarment: WB
FirmHenan Qiankun Road & Bridge Engineering Co., Ltd.No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA
DebarredPeople's Republic of China17/Jun/2019 |
17/Jun/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualHernández, Manuel VázquezMexicoDebarredNon ADB Member Country 2/Jul/2016 |
13/Jun/2023
Cross-Debarment: IDB
IndividualHernández, Wilian Leonel Cano3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025
Cross-Debarment: IDB
IndividualHerrera, Lidia AguilarBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
No Date
Cross-Debarment: IDB
IndividualHerrera, Miriam AguilarBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
No Date
Cross-Debarment: IDB
FirmHeze Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371700MA3N09HKXJ)Room 32210, Unit 03, Block 1, Phase I, Kairui International Plaza, Heze Development Zone, Shandong Province
山东省菏泽市开发区凯瑞国际广场一期1幢03单元32210
Debarred威海建设集团股份有限公司菏泽分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmHG MARKET GROUP CORP. (Reg. No: 37149 (Companies ACT of Barbados))2ND FLOOR
“CARLETON
COURT” HIGH
STREET,
BRIDGETOWN, ST.,  BARBADOS
Barbados
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
IndividualHidayat, Muhammad FatahPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/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)
FirmHIKMA CONSTRUCTION AND GENERAL TRADING COMPANYAFAR-IRDOD STREET, BAIDOA, BAY REGION, SOMALIADebarredSomalia-Non ADB Member Country 9/Apr/2021 |
5/Apr/2027
Cross-Debarment: WB
FirmHK Louisecig Technology Co., LimitedRoom 1502(10), Easey Commercial Building,
253-261 Hennessy Road, Wanchai, Hong Kong
Debarred漢榮世紀投資顧問有限公司Hong Kong, ChinaViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmHoang 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
DebarredCông ty CP xuất nhập khẩu xây dựng Hoàng MaiSocialist Republic of Viet Nam17/Feb/2021 |
17/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2.A(ii)
IndividualHOKIWASI, StephenCommonwealth Street, Point Cruz, Honiara, SOLOMON ISLANDSDebarredAliases: Stephen Wasi, Steven Hoki Wasi, Stepano HokiSolomon Islands28/Apr/2021 |
28/Apr/2027
Violated ADB's Integrity Principles and Guidelines 2A(ii).
FirmHongsheng Jianye Investment Group Co., Ltd. (also known as Hongsheng Construction Investment Group Co. Ltd.) (formerly known as Jiangxi Hongsheng Construction Group Co., Ltd.)Lane Building 5, Building B, Jiang Field Road, Zhabei District, Shanghai 1228, PEOPLE’S REPUBLIC OF CHINA

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

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

4th Floor, Jinhao Plaza, Guangfeng County, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA
Debarred宏盛建业投资集团有限公司 also known as 宏盛建业投资集团有限公司 formerly known as 江西宏盛建业投资集团有限公司People's Republic of China27/Jul/2021 |
27/Jan/2026
Sanction violation.
IndividualHossain, Md. Billal46/1, East Tetjuri Bazar
Tejgaon, Dhaka-215
BANGLADESH

House 407, Road 29, New DOHS,
Mohakhali, Dhaka-1206
BANGLADESH
DebarredBangladesh17/Jun/2019 |
12/Feb/2027
Violated ADB's Integrity Principles and Guidelines 2.A(ii)
IndividualHOSSAIN, Zakir371-Ka Jobaida Mansion, Jhawtala Comilla - 3500
Bangladesh
DebarredBangladesh23/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)
FirmHUBEI HENGDA STEEL STRUCTURE CO., LTD.address unknownDebarredPeople's Republic of China1/Sep/2015 |
No Date
Cross-Debarment: WB
FirmHUBEI LAOGU HIGHWAY DEVELOPMENT CO., LTD.5 NORTH CHECHENG LAKE ROAD, XIANGZHOU DISTRICT, XIANGYANG CITY, HUBEI PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarred湖北老谷高速公路开发有限公司People's Republic of China21/Dec/2018 |
No Date
Cross-Debarment: WB
FirmHUBEI SUNLIGHT ELECTRIC CO., LTD.NO. 90 YONG AN
AVENUE, XIANAN
DISTRICT,  XIANNING CITY, HUBEI PROVINCE, 437000
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China1/Sep/2015 |
No Date
Cross-Debarment: WB
IndividualHUERTA, LUDWIG ATAHUALPACALLE BAHIA
MZ. U LOTE N.
7A, URB. SOL
DE LA MOLINA
II ETAPA,
DISTRITO DE LA
MOLINA,  PROVINCIA Y DEPARTAMENTO DE LIMA
Peru
DebarredNon ADB Member Country 17/Mar/2015 |
No Date
Cross-Debarment: WB
FirmHUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)#68/A, ROAD
#9/A,
DHANMONDI R/A,
DHAKA-1209
DebarredBangladeshCross-Debarment: WB
FirmHUNAN ALLONWARD HYDRO-GENERATING EQUIPMENT CO., LTD.52#, QUANZHOU NORTH RD, NINGXIANG HIGH-TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN 410600, P.R. CHINADebarredPeople's Republic of China16/Mar/2021 |
8/Mar/2025
Cross-Debarment: WB
FirmHunan Branch of Weihai Construction Group Co. Ltd (Reg. No. 91430112MA4PH2D756)No. 1, Tongxin Road, Wangcheng Economic and Technological Development Zone, Changsha
长沙市望城经济技术开发区同心路1号
Debarred威海建设集团股份有限公司湖南分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmHUNAN CONSTRUCTION GROUP CO., LTD.LAST KNOWN ADDRESS: 23 CHENGNANZHONG ROAD, RONGAN BUILDING 5TH FLOOR, CHANGSHA, HUNAN, CHINA

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

Station Road No. 70, Wan Xiang Xin Tian Business Mansion 5, Building No. 31, 32F
Furong District, Changsha, Hunan, China
Debarred湖南建设集团有限公司People's Republic of ChinaCross-Debarment: WB
FirmHUNAN WATER AND HYDROPOWER CONSTRUCTION GROUP CO., LTD.FLOOR 1, TIANZE MANSION,
NO. 290 NORTH SHAOSHAN ROAD, Y
UHUA DISTRICT, CHANGSHA CITY, HUNAN 414000
PEOPLE'S REPUBLIC OF CHINA
Debarred湖南水总水电建设集团有限公司People's Republic of ChinaCross-Debarment: WB
FirmHYDERABAD C&D WASTE PRIVATE LIMITED (Reg. No.: U74999TG2015PTC100867)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmHYDERABAD INTEGRATED MSW LIMITED (Reg. No.: U90001TG2009PLC063407LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmHYDERABAD MSW ENERGY SOLUTIONS PRIVATE LIMITED (Reg. No.: U93000TG2010PTC071850)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANSCALLE JUAN DE
SAAVEDRA ESQ.
C.3. NO. 504,
PISO 2,
OFICINA 2,
ZONA N.,  ACHACHICALA, LA PAZ
Bolivia
DebarredNon ADB Member Country 24/Feb/2015 |
No Date
Cross-Debarment: WB
FirmIG-TOGO SARL173 MOBUTU
SESE SEKO
BOULEVARD, BP
391, LOMÉ
DebarredNon ADB Member Country 6/Dec/2011 |
No Date
Cross-Debarment: WB
FirmIM DISTRIBUCIONESHondurasDebarredNon ADB Member Country Cross-Debarment: WB
FirmINDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC)35A PONOMARENKO ST., OFFICE 214, MINSK
BELARUS
DebarredNon ADB Member Country 13/May/2020 |
5/May/2026
Cross-Debarment: WB
FirmINFORMATION COMPUTER SYSTEMS, CJSC31-33
SMOLENSKA STR.,  KYIV, 03005
Ukraine

Registration code 21670779
DebarredNon ADB Member Country 13/Aug/2014 |
8/Jan/2040
Cross-Debarment: WB
FirmINGENIEROS CIVILES ASOCIADOS S.A.AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ BoliviaDebarredNon ADB Member Country 24/Mar/2017 |
No Date
Cross-Debarment: WB
FirmIngenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 16/Dec/2021 |
21/Nov/2033
Cross-Debarment: IDB
FirmIngenieros Profesionales de la Construcción S. de R.L.Edificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmINNOGY SOLUTIONS, INC.UNIT 1217-1219
CITY & LAND
MEGA PLAZA,
ADB AVENUE
CORNER GARNET
ROAD, ORTIGAS
CENTER,  PASIG CITY
Philippines
DebarredPhilippines27/Mar/2018 |
15/Feb/2023
Cross-Debarment: WB
FirmINPRECO Ingeniería Prefabricados y Construccion24 Avenida 2-61, Zona 3
Quezaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
Indefinitely
Cross-Debarment: IDB
FirmInstallation Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000706232815E)No.21-2 Hong Kong Road, Weihai
威海市香港路21-2号
Debarred威海建设集团股份有限公司安装分公司Hong Kong, China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmINTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA10TH KM.
NATIONAL
HIGHWAY,  IOANNINA-ATHENS 45500
Greece
DebarredNon ADB Member Country 28/Oct/2015 |
No Date
Cross-Debarment: WB
FirmInternational Project Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000557887198C)A2001-2008, 20th Floor, Building A of Letian Zhihui Center, No.19 Letian Shiji Cheng, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区乐天世纪城19号乐天智汇中心A座20层
(A2001-2008)
Debarred威海建设集团股份有限公司国际工程分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmInternational Project Development, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited StatesViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmINTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.STR. MUNCESTI,
801, CHISINAU
MD-2029
DebarredNon ADB Member Country 30/Nov/2011 |
No Date
Cross-Debarment: WB
FirmInvepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)Lot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
FirmINVERSIONES CARWA S.A.AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala
DebarredNon ADB Member Country 6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
FirmIP MSW SOLUTION PRIVATE LIMITED (Corporate ID Number: U90001TG2021PTC158366)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia24/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
IndividualIslam, Md. Zahidul (Faruk)
also known as M/s Zahidul Islam Faruque, M/s Zahidul Islam (Faruk), and Md. Zahidul Islam Faruque (Faruk)
House 91, Road 13
Bloack-D, Banani
Panthapath
Dhaka
Bangladesh
DebarredBangladesh2/Apr/2009 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation.
IndividualJaimes, Andrés JaramilloMexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross-Debarment: IDB
IndividualJayarathne, Upali No. 5, Pothgul Vihara Patumaga (or Mawatha)
Muwagama
Ratnapura
SRI LANKA
DebarredSri Lanka14/Dec/2009 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Debarred; not contactable.
FirmJEAN CHARLES AND CO./APEC47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
IndividualJEAN, GARRYTHOMASSIN 32, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 3/Mar/2020 |
11/Nov/2034
Cross-Debarment: IDB
IndividualJERIN, KLEMEN (MR.)MAGDALENENWEG 26, 85551 KIRCHHEIM
GERMANY
DebarredGermany23/Nov/2020 |
24/Aug/2033
Cross-Debarment: WB
FirmJi’nan North Desai Furniture Research and Development Base (Reg. No. 913701007988537309)Room 302, No.8 Office Building in Factory District, Export Processing Zone, High-tech Zone, Jinan, Shandong Province
山东省济南市高新区出口加工区8号厂区办公楼302室
Debarred济南北方德赛家具研发基地有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmJianbang Housing Technology Development Co., Ltd. (Reg. No. 913710007892958106)No.271-1 East Kaiyuan Road, Weihai, Shandong Province
山东省威海市开元东路-271-1号
Debarred威海建设集团建邦住房科技发展有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmJIANGXI HAOZHE CONSTRUCTION ENGINEERING CO., LTD.STORE 308#, BLOCK G5, TIME GARDEN, 86 QIANDONG AVENUE, SHUIDONG TOWN, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarred(江西昊哲建设工程有限公司People's Republic of China21/Dec/2018 |
No Date
Cross-Debarment: WB
FirmJIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD.MIAOPU,
YINCHENG
COUNTY, DEXING
CITY, SHANGRAO,  JIANGXI PROVINCE, ZIP CODE: 334200
China
Debarred江西恒剑路桥工程有限公司People's Republic of China23/Aug/2016 |
No Date
Cross-Debarment: WB
FirmJIANGXI HUAWEI CONSTRUCTION MATERIALS CO., LTD.112 YUHU ROAD,
XIAOLAN
DEVELOPMENT
ZONE, NANCHANG
COUNTY,  NANCHANG CITY, JIANGXI PROVINCE
China
Debarred江西省华威建材有限公司People's Republic of China13/Mar/2019 |
No Date
Cross-Debarment: WB
FirmJIANGXI LUQIAO ENGINEERING GROUP CO., LTD.FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, PEOPLE'S REPUBLIC OF CHINADebarred江西省路桥工程集团有限公司People's Republic of China21/Dec/2018 |
No Date
Cross-Debarment: WB
FirmJIANGXI PROVINCE QUNLI CONSTRUCTION CO., LTD.NO. 293 YONGFENG AVENUE
GUANGFENG DISTRICT, SHANGRAO CITY
PEOPLE'S REPUBLIC OF CHINA

Beside Chengzhong Park
North Side of Sangyuan Road, Yongfeng Street
Guangfeng District, Shangrao City, Jiangxi Province
PEOPLE’S REPUBLIC OF CHINA
Debarred江西省群力建设有限公司People's Republic of ChinaCross-Debarment: WB
FirmJiangxi Qingping Landscaping Architecture Co. Ltd.61 Jinchuan Road Central, Xingan County
Ji'an City
Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of ChinaViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmJianye Construction Co., Ltd. (Reg. No. 91371000863117685H)No.42 Jinian Road, Weihai, Shandong Province
山东省威海市纪念路42号
Debarred威海建设集团建业施工有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmJianyuan Construction Co., Ltd. (Reg. No. 91371000723895645B)4th Floor, No.271-1 Eastern Kaiyuan Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海临港经济技术开发区开元东路271-1号四楼
Debarred威海建设集团建圆施工有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
IndividualJie, Jiangang7/F Greenwood International Building, 1266 Fenghe Middle Avenue, Nanchang City, Jiangxi, 33003383, CHINA

2/F, No.1496, Fenghe Middle Road, Honggutan New District, Nanchang​, Jiangxi, 330038, China
Debarred揭建刚先生
江西省南昌市丰和中大道1266号翠林国际大厦7楼 33003383
People's Republic of China30/Mar/2021 |
30/Mar/2025
Violated ADB's Integrity Principles and Guidelines 2.A(ii)
FirmJinan Branch of Weihai Construction Group Co. Ltd (Reg. No. 91370100560757722A)Room 201, Xikakou Office Building, Customs Export Processing Zone, High-tech Zone, Jinan
济南市高新区出口加工区海关西卡口办公楼201室
Debarred威海建设集团股份有限公司济南分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmJing Branch of Weihai Construction Group Co. Ltd (Reg. No.91371000MA3L77HT4T)No.19-107, South District, Yuehai Garden, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经济技术开发区悦海花园南区-19号-107
Debarred威海建设集团股份有限公司经区分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmJingyuan Business Hotel Co., Ltd. (Reg. No. 913710007207778036)No.42 Jinian Road, Weihai, Shandong Province
山东省威海市纪念路42号
Debarred威海景缘商务酒店有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
IndividualJing, YapengNo. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA
Debarred景亚鹏  People's Republic of China17/Dec/2019 |
7/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmJIUJIANG ZHUOTAI CONSTRUCTION ENGINEERING CO., LTD.ROOM 1803, UNIT 1, BUILDING 1, GUANLAN SHENGSHI COMMUNITY, JIUJIANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, JIUJIANG CITY, JIANGXI PROVINCE, CHINA

江西省九江市九江经济技术开发区观澜盛世小区1栋1单元1803室
Debarred九江卓泰建筑工程有限公司 People's Republic of ChinaCross-Debarment: WB
FirmJOYLUCK VENTURE INDIA PVT. LTD. (Registration No. U51909DL2013PTC246966S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India
DebarredIndiaCross-Debarment: WB; Affiliate of a cross debarred entity
IndividualJuárez, Emigdio Osvaldo Pérez3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
29/Apr/2025
Cross-Debarment: IDB
FirmJUCKON CONSTRUCTION AND ALLIED SERVICES NIGERIA LIMITED10 ODOZI OBODO STREET, OFF EZENEI ROAD, ASABA, DELTA STATE
NIGERIA
DebarredNon ADB Member Country 4/Dec/2020 |
19/Nov/2023
Cross-Debarment: WB
FirmJUYDAM-TAMIRCHI LLCDASHNAYA 8, FERGANA REGION, FERGANA CITY, UzbekistanDebarredUzbekistan, Rep. of27/Jun/2018 |
22/Mar/2023
Cross-Debarment: WB
FirmJV “KogonRemStroyKomplekt” LLC7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTANDebarredUzbekistan, Rep. of10/Mar/2022 |
3/Nov/2024
Cross-Debarment: WB
FirmJYC IMPORT EXPORTCALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
DebarredNon ADB Member Country 9/Oct/2014 |
No Date
Cross-Debarment: WB
FirmJ. MITRA & CO. PRIVATE LIMITEDA-180 OKHLA
INDUSTRIAL
AREA PHASE #
I, NEW DELHI,
110 020, 
India
DebarredIndia21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmJ.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
DebarredNon ADB Member Country 19/Nov/2012 |
No Date
Cross-Debarment: WB
FirmKAIROS CONSTRUTORA LTDA.AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZIL
DebarredNon ADB Member Country 15/Oct/2020 |
5/Mar/2024
Cross-Debarment: WB
IndividualKANTIGI, ISAH SALIHUMANAGING DIRECTOR, SOFTTECH IT SOLUTIONS AND SERVICES LTD., SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIADebarredMR. ISAH SALIHU KANTIGINigeria-Non ADB Member Country 5/Apr/2022 |
28/Mar/2027
Cross-Debarment: WB
IndividualKANTT, PABLO MAXIMILIANOAV. GRAL ORTIZ
DE OCAMPO
2635, 4D, CP
1425, CABA,  BUENOS AIRES
ARGENTINA


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

C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA,  BUENOS AIRES
ARGENTINA
DebarredNon ADB Member Country 7/Nov/2016 |
No Date
Cross-Debarment: WB
IndividualKATENDE, JOHN B.PLOT 636,
NBEEBA, MASAKA
ROAD, P.O. BOX
22057,  KAMPALA
Uganda
DebarredNon ADB Member Country 18/Aug/2013 |
No Date
Cross-Debarment: WB
FirmKATNI MSW MANAGEMENT PRIVATE LIMITED(Reg. No.: U74900TG2015PTC099438)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmKENOSTER (NIGERIA) LIMITED35 KENYATTA STREET, UWAMI-ENUGU
Nigeria
DebarredNon ADB Member Country 6/Feb/2020 |
2/Feb/2024
Cross-Debarment: WB
FirmKESDA WASTE MANAGEMENT PRIVATE LIMITED(Reg. No.: U90000CT2021PTC011719)GIRWAR KUMAR SAHU, VILLAGE TULSI (NEORA), DIST RAIPUR 493114, CHHATTISGARH, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
IndividualKHALFAN, MUNAWERPOST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania
DebarredNon ADB Member Country 21/Feb/2014 |
No Date
Cross-Debarment: WB
IndividualKhamphaphongphanhh, BounChanh KPP Construction
SaphangMor Village
House No:277
Seysettha District
Vientiane Capital
Lao People's Democratic Republic
DebarredLao People's Democratic Republic17/Dec/2008 |
Indefinitely
Debarred, not contactable.
FirmKLNB Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited StatesViolated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualKOLL, ANDRESCHOENE
AUSSICHT 6,
D-61348,  BAD HOMBURG
Germany
DebarredGermanyCross-Debarment: WB
IndividualKOSTOUSOV, DMITRY GENNADYEVICH12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION
DebarredNon ADB Member Country 5/Oct/2012 |
No Date
Cross-Debarment: WB
FirmKPP ConstructionSaphangMor Village
House No: 277
Saysettha District
Vientiane Capital
LAO PEOPLE’S DEMOCRATIC REPUBLIC
DebarredLao People's Democratic Republic17/Dec/2008 |
No Date
Debarred, not contactable.
IndividualKumaragamage, Sisira Kumara, Don22, Verna Av Mitcham
VIC AUSTRALIA 3132
DebarredAustralia4/Dec/2019 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iii) (vii)
FirmKUOY VUOCH CONSTRUCTION CO., LTDPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
DebarredCambodia17/Sep/2014 |
No Date
Cross-Debarment: WB
IndividualKURIA, MARTIN KIBAARALUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYADebarredMR. MARTIN KURIA KIBAARA, MR. KURIAKenya-Non ADB Member Country 1/Jul/2022 |
28/Dec/2023
Cross-Debarment: WB
IndividualKYENKYA, CHARLESPLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
KAMPALA Uganda
DebarredNon ADB Member Country Cross-Debarment: WB
FirmK.R.G. ASSOCIATES#5 CHELLAN
NAGAR,  PUDUCHERRY 605011
India
DebarredIndia24/Feb/2015 |
No Date
Cross-Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINELOT II A 119
SA NANISANA,  ANTANANARIVO 101
MADAGASCAR
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLALOT IVL 58 AP
BIS
ANDOHATAPENAKA-
III,  ANTANANARIVO 101
Madagascar
DebarredNon ADB Member Country 28/Nov/2014 |
No Date
Cross-Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDYLOT VT 77 LD
BIS
ANDOHANIMANDROS
EZA,
ANTANANARIVO
101
Madagascar
DebarredNon ADB Member Country 25/Jul/2013 |
No Date
Cross-Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka)LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
ATSIMO,  101 ANTANANARIVO
MADAGASCAR
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmLA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION RUE TANJANIKA - IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS TunisiaDebarredNon ADB Member Country Cross-Debarment: WB
IndividualLaberge, Steeve19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA
DebarredCanada7/Aug/2014 |
No Date
Cross-Debarment: WB
IndividualLainez, Isaac Francisco CalderónColonia Miraflores, Cuarta Calle, Bloque D, Casa No. 9
Tegucigalpa, Honduras
DebarredNon ADB Member Country 10/Feb/2021 |
22/Dec/2023
Cross-Debarment: IDB
FirmLaiwu Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371200MA3MN0WYX9)77 Aomen South Road, Kou Town, Laicheng District, Laiwu, Shandong Province
山东省莱芜市莱城区口镇澳门南路77号
Debarred威海建设集团股份有限公司莱芜分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmLAO-AEC Consulting Co., Ltd.Sapanthong Village, Sisattanak District
Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC

Date of incorporation: 2013
TIN No.: 405986967-9-00
Registration No. 01B-0005787
DebarredLao People's Democratic Republic17/Dec/2019 |
17/Dec/2024
Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).
FirmLAO-ASIE CONSULTANTS GROUPHOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic DebarredLao People's Democratic Republic28/Mar/2017 |
No Date
Cross-Debarment: WB
FirmLAO-ASIE CONSULTANTS GROUP / LAO-ASIE CONSULTANTS GROUP SOLEHome No. 184, Unit 8, Ban Saphanthongtai
Sisattanak District, Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC
DebarredLao People's Democratic Republic17/Dec/2019 |
17/Dec/2024
Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).
FirmLATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANYHEAD OFFICE
ADDRESS #1:
10TH STREET
MAIN ROAD OF
WAZIR AKBAR
KHAN, NEXT TO
THE CHILDREN
HOSPITAL,  KABUL
Afghanistan


HEAD OFFICE
ADDRESS #2:
HOUSE #485,
15TH STREET,
MAIN ROAD OF
WAZIR AKBAR
KHAN, BACK
SIDE OF FINEST
STORE,  KABUL
Afghanistan
DebarredAfghanistan14/Jun/2018 |
No Date
Cross-Debarment: WB
FirmLAXMINARAYAN MALLICK (also doing business as Laxmi Narayan Construction or Laxminarayan Construction)PLOT NO. 2D –
221/10 SECTOR
- 11,  CDA CUTTACK, 753014
India
DebarredIndia22/Jul/2015 |
No Date
Cross-Debarment: WB
FirmLead Enterprises (also known as Ms. Lead Enterprise)D.C. Banglow Road, Puraton Kashba, Jessore DebarredBangladesh17/Dec/2008 |
No Date
Sanction violation.
IndividualLEE, PETER (AKA MR. LI YI)NO. 88 ERQI
NORTH ROAD,  NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA

NO.1198, Fenghezhong Avenue, Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码:330038)
Tel: 0791-86373154、86372788、86372095
FAX: 0791-86371662
Debarred李义People's Republic of China9/Jul/2014 |
No Date
Cross-Debarment: WB
IndividualLei, SitaoNo. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA
DebarredPeople's Republic of China17/Dec/2019 |
17/Dec/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualLIANG, Xiaoxiao “Kitty”204, Building 4
Mytown II
Changping District
Beijing
PEOPLE’S REPUBLIC OF CHINA
Debarred梁晓晓People's Republic of China24/Jun/2019 |
24/Jun/2024
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
FirmLiaoning-Efacec Electrical Equipment Co Ltd. (LEEEC)29 Beiyuan Road, Liaoning City, Liaoning Province
PEOPLE’S REPUBLIC OF CHINA

23 Building No.18 Courtyard,
Kechuang No.13 Street, BDA, Beijing
PEOPLE’S REPUBLIC OF CHINA
DebarredPeople's Republic of China29/Nov/2018 |
29/Nov/2023
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmLIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITEDNO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of ChinaCross-Debarment: WB
FirmLiberty Construction Company LimitedPlot 24 Kampala Road
PO Box: 26534, Kampala, Uganda
DebarredNon ADB Member Country 28/Mar/2017 |
No Date
Cross-Debarment: AfDB
IndividualLimachi, Oscar Antonio PabonCalle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia
DebarredNon ADB Member Country 6/Mar/2019 |
28/Jan/2024
Cross-Debarment: IDB
FirmLIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
69037 Ukraine
DebarredNon ADB Member Country Cross-Debarment: WB
IndividualLim, Rafael Fresnoza (also known as Ace Lim)Block 23, Lot 9, Twinpeak Drive St.
Ridgemont Executive Village
Taytay, Rizal
PHILIPPINES
DebarredPhilippines13/Apr/2016 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii).
FirmLingang Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371000MA3L7G7WXJ)2nd Floor, No.271-1, Kaiyuan East Road, Weihai Lingang Economic and Technological Development Zone, Shandong Province
山东省威海临港经济技术开发区开元东路-271-1号第二层
Debarred威海建设集团股份有限公司临港区分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmLinks Allen SARL172, Avenue de la Province, Gombe, Kinshasa, Democratic Republic of the Congo DebarredDemocratic Republic of Congo-Non ADB Member Country 18/Apr/2022 |
14/Jan/2026
Cross-Debarment: WB
IndividualLiu, LijunNo.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA  Debarred刘李军  People's Republic of China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
IndividualLiu, Shuqiangc/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park,
Jiaozhou City, Qingdao,
Shandong Province,
PEOPLE’S REPUBLIC OF CHINA
Debarred(刘书强)People's Republic of ChinaViolated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualLi, PingJiangxi Qingping Landscaping Architecture Co. Ltd.
61 Jinchuan Road Central, Xingan County
Ji'an City, Jiangxi 33130
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmLLC Chabrail13/5 Bogoutdinov Street, 312, 3rd floor, office 312, Sino district, Dushanbe, TAJIKISTANDebarredTajikistan, Rep. of25/Nov/2021 |
28/Feb/2023
Cross-Debarment: EBRD
FirmLLC Domostroitel9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN
DebarredÎÎÎ «Äîìîñòðîéòåë»Tajikistan, Rep. of28/Oct/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii).
Debarred; not contactable
FirmLLC Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258)20 years of Independence Str Vahdat City, TajikistanDebarredTajikistan, Rep. of12/Feb/2021 |
12/Aug/2024
Violated ADB's Integrity Principles and Guidelines 2.A(ii)
FirmLLC Toj-MashYakka-Chinor Street nr. 18, Sino District, Dushanbe, TajikistanDebarredTajikistan, Rep. of23/Mar/2021 |
18/Nov/2023
Cross-Debarment: EBRD
FirmLLC TojsokhtmonFedin Street nr. 68, Sino District, Dushanbe, TajikistanDebarredTajikistan, Rep. of23/Mar/2021 |
18/May/2023
Cross-Debarment: EBRD
FirmLLC UN & CO
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE

DebarredTajikistan, Rep. of30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmLLC “CONMARKS”1-18, AL-BERUNI STREET, DUSHANBE 734026
TAJIKISTAN
DebarredTajikistan, Rep. of20/Apr/2020 |
6/Apr/2023
Cross-Debarment: WB
FirmLLC “WOODMANMEBEL"YUROVSKAYA STREET 92, OFFICE NO. 1, MOSCOW, 125466, Russian FederationDebarredNon ADB Member Country 7/Jan/2020 |
30/Dec/2022
Cross-Debarment: WB
IndividualLlopart, Pau VidalCalle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
DebarredPau Llopart VidalSpain18/Apr/2022 |
24/Mar/2032
Cross-Debarment: IDB
FirmLLOYD ELECTRICAL & ENGINEERING LIMITEDA-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmLLOYD INFOTECH (INDIA) PRIVATE LIMITED159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
IndividualLoaiza, Victor Manuel Marcelino ChávezPeruDebarredNon ADB Member Country 7/Jan/2020 |
17/Dec/2023
Cross-Debarment: IDB
FirmLogitrans Logística Engenharia e Transportes Ltda.Av. Candido de Abreau 526 SI. 210 A Centro Civico – Curitiba, PR 80530-905, BRAZILDebarredBrazil-Non ADB Member Country 8/Apr/2022 |
24/Mar/2028
Cross-Debarment: IDB
FirmLONGNAN WUZHE TUNNEL ENGINEERING CO., LTD. GENERAL OFFICE BUILDING NO. 3, MUNICIPAL CENTER, DONGJIANG NEW DISTRICT, DONGJIANG TOWN, WUDU DISTRICT, LONGNAN CITY, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarred陇南武浙隧道工程有限公司People's Republic of China21/Dec/2018 |
No Date
Cross-Debarment: WB
IndividualLopez, Edwin Omar FajardoAldea El Aguate, Municipio San Francisco del Valle, Kilómetro 5, Carretera hacia la Municipalidad de San Marcos. Department of Ocotepeque, Honduras.DebarredEdwin Omar López FajardoHonduras - Non ADB Member Country 4/Mar/2021 |
7/Feb/2023
Cross-Debarment: IDB
IndividualLópez, Henry Efraín OrellanaGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
25/Jan/2025
Cross-Debarment: IDB
FirmLPF Trading Philippines33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES
DebarredPhilippines13/Feb/2015 |
12/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmLTB LEITUNGSBAU GMBHRANKESTRAßE
35, 01139,  DRESDEN
Germany
DebarredGermany22/Dec/2016 |
No Date
Cross-Debarment: WB
FirmLTD DAGI (also d/b/a DAGI LLC)NO. 29 MITSKEVICHI STREET, TBILISI 0194, GeorgiaDebarredGeorgia14/Feb/2020 |
5/Feb/2023
Cross-Debarment: WB
IndividualLufti, Ikhwan, then of ARDINARDIN is the Distributor’s Association of South Kalimantan and the only contact for the person at the time.DebarredIndonesia16/Aug/2000 |
Indefinitely
Debarred, not contactable.
FirmLUGANG GROUP CO., LTD.3RD FLOOR, NO.
56 NIUSHAN
NORTH ROAD,
WENZHOU CITY,  ZHEJIANG, 325014
China
Debarred路港集团有限公司People's Republic of China7/Feb/2018 |
No Date
Cross-Debarment: WB
FirmLUGANG GROUP WUHU EARTHWORK ENGINEERING CO., LTD.ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY, PEOPLE'S REPUBLIC OF CHINADebarred路港集团芜湖土石方工程有限公司People's Republic of China21/Dec/2018 |
No Date
Cross-Debarment: WB
FirmLUKENYA GREENS LIMITEDMITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYADebarredKenya-Non ADB Member Country 1/Jul/2022 |
28/Jun/2025
Cross-Debarment: WB
IndividualLuna, Lourdes Victoria MerinoPlan 220 C-31-B No.685 Z, Ciudad Satélite de la Ciudad de El Alto La Paz, Bolivia DebarredNon ADB Member Country 21/Jul/2020 |
28/Jun/2023
Cross-Debarment: IDB
FirmLutoyilex Construct LimitedNigeriaDebarredNon ADB Member Country Cross-Debarment: AfDB
FirmLUXPORT EXPORT LTD.2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG, CHINADebarredHong Kong, China4/Jan/2021 |
8/Jun/2023
Cross-Debarment: WB
FirmL&A Venta de MueblesBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
No Date
Cross-Debarment: IDB
IndividualMabiro, EdmundPlot 24 Kampala Road
PO Box: 26534, Kampala, Uganda
DebarredNon ADB Member Country 28/Mar/2017 |
No Date
Cross-Debarment: AfDB
FirmMacotro, S.A. de C.V.MexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross-Debarment: IDB
FirmMactebac Contractors LimitedCBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
14/Dec/2023
Cross-Debarment: AfDB
FirmMADHUCON HEIGHTS PRIVATE LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndiaCross-Debarment: WB
FirmMADHUCON INFRA. LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndiaCross-Debarment: WB
FirmMADHUCON MEGA MALL PRIVATE LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndiaCross-Debarment: WB
FirmMADHUCON PROJECTS LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndiaCross-Debarment: WB
FirmMadujey Global ServicesP.O. Box 117890-00100 Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
24/Feb/2023
Cross-Debarment: AfDB; Affiliate of a cross debarred entity
FirmMADURAI-TUTICORIN EXPRESSWAYS LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndiaCross-Debarment: WB
FirmMAGIC GENIE SERVICES LTD.O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmMAGIC GENIE SMARTECH SOLUTIONS LTD.PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
IndividualMAKABAYI, ALLAN
P.O. BOX 2100,
PLOT 30 KOME
CRESCENT,
LUZIRA, KAMPALA
DebarredNon ADB Member Country 19/Dec/2011 |
No Date
Cross-Debarment: WB
IndividualMAKAWI, MOUSA MAHDIAL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
Iraq
DebarredNon ADB Member Country 5/Feb/2013 |
No Date
Cross-Debarment: WB
IndividualMALLICK, Mahabub Alamc/o M. N. Mallick & Company, 87 Purana Paltan Line, Dhaka 1000, BANGLADESH
DebarredBangladesh17/Jun/2019 |
21/Dec/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualMamani, Braulio LazoBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
No Date
Cross-Debarment: IDB
FirmMandala Agricultural Development Corporation (Madecor)
(Madecor affiliates, including, but not limited to:
(1)Community- Based Resources Management Systems Foundation (COBARMS);
(2) Dessau Soprin Madecor (DSM), Inc.;
(3) Forest Industries resources Systems and Technologies, Inc. (FIRST);
(4) International Manpower Resources Services, Inc. (IMaRSI);
(5) Kaalalay Foundation, Inc.;
(6) Madecor Environmental Management Services, Inc. (MEMSI);
(7) Madecor Environmental Management Systems;
(8) Madecor Group;
(9) Madecor Hill Development and Management Corporation;
(10) Madecor Livestock, Inc.;
(11) Madecor Plantation Svcs., Inc.;
(12) Madecor Scientific and Specialty Products,Inc.
(13) Makiling Plant and Products Exchange, Inc. (MPPE); and
(14) Tree Care and Maintenance Services Foundation, Inc. (TREE CARE); and
(15) Asian Institute of Development Studies, Inc. (AIDSI).
3rd Floor, Madecor Building, 10001 Mt. Halcon St., Los Baños Subdivision, Los Baños, Laguna DebarredPhilippines19/May/2009 |
Indefinitely
Sanction violation.
FirmMANSI BIJLEE & RICE MILLS LTD.O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
IndividualManzanares, Katya Yadira MartínezHondurasDebarredNon ADB Member Country 15/Aug/2018 |
26/Jun/2023
Cross-Debarment: IDB
FirmMARABEF GLOBAL LIMITEDSUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA NigeriaDebarredNon ADB Member Country Cross-Debarment: WB
IndividualMarchezetti, Antonio CarlosAv. Candido de Abreau 526 SI. 210 A, Centro Civico – Curitiba, PR 80530-905, BRAZIL
DebarredAntonio Carlos MarchezettiBrazil-Non ADB Member Country 8/Apr/2022 |
24/Mar/2028
Cross-Debarment: IDB
FirmMARIDI BIO INDUSTRIES PVT LIMITED (Formerly known as Cuttack Solid Waste Management Pvt Ltd) (Reg. No.: U90001TG2011PTC072453)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmMARKETING ENTERPRISES LATIN AMERICA, LLC14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA
DebarredUnited States19/Jun/2012 |
No Date
Cross-Debarment: WB
IndividualMartin, Steve359 Edgware Road
London W21BS
ENGLAND
DebarredUnited KingdomViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmMashad Integrated and Investment Co. LimitedNo.1 Sangar Avenue, NTR Quarters, Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country Cross-Debarment: AfDB
IndividualMatute, Claudia Marisela ColindresEdificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana
Tegucigalpa, HONDURAS
DebarredClaudia Marisela Matute ColindresHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmMAXICARE COMPANY NIGERIA LIMITEDMillennium Builders Plaza, Suite 204, Block C, Plot 251, Herbert Macauly Way, Central Business District, Abuja, NigeriaDebarredNigeria-Non ADB Member Country 21/May/2021 |
22/Feb/2024
Cross-Debarment: AfDB
IndividualMazariegos y Mazariegos, Ruth Ismenia de Belén5a Calle 2a Avenida 4-36, Zona 10
Quetzaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
30/Nov/2025
Cross-Debarment: IDB
IndividualMazariegos, Carlos Alejandro del Valle3 Calle 1-89 Zona 7
Colonia Jardines de Xelaju, Qeutzaltenangco
Guatemala
DebarredNon ADB Member Country 8/Oct/2012 |
28/Jun/2023
Cross-Debarment: IDB
IndividualMBASSI, DR. SYMPLICE MBOLA167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA,  KINSHASA
Congo, Democratic Republic of
DebarredNon ADB Member Country 18/Sep/2013 |
No Date
Cross-Debarment: WB
FirmMd. Akhter Hossain TalukderDebarredBangladesh16/Jul/2003 |
No Date
IndividualMd. BodiuzzamanTikapara
Ghoramara
Rajshashi
BANGLADESH
DebarredBangladesh6/Nov/2014 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
FirmMd. Bodiuzzaman (MBZ)Tikapara
Ghoramara
Rajshashi
BANGLADESH


TIN: 4481005504
Firm registered in LGED/CE/PET/61/2010/523
Trade License No 1317, dated 27 Aug. 2012
DebarredBangladesh6/Nov/2014 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction violation
FirmMd. Zahidul Islam (Faruk) [also known as M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)]House 91, Road 13 Block-D, Banani Panthapath Dhaka DebarredBangladesh2/Apr/2009 |
No Date
Sanction violation.
FirmMechanized Civic Project Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91371000166699261Q)East of South Qingdao Road and North of Nanhai Road, Weihai
威海市青岛南路东南海路北
Debarred威海建设集团股份有限公司机械化市政工程分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmMEDICARE ENVIRONMENTAL MANAGEMENT PVT. LTD(Reg. No.: U24117TG1997PTC026555)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmMediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIADebarredColombia-Non ADB Member Country 16/Dec/2021 |
7/Nov/2035
Cross-Debarment: IDB
FirmMedniza Global Merchants LimitedDD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country Cross-Debarment: AfDB
FirmMEDTECHNICA PLUS CJSC & MEDICAL EQUIPHeratsi Str.
7 Yerevan 0025
Armenia
DebarredArmenia9/Feb/2015 |
No Date
Cross-Debarment: WB
IndividualMejía, Rodolfo ÁlvarezHondurasDebarredNon ADB Member Country 15/Aug/2018 |
26/Jun/2024
Cross-Debarment: IDB
IndividualMENDEZ, JOSE BENIGNO CORONADO(ID No. 001-030765-0048T)
HOSPITAL
HUMBERTO
ALVARADO 1
CUADRA AL ESTE,  MASAYA
Nicaragua
DebarredNon ADB Member Country 5/Dec/2017 |
No Date
Cross-Debarment: WB
IndividualMendoza, Brenda PoncianoMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualMendoza, Carminia Gricel CoelaCalle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia
DebarredNon ADB Member Country 6/Mar/2019 |
28/Jan/2024
Cross-Debarment: IDB
IndividualMendoza, Rebeca PoncianoMexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB
IndividualMenon, T.K.PM/S Target Engineering Corporation
10-284 A, Gokul Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
DebarredIndia28/Oct/2003 |
Indefinitely
Debarred, not contactable.
FirmMETAL ENGINEERING EOOD16, ILINDEN
STREET, PO BOX
293, 3000
VRATSA, 
Bulgaria
DebarredNon ADB Member Country 21/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualMérida, Elmer Ariel RodríguezGuatemalaDebarredNon ADB Member Country 24/Jul/2018 |
25/Jun/2023
Cross-Debarment: IDB
FirmMIDDLE SOUTH UNION ELECTRIC CO. LTD.WENZHOU BRIDGE
INDUSTRY ZONE,
BEIBAIXIANG
TOWN,  YUEQING CITY, ZHEJIANG
China
Debarred(中南联合电气有限公司)People's Republic of ChinaCross-Debarment: WB
FirmMINIMIX AGENCIES (MINIMIX)P. O. BOX
11583-00100,  NAIROBI
Kenya

RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY,  NAIROBI
Kenya
DebarredNon ADB Member Country 25/Jul/2016 |
No Date
Cross-Debarment: WB
IndividualMishra, Satish ChandraBali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA
DebarredUnited Kingdom10/Aug/2020 |
10/Aug/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmMMK PROJECT SERVICES LIMITEDPOST OFFICE
BOX 593, #30
BURHANI
COMPLEX,
MAGORE ST.
UPANGA, DAR ES SALAAM
Tanzania
DebarredNon ADB Member Country 21/Feb/2014 |
No Date
Cross-Debarment: WB
FirmMODERN SERVIS MMC/MODERN SERVIZ MMCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
DebarredAzerbaijan, Rep. of2/Oct/2015 |
No Date
Cross-Debarment: WB
IndividualMODI, JAY (MR.)REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaDebarredIndia17/Aug/2017 |
20/Jan/2025
Cross-Debarment: WB
IndividualMontarroso, ManuelAvenida Real de Pinto 146
Madrid 28021
Spain
DebarredSpain21/Aug/2015 |
No Date
Cross-Debarment: WB
IndividualMONTEJO, PEDRO CÉSAR LAZOAV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO,  LIMA
Peru
DebarredNon ADB Member Country 2/Sep/2016 |
No Date
Cross-Debarment: WB
IndividualMontes, Carlos Alfredo MontoyaEl Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURASDebarredCarlos Alfredo Montes MontoyaHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualMorales, Jose FinoMexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB
FirmMOTO-ID S.A. (Reg. No.: B171868)6, RUE EUGENE RUPPERT, L-2453
Luxembourg
DebarredLuxembourg6/Jan/2020 |
23/Oct/2025
Cross-Debarment: WB
IndividualMoussalli, Amin (Engr.)Managing Director, AIM Consultants Limited, Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, NIGERIADebarredEngr. Amin MoussalliNigeria-Non ADB Member Country 25/Feb/2022 |
21/Dec/2024
Cross-Debarment: WB
IndividualMR. KUOY VUOCHPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia
DebarredCambodia17/Sep/2014 |
No Date
Cross-Debarment: WB
IndividualMr. ZahidullahHouse # 1, Academy Town
Peshawar
PAKISTAN
DebarredPakistanViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmMULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)HOCK SENG
BUILDING
#03-02, 114
LAVENDER STREET,  SINGAPORE 338729
Singapore
DebarredSingapore18/Aug/2013 |
No Date
Cross-Debarment: WB
FirmMULTITRADE 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
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmMUMBAI WASTE MANAGEMENT LIMITED(Reg. No.: U90001TG2001PLC037829)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
IndividualMunte, Drs. SasteraJL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA
DebarredIndonesia13/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
IndividualM. GOUTHAM REDDY (MR.)13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmM. N. Mallick & Company87 Purana Paltan Line, Dhaka 1000, BANGLADESHDebarredBangladesh17/Jun/2019 |
21/Dec/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmM/S ASAD ENTERPRISE118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH
DebarredBangladeshViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmM/S Belal & Brother'sM/S Belal & Brother’s 
House #407 (1st Floor), Road #39, New DOHS 
Mohakhali, Dhaka 1206 
BANGLADESH 
 
46/1, East Tetjuri Bazar 
Tejgaon, Dhaka-215 
BANGLADESH
DebarredBangladesh17/Jun/2019 |
12/Feb/2027
Violated ADB's Integrity Principles and Guidelines 2.A(ii)
FirmM/S CONCEPT PHARMACEUTICALS LTD.167 C.S.T.
ROAD, KALINA,
SANTACRUZ
(EAST), MUMBAI - 400098
INDIA
DebarredIndia19/Jun/2012 |
No Date
Cross-Debarment: WB
FirmM/S GAYATRI CONSTRUCTIONSHOP NO. 14,
SHRI GANESH
PLAZA, PHASE –
1, KHANDA
COLONY,NEW
PANWEL,  NAVI MUMBAI
India
DebarredIndia22/Jul/2015 |
No Date
Cross-Debarment: WB
FirmM/s G.I.P. Gunathilake Construction
M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA

Attention: Mr. Indralal Gunathilake
Proprietor
E-MAIL: gipgunathilake@yahoo.com
DebarredSri LankaViolated ADB's Procurement Guidelines 1.14(a)(ii)
Integrity Principles and Guidelines 2.A(ii)); sanction violation.
FirmM/s Haji Enterprisen/aDebarredUnknown10/Dec/2015 |
No Date
Violated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable.
FirmM/S Pias Construction, Bangladesh (also known as M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)House # 58, S.S. Road Sirajganj, Dhaka DebarredBangladesh12/Aug/2008 |
No Date
Sanction violation.
FirmM/s Pir Azmat Shah & SonsAraa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN
Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN
DebarredIncoporated November 2003Pakistan13/Jul/2022 |
13/Jul/2028
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmM/S RKD CONSTRUCTION PVT. LTD. (Reg. No: U452030R1996PTC004295)B-20, CHANDAKA
INDUSTRIAL
ESTATE,  PATIA, BHUBANESWAR 751024
India
DebarredIndia24/Apr/2018 |
No Date
Cross-Debarment: WB
FirmM/S Shimul Enterprise58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh
DebarredBangladesh20/May/2015 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
FirmM/S Target Engineering Corporation10-284 A, Gokul, Eroor South
Tripunithura, Ernakulam District
Kerala 682306
INDIA
DebarredIndia28/Oct/2003 |
No Date
Debarred, not contactable.
FirmM/S TECHFAB INTERNATIONAL PVT. LTD.507 EROS APARTMENTS, 56 NEHRU PLACE
NEW DELHI 110019
India
DebarredIndiaCross-Debarment: WB
FirmM/S UDAY PRATAP SHARMAA-46 GOVINDPURI,
THATIPUR,
GWALIOR 647401,  MADHYA PRADESH
India
DebarredIndia3/Oct/2014 |
No Date
Cross-Debarment: WB
FirmM/S WIJEKAMAL ENGINEERING PVT. LTD.E-52,
UDUKUMBURA, NELUNDENIYA
Sri Lanka
DebarredSri Lanka8/Jul/2013 |
No Date
Cross-Debarment: WB
FirmM/S Zakir Enterprise371-Ka Jobaida Mansion, Jhawtala Comilla – 3500
Bangladesh
(Tel: +8801711 272200, Tel: +8801711 079073, e-mail: hdhossain@gmail.com)
1/10/2001
Incorporation number: 2081024224
DebarredBangladesh23/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)
FirmM/S. FAMY CARE LIMITEDBRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
INDIA
DebarredIndiaCross-Debarment: WB
FirmNAMA HOTELS PRIVATE LIMITEDPLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIADebarredIndiaCross-Debarment: WB
FirmNANCHANG HEHONG CONSTRUCTION CO., LTD.ROOM 1505, 15TH FLOOR, BLOCK A, SHI'AO BUILDING, NO. 555 DIEZIHU AVENUE, HONGGUTAN DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, CHINA

江西省南昌市红谷滩区碟子湖大道555号世奥大厦A座15楼1505室
Debarred南昌市禾宏建筑有限公司 People's Republic of ChinaCross-Debarment: WB
FirmNanhai New Area Branch of Weihai Construction Group Co. Ltd (Reg. No. 91371081MA3MH69P3A)North and East of Changhai Road, Nanhai New Area, Wendeng District, Weihai, Shandong Province (Room 311 Lanchuang Mansion)
山东省威海市文登区南海新区现代路北、畅海路东(蓝创大厦311室)
Debarred威海建设集团股份有限公司南海新区分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmNATIONAL ALIMENTATION SERVICESTABARRE 60 #
58, EN FACE DE
LA SUNAUTO,,  PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 27/Mar/2018 |
12/Feb/2023
Cross-Debarment: WB
FirmNATIONAL BIO-MEDICAL PVT. LTD.TRIPURAPATH, TRIPURESHWOR, KATHMANDU NepalDebarredNepal26/May/2018 |
9/Apr/2024
Cross-Debarment: WB
FirmNATURE ENVIRONMENTAL AND MARINE SERVICES LLC(Reg. No.: 5464649)2002 TIMBERLOCH PLACE, SUITE 200, SPRING, TX, 77380, UNITED STATESDebarredUnited States4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
IndividualNAVARRO, ANGEL ZAMBRANOCALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO,  LIMA
Peru
DebarredNon ADB Member Country 25/May/2015 |
No Date
Cross-Debarment: WB
IndividualNavarro, Christiam Andrés GuarínCarrera 53 No. 64-25, Local 1, Barranquilla, COLOMBIADebarredChristiam Andrés Navarro GuarínColombia-Non ADB Member Country 16/Dec/2021 |
7/Nov/2024
Cross-Debarment: IDB
IndividualNEDERHORST, STEVENPOST-BOX 80, 
2450 A B LEIMUIDEN
Netherlands
DebarredNetherlands2/Feb/2015 |
No Date
Cross-Debarment: WB
IndividualNEEPLO, VICTORVOA ROAD, BREWERVILLE, LIBERIADebarredMR. VICTOR NEEPLOLiberia-Non ADB Member Country 30/Sep/2022 |
21/Jul/2025
Cross-Debarment: WB
FirmNew Century Decoration Co., Ltd. (Reg. No. 91371000737241482J)No.303 Torch Road, Torch High-tech Industrial Development Zone, Weihai, Shandong Province
山东省威海市火炬高技术产业开发区火炬路303号
Debarred威海新世纪装饰工程有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmNEWSTECH VIETNAM TRADING AND INVESTMENT CONSTRUCTION JOINT STOCK COMPANY (Reg. No. 0106042747)NO. 14 – ADJACENT HOUSES 6, DAI THANH URBAN, TA THANH OAI COMMUNAL, THANH TRI DISTRICT, HANOI, VIETNAMDebarredSocialist Republic of Viet Nam6/Oct/2021 |
16/Feb/2024
Cross-Debarment: WB
IndividualNGONG, ROBERT AKIKAP.O Box. 91 Kumbo Nsaw Division N.W. Province Cameroon DebarredCameroon-Non ADB Member Country 17/Sep/2020 |
No Date
Cross-Debarment: AfDB
IndividualNGO, Anh Tuanc/o Viet Nam Industrial Commercial Investment and Development Joint Stock Company
No. 10, Cluster 17, Mai Dich Ward, Cau Giay District, Hanoi, VIET NAM

41 Nguyen Trung Ngan, Vinh City, Nghe An, VIET NAM
DebarredSocialist Republic of Viet Nam16/Sep/2021 |
16/Mar/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualNGUYEN XUAN DOANNO. 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
DebarredSocialist Republic of Viet NamCross-Debarment: WB
IndividualNICU, ROMANSTR. MUNCESTI,
801, CHISINAU
MD-2029
DebarredNon ADB Member Country 30/Nov/2011 |
No Date
Cross-Debarment: WB
FirmNIEMTIN COMPANY LIMITED8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, VIETNAMDebarredSocialist Republic of Viet Nam26/May/2022 |
23/Mar/2025
Cross-Debarment: WB
FirmNJS CO., LTD.(and all entities that it controls, except NJS E&M Co. and NJS Engineers India Pvt. Ltd.)1-1-1, SHIBAURA, MINATO-KU, TOKYO, 105-0023, JAPANDebarredJapan7/Nov/2022 |
29/Sep/2025
Cross-Debarment: WB
IndividualNNAJI, FRANK JOHN FRIDAYManaging Director/Chief Executive Officer, Chez Aviv Nigeria Limited,
Plot 23/25 Unije Street, Independence Layout, Enugu, Enugu State, NIGERIA
DebarredMR. FRANK JOHN FRIDAY NNAJINigeria-Non ADB Member Country 6/Oct/2022 |
3/Oct/2031
Cross-Debarment: WB
FirmNobsaconstrucciones S.A.EcuadorDebarredNon ADB Member Country 15/Nov/2018 |
30/Oct/2030
Cross-Debarment: IDB
IndividualNoor, Anshar M.PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/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)
FirmNORTEX LINK LLP60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT,  ALMATY, 050060
Kazakhstan
DebarredKazakhstanCross-Debarment: WB
FirmNOVO HORIZONTE CONST. E CONS. E COMERCIO LTDAAV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL
DebarredNon ADB Member Country 7/Nov/2012 |
No Date
Cross-Debarment: WB
FirmNOVOLINE RESOURCES L.P.OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND
UNITED KINGDOM
DebarredUnited Kingdom11/Dec/2020 |
29/May/2024
Cross-Debarment: WB
FirmNREM INTERNATIONAL INC.SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4 Canada

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

5914 GARTRELL
ROAD,  SUMMERLAND, BC V0H 1Z7
Canada
DebarredCanadaCross-Debarment: WB
IndividualNUIJTEN, JOSEPHHAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN
DebarredBelgium30/Sep/2011 |
No Date
Cross-Debarment: WB
IndividualNuñes, Roberto SiqueiraAVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZILDebarredNon ADB Member Country 15/Oct/2020 |
6/Aug/2023
Cross-Debarment: WB
IndividualNúñez, Jorge Luis ButrónCalle Quiroga 418, departamento 301, Santiago de Surco, Lima 33, PERUDebarredJorge Luis Núñez ButrónPeru-Non ADB Member Country 8/Jul/2021 |
20/Jun/2024
Cross-Debarment: IDB
FirmN.C. SANITORS & SERVICE CORPORATIONOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
DebarredNon ADB Member Country 2/Oct/2015 |
15/Dec/2027
Cross-Debarment: WB
FirmN.C. TRADING & INVESTMENT HOLDING COMPANYOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
DebarredNon ADB Member Country 2/Oct/2015 |
No Date
Cross-Debarment: WB
FirmOAO DUSTLIK20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic
DebarredKyrgyz Republic5/Feb/2013 |
No Date
Cross-Debarment: WB
FirmOAS Energy GmbHAlbert-gasse n. 35, 1080, Vienna, AUSTRIADebarredAustria3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmOAS Energy GmbH - Sucursal PortugalRua Avenida Brasil, n. 15, 1° andar, 1749-112, Lisboa, PORTUGALDebarredPortugal-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmOAS International Engineering GmbHDonaustadtstrafse 1 /5, 1220, Vienna, AUSTRIADebarredAustria3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
FirmOAS Nacala LimitadaRua Arnaldo Segundo SIN. Bloco 1, Nacala-Porto, MOZAMBIQUEDebarredMozambique-Non ADB Member Country 3/May/2022 |
17/Mar/2025
Cross-Debarment: IDB
IndividualObiniyi, Bamidele (also known as Abayomi, Bamidele)NigeriaDebarredNon ADB Member Country Cross-Debarment: AfDB
IndividualOBRADOVITCH, NIKOLAI GEORGIEVITCHLAST KNOWN ADDRESS:


LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ
Sweden


ANTONIENKO 3, -43, 190000 SAINT PETERSBURG
Russian Federation
DebarredSweden26/Sep/2019 |
No Date
Cross-Debarment: WB
FirmOceanic Construction and Engineering Nigeria LimitedNigeriaDebarredNon ADB Member Country 8/Jul/2019 |
31/Jan/2023
Cross-Debarment: AfDB
FirmODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. (Reg. No: 38-3838699 (Internal Revenue Services))800 TOWN AND
COUNTRY BLVD,
SUITE 300,  HOUSTON , TX 77024
United States
DebarredUnited States4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services))COUNTRY BLVD,
SUITE 300,  HOUSTON , TX 77024
United States
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmODEBRECHT 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
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmODELGA MED GES.M.B.H.CARLBERGERGASSE 68, 1230 VIENNA, AUSTRIADebarredAustria25/Jun/2021 |
7/Jun/2027
Cross-Debarment: WB
FirmOEC Peru Infraestructura S.A.C.PeruDebarredNon ADB Member Country 24/Sep/2019 |
1/Aug/2024
Cross-Debarment: IDB
IndividualOJOKO, BENSONPROJECT COORDINATOR,
DELTA STATE EMPLOYMENT AND EXPENDITURE FOR RESULTS (SEEFOR)

NO. 10 MARIAM
BABANGIDA WAY,  OFF OKPANAM ROAD, ASABA, DELTA STATE
Nigeria
DebarredNon ADB Member Country 4/Mar/2019 |
28/Jan/2024
Cross-Debarment: WB
IndividualOJOKO, HENRY CHINEDUPROPRIETOR
EMMAJOKO NIG ENTERPRISES

NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE Nigeria
DebarredNon ADB Member Country 4/Mar/2019 |
28/Jan/2024
Cross-Debarment: WB
IndividualOJOKO, ROBINSON EKENEDILICHUKWUNO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria
DebarredNon ADB Member Country 4/Mar/2019 |
4/Feb/2024
Cross-Debarment: WB
IndividualOlcina, Javier FeliúCalle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
DebarredJavier Olcina FeliúSpain18/Apr/2022 |
24/Mar/2031
Cross-Debarment: IDB
FirmOLIVE HEALTH CAREREGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 IndiaDebarredIndia17/Aug/2017 |
20/Jan/2028
Cross-Debarment: WB
FirmON-TRACK TECHNICAL SERVICES LIMITEDPLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA
Uganda
DebarredUganda-Non ADB Member Country 6/Jan/2020 |
No Date
Cross-Debarment: AfDB
FirmOne-Chem Industrial Sales Philippines9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030
DebarredPhilippines13/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).
IndividualONWUKA, PATRICK ALOZIESUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA NigeriaDebarredNon ADB Member Country Cross-Debarment: WB
FirmOOO FIDES SOLUTIONSROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
DebarredUzbekistan, Rep. ofCross-Debarment: WB
FirmOOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER)15, 5TH
DONSKOY
PROEZD,
BUILDING 6,
117344, MOSCOW
Russian Federation
DebarredNon ADB Member Country 2/Jun/2014 |
No Date
Cross-Debarment: WB
IndividualOPUA, ALEXPLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
Uganda
DebarredNon ADB Member Country 21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmOREGON PACIFIC INTERNATIONAL CO. LTD.SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA,  NUKU’ALOFA
Tonga
DebarredTonga2/Sep/2016 |
No Date
Cross-Debarment: WB
IndividualOROZCO, SEALTIEL CENTRO
COMERCIAL SAN
FRANCISCO
MODULO H-4,
MANAGUA,
NICARAGUA
DebarredNon ADB Member Country 30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmOSEL – 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
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
IndividualOSORIO, JUAN ELDER6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103, TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala
DebarredNon ADB Member Country 6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
IndividualOSORIO, NICOLÁS MAURICIO IRÍASCOLONIA LA
GRANJA,  JUTICALPA, OLANCHO
Honduras
DebarredNon ADB Member Country Cross-Debarment: WB
FirmOSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD.MEŞRUTIYET
CAD. HATAY SK.
NO: 20/7, KIZILAY, ANKARA
Turkey
DebarredTurkey27/Feb/2014 |
No Date
Cross-Debarment: WB
IndividualOtieno, Joram Opala Mr. (also known as Mr. Joram OPALA)CBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
14/Dec/2023
Cross-Debarment: AfDB
FirmP-SQUARE ASSOCIATES, CO. UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarredPhilippines27/Mar/2018 |
No Date
Cross-Debarment: WB
IndividualPALAC, ENG. JOSEUNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarredPhilippines27/Mar/2018 |
No Date
Cross-Debarment: WB
IndividualPamatong, Alex V.Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES
DebarredPhilippines20/Oct/2004 |
Indefinitely
Sanction violation.
FirmPASHAMYLARAM CETP PRIVATE LIMITEDLEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia24/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmPerfil Inmobiliario S.A.GuatemalaDebarredNon ADB Member Country 24/Jul/2018 |
25/Jun/2023
Cross-Debarment: IDB
IndividualPhirom, Syani (Ms.)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarredCambodia12/Jul/2011 |
Indefinitely
Sanction violation
FirmPICSA Proyectos de Ingeniería Civil y SanitariaDiagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
Indefinitely
Cross-Debarment: IDB
IndividualPineda, José Rogelio LiraMexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023
Cross-Debarment: IDB
FirmPIONEER CONSTRUCTION LTD.PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160,  KAMPALA
Uganda
DebarredNon ADB Member Country Cross-Debarment: WB
FirmPITHAMPUR INDUSTRIAL WASTE MANAGEMENT PVT. LTD.(Reg. No.: U90000TG2010PTC071919)13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
IndividualPODUVAL, Mohan Krishnan250 Taman Pulasan Fasa 6, Jalan Alor Mengkudu, Alor Setar, Kedah, MalaysiaDebarredMalaysia21/Dec/2021 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(ii) and (vii).
IndividualPRABAWA, Romulusc/o CV Cempaka
Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA
DebarredIndonesiaViolated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualPrayitno, GunawanPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/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)
IndividualPrieto, Juan Carlos SalazarPeruDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2023
Cross-Debarment: IDB
FirmPRIVATE ENTERPRISE (PE) RABMER26, PL. RYNOK,
SAMBIR,  81400 LVIVSKA OBLAST
Ukraine
DebarredNon ADB Member Country 28/Nov/2014 |
No Date
Cross-Debarment: WB
FirmPro-Immobles S.L.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
DebarredSpain18/Apr/2022 |
24/Mar/2032
Cross-Debarment: IDB
FirmPRO ENVIRO C&D WASTE MANAGEMENT PRIVATE LIMITED(Reg. No.: U93000AP2017PTC107020)4-4-1/3, Y.V. RAO ESTATE JAKKAMPUDI, NEAR CNG GAS PUMP, VIJAYWADA KRISHNA 520012, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmPRO ENVIRO RECYCLING PRIVATE LIMITED (Reg. No.: U37100TG2012PTC083163)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmPROCONSSA, S.A.Lima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023
Cross-Debarment: IDB
FirmProfinco Ltda.Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIADebarredColombia-Non ADB Member Country 16/Dec/2021 |
7/Nov/2024
Cross-Debarment: IDB
FirmPROGRESSIVE CONSTRUCTIONS LIMITED7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001,  ANDHRA PRADESH
India
DebarredIndia9/Jan/2014 |
25/Nov/2024
Cross-Debarment: WB
FirmPROJECT CONSTRUCTION S.A.C.CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO,  LIMA
Peru
DebarredNon ADB Member Country 22/Jul/2015 |
No Date
Cross-Debarment: WB
FirmProject Consult Institute PCI Co., Ltd.Canada office: #27 King’s College Circle, Toronto, Ontario M5S1A1, CANADA
Cambodia office: 31BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA
Lao PDR Office: #17 Khounboulom Boad, Chanthaboury, Vientiane Capital, LAO PDR
Vietnam office: 5th Floor Sentinal Place Building, 41B Ly Thai To St., Hanoi, VIETNAM
Myanmar office: #12 (0), Phi Thu Lane, 7 Mile, Mayangone, Ownship, Yangon, MYANMAR
Debarredប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក, Registration No. TIN K007-901638484Cambodia14/Jan/2021 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
FirmPROVEEDURÍA MÉDICA S.R.LMEXICO 3100 (C
1233 ABL),
BUENOS AIRES
DebarredNon ADB Member Country 30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmPROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL) URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El SalvadorDebarredNon ADB Member Country 3/Nov/2017 |
No Date
Cross-Debarment: WB
FirmPSI Proyectos y Servicios de Insfraestructura5a Calle 2a Avenida 4-36, Zona 10
Quezaltenango, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
Indefinitely
Cross-Debarment: IDB
FirmPSL ENGINEERING PRIVATE LIMITEDB-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmPSL ENGINEERING PVT. LTD.159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI-110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmPT CITRA GADING ASRITAMAJL. GAYUNG
KEBONSARI A-7, SURABAYA
INDONESIA
DebarredIndonesia25/Feb/2013 |
No Date
Cross-Debarment: WB
FirmPT DDC CONSULTANTSJL. MASJID
AN'NUR NO.
51A, KEBAYORAN
LAMA, JAKARTA
SELATAN
DebarredIndonesia26/May/2011 |
No Date
Cross-Debarment: WB
FirmPT Dianpertiwi MultimadyaJl. Cilandak Tengah III No 14C
Jakarta Selantan 12430
INDONESIA
DebarredIndonesia22/Apr/2009 |
No Date
Debarred, not contactable.
FirmPT Falah Jaya Jl. Peninggaran Timur No. 16 Y
Kebayoran Lama Utara
Jakarta Selatan 12910
INDONESIA
DebarredIndonesia29/Sep/2006 |
No Date
Debarred, not contactable.
FirmPT Juwita Samudera KencanaJl. Raya Kedoya No. 30A Jakarta Barat 11520 DebarredIndonesia14/Dec/2009 |
No Date
Sanction violation.
FirmPT Kayuwaja TataronaJl. Kebon Jeruk XIV No. 8 Jakarta 11160 DebarredIndonesia12/Feb/2007 |
No Date
Sanction violation.
FirmPT Kreasi Cipta KonsultanPT Kreasi Cipta Konsultan
Komplek Tritura Mas Blok C2
Jl Jend. Besar Abdul Haris Nasution
Medan 20147
INDONESIA
DebarredIndonesiaViolated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
FirmPT RAMKY INDONESIAINDONESIA STOCK EXCHANGE, BUILDING TOWER 2, 17/F, JL. JEND. SUDIRMAN KAV, 52-53, JAKARTA 12190, INDONESIADebarredIndonesia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmPT Strategic Asiac/o Dr. Satish Mishra
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA
DebarredIndonesia10/Aug/2020 |
10/Aug/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmPT Studiotama Maps KonsultanJl Sunan Bonang No. 6 Jakarta 13220, INDONESIADebarredIndonesia13/Dec/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable
FirmPT Sumaplan Adicipta PersadaPT Sumaplan Adicipta Persada
Jalan Tamborin No. 1
Turangga
Bandung 40264
INDONESIA
DebarredIndonesiaViolated ADB's Integrity Principles and Guidelines 2A(ii), (viii).
FirmPT TIMAS Planindo DinamicaJL Kalibata Timur I No. 17 Jakarta Selatan, INDONESIA
JL Mampang Prapatan XIV No. 123 Jakarta 12760, INDONESIA
DebarredIndonesia13/Dec/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable
FirmPT. AREABANGUN PUTRA SEJATICIPAGANTI
DREAM LAND
A-1, JL.
JENDRAL A.H.
NASUTION (RAYA
UJUNGBERUNG),
BANDUNG 40612,  WEST JAVA
Indonesia
DebarredIndonesiaCross-Debarment: WB
FirmPT. ARIS MAKMUR MANDIRIJL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556, INDONESIADebarredIndonesia11/Mar/2021 |
12/Jan/2024
Cross-Debarment: WB
FirmPT. BINA CIPTA UTAMAJL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON, 45134, INDONESIA (Alternat Address: JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153, INDONESIA)DebarredIndonesiaCross-Debarment: WB
FirmPT. GUNAKARYA NUSANTARAJL. SURYALAYA
XVIII NO. 13 –
15, BUAH BATU,
BANDUNG 40265,  WEST JAVA
Indonesia
DebarredIndonesia15/Aug/2018 |
No Date
Cross-Debarment: WB
FirmPT. JAYA ETIKA TEKNIKJL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235, INDONESIADebarredIndonesia19/Mar/2021 |
15/Mar/2023
Cross-Debarment: WB
FirmPT. KARUNIAGUNA INTISEMESTAJL. MINANGKABAU NO. 6 G, LT. 2, JAKARTA SELATAN 12970, INDONESIADebarredIndonesia10/Mar/2022 |
18/Jan/2024
Cross-Debarment: WB
FirmPT. KARYA KITA PUTRA PERTIWIJL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIADebarredIndonesia24/Jun/2021 |
12/Jan/2024
Cross-Debarment: WB
FirmPT. NUGRAHA ADI TARUNAJL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720
Indonesia
DebarredIndonesia12/Aug/2019 |
1/Aug/2024
Cross-Debarment: WB
FirmPt. Pusat Pengembangan Agribisnis (also known as PPA Consultants)Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesiaViolated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
FirmPT. RUDY JAYAJL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR
Indonesia
DebarredIndonesiaCross-Debarment: WB
FirmPT. SUBURO JAYAN INDAH CORP. (Reg. No. 09.04.1.46.28307)JL. MANUNGGAL PRATAMA NO. 8
KEL. CIPINANG MELAYU
KEC. MAKASSAR
JAKARTA TIMUR 13620
Indonesia
DebarredIndonesiaCross-Debarment: WB
FirmPT. TIRTA WIJAYA KARYAJL. OTTO ISKANDARDINATA NO. 297, SUBANG, JAWA BARAT 41217, INDONESIADebarredIndonesia10/Mar/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmPT. TUBAGUS RANGINJL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418, INDONESIADebarredIndonesiaCross-Debarment: WB
FirmPT. Trippcons Internasional (formerly PT Trippa Consultants)PT. Trippcons Internasional, Jl. TB. Simatupang Kav. 1, Cilandak Timur, Jakarta Selatan, 12560, INDONESIA

PT Trippa Consultants, Jl. Tebet Timur Raya No. 56, Jakarta 12820, INDONESIA
DebarredTax Identification No. 21.033.511.3-015.000 Indonesia14/Dec/2021 |
14/Jun/2025
Sanction violation.
FirmPURIHOLI NIGERIANO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Nigeria
DebarredNon ADB Member Country 22/Apr/2020 |
20/Nov/2026
Cross-Debarment: WB
FirmPyramid E&C Co. Ltd. (formerly PMA Property Management Agent Co., Ltd.)903, 31 BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351 CambodiaDebarredពី រ៉ាមី ត អ៊ី &ស៊ី ឯ.ក, Registration No. 00037091, name change: 1 Sep 2020.Cambodia9/Feb/2022 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).
FirmQingdao Branch of Weihai Construction Group Co. Ltd (Reg. No. 913702207602894849)Room 304, 3rd Floor, Yida, Development Building, No. 60 Beijing Road, Qingdao Bonded Area
青岛保税区北京路60号亿达发展大厦
3层304室
Debarred威海建设集团股份有限公司青岛分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmQingdao Zhancai Industrial Co., Ltd.Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINADebarred青岛同冠王实业有限公司People's Republic of ChinaViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmQualitrends Global Solutions Nigeria Ltd.NigeriaDebarredNon ADB Member Country Cross-Debarment: AfDB
IndividualQUANG, DR. PHAM HONGNO. 18, HOANG
QUOC VIET
STREET, CAU
GIAY DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam6/Mar/2019 |
24/Aug/2023
Cross-Debarment: WB
IndividualQUINTANILLA, ALEXANDRE ANTONIO PAREJACALLE PEDEMONTE 110-A, PISCO PeruDebarredNon ADB Member Country Cross-Debarment: WB
IndividualQUY, NGUYEN PHUONGTOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam20/Jan/2016 |
14/Dec/2026
Cross-Debarment: WB
IndividualRAHMAN, Iwanc/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA
DebarredIndonesiaViolated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualRAHMAN, K.M.NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
DebarredBangladesh30/Sep/2011 |
No Date
Cross-Debarment: WB
IndividualRahman, Md. AshfaqurM/S Shimul Enterprise
58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh
DebarredBangladesh20/May/2015 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
IndividualRAHMAN, ZIAURHOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh
DebarredBangladesh10/May/2019 |
23/Oct/2025
Cross-Debarment: WB
IndividualRahoui, Lamyae6 DB Abderrazzak, Zitouna, Meknès, MoroccoDebarredNon ADB Member Country 10/Aug/2020 |
6/May/2023
Cross-Debarment: EBRD
IndividualRai, Abel KhemrajGuyanaDebarredNon ADB Member Country 23/Sep/2016 |
22/Aug/2024
Cross-Debarment: IDB
IndividualRai, SiddahartaGuyanaDebarredNon ADB Member Country 18/Jul/2016 |
No Date
Cross-Debarment: IDB
IndividualRamirez, Eli David SuarezHondurasDebarredNon ADB Member Country 9/Mar/2017 |
13/Feb/2023
Cross-Debarment: IDB
FirmRAMKY CLEANTECH ENVIRONMENTAL SERVICES – SOLE PROPRIETORSHIP L.L.C.Corporate ID Number: CN-4171169PLOT NO: C126, SECTOR E11, ABU DHABI ISLAND, UNITED ARAB EMIRATESDebarredUnited Arab Emirates-Non ADB Member Country 24/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY CLEANTECH SERVICES (CHINA) PTE. LTD.(Reg. No.: 201300560D)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarredPeople's Republic of China4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY CLEANTECH SERVICES (PHILIPPINES) PTE. LTD(Reg. No.: 201404781W)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarredSingapore4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY ENVIRO ENGINEERS BANGLADESH LIMITED(Reg. No.: C-164744/2020)FLAT A-008, HOUSE NO. 29, RDGE BANANI GREEN, ROAD NO. 7, BANANI, BHAKA 1213, BANGLADESHDebarredBangladesh4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY ENVIRO ENGINEERS MIDDLE EAST FZ-LLC(Reg. No.: 17860)P.O. BOX. 478871, DUBAI, UNITED ARAB EMIRATESDebarredUnited Arab Emirates-Non ADB Member Country 4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY ENVIRONMENTAL TECHNOLOGY (SHENZHEN) CO LTD, CHINA(Reg. No.: 440301503403574)8TH FLOOR, CHANGSHENG BUILDING, HUAQIANG NORTH ROAD, FUTIAN DISTRICT, SHENZHEN, CHINADebarredPeople's Republic of China4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY INTERNATIONAL (INDIA) PTE. LTD(Reg. No.: 199004212M)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarredSingapore4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY NORTH AMERICA LLC(Reg. No.: 6514261)CAPITOL SERVICES INC.,1675 SOUTH STATE STREET, DOVER, DE, 19901, UNITED STATESDebarredUnited States4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY TANZANIA LIMITED(Reg. No.: 97709)STREET BAGAMOYO, ROAD BAGAMOYO, PLOT NUMBER 41, BLOCK NUMBER 1A, REGION PWANI, DISTRICT BAGAMOYO, WARD ZINGA, POSTAL CODE 61304, TANZANIADebarredTanzania-Non ADB Member Country 4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRana International Builders (M/s Rana International Builders)55 West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , Bangladesh.DebarredBangladeshSanction violation.
IndividualRAZZAK, MD. ABDURLAST KNOWN
ADDRESS:

RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI,  DISTRICT PABNA
Bangladesh
DebarredBangladeshCross-Debarment: WB
FirmRE SUSTAINABILITY AND RECYCLING PRIVATE LIMITED (FKA RAMKY RECLAMATION AND RECYCLING PRIVATE LIMITED and JODHPUR MSW PRIVATE LIMITED) (Reg. No.: U90001TG2012PTC082400)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY CLEANTECH PTE. LTD. (Reg. No.: 200912246G)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarredSingapore4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY ENVIRONMENTAL SERVICES LLCUNIT NO. 6, ALJAWIS, HOSUN STREET, EMIRATE OF RAS AL KHAIMAH, UNITED ARAB EMIRATESDebarredUnited Arab Emirates-Non ADB Member Country 30/Sep/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY HEALTHCARE SOLUTIONS LTD. (AKA RAMKY ENERGY AND ENVIRONMENT LTD) (Reg. No.: U40105AP2006PLC049237)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY INDUSTRIAL SOLUTIONS PRIVATE LTD. (FKA RAMKY IWM PRIVATE LTD) (Reg. No.: 93030TG1994PTC017003)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY INTERNATIONAL (SINGAPORE) PTE. LTD. (Reg. No.: 200707310N)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarredSingapore4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY IWM SOLUTIONS LIMITED (FKA RAMKY INDUSTRIAL WASTE Management SOLUTIONS) (Reg. No.: U74140TG2002PLC039702)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY LIMITED (FORMERLY KNOWN AS RAMKY ENVIRO ENGINEERS LIMITED)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY SOLUTIONS PRIVATE LIMITED (AKA RAMKY ENVIRO SERVICES PVT. LTD) (Reg. No.: U90001TG2010PTC071974)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY SOLUTIONS PTE. LTD. (FKA RAMKY SOLUTIONS PTE. LTD.) (Reg. No.: 201725623M)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarredSingapore4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRE SUSTAINABILITY URBAN SOLUTIONS PRIVATE LIMITED (FKA RAMKY MSW PRIVATE LTD) (Reg. No.: U74999TG2007PTC097705)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
IndividualReck, Sacha BreckenfeldAv. Coronel Marcos Konder, n. 1207, sala, 98. Itajai – SC. BrazilDebarredBrazil-Non ADB Member Country 25/Feb/2022 |
26/Dec/2029
Cross-Debarment: IDB
FirmREEF BUILDING SYSTEMS LIMITED (REEF)MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI,  NAIROBI
Kenya
DebarredNon ADB Member Country 9/Aug/2013 |
No Date
Cross-Debarment: WB
FirmREGAL INFORMATION TECHNOLOGY PRIVATE LIMITED159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmRegional Communications Ltd.Sta. Lucia
West Indies
DebarredNon ADB Member Country 24/Oct/2016 |
19/Sep/2027
Cross-Debarment: IDB
FirmRENT-A-BERKY GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
DebarredGermany9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
IndividualRen, ChaoNo.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINA  Debarred任超 People's Republic of China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmRepresentaciones Comerciales y Distribuidora Total S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
FirmRestige Bright LimitedRoom 601-602, Chuk On Building, 19-25 Mercer Street, Sheung Wan, Hong KongDebarred敏晟有限公司Hong Kong, ChinaViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmREWA MSW ENERGY SOLUTIONS PRIVATE LIMITED (Reg. No.: U90002TG2020PTC146662)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmREWA MSW HOLDING LIMITED (Reg. No.: U90009TG2017PLC115315)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmREWA MSW MANAGEMENT SOLUTIONS LIMITED (Reg. No.: U90009TG2017PLC115443)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmREWA WASTE 2 ENERGY PROJECT LIMITED(Reg. No.: U90009TG2017PLC115447)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
IndividualReynolds, Judith Anne3/F, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, EnglandDebarredUnited KingdomViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmRISHIKESH WASTE MANAGEMENT LTD. (FORMERLY KNOWN AS A2Z POWERTECH LTD.)O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIADebarredIndia23/Jun/2021 |
11/Nov/2024
Cross-Debarment: WB
FirmRISMA LTD.KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR.,  BATKEN OBLAST, INN
KYRGYZ REPUBLIC
DebarredKyrgyz Republic21/Aug/2015 |
No Date
Cross-Debarment: WB
IndividualRivadeneyra, Walter ChávezJr. Bolognesi No. 775 Bl. A Dpto. 201
C. H. Julio C. Tello
San Miguel, Lima
PERU
DebarredNon ADB Member Country 30/Jul/2014 |
12/Jul/2024
Cross-Debarment: IDB
IndividualRIZAMETOV, RAVSHANROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
DebarredUzbekistan, Rep. ofCross-Debarment: WB
FirmRockey Africa LimitedP.O. Box 2680-00100, Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
4/Feb/2023
Cross-Debarment: AfDB
IndividualRODRIGUEZ, CORINA RAMIREZCALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
DebarredNon ADB Member Country 9/Oct/2014 |
No Date
Cross-Debarment: WB
IndividualRodríguez, Blanca Estela GarcíaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023
Cross-Debarment: IDB
IndividualRodríguez, Jesús Augusto LópezColonia San Luís, Calle Arenal, 1½ cuadra al Oeste, Escuela Cámara Junior
Tegucigalpa, Honduras
DebarredNon ADB Member Country 10/Feb/2021 |
22/Dec/2022
Cross-Debarment: IDB
IndividualROJAS, JHONNY CHOQUECALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia
DebarredNon ADB Member Country 9/Oct/2014 |
No Date
Cross-Debarment: WB
FirmROJOKE CNE SERVICES LTD.NO. 2, PINTO
AVENUE, GANA
SAPELE,  DELTA STATE
Nigeria
DebarredNon ADB Member Country 4/Mar/2019 |
4/Feb/2024
Cross-Debarment: WB
IndividualRomero, Walterio Valladaresc/o Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS
DebarredWalterio Romero ValladaresHonduras - Non ADB Member Country 16/Dec/2021 |
21/Nov/2033
Cross-Debarment: IDB
FirmROPRUCSA CONTRATISTAS GENERALES S.A.AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru
DebarredNon ADB Member Country 29/Feb/2016 |
1/Feb/2024
Cross-Debarment: WB
IndividualROSÁRIO BRANDÃO, RAIMUNDOCARE OF:
GEOMETRICA
CONSTRUÇÕES
LTDA, RUA DO
PASSEIO, 953,
SALA 209,
CENTRO,  SÃO LUÍS, MARANHÃO
Brazil
DebarredNon ADB Member Country 18/Oct/2013 |
No Date
Cross-Debarment: WB
IndividualRosenkrantz, NoahBARBADOSDebarredCanada18/Nov/2021 |
19/Sep/2029
Cross-Debarment: IDB
IndividualRoth, Mr. Li Moni (also Ly Moni Roth)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarredCambodia9/Oct/2008 |
Indefinitely
Sanction violation
IndividualROZESTRATEN, FRANKINDUSTRIEWEG 24,  4153 BW BEESD
Netherlands
DebarredNetherlandsCross-Debarment: WB
IndividualRUSHCHAK, VALERIY (MR.)OKRUZHNA STR.
51/10,  79000 LVIV
Ukraine
DebarredNon ADB Member Country 28/Nov/2014 |
No Date
Cross-Debarment: WB
FirmRUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLCAZ1021,
SABAYIL
DISTRICT,
BADAMDAR
BUILDING 9,
APT. 17,  BAKU
Azerbaijan
DebarredAzerbaijan, Rep. of2/Oct/2015 |
No Date
Cross-Debarment: WB
FirmRVAC PRIVATE LIMITED, SINGAPORE(Reg. No.: 200702747E)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarredSingapore4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRyoho Tech de México, S.A. de C.V.MexicoDebarredNon ADB Member Country 2/Jul/2016 |
8/Jun/2023
Cross-Debarment: IDB
FirmSAAGAR MSW SOLUTIONS PRIVATE LIMITED (Reg. No.: U74900TG2015PTC099451)LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
IndividualSagocak, Semih19 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
DebarredTurkey18/May/2016 |
No Date
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualSalam, Md. AbdusProprietor
M/S Piash Construction
House # 58, S.S. Road
Sirajganj, Dhaka
BANGLADESH
(also known as, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)
DebarredBangladesh12/Aug/2008 |
Indefinitely
Sanction violation.
IndividualSALIHU, SHEHU AHMAD TIJANFLAT 6 BLOCK B97(BLK 69) PW MAROKO AREA G KUBWA, ABUJA DebarredMr. SalihuNigeria-Non ADB Member Country 2/Nov/2021 |
18/Dec/2024
Cross-Debarment: WB
FirmSAMAJIK SANGHA
NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
DebarredBangladesh30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmSAN ISIDRO-L S.R.L.JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH,  HUARAZ
Peru
DebarredNon ADB Member Country 12/Feb/2016 |
No Date
Cross-Debarment: WB
FirmSangar & Associates (Nigeria) LimitedCC 14, Ramat Close, Unguwar Rimi G.R.A., Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country Cross-Debarment: AfDB
FirmSangtech International Services LimitedDD 1B Ramat Close U/ Rimi, New Extension, Kaduna, Kaduna State, Nigeria DebarredNon ADB Member Country Cross-Debarment: AfDB
IndividualSantur, Luis SanchezCALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS,  LIMA
Peru
DebarredNon ADB Member Country 24/Mar/2015 |
No Date
Cross-Debarment: WB
FirmSAO 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
DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Jun/2027
Cross-Debarment: WB
FirmSAO 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
DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Feb/2027
Cross-Debarment: WB
FirmSAO 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
DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Jun/2027
Cross-Debarment: WB
FirmSAO 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
DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Jun/2027
Cross-Debarment: WB
FirmSAO 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
DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Jun/2027
Cross-Debarment: WB
FirmSAO 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
DebarredSocialist Republic of Viet Nam7/Aug/2020 |
22/Jun/2027
Cross-Debarment: WB
FirmSargittarius Henan Water Conservancy Engineering LtdNo. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIADebarredNigeria-Non ADB Member Country 4/Apr/2022 |
27/Jan/2023
Cross-Debarment: AfDB
FirmSargittarius Nigeria LimitedNo. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIADebarredNigeria-Non ADB Member Country 4/Apr/2022 |
27/Jan/2023
Cross-Debarment: AfDB
FirmSaruul Och LLC14-425, Area 9, Sukhe-Bator District, Ulaanbaatar, MONGOLIADebarredMongolia7/Nov/2022 |
24/Jul/2026
Cross-Debarment: EBRD
IndividualSAVCHENKO, SERGEI32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarredNon ADB Member Country Cross-Debarment: WB
FirmSAVOIR SOFT SOLUTIONS PVT. LTD.D-3, SECTOR 59, NOIDA, UTTAR PRADESH
India
DebarredIndia10/Apr/2014 |
No Date
Cross-Debarment: WB
IndividualSCHÖNE, DR. HANS PETERRUNGESTRAßE 22/530, D-10179, BERLIN, GERMANYDebarredGermany30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmSDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarredCambodiaSanction violation.
FirmSego Ventures Nigeria LimitedDebarredNon ADB Member Country 1/Sep/2011 |
No Date
Cross-Debarment: WB
IndividualSemedi, NugrohoPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/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)
FirmSENG ENTERPRISE CO., LTD.NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN,  PHNOM PENH
Cambodia
DebarredCambodia17/Mar/2015 |
No Date
Cross-Debarment: WB
FirmSENWATEC GMBH & CO. KGWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
DebarredGermany9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
IndividualSERAJ, BEZHANSHARAK RABANIZAD
KOLOLA PUSHTA
DISTRICT #4, KABUL
Afghanistan
DebarredAfghanistan20/Feb/2020 |
12/Feb/2023
Cross-Debarment: WB
FirmSERPROGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
28/Jan/2025
Cross-Debarment: IDB
FirmSERVICIOS 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
DebarredNon ADB Member Country 13/Mar/2012 |
No Date
Cross-Debarment: WB
FirmSERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA)MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Nicaragua
DebarredNon ADB Member Country Cross-Debarment: WB
FirmSERVICIOS 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
DebarredNon ADB Member Country 28/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA25 CALLE
10-08, COLONIA
SAN FRANCISCO I,  ZONA 6 DE MIXCO
Guatemala
DebarredNon ADB Member Country 7/Aug/2014 |
No Date
Cross-Debarment: WB
FirmServicios Profesionales de Ingeniería y Comercio ROCHA25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala
DebarredNon ADB Member Country 21/Dec/2015 |
30/Nov/2022
Cross-Debarment: IDB
FirmSetraged S.a.r.l.N°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco
DebarredNon ADB Member Country 21/Sep/2020 |
19/May/2023
Cross-Debarment: EBRD
FirmSFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATIONTOWER CENTER
OFFICE
BUILDING, NO.
83A LY THUONG
KIET STREET,
DISTRICT HOAN
KIEM,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam20/Jan/2016 |
14/Dec/2025
Cross-Debarment: WB
FirmShaanxi Jiaming Industry Co. Ltd.No.6 Efang First Road, Weiyang District, XI’an City, PEOPLE’S REPUBLIC OF CHINADebarred陕西嘉铭汽⻋贸易有限公司People's Republic of China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
FirmShaanxi Beisheng Dongfeng Automobile Sales and Service Co. Ltd.East to Mingguang Road, Area G4, Jingkai Area, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA  Debarred陕西北盛东⻛汽⻋销售服务有限公司  People's Republic of China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmShaanxi Hongyi Automobile Sales and Service Co. Ltd.No.58 Fengchan Road, Weiyang District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA  Debarred陕西弘毅汽⻋销售服务有限公司  People's Republic of China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmShaanxi Huaxing New Century Automobile Service Trade Co. Ltd.Area C5, Fengcheng Fourth Road Economic Development (Jingkai) District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA  Debarred陕西华兴新世纪汽⻋服务贸易有限公司  People's Republic of China7/Aug/2020 |
7/Aug/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmShahid Masood Construction CompanyHouse # 1, Academy Town
Peshawar
PAKISTAN
DebarredPakistanViolated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualSHAH, Amir UddinAraa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN
Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN
DebarredPakistan13/Jul/2022 |
13/Jul/2028
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmSHAILUNG CONSTRUCTION CO. PVT. LTD.P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR NepalDebarredNepal7/Feb/2018 |
No Date
Cross-Debarment: WB
IndividualShamsunnahar, Mrs.
VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
DebarredBangladesh30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmShandong Construction Group Co., Ltd. (Reg. No. 91370000163072949N)No.277 6th Gangyuan Road, Export Processing Zone, Jinan, Shandong Province
山东省济南市出口加工区港源六路
277号
Debarred山东省建设集团有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmShandong Construction Group Tianjin Investment Co., Ltd. (Reg. No. 91120116697425737E)No.12 Hanbei Road, Zhaishang Street, Binhai New Area, Tianjin
天津市滨海新区寨上街汉北路12号
Debarred山东省建设集团天津投资有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmSHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司)ROOM #2312,
23RD FLOOR,
TOWER 2, 61
HAIER ROAD,
QINGDAO, SHANDONG PROVINCE
China
DebarredPeople's Republic of China25/May/2015 |
No Date
Cross-Debarment: WB
FirmShandong Lanlan Building Materials Technology Co., Ltd. (Reg. No. 91370181568122158Y)No.16288 Centrury Avenue, North of Jiangzhunag Village, Mingshui Econom Development Zone, Zhangqiu District, Jinan, Shandong Province
山东省济南市章丘区明水经济开发区蒋庄村北世纪大道16288号
Debarred山东蓝蓝建材科技有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmShandong Weijian Geotechnical Co., Ltd. (Reg. No. 91371000493639565D)No.79 South Qingdao Road, Economic and Technological Development Zone, Weihai, Shandong Province
山东省威海市经技区青岛南路79号
Debarred山东威建岩土科技有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmShandong Xintai Highway Engineering Co. Ltd.Tangyi Village, Tangshan Town, Huantai County, Zibo City, Shandong Province, PRCDebarred山东鑫泰公路工程有限公司People's Republic of China19/Feb/2018 |
19/Feb/2023
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD.NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
People's Republic of China
DebarredPeople's Republic of China22/Jul/2019 |
15/Apr/2024
Cross-Debarment: WB
FirmShantou Dahao Municipal Construction12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA
DebarredPeople's Republic of China29/May/2009 |
No Date
Debarred, not contactable.
IndividualShaobin, WangHongsheng Jianye Investment Group Co., Ltd.
Lane Building 5, Building B
Jiang Field Road, Zhabei District,
Shanghai 1228
PEOPLE’S REPUBLIC OF CHINA
DebarredPeople's Republic of ChinaViolated Integrity Principles and Guidelines 2.A(ii).
IndividualSharifov, K.M.c/o LLC Hofiz 2015, 20 years of Independence Str Vahdat City, Tajikistan DebarredTajikistan, Rep. of12/Feb/2021 |
12/Aug/2024
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmShenzhen Zhuoda Technology Co., LimitedFlat B07, Floor 23, Hover Industrial Building, No.26-38 Kwai Cheong Road, N.T., Hong KongDebarred深圳市卓達科技有限公司Hong Kong, ChinaViolated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualShuntian, MaBoard Chairman and General Manager
Shantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
PEOPLE’S REPUBLIC OF CHINA
(undeliverable)
DebarredPeople's Republic of China29/May/2009 |
No Date
Debarred, not contactable.
FirmSidrai EnterprisesGuyanaDebarredNon ADB Member Country 18/Jul/2016 |
29/Jun/2024
Cross-Debarment: IDB
FirmSidrai Radiators WorksGuyanaDebarredNon ADB Member Country 18/Jul/2016 |
No Date
Cross-Debarment: IDB
FirmSIGNALETIQUE S.A. SPF (Reg. No.: B172286)6, RUE EUGENE RUPPERT, L-2453
Luxembourg
DebarredLuxembourg6/Jan/2020 |
23/Oct/2025
Cross-Debarment: WB
IndividualSikder, Golam Kabirn/aDebarredBangladesh10/Dec/2015 |
No Date
Violated ADB's Integrity Principles and Guidelines 2.A(ii). Not contactable
FirmSILVA MATOS CONST. E CONS. E COMERCIO LTDAAV. 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
DebarredNon ADB Member Country 7/Nov/2012 |
No Date
Cross-Debarment: WB
IndividualSilvestre, Florencia M.Unit 1501 Global Tower Condominium
Bangkal, Makati City, Metro Manila
Philippines
DebarredPhilippines29/Nov/2016 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSimed International b.v.MIDDENWETERING, 
3543 AR UTRECHT
Netherlands

Registration No. 30082335
DebarredNetherlands22/Jul/2015 |
No Date
Cross-Debarment: WB
IndividualSINA, MR. MEAS#51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
DebarredCambodia13/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSINCAM WATER TECHNOLOGY CO., LTD.21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
DebarredCambodia18/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualSINGH, GURDYALP.O. BOX 9062,  KAMPALA
Uganda
DebarredNon ADB Member Country 16/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSino-Kenya Engineering Group Company LimitedNextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYADebarredKenya-Non ADB Member Country 4/Apr/2022 |
18/Aug/2024
Cross-Debarment: AfDB
FirmSinotec Company LimitedPeople's Republic of ChinaDebarredPeople's Republic of China18/May/2020 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC CO. LIMITED (Kenya Branch office)Muthaiga Estate Matundu Road, Nairobi KenyaDebarredKenya-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC CO. LIMITED (Nigeria office)No.8 Takwa crescent Wuse 2, Abuja, NigeriaDebarredNigeria-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC CO. LIMITED (Pakistan Branch office)33-A, Block G, Gulberg III, Lahore, PakistanDebarredPakistan2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC CO. LIMITED (Sierra Leone Branch office)AT 48 SANI ABACHA STREET, FREETOWNDebarredSierra Leone-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC CO. LIMITED (Tanzania Branch office)Plot No. 90/2/1 Block No. H, Tunisia Road -Oyster bay, TanzaniaDebarredTanzania-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC CO. LIMITED (Uganda Branch office)Naguru vale close Plot 5B, Kampala, UgandaDebarredUganda-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC SHUNFEI ZHEJIANG POWER EQUIPMENT CO., LTDNo. 99, Tantou Road, Tonglu, Economic Development Zone, Zhejiang, P. R. ChinaDebarredPeople's Republic of China2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC (HK) CO., LIMITEDRm 19C, LOCKHART CTR 301-307, LOCKHART RD WAN CHAI, HONG KONG, CHINADebarredHong Kong, China2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSINOTEC (Zimbabwe) (Private) LTDMasvingo Polytechnical College, Masvingo ZimbabweDebarredZimbabwe-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
IndividualSiregar, Ismael (alternate spelling: Ismail Siregar)Jl.Pertanahan, Gg.Sadar, Dusun V, Kec.Patumbak, Deli Serdang, Sumatera Utar (according to contract; fictitious)DebarredIndonesia27/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
FirmSistemas Sólidos de Guatemala S.A.3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 17/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
IndividualSLISARENKO, VICTORIAAPT. 1, 11
BURMISTENKA
STREET, KIEV, 03127
Ukraine
DebarredNon ADB Member Country 22/Oct/2012 |
No Date
Cross-Debarment: WB
FirmSOCIAL 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
DebarredSocialist Republic of Viet NamCross-Debarment: WB
FirmSociedad Anónima de Obras y Servicios Copasa do BrasilAv. Angelica, 2530, Conjunto 122, São Paulo, SP 01228-200, BrazilDebarredBrazil-Non ADB Member Country 30/Sep/2022 |
10/Feb/2024
Cross-Debarment: IDB
FirmSOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)21, KEMAL
ATATURK STREET,  TUNIS 1001
Tunisia
DebarredNon ADB Member Country 12/Feb/2016 |
No Date
Cross-Debarment: WB
FirmSOCIÉTÉ TUNISIE TRAVAUXRUE ABOU BAKER
ESSIDIK,  CITÉ RIADH, 4023 SOUSSE
Tunisia
DebarredNon ADB Member Country Cross-Debarment: WB
IndividualSoedarpo, Djoni PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160  DebarredIndonesia12/Feb/2007 |
Indefinitely
Sanction violation.
FirmSOFTTECH IT SOLUTIONS AND SERVICES LTD.SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT, NIGERIADebarredNigeria-Non ADB Member Country 5/Apr/2022 |
28/May/2026
Cross-Debarment: WB
FirmSOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.)NO. 11, CHAU
LONG STREET,
TRUC BACH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam6/Mar/2019 |
24/Nov/2028
Cross-Debarment: WB
IndividualSOLIZ, RENÉ SANDOVALCALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 20/Mar/2014 |
No Date
Cross-Debarment: WB
FirmSOLUCIONES ENERGÉTICAS, S. A. (Solener)AVENIDA REAL
DE PINTO, 146,  MADRID 28021
Spain
DebarredSpain21/Aug/2015 |
No Date
Cross-Debarment: WB
IndividualSOMCHAYNEUK, KhamkyPhonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLICDebarredID No. 14-0001623 Lao People's Democratic Republic13/Jul/2022 |
13/Jul/2027
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmSomsavanh Chaleun Construction Co., Ltd.Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLICDebarredCompany registration no. 16-00009045/451 6/(F/1)Lao People's Democratic Republic13/Jul/2022 |
13/Jul/2027
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmSonghai Enterprise Consortium, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited StatesViolated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualSong, Lihuac/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA
Debarred(宋礼华)People's Republic of ChinaViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSony Commercial AgenciesP.O. Box 16416 – 00100 Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
24/Feb/2023
Cross-Debarment: AfDB; Affiliate of a cross debarred entity
IndividualSotomayor, Leonardo Iván NoblecillaEcuadorDebarredNon ADB Member Country 15/Nov/2018 |
30/Oct/2030
Cross-Debarment: IDB
FirmSPEEDTECH ENERGY BURKINA FASO S.A.SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10, BURKINA FASODebarredNon ADB Member Country 4/Jan/2021 |
14/Dec/2024
Cross-Debarment: WB
FirmSPEEDTECH ENERGY CO., LTD.5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393
Taiwan, China
DebarredTaipei,China11/Dec/2020 |
7/Dec/2024
Cross-Debarment: WB
FirmStrategic Asia Global, Ltd.c/o Ashish Mishra, Director
Palmeira Mansions
29 Palmeira Avenue Mansions
21-23 Church Road
Hove, Sussex
BN3 2FA
UNITED KINGDOM

c/o Dr. Satish Mishra, Director
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA
DebarredUnited Kingdom10/Aug/2020 |
10/Aug/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualSTROTHER, JAMESOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
DebarredNon ADB Member Country 2/Oct/2015 |
No Date
Cross-Debarment: WB
FirmSTROY MONTAJ INVEST (formerly known as Kuvasoy Tamir Kurlish LLC) (Reg. No. 200124780)125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, UZBEKISTANDebarredUzbekistan, Rep. of27/Jun/2018 |
22/Mar/2023
Cross-Debarment: WB
IndividualSuarez, Jaime AntonioHondurasDebarredNon ADB Member Country 9/Mar/2017 |
29/Dec/2022
Cross-Debarment: IDB
IndividualSUBHAN, FazleDak Ismail Khel
District & Tehsil Nowshera KPK
PAKISTAN
DebarredPakistanViolated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualSubiyakto, RudiPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmSUCCURSALE-SINOTEC CO. LIMITED (Mauritania Branch office)NKTT-NOT A NO 160, NOUAKCHOTT, MAURITANIADebarredMauritania-Non ADB Member Country 2/Jun/2021 |
19/Apr/2023
Cross-Debarment: AfDB
FirmSUGDIYON LIMITED LIABILITY COMPANY163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE, 
Tajikistan
DebarredTajikistan, Rep. of16/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualSujak, Ir. Fauzy AbuJl Sunan Bonang No. 6 Jakarta 13220, INDONESIADebarredIndonesia13/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
IndividualSUJIT, DAS (MR.)UN Drive & Randall Street Jn., Opp. Stella Maris Polytechnic, Monrovia, LIBERIADebarredLiberia-Non ADB Member Country 24/Jun/2021 |
7/Jun/2029
Cross-Debarment: WB
FirmSUN TRANSFORMER MANUFACTURING CO., LTD.address unknownDebarredPeople's Republic of China1/Sep/2015 |
No Date
Cross-Debarment: WB
IndividualSUNARYO, OYO (MR.)c/o PT. KARYA KITA PUTRA PERTIWI
JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161, INDONESIA
DebarredIndonesia24/Jun/2021 |
12/Jan/2024
Cross-Debarment: WB
FirmSunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti)Anamnagar, Kathmandu, NEPAL

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

Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL
DebarredNepalSanction violation.
IndividualSUPACHAI PRECHATERASAT151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK
THAILAND
DebarredThailand6/Oct/2011 |
No Date
Cross-Debarment: WB
IndividualSuparmin, H. (Mr.)PT Juwita Samudera Kencana Jl. Raya Kedoya No. 30A  Jakarta Barat 11520  DebarredIndonesia29/Nov/2005 |
Indefinitely
Sanction violation.
FirmSuprematech Solutions Inc1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA
DebarredUnited States24/Dec/2012 |
No Date
Cross-Debarment: WB
FirmSURTI TIENDAS PRISMAGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
28/Jan/2025
Cross-Debarment: IDB
FirmSustainable Development Consultants Cambodia LimitedNo. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarredCambodiaSanction violation
FirmSuzhou Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91320508MA1XRWH604)Room 1901-1905, Building No.2, No.1177 Western Baodai Road, Suzhou
苏州市宝带西路1177号2幢1901-1905室
Debarred威海建设集团股份有限公司苏州分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmSwansea Tools ResourcesPlot 28 Govt House/Illah Road
Opposite Nelrose Hotel, GRA
Asaba, Delta State Nigeria

Alternate Address:
22 Anwain Road, Opposite Government House
Asaba, Delta State
Nigeria
DebarredNon ADB Member Country 24/Jul/2020 |
22/May/2023
Cross-Debarment: WB
IndividualTABORGA, LIZANDRO AGUIRREAVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 20/Mar/2014 |
No Date
Cross-Debarment: WB
FirmTai’an Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91370900MA3UJGK55X)A-05 Lao Wangfu Road, Zhoudian Street, Daiyue District, Taian, Shandong Province
山东省泰安市岱岳区粥店办事处老王府街A-05号
Debarred威海建设集团股份有限公司泰安分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
IndividualTalukder, Md. Akhter HossainDebarredBangladesh16/Jul/2003 |
Indefinitely
Sanction violation.
IndividualTANG CHI ANH (Mr.)ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam2/Oct/2015 |
No Date
Cross-Debarment: WB
IndividualTAUREKA, DICLAH (MR.)PO BOX 1140, BOROKO, NCD, PAPUA NEW GUINEADebarredMR. DICLAH TAUREKAPapua New Guinea6/Apr/2022 |
4/Apr/2025
Cross-Debarment: WB
FirmTechnical Gamma#01-A Block 83
NHSP Centre
Fazal-e-Haq Road
Blue Area
Islamabad
PAKISTAN
DebarredPakistan14/Dec/2009 |
No Date
Debarred, not contactable.
FirmTECHNIQUE IMPORT EXPORT JOINT STOCK COMPANYNO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, VIETNAMDebarredTECHNIMEX JSCSocialist Republic of Viet Nam13/Aug/2021 |
9/Aug/2026
Cross-Debarment: WB
FirmTECHNO BRAIN (KENYA) LIMITED(Reg. No.: 82089)3RD FLOOR, HERITAN HOUSE, WOODLANDS ROAD, HURLINGHAM P.O..BOX-57666-00200, NAIROBI, KENYADebarredNon ADB Member Country 15/Oct/2020 |
7/Feb/2023
Cross-Debarment: WB
FirmTECNIAISLA, S.R.L.Lima PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023
Cross-Debarment: IDB
FirmTenenge Engenharia Ltda.Rua Lemos Monteiro, No. 120, 12º andar, parte G, Butantã, São Paulo/SP, BRAZILDebarredBrazil-Non ADB Member Country 24/Sep/2019 |
1/Aug/2024
Cross-Debarment: IDB
FirmTENENGE OVERSEAS CORPORATION (Reg. No: 23285 (REGISTRAR OF COMPANIES CAYMAN ISLANDS))C/O: MAPLES
CORPORATE
SERVICES
LIMITED,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN,  GRAND CAYMAN, PO BOX 309GT
Cayman Islands
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmTENGWANGGE CONSTRUCTION ENGINEERING GROUP CO., LTD. (滕王阁建工集团股份有限公司) (d/b/a Jiangxi Tengwangge Construction Engineering Group. Co. Ltd.)ROOM 1301, BUILDING A, HENG SHENG YIN DU, 850 FENGHUANG ZHONG AVENUE, HONGGUTAN NEW DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, 330038 China Debarred滕王阁建工集团股份有限公司People's Republic of ChinaCross-Debarment: WB
FirmTHAI SON TRAFFIC WORK CONSTRUCTION JSC (formerly Hang An Group JSC)Office Address: SỐ 77, KHU BIỆT THỰ NGÂN LONG, ĐƯỜNG NGUYỄN HỮU THỌ,XÃ PHƯỚC KIỂN, HUYỆN NHÀ BÈ, HO CHI MINH CITY, VIETNAMDebarredRegistered Address: SỐ 51, LȂ XUȂN OAI, PHUÒNG LONG TRUÒNG, QUȂN 9, HO CHI MINH CITY, VIETNAMSocialist Republic of Viet Nam4/Feb/2022 |
5/Jun/2028
Cross-Debarment: WB
FirmTHANG LOI GROUP CO., LTD.DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM
DebarredSocialist Republic of Viet Nam18/Apr/2016 |
No Date
Cross-Debarment: WB
FirmTHE GLOCOMS GROUP, INCCHICAGO, IL 60611DebarredUnited States6/Oct/2011 |
No Date
Cross-Debarment: WB
IndividualThibedeau, ChristopherBARBADOS DebarredCanada18/Nov/2021 |
19/Sep/2025
Cross-Debarment: IDB
FirmTIANCHANG CHANGHONG CONSTRUCTION ENGINEERING CO., LTD.BIANQIAO VILLAGE INDUSTRIAL PARK, YESHAN, TIANCHANG, ANHUI PROVINCE, CHINA

安徽省天长市冶山镇汴桥村工业园区
Debarred天长市昌宏建设工程有限公司People's Republic of ChinaCross-Debarment: WB
FirmTianjin Baodi Branch of Weihai Construction Group Co. Ltd (Reg. No.91120224MA05NC376H)No.18 Rear Row, Industrial Function Zone, Huogezhuang Town, Baodi District, Tianjin
天津市宝坻区霍各庄镇产业功能区后排十八号
Debarred威海建设集团股份有限公司天津宝坻分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmTianjin Branch of Weihai Construction Group Co. Ltd. (Reg. No. 91120116MA05J6QR8F)No.634, Nanhuan Road, Fishery Port, Eco-city Center, Tianjin
天津生态城中心渔港南环路634号
Debarred威海建设集团股份有限公司天津分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmTianjin Haibao Logistic Co., Ltd. (Reg. No. 9112011605527990XG)No.634 Nanhuan Road, Eco-city Central Fishing Port, Tianjin
天津生态城中心渔港南环路634号
Debarred天津市海宝物流有限公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
IndividualTian, XiaoyangNo. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA
Debarred田晓阳  People's Republic of China17/Dec/2019 |
7/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
FirmTIGER IT AMERICAS LLC (Reg. No.: 603 348 463)999 3RD AVENUE, SUITE 700, SEATTLE, WA, 98104
United States
DebarredUnited States6/Jan/2020 |
23/Oct/2025
Cross-Debarment: WB
FirmTIGER IT BANGLADESH LTD.HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh
DebarredBangladesh10/May/2019 |
23/Oct/2028
Cross-Debarment: WB
IndividualTINNION-MORGAN, JAMES12/5 FOX STREET, PARNELL, AUCKLAND 1001
New Zealand
DebarredUnited Kingdom18/May/2020 |
11/May/2026
Cross-Debarment: WB
FirmTIS CONSULTANTS COMPANY LIMITEDBangkok, Thailand (address uncertain)DebarredThailand6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmTodini Costruzioni Generali S.p.A.Via Aurelia 475/477 - 00165, Rome, ITALYDebarredItaly24/Nov/2022 |
24/Nov/2029
Violated ADB's Integrity Principles and Guidelines 2A (i).
IndividualTong, Man Lung (a.k.a. ML Tong)mlt@hobartconsultants.com
mltong@hobartconsultants.com
(undeliverable)
DebarredHong Kong, China9/Jun/2009 |
Indefinitely
Debarred, not contactable.
FirmToponort S.A.SpainDebarredSpain12/Aug/2019 |
1/Jul/2023
Cross-Debarment: IDB
IndividualToshev, Nusratullo9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN
DebarredНУСРАТУЛЛО ТОШЕВTajikistan, Rep. of28/Oct/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.
FirmTPF GETINSA EUROESTUDIOS S.L.RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAINDebarredSpain4/Feb/2022 |
28/Nov/2027
Cross-Debarment: WB
FirmTR Construya Panamá, S.A.Centro Empresarial Mar del Sur, Oficina 5-13, Calle 1era C - Norte, El Carmen Corregimiento de Bella Vista, Panama City, PanamaDebarredPanama - Non ADB Member Country 5/Mar/2021 |
8/Feb/2028
Cross-Debarment: IDB
FirmTR Construya S.L.U.Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, SpainDebarredSpain5/Mar/2021 |
8/Feb/2028
Cross-Debarment: IDB
FirmTRACTEBEL ENGINEERING S.A.BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS, BELGIUMDebarredBelgium21/Jan/2022 |
28/Sep/2025
Cross-Debarment: IDB
FirmTTEK Inc.BARBADOSDebarredBarbados-Non ADB Member Country 4/Nov/2021 |
19/Sep/2025
Cross-Debarment: IDB
FirmTuan 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
DebarredVietnames name: Công Ty TNHH Tuấn Hýng (Please click on details to view other Vietnamese name.)Socialist Republic of Viet Nam30/Mar/2021 |
30/Mar/2026
Violated ADB's Integrity Principles and Guidelines 2A(ii).
IndividualTUAN, Luu Ducc/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
DebarredVietnamese name: LÝU ÐỨC TUÂN (Please click on details to view other Vietnamese name.)Socialist Republic of Viet Nam30/Mar/2021 |
30/Mar/2026
Violated ADB's Integrity Principles and Guidelines 2A(ii).
FirmT&G LTD.APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, GeorgiaDebarredGeorgiaCross-Debarment: WB
FirmUlife América Central S.A.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
DebarredPanama - Non ADB Member Country 18/Apr/2022 |
24/Mar/2030
Cross-Debarment: IDB
IndividualUllah, A.K.M. ShahidNo. 34 Bardhan Bari, Mirpur – 1
Dhaka 1216
BANGLADESH
DebarredBangladesh25/May/2020 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualUllah, Mohammed Asadc/o Asad Enterprise
118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH
DebarredBangladeshViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmUltimate Engineering LimitedNairobi, KenyaDebarredNon ADB Member Country Cross-Debarment: WB
FirmUNIQUE CONCEPT ENTERPRISESNO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA
DebarredNon ADB Member Country 4/Dec/2020 |
2/Dec/2025
Cross-Debarment: WB
FirmUPL ENVIRONMENTAL ENGINEERS LIMITED (Reg. No.: U742IOGJ2002PLC040908)SF-203, CONCORDE BUILDING, ALKAPURI PETROL PUMP, R. C. DUTT ROAD, VADODARA, VADODARA, GUJARAT, 393007, INDIA

Former Address:
611, 7X, THE BUSINESS HUB OPP K J POLYTECHNIC COLG OLD NATIONAL HIGHWAY NO. 8,
BHOLAV BHARUCH, BHARUCH,  STATE: GUJARAT
India
DebarredIndia5/Dec/2017 |
No Date
Cross-Debarment: WB
FirmURALKOTLOSERVICE PKF ZAO2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION

82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG
DebarredNon ADB Member Country 5/Oct/2012 |
No Date
Cross-Debarment: WB
FirmURALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.)7A SHIROKAYA
STREET, 392000, TAMBOV
RUSSIAN FEDERATION


1 KRASNOARMEISKAY
A SQUARE,
392023, TAMBOV

7A SHIROKAYA
STREET, 390218, TAMBOV

9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG

9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
DebarredNon ADB Member Country 5/Oct/2012 |
No Date
Cross-Debarment: WB
IndividualUsmana, TonihPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
IndividualValdéz, María Benilda Sandoval3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
IndividualVANTHA, CHEA (MR.)190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
DebarredCambodia28/Nov/2014 |
No Date
Cross-Debarment: WB
IndividualVelasquez, Enrique Porfirio AlvarengaColonia Loarque, Calle Principal, Bloque 28, Casa 7605, 8 Avenida Tegucigalpa, HONDURASDebarredEnrique Porfirio Velásquez AlvarengaHonduras - Non ADB Member Country 22/Apr/2021 |
31/Aug/2023
Cross-Debarment: IDB
FirmVevakanand Dalip EnterpriseLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
FirmVictor Chávez Ingenieros S.A.C.PeruDebarredNon ADB Member Country 7/Jan/2020 |
17/Dec/2023
Cross-Debarment: IDB
FirmVICTOR FOREST ET CO/SOCIÉTÉ D'INGÉNIERIE ET DE TOPOGRAPHIE28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2025
Cross-Debarment: IDB
FirmViet Nam Industrial Commercial Investment and Development Joint Stock Company (Short name: Viet Nam Indetra Co., JSC)No. 10, Cluster 17, Mai Dich Ward, Cau Giay District, Hanoi, VIET NAM

41 Nguyen Trung Ngan, Vinh City, Nghe An, VIET NAM
DebarredCông ty cổ phần ðầu tý thýõng mại và phát triển công nghiệp Việt NamSocialist Republic of Viet Nam16/Sep/2021 |
16/Mar/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualVillalobos, Harry Tejadac/o Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.
Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIA
DebarredHarry Villalobos TejadaColombia-Non ADB Member Country 16/Dec/2021 |
7/Nov/2035
Cross-Debarment: IDB
FirmVITAL SUPPLIES AND LOGISTICS LTD.PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181,  KAMPALA
Uganda
DebarredNon ADB Member Country 13/Aug/2013 |
No Date
Cross-Debarment: WB
FirmVN1 INDUSTRIAL GROUP JSC56B, NGUYEN DONG CHI ROAD, NAM HONG WARD, HONG LINH, HA TINH PROVINCE, VIETNAMDebarredSocialist Republic of Viet Nam11/Feb/2021 |
4/Jan/2025
Cross-Debarment: WB
FirmVODOKANALPROEKT – METALPROECT INGENEERING AD24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606
Bulgaria
DebarredNon ADB Member Country 13/Mar/2020 |
9/Apr/2023
Cross-Debarment: WB
IndividualVOEURN, TITH21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
DebarredCambodia18/Aug/2013 |
No Date
Cross-Debarment: WB
FirmVOITH HYDRO GMBH & CO. KGALEXANDERSTRASSE 11, 89522, HEIDENHEIM, GERMANYDebarredGermany27/Apr/2022 |
11/Jul/2023
Cross-Debarment: WB
FirmVOITH HYDRO SHANGHAI LTD.555 JING CHUAN ROAD, MINHANG, 200240 SHANGHAI, P.R. CHINADebarredPeople's Republic of China27/Apr/2022 |
11/Feb/2025
Cross-Debarment: WB
FirmVRATSA INVEST GROUP OOD13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
DebarredNon ADB Member Country 21/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualWachira, Robert KamauRiverside Close, P.O. Box 2680-00100, Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
4/Aug/2023
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.

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