List Of Debarred Entities - Integrity - Complaints-resolution, Evaluation and Integrity Unit (CEIU)

Complaints-resolution, Evaluation and
Integrity Unit

Integrity

Introduction to CEIU Complaints Resolution Learning and Evaluation Integrity News and Publications Stakeholder Engagement Contact CEIU

Back

GO BACK

AIIB sanctions firms and individuals that have engaged in fraud and corruption in AIIB-financed projects, contracts and activities in violation of the Policy on Prohibited Practices (PPP). In addition, AIIB also recognizes the sanctions of other international organizations such as the African Development Bank (AfDB), the Asian Development Bank (ADB), the European Bank for Reconstruction and Development (EBRD), the Inter-American Development Bank (IDB) and the World Bank Group (WBG) under the Agreement for Mutual Enforcement of Debarment Decisions (AMEDD).

All the firms and individuals in AIIB’s Debarment List are ineligible to participate in or be awarded a contract in AIIB projects and activities until the expiration of their respective debarment periods.

RESET

Debarred Entities
Address
Debarred By
- All
- ADB
- AfDB
- AIIB
- EBRD
- IDB
- WBG
Nationality
- All
- Afghanistan
- Angola
- Argentina
- Armenia
- Australia
- Austria
- Azerbaijan
- Bangladesh
- Barbados
- Belarus
- Belgium
- Benin
- Bolivia
- Botswana
- Brazil
- British Virgin Islands
- Bulgaria
- Burkina Faso
- Cambodia
- Cameroon
- Canada
- Cayman Islands
- Chile
- China
- Colombia
- Congo, Democratic Republic of
- Congo, Republic of
- Costa Rica
- Côte d'Ivoire
- Denmark
- Ecuador
- Egypt
- El Salvador
- Equatorial Guinea
- Ethiopia
- France
- Georgia
- Germany
- Ghana
- Greece
- Guatemala
- Guinea
- Guyana
- Haiti
- Honduras
- Hong Kong, China
- India
- Indonesia
- Iran
- Iraq
- Italy
- Japan
- Jordan
- Kazakhstan
- Kenya
- Korea, Republic of
- Kuwait
- Kyrgyz Republic
- Lao PDR
- Lao People's Democratic Republic
- Lebanon
- Liberia
- Madagascar
- Malawi
- Malaysia
- Mali
- Mexico
- Moldova
- Mongolia
- Mozambique
- Namibia
- Nepal
- Netherlands
- New Zealand
- Nicaragua
- Nigeria
- Pakistan
- Panama
- Papua New Guinea
- Peru
- Philippines
- Portugal
- Qatar
- Russia
- Russian Federation
- Rwanda
- Saint Lucia
- Saudi Arabia
- Senegal
- Sierra Leone
- Singapore
- Solomon Islands
- Somalia
- South Africa
- Spain
- Sri Lanka
- Sweden
- Switzerland
- Taiwan, China
- Tajikistan
- Tanzania
- Thailand
- Togo
- Tonga
- Trinidad and Tobago
- Tunisia
- Turkiye
- Türkiye
- UAE
- USA
- Uganda
- Ukraine
- United Kingdom
- United States
- Unknown
- Uruguay
- Uzbekistan
- Vanuatu
- Venezuela
- Viet Nam
Prohibited
Practice
From
Until
Date
Added

Debarred Entities
PANAQUE, S.R.L.*687
Address
VIA COPENAGHEN 40, 00144, ROME
Debarred By
WBG
Economy
Italy
Prohibited Practice
Collusion, Fraud, Corruption
From
18-03-2025
Until
17-03-2027
Date Added
03-04-2025

Debarred Entities
MR. OSCAR DI SANTO*684
Address
VIA COPENAGHEN 40, 00144, ROME
Debarred By
WBG
Economy
Italy
Prohibited Practice
Collusion, Fraud, Corruption
From
18-03-2025
Until
17-03-2027
Date Added
04-04-2025

Debarred Entities
PANAQUE 2025*677
Address
STRADA PROVINCIALE VEJANESE SNC, 01012, CAPRANICA
Debarred By
WBG
Economy
Italy
Prohibited Practice
Collusion, Fraud, Corruption
From
18-03-2025
Until
17-03-2027
Date Added
04-04-2025

Debarred Entities
NETWORKS EUROPE LP*676
Address
SUITE 1, 78 MONTGOMERY STREET, EDINBURGH EH7 5JA, SCOTLAND
Debarred By
WBG
Economy
United Kingdom
Prohibited Practice
Fraud
From
06-03-2025
Until
05-03-2027
Date Added
05-04-2025

Debarred Entities
HIDRALRICA DISTRIBUÇÃO DE TUBOS E CONEXÕES EIRELI*683
Address
RUA SOLDADO JOSÉ ANTÔNIO MOREIRA, 223, JARDIM JAPÃO – SP/SP, CEP: 02143-060
Debarred By
WBG
Economy
Brazil
Prohibited Practice
Collusion
From
25-02-2025
Until
24-08-2026
Date Added
04-03-2025

Debarred Entities
MR. RICARDO CHECA HERNANDEZ*684
Address
RUA SOLDADO JOSÉ ANTÔNIO MOREIRA, 223, JARDIM JAPÃO – SP/SP, CEP: 02143-060
Debarred By
WBG
Economy
Brazil
Prohibited Practice
Collusion
From
25-02-2025
Until
24-08-2026
Date Added
04-03-2025

Debarred Entities
NESTOR ALFREDO DOMINGUEZ HERNANDEZ
Address
47 CALLE 12-26, ZONA 12, CIUDAD DE GUATEMALA
Debarred By
IDB
Economy
Guatemala
Prohibited Practice
Fraud
From
17-02-2025
Until
16-08-2026
Date Added
04-03-2025

Debarred Entities
ON'S INDUSTRY GERMANY LIMITED ZWEIGNIEDERLASSUNG
Address
ESTEBRÜGGER STR. 4A, 216.14, BUXTEHUDE
Debarred By
IDB
Economy
Germany
Prohibited Practice
Corruption, Fraud
From
08-02-2025
Until
07-02-2036
Date Added
04-03-2025

Debarred Entities
OLIVER OTTO
Address
ESTEBRÜGGER STR. 4A, 216.14, BUXTEHUDE
Debarred By
IDB
Economy
Germany
Prohibited Practice
Corruption, Fraud
From
08-02-2025
Until
07-02-2036
Date Added
04-03-2025

Debarred Entities
INGE OTTO
Address
ESTEBRÜGGER STR. 4A, 216.14, BUXTEHUDE
Debarred By
IDB
Economy
Germany
Prohibited Practice
Corruption, Fraud
From
08-02-2025
Until
07-02-2036
Date Added
04-03-2025

Debarred Entities
MR.NORMAN BWURUK DIDAM*683
Address
12 LIBREVILE STREET, WUSE 2, ABUJA,
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Fraud, Collusion, Corruption
From
15-01-2025
Until
14-07-2027
Date Added
03-02-2025

Debarred Entities
VIVA ATLANTIC LIMITED*680
Address
12 LIBREVILE STREET, WUSE 2, ABUJA,
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Fraud, Collusion, Corruption
From
15-01-2025
Until
14-07-2027
Date Added
03-02-2025

Debarred Entities
TECHNOLOGY HOUSE LIMITED*681
Address
12 LIBREVILE STREET, WUSE 2, ABUJA,
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Fraud, Collusion
From
15-01-2025
Until
14-07-2027
Date Added
03-02-2025

Debarred Entities
CABLE ANDINO INC.
Address
A PINTA 236 Y LA RABIDA, KIWY, QUITO, ECU
Debarred By
IDB
Economy
Ecuador
Prohibited Practice
Corruption
From
19-12-2024
Until
18-12-2035
Date Added
31-12-2024

Debarred Entities
CABLE ANDINO S.A. CORPANDINO
Address
VIA A SAN MATEO, MANTA, MANABI, ECUADOR
Debarred By
IDB
Economy
Ecuador
Prohibited Practice
Corruption
From
19-12-2024
Until
18-12-2035
Date Added
31-12-2024

Debarred Entities
CABLE ANDINO USA INC.
Address
1100 NW 163RD DRIVE, MIAMI, FL 33169 USA
Debarred By
IDB
Economy
Ecuador
Prohibited Practice
Corruption
From
19-12-2024
Until
18-12-2035
Date Added
31-12-2024

Debarred Entities
JAN TOMISLAV TOPIC FERAUD
Address
LOJA, CALLE MERCADILLO 152-23 Y, LOJA 110108, ECUADOR
Debarred By
IDB
Economy
Ecuador
Prohibited Practice
Corruption
From
19-12-2024
Until
18-12-2035
Date Added
31-12-2024

Debarred Entities
MARION TOMISLAV TOPIC GRANADOS
Address
LOJA, CALLE MERCADILLO 152-23 Y, LOJA 110108, ECUADOR
Debarred By
IDB
Economy
Ecuador
Prohibited Practice
Corruption
From
19-12-2024
Until
18-12-2035
Date Added
31-12-2024

Debarred Entities
MEGADATOS S.A.
Address
EDIFICIO TORRE DEL, NÚÑEZ DE VELA E3-13 Y, QUITO 170102, ECUADOR
Debarred By
IDB
Economy
Ecuador
Prohibited Practice
Corruption
From
19-12-2024
Until
18-12-2035
Date Added
31-12-2024

Debarred Entities
TELCONET S.A.
Address
LOJA, CALLE MERCADILLO 152-23 Y, LOJA 110108, ECUADOR
Debarred By
IDB
Economy
Ecuador
Prohibited Practice
Corruption
From
19-12-2024
Until
18-12-2035
Date Added
31-12-2024

Debarred Entities
CARLOS XAVIER ARAY MERINO
Address
URBANIZACION PALMA MALLORCA, KM. 3,5 VIA SANBORONDON, SANBORONDON, ECUADOR
Debarred By
IDB
Economy
Ecuador
Prohibited Practice
Corruption
From
18-12-2024
Until
17-12-2027
Date Added
04-03-2025

Debarred Entities
CNN CAUCASIA LLC*679
Address
POTI FREE INDUSTRIAL ZONE, PLOT NO 545 CODE 04, SECTOR 1, POTI, CODE 01, AREA NO 01, POTI
Debarred By
WBG
Economy
Georgia
Prohibited Practice
Fraud
From
10-12-2024
Until
09-12-2026
Date Added
31-12-2024

Debarred Entities
GES PLAN SH.P.K.*676
Address
APOLLONIA A20 KATI PERDHESE P.N., FUSHË KOSOVË
Debarred By
WBG
Economy
Kosovo
Prohibited Practice
Fraud
From
03-12-2024
Until
02-12-2026
Date Added
31-12-2024

Debarred Entities
MR. MUHAMMAD ALI
Address
103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS
Debarred By
WBG
Economy
United Kingdom
Prohibited Practice
Fraud
From
30-10-2024
Until
2028-02-28
Date Added
31-10-2024

Debarred Entities
NISHAN ENGINEERS (PVT) LIMITED
Address
NISHAN HOUSE 76-K, IZMIR HOUSING SOCIETY, MULTAN ROAD, LAHORE, 54500
Debarred By
WBG
Economy
Pakistan
Prohibited Practice
Fraud
From
30-10-2024
Until
2028-02-28
Date Added
31-10-2024

Debarred Entities
NISHAN ENGINEERS UK LTD.
Address
103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS
Debarred By
WBG
Economy
United Kingdom
Prohibited Practice
Fraud
From
30-10-2024
Until
2028-02-28
Date Added
31-10-2024

Debarred Entities
NISHAN TRADING UK LTD.
Address
41 MORRISON STREET, GLASGOW,SCOTLAND, G5 8LB
Debarred By
WBG
Economy
United Kingdom
Prohibited Practice
Fraud
From
30-10-2024
Until
2028-02-28
Date Added
31-10-2024

Debarred Entities
VENUS IT SOLUTIONS PRIVATE LIMITED
Address
UNIT #908, 9TH FLOOR, BLOCK EP & GP, SECTOR V, SALT LAKE, KOLKATA, 700091
Debarred By
WBG
Economy
India
Prohibited Practice
Collusion
From
24-09-2024
Until
2025-12-23
Date Added
30-09-2024

Debarred Entities
VENUS SOFTWARES
Address
UNIT #908, GODREJ GENESIS, BLOCK EP & GP, SECTOR V, SALT LAKE, KOLKATA, 700091
Debarred By
WBG
Economy
India
Prohibited Practice
Collusion
From
24-09-2024
Until
2025-12-23
Date Added
30-09-2024

Debarred Entities
ZYTRON SYSTEMS
Address
UNIT #908, GODREJ GENESIS, BLOCK EP & GP, SECTOR V, SALT LAKE, KOLKATA, 700091
Debarred By
WBG
Economy
India
Prohibited Practice
Collusion
From
24-09-2024
Until
2025-12-23
Date Added
30-09-2024

Debarred Entities
EGIS WATER AND MARITIME
Address
15 AVENUE DU CENTRE, 78280 GUYANCOURT
Debarred By
IDB
Economy
France
Prohibited Practice
Corruption, Fraud
From
24-09-2024
Until
2027-01-02
Date Added
30-09-2024

Debarred Entities
UNION STRONG GROUP, INC.
Address
UNION STRONG BUILDING, 500 BENSON STREET, MONROVIA
Debarred By
WBG
Economy
Liberia
Prohibited Practice
Corruption
From
22-09-2024
Until
2027-06-21
Date Added
30-09-2024

Debarred Entities
COMSIS INFORMATION TECHNOLOGY SOLUTIONS SERVICES
Address
3RD STREET, TAIMANI, KABUL
Debarred By
WBG
Economy
Afghanistan
Prohibited Practice
Fraud
From
19-09-2024
Until
2026-09-18
Date Added
30-09-2024

Debarred Entities
ANHUI ZHENGRUI CONSTRUCTION ENGINEERING CO., LTD.
Address
5F, BUILDING 1, DONGKUN INNOVATION AND TECHNOLOGY INDUSTRIAL PARK, NO.10
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
BAODING BOWANG NEW MATERIAL TECHNOLOGY CO., LTD.
Address
NO. 3083, TIANWEI WEST ROAD, JINGXIU DISTRICT , BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
BAODING ZHONGCHENG INVESTMENT MANAGEMENT CO., LTD.
Address
NO. 139, WUSI WEST ROAD, BAODING CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
BAODING ZHONGZE WATER SUPPLY CO., LTD.
Address
XIAOMAFANG VILLAGE, ZHUANG TOWN, MANCHENG DISTRICT, BAODING CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
BEIJING TIANJIA CONSTRUCTION ENGINEERING CO., LTD.
Address
ROOM 206, 2ND FLOOR, BUILDING 3, NO.2 JINGYUAN NORTH STREET, ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, BEIJING
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
BOZHOU QIHANG TRANSPORTATION CONSTRUCTION CO., LTD.
Address
ROOM 105, BUILDING 26, GUANGMING COMMUNITY, GUANGMING ROAD, QIAOCHENG DISTRICT, BOZHOU CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
CHENGDE CITY FENGYUAN CONCRETE CO., LTD.
Address
SHOP 139, BUILDING B, XINHUIWAN TRADE CITY, SHUANGLUAN DISTRICT, CHENGDE CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
DANGSHAN SOARING GENERAL AVIATION INDUSTRY DEVELOPMENT CO., LTD.
Address
NO.35 YUXIN NORTH STREET, DANGCHENG TOWN, DANGSHAN COUNTY, SUZHOU CITY, ANHUI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
FUPING FUYUAN CONCRETE CO., LTD.
Address
GAOFUKOU VILLAGE, FUPING TOWN, FUPING COUNTY, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
GAOYANG TIANXIN CONSTRUCTION CO., LTD.
Address
ROOM 105, NO 109, CHAOYANG ROAD, JINHUA STREET, GAOYANG COUNTY, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
GUIZHOU TIANZE CONSTRUCTION ENGINEERING CO., LTD.
Address
4-17, BUILDING 24, FANJINGSHAN ECO-AGRICULTURAL SCIENCE PARK AND TONGREN YIWU COMMODITY CITY, NO 90 ,GUIHUA AVENUE, RENSHAN STREET, WANSHAN, TONGREN CITY, GUIZHOU PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HAINAN QIHUI SUPPLY CHAIN MANAGEMENT CO., LTD.
Address
ROOM 12, 5TH FLOOR, BUILDING C8839, HAINAN ECOLOGICAL SOFTWARE PARK, SOUTH OF THE SOUTH FIRST RING ROAD, CHENGMAI COUNTY, HAINAN PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HAIYANG LONGHAI AUTOMOBILE INNOVATION PARK DEVELOPMENT CO., LTD.
Address
XINGCUN TOWN GOVERNMENT YARD, HAIYANG CITY, YANTAI, SHANDONG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP (NINGBO) SUPPLY CHAIN MANAGEMENT CO., LTD.
Address
ROOM A1515-6, WEST BUILDING, NO 111 BINHAI SOUTH ROAD, DAXIE DEVELOPMENT ZONE, NINGBO CITY, ZHEJIANG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP BINGZHENG CONSTRUCTION ENGINEERING CO., LTD.
Address
NO. 125, LUGANG ROAD, JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
Address
NO. 125, LUGANG ROAD. JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE, PEOPLE'S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED AIRPORT BRANCH
Address
ROOM 201, UNIT 3, NO 8, LVYUAN COMMUNITY, QIAOSHIYING TOWN, HELINGER COUNTY, HOHHOT CITY, INNER MONGOLIA AUTONOMOUS REGION
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED ANGUO BRANCH
Address
109 SHOPS, 1ST FLOOR, BUILDING 1, CHENGGUAN COMMUNITY, SOUTH OF YAOWEI ROAD, EAST OF YAOSHI STREET, ANGUO CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED ANHUI BRANCH
Address
8F, CHANGHE BUILDING, NO 677, WEST CHANGJIANG ROAD, HIGH-TECH ZONE, HEFEI CITY, ANHUI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED ANXIN BRANCH
Address
NO 13, NORTH STREET, ANXIN TOWN, ANXIN COUNTY, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED ARCHITECTURAL DESIGN AND RESEARCH INSTITUTE BRANCH
Address
ROOM 2-811, WANDA PLAZA BUSINESS COMPLEX BUILDING, NO 123, HUAIAN EAST ROAD, YUHUA DISTRICT, SHIJIAZHUANG CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED BAODING BAIGOU NEW CITY BRANCH
Address
NO F-33, COMMERCIAL STREET, FUMIN ROAD, AISHANGZONGHECHENG COMMUNITY,WEST OF JINGBAI ROAD, BAIGOU TOWN, BAIGOU NEW TOWN, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED BAODING HIGHWAY AND MAINTENANCE BRANCH
Address
NO 48-1, FUCHANG ROAD, JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED BAODING LIANCHI BRANCH
Address
03-210, BUILDING 2, ZONE A, HEADQUARTERS CENTER OF "e;NAES • SMART SEA"e; INDUSTRIAL PARK, FENGQI STREET, BAODING INDUSTRIAL PARK, LIANCHI DISTRICT, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED BAODING MANCHENG BRANCH
Address
NORTH XINZHUANG VILLAGE, MANCHENG TOWN, MANCHENG DISTRICT, BAODING CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED BAODING XUSHUI DISTRICT BRANCH
Address
NO 46, BUILDING 3, SHANGPIN COMMUNITY, EAST SIDE OF SHENGYUAN STREET, XUSHUI DISTRICT, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED BAOTOU BRANCH
Address
BUILDING 4, WANZHENG SQUARE, EAST UNIVERSITY STREET, RUYI DEVELOPMENT ZONE, HOHHOT, INNER MONGOLIA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED BEIDAIHE BRANCH
Address
NO 72, LIANFENG ROAD, BEIDAIHE DISTRICT, QINHUANGDAO CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED BEIDAIHE NEW DISTRICT BRANCH
Address
NO 2-13 SHOPS, GRAPE OCEAN MANOR, BEIDAIHE NEW DISTRICT, QINHUANGDAO CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED BEIJIGN FANGSHAN BRANCH
Address
26 METERS SOUTH OF DAYUAN VILLAGE, QINGLONGHU TOWN, FANGSHAN DISTRICT, BEIJING
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED BEIJING AIRPORT BRANCH
Address
ROOM 501, 5TH FLOOR, NO 2, ELISHENG COMMERCIAL BUILDING, TIANZHU TOWN, SHUNYI DISTRICT, BEIJING
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED BEIJING BRANCH
Address
BUILDING 3, NO.2 JINGYUAN NORTH STREET, BEIJING ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, BEIJING
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED BEIJING FENGTAI BRANCH
Address
NO 2, KANDAN PARK, FENGTAI DISTRICT, BEIJING
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED BEIJING NIULANSHAN BRANCH
Address
NO 9-38, FUQIAN STREET, NIULANSHAN TOWN, SHUNYI DISTRICT, BEIJING
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED BEIJING NO 3 BRANCH
Address
ROOM 2908, 2 / F, BUILDING 15, NO 55, LONGHUA STREET, DAXING DISTRICT, BEIJING
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED BEIJING NO 4 BRANCH
Address
B1-07, BUILDING 3, NO 1, ZHONGGUANCUN EAST ROAD, HAIDIAN DISTRICT, BEIJING
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED BEIJING NO 5 BRANCH
Address
ROOM 210-27, DONGSHAOQU TOWN GOVERNMENT OFFICE BUILDING, MIYUN DISTRICT, BEIJING
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED BEIJING NO 6 BRANCH
Address
NO. 2, JINGYUAN NORTH STREET, BEIJING ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, BEIJING
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED BEIJING NO 7 BRANCH
Address
NO 18, WITHIN BADALING TOWN GOVERMENT , YANQING DISTRICT, BEIJING
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED BEIJING NO 8 BRANCH
Address
NO. 2 GOVERNMENT ROAD, TONGZHOU PARK, ZHONGGUANCUN SCIENCE AND TECHNOLOGY PARK, TONGZHOU DISTRICT, BEIJING
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED BEIJING NO 9 BRANCH
Address
NO 2, AIRPORT EAST ROAD, NATIONAL BUSINESS DISTRICT, SHUNYI DISTRICT, BEIJING
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED BEIJING SHUNYI BRANCH
Address
ROOM B-275, NO 1, SHUNLI AVENUE, NANFAXIN TOWN, SHUNYI DISTRICT, BEIJING
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED BINZHOU BRANCH
Address
ROOM 172, BUILDING 16, XUEYUAN GARDEN COMMUNITY, SOUTH OF HUANGHE 8TH ROAD AND WEST OF BOHAI 11TH ROAD, BINCHENG DISTRICT, BINZHOU CITY, SHANDONG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED BOYE BRANCH
Address
NO 179, XINGHUA NORTH STREET, BOYE COUNTY, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED CAMBODIA BRANCH
Address
JINBIAN CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED CHANGZHOU BRANCH
Address
ROOM 1217, 1219, BUILDING 1, JIANSHENG HOME, ZHONGLOU DISTRICT, CHANGZHOU CITY, JIANGSU PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED CHENGDE BRANCH
Address
NO 859, XIANGYANG SOUTH STREET, JINGXIU DISTRICT, BAODING CITY; NO.151, FUCHANG ROAD, JINGXIU DISTRICT, BAODING CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED CHENGDE CONCRETE BRANCH
Address
SHIMENGOU VILLAGE, DASHIMIAO TOWN, CHENGDE CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED CHENGDE SHAUNGLUAN CONCRETE BRANCH
Address
SANCHA VILLAGE, SHUANGTASHAN TOWN, SHUANGLUAN DISTRICT, CHENGDE CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED CHENGDU BRANCH
Address
NO 1, 3/F, BUILDING 8, NO 2150, SHUANGNAN ROAD, PENGZHEN, SHUANGLIU DISTRICT, CHENGDU
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED CHONGQING BRANCH
Address
8-8, NO 196, BIN YI ROAD, JIANGBEI DISTRICT, CHONGQING
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED CONCRETE BRANCH
Address
NO 3083, TIANWEI WEST ROAD, JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED CONSTRUCTION INSTALLATION B
Address
ROOM 205, CENTRAL HEATING OFFICE BUILDING, NO.169 AIMIN WEST ROAD, ANCHI DISTRICT, LANGFANG CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED DACHENG BRANCH
Address
BUSINESS HALL, MODERN MANUFACTURING INDUSTRIAL PARK MANAGEMENT COMMITTEE, DACHENG COUNTY, LANGFANG CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED DALIAN BRANCH
Address
ROOM 271, 4 / F, UNIT 1, NO 119, GANGPU ROAD, ZHONGSHAN DISTRICT, DALIAN CITY, LIAONING PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED DANGSHAN BRANCH
Address
EAST OF YAOCHI ROAD, SOUTH OF 310 NATIONAL ROAD, HUIMIN COMMUNITY, ECONOMIC DEVELOPMENT ZONE, DANGSHAN COUNTY, SUZHOU CITY, ANHUI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED DECORATION BRANCH
Address
NO.139 WUSI WEST ROAD, JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED DENGFENG BRANCH
Address
NO 58, XISHILI VILLAGE, SHAOLIN STREET OFFICE, DENGFENG CITY, ZHENGZHOU CITY, HENAN PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED DEZHOU BRANCH
Address
NO 506, 5TH FLOOR, GRAIN LOGISTICS COMPLEX BUILDING, COMMERCE AVENUE, CANAL STREET SUB-DISTRICT, DEZHOU CITY, SHANDONG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED DINGXING BRANCH
Address
ROOM 4011, BUILDING 2, ZHONGHUI CITY PLAZA, YINGBIN STREET WEST, NANHUAN ROAD NORTH, DINGXING COUNTY, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED DINGXING CONCRETE BRANCH
Address
SOUTH RONGGU ROAD, SOUTH TAIPINGZHUANG VILLAGE, DINGXING COUNTY, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED DINGZHOU BRANCH
Address
ROOM 2503, 25/F, XIANGJIANG BUILDING, ZHONGXING WEST ROAD, DINGZHOU CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED DONGGUAN BRANCH
Address
ROOM 301, 3/F, XINXING BUILDING, KEJI ROAD, NANCHENG DISTRICT, DONGGUAN CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED DONGYING BRANCH
Address
NO 19, FEICHENG ROAD, DONGYING DISTRICT, DONGYING CITY, SHANDONG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED ETHIOPIA BRANCH
Address
BOLE, 12 ADDIS ABABA, ETHIOPIA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED FENGNAN BRANCH
Address
TANGSHAN FENGNAN ECONOMIC DEVELOPMENT ZONE, TANGSHAN CITY , HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED FENGTAI BRANCH
Address
3/F, INTEGRATED SERVICE BUILDING, SOUTH OF NO 4 ROAD, FENGTAI ECONOMIC DEVELOPMENT ZONE, HUAINAN CITY, ANHUI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED FUJIAN BRANCH
Address
UNIT 1104, NO 167, TAPU EAST ROAD, SIMING DISTRICT, XIAMEN
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED FUPING BRANCH
Address
OPEN TRAINING BASE OFFICE BUILDING, FUPING ECONOMIC DEVELOPMENT ZONE, FUPING COUNTY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED GAOBEIDIAN BRANCH
Address
ROOM 102, BUILDING 2, CENTURY JIAYUAN SOUTH COMMERCIAL BUILDING, WEST OF XINGFU SOUTH ROAD, GAOBEIDIAN CITY, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED GAOQING BRANCH
Address
NO 2-4, HEJIAXING NORTH EAST SIDE ,LONGMEN STREET, PINGYUAN COUNTY, DEZHOU CITY, SHANDONG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED GAOYANG BRANCH
Address
NO 336, JINHUA STREET, GAOYANG COUNTY, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED GAOYI BRANCH
Address
NO 1, HUIFEGNYUAN COMMERCIAL BUILDING, GAOYI TOWN, GAOYI COUNTY, SHIJIAZHUANG, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED GARDEN BRANCH
Address
NO 125 , LUGANG ROAD ,JINGXIU DISTRICT ,BAODING CITY , HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED GUAN BRANCH
Address
NO 43, LIUQUAN TIGER CAMP, GU 'AN COUNTY, LANGFANG CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED GUANGXI BRANCH
Address
BUILDING 3, SOUTH 5/F WEST SIDE, NO 12, XINZHU ROAD, QINGXIU DISTRICT, NANNING
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED GUANGZHOU BRANCH
Address
ROOM 1301, NO 119, YINGRI ROAD, HUANGPU DISTRICT, GUANGZHOU
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED GUANGZONG COUNTY BRANCH
Address
SOUTH SIDE OF LIMAO STREET, GUANGZONG COUNTY, XINGTAI CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED GUCHENG BRANCH
Address
NO B-24, ZHOUHAI TRADE CITY, ZHENGKOU TOWN, GUCHENG COUNTY, HENGSHUI CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED HAIKOU BRANCH
Address
ROOM 1908, 19TH FLOOR, JIALING INTERNATIONAL BUILDING, NO 36, GUOMAO AVENUE, HAIKOU CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED HANDAN BRANCH
Address
ROOM 2302, 23RD FLOOR, BUILDING B, YIGAO INTELLIGENT PLAZA, HANDAN ECONOMIC DEVELOPMENT ZONE, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED HANDAN YONGNIAN DISTRICT BRANCH
Address
WEST OF FUQIANG ROAD, NORTH OF YUWEN STREET , LINGUAN TOWN, YONGNIAN DISTRICT, HANDAN CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED HEFENG BRANCH
Address
NO 157, YANHE ROAD, RONGMEI TOWN, HEFENG COUNTY, HUBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED HENAN BRANCH
Address
17/F, UNIT 1, NO 109, JINSHUI EAST ROAD, ZHENGZHOU (ZHENGDONG), HENAN PILOT FREE TRADE ZONE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED HENGFENG BRANCH
Address
NO 218, EAST HONGQIAO ROAD, CENGYANG TOWN, HENGFENG COUNTY, SHANGRAO CITY, JIANGXI PROVINCE (2-02, BUILDING 11, HUAHAOYUE GARDEN)
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED HENGSHUI BRANCH
Address
12 / F, LESHENG CENTER, NO 66, PENGCHENG ROAD, BINHU NEW DISTRICT, HENGSHUI CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED HEYUAN BRANCH
Address
TUO CHENG CENTER STREET NORTH GATE INTERSECTION, LONGCHUAN COUNTY, HEYUAN CITY, GUANGDONG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED HEZE BRANCH
Address
WEST JIAJIN ROAD MIDDLE SECTION, HETAOYUAN TOWN, JUYE COUNTY, HEZE CITY, SHANDONG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED HUAILAI BRANCH
Address
NO 7, COMMERCIAL RESIDENTIAL BUILDING EAST, BEIMEI FENGQING COMMUNITY, YONGAN STREET, SHANGCHENG TOWN, HUAILAI COUNTY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED HUBEI BRANCH
Address
NO 10, 3RD FLOOR , UNIT 1, BUILDING 1, HUANLEXINGCHENG COMMUNITY, HUANGLE ROAD, WEIJIAWAN ,HONGSHAN DISTRICT, HUBEI
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED HUIZHOU BRANCH
Address
NO 03A, 18/F, UNIT 2, HUAMAO BUILDING, NO 7, WENCHANG 1ST ROAD, JIANGBEI, HUIZHOU
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED HUNAN BRANCH
Address
14/F, BUILDING 1, XIANGYU CENTRAL, WUYI AVENUE, FURONG DISTRICT, CHANGSHA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED INFRASTRUCTURE BRANCH
Address
NO 125, LUGANG ROAD, JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED INNER MONGOLIA BRANCH
Address
BUILDING 4, WANZHENG SQUARE, EAST UNIVERSITY STREET, RUYI DEVELOPMENT ZONE, HOHHOT, INNER MONGOLIA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED INSTALLATION BRANCH
Address
NO 125, LUGANG ROAD, JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED JIAOZHOU BRANCH
Address
ROOM 602, UNIT 2, BUILDING 4, HAIYUN MINGBANG, JIAOZHOU ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, QINGDAO CITY, SHANDONG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED JIEYANG BRANCH
Address
WEST AREA SIX ROAD, DONGSHAN VILLAGE, RONGCHENG DISTRICT, JIEYANG CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED JILIN BRANCH
Address
GATE 201, BUILDING A13, HUAQIAO CHENG COMMUNITY, KUANCHENG DISTRICT CHANGCHUN
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED JINAN BRANCH
Address
23/F, BLOCK B, HUANGTAI INNOVATION INDUSTRIAL PARK, NO 10777, XIAOQINGHE NORTH ROAD, TIANQIAO DISTRICT, JINAN CITY, SHANDONG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED JINING BRANCH
Address
5F, BUILDING B, NEW TOWN DEVELOPMENT, XUZHUANG STREET, NORTH LAKE, JINING CITY, SHANDONG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED JINZHONG XIYANG BRANCH
Address
ROOM 201, XINGLI COAL INDUSTRY BUILDING, BEIDUHAI VILLAGE, LIJIAZHUANG TOWN, XIYANG COUNTY, JINZHONG CITY, SHANXI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED JULU COUNTY BRANCH
Address
100 METERS EAST OF THE INTERSECTION OF HUANGJIN AVENUE AND XIYUAN ROAD, JULU COUNTY, XINGTAI CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED KANGPING BRANCH
Address
ROOM 2-1-1, NO. 1 YUJIA ROAD, KANGPING COUNTY, YANG CITY, LIAONING PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED KUCHE BRANCH
Address
NO. 90, WUQIE 3 GROUP, DUNKUOTAN TOWN, KUCHE CITY, AKSU REGION, XINJIANG
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED KUNMING BRANCH
Address
4 / F, BUILDING J, YINHE SCIENCE AND TECHNOLOGY PARK, NO 168 YUNJING ROAD, LUOYANG SUB-DISTRICT, JINGKAI DISTRICT, KUNMING, CHINA (YUNNAN) PILOT FREE TRADE ZONE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED LAISHUI BRANCH
Address
NO 115, CHONGZHI STREET, LAISHUI COUNTY, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED LAIYUAN BRANCH
Address
NO 112, GUANGPING STREET, LAIYUAN TOWN, LAIYUAN COUNTY, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED LANGFANG BRANCH
Address
ROOM 1-2016, 20TH FLOOR, UNIT 1, BUILDING 1, KAI CHUANG BUILDING, GUANGYANG DISTRICT, LANGFANG CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED LI COUNTY BRANCH
Address
NO 01-B-35, NORTHEAST CORNER OF KAIYUAN NORTH STREET, CHAOYANG EAST ROAD, YI COUNTY, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED LIAOCHENG BRANCH
Address
ROOM 2172, 17/F, UNIT 2, BUILDING 22, RUNJINGYUAN COMMUNITY, CHANGRUNNAN ROAD, HUXI STREET, LIAOCHENG CITY, SHANDONG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED LUANNAN BRANCH
Address
NO A18, HANLIN YAYUAN PHASE II, LUANNAN COUNTY, TANGSHAN CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED LULONG BRANCH
Address
HENGXIANG LONGZE COMMUNITY, EAST ZIQIANG ROAD, NORTH SIDE OF YONGPING STREET, LULONG COUNTY, QINHUANGDAO CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED LUOYANG BRANCH
Address
ROOM 303, EAST THIRD FLOOR, WITHIN ZHUGE TOWN GOVERNMENT , YIBIN DISTRICT, LUOYANG CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED LUSHAN BRANCH
Address
EAST SIDE OF BIGUIYUAN,JINGJIU ROAD, HEDONG VILLAGE, BAILU TOWN, LUSHAN CITY, JIUJIANG CITY, JIANGXI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED MAOMING BRANCH
Address
ROOM 804, ROOM 03, NO. 2, NO.123 XIYUE SOUTH ROAD, MAONAN DISTRICT, MAOMING CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED MATERIALS AND EQUIPMENT LEASING BRANCH
Address
NO 859, XIANGYANG SOUTH STREET, JINGXIU DISTRICT, BAODING CITY; NO.151, FUCHANG ROAD, JINGXIU DISTRICT, BAODING CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED MEIZHOU BRANCH
Address
ROOM 306, 3/F, LONGPAN BUSINESS BUILDING, NO. 93, CHE SHANG ROAD, CHESHANG VILLAGE, CHENGJIANG TOWN, MEIXIAN DISTRICT, MEIZHOU CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED MOZAMBIQUE BRANCH
Address
65/1659-CHIGUBO, SAISAI CITY, MOZAMBIQUE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED NANGONG BRANCH
Address
NO 29, HEXIE STREET, XILI JIAZHUANG, NANDU SUB-DISTRICT OFFICE, NANGONG CITY, XINGTAI CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED NANJING BRANCH
Address
ROOM 809, NO 111, TIANSHENG ROAD, NANJING CHEMICAL INDUSTRY PARK
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED NINGGUO BRANCH
Address
NO 5, LVBAO GARDEN CITY WEST PHASE I, SHANMEN NORTH ROAD, NINGGUO CITY, XUANCHENG CITY, ANHUI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED NO 1 BRANCH
Address
NO 125, LUGANG ROAD, JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED NO 2 BRANCH
Address
BAODING BIGUIYUAN JINGGONG HOUSE 2-1-823, NO. 101 LUGANG ROAD, JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED NO 6 BRANCH
Address
ROOM 2301, 23RD FLOOR, BUILDING B, YIGAO INTELLIGENT PLAZA, HANDAN ECONOMIC DEVELOPMENT ZONE, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED NO. 3 BRANCH
Address
NO 219, XIANGYANG SOUTH ROAD, JINGXIU DISTRICT, BAODING CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED NO. 7 BRANCH
Address
NO 125, LUGANG ROAD, JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED PINGQUAN BRANCH
Address
ROOM 108, WITHIN CHENGDE QUANSHENG INVESTMENT CO., LTD., PINGQUAN TOWN, PINGQUAN CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED PINGYUAN BRANCH
Address
NO 2-4, HEJIAXING NORTH EAST SIDE ,LONGMEN STREET, PINGYUAN COUNTY, DEZHOU CITY, SHANDONG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED QIANAN BRANCH
Address
WULIGANG VILLAGE COMMITTEE OPPOSITE,WEST SIDE OF PINGQINGDA ROAD, XINGAN STREET, QIAN 'AN CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED QINGHUANGDAO BRANCH
Address
NO 608/609, BUILDING 50, XINWENLI, HAIGANG DISTRICT, QINHUANGDAO CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED QINGLONG BRANCH
Address
FENGANMINGBAO WEST BUILDING, NO 225 ZUSHAN ROAD ，QINGLONG MANCHU AUTONOMOUS COUNTY, QINHUANGDAO CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED QINGYUAN BRANCH
Address
NO.139 WUSI WEST ROAD, JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED QINGYUAN BRANCH
Address
2-3/F, NO 22, SECOND ROAD, GU CITY, SONGYUAN STREET, QINGYUAN COUNTY, LISHUI CITY, ZHEJIANG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED QINGYUAN DISTRICT ZHONGYUAN COMPONENTS FACTORY
Address
WEST JIAJIN ROAD MIDDLE SECTION, HETAOYUAN TOWN, JUYE COUNTY, HEZE CITY, SHANDONG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED QIU COUNTY BRANCH
Address
WEST OF FUQIANG ROAD, NORTH OF YUWEN STREET , LINGUAN TOWN, YONGNIAN DISTRICT, HANDAN CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED RENQIU BRANCH
Address
NORTH CHINA OIL FIELD TRANSPORT COMPANY OFFICE BUILDING, NORTH STATION WEST ROAD, RENQIU CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED ROAD AND BRIDGE BRANCH
Address
ROOM 101, FLOOR 1-2, BUILDING 2, PLATINUM MANSION, NO1962, YONGXING WEST ROAD, YONGXING STREET, TAOCHENG DISTRICT, HENGSHUI CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED RONGCHENG CONCRETE BRANCH
Address
XINZHUANG VILLAGE, RONGCHENG COUNTY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED SHANDONG BRANCH
Address
ROOM 301, FLOOR 3, BUILDING 11, HEXIN PARK, QINGDAO WANGGU, NO 8 ,TONGSHUN ROAD, HIGH-TECH ZONE, QINGDAO, SHANDONG, CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED SHANGGAO BRANCH
Address
NO 16-1, WAIHUAN ROAD, AOSHAN TOWN, SHANGGAO COUNTY, YICHUN CITY, JIANGXI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED SHANGHAI BRANCH
Address
BLOCK 865, NO 48, SHIHUASONG NANZHI ROAD, JINSHAN DISTRICT, SHANGHAI
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED SHANHAIGUAN BRANCH
Address
NO 21, TAICHANG ROAD, SHANHAIGUAN DISTRICT, QINHUANGDAO CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED SHANXI BRANCH
Address
ROOM 619, NORTH BUILDING, KEYU PIONEER PARK, BUILDING 1, NO 5, INDUSTRIAL ROAD, TAIYUANXUEFU PARK, SHANXI COMPREHENSIVE REFORM DEMONSTRATION ZONE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED SHAOXING BRANCH
Address
1/F, NO 12TH ROOM, DONGTAO VILLAGE COMMITTEE OFFICE BUILDING, PINGSHUI TOWN, KEQIAO DISTRICT, SHAOXING CITY, ZHEJIANG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED SHENGZHOU CITY BRANCH
Address
3/F, BUILDING 17, RIVERSIDE YULIN, JINWAN INTERNATIONAL FLOWER CITY, NO 388, JINGHUAN WEST ROAD, PUKOU STREET, SHENGZHOU CITY, SHAOXING CITY, ZHEJIANG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED SHENZHEN BRANCH
Address
ROOM 307A004, BUILDING 14, GONGMING COMMUNITY, NO 64, ZHENMING ROAD, GONGMING COMMUNITY, GONGMING STREET, GUANGMING DISTRICT, SHENZHEN
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED SHIJIAZHUANG ARCHITECTURAL
Address
ROOM 2-811, WANDA PLAZA BUSINESS COMPLEX BUILDING, NO 123, HUAIAN EAST ROAD, YUHUA DISTRICT, SHIJIAZHUANG CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED SHIJIAZHUANG BRANCH
Address
NO 118, SHIQING ROAD, XINHUA DISTRICT, SHIJIAZHUANG CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED SHIJIAZHUANG HIGH TECH DISTRICT BRANCH
Address
ROOM 1208, BLOCK A, NO.1 CHANGJIANG ROAD, TIANSHAN SCIENCE PARK, NO 530, YUHUA EAST ROAD, HIGH-TECH ZONE, SHIJIAZHUANG CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED SHITAI BRANCH
Address
ROOM 401, UNIT 2, BUILDING 9, NO 468,JIN QIANSHAN NORTH ROAD, RENLI TOWN, SHITAI COUNTY, CHIZHOU CITY, ANHUI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED SHUNPING BRANCH
Address
NO 3-10 ,COMMERCIAL STREET STORE (2), PUJIN ROAD, SHUNPING COUNTY,BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED STEEL STRUCTURE BRANCH
Address
NO. 139, WUSI WEST ROAD, JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED SUNIG BRANCH
Address
NO. 605 HUASI FASHION STREET, SUNING DEVELOPMENT ZONE, CANGZHOU CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED SUZHOU BRANCH
Address
ROOM 415, BUILDING 1, NO 18, QIHONG ROAD, SUZHOU INDUSTRIAL PARK
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED TANG COUNTY BRANCH
Address
NO 18, CENTRAL RESIDENCE, SOUTH OF TANGYAO EAST ROAD, TANG COUNTY, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED TANGSHAN BRANCH
Address
501S LUGANG COMMUNITY TANGSHAN ROAD NORTH DISTRICT , TANGSHAN CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED TANGSHAN CONCRETE BRANCH
Address
SOUTH OF WAFANGZHUANG VILLAGE, LAOZHUANGZI, HIGH-TECH ZONE,TANGSHAN CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED TANZANIA BRANCH
Address
DODOMA REGION, DODOMA CBD DISTRICT, KILIMANI WARD, WITHIN KAMBARAGE TOWER
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED TENGCHONG SHITOUSHAN BRANCH
Address
NO. 2, BUILDING 28, MAOJIAYING TENGCHONG XINGHUA INTERNATIONAL LOGISTICS TRADE CITY, DONGPING COMMUNITY, ZHONGHE TOWN, TENGCHONG CITY, BAOSHAN CITY, YUNNAN PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED TIANJIN BRANCH
Address
NO. 464, ROOM 1808, BUILDING A, CREATIVE CENTER, BINHAI PRIVATE ECONOMIC GROWTH DEMONSTRATION BASE, GEGU TOWN, JINNAN DISTRICT, TIANJIN
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED TIANJIN INTELLIGENT BUILDING
Address
ROOM 101, BUILDING 7, TAIKANG ZHIDA TECHNOLOGY INDUSTRIAL PARK, INTERSECTION OF SOUTH POYANG ROAD AND RUIZE ROAD, SHUANGGANG TOWN, JINNAN DISTRICT, TIANJIN
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED TIANSHAN BRANCH
Address
NO 22, ANTAI HOME, EAST HONGXING ROAD, TIANSHAN TOWN, CHIFENG CITY, INNER MONGOLIA AUTONOMOUS REGION
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED WANGDU BRANCH
Address
NO 1, MENGNIU ROAD, ECONOMIC DEVELOPMENT ZONE, WANGDU COUNTY, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED WEIFANG BRANCH
Address
2F, SHOP 1-5, BUILDING 1, NO 12808, LIYUAN STREET, HEALTH EAST STREET COMMUNITY, XINCHENG STREET, WEIFANG HIGH-TECH ZONE, SHANDONG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED WENAN BRANCH
Address
DEYUAN BUILDING，MODERN HOME MANUFACTURING INDUSTRIAL PARK, WEN 'AN COUNTY, LANGFANG CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED WENZHOU BRANCH
Address
7TH FLOOR, NO.2 JINGCHUAN MIDDLE ROAD, SHUITOU TOWN, PINGYANG COUNTY, WENZHOU CITY, ZHEJIANG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED WUJI COUNTY BRANCH
Address
4 / F, PROPERTY BUILDING, LUYIN SHUI 'AN COMMUNITY, NO. 4-102, WEST HOPE ROAD, WUJI COUNTY, SHIJIAZHUANG CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED WUXI BRANCH
Address
ROOM 315, NO 888, HONGQIAO ROAD, BINHU DISTRICT, WUXI CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED XI'AN BRANCH
Address
NO 3 ,CHENGLE EAST ROAD,BAQIAO DISTRICT, XI 'AN CITY, SHAANXI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED XIANGHE BRANCH
Address
NO 2-103, SHUXIANG NEW DISTRICT, XINKAI STREET, XIANGHE COUNTY, LANGFANG CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED XIHUA BRANCH
Address
500 METERS EAST OF LI DAZHUANG TOWN GOVERNMENT, XIHUA COUNTY, ZHOUKOU CITY, HENAN PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED XINGLONG BRANCH
Address
NO. 11, BUILDING 8, TIANMA BUILDING, ANDING WEST STREET, XINGLONG TOWN, XINGLONG COUNTY, CHENGDE CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED XINGTAI BRANCH
Address
ROOM 608, 6TH FLOOR, NO 328, XINHUANAN ROAD, XIANGDU DISTRICT, XINGTAI CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED XINJIANG BRANCH
Address
ROOM 1801, SECTION A, SHENGDA PLAZA, NO 499, YUNTAISHAN STREET, ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, URUMQI, XINJIANG
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED XIONGXIAN BRANCH
Address
NO. 30, QINGHE PARK WEST STREET, NORTH CAIYUAN VILLAGE, XIONGZHOU TOWN, XIONGXIAN COUNTY, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED YANTAI BRANCH
Address
NO 19, BUILDING A10, NO 35 GANGCHENG WEST STREET, ZHIFU DISTRICT, YANTAI CITY, SHANDONG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED YINCHUAN BRANCH
Address
ROOM 1410, COMPLEX BUILDING 1, XI'AN INTERNATIONAL GARDEN, JINFENG DISTRICT, YINCHUAN CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED YOUWEI BRANCH
Address
ROOM 102, UNIT 2, BUILDING 1,HEXIEJIAYUAN, WANQUAN DISTRICT, ZHANGJIAKOU CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED YUNNAN BRANCH
Address
4 / F, BUILDING 2, XINGCHEN PARK, GUANGJU ROAD, GUANDU DISTRICT, KUNMING, CHINA (YUNNAN) FREE TRADE PILOT ZONE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED YUTIAN BRANCH
Address
FULE VILLAGE WEST, YUTIAN COUNTY, TANGSHAN CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED ZHANGSHU BRANCH
Address
NO 78, GONGHE WEST ROAD, ZHANGSHU CITY, YICHUN CITY, JIANGXI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED ZHANJIANG BRANCH
Address
NO 33, NORTH BRIDGE ROAD, CHIKAN DISTRICT, ZHANJIANG CITY, GUANGDONG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED ZHEJIANG BRANCH
Address
ROOM 301-1, UNIT 2, BUILDING 1, 360-ZERO SPACE BUILDING, GONGSHU DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED ZHENJIANG BRANCH
Address
SME ENTREPRENEURSHIP PARK, NO 300,GANGNAN ROAD,NEW DISTRICT, ZHENJIANG CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED ZHONGSHAN BRANCH
Address
NO. 2, 3/F, BUILDING 1, NO 17, XINGGANG SOUTH ROAD, PORT TOWN, ZHONGSHAN CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED ZHUHAI BRANCH
Address
ROOM 1302 B2, SHENZHEN DEVELOPMENT BUILDING, NO8，YINHUA ROAD, XIANGZHOU DISTRICT, ZHUHAI CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP DECORATION ENGINEERING CO., LTD.
Address
NO. 388, WEST DEVELOPMENT ROAD, QINGYUAN DISTRICT, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP ECOLOGICAL ENVIRONMENT CO., LTD.
Address
NO. 125, LUGANG ROAD, JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP HARBIN AIRPORT CONSTRUCTION CO., LTD.
Address
NO 5, BALI STREET, TAIPINGZHUANG TOWN, DAOLI DISTRICT, HARBIN CITY, HEILONGJIANG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP HONG KONG CO., LTD.
Address
DAH SING FINACIAL CENTRE 248 QUEEEN'S ROAD EAST, WANCHAI, HONGKONG
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP INFRASTRUCTURE CONSTRUCTION CO., LTD.
Address
NO. 956, JINGXIU STREET, BAODING CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP INSTALLATION ENGINEERING CO., LTD.
Address
NO 125 , LUGANG ROAD ,JINGXIU DISTRICT ,BAODING CITY , HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP JILIN ENGINEERING CO., LTD.
Address
NO. 50, TUANSHAN STREET, KUANCHENG DISTRICT, CHANGCHUN CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP TIANCHEN CONSTRUCTION ENGINEERING CO., LTD.
Address
BUILDING 6, NO 139 WUSI WEST ROAD, JINGXIU DISTRICT, BAODING CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP TIANDING CONSTRUCTION AND INSTALLATION ENGINEERING CO., LTD.
Address
OFFICE 306, COMPREHENSIVE OFFICE BUILDING, WEST OF XICHANG ROAD AND SOUTH OF ANMING ROAD, ANCI HIGH-TECH INDUSTRIAL PARK, ANXI DISTRICT, LANGFANG CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP TIANFU CONSTRUCTION ENGINEERING CO., LTD.
Address
FLOOR 3, 5-4 BUILDING ,PHASE I OF INDUSTRIAL PLATFORM STANDARDIZED PLANT, NO 3 FUPING COUNTY ECONOMIC DEVELOPMENT ZONE BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP TIANMIAN CONSTRUCTION ENGINEERING CO., LTD.
Address
ROOM 701, BUILDING 6, SCIENCE PARK, HEBEI UNIVERSITY OF TECHNOLOGY, XINGTAI ECONOMIC DEVELOPMENT ZONE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP TIANYONG CONSTRUCTION ENGINEERING CO., LTD.
Address
ROOM 107, 108, 109 SHOPS, UNIT 1, COMMERCIAL S3 BUILDING, HONGAN XINYUAN COMMUNITY, GU 'AN COUNTY, LANGFANG CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP WUHU BAOJIAN CONSTRUCTION CO., LTD.
Address
1-701, E AREA, CONSTRUCTION HEADQUARTERS, JIANGBEI NEW DISTRICT, WUHU CITY, ANHUI PROVINCE, 150 METERS SOUTH OF TONGJIANG AVENUE, JIANGBEI INDUSTRIAL
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP ZHENGYUAN CONCRETE CO., LTD.
Address
NO 3083, TIANWEI WEST ROAD, JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP ZHIBO CONSTRUCTION ENGINEERING CO., LTD.
Address
NO 13-10, BUILDING 13, RENEWAL AREA OF PHASE I , CHINA NORTH HERBAL MEDICINE TRADING CENTER, ANGUO CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP ZHICHUANG CONSTRUCTION ENGINEERING CO., LTD.
Address
ROOM1801, BUSINESS BUILDING, NO. 125 LUGANG ROAD, GAOKAI DISTRICT, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP ZHUOCHENG ROAD AND BRIDGE ENGINEERING CO., LTD.
Address
NO. 125, LUGANG ROAD, JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI CONSTRUCTION GROUP ZHUOXIN CONSTRUCTION ENGINEERING CO., LTD.
Address
ROOM 112, COMPLEX BUILDING 1, HENGSHUI TECHNOLOGY VALLEY, NO. 1999, YANGYUAN EAST ROAD, HIGH-TECH ZONE, HENGSHUI CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI HAIKUO ENVIRONMENTAL TECHNOLOGY CO., LTD.
Address
FLOOR 23, HEBEI CONSTRUCTION BUSINESS CENTER, NO 125, LUGANG ROAD, JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI LVJIAN INVESTMENT CO., LTD.
Address
NO 382, WEST DEVELOPMENT ROAD, QINGYUAN DISTRICT, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI NONGTOU CONSTRUCTION DEVELOPMENT CO., LTD.
Address
NO 1, XINHUA WEST ROAD, QINGYUAN DISTRICT, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI SHANGBAI CONSTRUCTION ENGINEERING CO., LTD.
Address
03-211, BUILDING 2, ZONE A, SMART SEA INDUSTRIAL PARK HEADQUARTERS, FENGQI STREET, BAODING INDUSTRIAL PARK, LIANCHI DISTRICT, BAODING CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI SHENNING CONSTRUCTION ENGINEERING CO., LTD.
Address
ROOM 1-801, JIUZHOU BUSINESS CENTER, NO 1616, QIYI MIDDLE ROAD, HANCUN
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI TIANKAI CONSTRUCTION ENGINEERING CO., LTD.
Address
NO. 382, WEST DEVELOPMENT ROAD, QINGYUAN DISTRICT, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI TIANRUI PROJECT MANAGEMENT CO., LTD.
Address
NO 125 , LUGANG ROAD ,JINGXIU DISTRICT ,BAODING CITY , HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI TIANYING CONSTRUCTION ENGINEERING CO., LTD.
Address
ROOM 1208, BLOCK A, NO.1 CHANGJIANG ROAD, TIANSHAN SCIENCE PARK, NO 530 YUHUA EAST ROAD, HIGH-TECH ZONE, SHIJIAZHUANG CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI TIANYU CONSTRUCTION DEVELOPMENT CO., LTD.
Address
GAOBEIDIAN CITY, BAODING CITY , HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI TONGCHUANG LIANTAI HOSPITAL MANAGEMENT CO., LTD.
Address
HOSPITAL OF PEOPLE'S , NO 171, JIANKANG EAST ROAD, RAOYANG COUNTY, HENGSHUI, CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI XINDACHENG REAL ESTATE DEVELOPMENT CO., LTD.
Address
NO. 125 , LUGANG ROAD ,JINGXIU DISTRICT ,BAODING CITY , HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI XINGXI CORPORATE MANAGEMENT CO., LTD.
Address
ROOM 206, 2ND FLOOR, CENTRAL HEATING OFFICE, NO.169 AIMIN WEST ROAD, ANCHI DISTRICT, LANGFANG CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI ZHIPING CONSTRUCTION EQUIPMENT LEASING CO., LTD.
Address
NO. 151, FUCHANG ROAD, JINGXIU DISTRICT, BAODING CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI ZHONGRU SOFTWARE TECHNOLOGY CO., LTD.
Address
FLOOR 4, NO 329, WUSI WEST ROAD, BAODING CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HEBEI ZHUOCHENG ENGINEERING INSPECTION CO., LTD.
Address
NO 48, FUCHANG ROAD, JIANSHE SOUTH ROAD STREET OFFICE, JINGXIU DISTRICT, BAODING CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HENGSHUI JIZHOU DISTRICT JIUCHEN CONSTRUCTION DEVELOPMENT CO., LTD.
Address
HOT SPRING COMMUNIT, JIZHOU DISTRICT, HENGSHUI CITY
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
HUAINAN FENGRUI INFRASTRUCTURE CONSTRUCTION CO., LTD.
Address
THIRD FLOOR, INTEGRATED SERVICE BUILDING, SOUTH OF NO. 4 ROAD, FENGTAI
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
INNER MONGOLIA JIANTOU DEVELOPMENT CONSTRUCTION ENGINEERING CO., LTD.
Address
ROOM 1717, 17TH FLOOR, BUILDING 4, WANZHENG SHANGDU, NO 4 UNIVERSITY EAST STREET, SAIHAN DISTRICT, HOHHOT, INNER MONGOLIA AUTONOMOUS REGION
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
RONGCHENG COUNTY XINRONG CITY DEVELOPMENT CO., LTD.
Address
NO. 2-7, ZHONGJIN GARDEN COMMUNITY, SOUTH OF AOWEI ROAD, RONGCHENG COUNTY, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
SHAANXI TIANQIN JIANAN ENGINEERING CO., LTD.
Address
NO. 221-10, BUILDING 2, CHONGWEN TOWER SCENIC AREA, CHONGWEN TOWN, JINGHE NEW TOWN, XIXIAN NEW DISTRICT, SHAANXI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
SHANDONG JUHE AGRICULTURAL SERVICE DEVELOPMENT CO., LTD.
Address
HUANGZHUANG ADMINISTRATIVE VILLAGE, XIAOJING TOWN, DONGMING COUNTY, HEZE CITY, SHANDONG PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
SHENZHEN ZHONGRU INVESTMENT CO., LTD.
Address
NO. 1410-14135, MAIN TOWER, MARITIME CENTER, NO 59 LINHAI AVENUE, NANSHAN STREET, QIANHAI SHENZHEN-HONG KONG COOPERATION ZONE, SHENZHEN
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
YUNCAI NETWORK TECHNOLOGY CO., LTD.
Address
ROOM 2410, HEBEI CONSTRUCTION BUSINESS CENTER ,NO 125 , LUGANG ROAD, JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
YUNNAN TIANYI CONSTRUCTION CO., LTD.
Address
4 / F, BUILDING J, YINHE SCIENCE PARK, NO 168 ,YUNJING ROAD, GUOLIN COMMUNITY, LUOYANG SUB-DISTRICT, JINGKAI DISTRICT, KUNMING, CHINA (YUNNAN)
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-07-2024
Until
22-07-2027
Date Added
31-07-2024

Debarred Entities
PT EWACO BUMI MAMIRI
Address
JL. RAYA KEDUNGMUNDU RT 002 RW 001 KEL. SAMBIROTO, KEC. TEMBALANG, SEMARANG, PROVINSI JAWA TENGAH
Debarred By
WBG
Economy
Indonesia
Prohibited Practice
Fraud, Corruption
From
09-07-2024
Until
2029-12-08
Date Added
31-07-2024

Debarred Entities
PT. LPPSLH KONSULTAN
Address
JL. NGESREP BARAT III, NO. 30 G, KEL. SRONDOL KULON, KEC. BANYUMANIK, KOTA SEMARANG, PROVINSI JAWA TENGAH
Debarred By
WBG
Economy
Indonesia
Prohibited Practice
Fraud, Corruption
From
09-07-2024
Until
2029-12-08
Date Added
31-07-2024

Debarred Entities
INTERNATIONAL REAL ESTATE CONSULTING AND INVESTMENT JOINT STOCK COMPANY
Address
NO. 5, DINH CLUSTER, AN TRAI VILLAGE, VAN CAN COMMUNE, HOAI DUC DISTRICT, HANOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Collusion
From
08-07-2024
Until
ONGOING
Date Added
31-07-2024

Debarred Entities
MR. ORLANDO FAJARDO CASTILLO*666
Address
C/O CONSTRUCCIONES DEL SIGLO 21 S.A.S., CALLE 109 19 36 P 4, BOGOTA D.C.
Debarred By
WBG
Economy
Colombia
Prohibited Practice
Fraud
From
25-06-2024
Until
24-10-2026
Date Added
30-06-2024

Debarred Entities
ERNST & YOUNG LLP*667
Address
KENYA RE TOWERS, OFF RAGATI ROAD, UPPER HILL, P.O. BOX 44286-00100, NAIROBI
Debarred By
WBG
Economy
Kenya
Prohibited Practice
Fraud, Corruption
From
25-06-2024
Until
24-12-2026
Date Added
30-06-2024

Debarred Entities
CONSTRUCCIONES DEL SIGLO 21 S.A.S.(f.k.a Constructora Fajardo Nieto Ltda.) *665
Address
CALLE 109 19 36 P 4, BOGOTA D.C.
Debarred By
WBG
Economy
Colombia
Prohibited Practice
Collusion, Fraud
From
25-06-2024
Until
24-09-2027
Date Added
30-06-2024

Debarred Entities
FUTURE NETWINGS SOLUTIONS LLC.*664
Address
1900 JAY ELL DRIVE RICHARDSON, RICHARDSON, TX, 75081
Debarred By
WBG
Economy
USA
Prohibited Practice
Collusion
From
20-06-2024
Until
19-09-2025
Date Added
30-06-2024

Debarred Entities
FUTURE NETWINGS SOLUTIONS PRIVATE LIMITED*664
Address
SYNERGY BUILDING, 5TH FLOOR, RAJARHAT P.O., THAKDARI ROAD, RAJARHAT, KOLKATA, WEST BENGAL 700 102
Debarred By
WBG
Economy
India
Prohibited Practice
Collusion
From
20-06-2024
Until
19-09-2025
Date Added
30-06-2024

Debarred Entities
FUTURE NETWINGS SOLUTIONS PVT LTD*664
Address
21 BUKIT BATOK CRESCENT, #10-71 WCEGA TOWER, 658065
Debarred By
WBG
Economy
Singapore
Prohibited Practice
Collusion
From
20-06-2024
Until
19-09-2025
Date Added
30-06-2024

Debarred Entities
“INTERYER INŞAAT” MƏHDUD MƏSULIYYƏTLI CƏMIYYƏTI*663
Address
AZ, M. MUKHTAROV STREET, BLD. 203 A, APT. 11, YASAMAL DISTRICT, BAKU
Debarred By
WBG
Economy
Azerbaijan
Prohibited Practice
Fraud
From
13-05-2024
Until
2027-01-12
Date Added
31-05-2024

Debarred Entities
AL ULA ENGINEERING BUREAU(MUE Group) *662
Address
HOUSE NO. 33, NO. 607 STREET NO. 3, BAGHDAD
Debarred By
WBG
Economy
Iraq
Prohibited Practice
Corruption
From
07-05-2024
Until
2026-11-06
Date Added
31-05-2024

Debarred Entities
MARSEILLE FOR ENGINEERING & TRADING S.A.L. OFFSHORE(MUE Group) (Reg. No. 1163) *662
Address
BADARO STREET, YOUNES BUILDING, FIRST FLOOR, BEIRUT
Debarred By
WBG
Economy
Lebanon
Prohibited Practice
Corruption
From
07-05-2024
Until
2026-11-06
Date Added
31-05-2024

Debarred Entities
MARSEILLE FOR ENGINEERING & TRADING S.A.L. OFFSHORE(MUE Group) (Reg. No. 1967) *662
Address
OFFICE 605, BUILDING 53, ABDULLAH GHOSHEH STREET 3170, AMMAN 11821
Debarred By
WBG
Economy
Jordan
Prohibited Practice
Corruption
From
07-05-2024
Until
2026-11-06
Date Added
31-05-2024

Debarred Entities
“TIMIR” LLP*661
Address
DOSTYK STREET, 117/6, OFFICE 203, ALMATY
Debarred By
WBG
Economy
Kazakhstan
Prohibited Practice
Fraud
From
16-04-2024
Until
15-12-2026
Date Added
30-04-2024

Debarred Entities
COMPUTECH BUSINESS SERVICES LIMITED*660
Address
COMPUTECH HOUSE, PLOT #271, CHIKWAWA ROAD, P.O. BOX 2006, BLANTYRE
Debarred By
WBG
Economy
Malawi
Prohibited Practice
Fraud
From
09-04-2024
Until
08-04-2027
Date Added
30-04-2024

Debarred Entities
MR. BOUNLERT CHANTHASOUNTHONE*659
Address
NONGPHAYA VILLAGE, XAYTHANY DISTRICT, VIENTIANE CAPITAL
Debarred By
WBG
Economy
Lao PDR
Prohibited Practice
Fraud
From
09-04-2024
Until
08-11-2027
Date Added
30-04-2024

Debarred Entities
MALESELA T.E.C, LTD.(Reg. No. 2000/007692/07)*658
Address
1 Steel Rd, Peacehaven, Vereeniging, 1939 Gauteng, South Africa
Debarred By
WBG
Economy
South Africa
Prohibited Practice
Fraud, Collusion
From
02-04-2024
Until
01-10-2026
Date Added
31-05-2024

Debarred Entities
SAUDI-TAIHAN CO., LTD.(Reg. No. 7010477698)*658
Address
AL-KHARJ ROAD, EXIT 12, AR RIYADH
Debarred By
WBG
Economy
Saudi Arabia
Prohibited Practice
Fraud, Collusion
From
02-04-2024
Until
01-10-2026
Date Added
30-04-2024

Debarred Entities
T.E. AUSTRALIA(Reg. No. 120653250)*658
Address
SUITE 704, 815 PACIFIC HIGHWAY, CHATSWOOD NSW 2067
Debarred By
WBG
Economy
Australia
Prohibited Practice
Fraud, Collusion
From
02-04-2024
Until
01-10-2026
Date Added
30-04-2024

Debarred Entities
T.E. NEW ZEALAND(Reg. No. 9429031962711)*658
Address
UNIT 7, 325 TI RAKAU DRIVE, BURSWOOD, AUCKLAND, 2013
Debarred By
WBG
Economy
New Zealand
Prohibited Practice
Fraud, Collusion
From
02-04-2024
Until
01-10-2026
Date Added
30-04-2024

Debarred Entities
T.E. NEW ZEALAND(Reg. No. 9429031962711)*658
Address
UNIT 7, 325 TI RAKAU DRIVE, BURSWOOD, AUCKLAND, 2013
Debarred By
WBG
Economy
New Zealand
Prohibited Practice
Fraud, Collusion
From
02-04-2024
Until
01-10-2026
Date Added
30-04-2024

Debarred Entities
T.E. USA, LTD.(Reg. No. 13-4147986)*658
Address
99 TULIP AVE, FLORAL PARK, NY, 11001
Debarred By
WBG
Economy
USA
Prohibited Practice
Fraud, Collusion
From
02-04-2024
Until
01-10-2026
Date Added
30-04-2024

Debarred Entities
TAIHAN CNS(Reg. No. 168-86-01556)*658
Address
TAIHAN SMART TOWER, 317 SIMIN-DAERO, DONGAN-GU, ANYANG-SI, 14055, GYEONGGI-DO
Debarred By
WBG
Economy
Korea, Republic of
Prohibited Practice
Fraud, Collusion
From
02-04-2024
Until
01-10-2026
Date Added
30-04-2024

Debarred Entities
TAIHAN ELECTRIC WIRE CO., LTD.(aka Taihan Cable & Solution Co., Ltd.)(Reg. No. 988400DCPX4WRVN1G369)*658
Address
TAIHAN SMART TOWER, 317 SIMIN-DAERO, DONGAN-GU, ANYANG-SI, 14055, GYEONGGI-DO
Debarred By
WBG
Economy
Korea, Republic of
Prohibited Practice
Fraud, Collusion
From
02-04-2024
Until
01-10-2026
Date Added
30-04-2024

Debarred Entities
TAIHAN KUWAIT FIBER OPTIC CABLE CO.(Reg. No. 441391)*658
Address
UNIT 21176, MINA ABDULLAH INDUSTRIAL AREA 21, AL AHMADI GOVERNORATE
Debarred By
WBG
Economy
Kuwait
Prohibited Practice
Fraud, Collusion
From
02-04-2024
Until
01-10-2026
Date Added
30-04-2024

Debarred Entities
TAIHAN NETHERLANDS B.V.(Reg. No. 74529579)*658
Address
STROOMBAAN 4 1181 VX AMSTELVEEN
Debarred By
WBG
Economy
Netherlands
Prohibited Practice
Fraud, Collusion
From
02-04-2024
Until
01-10-2026
Date Added
30-04-2024

Debarred Entities
TCV CO., LTD.(Reg. No. 3600777040)*658
Address
ROAD NO. 8, LONG THANH INDUTRIAL PARK, TAM AN COMMUNE LONG, THANH DISTRICT, DONG NAI PROVINCE
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud, Collusion
From
02-04-2024
Until
01-10-2026
Date Added
30-04-2024

Debarred Entities
VELVETSKY NINE LTD.(Reg. No. 1998/017039/07)*658
Address
STEEL ROAD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG
Debarred By
WBG
Economy
South Africa
Prohibited Practice
Fraud, Collusion
From
02-04-2024
Until
01-10-2026
Date Added
30-04-2024

Debarred Entities
COMMUNITY RESILIENCE INITIATIVE(Reg. No. 0086276)*657
Address
OFFICE NO. 7, BLOCK NO. 19, PHA, G-7/1, 4400 ISLAMABAD
Debarred By
WBG
Economy
Pakistan
Prohibited Practice
Fraud
From
26-03-2024
Until
20-10-2027
Date Added
31-03-2024

Debarred Entities
MR. MALIK NASIR HUSSAIN TANOLI*655
Address
HOUSE NO 38 E-MARKET COMMERCIAL AREA BLOCK-6, P.E.C.H.S, KARACHI, NEAR BAB E KHYBER
Debarred By
WBG
Economy
Pakistan
Prohibited Practice
Fraud
From
26-03-2024
Until
20-10-2027
Date Added
31-03-2024

Debarred Entities
SOLUTIONS FOR DEVELOPMENT SUPPORT (PVT.) LTD.(Reg, No. 0087430)*656
Address
OFFICE NO. 7, BLOCK NO. 19, PHA, G-7/1, 44000 ISLAMABAD, PAKISTAN
Debarred By
WBG
Economy
Pakistan
Prohibited Practice
Fraud
From
26-03-2024
Until
20-10-2027
Date Added
31-03-2024

Debarred Entities
CAIRO CONSULT*654
Address
2, NATIONAL COMPANY BUILDINGS, 3RD FLOOR, ELSEFARAT DISTRICT, NASR CITY, CAIRO
Debarred By
WBG
Economy
Egypt
Prohibited Practice
Fraud
From
15-03-2024
Until
14-09-2028
Date Added
31-03-2024

Debarred Entities
MR. AKUBOH VICTOR UNEOJO*653
Address
PLOT 99A, KUBWA DISTRICT CENTER, PHASE IV, KUBWA, ABUJA, FCT
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Corruption
From
12-03-2024
Until
11-04-2026
Date Added
31-03-2024

Debarred Entities
DIYOKES CONSULTANTS LIMITED*652
Address
PLOT 4N/15 OPI STREET, OPPOSITE ESTATE SHOPPING CENTRE, FEDERAL HOUSING, TRANS-EKULU, PO BOX 13720, ENUGU, ENUGU STATE
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Fraud
From
11-03-2024
Until
10-09-2025
Date Added
31-03-2024

Debarred Entities
ENGR. INNOCENT O. DIYOKE*652
Address
PLOT 4N/15 OPI STREET, OPPOSITE ESTATE SHOPPING CENTRE, FEDERAL HOUSING, TRANS-EKULU, PO BOX 13720, ENUGU, ENUGU STATE
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Fraud
From
11-03-2024
Until
10-09-2025
Date Added
31-03-2024

Debarred Entities
BARAKA QURILISH SERVIS LLC*645
Address
35 A BEGMATOV ST., GULISTAN CITY, SYRDARYA REGION
Debarred By
WBG
Economy
Uzbekistan
Prohibited Practice
Fraud
From
06-03-2024
Until
05-12-2028
Date Added
31-03-2024

Debarred Entities
EGIS COLOMBIA S.A.S.
Address
CALLE 75# 13-51 PISO 6, 110221 BOGOTA DC
Debarred By
IDB
Economy
Colombia
Prohibited Practice
Fraud, Corruption
From
02-02-2024
Until
2027-01-02
Date Added
29-02-2024

Debarred Entities
EGIS INTERNATIONAL S.A.S
Address
15 AVENUE DU CENTRE, CS 20538 GUYANCOURT, 78286 SAINT-QUENTIN-EN-YVELINES CEDEX
Debarred By
IDB
Economy
France
Prohibited Practice
Fraud, Corruption
From
02-02-2024
Until
2027-01-02
Date Added
29-02-2024

Debarred Entities
HAINAN HENGXIN JUYUAN INTERNATIONAL TRADE CO., LTD.(海南恒信聚源国际贸易有限公司)(91469025MABMB0E65M)(ID: 91469025MABMB0E65M)*647
Address
C 2601, TOWER C (EAST TOWER), GUORUI MANSION, GUOXING AVENUE NO. 11, LANTIAN STREET, MEILAN DISTRICT, HAIKOU, HAINAN
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
HETIAN LAND PORT HUB CENTER MANAGEMENT CO., LTD.(和田陆港枢纽中心管理有限公司)(91653201MA793N9JXR)(ID: 91653201MA793N9JXR)*647
Address
NO. 256, AHE HIGHWAY, ALIMA TAMUCUN, JIYA COUNTY, HOTAN, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
JINGXING XINJIAO CONSTRUCTION PROJECT MANAGEMENT CO., LTD.(井陉新交建项目管理有限公司)(91130121MA7HPNK01K)(ID: 91130121MA7HPNK01K)*647
Address
FLOOR 6, NORTH TOWER, JINGXING ECONOMIC DEVELOPMENT ZONE, SHIJIAZHUANG, HEBEI
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
TAI PO SGCC ROAD ANTONG PROJECT MANAGEMENT CO., LTD.(大埔新交建路安通项目管理有限公司)(91441422MA547MD19W)*647
Address
BAIHOU MOUNTAIN VILLA, BAIHOU TOWN, DAPU COUNTY, MEIZHOU, GUANGDONG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XCCG HIGHWAY PLANNING SURVEY AND DESIGN CO., LTD.(新疆交建公路规划勘察设计有限公司)(91650100686470604E)*647
Address
ROOM 1405, BUILDING 1, URUMQI HI-TECH INDUSTRY DEVELOPMENT ZONE INNOVATION SERVICE CENTER, NO. 682 TIANJIN SOUTH ROAD, XINSHI, URUMQI, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XCCG LUYOU ROAD MATERIAL TECHNOLOGY CO., LTD.(新疆交建路友道路材料科技有限公司)(91650100053184907Q)*647
Address
ROOM 501, NO. 21 XIAMEN ROAD, URUMQI ECONOMIC & TECHNOLOGICAL DEVELOPMENT ZONE, URUMQI, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XCCG TONGDA NEW MATERIAL CO., LTD.(新疆交建通达新材料科技有限公司)(91650104328818332P)*647
Address
ROOM 101, FLOOR 1, BUILDING 2, NO. 688 RONGHE SOUTH ROAD, URUMQI ECONOMIC & TECHNOLOGICAL DEVELOPMENT ZONE, URUMQI, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XCCG TRAFFIC ENGINEERING TECHNOLOGY CO., LTD.(新疆交建交通工程科技有限责任公司)(91650106053190805E)*647
Address
NO. 427 MINGCHEN STREET, WANGJIAGOU, TOUTUNHE DISTRICT, URUMQI, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XINJIANG BEIPENG CIVIL ENGINEERING TESTING CONSULTING CO., LTD.(新疆北朋土木工程检测咨询有限公司)(91650104766801418W)*647
Address
ROOM 1, FLOOR 1, EXPERIMENT BUILDING NO.1, NO. 840 WUCHANG ROAD SIDE ROAD, XINSHI DISTRICT, URUMQI, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XINJIANG CHUANGSITE CONSTRUCTION CONSULTING CO., LTD.(新疆创思特建设工程咨询有限公司)(91650100599156836G)*647
Address
NO. 840, WUCHANG SIDE ROAD, XINSHI DISTRICT, URUMQI, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XINJIANG COMMUNICATION CONSTRUCTION MUNICIPAL ENGINEERING CO., LTD.(f.k.a. XCCG Municipal Works Construction Co., Ltd.) (新疆交建市政工程有限责任公司) (91650104576202641Q) *647
Address
NO. 688, RONGHE SOUTH ROAD, URUMQI ECONOMIC & TECHNOLOGICAL DEVELOPMENT ZONE, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XINJIANG COMMUNICATION CONSTRUCTION TRANSPORTATION ENGINEERING TECHNOLOGY CO., L(新疆交建交通工程科技有限责任公司)(91650106053190805E)*647
Address
NO. 427, MINGCHEN STREET, WANGJIAGOU, TOUTUNHE, URUMQI, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XINJIANG COMMUNICATIONS CONSTRUCTION GROUP ALTAY MAOFENG PROJECT CO., LTD.(新疆交通建设集团阿勒泰茂峰项目有限公司)(91654300MA778J925N)*647
Address
NO.39 NANYUAN UNIT, QIAXIU ROAD, ALTAY, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XINJIANG COMMUNICATIONS CONSTRUCTION GROUP CO., LTD.(新疆交通建设集团股份有限公司, 新疆交建)*647
Address
No. 229, Songshan Road Urumqi Economic and Technological Development Zone (Toutunhe District) Xinjiang China
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XINJIANG COMMUNICATIONS CONSTRUCTION GROUP SHAWAN WATER CONSERVANCY ENGINEERING(新疆交通建设集团沙湾水利工程有限公司)(91654223MA77KR9A85)*647
Address
NO. 41, URUMQI WEST ROAD, SHAWAN COUNTY, TACHENG DISTRICT, URUMQI, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XINJIANG COMMUNICATIONS CONSTRUCTION JINQIAO ENGINEERING MANAGEMENT CO., LTD.(新疆交建金桥工程管理有限公司)(91650104MA77Q5PW2K)*647
Address
D11-06, LAIYIN MANOR, NO. 1466 YINGBIN ROAD, XINSHI DISTRICT, URUMQI, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XINJIANG JIAOJIAN MACHINERY LEASING CO., LTD.(新疆交建机械租赁有限公司)(916501000722297604)*647
Address
NO. 840 WUCHANG SIDE ROAD, URUMQI ECONOMIC & TECHNOLOGICAL DEVELOPMENT ZONE, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XINJIANG JIAOTONG AIRPORT LOGISTICS TECHNOLOGY CO., LTD.(新疆交建空港物流科技有限责任公司)(91650106MA79597F7N)*647
Address
NO. 318 BUSINESS CENTER, JUNQI ENGINEERING MACHINERY TRADE MARKET, NO. 715 XIANGYU EAST STREET, TOUTUNHE DISTRICT, URUMQI, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XINJIANG JIAOTONG CONSTRUCTION SCIENCE AND TECHNOLOGY INSTITUTE CO., LTD.(新疆交建科学技术院有限公司)(91650100MA77597K6U)*647
Address
ROOM 620, LONGHAI BUSINESS BUILDING, NO. 499 KASHI WEST ROAD, URUMQI ECONOMIC & TECHNOLOGICAL DEVELOPMENT ZONE, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XINJIANG JIAOTONG LOGISTICS CO., LTD. (ALSO KNOWN AS XCCG LOGISTICS CO., LTD.(新疆交建物流有限公司)(916501035688754161)*647
Address
FLOOR 1, BUILDING 7, NO. 222, YASHAN MIDDLE ROAD, SHAYIBAK DISTRICT, URUMQI, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XINJIANG ROAD AND BRIDGE ENGINEERING CO., LTD.(新疆路桥桥梁工程建设有限责任公司)(916501007817971110)*647
Address
NO. 25 WUQI HIGHWAY, MIDONG DISTRICT, URUMQI, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XINJIANG SGCC AHE HIGHWAY PROJECT MANAGEMENT CO., LTD.(新疆新交建阿禾公路项目管理有限公司)(91654300MA77J10M2G)*647
Address
2-202, NO. 39 QIAXIU NANYUAN UNIT, ALTAY CITY, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XINJIANG SGCC JING-A HIGHWAY PROJECT MANAGEMENT CO., LTD.(新疆新交建精阿公路项目管理有限公司)(91652722MA77L29H2X)*647
Address
THE NORTH SIDE OF JIEFANG EAST ROAD, JINGHE TOWN, JINGHE COUNTY, BOZHOU, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XINJIANG TIANSHAN AUTOMOBILE MANUFACTURING CO., LTD.(新疆天山汽车制造有限公司)(91650100715501570X)*647
Address
NO. 688, RONGHE SOUTH ROAD, URUMQI ECONOMIC & TECHNOLOGICAL DEVELOPMENT ZONE, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XINJIANG TIANSHAN ROAD AND BRIDGE CO., LTD.(新疆天山路桥有限责任公司)(91654202798170403M)*647
Address
NO. 403-21, TARIM RIVER WEST ROAD, USU, QOQEK, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XINJIANG XINJIAO CONSTRUCTION AFU HIGHWAY PROJECT MANAGEMENT CO., LTD.(新疆新交建阿富公路项目管理有限公司)(91654300MA77J1037D)*647
Address
2-202, NO. 39 NANYUAN UNIT, QIAXIU ROAD, ALTAY, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XINJIANG XINJIAO CONSTRUCTION HEKANG HIGHWAY PROJECT MANAGEMENT CO., LTD.(新疆新交建和康公路项目管理有限公司)(91653200MA77HXFG5T)*647
Address
NO.2 TIANMUSHAN ROAD, BEIJING HOTIAN INDUSTRIAL PARK, HOTAN, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XINJIANG XINJIAO CONSTRUCTION HONG'A HIGHWAY PROJECT MANAGEMENT CO., LTD.(新疆新交建红阿公路项目管理有限公司)(91654300MA77J0YW8D)*647
Address
2-202, NO. 39 NANYUAN UNIT, QIAXIU ROAD, ALTAY, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XINJIANG XINJIAO CONSTRUCTION NATIONAL DEFENSE HIGHWAY PROJECT MANAGEMENT CO., L(新疆新交建国防公路项目管理有限公司)(91652700MA77LG3A57)*647
Address
AGRICULTURAL AND NONSTAPLE PRODUCTS LOGISTICS PARK, TUERHUTE ROAD, BOLE, BORTALA, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XINJIANG XINJIAO JIANCEBU HIGHWAY PROJECT MANAGEMENT CO., LTD.(新疆新交建策布公路项目管理有限公司)(91653200MA77QQWH1B)*647
Address
NO.2, TIANMUSHAN ROAD, BEIJING HOTIAN INDUSTRIAL PARK, HOTAN, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
XINJIANG XINJIAO JIANFU-AFGHAN HIGHWAY PROJECT MANAGEMENT CO., LTD.(新疆新交建富阿公路项目管理有限公司)(91654300MA77J10R3P)*647
Address
2-202, NO. 39 NANYUAN UNIT, QIAXIU ROAD, ALTAY, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
ZHUZHOU SGCC URBAN INVESTMENT CONSTRUCTION CO., LTD.(株洲新交建城投建设有限公司)(91430221MAC07P3A6A)*647
Address
801-9, FLOOR 8, LUXIANG MANSION, JINKOU EAST ROAD, LUKOU DISTRICT, ZHUZHOU, HUNAN
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
30-01-2024
Until
29-05-2026
Date Added
29-02-2024

Debarred Entities
MR. ARPUTHARAJ JOB ROBINSON DEVARAJ(f.k.a HanoiTC Equipment Joint Stock Company)*641
Address
SUITE NO. 205, II FLOOR, PLAZA CENTRE,#129 G.N. CHETTY ROAD,CHENNAI 600 006, TAMIL NADU
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud, Collusion
From
17-01-2024
Until
16-01-2031
Date Added
29-02-2024

Debarred Entities
PERFECT DREDGING COMPANY PVT. LTD.*637
Address
SUITE NO. 205, II FLOOR, PLAZA CENTRE,#129 G.N. CHETTY ROAD, CHENNAI 600 006, TAMIL NADU
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud, Collusion
From
17-01-2024
Until
16-01-2031
Date Added
29-02-2024

Debarred Entities
“AGIDEL-AS” LLP
Address
MICRODISTRICT NO. 2, 10, ULKEN VILLAGEZHAMBYL REGION, ALMATY OBLASTKAZAKHSTAN040628
Debarred By
EBRD
Economy
Kazakhstan
Prohibited Practice
Fraud
From
11-12-2023
Until
10-12-2026
Date Added
29-02-2024

Debarred Entities
MR. PETER LAMBILEKI*644
Address
PLOT 20746, BLOCK 3, INDUSTRIAL, GABORONE
Debarred By
WBG
Economy
Botswana
Prohibited Practice
Fraud
From
05-12-2023
Until
04-06-2027
Date Added
29-02-2024

Debarred Entities
MULTI-TECH CONSULT (PTY) LTD.*643
Address
PLOT 20746, BLOCK 3, INDUSTRIAL, GABORONE
Debarred By
WBG
Economy
Botswana
Prohibited Practice
Fraud
From
05-12-2023
Until
04-06-2027
Date Added
29-02-2024

Debarred Entities
HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY*635
Address
VIET NAM
Debarred By
IDB
Economy
Viet Nam
Prohibited Practice
Fraud
From
08-11-2023
Until
07-04-2027
Date Added
30-11-2023

Debarred Entities
FUTURA CLIMATIZAÇÃO DISTRIBUIDORA COMÉRCIO E SERVIÇOS LTDA. (“FUTURA CLIMATIZAÇÃO”)
Address
BRAZIL
Debarred By
IDB
Economy
Brazil
Prohibited Practice
Fraud, Corruption
From
01-11-2023
Until
31-10-2029
Date Added
30-11-2023

Debarred Entities
JLM DISTRIBUIDORA COMÉRCIO E SERVIÇOS EIRELI (“JLM”)
Address
BRAZIL
Debarred By
IDB
Economy
Brazil
Prohibited Practice
Fraud, Corruption
From
01-11-2023
Until
31-10-2029
Date Added
30-11-2023

Debarred Entities
FUTURA DISTRIBUIDORA E COMÉRCIO EM GERAL EIRELI (“FUTURA”),
Address
BRAZIL
Debarred By
IDB
Economy
Brazil
Prohibited Practice
Fraud, Corruption
From
31-10-2023
Until
30-10-2028
Date Added
30-11-2023

Debarred Entities
F.I. COMÉRCIO EM GERAL EIRELI (“F.I. COMÉRCIO”)
Address
BRAZIL
Debarred By
IDB
Economy
Brazil
Prohibited Practice
Fraud, Corruption
From
31-10-2023
Until
30-10-2029
Date Added
30-11-2023

Debarred Entities
FARAD DOS SANTOS MERCÊS (“FARAD MERCÊS)
Address
BRAZIL
Debarred By
IDB
Economy
Brazil
Prohibited Practice
Fraud, Corruption
From
31-10-2023
Until
30-10-2029
Date Added
30-11-2023

Debarred Entities
FREDERICO DE OLIVEIRA ROSA
Address
BRAZIL
Debarred By
IDB
Economy
Brazil
Prohibited Practice
Fraud
From
31-10-2023
Until
30-10-2029
Date Added
30-11-2023

Debarred Entities
LICITA DISTRIBUIDORA COMÉRCIO E SERVIÇOS EIRELI
Address
BRAZIL
Debarred By
IDB
Economy
Brazil
Prohibited Practice
Fraud
From
31-10-2023
Until
30-10-2029
Date Added
30-11-2023

Debarred Entities
BETS CONSULTING SERVICES LIMITED *642
Address
R-135, H-10, GULSHAN-1, DHAKA-1212
Debarred By
WBG
Economy
Bangladesh
Prohibited Practice
Fraud, Corruption
From
31-10-2023
Until
2025-08-30
Date Added
30-11-2023

Debarred Entities
KS-GROUP LLP
Address
NUR-SULTAN, ST. ZHANIBEK TARKHANA 4, OFFICE 405KAZAKHSTAN
Debarred By
EBRD
Economy
Kazakhstan
Prohibited Practice
Fraud
From
18-10-2023
Until
17-04-2025
Date Added
30-11-2023

Debarred Entities
HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY*635
Address
NO. 30 BT1, X2 BẮC LINH ĐÀM, HOÀNG LIỆT WARD, HOÀNG MAI DISTRICT, HANOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
17-10-2023
Until
16-03-2027
Date Added
30-11-2023

Debarred Entities
MR. MODOU BOUSSO DIOP*640
Address
68 CITÉ APIX, DAKAR
Debarred By
WBG
Economy
Senegal
Prohibited Practice
Corruption
From
06-10-2023
Until
05-04-2026
Date Added
30-11-2023

Debarred Entities
M/S GUL CONSTRUCTION CO. (GUL PRIME) *639
Address
PLOT NO. 815/C BLOCK 2, CENTRAL COMMERCIAL AREA, P.E.C.H.S., KARACHI
Debarred By
WBG
Economy
Pakistan
Prohibited Practice
Fraud, Corruption
From
05-10-2023
Until
04-05-2027
Date Added
30-11-2023

Debarred Entities
M/S GUL CONSTRUCTION CO.*637
Address
PLOT NO. 815/C BLOCK 2, CENTRAL COMMERCIAL AREA, P.E.C.H.S., KARACHI
Debarred By
WBG
Economy
Pakistan
Prohibited Practice
Fraud, Corruption
From
05-10-2023
Until
04-05-2027
Date Added
30-11-2023

Debarred Entities
MUHAMMAD AYUB AND BROTHERS *638
Address
PLOT NO. 815/C BLOCK 2, CENTRAL COMMERCIAL AREA, P.E.C.H.S., KARACHI
Debarred By
WBG
Economy
Pakistan
Prohibited Practice
Fraud, Corruption
From
05-10-2023
Until
04-05-2027
Date Added
30-11-2023

Debarred Entities
CONSULTORES EN INGENIERIA S.A. DE C.V. *636
Address
OFFICINA PRINCIPAL, COL. FLORENCIA NORTE, BOULEVARD SUYAPA, NO. 4002, TEGUCIGALPA
Debarred By
WBG
Economy
Honduras
Prohibited Practice
Fraud
From
03-10-2023
Until
ONGOING
Date Added
30-11-2023

Debarred Entities
JOYCOT GENERAL CONTRACTORS LIMITED
Address
VIKAS NYAHURURU, P.O. BOX 2027-20300, NYAUHURU, KENYA
Debarred By
AFDB
Economy
Kenya
Prohibited Practice
Fraud
From
08-09-2023
Until
ONGOING
Date Added
04-03-2025

Debarred Entities
ALBERT ALEJANDRO ORTIZ RINCÓN
Address
CARRERA 12 97-80 OFICINA 605, BOGOTÁ, COLOMBIA
Debarred By
IDB
Economy
Colombia
Prohibited Practice
Fraud
From
31-08-2023
Until
31-08-2031
Date Added
30-09-2023

Debarred Entities
PROYECTOS DE INGENIERÍA Y SERVICIOS PARA EL MEDIO AMBIENTE S.A.S.
Address
CARRERA 12 97-80 OFICINA 605, BOGOTÁ, COLOMBIA
Debarred By
IDB
Economy
Colombia
Prohibited Practice
Fraud
From
31-08-2023
Until
31-08-2031
Date Added
30-09-2023

Debarred Entities
INVERSIONES AMBER S.A.S.*635
Address
CR 5 # 9 – 26 OF 312, COMPLEJO SABANA PACK CAJICA, CAJICÁ (CUNDINAMARCA), COLOMBIA
Debarred By
WBG
Economy
Colombia
Prohibited Practice
Collusion
From
20-07-2023
Until
19-11-2025
Date Added
30-09-2023

Debarred Entities
MS. GLORIA BEATRIZ GIRALDO LAVERDE*635
Address
C/O INVERSIONES AMBER S.A.S., CR 5 # 9 – 26 OF 312, COMPLEJO SABANA PACK CAJICA, CAJICÁ (CUNDINAMARCA), COLOMBIA
Debarred By
WBG
Economy
Colombia
Prohibited Practice
Collusion
From
20-07-2023
Until
19-11-2025
Date Added
30-09-2023

Debarred Entities
AQUA RIL S.A.C.
Address
PERU
Debarred By
IDB
Economy
Peru
Prohibited Practice
Fraud
From
30-06-2023
Until
29-01-2026
Date Added
30-06-2023

Debarred Entities
PEDRO ALEJANDRO EGUSQUIZA MELENDEZ
Address
PERU
Debarred By
IDB
Economy
Peru
Prohibited Practice
Fraud
From
30-06-2023
Until
29-01-2026
Date Added
30-06-2023

Debarred Entities
MR ROMAIN PISON
Address
APT. 8, 8 RUE CHARLES MARTEL, 1000 BRUSSELS, BELGIUM
Debarred By
EBRD
Economy
France
Prohibited Practice
Fraud
From
30-06-2023
Until
30-12-2027
Date Added
30-06-2024

Debarred Entities
A3 Commerce LLP
Address
Currently Unknown. Previously:-Office 305,No. 56A,Samal-2 District,Almaty 050051,Kazakhstan
Debarred By
EBRD
Economy
Kazakhstan
Prohibited Practice
Fraud
From
30-06-2023
Until
29-06-2028
Date Added
30-11-2023

Debarred Entities
Altocom Asia LLP
Address
Currently Unknown. Previously:-Office 305,No. 56A,Samal-2 District,Almaty 050051,Kazakhstan
Debarred By
EBRD
Economy
Kazakhstan
Prohibited Practice
Fraud
From
30-06-2023
Until
29-06-2028
Date Added
30-11-2023

Debarred Entities
Mr. Farkhad Akhmedzhanovich Amraev andany entity controlled directly or indirectly by Mr. Farkhad Akhmedzhanovich Amraev, which was established (i.e. in existence) on or before 31 December 2019
Address
Currently Unknown. Previously:-Flat 3,48 Mikroraion Zhetysu-2 Street,Almaty 040512,Kazakhstan
Debarred By
EBRD
Economy
Kazakhstan
Prohibited Practice
Fraud
From
30-06-2023
Until
29-06-2028
Date Added
30-11-2023

Debarred Entities
Mr. Rabin Akhmedzhanovich Amraev andany entity controlled directly or indirectly by Mr. Rabin Akhmedzhanovich Amraev, which was established (i.e. in existence) on or before 31 December 2019
Address
Currently Unknown. Previously:-Flat 2,94 Zenkova Street,Almaty 050010,Kazakhstan
Debarred By
EBRD
Economy
Kazakhstan
Prohibited Practice
Fraud
From
30-06-2023
Until
29-06-2028
Date Added
30-11-2023

Debarred Entities
JIANGXI MINGQIANG ELECTRIC POWER TECHNOLOGY CO., LTD. (ALSO KNOWN AS JIANGXI MINGQIANG DIANLI KEJI CO., LTD.) 江西明强电力科技有限公司; REGISTRATION NO. 91361024677990245F
Address
SECTION C, INDUSTRIAL PARK AREA, CHONGREN COUNTY, FUZHOU CITY, JIANGXI PROVINCE 江西省抚州市崇仁县工业园区C区
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
27-06-2023
Until
24-03-2027
Date Added
31-07-2023

Debarred Entities
JIANGXI MINGZHENG INTELLIGENT ELECTRICAL CO., LTD. (ALSO KNOWN AS JIANGXI MINGZHENG ZHINENG DIANQI CO., LTD.) 江西明正智能电气有限公司; REGISTRATION NO. 913610030790093656
Address
JINCHAO AVENUE, FUZHOU HIGH-TECH INDUSTRIAL PARK, JIANGXI PROVINCE 江西省抚州高新技术产业园区金巢大道
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
27-06-2023
Until
24-03-2027
Date Added
31-07-2023

Debarred Entities
JIANGXI MINGZHENG TECHNOLOGY SYNERGY INNOVATION CO., LTD. (ALSO KNOWN AS JIANGXI MINGZHENG KEJI XIETONG CHUANGXIN CO., LTD.) 江西明正科技协同创新有限公司; REGISTRATION NO. 91361024MA35G8751X
Address
NO.171 RENMIN AVENUE, SECTION C, INDUSTRIAL PARK AREA, CHONGREN COUNTY, FUZHOU CITY, JIANGXI PROVINCE 江西省抚州市崇仁县工业园区C区(人民大道171号)
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
27-06-2023
Until
24-03-2027
Date Added
31-07-2023

Debarred Entities
JIANGXI MINGZHENG TRANSFORMER EQUIPMENT TECHNOLOGY SERVICE CO., LTD. (ALSO KNOWN AS JIANGXI MINGZHENG BIANDIAN SHEBEI JISHU FUWU CO., LTD.) 江西明正变电设备技术服务有限公司; REGISTRATION NO. 913610240674951080
Address
SECTION C, INDUSTRIAL PARK AREA, CHONGREN COUNTY, FUZHOU CITY, JIANGXI PROVINCE 江西省抚州市崇仁县工业园区C区
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
27-06-2023
Until
24-03-2027
Date Added
31-07-2023

Debarred Entities
AKSU GEOLOGY AND MINERAL CONSTRUCTION ENGINEERING CO., LTD.(阿克苏地矿建设工程有限公司)*632
Address
FAÇADE ROOM ON 1ST FLOOR, NO. 4, TUANJIE WEST ROAD,YINGBAZHA DISTRICT,, AKSU CITY, AKSU PREFECTURE, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
02-05-2023
Until
01-05-2026
Date Added
31-05-2023

Debarred Entities
GANZHOU JIDA CONSTRUCTION ENGINEERING CO., LTD.(赣州集达建筑工程有限公司)*632
Address
4TH FLOOR, NO. 37, FENGSHUTANG, HENGLING VILLAGE, FENGGANG TOWN, GANZHOU ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, GANZHOU CITY, JIANGXI
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
02-05-2023
Until
01-05-2026
Date Added
31-05-2023

Debarred Entities
HENAN GEOLOGICAL AND MINING CONSTRUCTION ENGINEERING (GROUP) CO., LTD.(河南省地矿建设工程(集团)有限公司)*632
Address
NO. 25 HUZHU ROAD, ZHENGZHOU CITY, HENAN
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
02-05-2023
Until
01-05-2026
Date Added
31-05-2023

Debarred Entities
HENAN GEOLOGY AND MINERAL CONSTRUCTION ENGINEERING (GROUP) ANHUI CO., LTD.(河南省地矿建设工程(集团)安徽有限公司)*632
Address
ROOM 303, TOWN GOVERNMENT BUILDING, WUSHAN TOWN, CHANGFENG COUNTY, HEFEI, ANHUI
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
02-05-2023
Until
01-05-2026
Date Added
31-05-2023

Debarred Entities
HENAN GEOLOGY AND MINERAL GROUP MUNICIPAL ENGINEERING CO., LTD.(河南地矿集团市政工程有限公司)*632
Address
NO. 56, NANYANG ROAD, ZHENGZHOU CITY, HENAN
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
02-05-2023
Until
01-05-2026
Date Added
31-05-2023

Debarred Entities
HENAN GEOLOGY AND MINERAL GROUP ROAD & BRIDGE ENGINEERING CO., LTD.(河南地矿集团路桥工程有限公司)*632
Address
NO. 40, LESHAN ROAD, ZHUMADIAN, HENAN
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
02-05-2023
Until
01-05-2026
Date Added
31-05-2023

Debarred Entities
INNER MONGOLIA YUANSHAN ENERGY CO., LTD.(内蒙古沅山能源有限公司)*632
Address
ROOM 1803, JIAQI COMPREHENSIVE SERVICE BUILDING, EQUIPMENT MANUFACTURING BASE, DONGSHENG DISTRICT, ORDOS CITY, INNER MONGOLIA
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
02-05-2023
Until
01-05-2026
Date Added
31-05-2023

Debarred Entities
INNER MONGOLIA YUHE CONSTRUCTION ENGINEERING CO., LTD.(内蒙古禹和建设工程有限公司)*632
Address
12-01-01181, ZONE A, JINYU INTERNATIONAL COMMUNITY, SOUTH OF ZHAOSUHE STREET AND WEST OF CHIXI ROAD, QIAOBEI TOWN, HONGSHAN DISTRICT, CHIFENG CITY, INNER MONGOLIA
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
02-05-2023
Until
01-05-2026
Date Added
31-05-2023

Debarred Entities
XINCAI GEOLOGY AND MINERAL CONSTRUCTION ENGINEERING CO., LTD.(新蔡地矿建设工程有限公司)*632
Address
SOUTHWEST HOUSE, 23RD FLOOR, BUILDING 6, RENHE HOMELAND, YUELIANGWAN STREET, XINCAI COUNTY, ZHUMADIAN, HENAN
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
02-05-2023
Until
01-05-2026
Date Added
31-05-2023

Debarred Entities
XINCAI GEOLOGY AND MINERAL CONSTRUCTION ENGINEERING CO., LTD.(新蔡地矿建设工程有限公司)*632
Address
SOUTHWEST HOUSE, 23RD FLOOR, BUILDING 6, RENHE HOMELAND, YUELIANGWAN STREET, XINCAI COUNTY, ZHUMADIAN, HENAN
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
01-05-2023
Until
01-05-2026
Date Added
31-05-2023

Debarred Entities
MR. SELCUK YORGANCIOGLU*631
Address
KURUÇEŞME MAHALLESI, ARNAVUTKÖY KURUÇEŞME CADDESI NO. 37 BEŞIKTAŞ, İSTANBUL
Debarred By
WBG
Economy
Türkiye
Prohibited Practice
Fraud
From
19-04-2023
Until
18-04-2025
Date Added
16-05-2023

Debarred Entities
TORK PARTNERS YONETIM VE DANISMANLIK A.S.(REG. NO: BESIKTAS VD 8560629665)*631
Address
KURUCESME MAHALLESI, ARNAVUTKÖY KURUCESME CADDESI NO. 37 BEŞIKTAŞ, İSTANBUL
Debarred By
WBG
Economy
Türkiye
Prohibited Practice
Fraud
From
19-04-2023
Until
18-04-2025
Date Added
16-05-2023

Debarred Entities
MS. TRAN THI HOAN*630
Address
NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Corruption, Collusion
From
12-04-2023
Until
11-02-2026
Date Added
16-05-2023

Debarred Entities
CONSTRUCCIONES Y SERVICIOS DE MINERÍA CONSERMIN S.A.*629
Address
AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA
Debarred By
WBG
Economy
Ecuador
Prohibited Practice
Fraud
From
06-04-2023
Until
05-02-2026
Date Added
16-05-2023

Debarred Entities
DINAJU S.A.
Address
AGUAS ZARCAS, SAN CARLOS, 500 METROS AL NORTE DEL BANCO DE COSTA RICA, PROVINCIA DE ALAJUELA, COSTA RICA
Debarred By
IDB
Economy
Costa Rica
Prohibited Practice
Fraud
From
31-03-2023
Until
30-03-2026
Date Added
31-03-2023

Debarred Entities
VÍCTOR JULIO ARIAS HERRERA
Address
AGUAS ZARCAS, SAN CARLOS, 500 METROS AL NORTE DEL BANCO DE COSTA RICA, PROVINCIA DE ALAJUELA
Debarred By
IDB
Economy
Costa Rica
Prohibited Practice
Fraud
From
31-03-2023
Until
30-03-2026
Date Added
31-03-2023

Debarred Entities
JIANGXI MINGZHENG TRANSFORMER EQUIPMENT CO., LTD. (OTHER NAME 江西明正变电设备有限公司, REGISTRATION NUMBER 91361024756798243Y)
Address
ZONE C, CHONGREN INDUSTRIAL PARK, FUZHOU CITY, JIANGXI PROVINCE, PEOPLE’S REPUBLIC OF CHINA 江西省抚州市崇仁县工业园区C区
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
24-03-2023
Until
24-03-2027
Date Added
31-07-2023

Debarred Entities
Awal, Md. Abdul (proprietor of M/S. A.S. Construction)
Address
HOUSE NO. C-151, SEROIL COLONY, GHORAMA, BOALIA, RAJSHAHI-6000
Debarred By
ADB
Economy
Bangladesh
Prohibited Practice
Fraud
From
14-03-2023
Until
14-03-2030
Date Added
31-05-2023

Debarred Entities
M/S. A.S. Construction (with Mr. Md. Abdul Awal as proprietor)
Address
E-799 KADIRGONJ, GHORAMARA, BOALIA, RAJSHAHI-6000
Debarred By
ADB
Economy
Bangladesh
Prohibited Practice
Fraud
From
14-03-2023
Until
14-03-2030
Date Added
31-05-2023

Debarred Entities
MR. MD. ABDUL AWAL
Address
HOUSE NO. C-151, SEROIL COLONY, GHORAMA, BOALIA, RAJSHAHI-6000
Debarred By
ADB
Economy
Bangladesh
Prohibited Practice
Fraud
From
14-03-2023
Until
14-03-2030
Date Added
31-05-2023

Debarred Entities
MR. WILLIAM TUKU OGON
Address
47 HAILE SELASSIE STREET, ASOKORO, ABUJA, FCT
Debarred By
AFDB
Economy
Nigeria
Prohibited Practice
Fraud
From
24-02-2023
Until
ONGOING
Date Added
31-07-2024

Debarred Entities
OGON ASU LIMITED ALSO KNOWN AS OGON-ASU COMPANY LIMITED
Address
47 HAILE SELASSIE STREET, ASOKORO, ABUJA, FCT
Debarred By
AFDB
Economy
Nigeria
Prohibited Practice
Fraud
From
24-02-2023
Until
ONGOING
Date Added
31-07-2024

Debarred Entities
MR. CARLOS ALBERTO DE OTERO LÓPEZ*626
Address
AV. ELOY ALFARO N2013 Y SUIZA, EDIFICIO SUIZA, MEZANINE, QUITO
Debarred By
WBG
Economy
Ecuador
Prohibited Practice
Collusion
From
14-02-2023
Until
13-04-2026
Date Added
28-02-2023

Debarred Entities
HA THANH GROUP JOINT STOCK COMPANY*625
Address
2ND FLOOR, NO. 475 TRAN KHAT CHAN, THANH NHAN WARD, HAI BA TRUNG DISTRICT, HANOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Collusion
From
02-02-2023
Until
01-03-2028
Date Added
28-02-2023

Debarred Entities
MR. PHAM HONG HA*625
Address
B14 BUILDING, LANE 65, PHAM NGOC THACH STREET, HANOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Collusion
From
02-02-2023
Until
01-03-2028
Date Added
28-02-2023

Debarred Entities
GOLDSUN INVESTMENTS COMPANY LIMITED
Address
209/5017/16 LUSAKA ROAD, OFF ENTERPRISE, P.O. BOX 18793-00500, NAIROBI
Debarred By
AFDB
Economy
Kenya
Prohibited Practice
Fraud
From
31-01-2023
Until
ONGOING
Date Added
31-05-2023

Debarred Entities
ALBERTO ESTEVE APARISI
Address
GRAN VÍA DE FERRAN EL CATÓLIC, 81, 46008, VALENCIA
Debarred By
IDB
Economy
Spain
Prohibited Practice
Fraud
From
12-01-2023
Until
11-01-2026
Date Added
07-02-2023

Debarred Entities
JUAN PABLO HADDAD
Address
ROJAS 623, SAN FERNANDO DEL VALLE DE CATAMARCA C.P.4700, CATAMARCA
Debarred By
IDB
Economy
Argentina
Prohibited Practice
Collusion
From
03-01-2023
Until
02-01-2028
Date Added
07-02-2023

Debarred Entities
LUIS MARCELO ROJANO
Address
SAN MARTÍN 749, ANDALGALÁ C.P.4740, CATAMARCA
Debarred By
IDB
Economy
Argentina
Prohibited Practice
Fraud, Collusion
From
03-01-2023
Until
02-01-2030
Date Added
07-02-2023

Debarred Entities
MAFAP S.A.
Address
SAN MARTÍN 749, ANDALGALÁ C.P.4740, CATAMARCA
Debarred By
IDB
Economy
Argentina
Prohibited Practice
Fraud, Collusion
From
03-01-2023
Until
02-01-2030
Date Added
07-02-2023

Debarred Entities
CONSTRUCCIONES DE OBRAS CIVILES S.A DE C.V..
Address
BARRIO LA VEGA, CALLE AL CEMENTERIO. SAN LORENZO AHUACHAPÁN, EL SALVADOR
Debarred By
IDB
Economy
El Salvador
Prohibited Practice
Fraud, Collusion
From
13-12-2022
Until
12-12-2028
Date Added
18-01-2023

Debarred Entities
JUAN EDGARDO ANDRADE PEÑATE
Address
BARRIO LA VEGA, CALLE AL CEMENTERIO, SAN LORENZO AHUACHAPÁN
Debarred By
IDB
Economy
El Salvador
Prohibited Practice
Fraud, Collusion
From
13-12-2022
Until
12-12-2028
Date Added
18-01-2023

Debarred Entities
LEONCIO ANTONIO URBINA CLAROS
Address
CALLE 97 ELIZABETH, RESIDENCIAL PORTALES E BARCELONA NÚMERO 30, POLÍGONO 98 H., SAN MIGUEL
Debarred By
IDB
Economy
El Salvador
Prohibited Practice
Fraud, Collusion
From
13-12-2022
Until
12-12-2029
Date Added
18-01-2023

Debarred Entities
U&R CONSTRUCCIONES S.A. DE C.V.
Address
CALLE 97 ELIZABETH, RESIDENCIAL PORTALES DE BARCELONA NÚMERO 30, POLÍGONO 98 H. SAN MIGUEL, EL SALVADOR
Debarred By
IDB
Economy
El Salvador
Prohibited Practice
Fraud, Collusion
From
13-12-2022
Until
12-12-2029
Date Added
18-01-2023

Debarred Entities
GENÇ İNŞAAT LIMITED ŞIRKETI
Address
ILKBAHAR, 606., SOKAK NO: 22, YILDIZ/ANKARA, TÜRKIYE
Debarred By
EBRD
Economy
Türkiye
Prohibited Practice
Fraud
From
06-12-2022
Until
05-12-2026
Date Added
28-02-2023

Debarred Entities
Gulruzov, Bekhruz
Address
FEDIN STR. 3, QUARTER-29, DUSHANBE
Debarred By
ADB
Economy
Tajikistan
Prohibited Practice
Corruption
From
24-11-2022
Until
24-11-2027
Date Added
31-05-2023

Debarred Entities
TODINI COSTRUZIONI GENERALI S.P.A.
Address
VIA AURELIA 475/477 - 00165, ROME
Debarred By
ADB
Economy
Italy
Prohibited Practice
Corruption
From
24-11-2022
Until
24-11-2029
Date Added
31-05-2023

Debarred Entities
Shaanxi Herui Technology Development Co., Ltd. formerly Shaanxi Neoplan Trading Co., Ltd.
Address
ROOM 20101, UNIT 2, BUILDING 2, NO. 59 OF PARK NORTH ROAD XINCHENG DISTRICT, XI'AN CITY, SHAANXI PROVINCE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-11-2022
Until
22-11-2026
Date Added
16-05-2023

Debarred Entities
ISABEL PATRICIA CARRIZO
Address
NIEVA DE CASTILLA 214, ANDALGALÁ, PROVINCIA DE CATAMARCA C.P. 4740, ARGENTINA
Debarred By
IDB
Economy
Argentina
Prohibited Practice
Fraud, Collusion
From
18-11-2022
Until
17-11-2029
Date Added
30-11-2022

Debarred Entities
MARCELO DANIEL ROMERO
Address
NIEVA DE CASTILLA 214, ANDALGALÁ,4740, PROVINCIA DE CATAMARCA C.P.
Debarred By
IDB
Economy
Argentina
Prohibited Practice
Fraud, Collusion
From
18-11-2022
Until
17-11-2029
Date Added
30-11-2022

Debarred Entities
AC OIL & GAS EMIRATES LLC*622
Address
FUJAIRAH TOWER, 11TH FLOOR, FUJAIRAH
Debarred By
WBG
Economy
UAE
Prohibited Practice
Corruption
From
15-11-2022
Until
14-11-2025
Date Added
30-11-2022

Debarred Entities
AC OIL & GAS SL*622
Address
AVENIDA DIAGONAL 644, 08017, BARCELONA
Debarred By
WBG
Economy
Spain
Prohibited Practice
Corruption
From
15-11-2022
Until
14-11-2025
Date Added
30-11-2022

Debarred Entities
MR. CARLOS BARBERÁN DIEZ*622
Address
AVENIDA DIAGONAL 644,08017, BARCELONA
Debarred By
WBG
Economy
Spain
Prohibited Practice
Corruption
From
15-11-2022
Until
14-11-2025
Date Added
30-11-2022

Debarred Entities
TOO TALAP STROY SERVICE
Address
42A ZHIBEK ZHOLY STR, 160019, SHYMKENT, KAZAKHSTAN
Debarred By
EBRD
Economy
Kazakhstan
Prohibited Practice
Fraud
From
14-11-2022
Until
13-11-2025
Date Added
07-02-2023

Debarred Entities
GESAWORLD CHILE LIMITADA
Address
ADDRESS UNAVAILABLE
Debarred By
IDB
Economy
Chile
Prohibited Practice
Fraud, Corruption
From
14-11-2022
Until
13-11-2032
Date Added
30-11-2022

Debarred Entities
GESAWORLD DO BRASIL LIMITADA
Address
ADDRESS UNAVAILABLE
Debarred By
IDB
Economy
Brazil
Prohibited Practice
Fraud, Corruption
From
14-11-2022
Until
13-11-2032
Date Added
30-11-2022

Debarred Entities
GESAWORLD MÉXICO S.A. DE C.V.
Address
ADDRESS UNAVAILABLE
Debarred By
IDB
Economy
Mexico
Prohibited Practice
Fraud, Corruption
From
14-11-2022
Until
13-11-2032
Date Added
30-11-2022

Debarred Entities
GESAWORLD PANAMÁ S.A.
Address
ADDRESS UNAVAILABLE
Debarred By
IDB
Economy
Panama
Prohibited Practice
Fraud, Corruption
From
14-11-2022
Until
13-11-2032
Date Added
30-11-2022

Debarred Entities
GESAWORLD S.A. / GESAWORLD GROUP S.A.
Address
ADDRESS UNAVAILABLE
Debarred By
IDB
Economy
Spain
Prohibited Practice
Fraud, Corruption
From
14-11-2022
Until
13-11-2032
Date Added
30-11-2022

Debarred Entities
GESAWORLD USA LIMITED LIABILITY COMPANY
Address
MIAMI, FL, 33131
Debarred By
IDB
Economy
USA
Prohibited Practice
Fraud, Corruption
From
14-11-2022
Until
13-11-2032
Date Added
30-11-2022

Debarred Entities
JOSÉ ANTONIO LÁZARO ROMEU
Address
COMTE D URQETL, 204, 5°B, 08036, BARCELONA
Debarred By
IDB
Economy
Spain
Prohibited Practice
Fraud, Corruption
From
14-11-2022
Until
13-11-2032
Date Added
30-11-2022

Debarred Entities
ROSER VICENTE RUIZ
Address
COMTE D URQETL, 204, 5°B, 08036 BARCELONA, ESPAÑA
Debarred By
IDB
Economy
Spain
Prohibited Practice
Fraud, Corruption
From
14-11-2022
Until
13-11-2032
Date Added
30-11-2022

Debarred Entities
MR. YUNUS JALALOV*621
Address
70 FIRDAVSI ST., GULISTAN TOWN, SYRDARYA REGION
Debarred By
WBG
Economy
Uzbekistan
Prohibited Practice
Fraud
From
14-11-2022
Until
ONGOING
Date Added
30-11-2022

Debarred Entities
ZIMO LTD.
Address
19A ALEKSANDRE KAZBEGI AVENUE, TBILISI 0160
Debarred By
ADB
Economy
Georgia
Prohibited Practice
Fraud
From
07-11-2022
Until
07-11-2027
Date Added
28-02-2023

Debarred Entities
ZIMO LTD.
Address
25B AND 25 ADAM MITSKEVICHI STR,VAKE-SABURTALO DISTRICT, TBILISI 0194
Debarred By
ADB
Economy
Georgia
Prohibited Practice
Fraud
From
07-11-2022
Until
07-11-2027
Date Added
28-02-2023

Debarred Entities
FERNANDO BLADIMIR PEÑA PINEDA
Address
RESIDENCIA VILLA DEL SOL ILL, SENDA 64,NÚMERO 77, LLOPANGO
Debarred By
IDB
Economy
El Salvador
Prohibited Practice
Fraud, Collusion
From
28-10-2022
Until
27-10-2027
Date Added
31-10-2022

Debarred Entities
PROYECTOS Y MECANIZADOS DIVERSOS S.A. DE C.V.
Address
ADDRESS UNAVAILABLE
Debarred By
IDB
Economy
El Salvador
Prohibited Practice
Fraud, Collusion
From
28-10-2022
Until
27-10-2027
Date Added
31-10-2022

Debarred Entities
HÉCTOR ALFONSO VELASCO RIVAS
Address
KILÓMETRO 14 CARRETERA PANAMERICANA, FRENTE A LA COLONIA TIERRA VIRGEN, SAN MARTÍN, EL SALVADOR
Debarred By
IDB
Economy
El Salvador
Prohibited Practice
Fraud, Collusion
From
28-10-2022
Until
27-10-2037
Date Added
31-10-2022

Debarred Entities
INVERSIONES ATLANTIC S.A. DE C.V.
Address
ADDRESS UNAVAILABLE
Debarred By
IDB
Economy
El Salvador
Prohibited Practice
Fraud, Collusion
From
28-10-2022
Until
27-10-2037
Date Added
31-10-2022

Debarred Entities
NELSON ALEXANDER NÚÑEZ GONZÁLEZ
Address
ADDRESS UNAVAILABLE
Debarred By
IDB
Economy
El Salvador
Prohibited Practice
Fraud, Collusion
From
28-10-2022
Until
27-10-2037
Date Added
31-10-2022

Debarred Entities
PROYECTOS DIVERSOS INTEGRADOS S.A. DE C.V.
Address
KILÓMETRO 14 CARRETERA PANAMERICANA,FRENTE A LA COLONIA TIERRA VIRGEN, SAN MARTÍN
Debarred By
IDB
Economy
El Salvador
Prohibited Practice
Fraud, Collusion
From
28-10-2022
Until
27-10-2037
Date Added
31-10-2022

Debarred Entities
CHEZ AVIV NIGERIA LIMITED*620
Address
PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Fraud, Corruption
From
04-10-2022
Until
03-10-2031
Date Added
31-10-2022

Debarred Entities
MR. FRANK JOHN FRIDAY NNAJI*619
Address
PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Fraud, Corruption
From
04-10-2022
Until
03-10-2031
Date Added
31-10-2022

Debarred Entities
MR. CAO XUAN TUNG*618
Address
L BLOCK, HOANG VAN THU, SUB-QUARTER (CIVIL GROUP) 56, HOANG VAN THU WARD,HOANG MAI DISTRICT, HANOI CITY
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Collusion
From
27-09-2022
Until
26-10-2027
Date Added
17-10-2022

Debarred Entities
DAI VIET DUCTILE IRON PIPES LIMITED COMPANY - WAHSIN(REG. NO: 3600254629)*617
Address
NO. 2, ROAD 4A - BIEN HOA II INDUSTRIAL PARK, DONG NAI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
26-09-2022
Until
Ongoing
Date Added
17-10-2022

Debarred Entities
DRILLING AND WATER SUPPLY SEWERAGE CONSTRUCTION JSC (VIWASEEN.11)(REG. NO: 0304459758)*617
Address
NO.10 PHO QUANG, WARD NO. 2, TAN BINH DIST., HO CHI MINH CITY
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
26-09-2022
Until
Ongoing
Date Added
17-10-2022

Debarred Entities
PETROWACO PROPERTY JOINT STOCK COMPANY(REG. NO: 0103013617)*617
Address
NO. 52 QUOC TU GIAM, VAN MIEU WARD, DONG DA DISTRICT, HA NOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
26-09-2022
Until
Ongoing
Date Added
17-10-2022

Debarred Entities
PVOIL-PHU THO JOINT STOCK COMPANY(REG. NO: 0102421913)*617
Address
148, HOANG QUOC VIET, CAU GIAY, HA NOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
26-09-2022
Until
Ongoing
Date Added
17-10-2022

Debarred Entities
SUOI DAU WATER SUPPLY, DRAINAGE INVESTMENT AND CONSTRUCTION JSC(REG. NO: 4201574467)*617
Address
4TH FLOOR, 58 YERSIN, PHUONG SAI WARD, NHA TRANG WARD, KHANH HOA
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
26-09-2022
Until
Ongoing
Date Added
17-10-2022

Debarred Entities
TECHONOLOGY SERVICES JOINT STOCK COMPANY (TSC)(REG. NO: 0101397873)*617
Address
3RD FLOOR, THANH BINH BUILDING, N07, B2, THANH THAI ROAD, CAU GIAY, HA NOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
26-09-2022
Until
Ongoing
Date Added
17-10-2022

Debarred Entities
TRUONG AN-VIWASEEN INVESTMENT AND CONSTRUCTION JSC(REG. NO: 0106110528)*617
Address
NR. 66, NUI TRUC, GIANG VAN MINH, BA DINH, HA NOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
26-09-2022
Until
Ongoing
Date Added
17-10-2022

Debarred Entities
VIETNAM WATER AND ENVIRONMENT INVESTMENT CORPORATION – JSC*617
Address
52 QUOC TU GIAM, VAN MIEU WARD, DONG DA DISTRICT, HANOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
26-09-2022
Until
Ongoing
Date Added
17-10-2022

Debarred Entities
VIWASEEN MANPOWER SUPPLY, COMMERCIAL AND TOURISM JSC VIWASEEN (VIWASEEN.TMC)(REG. NO: 0102342605)*617
Address
NO. 52 QUOC TU GIAM, VAN MIEU WARD, DONG DA DISTRICT, HA NOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
26-09-2022
Until
Ongoing
Date Added
17-10-2022

Debarred Entities
VIWASEEN-PHUONG HUONG ENVIRONMENT INVESTMENT AND DEVELOPMENT JSC(REG. NO: 5900473230)*617
Address
KM9, CHU SE DISTRICT, GIA LAI PROVINCE
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
26-09-2022
Until
Ongoing
Date Added
17-10-2022

Debarred Entities
VIWASEEN'S INFRASTRUCTURE CONSTRUCTION INVESTMENT JOINT STOCK COMPANY(VIWASEEN.7) (REG. NO: 0103931748)*617
Address
TAN SON, HOA SON, LUONG SON, HOA BINH
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
26-09-2022
Until
Ongoing
Date Added
17-10-2022

Debarred Entities
VIWASEEN3 JOINT STOCK COMPANY(REG. NO: 0102133351)*617
Address
KM14+500 - HIGHWAY 1A, LIEN NINH, THANH TRI, HA NOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
26-09-2022
Until
Ongoing
Date Added
17-10-2022

Debarred Entities
VIWASEEN6 JOINT STOCK COMPANY(REG. NO: 0800447284)*617
Address
NO. 52 QUOC TU GIAM, VAN MIEU WARD, DONG DA DISTRICT, HA NOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
26-09-2022
Until
Ongoing
Date Added
17-10-2022

Debarred Entities
WATER EQUIPMENT MANUFACTURING, CONSTRUCTION AND INSTALLATION JSC (VIWASEEN.14)(REG. NO: 3600717644)*617
Address
NR. 16, 17 BINH DUONG STREET, LONG BINH TAN, BIEN HOA, DONG NAI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
26-09-2022
Until
Ongoing
Date Added
17-10-2022

Debarred Entities
WATER SUPPLY AND SEWERAGE CONSTRUCTION JSC NO. 1 (VIWASEEN.1)(REG. NO: 0101887839)*617
Address
NO. 56 ALLEY 85, HA DINH STR., THANH XUAN, HA NOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
26-09-2022
Until
Ongoing
Date Added
17-10-2022

Debarred Entities
WATER SUPPLY AND SEWERAGE CONSTRUCTION JSC NO. 12 (VIWASEEN.12)(REG. NO: 4200619612)*617
Address
LOT BT15, NR. 18,19 PHUOC LONG URBAN AREA, PHUOC LONG. NHA TRANG, KHANH HOA
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
26-09-2022
Until
Ongoing
Date Added
17-10-2022

Debarred Entities
WATER SUPPLY AND SEWERAGE CONSTRUCTION JSC NO. 15 (VIWASEEN.15)(REG. NO: 1800627874)*617
Address
340/8 CACH MANG THANG TAM STR., AN THOI -BINH THUY WARD, CAN THO CITY
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
26-09-2022
Until
Ongoing
Date Added
17-10-2022

Debarred Entities
WATER SUPPLY SEWERAGE CONSTRUCTION AND INVESTMENT JOINT STOCK COMPANY (WASECO)(REG. NO: 0300393538)*617
Address
NO.10 PHO QUANG, WARD NO. 2, TAN BINH DIST., HO CHI MINH CITY
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
26-09-2022
Until
Ongoing
Date Added
17-10-2022

Debarred Entities
WATER SUPPLY, SEWERAGE AND MECHANICAL CONSTRUCTION JSC (VIWASEEN.2)(REG. NO: 0101889000)*617
Address
NO. 56 ALLEY 85, HA DINH STR., THANH XUAN, HA NOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
26-09-2022
Until
Ongoing
Date Added
17-10-2022

Debarred Entities
WATER, ELECTRIC AND MECHANICAL INSTALLATION AND CONSTRUCTION JSC (VIWASEEN.4)(REG. NO: 0101890292)*617
Address
KM14+500 - HIGHWAY 1A, LIEN NINH, THANH TRI, HA NOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
26-09-2022
Until
Ongoing
Date Added
17-10-2022

Debarred Entities
MR. VICTOR NEEPLO
Address
VOA ROAD, BREWERVILLE
Debarred By
WBG
Economy
Liberia
Prohibited Practice
Corruption, Collusion
From
22-09-2022
Until
21-07-2025
Date Added
17-10-2022

Debarred Entities
GITTO COSTRUZIONI GENERALI NIGERIA LIMITED
Address
PLOT 737 MABUSHI DISTRICT, ABUJA, FCT
Debarred By
AFDB
Economy
Nigeria
Prohibited Practice
Fraud
From
09-09-2022
Until
08-09-2026
Date Added
18-01-2023

Debarred Entities
NJS CO., LTD.(AND ALL ENTITIES THAT IT CONTROLS, EXCEPT NJS E&M CO. AND NJS ENGINEERS INDIA PVT. LTD.)*615
Address
1-1-1, SHIBAURA, MINATO-KU, TOKYO, 105-0023
Debarred By
WBG
Economy
Japan
Prohibited Practice
Fraud, Corruption
From
30-08-2022
Until
29-09-2025
Date Added
01-09-2022

Debarred Entities
EILYEN NALLELY DELGADO ALFARO
Address
LA ALAJUELITA, URBANIZACIÓN CHARRETEGA, BLOQUE 15, CASA 6, SAN JOSÉ
Debarred By
IDB
Economy
Costa Rica
Prohibited Practice
Fraud, Corruption
From
29-07-2022
Until
28-07-2033
Date Added
01-09-2022

Debarred Entities
GFCC LLC
Address
2, BLDG. B8, KHOROO 1, CHINGELTEI DISTRICT, MONGOLIA
Debarred By
EBRD
Economy
Mongolia
Prohibited Practice
Fraud, Collusion
From
25-07-2022
Until
24-07-2026
Date Added
17-10-2022

Debarred Entities
SARUUL OCH LLC
Address
14-425, AREA 9, SUKHE-BATOR DISTRICT, ULAANBAATAR, MONGOLIA
Debarred By
EBRD
Economy
Mongolia
Prohibited Practice
Fraud, Collusion
From
25-07-2022
Until
24-07-2026
Date Added
17-10-2022

Debarred Entities
SOMCHAYNEUK, Khamky
Address
PHONSAVANH VILLAGE, PAKSE DISTRICT, CHAMPASAK PROVINCE
Debarred By
ADB
Economy
Lao PDR
Prohibited Practice
Fraud
From
13-07-2022
Until
13-07-2027
Date Added
31-10-2022

Debarred Entities
SOMSAVANH CHALEUN CONSTRUCTION CO., LTD.(REG NO. 16-00009045/4516/(F/1))
Address
PHONSAVANH VILLAGE, PAKSE DISTRICT, CHAMPASAK PROVINCE
Debarred By
ADB
Economy
Lao PDR
Prohibited Practice
Fraud
From
13-07-2022
Until
13-07-2027
Date Added
31-10-2022

Debarred Entities
M/S PIR AZMAT SHAH & SONS
Address
ARAA GANDI UMAR KHAN ROAD, HIKMAT ABAD, D.I. KHANSUNAHRI PLAZA, NOOR ELECTRICAL, TOOPO WALA, D.I. KHAN
Debarred By
ADB
Economy
Pakistan
Prohibited Practice
Fraud
From
13-07-2022
Until
13-07-2028
Date Added
30-11-2022

Debarred Entities
M/S PIR AZMAT SHAH & SONS
Address
ARAA GANDI UMAR KHAN ROAD, HIKMAT ABAD, D.I. KHANSUNAHRI PLAZA, NOOR ELECTRICAL, TOOPO WALA, D.I. KHAN
Debarred By
ADB
Economy
Pakistan
Prohibited Practice
Fraud
From
13-07-2022
Until
13-07-2028
Date Added
30-11-2022

Debarred Entities
LUKENYA GREENS LIMITED*614
Address
MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200
Debarred By
WBG
Economy
Kenya
Prohibited Practice
Fraud
From
29-06-2022
Until
28-06-2025
Date Added
30-06-2022

Debarred Entities
NIEMTIN COMPANY LIMITED*613
Address
8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
24-05-2022
Until
ONGOING
Date Added
30-06-2022

Debarred Entities
BEN DAVID ETCHEVERRY ERGUETA
Address
CALLE 29 DE SEPTIEMBRE NRO. 340, ZONA TERMINAL DE BUSES, CHUQUISACA
Debarred By
IDB
Economy
Bolivia
Prohibited Practice
Fraud, Corruption
From
19-04-2022
Until
18-04-2028
Date Added
30-06-2022

Debarred Entities
LINKS ALLEN SARL*611
Address
172, AVENUE DE LA PROVINCE, GOMBE, KINSHASA
Debarred By
WBG
Economy
Congo, Democratic Republic of
Prohibited Practice
Fraud
From
15-04-2022
Until
14-01-2026
Date Added
30-06-2022

Debarred Entities
“SUPPER FORTUNA” LLC*610
Address
70 FIRDAVSI ST., GULISTAN TOWN, SYRDARYA REGION
Debarred By
WBG
Economy
Uzbekistan
Prohibited Practice
Fraud
From
13-04-2022
Until
ONGOING
Date Added
30-06-2022

Debarred Entities
MR. DICLAH TAUREKA*607
Address
PO BOX 1140, BOROKO, NCD
Debarred By
WBG
Economy
Papua New Guinea
Prohibited Practice
Fraud, Collusion
From
05-04-2022
Until
ONGOING
Date Added
30-06-2022

Debarred Entities
DENA RAHSAZ CONSTRUCTION CO. CJSC*606
Address
NO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., TEHRAN
Debarred By
WBG
Economy
Iran
Prohibited Practice
Fraud
From
01-04-2022
Until
31-07-2025
Date Added
30-06-2022

Debarred Entities
SOFTTECH IT SOLUTIONS AND SERVICES LTD.*604
Address
SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Corruption
From
29-03-2022
Until
28-05-2026
Date Added
30-06-2022

Debarred Entities
MR. ISAH SALIHU KANTIGI*605
Address
MANAGING DIRECTOR, SOFTTECH IT SOLUTIONS AND SERVICES LTD., SB 98 BANEX PLAZA, WUSE 11 – ABUJA, FCT
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Corruption
From
29-03-2022
Until
28-03-2027
Date Added
30-06-2022

Debarred Entities
ANTONIO CARLOS MARCHEZETTI
Address
AV. CANDIDO DE ABREAU 526 SI. 210 A, CENTRO CIVICO – CURITIBA, PR 80530-905, BRAZIL
Debarred By
IDB
Economy
Brazil
Prohibited Practice
Collusion
From
25-03-2022
Until
24-03-2028
Date Added
30-06-2022

Debarred Entities
LOGITRANS LOGÍSTICA ENGENHARIA E TRANSPORTES LTDA.
Address
AV. CANDIDO DE ABREAU 526 SI. 210 A CENTRO CIVICO – CURITIBA, PR 80530-905, BRAZIL
Debarred By
IDB
Economy
Brazil
Prohibited Practice
Collusion
From
25-03-2022
Until
24-03-2028
Date Added
30-06-2022

Debarred Entities
ULIFE AMÉRICA CENTRAL S.A.
Address
CALLE 50 CON CALLE ELVIRA MÉNDEZ, EDIFICIO FINANCIAL CENTER (TOWERBANK), PISO 29, PANAMA CITY, PANAMA
Debarred By
IDB
Economy
Panama
Prohibited Practice
Fraud, Corruption
From
25-03-2022
Until
24-03-2030
Date Added
30-06-2022

Debarred Entities
BIENES RAÍCES Y CONSTRUCCIONES NOSTROT S.A.
Address
CALLE 50 CON CALLE ELVIRA MÉNDEZ, EDIFICIO FINANCIAL CENTER (TOWERBANK), PISO 29, PANAMA CITY, PANAMA
Debarred By
IDB
Economy
Panama
Prohibited Practice
Fraud, Corruption
From
25-03-2022
Until
24-03-2031
Date Added
30-06-2022

Debarred Entities
JAVIER OLCINA FELIÚ
Address
CALLE 50 CON CALLE ELVIRA MÉNDEZ, EDIFICIO FINANCIAL CENTER (TOWERBANK), PISO 29, PANAMA CITY, PANAMA
Debarred By
IDB
Economy
Spain
Prohibited Practice
Fraud, Corruption
From
25-03-2022
Until
24-03-2031
Date Added
30-06-2022

Debarred Entities
PAU LLOPART VIDAL
Address
CALLE 50 CON CALLE ELVIRA MÉNDEZ, EDIFICIO FINANCIAL CENTER (TOWERBANK), PISO 29, PANAMA CITY, PANAMA
Debarred By
IDB
Economy
Spain
Prohibited Practice
Fraud, Corruption
From
25-03-2022
Until
24-03-2032
Date Added
30-06-2022

Debarred Entities
PRO-IMMOBLES S.L.
Address
CALLE 50 CON CALLE ELVIRA MÉNDEZ, EDIFICIO FINANCIAL CENTER (TOWERBANK), PISO 29, PANAMA CITY, PANAMA
Debarred By
IDB
Economy
Spain
Prohibited Practice
Fraud, Corruption
From
25-03-2022
Until
24-03-2032
Date Added
30-06-2022

Debarred Entities
AIM CONSULTANTS LIMITED*601
Address
PLOT 267A, ETIM INYANG CRESCENT, VICTORIA ISLAND ANNEX, LAGOS
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Corruption
From
22-02-2022
Until
Ongoing
Date Added
28-02-2022

Debarred Entities
MR. RAMIL BAHADIR OĜLU ALIYEV*600
Address
I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU
Debarred By
WBG
Economy
Azerbaijan
Prohibited Practice
Fraud
From
11-02-2022
Until
10-02-2027
Date Added
28-02-2022

Debarred Entities
ALYANS BETON LIMITED LIABILITY COMPANY*599
Address
I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU
Debarred By
WBG
Economy
Azerbaijan
Prohibited Practice
Fraud
From
10-02-2022
Until
09-02-2028
Date Added
28-02-2022

Debarred Entities
PYRAMID E&C CO. LTD. (FORMERLY PMA PROPERTY MANAGEMENT AGENT CO., LTD.) (ពី រ៉ាមី ត អ៊ី &ស៊ី ឯ.ក, REGISTRATION NO. 00037091, NAME CHANGE: 1 SEP 2020.)
Address
903, 31 BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351 CAMBODIA
Debarred By
ADB
Economy
Cambodia
Prohibited Practice
Fraud
From
09-02-2022
Until
Indefinitely
Date Added
31-07-2023

Debarred Entities
Pyramid E&C Co. Ltd. (formerly PMA Property Management Agent Co., Ltd.) ពី រ៉ាមី ត អ៊ី &ស៊ី ឯ.ក, Registration No. 00037091,
Address
903, 31 BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351 Cambodia
Debarred By
ADB
Economy
Cambodia
Prohibited Practice
Fraud
From
09-02-2022
Until
Indefinitely
Date Added
31-07-2023

Debarred Entities
ASIAN TECHNICAL ASSISTANCE CO., LTD.
Address
PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351 CAMBODIA
Debarred By
ADB
Economy
Cambodia
Prohibited Practice
Fraud
From
09-02-2022
Until
Indefinitely
Date Added
30-06-2022

Debarred Entities
BRANCH OF CANADA CONSTRUCTION COOPERATION LIMITED
Address
Phum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIAPhum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA
Debarred By
ADB
Economy
Cambodia
Prohibited Practice
Fraud
From
09-02-2022
Until
Indefinitely
Date Added
30-06-2022

Debarred Entities
BRANCH OF ROYAL ROAD LIMITED
Address
PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON, PHNOM PENH 12308 CAMBODIA
Debarred By
ADB
Economy
Cambodia
Prohibited Practice
Fraud
From
09-02-2022
Until
Indefinitely
Date Added
30-06-2022

Debarred Entities
FirmPyramid E&C Co. Ltd. (formerly PMA Property Management Agent Co., Ltd.)
Address
903, 31 BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351 CAMBODIA
Debarred By
ADB
Economy
Cambodia
Prohibited Practice
Fraud
From
09-02-2022
Until
Indefinitely
Date Added
30-06-2022

Debarred Entities
YIM, KIMCHHEAN
Address
903, STREET 31BT, SAMSON KOSAL 1 VILLAGE, SANGAK BOEUNG TUMPUN, KHAN MEANCHEY, PHNOM PENH, CAMBODIA / PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351. CAMBODIA
Debarred By
ADB
Economy
Cambodia
Prohibited Practice
Fraud
From
09-02-2022
Until
Indefinitely
Date Added
30-06-2022

Debarred Entities
MADHUCON HEIGHTS PRIVATE LIMITED*396
Address
PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
07-02-2022
Until
Ongoing
Date Added
28-02-2022

Debarred Entities
MADHUCON INFRA. LIMITED*396
Address
PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
07-02-2022
Until
Ongoing
Date Added
28-02-2022

Debarred Entities
MADHUCON MEGA MALL PRIVATE LIMITED*396
Address
PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
07-02-2022
Until
Ongoing
Date Added
28-02-2022

Debarred Entities
MADURAI-TUTICORIN EXPRESSWAYS LIMITED*396
Address
PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
07-02-2022
Until
Ongoing
Date Added
28-02-2022

Debarred Entities
NAMA HOTELS PRIVATE LIMITED*396
Address
PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
07-02-2022
Until
Ongoing
Date Added
28-02-2022

Debarred Entities
PT. KARUNIAGUNA INTISEMESTA*598
Address
JL. MINANGKABAU NO. 6 G, LT. 2, JAKARTA SELATAN 12970
Debarred By
WBG
Economy
Indonesia
Prohibited Practice
Fraud
From
19-01-2022
Until
Ongoing
Date Added
28-02-2022

Debarred Entities
PT. TIRTA WIJAYA KARYA*597
Address
JL. OTTO ISKANDARDINATA NO. 297, SUBANG, JAWA BARAT 41217
Debarred By
WBG
Economy
Indonesia
Prohibited Practice
Fraud
From
07-01-2022
Until
Ongoing
Date Added
28-02-2022

Debarred Entities
“KOGONNEFTEGAZENERGOSERVICE” LLC*593
Address
55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST
Debarred By
WBG
Economy
Uzbekistan
Prohibited Practice
Fraud
From
04-01-2022
Until
Ongoing
Date Added
28-02-2022

Debarred Entities
JV “KOGONREMSTROYKOMPLEKT” LLC*594
Address
7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST
Debarred By
WBG
Economy
Uzbekistan
Prohibited Practice
Fraud
From
04-01-2022
Until
Ongoing
Date Added
28-02-2022

Debarred Entities
SACHA BRENCKENFELD RECK
Address
AV. CORONEL MARCOS KONDER, N. 1207, SALA 98., ITAJAI – SC. BRAZIL
Debarred By
IDB
Economy
Brazil
Prohibited Practice
Collusion
From
27-12-2021
Until
26-12-2029
Date Added
28-02-2022

Debarred Entities
PODUVAL, MOHAN KRISHNAN
Address
250 TAMAN PULASAN FASA 6, JALAN ALOR MENGKUDU, ALOR SETAR, KEDAH, MALAYSIA
Debarred By
ADB
Economy
Malaysia
Prohibited Practice
Fraud
From
21-12-2021
Until
Indefinitely
Date Added
30-06-2022

Debarred Entities
THAI SON TRAFFIC WORK CONSTRUCTION JSC*590
Address
SỐ 51, LȂ XUȂN OAI, PHUÒNG LONG TRUÒNG, QUȂN 9, HO CHI MINH CITY
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
06-12-2021
Until
05-06-2028
Date Added
28-02-2022

Debarred Entities
THAI SON TRAFFIC WORK CONSTRUCTION JSC*590
Address
SỐ 77, KHU BIỆT THỰ NGÂN LONG, ĐƯỜNG NGUYỄN HỮU THỌ,XÃ PHƯỚC KIỂN, HUYỆN NHÀ BÈ, HO CHI MINH CITY
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
06-12-2021
Until
05-06-2028
Date Added
28-02-2022

Debarred Entities
TRACTEBEL ENGINEERING S.A.
Address
BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS
Debarred By
IDB
Economy
Belgium
Prohibited Practice
Fraud, Corruption
From
29-11-2021
Until
28-09-2025
Date Added
28-02-2022

Debarred Entities
GETINSA INGENIERÍA VIETNAM CO. LTD.*589
Address
NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud, Corruption, Collusion
From
29-11-2021
Until
28-09-2030
Date Added
28-02-2022

Debarred Entities
GETINSA INGENIERÍA VIETNAM CO. LTD.*589 *634
Address
RAMÓN DE AGUINAGA, 8, MADRID, 28028
Debarred By
WBG
Economy
Spain
Prohibited Practice
Fraud
From
29-11-2021
Until
28-09-2030
Date Added
28-02-2022

Debarred Entities
INGENIEROS CONSULTORES Y ASESORES TÉCNICOS SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE (INCAT S. DE R.L. DE C.V.)
Address
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
Debarred By
IDB
Economy
Honduras
Prohibited Practice
Fraud
From
22-11-2021
Until
21-11-2033
Date Added
28-02-2022

Debarred Entities
WALTERIO ROMERO VALLADARES
Address
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
Debarred By
IDB
Economy
Honduras
Prohibited Practice
Fraud
From
22-11-2021
Until
21-11-2033
Date Added
28-02-2022

Debarred Entities
AFRICA DEVELOPMENT PROFESSIONAL GROUP LTD.(REGISTRATION NO. C. 148524)*588
Address
K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI
Debarred By
WBG
Economy
Kenya
Prohibited Practice
Fraud
From
09-11-2021
Until
Ongoing
Date Added
28-02-2022

Debarred Entities
OMAR ENRIQUE ÁLVAREZ ESCORCIA
Address
CALLE 98 NO. 42 G 61, TORRE 3,APARTAMENTO 403, MIRADOR DEL MAR L., BARRANQUILLA
Debarred By
IDB
Economy
Colombia
Prohibited Practice
Fraud, Collusion
From
08-11-2021
Until
07-11-2030
Date Added
28-02-2022

Debarred Entities
HARRY VILLALOBOS TEJADA
Address
CALLE 64 NO. 53-25, LOCALES 1 Y 10, BARRANQUILLA
Debarred By
IDB
Economy
Colombia
Prohibited Practice
Fraud, Collusion
From
08-11-2021
Until
07-11-2035
Date Added
28-02-2022

Debarred Entities
MEDIREDES S.A.S. O GESTIÓN Y PROYECTOS CONSTRUCCIONES GROUP S.A.S.
Address
CALLE 64 NO. 53-25, LOCALES 1 Y 10, BARRANQUILLA
Debarred By
IDB
Economy
Colombia
Prohibited Practice
Fraud, Collusion
From
08-11-2021
Until
07-11-2035
Date Added
28-02-2022

Debarred Entities
CP POWER EAST AFRICA LIMITED
Address
OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621, NAIROBI, KENYA
Debarred By
AFDB
Economy
Kenya
Prohibited Practice
Fraud
From
04-11-2021
Until
03-11-2025
Date Added
28-02-2022

Debarred Entities
MR. DAWIT WONDWOSSEN
Address
OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621, NAIROBI
Debarred By
AFDB
Economy
Kenya
Prohibited Practice
Fraud
From
04-11-2021
Until
03-11-2025
Date Added
28-02-2022

Debarred Entities
ASESORES BYPSA
Address
CALLE SAN CAMILO, EDIFICIO LAS TAPARITAS PISO 2, 2-2,LAS PALMAS, CARACAS 1050
Debarred By
IDB
Economy
Venezuela
Prohibited Practice
Corruption
From
27-10-2021
Until
26-10-2031
Date Added
28-02-2022

Debarred Entities
BFG CONSULTING LIMITED
Address
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II,ROAD TOWN, TORTOLA, VG1110
Debarred By
IDB
Economy
British Virgin Islands
Prohibited Practice
Corruption
From
27-10-2021
Until
26-10-2031
Date Added
28-02-2022

Debarred Entities
DIGIMAX SERVICES LIMITED
Address
7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, CENTRAL HONG KONG, CHINA
Debarred By
IDB
Economy
Hong Kong, China
Prohibited Practice
Corruption
From
27-10-2021
Until
26-10-2031
Date Added
28-02-2022

Debarred Entities
ORANGE CAPITAL LIMITED
Address
7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, CENTRAL HONG KONG, CHINA
Debarred By
IDB
Economy
Hong Kong, China
Prohibited Practice
Corruption
From
27-10-2021
Until
26-10-2031
Date Added
28-02-2022

Debarred Entities
CHINA CAMC ENGINEERING CO., LTD.(中工国际工程股份有限公司)
Address
CEC PLAZA NO. 3, DANLING STREET, HAIDAN DISTRICT, BEIJING
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
26-10-2021
Until
26-10-2026
Date Added
30-06-2022

Debarred Entities
CHRISTOPHER THIBEDEAU
Address
ADDRESS UNAVAILABLE
Debarred By
IDB
Economy
Canada
Prohibited Practice
Collusion
From
20-09-2021
Until
19-09-2025
Date Added
28-02-2022

Debarred Entities
TTEK INC.
Address
BARBADOS
Debarred By
IDB
Economy
Barbados
Prohibited Practice
Collusion
From
20-09-2021
Until
19-09-2025
Date Added
28-02-2022

Debarred Entities
NOAH ROSENKRANTZ
Address
WASHINGTON, DC, 20036
Debarred By
IDB
Economy
USA
Prohibited Practice
Fraud, Corruption
From
20-09-2021
Until
19-09-2029
Date Added
28-02-2022

Debarred Entities
MR YUEHUA BAI
Address
NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD, NAIROBI
Debarred By
AFDB
Economy
Kenya
Prohibited Practice
Fraud
From
19-08-2021
Until
Ongoing
Date Added
28-02-2022

Debarred Entities
SINO-KENYA ENGINEERING GROUP COMPANY LIMITED
Address
NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD, NAIROBI
Debarred By
AFDB
Economy
Kenya
Prohibited Practice
Fraud
From
19-08-2021
Until
Ongoing
Date Added
28-02-2022

Debarred Entities
EXPRESS AUTOMATION LIMITED
Address
4TH FLOOR, DELTA CORNER ANNEX,P.O. BOX 22709-00400, NAIROBI
Debarred By
AFDB
Economy
Kenya
Prohibited Practice
Fraud
From
18-08-2021
Until
Ongoing
Date Added
28-02-2022

Debarred Entities
NEWSTECH VIETNAM TRADING AND INVESTMENT CONSTRUCTION JOINT STOCK COMPANY(REG. NO. 0106042747)*586
Address
NO. 14 – ADJACENT HOUSES 6, DAI THANH URBAN, TA THANH OAI COMMUNAL, THANH TRI DISTRICT, HANOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
17-08-2021
Until
Ongoing
Date Added
28-02-2022

Debarred Entities
TECHNIQUE IMPORT EXPORT JOINT STOCK COMPANY*585
Address
NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Collusion
From
10-08-2021
Until
09-08-2026
Date Added
28-02-2022

Debarred Entities
BASTONI, AGUS
Address
BUKIT PAMULANG INDAH B-1/2 RT. 003/009, KELURAHAN PAMULANG BARAT, KECAMATAN PAMULANG, TANGERANG SELATAN 15000
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Fraud
From
06-08-2021
Until
Indefinitely
Date Added
28-02-2022

Debarred Entities
AEROSPACE AVIATION
Address
P.O. BOX 1007-00100, THIKA
Debarred By
AFDB
Economy
Kenya
Prohibited Practice
Fraud
From
05-08-2021
Until
Ongoing
Date Added
28-02-2022

Debarred Entities
BETA TRADING COMPANY
Address
P.O. BOX 16416 – 00100, NAIROBI
Debarred By
AFDB
Economy
Kenya
Prohibited Practice
Fraud
From
05-08-2021
Until
Ongoing
Date Added
28-02-2022

Debarred Entities
EVA-TOP AGENCIES
Address
P.O. BOX 2680 – 00100, NAIROBI
Debarred By
AFDB
Economy
Kenya
Prohibited Practice
Fraud
From
05-08-2021
Until
Ongoing
Date Added
28-02-2022

Debarred Entities
MADUJEY GLOBAL SERVICES
Address
P.O. BOX 117890-00100, NAIROBI
Debarred By
AFDB
Economy
Kenya
Prohibited Practice
Fraud
From
05-08-2021
Until
Ongoing
Date Added
28-02-2022

Debarred Entities
ROCKEY AFRICA LIMITED
Address
P.O. BOX 2680-00100, NAIROBI
Debarred By
AFDB
Economy
Kenya
Prohibited Practice
Fraud
From
05-08-2021
Until
Ongoing
Date Added
28-02-2022

Debarred Entities
SONY COMMERCIAL AGENCIES
Address
P.O. BOX 16416 – 00100, NAIROBI
Debarred By
AFDB
Economy
Kenya
Prohibited Practice
Fraud
From
05-08-2021
Until
Ongoing
Date Added
28-02-2022

Debarred Entities
SARGITTARIUS HENAN WATER CONSERVANCY ENGINEERING LIMITED
Address
NO. 22B, ADEBAYO DOHERTY ROAD, LEKKI PHASE 1, LAGOS
Debarred By
AFDB
Economy
Nigeria
Prohibited Practice
Fraud
From
28-07-2021
Until
Ongoing
Date Added
28-02-2023

Debarred Entities
SARGITTARIUS NIGERIA LIMITED
Address
NO. 22B ADEBAYO DOHERTY ROAD, LEKKI PHASE 1, LAGOS
Debarred By
AFDB
Economy
Nigeria
Prohibited Practice
Fraud
From
28-07-2021
Until
Ongoing
Date Added
28-02-2023

Debarred Entities
GANZHOU CHANGYUN CONSTRUCTION ENGINEERING CO., LTD.赣州昌运建设工程有限公司 *508
Address
OFFICE BUILDING NO. 3, 4, BUILDING C, PROSPERITY PLAZA, NO. 12, TANERSHANG ROAD, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
26-07-2021
Until
Ongoing
Date Added
31-07-2021

Debarred Entities
JIUJIANG ZHUOTAI CONSTRUCTION ENGINEERING CO., LTD.九江卓泰建筑工程有限公司 *508
Address
ROOM 1803, UNIT 1, BUILDING 1, GUANLAN SHENGSHI COMMUNITY, JIUJIANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, JIUJIANG CITY, JIANGXI PROVINCE
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
26-07-2021
Until
Ongoing
Date Added
31-07-2021

Debarred Entities
NANCHANG HEHONG CONSTRUCTION CO., LTD.南昌市禾宏建筑有限公司 *508
Address
ROOM 1505, 15TH FLOOR, BLOCK A, SHI'AO BUILDING, NO. 555 DIEZIHU AVENUE, HONGGUTAN DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
26-07-2021
Until
Ongoing
Date Added
31-07-2021

Debarred Entities
TIANCHANG CHANGHONG CONSTRUCTION ENGINEERING CO., LTD.天长市昌宏建设工程有限公司 *508
Address
BIANQIAO VILLAGE INDUSTRIAL PARK, YESHAN, TIANCHANG, ANHUI PROVINCE
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
26-07-2021
Until
Ongoing
Date Added
31-07-2021

Debarred Entities
WANNIAN COUNTY CHANGHONG HORTICULTURE CONSTRUCTION CO., LTD.万年县昌宏园林建设有限公司 *508
Address
17 HUYUN AVENUE, HUYUN TOWN, WANNIAN COUNTY, SHANGRAO CITY, JIANGXI PROVINCE
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
26-07-2021
Until
Ongoing
Date Added
31-07-2021

Debarred Entities
WUHU CHANGSHENG HORTICULTURE CONSTRUCTION CO., LTD.芜湖昌圣园林建设有限公司 *508
Address
NO. 11, PUBLIC CONSTRUCTION DISTRICT 1, MATANG NEW TOWN, YIJIANG DISTRICT, WUHU CITY, ANHUI
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
26-07-2021
Until
Ongoing
Date Added
31-07-2021

Debarred Entities
XINGGUO CHANGTAI LANDSCAPING ENGINEERING CO., LTD.兴国昌泰园林绿化工程有限公司 *508
Address
NEXT TO ROAD 319, XINZHAI GROUP, MAOLING COMMUNITY, ECONOMIC DEVELOPMENT ZONE, XINGGUO COUNTY, GANZHOU CITY, JANGXI PROVINCE
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
26-07-2021
Until
Ongoing
Date Added
31-07-2021

Debarred Entities
XINJIANG CHITONG MUNICIPAL HORTICULTURE CONSTRUCTION ENGINEERING CO., LTD.新疆驰通市政园林建设工程有限公司 *508
Address
ROOM 311-1, CYBERPORT BUILDING, 258 GAOXIN STREET, URUMQI HIGH-TECH INDUSTRIAL DEVELOPMENT ZONE (NEW URBAN DISTRICT),, XINJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
26-07-2021
Until
Ongoing
Date Added
31-07-2021

Debarred Entities
CROSSWORDS LTD.(REG. NO.: 684)*584
Address
UN DRIVE AND RANDALL STREET JUNCTION, OPPOSITE STELLA MARIS POLYTECHNIC, 1ST FLOOR A, TC BUILDING, MONROVIA 1000
Debarred By
WBG
Economy
Liberia
Prohibited Practice
Fraud
From
29-06-2021
Until
28-06-2027
Date Added
31-07-2021

Debarred Entities
ODELGA MED GES.M.B.H.*579
Address
CARLBERGERGASSE 68, 1230 VIENNA
Debarred By
WBG
Economy
Austria
Prohibited Practice
Fraud, Corruption
From
08-06-2021
Until
07-06-2027
Date Added
31-07-2021

Debarred Entities
MR. SUJIT DAS*580
Address
ADMINISTRATION MANAGER, CROSSWORDS LIMITED, UN DRIVE & RANDALL STREET JN., OPP. STELLA MARIS POLYTECHNIC, MONROVIA
Debarred By
WBG
Economy
Liberia
Prohibited Practice
Fraud
From
08-06-2021
Until
07-06-2029
Date Added
31-07-2021

Debarred Entities
A2Z WASTE MANAGEMENT (JAIPUR) LIMITED*553
Address
PLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
28-05-2021
Until
Ongoing
Date Added
31-07-2021

Debarred Entities
ASBECO NIGERIA LTD.*578
Address
NO. 10 EFFANGA MKPA STREET, STATE HOUSING ESTATE, CALABAR, CROSS RIVER STATE
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Corruption
From
25-05-2021
Until
24-05-2026
Date Added
31-07-2021

Debarred Entities
MR. OYO SUNARYO*576
Address
JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161
Debarred By
WBG
Economy
Indonesia
Prohibited Practice
Fraud
From
13-05-2021
Until
Ongoing
Date Added
31-07-2021

Debarred Entities
PT. KARYA KITA PUTRA PERTIWI*574
Address
JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161
Debarred By
WBG
Economy
Indonesia
Prohibited Practice
Fraud
From
13-05-2021
Until
Ongoing
Date Added
31-07-2021

Debarred Entities
PT. TUBAGUS RANGIN*575
Address
JL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418
Debarred By
WBG
Economy
Indonesia
Prohibited Practice
Fraud
From
13-05-2021
Until
ongoing
Date Added
31-07-2021

Debarred Entities
HOKIWASI, STEPHEN
Address
COMMONWEALTH STREET, POINT CRUZ, HONIARA, SOLOMON ISLANDS
Debarred By
ADB
Economy
Solomon Islands
Prohibited Practice
Fraud
From
28-04-2021
Until
28-04-2027
Date Added
31-07-2023

Debarred Entities
HIKMA CONSTRUCTION AND GENERAL TRADING COMPANY*573
Address
AFAR-IRDOD STREET, BAIDOA, BAY REGION
Debarred By
WBG
Economy
Somalia
Prohibited Practice
Fraud, Collusion
From
06-04-2021
Until
05-04-2027
Date Added
30-04-2021

Debarred Entities
TUAN HUNG LTD. (OTHER NAMES: CÔNG TY TNHH TUẤN HƯNG)
Address
XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT, NGHE AN PROVINCE, VIETNAMNHA BA DOAN THI TAM, XOM TAN XUAN, COMMUNE XUAN THANH, DISTRICT YEN THANH, VIET NAM
Debarred By
ADB
Economy
Viet Nam
Prohibited Practice
Fraud
From
30-03-2021
Until
30-03-2026
Date Added
31-07-2021

Debarred Entities
TUAN LUU DUC (OTHER NAME: LÝU ÐỨC TUÂN)
Address
C/O TUAN HUNG LTD., XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT, NGHE AN PROVINCE, VIETNAMC/O TUAN HUNG LTD., NHA BA DOAN THI TAM, XOM TAN XUAN, COMMUNE XUAN THANH, DISTRICT YEN THANH, VIETNAM
Debarred By
ADB
Economy
Viet Nam
Prohibited Practice
Fraud
From
30-03-2021
Until
30-03-2026
Date Added
31-07-2021

Debarred Entities
A2Z INFRASERVICES LANKA PVT. LTD.*553
Address
BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3
Debarred By
WBG
Economy
Sri Lanka
Prohibited Practice
Fraud
From
17-03-2021
Until
Ongoing
Date Added
31-03-2021

Debarred Entities
A2Z INFRASERVICES LTD.*553
Address
O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
17-03-2021
Until
Ongoing
Date Added
31-03-2021

Debarred Entities
A2Z POWERCOM LTD.*553
Address
O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
17-03-2021
Until
Ongoing
Date Added
31-03-2021

Debarred Entities
A2Z POWERTECH LTD.(Now known as RISHIKESH WASTE MANAGEMENT LTD.) *553
Address
O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
17-03-2021
Until
Ongoing
Date Added
31-03-2021

Debarred Entities
A2Z WASTE MANAGEMENT (ALIGARH) LTD.*553
Address
PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
17-03-2021
Until
Ongoing
Date Added
31-03-2021

Debarred Entities
A2Z WASTE MANAGEMENT (LUDHIANA) LTD.*553
Address
PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
17-03-2021
Until
Ongoing
Date Added
31-03-2021

Debarred Entities
CHAVAN RISHI INTERNATIONAL LTD.*553
Address
PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR-32, GURUGRAM- 122001, HARYANA
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
17-03-2021
Until
Ongoing
Date Added
31-03-2021

Debarred Entities
ECOGREEN ENVIROTECH SOLUTIONS LTD.*553
Address
O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
17-03-2021
Until
Ongoing
Date Added
31-03-2021

Debarred Entities
MAGIC GENIE SERVICES LTD.*553
Address
O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
17-03-2021
Until
Ongoing
Date Added
31-03-2021

Debarred Entities
MAGIC GENIE SMARTECH SOLUTIONS LTD.*553
Address
PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
17-03-2021
Until
Ongoing
Date Added
31-03-2021

Debarred Entities
MANSI BIJLEE & RICE MILLS LTD.*553
Address
O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
17-03-2021
Until
Ongoing
Date Added
31-03-2021

Debarred Entities
PT. JAYA ETIKA TEKNIK *571
Address
JL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235
Debarred By
WBG
Economy
Indonesia
Prohibited Practice
Corruption
From
16-03-2021
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
ALLONWARD HYDRO-GENERATING EQUIPMENT (HONG KONG) CO., LTD.*570
Address
Hong Kong SAR, China
Debarred By
WBG
Economy
Hong Kong, China
Prohibited Practice
Fraud
From
09-03-2021
Until
Ongoing
Date Added
31-03-2021

Debarred Entities
HUNAN ALLONWARD HYDRO-GENERATING EQUIPMENT CO., LTD.*570
Address
52#, QUANZHOU NORTH RD, NINGXIANG HIGH-TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN 410600
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
09-03-2021
Until
Ongoing
Date Added
31-03-2021

Debarred Entities
DŨNG, ĐOÀN ANH
Address
C/O HOANG MAI CONSTRUCTION IMPORT AND EXPORT JOINT STOCK COMPANYXOM BO, COMMUNE THANH LIET, DISTRICT THANH TRI, HANOIVIETNAMROOM 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)VIETNAMNO. 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)VIETNAMNO. 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)VIETNAM
Debarred By
ADB
Economy
Viet Nam
Prohibited Practice
Fraud
From
17-02-2021
Until
17-08-2026
Date Added
31-07-2021

Debarred Entities
HOANG MAI CONSTRUCTION IMPORT AND EXPORT JOINT STOCK COMPANY (TRADE REGISTER NO.: 0103774823)(OTHER NAME: CÔNG TY CP XUẤT NHẬP KHẨU XÂY DỰNG HOÀNG MAI)
Address
XOM BO, COMMUNE THANH LIET, DISTRICT THANH TRI, HANOI, VIET NAMVIETNAMROOM 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)VIETNAMNO. 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)VIETNAMNO. 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)VIETNAM
Debarred By
ADB
Economy
Viet Nam
Prohibited Practice
Fraud
From
17-02-2021
Until
17-08-2026
Date Added
31-07-2021

Debarred Entities
PT. ARIS MAKMUR MANDIRI*566, *576
Address
JL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556
Debarred By
WBG
Economy
Indonesia
Prohibited Practice
Fraud
From
17-02-2021
Until
Ongoing
Date Added
31-03-2021

Debarred Entities
PT. BINA CIPTA UTAMA*565
Address
JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153
Debarred By
WBG
Economy
Indonesia
Prohibited Practice
Fraud
From
17-02-2021
Until
Ongoing
Date Added
31-03-2021

Debarred Entities
PT. BINA CIPTA UTAMA*565
Address
JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON 45134
Debarred By
WBG
Economy
Indonesia
Prohibited Practice
Fraud
From
17-02-2021
Until
Ongoing
Date Added
31-03-2021

Debarred Entities
JUAN JOSÉ ACOSTA GONZÁLEZ
Address
POL. IND. LA GRAVERA. AVDA DEHESA DEL PIOMO, 26, 21440 LEPE, HUELVA
Debarred By
IDB
Economy
Spain
Prohibited Practice
Fraud, Corruption
From
09-02-2021
Until
08-02-2028
Date Added
31-03-2021

Debarred Entities
TR CONSTRUYA PANAMÁ, S.A.
Address
CENTRO EMPRESARIAL MAR DEL SUR, OFICINA 5-13, CALLE 1ERA C - NORTE, EL CARMEN, CORREGIMIENTO DE BELLA VISTA, PANAMA CITY
Debarred By
IDB
Economy
Panama
Prohibited Practice
Fraud, Corruption
From
09-02-2021
Until
08-02-2028
Date Added
31-03-2021

Debarred Entities
TR CONSTRUYA S.L.U.
Address
POL. IND. LA GRAVERA. AVDA DEHESA DEL PIOMO, 26, 21440 LEPE, HUELVA
Debarred By
IDB
Economy
Spain
Prohibited Practice
Fraud, Corruption
From
09-02-2021
Until
08-02-2028
Date Added
31-03-2021

Debarred Entities
PROJECT CONSULT INSTITUTE PCI CO., LTD. ប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក, REGISTRATION NO. TIN K007-901638484
Address
CANADA OFFICE: #27 KING’S COLLEGE CIRCLE, TORONTO, ONTARIO M5S1A1, CANADACAMBODIA OFFICE: 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, CAMBODIALAO PDR OFFICE: #17 KHOUNBOULOM BOAD, CHANTHABOURY, VIENTIANE CAPITAL, LAO PDRVIETNAM OFFICE: 5TH FLOOR SENTINAL PLACE BUILDING, 41B LY THAI TO ST., HANOI, VIETNAMMYANMAR OFFICE: #12 (0), PHI THU LANE, 7 MILE, MAYANGONE, OWNSHIP, YANGON, MYANMAR
Debarred By
ADB
Economy
Cambodia
Prohibited Practice
Fraud
From
14-01-2021
Until
Indefinitely
Date Added
30-06-2022

Debarred Entities
VN1 INDUSTRIAL GROUP JSC*564
Address
56B, NGUYEN DONG CHI ROAD, NAM HONG WARD, HONG LINH, HA TINH PROVINCE
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Corruption
From
05-01-2021
Until
ONGOING
Date Added
31-01-2021

Debarred Entities
HAJI ALWY, MUSTAFA
Address
#14 HERCULES STREET, D. 14CURUG PERMAI RESIDENCEBOGOR CITY 16113WEST JAVA PROVINCEINDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Fraud
From
29-12-2020
Until
Indefinitely
Date Added
31-03-2021

Debarred Entities
FRANCISCO SÁNCHEZ MARTÍN
Address
CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL
Debarred By
IDB
Economy
Spain
Prohibited Practice
Fraud
From
23-12-2020
Until
22-12-2025
Date Added
31-01-2021

Debarred Entities
AGUSTÍN OLIVARES GARRIGÓS
Address
CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL
Debarred By
IDB
Economy
Spain
Prohibited Practice
Fraud, Corruption
From
23-12-2020
Until
22-12-2029
Date Added
31-01-2021

Debarred Entities
GRUPO OLIGARRY PANAMÁ S.A.
Address
CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL
Debarred By
IDB
Economy
Panama
Prohibited Practice
Fraud, Corruption
From
23-12-2020
Until
22-12-2029
Date Added
31-01-2021

Debarred Entities
GRUPO OLIGARRY S.A.
Address
CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL
Debarred By
IDB
Economy
Spain
Prohibited Practice
Fraud, Corruption
From
23-12-2020
Until
22-12-2029
Date Added
31-01-2021

Debarred Entities
ELGRAO S.A.
Address
CALLE 50 CON CALLE ELVIRA MÉNDEZ, EDIFICIO FINANCIAL CENTER (TOWERBANK), PISO 29, PANAMA CITY
Debarred By
IDB
Economy
Panama
Prohibited Practice
Fraud, Corruption
From
23-12-2020
Until
22-12-2030
Date Added
31-01-2021

Debarred Entities
SPEEDTECH ENERGY BURKINA FASO S.A.*561
Address
SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10
Debarred By
WBG
Economy
Burkina Faso
Prohibited Practice
Fraud
From
15-12-2020
Until
Ongoing
Date Added
31-01-2021

Debarred Entities
LUXPORT EXPORT LTD. *560
Address
2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG, CHINA
Debarred By
WBG
Economy
Hong Kong, China
Prohibited Practice
Fraud
From
09-12-2020
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
SPEEDTECH ENERGY CO., LTD.*558
Address
5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393
Debarred By
WBG
Economy
Taiwan, China
Prohibited Practice
Fraud
From
08-12-2020
Until
Ongoing
Date Added
31-01-2021

Debarred Entities
UNIQUE CONCEPT ENTERPRISES*556
Address
NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Fraud
From
03-12-2020
Until
02-12-2025
Date Added
31-01-2021

Debarred Entities
MS. OKAFOR GLORY*557
Address
MANAGING DIRECTOR, UNIQUE CONCEPT ENTERPRISES, NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Fraud
From
03-12-2020
Until
Ongoing
Date Added
31-01-2021

Debarred Entities
NOVOLINE RESOURCES L.P.*555
Address
OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND
Debarred By
WBG
Economy
United Kingdom
Prohibited Practice
Fraud
From
30-11-2020
Until
Ongoing
Date Added
31-01-2021

Debarred Entities
JUCKON CONSTRUCTION AND ALLIED SERVICES NIGERIA LIMITED*554
Address
10 ODOZI OBODO STREET, OFF EZENEI ROAD, ASABA, DELTA STATE
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Corruption
From
20-11-2020
Until
Ongoing
Date Added
31-01-2021

Debarred Entities
A2Z INFRA ENGINEERING LIMITED(PREVIOUSLY KNOWN AS A2Z MAINTENANCE & ENGINEERING SERVICES LIMITED)*553
Address
PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
12-11-2020
Until
Ongoing
Date Added
31-01-2021

Debarred Entities
ARLADI GENERAL TRADING COMPANY LTD.*551
Address
HQ-AFAR-IRDOD STREET, BAIDOA, BAY
Debarred By
WBG
Economy
Somalia
Prohibited Practice
Fraud, Collusion
From
03-11-2020
Until
02-11-2027
Date Added
31-01-2021

Debarred Entities
MR. ZHANG QUN*549
Address
10 MID ROAD OF SOUTH 4TH RING, FENGTAI DISTRICT, BEIJING
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
22-10-2020
Until
Ongoing
Date Added
31-01-2021

Debarred Entities
ROBERTO SIQUEIRA NUÑES*544
Address
AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM
Debarred By
WBG
Economy
Brazil
Prohibited Practice
Fraud
From
07-10-2020
Until
Ongoing
Date Added
31-01-2021

Debarred Entities
KAIROS CONSTRUTORA LTDA.*543
Address
AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM
Debarred By
WBG
Economy
Brazil
Prohibited Practice
Fraud
From
06-10-2020
Until
Ongoing
Date Added
31-01-2021

Debarred Entities
ZHONGYUN CONSTRUCTION HOLDING CO., LTD.*540
Address
FLOOR 21D, SERVICE BUILDING, NO. 1188 SHIJI ROAD, YANDU DISTRICT, YANCHENG CITY, JIANGSU PROVINCE
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
10-09-2020
Until
Ongoing
Date Added
30-09-2020

Debarred Entities
CASS CONSTRUCTORES S.A.S. *539
Address
CARRERA 7A KM. 16, VEREDA FUSCA, LOTE SHOSUA, CHÍA CUNDINAMARCA
Debarred By
WBG
Economy
Colombia
Prohibited Practice
Fraud
From
18-08-2020
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
BEIJING HAO YANG LIDA TECHNOLOGY CO., LTD.
Address
ROOM 0407, 4TH FLOOR, BUILDING NO. 2, ZIJIN DIGITAL PARK, HAIDIAN DISTRICT, BEIJING
Debarred By
AIIB
Economy
China
Prohibited Practice
Fraud, Collusion
From
07-08-2020
Until
06-08-2025
Date Added
31-07-2020

Debarred Entities
BEIJING ZHI XIN JIA HE TECHNOLOGY DEVELOPMENTS CO., LTD.
Address
ROOM NO. 2118, FLOOR D2, BUILDING NO. 1, COURTYARD NO. 16, ZHUFANG ROAD, HAIDIAN DISTRICT, BEIJING
Debarred By
AIIB
Economy
China
Prohibited Practice
Fraud, Collusion
From
07-08-2020
Until
06-08-2025
Date Added
31-07-2020

Debarred Entities
LIU, LIJUN刘李军
Address
NO.6 EFANG FIRSTROAD, WEIYANG DISTRICT, XI’AN CITY, PEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud, Collusion
From
07-08-2020
Until
07-08-2025
Date Added
31-01-2021

Debarred Entities
REN CHAO 任超
Address
NO.6 EFANG FIRSTROAD, WEIYANG DISTRICT, XI’AN CITY, PEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud, Collusion
From
07-08-2020
Until
07-08-2025
Date Added
31-01-2021

Debarred Entities
SHAANXI BEISHENG DONGFENG AUTOMOBILE SALES AND SERVICE CO. LTD.陕西北盛东⻛汽⻋销售服务有限公司
Address
EAST TO MINGGUANG ROAD, AREA G4, JINGKAI AREA, XI’AN CITY, SHAANXI PROVINCE, PEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud, Collusion
From
07-08-2020
Until
07-08-2025
Date Added
31-01-2021

Debarred Entities
SHAANXI HONGYI AUTOMOBILE SALES AND SERVICE CO. LTD.陕西弘毅汽⻋销售服务有限公司
Address
NO.58 FENGCHAN ROAD, WEIYANG DISTRICT, XI’AN CITY, SHAANXI PROVINCE, PEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud, Collusion
From
07-08-2020
Until
07-08-2025
Date Added
31-01-2021

Debarred Entities
SHAANXI HUAXING NEW CENTURY AUTOMOBILE SERVICE TRADE CO. LTD. 陕西华兴新世纪汽⻋服务贸易有限公司
Address
AREA C5, FENGCHENG FOURTH ROAD ECONOMIC, DEVELOPMENT (JINGKAI) DISTRICT, XI’AN CITY, SHAANXI PROVINCE, PEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud, Collusion
From
07-08-2020
Until
07-08-2025
Date Added
31-01-2021

Debarred Entities
SHAANXI JIAMING INDUSTRY CO. LTD.陕西嘉铭汽⻋贸易有限公司
Address
NO.6 EFANG FIRSTROAD, WEIYANG DISTRICT, XI’AN CITY, PEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud, Collusion
From
07-08-2020
Until
07-08-2025
Date Added
31-01-2021

Debarred Entities
YANG, TING杨婷
Address
NO. 6, EFANG 1ST ROADWEIYANG DISTRICT, XI’AN CITYPEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud, Collusion
From
07-08-2020
Until
07-08-2025
Date Added
31-01-2021

Debarred Entities
ZENG, XIANGLIN曾祥林
Address
NO. 6, EFANG 1ST ROADWEIYANG DISTRICT, XI’AN CITYPEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud, Collusion
From
07-08-2020
Until
07-08-2025
Date Added
31-01-2021

Debarred Entities
BEIJING XIN CHUANG SI TE TECHNOLOGY CO., LTD. (XIN TRUST)
Address
ROOM NO. 204, 2ND FLOOR, BUILDING NO. 1, NO. 11XINXI ROAD, SHANGDI, HAIDIAN DISTRICT, BEIJING
Debarred By
AIIB
Economy
China
Prohibited Practice
Fraud, Collusion
From
07-08-2020
Until
06-08-2026
Date Added
07-08-2020

Debarred Entities
CESA DE HONDURAS S.A.
Address
CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY
Debarred By
IDB
Economy
Honduras
Prohibited Practice
Corruption, Collusion
From
28-07-2020
Until
27-07-2026
Date Added
31-08-2020

Debarred Entities
CESA DE NICARÁGUA S.A.
Address
COLONIA LOS ROBLES, V ETAPA NO. 26, PLAZA EL SOL 2C AL SUR 1C AL ESTE, MANAGUA
Debarred By
IDB
Economy
Nicaragua
Prohibited Practice
Corruption, Collusion
From
28-07-2020
Until
27-07-2026
Date Added
31-08-2020

Debarred Entities
CESA DE PANAMÁ S.A.
Address
CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY
Debarred By
IDB
Economy
Panama
Prohibited Practice
Corruption, Collusion
From
28-07-2020
Until
27-07-2026
Date Added
31-08-2020

Debarred Entities
CESA TECNOLOGÍA DE EL SALVADOR S.A. DE C.V
Address
BOLULEVARD DEL HIPÓDROMO, EDIFICIO NO. 237, TERCER NIVEL COLONIA SAN BENITO, SAN SALVADOR
Debarred By
IDB
Economy
El Salvador
Prohibited Practice
Corruption, Collusion
From
28-07-2020
Until
27-07-2026
Date Added
31-08-2020

Debarred Entities
CESA TECNOLOGÍA DE MÉXICO S.A.
Address
AVENIDA INSURGENTES SUR 1605-12, SAN JOSÉ INSURGENTES, AKIL, DF. 03900, DISTRITO FEDERAL
Debarred By
IDB
Economy
Mexico
Prohibited Practice
Corruption, Collusion
From
28-07-2020
Until
27-07-2026
Date Added
31-08-2020

Debarred Entities
CONTROL ELECTRÓNICO S.A.
Address
CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN
Debarred By
IDB
Economy
El Salvador
Prohibited Practice
Corruption, Collusion
From
28-07-2020
Until
27-07-2026
Date Added
31-08-2020

Debarred Entities
CESA DE GUATEMALA S.A.
Address
18 CALLE BLVD LOS PRÓCERES 24-69, ZONA 10. EDIFICIO EMPRESARIAL ZONA PRADERA, TORRE IV, NIVEL 11, OFICINA 1107, GUATEMALA CITY
Debarred By
IDB
Economy
Guatemala
Prohibited Practice
Corruption, Collusion
From
28-07-2020
Until
27-07-2030
Date Added
31-08-2020

Debarred Entities
CESA TECNOLOGÍA DE GUATEMALA S.A.
Address
18 CALLE BLVD LOS PRÓCERES 24-69, ZONA 10. EDIFICIO EMPRESARIAL ZONA PRADERA, TORRE IV, NIVEL 11, OFICINA 1107, GUATEMALA CITY
Debarred By
IDB
Economy
Guatemala
Prohibited Practice
Corruption, Collusion
From
28-07-2020
Until
27-07-2030
Date Added
31-08-2020

Debarred Entities
GRUPO CESA CORPORATION HOLDINGS S.A.
Address
CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN
Debarred By
IDB
Economy
Costa Rica
Prohibited Practice
Corruption, Collusion
From
28-07-2020
Until
27-07-2030
Date Added
31-08-2020

Debarred Entities
SISTEMAS SÓLIDOS DE GUATEMALA S.A.
Address
3ª AVENIDA “A” 3-15, ZONA 1 GUATEMALA CITY, GUATEMALA
Debarred By
IDB
Economy
Guatemala
Prohibited Practice
Fraud, Corruption, Collusion
From
28-07-2020
Until
27-07-2033
Date Added
30-09-2020

Debarred Entities
CARLOS ESTUARDO CABRERA
Address
3ª AVENIDA “A” 3-15, ZONA 1, GUATEMALA CITY
Debarred By
IDB
Economy
Guatemala
Prohibited Practice
Fraud, Corruption, Collusion
From
28-07-2020
Until
27-07-2033
Date Added
31-08-2020

Debarred Entities
COMERCIALIZADORA INTERCONTINENTAL CEC. S.A.
Address
3ª AVENIDA “A” 3-15, ZONA 1, GUATEMALA CITY
Debarred By
IDB
Economy
Guatemala
Prohibited Practice
Fraud, Corruption, Collusion
From
28-07-2020
Until
27-07-2033
Date Added
31-08-2020

Debarred Entities
CORPORACIÓN SIRECO S.A.
Address
3ª AVENIDA “A” 3-15, ZONA 1, GUATEMALA CITY
Debarred By
IDB
Economy
Guatemala
Prohibited Practice
Fraud, Corruption, Collusion
From
28-07-2020
Until
27-07-2033
Date Added
31-08-2020

Debarred Entities
MARIA BENILDA SANDOVAL VALDÉZ
Address
3ª AVENIDA “A” 3-15, ZONA 1, GUATEMALA CITY
Debarred By
IDB
Economy
Guatemala
Prohibited Practice
Fraud, Corruption, Collusion
From
28-07-2020
Until
27-07-2033
Date Added
31-08-2020

Debarred Entities
REPRESENTACIONES COMERCIALES Y DISTRIBUIDORA TOTAL S.A.
Address
3ª AVENIDA “A” 3-15, ZONA 1, GUATEMALA CITY
Debarred By
IDB
Economy
Guatemala
Prohibited Practice
Fraud, Corruption, Collusion
From
28-07-2020
Until
27-07-2033
Date Added
31-08-2020

Debarred Entities
FOUNDER INTERNATIONAL (BEIJING) CO., LTD. (方正国际软件（北京）有限公司)(TAX ID: 91110108801144696L) *536
Address
19TH FLOOR, ZHONGXIN TECHNOLOGY BUILDING, NO. 52 NORTH FOURTH CIRCLE (BEISIHUAN WEST ROAD), HAIDIAN DISTRICT, BEIJING 100080
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
23-07-2020
Until
Ongoing
Date Added
31-08-2020

Debarred Entities
SWANSEA TOOLS RESOURCES*537
Address
PLOT 28 GOVT HOUSE/ILLAH ROAD, OPPOSITE NELROSE HOTEL, GRA, ASABA, DELTA STATE
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Fraud
From
23-07-2020
Until
Ongoing
Date Added
31-08-2020

Debarred Entities
FLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (FORMERLY OPERATING AS: PARKEON SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE)*535
Address
100, AVENUE DE SUFFREN, 75015 PARIS
Debarred By
WBG
Economy
France
Prohibited Practice
Collusion
From
17-07-2020
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
FLOWBIRD TRANSPORT LIMITED (FORMERLY OPERATING AS: PARKEON TRANSIT LIMITED)*535
Address
10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355
Debarred By
WBG
Economy
United Kingdom
Prohibited Practice
Collusion
From
17-07-2020
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MS. CHANTAL SIMPLICE EDOUARD*534
Address
1805 ANGUS LEE DR., LAWRENCEVILLE, GA, 30045
Debarred By
WBG
Economy
USA
Prohibited Practice
Fraud
From
08-07-2020
Until
Ongoing
Date Added
31-08-2020

Debarred Entities
MS. CHANTAL SIMPLICE EDOUARD*534
Address
10715 NW 2 CT., MIAMI, FL, 33168
Debarred By
WBG
Economy
USA
Prohibited Practice
Fraud
From
08-07-2020
Until
Ongoing
Date Added
31-08-2020

Debarred Entities
BDCTEC INTERNATIONAL SL.
Address
CALLE BARCELONA, 9, VILLALBILLA, 28810, MADRID
Debarred By
IDB
Economy
Spain
Prohibited Practice
Corruption, Collusion
From
07-07-2020
Until
06-07-2026
Date Added
31-08-2020

Debarred Entities
SALVADOR DUART
Address
CALLE BARCELONA, 9, VILLALBILLA, 28810, MADRID
Debarred By
IDB
Economy
Spain
Prohibited Practice
Corruption, Collusion
From
07-07-2020
Until
06-07-2026
Date Added
31-08-2020

Debarred Entities
MASHAD INTEGRATED AND INVESTMENT CO. LIMITED
Address
NO.1 SANGAR AVENUE, NTR QUARTERS, KADUNA, KADUNA STATE
Debarred By
AFDB
Economy
Nigeria
Prohibited Practice
Fraud, Collusion
From
03-07-2020
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MEDNIZA GLOBAL MERCHANTS LIMITED
Address
DD 1B RAMAT CLOSE U/ RIMI G.R.A., KADUNA, KADUNA STATE
Debarred By
AFDB
Economy
Nigeria
Prohibited Practice
Fraud, Collusion
From
03-07-2020
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
SANGAR & ASSOCIATES (NIGERIA) LIMITED
Address
CC 14, RAMAT CLOSE, UNGUWAR RIMI G.R.A., KADUNA, KADUNA STATE
Debarred By
AFDB
Economy
Nigeria
Prohibited Practice
Fraud, Collusion
From
03-07-2020
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
SANGTECH INTERNATIONAL SERVICES LIMITED
Address
DD 1B RAMAT CLOSE U/ RIMI, NEW EXTENSION, KADUNA, KADUNA STATE
Debarred By
AFDB
Economy
Nigeria
Prohibited Practice
Fraud, Collusion
From
03-07-2020
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
AARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L. *533
Address
JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Debarred By
WBG
Economy
Peru
Prohibited Practice
Fraud
From
30-06-2020
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
QI TECHNOLOGIES (FKA SAO BAC DAU TECHNOLOGY SERVICE JOINT STOCK COMPANY)(SBD SERVICE) (REG. NO.: 0305350288)*531
Address
BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud, Collusion
From
23-06-2020
Until
22-06-2027
Date Added
31-08-2020

Debarred Entities
SAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH)(Reg. No.: 0314167708)*531
Address
ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud, Collusion
From
23-06-2020
Until
22-06-2027
Date Added
31-08-2020

Debarred Entities
SAO BAC DAU TECHNOLOGIES CORPORATION(REG. NO.: 0303191804) *531
Address
BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH CITY
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud, Collusion
From
23-06-2020
Until
22-06-2027
Date Added
31-08-2020

Debarred Entities
SAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION)(Reg. No.: 0314919235)*531
Address
ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud, Collusion
From
23-06-2020
Until
22-06-2027
Date Added
31-08-2020

Debarred Entities
SAO BAC DAU TELECOM JOINT STOCK COMPANY (SBD TELECOM)(Reg. No.: 0107426513)*531
Address
BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud, Collusion
From
23-06-2020
Until
22-06-2027
Date Added
31-08-2020

Debarred Entities
ULLAH, A.K.M. SHAHID
Address
NO. 34 BARDHAN BARI, MIRPUR – 1DHAKA 1216BANGLADESH
Debarred By
ADB
Economy
Bangladesh
Prohibited Practice
Fraud
From
25-05-2020
Until
Indefinitely
Date Added
30-04-2021

Debarred Entities
MR. JAMES TINNION-MORGAN *527
Address
12/5 FOX STREET, PARNELL, AUCKLAND 1001
Debarred By
WBG
Economy
New Zealand
Prohibited Practice
Fraud, Corruption, Collusion
From
12-05-2020
Until
11-05-2026
Date Added
31-05-2020

Debarred Entities
INDUSTRIAL INVESTMENT GROUP ALC*526 CURRENTLY DOING BUSINESS AS INDUSTRIAL INVESTMENT GROUP LLC
Address
35A PONOMARENKO ST., OFFICE 214, MINSK
Debarred By
WBG
Economy
Belarus
Prohibited Practice
Fraud
From
06-05-2020
Until
05-05-2026
Date Added
31-05-2020

Debarred Entities
LIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITED *525
Address
NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
05-05-2020
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MEGA-MEBIKO JV LLC*524
Address
TTZ-4, DOM 4, MIRZO-ULUGBEK DISTRICT, TASHKENT
Debarred By
WBG
Economy
Uzbekistan
Prohibited Practice
Fraud
From
28-04-2020
Until
Ongoing
Date Added
31-05-2020

Debarred Entities
MR. MAYOR EJIRO HASTING*523
Address
NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Fraud, Collusion
From
21-04-2020
Until
20-11-2026
Date Added
31-05-2020

Debarred Entities
PURIHOLI NIGERIA*522
Address
NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Fraud, Collusion
From
21-04-2020
Until
20-11-2026
Date Added
31-05-2020

Debarred Entities
CHINA ZHONGHAO NIGERIA LIMITED
Address
PLOT 7 INUWA ABDUL KADIR ROAD KADUNA, KADUNA STATE
Debarred By
AFDB
Economy
Nigeria
Prohibited Practice
Fraud
From
14-04-2020
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
LLC “CONMARKS”*521
Address
1-18, AL-BERUNI STREET, DUSHANBE 734026
Debarred By
WBG
Economy
Tajikistan
Prohibited Practice
Fraud
From
07-04-2020
Until
Ongoing
Date Added
31-05-2020

Debarred Entities
YUNNAN JINCHENG CONSTRUCTION ENGINEERING CO., LTD.*520
Address
NO. 18 XIBA NEW VILLAGE, KUNMING CITY, YUNNAN PROVINCE,
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
23-03-2020
Until
Ongoing
Date Added
31-05-2020

Debarred Entities
XIAO, DAN
Address
NO. 37 YAN’AN SOUTH ROADCHANGJI CITY, XINJIANG PROVINCEPEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
18-03-2020
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
VODOKANALPROEKT – METALPROECT INGENEERING AD *519
Address
24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606
Debarred By
WBG
Economy
Bulgaria
Prohibited Practice
Fraud
From
10-03-2020
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. KLEMEN JERIN*518 AND 572
Address
MAGDALENENWEG 26, 85551 KIRCHHEIM
Debarred By
WBG
Economy
Germany
Prohibited Practice
Corruption
From
25-02-2020
Until
23-08-2033
Date Added
30-04-2021

Debarred Entities
BEULAH UNIVERSAL LINK RESOURCES LIMITED
Address
15 NNPC COMPLEX, AREA 11 GARKI, ABUJA, FCT
Debarred By
AFDB
Economy
Nigeria
Prohibited Practice
Fraud
From
13-02-2020
Until
Ongoing
Date Added
31-05-2020

Debarred Entities
LTD DAGI(also d/b/a DAGI LLC) *516
Address
NO. 29 MITSKEVICHI STREET, TBILISI 0194
Debarred By
WBG
Economy
Georgia
Prohibited Practice
Fraud
From
06-02-2020
Until
Ongoing
Date Added
31-05-2020

Debarred Entities
KENOSTER (NIGERIA) LIMITED*515
Address
35 KENYATTA STREET, UWAMI-ENUGU
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Fraud
From
03-02-2020
Until
Ongoing
Date Added
31-05-2020

Debarred Entities
MR. UGOCHUKWU EZEH*515
Address
KM 3, ABAKALIKI EXPRESSWAY, ENUGU
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Fraud
From
03-02-2020
Until
Ongoing
Date Added
31-05-2020

Debarred Entities
LLC “WOODMANMEBEL” *514
Address
YUROVSKAYA STREET 92, OFFICE NO. 1, MOSCOW 125466
Debarred By
WBG
Economy
Russian Federation
Prohibited Practice
Fraud
From
31-12-2019
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
XI'AN JIAXIANG AUTOMOBILE SERVICE CO. LTD.西安嘉祥汽⻋服务有限公司
Address
NO.6, EPANG 1ST ROADWEIYANG DISTRICT, XI’AN CITYPEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud, Collusion
From
17-12-2019
Until
07-08-2026
Date Added
31-01-2021

Debarred Entities
JING, YAPENG景亚鹏
Address
NO.6 EPANG 1ST ROAD, WEIYANG DISTRICT, XI’AN CITY, 710000, PEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud, Collusion
From
17-12-2019
Until
07-08-2026
Date Added
31-05-2020

Debarred Entities
TIAN, XIAOYANG田晓阳
Address
NO.6 EPANG 1ST ROAD, WEIYANG DISTRICT, XI’AN CITY, 710000, PEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud, Collusion
From
17-12-2019
Until
07-08-2026
Date Added
31-05-2020

Debarred Entities
ZHAO, XU
Address
NO.6 EPANG 1ST ROAD, WEIYANG DISTRICT, XI’AN CITY, 710000, PEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud, Collusion
From
17-12-2019
Until
07-08-2026
Date Added
31-05-2020

Debarred Entities
LEI SITAO
Address
No. 6, Epang 1st RoadWeiyang District, Xi’an CityPEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
17-12-2019
Until
Until Further Notice
Date Added
31-03-2024

Debarred Entities
JAYARATHNE, UPALI
Address
NO. 5, POTHGUL VIHARA PATUMAGA (OR MAWATHA)MUWAGAMARATNAPURASRI LANKA
Debarred By
ADB
Economy
Sri Lanka
Prohibited Practice
Fraud
From
14-12-2019
Until
Indefinitely
Date Added
31-07-2023

Debarred Entities
KUMARAGAMAGE, SISIRA KUMARA, DON
Address
22, VERNA AV MITCHAM VIC AUSTRALIA 3132
Debarred By
ADB
Economy
Australia
Prohibited Practice
Fraud, Coercion
From
04-12-2019
Until
Indefinitely
Date Added
31-05-2020

Debarred Entities
GENERAL ELECTRIC POWER SWEDEN AB
Address
SLOTTSGATAN 69, SE-602 22 NORRKOING, SWEDEN
Debarred By
EBRD
Economy
Sweden
Prohibited Practice
Corruption
From
27-11-2019
Until
26-11-2025
Date Added
31-12-2019

Debarred Entities
ESWARI ELECTRICALS PVT. LIMITED*513
Address
PLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
26-11-2019
Until
Ongoing
Date Added
31-12-2019

Debarred Entities
MARINO VÁSQUEZ ROJAS
Address
18 CALLE BLVR. LOS PRÓCERES 24-69 ZONA 10 EDIFICIO EMPRESARIAL ZONA PRADERA, TORRE IV, NIVEL 11, OFICINA 1107, GUATEMALA
Debarred By
IDB
Economy
Guatemala
Prohibited Practice
Corruption, Collusion
From
20-11-2019
Until
19-11-2029
Date Added
31-12-2019

Debarred Entities
VICTOR FOREST ET CO/SOCIÉTÉ D'LNGÉNIERIE ET DE TOPOGRAPHIE (SIT)
Address
28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Debarred By
IDB
Economy
Haiti
Prohibited Practice
Fraud
From
12-11-2019
Until
11-11-2025
Date Added
31-12-2019

Debarred Entities
CANES CHARLES
Address
47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Debarred By
IDB
Economy
Haiti
Prohibited Practice
Collusion
From
12-11-2019
Until
11-11-2026
Date Added
31-12-2019

Debarred Entities
JEAN CHARLES AND CO./APEC .
Address
47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Debarred By
IDB
Economy
Haiti
Prohibited Practice
Collusion
From
12-11-2019
Until
11-11-2026
Date Added
31-12-2019

Debarred Entities
MAGALIE HABITANT
Address
HAITI
Debarred By
IDB
Economy
Haiti
Prohibited Practice
Collusion
From
12-11-2019
Until
11-11-2026
Date Added
31-12-2019

Debarred Entities
VICTOR FOREST
Address
28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Debarred By
IDB
Economy
Haiti
Prohibited Practice
Fraud
From
12-11-2019
Until
11-11-2026
Date Added
31-12-2019

Debarred Entities
RONEL JEAN BAPTISTE
Address
DELMAS 105, RUE AUDANT #2, ENTREE HÔPITAL COMMUNAUTAIRE, PORT-AU-PRINCE
Debarred By
IDB
Economy
Haiti
Prohibited Practice
Fraud
From
12-11-2019
Until
11-11-2028
Date Added
31-12-2019

Debarred Entities
WILNER JEAN
Address
19, RUE DESRAVINES, ROUTE MARIN, PLAINE DU CUL DE SAC, PORT-AU-PRINCE
Debarred By
IDB
Economy
Haiti
Prohibited Practice
Fraud
From
12-11-2019
Until
11-11-2029
Date Added
31-12-2019

Debarred Entities
GARRY JEAN
Address
THOMASSIN 32, PORT-AU-PRINCE
Debarred By
IDB
Economy
Haiti
Prohibited Practice
Fraud
From
12-11-2019
Until
11-11-2034
Date Added
31-12-2019

Debarred Entities
EXODE TRAVEL*510
Address
AVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA
Debarred By
WBG
Economy
Congo, Democratic Republic of
Prohibited Practice
Fraud
From
05-11-2019
Until
Ongoing
Date Added
31-12-2019

Debarred Entities
CHANGHONG CONSTRUCTION GROUP CO., LTD.(昌宏建设集团有限公司)*508
Address
FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
16-10-2019
Until
ongoing
Date Added
31-07-2021

Debarred Entities
TENGWANGGE CONSTRUCTION ENGINEERING GROUP CO., LTD.(滕王阁建工集团股份有限公司) (d/b/a Jiangxi Tengwangge Construction Engineering Group. Co. Ltd.) *507
Address
ROOM 1301, BUILDING A, HENG SHENG YIN DU, 850 FENGHUANG ZHONG AVENUE, HONGGUTAN NEW DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, 330038
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
01-10-2019
Until
ongoing
Date Added
31-12-2019

Debarred Entities
PT. RUDY JAYA*506
Address
JL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR
Debarred By
WBG
Economy
Indonesia
Prohibited Practice
Fraud
From
27-09-2019
Until
ongoing
Date Added
31-12-2019

Debarred Entities
ON-TRACK TECHNICAL SERVICES LIMITED
Address
PLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA
Debarred By
AFDB
Economy
Uganda
Prohibited Practice
Fraud
From
18-09-2019
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
PT. SUBURO JAYANA INDAH CORP. (ALSO DOING BUSINESS AS SUJAINCO) (REG. NO. 09.04.1.46.28307)*502
Address
JL. MANUNGGAL PRATAMA NO. 8, KEL. CIPINANG MELAYU, KEC. MAKASSAR JAKARTA TIMUR 13620
Debarred By
WBG
Economy
Indonesia
Prohibited Practice
Fraud
From
17-09-2019
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
HUNAN WATER AND HYDROPOWER CONSTRUCTION GROUP CO., LTD. (湖南水总水电建设集团有限公司)*498
Address
FLOOR 1, TIANZE MANSION, NO. 290 NORTH SHAOSHAN ROAD, YUHUA DISTRICT, CHANGSHA CITY, HUNAN 414000
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
26-08-2019
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
PT. NUGRAHA ADI TARUNA*496
Address
JL. KALIBATA INDAH BLOK T NO. 16, PANCORAN, JAKARTA SELATAN, JAKARTA 12510
Debarred By
WBG
Economy
Indonesia
Prohibited Practice
Fraud
From
02-08-2019
Until
Ongoing
Date Added
21-08-2019

Debarred Entities
PT. NUGRAHA ADI TARUNA*496
Address
JL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720
Debarred By
WBG
Economy
Indonesia
Prohibited Practice
Fraud
From
02-08-2019
Until
Ongoing
Date Added
21-08-2019

Debarred Entities
MR. RAVSHAN RIZAMETOV*493
Address
ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
Debarred By
WBG
Economy
Uzbekistan
Prohibited Practice
Corruption
From
17-07-2019
Until
Ongoing
Date Added
21-08-2019

Debarred Entities
OOO FIDES SOLUTIONS*494
Address
ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
Debarred By
WBG
Economy
Uzbekistan
Prohibited Practice
Corruption
From
17-07-2019
Until
Ongoing
Date Added
21-08-2019

Debarred Entities
SHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD.*491
Address
NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
16-07-2019
Until
Ongoing
Date Added
21-08-2019

Debarred Entities
BAXODIR LOG’ON TEKSIL(TIN No. 304332224) *489
Address
Fergana Region, Fergana District, Logan QFY, Kalacha Street, 69, Uzbekistan
Debarred By
WBG
Economy
Uzbekistan
Prohibited Practice
Coercion
From
08-07-2019
Until
Ongoing
Date Added
31-05-2024

Debarred Entities
FERGANA OSEANA MCHJ(TIN No. 301604464) *489
Address
FERGANA DISTRICT, LOGAN QFY, KALACHA STREET, 69, FERGANA REGION
Debarred By
WBG
Economy
Uzbekistan
Prohibited Practice
Coercion
From
08-07-2019
Until
Ongoing
Date Added
31-05-2024

Debarred Entities
FERGANA RASHONA GOLD(TIN No. 302163491) *489
Address
FERGANA DISTRICT, S. TEMUR STREET, 71, FERGANA REGION
Debarred By
WBG
Economy
Uzbekistan
Prohibited Practice
Coercion
From
08-07-2019
Until
Ongoing
Date Added
31-05-2024

Debarred Entities
ROYAL DIZAYN LOYIHA(TIN No. 300898378) *489
Address
FERGANA DISTRICT, SAYILGOH STREET, 22B-HOUSE, FERGANA REGION
Debarred By
WBG
Economy
Uzbekistan
Prohibited Practice
Coercion
From
08-07-2019
Until
Ongoing
Date Added
31-05-2024

Debarred Entities
ROYAL GARDEN HOME CO., LTD.(Reg. No. 0205556035570) *489
Address
No. 119/57 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, Thailand
Debarred By
WBG
Economy
Thailand
Prohibited Practice
Coercion
From
08-07-2019
Until
Ongoing
Date Added
31-05-2024

Debarred Entities
ROYAL THAI CONSTRUCTION CO., LTD.(Reg. No. 0205556005875) *489
Address
No. 119/157 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, Thailand
Debarred By
WBG
Economy
Thailand
Prohibited Practice
Coercion
From
08-07-2019
Until
Ongoing
Date Added
31-05-2024

Debarred Entities
ROYAL THAI GROUP CO., LTD.(Reg. No. 0205558001478) *489
Address
No. 119/57 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, Thailand
Debarred By
WBG
Economy
Thailand
Prohibited Practice
Coercion
From
08-07-2019
Until
Ongoing
Date Added
31-05-2024

Debarred Entities
ROYAL THAY BRANCH(TIN No. 303808059) *489
Address
Fergana Region, Fergana District, Independence Street, 312, Uzbekistan
Debarred By
WBG
Economy
Uzbekistan
Prohibited Practice
Coercion
From
08-07-2019
Until
Ongoing
Date Added
31-05-2024

Debarred Entities
YOZYOVAN AGRO LYUKS(TIN No. 305967596) *489
Address
YOZYOVON DISTRICT, VILLAGE CITIZENS' ASSEMBLIES OF YOZYOVON, FERGANA REGION
Debarred By
WBG
Economy
Uzbekistan
Prohibited Practice
Coercion
From
08-07-2019
Until
Ongoing
Date Added
31-05-2024

Debarred Entities
MR. MUMINJON YULDASHEV*489
Address
FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC, 71 S. TEMUR STREET, FERGANA CITY, FERGANA REGION
Debarred By
WBG
Economy
Uzbekistan
Prohibited Practice
Coercion
From
08-07-2019
Until
Ongoing
Date Added
21-08-2019

Debarred Entities
AZHARIE, ACHMAD
Address
C/O CV SUGRIWA PERSADAJL. UMAM BONJOL GG. PERSADA NO. 26KEMILING PERMAI KEMILING BANDAR LAMPUNGBANDAR LAMPUNG (KOTA)LAMPUNG 35131INDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Collusion
From
26-06-2019
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
CV ALAM INDAH
Address
JL. S PARMAN GG. SUMUR PUCUNGNO. 44 KEL. PELITA KEC. ENGGALBANDAR LAMPUNGINDONESIASUMBER GAMOL NO. 135, BALECATUR, GAMPINGKABUPATEN SIEMANDAERAH ISTIMEWA YOGYAKARTAINDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Collusion
From
26-06-2019
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
CV CEMPAKA
Address
JL. GRIYA FANTASI BLOK II ENO. 12 A WAY HALIM PERMAIBANDAR LAMPUNG 35135INDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Collusion
From
26-06-2019
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
CV SUGRIWA PERSADA
Address
JL. IMAM BONJOL GG. PERSADA NO. 26KEMILING PERMAI KEMILING BANDAR LAMPUNGBANDAR LAMPUNG (KOTA)LAMPUNG 35131INDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Collusion
From
26-06-2019
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
EMIL, FADLI
Address
C/O CV ALAM INDAHJL. S PARMAN GG. SUMUR PUCUNGNO. 44 KEL. PELITA KEC. ENGGALBANDAR LAMPUNGINDONESIASUMBER GAMOL NO. 135, BALECATUR, GAMPINGKABUPATEN SIEMANDAERAH ISTIMEWA YOGYAKARTAINDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Collusion
From
26-06-2019
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
PRABAWA, ROMULUS
Address
C/O CV CEMPAKAJL. GRIYA FANTASI BLOK II ENO. 12 A WAY HALIM PERMAIBANDAR LAMPUNG 35135INDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Collusion
From
26-06-2019
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
RAHMAN, IWAN
Address
C/O CV SUGRIWA PERSADAJL. UMAM BONJOL GG. PERSADA NO. 26KEMILING PERMAI KEMILING BANDAR LAMPUNGBANDAR LAMPUNG (KOTA)LAMPUNG 35131INDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Collusion
From
26-06-2019
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
BEIJING ZHUYUAN TECHNOLOGY CO. LTD. (OTHER NAME 北京逐源技术有限公司)
Address
ROOM 1208, BLOCK 2, 11/F, TOWER 13NO. 9 YARD, HUILONGGUAN WEST STREETCHANGPING DISTRICT, BEIJINGPEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
24-06-2019
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
SUBHAN, FAZLE
Address
DAK ISMAIL KHELDISTRICT & TEHSIL NOWSHERA KPKPAKISTAN
Debarred By
ADB
Economy
Pakistan
Prohibited Practice
Fraud
From
24-06-2019
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
ZHANG, FANGJUN (OTHER NAME 张方俊)
Address
ROOM 1208, BLOCK 2, 11/F, TOWER 13NO. 9 YARD, HUILONGGUAN WEST STREETCHANGPING DISTRICT, BEIJINGPEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
24-06-2019
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
ZHONGCHEN ROAD & BRIDGE CONSTRUCTION (BEIJING) CO., LTD. *488
Address
ROOM 205, BEIJING WUTAISHAN HOTEL, ZONGHE BUILDING, LEVEL 1, 2 & 3, JIA 23 TAIPING ROAD, BEIJING
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
20-06-2019
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
EMMYWAYS ENGINEERING/CONSTRUCTION LIMITED *487
Address
HEAD OFFICE AT ANTAFIO BARIFA ROAD, PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA
Debarred By
WBG
Economy
Uganda
Prohibited Practice
Fraud
From
18-06-2019
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
M. N. MALLICK & COMPANY
Address
87 PURANA PALTAN LINE, DHAKA 1000, BANGLADESH
Debarred By
ADB
Economy
Bangladesh
Prohibited Practice
Fraud
From
17-06-2019
Until
21-12-2025
Date Added
30-06-2022

Debarred Entities
MALLICK, MAHABUB ALAM
Address
87 PURANA PALTAN LINE, DHAKA 1000, BANGLADESH
Debarred By
ADB
Economy
Bangladesh
Prohibited Practice
Fraud
From
17-06-2019
Until
21-12-2025
Date Added
30-06-2022

Debarred Entities
HOSSAIN, MD. BILLAL
Address
46/1, EAST TETJURI BAZARTEJGAON, DHAKA-215BANGLADESHHOUSE 407, ROAD 29, NEW DOHS,MOHAKHALI, DHAKA-1206BANGLADESH
Debarred By
ADB
Economy
Bangladesh
Prohibited Practice
Fraud
From
17-06-2019
Until
12-02-2027
Date Added
31-07-2021

Debarred Entities
M/S BELAL & BROTHER'S
Address
M/S BELAL & BROTHER’SHOUSE #407 (1ST FLOOR), ROAD #39, NEW DOHS MOHAKHALIDHAKA 1206 BANGLADESH46/1, EAST TETJURI BAZARTEJGAON, DHAKA-215BANGLADESH
Debarred By
ADB
Economy
Bangladesh
Prohibited Practice
Fraud
From
17-06-2019
Until
12-02-2027
Date Added
31-07-2021

Debarred Entities
HENAN QIANKUN ROAD & BRIDGE ENGINEERING CO., LTD. (COMPANY REGISTRATION NO. COMPANY REGISTRATION NO. 914107277474029059)
Address
NO. 51 GONGYE ROAD, FENGQIU COUNTYXIANXIANG CITY, HENAN PROVINCE 453300PEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
17-06-2019
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
ZHANG, ZHIKE
Address
C/O HENAN QIANKUN ROAD & BRIDGE ENGINEERING CO., LTD.NO. 51 GONGYE ROAD, FENGQIU COUNTYXIANXIANG CITY, HENAN PROVINCE 453300PEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
17-06-2019
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
GUIZHOU ZHONGHANG SOUTH MACHINERY CONSTRUCTION CO., LTD. *486
Address
UNIT 1, NO. 33, FLOOR 13, KAIDI MANSION, 51 NORTH GONGYUAN ROAD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCE
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
12-06-2019
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
ULTIMATE ENGINEERING LIMITED *484
Address
P.O. BOX 76408-00508, JOSEPH KANG’ETHE ROAD, WOODLEY ESTATE, NAIROBI
Debarred By
WBG
Economy
Kenya
Prohibited Practice
Fraud
From
07-06-2019
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
LUTOYILEX CONSTRUCT LIMITED
Address
SUITE 295, 1ST FLOOR, SOAR PLAZA, 1ST AVENUE, FCT-ABUJA
Debarred By
AFDB
Economy
Nigeria
Prohibited Practice
Fraud
From
14-05-2019
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR BAMIDELE OBINIYI ALSO KNOWN AS MR BAMIDELE ABAYOMI
Address
SUITE 295, 1ST FLOOR, SOAR PLAZA, 1ST AVENUE, GWARIMPA, FCT-ABUJA
Debarred By
AFDB
Economy
Nigeria
Prohibited Practice
Fraud
From
14-05-2019
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
M/S TECHFAB INTERNATIONAL PVT. LTD.*477
Address
507 EROS APARTMENTS, 56 NEHRU PLACE, NEW DELHI 110019
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
07-05-2019
Until
ongoing
Date Added
21-08-2019

Debarred Entities
YULIN YUYANG DISTRICT XINGYUAN HYDROPOWER ENGINEERING CO., LTD. *476
Address
158 NORTH XINJIAN ROAD, YUYANG DISTRICT, YULIN CITY, SHAANXI PROVINCE, CHINA 719000
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
26-04-2019
Until
ongoing
Date Added
02-05-2019

Debarred Entities
MR. ZIAUR RAHMAN *475
Address
HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN, DHAKA, 1213
Debarred By
WBG
Economy
Bangladesh
Prohibited Practice
Corruption, Collusion
From
24-04-2019
Until
23-10-2025
Date Added
02-05-2019

Debarred Entities
TIGER IT BANGLADESH LTD. *475
Address
HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN, DHAKA, 1213
Debarred By
WBG
Economy
Bangladesh
Prohibited Practice
Corruption, Collusion
From
24-04-2019
Until
23-10-2028
Date Added
02-05-2019

Debarred Entities
JIANGXI PROVINCE QUNLI CONSTRUCTION CO., LTD. *474
Address
NO. 293 YONGFENG AVENUE, GUANGFENG DISTRICT, SHANGRAO CITY, JIANGXI, CHINA 414000
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
18-04-2019
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
QUALITRENDS GLOBAL SOLUTIONS NIGERIA LTD
Address
SUITE M, INNOVATION PLAZA, WUYE, ABUJA, FCT
Debarred By
AFDB
Economy
Nigeria
Prohibited Practice
Fraud
From
16-04-2019
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. NICOLÁS MAURICIO IRÍAS OSORIO *469
Address
COLONIA LA GRANJA, JUTICALPA, OLANCHO
Debarred By
WBG
Economy
Honduras
Prohibited Practice
Fraud
From
01-03-2019
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
SOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.) *468
Address
NO. 11, CHAU LONG STREET, TRUC BACH WARD, BA DINH DISTRICT
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud, Collusion
From
25-02-2019
Until
24-11-2028
Date Added
02-05-2019

Debarred Entities
MS. DULCE MARÍA QUINTANILLA GRANADOS *467
Address
CIUDAD SANDINO, CUERPO DE BOMBEROS 1 C. AL LADO ½ C. ABAJO, 75 VRS. AL LADO, (Z1Q-10), MANAGUA
Debarred By
WBG
Economy
Nicaragua
Prohibited Practice
Fraud
From
15-02-2019
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
SOCIÉTÉ TUNISIE TRAVAUX *466
Address
RUE ABOU BAKER ESSIDIK, CITÉ RIADH, 4023 SOUSSE
Debarred By
WBG
Economy
Tunisia
Prohibited Practice
Fraud
From
05-02-2019
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
CNE ENVIRONMENTAL & WASTE SERVICES LTD.*465
Address
NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Fraud
From
05-02-2019
Until
Ongoing
Date Added
20-02-2019

Debarred Entities
MR. ROBINSON EKENEDILICHUKWU OJOKO*465
Address
NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Fraud
From
05-02-2019
Until
Ongoing
Date Added
20-02-2019

Debarred Entities
ROJOKE CNE SERVICES LTD.*465
Address
NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Fraud
From
05-02-2019
Until
Ongoing
Date Added
20-02-2019

Debarred Entities
OCEANIC CONSTRUCTION AND ENGINEERING NIGERIA LIMITED
Address
1133, AMINU KANO CRESCENT WUSE 11, ABUJA
Debarred By
AFDB
Economy
Nigeria
Prohibited Practice
Fraud
From
01-02-2019
Until
Ongoing
Date Added
28-02-2023

Debarred Entities
EMMAJOKO NIG ENTERPRISES*462
Address
NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Corruption
From
29-01-2019
Until
Ongoing
Date Added
20-02-2019

Debarred Entities
MR. HENRY CHINEDU OJOKO*463
Address
PROPRIETOR, EMMAJOKO NIG ENTERPRISES, NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Corruption
From
29-01-2019
Until
Ongoing
Date Added
20-02-2019

Debarred Entities
PT. AREABANGUN PUTRA SEJATI *460
Address
CIPAGANTI DREAM LAND A-1, JL. JENDRAL A.H. NASUTION (RAYA UJUNGBERUNG), BANDUNG 40612, WEST JAVA
Debarred By
WBG
Economy
Indonesia
Prohibited Practice
Fraud
From
23-01-2019
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED *458
Address
NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE / HEAD OFFICE: PLOT 491, T.O.S. BENSON STREET, UTAKO DISTRICT, ABUJA, F.C.T.
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Corruption
From
13-12-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. EFE MICHAEL UDUMEBRAYE *459
Address
NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Corruption
From
13-12-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
ASIA PACIFIC CONSULTANT JOINT STOCK COMPANY *456
Address
NO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
29-11-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
HANOITC EXPERT JOINT STOCK COMPANY(now known as INTERNATIONAL REAL ESTATE CONSULTING AND INVESTMENT JOINT STOCK COMPANY) *456
Address
NO. 5, DINH CLUSTER, AN TRAI VILLAGE, VAN CAN COMMUNE, HOAI DUC DISTRICT, HANOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
29-11-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
NREM INTERNATIONAL INC. *456
Address
SUITE 1402, YUFEI PLAZA, 42 DONGZHIMENWAI DAJIE, BEIJING, 100027
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
29-11-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
NREM INTERNATIONAL INC. *456
Address
SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4 / 5914 GARTRELL ROAD, SUMMERLAND, BC V0H 1Z7
Debarred By
WBG
Economy
Canada
Prohibited Practice
Fraud
From
29-11-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
LIAONING-EFACEC ELECTRICAL EQUIPMENT CO LTD. (LEEEC)
Address
29 BEIYUAN ROAD, LIAONING CITY, LIAONING PROVINCEPEOPLE’S REPUBLIC OF CHINA23 BUILDING NO.18 COURTYARD,KECHUANG NO.13 STREET, BDA, BEIJINGPEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
29-11-2018
Until
Ongoing
Date Added
20-02-2019

Debarred Entities
MR. FRANCISCO ANTONIO BARAHONA MONTALVÁN *455
Address
1 CUADRA ANTES DE LA UCEM, CATACAMAS, OLANCHO / COL. LOMAS DE JACALEADA B “E” C-3514, TEGUCIGALPA
Debarred By
WBG
Economy
Honduras
Prohibited Practice
Fraud
From
27-11-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
NOBSACONSTRUCCIONES S.A.
Address
URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL, ECUADOR
Debarred By
IDB
Economy
Ecuador
Prohibited Practice
Fraud, Corruption
From
31-10-2018
Until
30-10-2030
Date Added
31-05-2020

Debarred Entities
LEONARDO IVÁN NOBLECILLA SOTOMAYOR
Address
URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL
Debarred By
IDB
Economy
Ecuador
Prohibited Practice
Fraud, Corruption
From
31-10-2018
Until
30-10-2030
Date Added
27-11-2018

Debarred Entities
LA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION *453
Address
RUE TANJANIKA - IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS
Debarred By
WBG
Economy
Tunisia
Prohibited Practice
Fraud
From
29-08-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MARCO VINICIO ARREAGA ESTRADA
Address
15 AVENIDA 19-43, ZONA 10, CIUDAD DE GUATEMALA
Debarred By
IDB
Economy
Guatemala
Prohibited Practice
Corruption, Collusion
From
26-06-2018
Until
25-06-2027
Date Added
30-08-2018

Debarred Entities
MR. ANDRE KOLL *447
Address
SCHOENE AUSSICHT 6, D-61348, BAD HOMBURG
Debarred By
WBG
Economy
Germany
Prohibited Practice
Corruption
From
26-06-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
JUYDAM-TAMIRCHI LLC *444
Address
DASHNAYA 8, FERGANA REGION, FERGANA CITY
Debarred By
WBG
Economy
Uzbekistan
Prohibited Practice
Fraud, Collusion
From
13-06-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
KUVASOY TAMIR KURLISH LLC (NOW KNOWN AS STROY MONTAJ INVEST) (REG. NO. 200124780) *444
Address
125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY
Debarred By
WBG
Economy
Uzbekistan
Prohibited Practice
Fraud, Collusion
From
13-06-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
STROY MONTAJ INVEST (FORMERLY KNOWN AS KUVASOY TAMIR KURLISH LLC) (REG. NO. 200124780) *444
Address
125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY
Debarred By
WBG
Economy
Uzbekistan
Prohibited Practice
Fraud, Collusion
From
13-06-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY *443
Address
HEAD OFFICE ADDRESS #1: 10TH STREET MAIN ROAD OF WAZIR AKBAR KHAN, NEXT TO THE CHILDREN HOSPITAL, KABUL / HEAD OFFICE ADDRESS #2: HOUSE #485, 15TH STREET, MAIN ROAD OF WAZIR AKBAR KHAN, BACK SIDE OF FINEST STORE, KABUL
Debarred By
WBG
Economy
Afghanistan
Prohibited Practice
Fraud
From
12-06-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER *441
Address
PLOT NO. 10205 RIGHT PORTION, MONDAHRA COLONY, GULSHAN-E-NAVEED, HUB TOWN LASBELA, BALOCHISTAN
Debarred By
WBG
Economy
Pakistan
Prohibited Practice
Fraud
From
05-06-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. KHUDA DAD *442
Address
PLOT NO. 10205 RIGHT PORTION, MONDAHRA COLONY, GULSHAN-E-NAVEED, HUB TOWN LASBELA, BALOCHISTAN
Debarred By
WBG
Economy
Pakistan
Prohibited Practice
Fraud
From
05-06-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
AVTOBANI LTD.*439
Address
LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISILAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5, TBILISI 0131LAST KNOWN ADDRESS: VAZHA PSHAVELA 45, TBILISI
Debarred By
WBG
Economy
Georgia
Prohibited Practice
Collusion
From
30-05-2018
Until
Ongoing
Date Added
12-06-2018

Debarred Entities
MR. SHALVA BUBUTEISHVILI*440
Address
LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISILAST KNOWN ADDRESS: VAZHA PSHAVELA 45, TBILISILAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5, TBILISI 0131
Debarred By
WBG
Economy
Georgia
Prohibited Practice
Collusion
From
30-05-2018
Until
Ongoing
Date Added
12-06-2018

Debarred Entities
CONSTRUCTORA ECOP
Address
3RA CALLE 2-28, ZONA 3, SAN MATEO, QUETZALTENANGO
Debarred By
IDB
Economy
Guatemala
Prohibited Practice
Fraud, Collusion
From
30-04-2018
Until
29-04-2025
Date Added
12-06-2018

Debarred Entities
CONSTRUCTORA FEDPAR FORMUPROYECTOS
Address
3RA AVENIDA CALZADA MAURO PAZ 0-51, ZONA 1, CUYOTENANGO, SUCHITÉPEQUEZ
Debarred By
IDB
Economy
Guatemala
Prohibited Practice
Fraud, Collusion
From
30-04-2018
Until
29-04-2025
Date Added
12-06-2018

Debarred Entities
EMIGDIO OSVALDO PÉREZ JUÁREZ
Address
3RA CALLE 2-28, ZONA 3, SAN MATEO, QUETZALTENANGO
Debarred By
IDB
Economy
Guatemala
Prohibited Practice
Fraud, Collusion
From
30-04-2018
Until
29-04-2025
Date Added
12-06-2018

Debarred Entities
WILIAN LEONEL CANO HERNÁNDEZ
Address
3RA AVENIDA CALZADA MAURO PAZ 0-51, ZONA 1, CUYOTENANGO, SUCHITÉPEQUEZ
Debarred By
IDB
Economy
Guatemala
Prohibited Practice
Fraud, Collusion
From
30-04-2018
Until
29-04-2025
Date Added
12-06-2018

Debarred Entities
JULIO ENRIQUE REYNA ARREAGA
Address
EDIFICIO PLAZA POLANCO. ZONA 1, TERCER NIVEL, "e;COMICASA"e;, QUETZALTENANGO
Debarred By
IDB
Economy
Guatemala
Prohibited Practice
Fraud, Corruption, Collusion
From
27-04-2018
Until
26-04-2030
Date Added
12-06-2018

Debarred Entities
MR. NABARAJ BASNET *433
Address
MANAGING DIRECTOR, NATIONAL BIO-MEDICAL PVT. LTD., TRIPURAPATH, TRIPURESHWOR, KATHMANDU
Debarred By
WBG
Economy
Nepal
Prohibited Practice
Corruption
From
10-04-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
NATIONAL BIO-MEDICAL PVT. LTD.*432
Address
TRIPURAPATH, TRIPURESHWOR, KATHMANDU
Debarred By
WBG
Economy
Nepal
Prohibited Practice
Fraud, Corruption
From
10-04-2018
Until
Ongoing
Date Added
12-04-2018

Debarred Entities
M/S RKD CONSTRUCTION PVT. LTD. (REG. NO: U452030R1996PTC004295)*431
Address
B-20, CHANDAKA INDUSTRIAL ESTATE, PATIA, BHUBANESWAR 751024
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
27-03-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA) *428
Address
MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA
Debarred By
WBG
Economy
Nicaragua
Prohibited Practice
Fraud
From
27-03-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
GEO SCIENCES INTERNATIONAL SARL
Address
B.P. 6362-QUATIER BATROS, YAOUNDÉ
Debarred By
AFDB
Economy
Cameroon
Prohibited Practice
Fraud
From
26-03-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
CHENGHAO TRADE CO., LTD. (OTHER NAME 宬皓貿易有限公司)
Address
ROOM A1, 7/F, CHEUK NANG PLAZA, 250 HENNESSY ROAD, WAN CHAI, HONG KONG
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-03-2018
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
LIU, SHUQIANG (OTHER NAME 刘书强)
Address
C/O QINGDAO ZHANCAI INDUSTRIAL CO., LTD.,LUJIA VILLAGE, MADIAN INDUSTRIAL PARK,JIAOZHOU CITY, QINGDAO,SHANDONG PROVINCE,PEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-03-2018
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
QINGDAO ZHANCAI INDUSTRIAL CO., LTD. (OTHER NAME 青岛同冠王实业有限公司)
Address
LUJIA VILLAGE, MADIAN INDUSTRIAL PARK, JIAOZHOU CITY, QINGDAO SHANDONG PROVINCE, PEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-03-2018
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
SONG, LIHUA (OTHER NAME 宋礼华)
Address
C/O QINGDAO ZHANCAI INDUSTRIAL CO., LTD.,LUJIA VILLAGE, MADIAN INDUSTRIAL PARK, JIAOZHOU CITY, QINGDAO SHANDONG PROVINCE, PEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-03-2018
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
WANG, LONG FEI (MR.) (OTHER NAME 王龙飞)
Address
TEAM 1, XIZHANG VILLAGE, ZHOUCHENG STREET, YIWU CITY, ZHEJIANG PROVINCE, PEOPLE'S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
22-03-2018
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
INNOGY SOLUTIONS, INC.*427
Address
UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER, PASIG CITY
Debarred By
WBG
Economy
Philippines
Prohibited Practice
Fraud, Collusion
From
16-03-2018
Until
Ongoing
Date Added
12-04-2018

Debarred Entities
MS. LLOLY YANA DE JESUS (NOW KNOWN AS MS. LLOLY EMANO YANA) *427
Address
PRESIDENT, INNOGY SOLUTIONS, INC., UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER, PASIG CITY
Debarred By
WBG
Economy
Philippines
Prohibited Practice
Fraud, Collusion
From
16-03-2018
Until
Ongoing
Date Added
12-04-2018

Debarred Entities
ENG. JOSE PALAC *426
Address
LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL
Debarred By
WBG
Economy
Philippines
Prohibited Practice
Collusion
From
13-03-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
P-SQUARE ASSOCIATES, CO. *425
Address
LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL
Debarred By
WBG
Economy
Philippines
Prohibited Practice
Collusion
From
13-03-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
SHANDONG XINTAI HIGHWAY ENGINEERING CO. LTD. (OTHER NAME 山东鑫泰公路工程有限公司)
Address
TANGYI VILLAGE, TANGSHAN TOWN, HUANTAI COUNTY, ZIBO CITY, SHANDONG PROVINCE, PRC
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
19-02-2018
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
DATEX HAITI *420
Address
33 PARC INDUSTRIEL (SONAPI), DELMAS
Debarred By
WBG
Economy
Haiti
Prohibited Practice
Fraud
From
13-02-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
NATIONAL ALIMENTATION SERVICES *421
Address
TABARRE 60 # 58, EN FACE DE LA SUNAUTO, PORT-AU-PRINCE / 39 TABARRE, 48 BLVD 15 OCTOBRE, PORT-AU-PRINCE
Debarred By
WBG
Economy
Haiti
Prohibited Practice
Fraud
From
13-02-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE (REG. NO. 30-71200934-5) *418
Address
PASAJE JOSÉ A. RUÍZ NO. 330, 4400 SALTA
Debarred By
WBG
Economy
Argentina
Prohibited Practice
Fraud
From
31-01-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
GAVINOR S.R.L. (REG. NO. 30-70797564-0) *416
Address
OLAVARRÍA 16, 4400 SALTA
Debarred By
WBG
Economy
Argentina
Prohibited Practice
Fraud
From
31-01-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
ZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD. (中太建设集团股份有限公司)*414
Address
NO. 20, GUANGYANG AVENUE, LANGFANG CITY, HEBEI PROVINCE, 065099
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
12-01-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MARABEF GLOBAL LIMITED *412
Address
PLOT 117 OKIGWE ROAD, ABA-ABIA STATE / SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Corruption
From
11-01-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. PATRICK ALOZIE ONWUKA *413
Address
SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA / PLOT 117 OKIGWE ROAD, ABA-ABIA STATE
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Corruption
From
11-01-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
NORTEX LINK LLP *411
Address
60A ZHANDOSOV STREET, OFFICE 406, BOSTANDYK DISTRICT, ALMATY, 050060
Debarred By
WBG
Economy
Kazakhstan
Prohibited Practice
Collusion
From
05-01-2018
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
INVEPAR CONSTRUTORA LTDA. (CNPJ: 20. 182.043/0001-42)
Address
LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA
Debarred By
IDB
Economy
Brazil
Prohibited Practice
Fraud, Collusion
From
29-12-2017
Until
28-12-2030
Date Added
09-01-2018

Debarred Entities
SABRINA MARY WILLIAMS
Address
LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA
Debarred By
IDB
Economy
Guyana
Prohibited Practice
Fraud, Collusion
From
29-12-2017
Until
28-12-2030
Date Added
09-01-2018

Debarred Entities
VEVAKANAND DALIP
Address
LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO72 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA
Debarred By
IDB
Economy
Guyana
Prohibited Practice
Fraud, Collusion
From
29-12-2017
Until
28-12-2030
Date Added
09-01-2018

Debarred Entities
VEVAKANAND DALIP ENTERPRISE
Address
LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA
Debarred By
IDB
Economy
Guyana
Prohibited Practice
Fraud, Collusion
From
29-12-2017
Until
28-12-2030
Date Added
09-01-2018

Debarred Entities
CHINA BOZIT HOLDINGS DEVELOPMENT LIMITED (OTHER NAME 中國保捷股份發展有限公司)
Address
ROOM 1501, GRAND MILLENNIUM PLAZA, LOWER BLOCK, 181 QUEEN’S ROAD CENTRAL, HONG KONG, CHINA
Debarred By
ADB
Economy
Hong Kong, China
Prohibited Practice
Fraud
From
27-12-2017
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
COOLINK TECHNOLOGY COMPANY LIMITED (OTHER NAME 酷聯科技有限公司)
Address
9C BUILDING, 2 ARCADIA COURT, HAITIAN ROADFUTIAN DISTRICT, SHENZENPEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
Hong Kong, China
Prohibited Practice
Fraud
From
27-12-2017
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
FAZL-UR-REHMAN
Address
LIKYANO BUILDING, 3D PARK AVENUE ROADUNIVERSITY TOWN, PESHAWARPAKISTAN
Debarred By
ADB
Economy
Pakistan
Prohibited Practice
Fraud
From
27-12-2017
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
FAZL-UR-REHMAN CONSTRUCTORS (PVT) LIMITED (LIKYANO)
Address
LIKYANO BUILDING, 3D PARK AVENUE ROADUNIVERSITY TOWN, PESHAWARPAKISTAN
Debarred By
ADB
Economy
Pakistan
Prohibited Practice
Fraud
From
27-12-2017
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
GUANGRONGFENG (HONG KONG) INDUSTRIAL CO., LIMITED (OTHER NAME 廣榮灃(香港)實業有限公司)
Address
ROOM 1502-J, EASEY COMMERCIAL BUILDING,253-261 HENNESSY ROAD, WANCHAI, HONG KONG, CHINA
Debarred By
ADB
Economy
Hong Kong, China
Prohibited Practice
Fraud
From
27-12-2017
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
HK LOUISECIG TECHNOLOGY CO., LIMITED (OTHER NAME 漢榮世紀投資顧問有限公司)
Address
ROOM 1502(10), EASEY COMMERCIAL BUILDING,253-261 HENNESSY ROAD, WANCHAI, HONG KONG, CHINA
Debarred By
ADB
Economy
Hong Kong, China
Prohibited Practice
Fraud
From
27-12-2017
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
MARTIN, STEVE
Address
359 EDGWARE ROADLONDON W21BSENGLAND
Debarred By
ADB
Economy
United Kingdom
Prohibited Practice
Fraud
From
27-12-2017
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
MR. ZAHIDULLAH
Address
HOUSE # 1, ACADEMY TOWNPESHAWARPAKISTAN
Debarred By
ADB
Economy
Pakistan
Prohibited Practice
Fraud
From
27-12-2017
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
RESTIGE BRIGHT LIMITED (OTHER NAME 敏晟有限公司)
Address
ROOM 601-602, CHUK ON BUILDING, 19-25 MERCER STREET, SHEUNG WAN, HONG KONG, CHINA
Debarred By
ADB
Economy
Hong Kong, China
Prohibited Practice
Fraud
From
27-12-2017
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
REYNOLDS, JUDITH ANNE
Address
3/F, GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW, ENGLAND
Debarred By
ADB
Economy
United Kingdom
Prohibited Practice
Fraud
From
27-12-2017
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
SHAHID MASOOD CONSTRUCTION COMPANY
Address
HOUSE # 1, ACADEMY TOWNPESHAWARPAKISTAN
Debarred By
ADB
Economy
Pakistan
Prohibited Practice
Fraud
From
27-12-2017
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
SHENZHEN ZHUODA TECHNOLOGY CO., LIMITED (OTHER NAME 深圳市卓達科技有限公司)
Address
FLAT B07, FLOOR 23, HOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, N.T., HONG KONG, CHINA
Debarred By
ADB
Economy
Hong Kong, China
Prohibited Practice
Fraud
From
27-12-2017
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
YOU PIN INTERNATIONAL LIMITED (OTHER NAME 佑品國際有限公司)
Address
UNIT 2103, 21/F, SINO CENTRE, 582 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG, CHINA
Debarred By
ADB
Economy
Hong Kong, China
Prohibited Practice
Fraud
From
27-12-2017
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
GUOJI CONSTRUCTION GROUP CO., LTD. (中国国基建设集团有限公司)*408
Address
NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
19-12-2017
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
JIANGXI HUAWEI CONSTRUCTION MATERIALS CO., LTD. (江西省华威建材有限公司)*470
Address
112 YUHU ROAD, XIAOLAN DEVELOPMENT ZONE, NANCHANG COUNTY, NANCHANG CITY, JIANGXI PROVINCE
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
19-12-2017
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
LUGANG GROUP CO., LTD. (路港集团有限公司)*407
Address
3RD FLOOR, NO. 56 NIUSHAN NORTH ROAD, WENZHOU CITY, ZHEJIANG, 325014
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
19-12-2017
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
SHAILUNG CONSTRUCTION CO. PVT. LTD. *405
Address
P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR
Debarred By
WBG
Economy
Nepal
Prohibited Practice
Corruption
From
18-12-2017
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MIDDLE SOUTH UNION ELECTRIC CO. LTD. (中南联合电气有限公司) *399
Address
WENZHOU BRIDGE INDUSTRY ZONE, BEIBAIXIANG TOWN, YUEQING CITY, ZHEJIANG
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
31-10-2017
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MADHUCON PROJECTS LIMITED*396
Address
PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
26-10-2017
Until
Ongoing
Date Added
28-02-2022

Debarred Entities
CORONADO INGENIEROS S.A. (TAX REGISTRATION NO. 251002-9510) *387
Address
HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE, MASAYA
Debarred By
WBG
Economy
Nicaragua
Prohibited Practice
Fraud, Corruption
From
22-09-2017
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
JOSE BENIGNO CORONADO MENDEZ (ID NO. 001-030765-0048T) *388
Address
HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE, MASAYA
Debarred By
WBG
Economy
Nicaragua
Prohibited Practice
Fraud, Corruption
From
22-09-2017
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
RUTH ELI CUAREZMA FUENTES (ID NO. 401-220966-0008F) *389
Address
C/O CORONADO INGENIEROS S.A., HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE, MASAYA
Debarred By
WBG
Economy
Nicaragua
Prohibited Practice
Fraud, Corruption
From
22-09-2017
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL) *385
Address
URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR
Debarred By
WBG
Economy
El Salvador
Prohibited Practice
Fraud
From
13-09-2017
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
M/S ASAD ENTERPRISE
Address
118, SHAHID SHORONI ROAD (GROUND FLOOR)NEXT TO HOTEL NIRIBILICOXES BAZAR-4700BANGLADESH
Debarred By
ADB
Economy
Bangladesh
Prohibited Practice
Fraud
From
17-08-2017
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
ULLAH, MOHAMMED ASAD
Address
C/O ASAD ENTERPRISE118, SHAHID SHORONI ROAD (GROUND FLOOR)NEXT TO HOTEL NIRIBILICOXES BAZAR-4700BANGLADESH
Debarred By
ADB
Economy
Bangladesh
Prohibited Practice
Fraud
From
17-08-2017
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
ENTREPRISE DE CONSTRUCTION URBAINE ET RURALES (ECUR) SARL
Address
AMDALLAYE- RUE PAVÉE, FACE À LA MAIRIE
Debarred By
AFDB
Economy
Mali
Prohibited Practice
Fraud
From
02-08-2017
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
OLIVE HEALTH CARE*383
Address
REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud, Corruption
From
21-07-2017
Until
20-01-2028
Date Added
01-08-2017

Debarred Entities
BERKMAN INTERNATIONAL, INC.*377
Address
3RD FLOOR, VAG BUILDING, ORTIGAS AVE., GREENHILLS, SAN JUAN CITY
Debarred By
WBG
Economy
Philippines
Prohibited Practice
Fraud, Corruption
From
29-06-2017
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. (CESM) *378
Address
SUITE 210, QUADSTAR BLDG. NO. 80 ORTIGAS AVENUE, GREENHILLS, SAN JUAN CITY, 1502, METRO MANILA
Debarred By
WBG
Economy
Philippines
Prohibited Practice
Fraud
From
29-06-2017
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.)*373
Address
CALLE 9 N° 455 EDIFICIO: EL ZODIACO, PISO: 2, OFICINA: 201, ZONA: OBRAJES, LA PAZ
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Fraud, Collusion
From
16-06-2017
Until
ONGOING
Date Added
30-06-2018

Debarred Entities
FAR KURILISH MONTAJ INVEST (F/K/A QUVASOY MUKAMMAL TAMIR LLC) (REG. NO. 300494794) *371
Address
3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION
Debarred By
WBG
Economy
Uzbekistan
Prohibited Practice
Fraud, Collusion, Coercion
From
13-06-2017
Until
ONGOING
Date Added
31-07-2023

Debarred Entities
QUVASOY MUKAMMAL TAMIR LLC(now known as FAR KURLISH MONTAJ INVEST) (Reg. No. 300494794) *371
Address
3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION
Debarred By
WBG
Economy
Uzbekistan
Prohibited Practice
Fraud, Collusion, Coercion
From
13-06-2017
Until
ONGOING
Date Added
30-06-2018

Debarred Entities
DUTCHMED B.V.*370
Address
AVELINGEN WEST 72, 4202 MV GORINCHEM
Debarred By
WBG
Economy
Netherlands
Prohibited Practice
Corruption
From
02-06-2017
Until
01-06-2031
Date Added
30-06-2018

Debarred Entities
M/S. FAMY CARE LIMITED *369
Address
BRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
23-05-2017
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
GORUR INFRA PROJECTS PVT. LTD.
Address
NO. 314 SHUBHAM COMPLEXMATHERAN ROADSECTOR 11, NEW PANVELNAVI MUMBAI 410206INDIA
Debarred By
ADB
Economy
India
Prohibited Practice
Fraud
From
12-05-2017
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
GORUR, MOHANKUMAR
Address
GORUR INFRA PROJECTS PVT. LTD.NO. 314 SHUBHAM COMPLEXMATHERAN ROADSECTOR 11, NEW PANVELNAVI MUMBAI 410206INDIA
Debarred By
ADB
Economy
India
Prohibited Practice
Fraud
From
12-05-2017
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
SHAOBIN, WANG
Address
HONGSHENG JIANYE INVESTMENT GROUP CO., LTD.LANE BUILDING 5, BUILDING BJIANG FIELD ROAD, ZHABEI DISTRICT,SHANGHAI 1228PEOPLE’S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
12-05-2017
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
CONSIA CONSULTANTS APS *363
Address
LADEGAARDSVEJ 8, DK-2770, KASTRUP
Debarred By
WBG
Economy
Denmark
Prohibited Practice
Fraud, Corruption
From
30-03-2017
Until
29-03-2031
Date Added
12-04-2017

Debarred Entities
INGENIEROS CIVILES ASOCIADOS S.A. *359
Address
AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Collusion
From
01-02-2017
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
LAO-ASIE CONSULTANTS GROUP *357
Address
HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL
Debarred By
WBG
Economy
Lao PDR
Prohibited Practice
Corruption
From
31-01-2017
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
BEST SCAN SOLUTIONS LIMITED *355
Address
10 OBANLE ARO AVENUE, OFF COKER ROAD, ILUPEJU, LAGOS
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Corruption
From
24-01-2017
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. IYKE AMBROSE *356
Address
10 OBANLE ARO AVENUE, OFF COKER ROAD, ILUPEJU, LAGOS
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Corruption
From
24-01-2017
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. JAIME SALAZAR ESPINOZA *353
Address
C/O DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA), CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNIN
Debarred By
WBG
Economy
Peru
Prohibited Practice
Fraud
From
27-12-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. PEWEE FLOMO *354
Address
TOPOE AVENUE, GAYE TOWN, OLD ROAD, SINKOR, MONROVIA
Debarred By
WBG
Economy
Liberia
Prohibited Practice
Fraud
From
27-12-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
SILVESTRE, FLORENCIA M.
Address
UNIT 1501 GLOBAL TOWER CONDOMINIUMBANGKAL, MAKATI CITY, METRO MANILAPHILIPPINES
Debarred By
ADB
Economy
Philippines
Prohibited Practice
Fraud
From
29-11-2016
Until
Indefinitely
Date Added
01-03-2017

Debarred Entities
CHEN, LEPING
Address
JIANGXI QINGPING LANDSCAPING ARCHITECTURE CO. LTD.61 JINCHUAN ROAD CENTRAL, XINGAN COUNTYJI'AN CITY, JIANGXI 33130PEOPLE'S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
29-11-2016
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
JIANGXI QINGPING LANDSCAPING ARCHITECTURE CO. LTD.
Address
61 JINCHUAN ROAD CENTRAL, XINGAN COUNTYJI'AN CITYJIANGXI 33130PEOPLE'S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
29-11-2016
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
LI, PING
Address
JIANGXI QINGPING LANDSCAPING ARCHITECTURE CO. LTD.61 JINCHUAN ROAD CENTRAL, XINGAN COUNTYJI'AN CITY, JIANGXI 33130PEOPLE'S REPUBLIC OF CHINA
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
29-11-2016
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
CENTRO PRODUCTIVO DE DISENO S.A. *348
Address
MEXICO 337, CP 1097, CABA, BUENOS AIRES
Debarred By
WBG
Economy
Argentina
Prohibited Practice
Fraud
From
18-10-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. PABLO MAXIMILIANO KANTT *349
Address
AV. GRAL ORTIZ DE OCAMPO 2635, 4D, CP 1425, CABA, BUENOS AIRES / C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES
Debarred By
WBG
Economy
Argentina
Prohibited Practice
Fraud
From
18-10-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. PABLO MAXIMILIANO KANTT *349
Address
CALLE PATERA 62, 4TO PISO OF. B, BUENOS AIRES
Debarred By
WBG
Economy
Argentina
Prohibited Practice
Fraud
From
18-10-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
ZANOTTA SUDAMERICANA S.A. *347
Address
C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES
Debarred By
WBG
Economy
Argentina
Prohibited Practice
Fraud
From
18-10-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
CELLUCIAN LIMITED
Address
NOBLE HOUSE, 6 BRAZIL STREET, WEST INDIES, CASTRIES
Debarred By
IDB
Economy
Saint Lucia
Prohibited Practice
Fraud
From
20-09-2016
Until
19-09-2027
Date Added
01-03-2017

Debarred Entities
GEORGE C. BENSON
Address
16520 SOUTH TAMIAMI TRAIL, SUITE 18, FORT MYERS , FL 33908
Debarred By
IDB
Economy
USA
Prohibited Practice
Fraud
From
20-09-2016
Until
19-09-2027
Date Added
01-03-2017

Debarred Entities
REGIONAL COMMUNICATIONS LTD.
Address
NOBLE HOUSE, 6 BRAZIL STREET, WEST INDIES, CASTRIES
Debarred By
IDB
Economy
Saint Lucia
Prohibited Practice
Fraud
From
20-09-2016
Until
19-09-2027
Date Added
01-03-2017

Debarred Entities
ASTRA BIOPHARMACEUTICALS LIMITED *343
Address
43/2, RING ROAD, SHYAMOLI, DHAKA-1207
Debarred By
WBG
Economy
Bangladesh
Prohibited Practice
Corruption
From
13-09-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
ESKE S.A.C. PERU 342
Address
JIRON VICTOR MANTILLA NO. 237, 245 SURQUILLO, LIMA 34
Debarred By
WBG
Economy
Peru
Prohibited Practice
Fraud
From
26-08-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
APQ S.A.C. *338
Address
MANZANA D LOTE 18, URBANIZACIÓN BALLESTAS, PISCO, ICA
Debarred By
WBG
Economy
Peru
Prohibited Practice
Fraud
From
23-08-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. ALEXANDRE ANTONIO PAREJA QUINTANILLA *339
Address
CALLE PEDEMONTE 110-A, PISCO
Debarred By
WBG
Economy
Peru
Prohibited Practice
Fraud
From
23-08-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. PEDRO CESAR LAZO MONTEJO, ALSO MR. PEDRO CÉSAR LAZO MONTEJO *340
Address
AV. TAMARINDO MANZANA H LOTE 30, URBANIZACIÓN LA CAPULLANA, SANTIAGO DE SURCO, LIMA
Debarred By
WBG
Economy
Peru
Prohibited Practice
Fraud
From
23-08-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
OREGON PACIFIC INTERNATIONAL CO. LTD. *341
Address
SMALL INDUSTRIES CENTRE 102, MA’UFANGA, NUKU’ALOFA
Debarred By
WBG
Economy
Tonga
Prohibited Practice
Fraud
From
23-08-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
JIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD. (江西恒剑路桥工程有限公司) *334
Address
MIAOPU, YINCHENG COUNTY, DEXING CITY, SHANGRAO, JIANGXI PROVINCE, ZIP CODE: 334200
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
05-08-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
AN HOA LIMITED COMPANY *332
Address
231 TRUÒNG CHINH, HAI BÀ TRUNG, PHÛ LÝ, HÀ NAM
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
26-07-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. NGO DUNG TOAN *333
Address
DIRECTOR, AN HOA LIMITED COMPANY, 231 TRUÒNG CHINH, HAI BÀ TRUNG, PHÛ LÝ, HÀ NAM
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
26-07-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
GOLDEN HALL SERVICES CO., LTD. *331
Address
LAST KNOWN ADDRESS: #334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH
Debarred By
WBG
Economy
Cambodia
Prohibited Practice
Fraud
From
19-07-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. ALEXANDER FEDCHENKO *328
Address
31-33 SMOLENSKA STR., KYIV, 03005
Debarred By
WBG
Economy
Ukraine
Prohibited Practice
Corruption, Collusion
From
29-06-2016
Until
28-12-2027
Date Added
01-03-2017

Debarred Entities
BMS CONSULTING LLC *328
Address
32, PECHENIZ’KA STR., KYIV, 04107
Debarred By
WBG
Economy
Ukraine
Prohibited Practice
Collusion
From
29-06-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
SERGEI SAVCHENKO *328
Address
32, PECHENIZ’KA STR., KYIV, 04107
Debarred By
WBG
Economy
Ukraine
Prohibited Practice
Collusion
From
29-06-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MINIMIX AGENCIES (MINIMIX) *325
Address
P. O. BOX 11583-00100, NAIROBI / RIVERSIDE CLOSE, OPPOSITE OFFICE PARK, WESTLAND CITY, NAIROBI
Debarred By
WBG
Economy
Kenya
Prohibited Practice
Fraud
From
17-06-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
CONSORCIO OCONGATE *323
Address
C/O ROPRUCSA CONTRATISTAS GENERALES S.A. (ROPRUCSA S.A.), AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA
Debarred By
WBG
Economy
Peru
Prohibited Practice
Fraud
From
24-05-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
AKIN PROJECT LLC
Address
19 MAYAIS MAHALLESI KADIPASA SOKAK YENI OZTURK, APT. NO 16/4 KAZASKER KADIKOY ISTANBUL, TURKEYORUCOC KUCESI EV 13, XATAI RAYONU S. MANZIL 9, AZ1010, BAKU, AZERBAIJANIAPT 6, 235 ELIYEVA STREET, NESIMI DISTRICT DILARE, AZ 1010 BAKU, AZERBAIJAN
Debarred By
ADB
Economy
Azerbaijan
Prohibited Practice
Fraud
From
18-05-2016
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
SAGOCAK, SEMIH
Address
19 MAYAIS MAHALLESI KADIPASA SOKAK YENI OZTURK, APT. NO 16/4 KAZASKER KADIKOY ISTANBUL, TURKEYORUCOC KUCESI EV 13, XATAI RAYONU S. MANZIL 9, AZ1010, BAKU, AZERBAIJANIAPT 6, 235 ELIYEVA STREET, NESIMI DISTRICT DILARE, AZ 1010 BAKU, AZERBAIJAN
Debarred By
ADB
Economy
Turkiye
Prohibited Practice
Fraud
From
18-05-2016
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
BARKLEY MANAGEMENT GROUP, LLC
Address
10454 WINDERMERE CHASE BLVD. GOTHA, FLORIDA, 34734 USA
Debarred By
ADB
Economy
USA
Prohibited Practice
Fraud
From
04-05-2016
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
BARKLEY, KEITH
Address
10454 WINDERMERE CHASE BLVD. GOTHA, FLORIDA, 34734 USA
Debarred By
ADB
Economy
USA
Prohibited Practice
Fraud
From
04-05-2016
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
CHESTNUT STREET GROUP, LLC
Address
10454 WINDERMERE CHASE BLVD. GOTHA, FLORIDA, 34734 USA
Debarred By
ADB
Economy
USA
Prohibited Practice
Fraud
From
04-05-2016
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
CHESTNUT STREET HOLDING AND MANAGEMENT GROUP, LLC
Address
10454 WINDERMERE CHASE BLVD. GOTHA, FLORIDA, 34734 USA
Debarred By
ADB
Economy
USA
Prohibited Practice
Fraud
From
04-05-2016
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
INTERNATIONAL PROJECT DEVELOPMENT, LLC
Address
10454 WINDERMERE CHASE BLVD. GOTHA, FLORIDA, 34734 USA
Debarred By
ADB
Economy
USA
Prohibited Practice
Fraud
From
04-05-2016
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
KLNB GROUP, LLC
Address
10454 WINDERMERE CHASE BLVD. GOTHA, FLORIDA, 34734 USA
Debarred By
ADB
Economy
USA
Prohibited Practice
Fraud
From
04-05-2016
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
SONGHAI ENTERPRISE CONSORTIUM, LLC
Address
10454 WINDERMERE CHASE BLVD. GOTHA, FLORIDA, 34734 USA
Debarred By
ADB
Economy
USA
Prohibited Practice
Fraud
From
04-05-2016
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
LIM, RAFAEL FRESNOZA (ALSO KNOWN AS ACE LIM)
Address
BLOCK 23, LOT 9, TWINPEAK DRIVE ST.RIDGEMONT EXECUTIVE VILLAGETAYTAY, RIZALPHILIPPINES
Debarred By
ADB
Economy
Philippines
Prohibited Practice
Corruption, Collusion
From
13-04-2016
Until
Indefinitely
Date Added
01-03-2017

Debarred Entities
FEDDERS LLOYD CORPORATION LTD *320
Address
159 OKHLA INDUSTRIAL ESTATE, PHASE III 110020, NEW DELHI
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
06-04-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
THANG LOI GROUP CO., LTD. *319
Address
ĐƯỜNG 57A, THỊ TRẤN LÂM, HUYỆN Ý YÊN, NAM ĐỊNH
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
05-04-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
J&R CONTRATISTAS GENERALES S.R.L. (J&R S.R.L.) *312
Address
AVENIDA NICOLÁS DE PIÉROLA 611-OF. 64, DISTRITO DE CERCADO DE LIMA, LIMA
Debarred By
WBG
Economy
Peru
Prohibited Practice
Fraud
From
22-03-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA) *308
Address
CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNÍN
Debarred By
WBG
Economy
Peru
Prohibited Practice
Fraud
From
09-02-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
CONSORCIO ROPRUCSA *307
Address
C/O ROPRUCSA CONTRATISTA GENERALES S.A., AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA / JR. CONDESUYO 549,A 3ER PISO, CERCADO DE LIMA
Debarred By
WBG
Economy
Peru
Prohibited Practice
Fraud
From
05-02-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C. *306
Address
CALLE BILBAO MZ. U LOTE 19, A.H., VILLA ESPANA, CHIMBOTE, ANCASH
Debarred By
WBG
Economy
Peru
Prohibited Practice
Fraud
From
02-02-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. NABOR MIRANDA GAMBINI*304
Address
PASAJE SR. DE LOS MILAGROS NO. 104, INDEPENDENCIA-HUARAZ, ANCASH
Debarred By
WBG
Economy
Peru
Prohibited Practice
Fraud
From
28-01-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
SAN ISIDRO-L S.R.L. *303
Address
JR. SANTIAGO ANTÚNEZ DE MAYALO NO. 190, INDEPENDENCIA, ANCASH, HUARAZ
Debarred By
WBG
Economy
Peru
Prohibited Practice
Fraud
From
28-01-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM) *302
Address
21, KEMAL ATATURK STREET, TUNIS 1001
Debarred By
WBG
Economy
Tunisia
Prohibited Practice
Fraud
From
20-01-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
HUNAN CONSTRUCTION GROUP CO., LTD. (湖南建设集团有限公司) *301
Address
LAST KNOWN ADDRESS: 70 NORTH CHEZHAN ROAD, WAN XIANG XIN TIAN BUILDING, FURONG DISTRICT, CHANGSHA, HUNAN 410007 / LAST KNOWN ADDRESS: STATION ROAD NO. 70, WAN XIANG XIN TIAN BUSINESS MANSION 5, BUILDING NO. 31, 32F, FURONG DISTRICT, CHANGSHA, HUNAN / LAST KNOWN ADDRESS:23 CHENGNANZHONG ROAD, RONGAN BUILDING 5TH FLOOR, CHANGSHA, HUNAN
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
14-01-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
CHUY FRP COMPOSITE LLC *299
Address
KOJOMBERDIEVA, 4 STREET, KARA-BALTA CITY, 724411
Debarred By
WBG
Economy
Kyrgyz Republic
Prohibited Practice
Fraud
From
05-01-2016
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION*297
Address
TOWER CENTER OFFICE BUILDING, NO. 83A LY THUONG KIET STREET, DISTRICT HOAN KIEM, HANOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud, Collusion
From
15-12-2015
Until
14-12-2025
Date Added
01-03-2017

Debarred Entities
MR. NGUYEN PHUONG QUY*298
Address
TOWER CENTER OFFICE BUILDING,NO. 83A LY THUONG KIET STREET,DISTRICT HOAN KIEM, HANOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud, Collusion
From
15-12-2015
Until
14-12-2026
Date Added
01-03-2017

Debarred Entities
M/S HAJI ENTERPRISE
Address
ADDRESS UNAVAILABLE
Debarred By
ADB
Economy
Unknown
Prohibited Practice
Fraud
From
10-12-2015
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
SIKDER, GOLAM KABIR
Address
ADDRESS UNAVAILABLE
Debarred By
ADB
Economy
Bangladesh
Prohibited Practice
Fraud
From
10-12-2015
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
RUTH ISMENIA DE BELÉN MAZARIEGOS
Address
5A CALLE 2A AVENIDA 4-36, ZONA 10QUETZALTENANGO, GUATEMALA
Debarred By
IDB
Economy
Guatemala
Prohibited Practice
Fraud
From
01-12-2015
Until
30-11-2025
Date Added
01-03-2017

Debarred Entities
CARLOS ESTUARDO GARCIA BAUTISTA
Address
DIAGONAL 12, 10-61, ZONA 1QUETZALTENANGO, GUATEMALA
Debarred By
IDB
Economy
Guatemala
Prohibited Practice
Fraud, Corruption, Collusion
From
01-12-2015
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
INPRECO INGENIERÍA PREFABRICADOS Y CONSTRUCCION
Address
24 AVENIDA 2-61, ZONA 3QUEZALTENANGO, GUATEMALA
Debarred By
IDB
Economy
Guatemala
Prohibited Practice
Fraud, Corruption, Collusion
From
01-12-2015
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
PICSA PROYECTOS DE INGENIERÍA CIVIL Y SANITARIA
Address
DIAGONAL 12, 10-61, ZONA 1QUETZALTENANGO, GUATEMALA
Debarred By
IDB
Economy
Guatemala
Prohibited Practice
Fraud, Corruption, Collusion
From
01-12-2015
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
PSI PROYECTOS Y SERVICIOS DE INSFRAESTRUCTURA
Address
5A CALLE 2A AVENIDA 4-36; ZONA 10, QUETZALTENANGO
Debarred By
IDB
Economy
Guatemala
Prohibited Practice
Fraud, Corruption, Collusion
From
01-12-2015
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. NIKOLAI GEORGIEVITCH OBRADOVITCH*296
Address
LAST KNOWN ADDRESS: ANTONIENKO 3, -43, 190000 SAINT PETERSBURG
Debarred By
WBG
Economy
Russia
Prohibited Practice
Corruption
From
30-10-2015
Until
Ongoing
Date Added
31-12-2019

Debarred Entities
ECOGRAPH LLC *294 AKA ECOGRAPHY COMPANY
Address
BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR
Debarred By
WBG
Economy
Mongolia
Prohibited Practice
Fraud
From
15-10-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MS. TUMENDEMBEREL BAYARMAA *295
Address
C/O ECOGRAPH LLC AKA ECOGRAPHY COMPANY, BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR
Debarred By
WBG
Economy
Mongolia
Prohibited Practice
Fraud
From
15-10-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA *291
Address
10TH KM. NATIONAL HIGHWAY, IOANNINA-ATHENS 45500
Debarred By
WBG
Economy
Greece
Prohibited Practice
Fraud
From
25-09-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
SUGDIYON-1 CO. LTD.*87 AS A SUCCESSOR OR ASSIGN TO SUGDIYON LIMITED LIABILITY COMPANY. LIC. SERIES XT-8 #0003127 TAX ID NO. 300001499
Address
163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE,
Debarred By
WBG
Economy
Tajikistan
Prohibited Practice
Fraud
From
24-09-2015
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. EDMUND MABIRO
Address
PLOT 24, KAMPALA ROAD, PO BOX 26534, KAMPALA
Debarred By
AFDB
Economy
Uganda
Prohibited Practice
Fraud
From
28-07-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
XINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD. F/K/A HENAN XINJINZHU LANDSCAPING ENGINEERING CO., LTD. *286
Address
15TH FLOOR, TAIHONG YANGGUANG BUILDING, INTERSECTION OF ZHONGZHOU AVENUE AND XINYUAN ROAD, ZHENGZHOU, HENAN PROVINCE, 450002 / 5TH FLOOR, JINZHU BUILDING, NORTH OF THE NEW BRIDGE, HUANGCHUAN, HENAN PROVINCE, 465150
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
14-07-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. MANUEL MONTARROSO *284
Address
AVENIDA REAL DE PINTO, 146, MADRID 28021
Debarred By
WBG
Economy
Spain
Prohibited Practice
Corruption
From
10-07-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
SOLUCIONES ENERGÉTICAS, S. A. *283
Address
AVENIDA REAL DE PINTO, 146, MADRID 28021
Debarred By
WBG
Economy
Spain
Prohibited Practice
Corruption
From
10-07-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
HUBEI HENGDA STEEL STRUCTURE CO., LTD. *279
Address
ADDRESS UNAVAILABLE
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
02-07-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
HUBEI SUNLIGHT ELECTRIC CO., LTD. *278
Address
NO. 90 YONG AN AVENUE, XIANAN DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
02-07-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
SUN TRANSFORMER MANUFACTURING CO., LTD. *280
Address
ADDRESS UNAVAILABLE
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
02-07-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
SIMED INTERNATIONAL B.V. *272
Address
MIDDENWETERING, 3543 AR UTRECHT
Debarred By
WBG
Economy
Netherlands
Prohibited Practice
Corruption
From
25-06-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
PROJECT CONSTRUCTION S.A.C. *271
Address
CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA
Debarred By
WBG
Economy
Peru
Prohibited Practice
Fraud
From
23-06-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
GLOBAL ALLIANCE TRADING COMPANY, INC. *269
Address
63 BENSON STREET, MONROVIA
Debarred By
WBG
Economy
Liberia
Prohibited Practice
Fraud, Corruption
From
19-06-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
M/S GAYATRI CONSTRUCTION *268
Address
SHOP NO. 14, SHRI GANESH PLAZA, PHASE – 1, KHANDA COLONY,NEW PANWEL, NAVI MUMBAI
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
16-06-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
ELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLC *266
Address
AZ1010, NASIMI DISTRICT, 195, SULEYMAN RAHIMOV STREET, APT. 24/25, BAKU
Debarred By
WBG
Economy
Azerbaijan
Prohibited Practice
Collusion
From
27-05-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
RISMA LTD. *265
Address
KYZL-KIA TOWN, 126 PERVOMAISKAIA STR., BATKEN OBLAST, INN
Debarred By
WBG
Economy
Kyrgyz Republic
Prohibited Practice
Fraud
From
27-05-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
M/S SHIMUL ENTERPRISE
Address
58 SULTAN AHMED ROADBASABATI, BAGERHATMOULOVIPARA, KHULNA 9000BANGLADESH
Debarred By
ADB
Economy
Bangladesh
Prohibited Practice
Fraud
From
20-05-2015
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
RAHMAN, MD. ASHFAQUR
Address
M/S SHIMUL ENTERPRISE58 SULTAN AHMED ROADBASABATI, BAGERHATMOULOVIPARA, KHULNA 9000BANGLADESH
Debarred By
ADB
Economy
Bangladesh
Prohibited Practice
Fraud
From
20-05-2015
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
SHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD. (山东华龙园林工程有限公司) *261
Address
ROOM #2312, 23RD FLOOR, TOWER 2, 61 HAIER ROAD, QINGDAO, SHANDONG PROVINCE
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
21-04-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
ANGEL ZAMBRANO NAVARRO *260
Address
CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA
Debarred By
WBG
Economy
Peru
Prohibited Practice
Fraud
From
14-04-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. LUIS SANCHEZ SANTUR, ALSO MR. LUIS SÁNCHEZ SANTUR *258
Address
CALLE ATENAS NÚMERO 380, URBANIZACÍON SAN ROQUE – LOS OLIVOS, LIMA
Debarred By
WBG
Economy
Peru
Prohibited Practice
Fraud
From
11-03-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC” *257
Address
39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR., ZAPORIZHZHIA, 69037
Debarred By
WBG
Economy
Ukraine
Prohibited Practice
Fraud, Collusion
From
10-03-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
GABICE S.A.C. *253
Address
C/O MASTERWALL S.A., AV. MELGAREJO 668 URB. SANTA PATRICIA, LA MOLINA, LIMA 12
Debarred By
WBG
Economy
Peru
Prohibited Practice
Fraud
From
25-02-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. LUDWIG ATAHUALPA HUERTA *254
Address
CALLE BAHIA MZ. U LOTE N. 7A, URB. SOL DE LA MOLINA II ETAPA, DISTRITO DE LA MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA
Debarred By
WBG
Economy
Peru
Prohibited Practice
Fraud
From
25-02-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
SENG ENTERPRISE CO., LTD. *252
Address
NO. 138 STREET 51 CORNER 294, SANGKAT BOEUNG KENG KANG I, KHAN CHMAKAR MORN, PHNOM PENH
Debarred By
WBG
Economy
Cambodia
Prohibited Practice
Corruption
From
20-02-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
DE LEON, ANGELITA BANAL (A.K.A. CIELO DE LEON)
Address
C/O 9319 LOPEZ AVENUEBATONG MALAKILOS BANOS, LAGUNAPHILIPPINES 4030
Debarred By
ADB
Economy
Philippines
Prohibited Practice
Fraud, Corruption, Collusion
From
13-02-2015
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
DELA PAZ FLORES, LORENA (A.K.A. LORENA PAZ FLORES BRUNO)
Address
33-B APALOOSA ST. RANCHO ESTATEWEST CONCEPCION 2, MARIKINA CITYPHILIPPINESC/O SANTOS PARUNGAO AQUINO & SANTOS LAW OFFICESSUITES 706 & 707 WEST TOWER,PHILIPPINE STOCK EXCHANGE CENTER,EXCHANGE ROAD, ORTIGAS CENTER,PASIG CITYPHILIPPINES
Debarred By
ADB
Economy
Philippines
Prohibited Practice
Fraud, Corruption
From
13-02-2015
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
LPF TRADING PHILIPPINES
Address
33-B APALOOSA ST. RANCHO ESTATEWEST CONCEPCION 2, MARIKINA CITYPHILIPPINESC/O SANTOS PARUNGAO AQUINO & SANTOS LAW OFFICESSUITES 706 & 707 WEST TOWER,PHILIPPINE STOCK EXCHANGE CENTER,EXCHANGE ROAD, ORTIGAS CENTER,PASIG CITYPHILIPPINES
Debarred By
ADB
Economy
Philippines
Prohibited Practice
Fraud, Corruption
From
13-02-2015
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
ONE-CHEM INDUSTRIAL SALES PHILIPPINES
Address
9319 LOPEZ AVENUEBATONG MALAKILOS BANOS, LAGUNAPHILIPPINES 4030
Debarred By
ADB
Economy
Philippines
Prohibited Practice
Fraud, Corruption, Collusion
From
13-02-2015
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L. *249
Address
CALLE MUNICIPAL NO. 501, VILLA ABAROA, TARIJA
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Fraud
From
10-02-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
K.R.G. ASSOCIATES *251
Address
#5 CHELLAN NAGAR, PUDUCHERRY 605011
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
10-02-2015
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
ICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANS*248
Address
CALLE JUAN DE SAAVEDRA ESQ. C.3. NO. 504, PISO 2, OFICINA 2, ZONA N., ACHACHICALA, LA PAZ
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Fraud
From
06-02-2015
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MODERN SERVIS MMC/MODERN SERVIZ MMC *244
Address
AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU
Debarred By
WBG
Economy
Azerbaijan
Prohibited Practice
Collusion
From
30-12-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
RUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLC *245
Address
AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU
Debarred By
WBG
Economy
Azerbaijan
Prohibited Practice
Collusion
From
30-12-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MEDTECHNICA PLUS CJSC*243
Address
HERATSI STR., 7 YEREVAN 0025
Debarred By
WBG
Economy
Armenia
Prohibited Practice
Fraud
From
30-12-2014
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
N.C. SANITORS & SERVICE CORPORATION*239
Address
OPPOSITE LIBERIA BROADCASTING SYSTEM, PAYNESVILLE, MONROVIA
Debarred By
WBG
Economy
Liberia
Prohibited Practice
Fraud, Corruption
From
16-12-2014
Until
15-12-2027
Date Added
01-03-2017

Debarred Entities
MR. TANG CHI ANH *238
Address
ROOM 101, BLOCK 8A, APARTMENT BUILDING OF WATER RESOURCES UNIVERSITY, LANE 95, CHUA BOC STREET, DONG DA DISTRICT, HANOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
03-12-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
CUMORAH*237
Address
CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Collusion
From
02-12-2014
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. YRYSBEK NURDUPOVICH GULMATOV *236
Address
287 KIRGIZSKAYA STREET, KYZYL-KIYA TOWN
Debarred By
WBG
Economy
Kyrgyz Republic
Prohibited Practice
Fraud
From
11-11-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER *235
Address
34A MALAMA THOMAS STREET, FREETOWN
Debarred By
WBG
Economy
Sierra Leone
Prohibited Practice
Fraud
From
06-11-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MD. BODIUZZAMAN (MBZ)
Address
TIKAPARA, GHORAMARA, RAJSHASHI, BANGLADESH
Debarred By
ADB
Economy
Bangladesh
Prohibited Practice
Fraud
From
06-11-2014
Until
Until Further Notice
Date Added
01-03-2017

Debarred Entities
STEVEN NEDERHORST *234
Address
POST-BOX 80, 2450 A B LEIMUIDEN
Debarred By
WBG
Economy
Netherlands
Prohibited Practice
Fraud, Corruption
From
04-11-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
BAYON WATER PUMP CO., LTD.*233
Address
PHUM RUNG CHAK,SANGKAT PHNOM PENH THMEI,KHAN SEN SOK, PHNOM PENH
Debarred By
WBG
Economy
Cambodia
Prohibited Practice
Fraud
From
30-10-2014
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. CHARLES KYENKYA *229
Address
PLOT 2B, 5TH STREET CLOSE INDUSTRIAL AREA, P.O. BOX 21160, KAMPALA
Debarred By
WBG
Economy
Uganda
Prohibited Practice
Fraud, Corruption
From
30-09-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
PIONEER CONSTRUCTION LTD*228
Address
PLOT 2B, 5TH STREET CLOSE INDUSTRIAL AREA, P.O. BOX 21160, KAMPALA
Debarred By
WBG
Economy
Uganda
Prohibited Practice
Fraud, Corruption
From
30-09-2014
Until
ongoing
Date Added
01-03-2017

Debarred Entities
MR. VALERIY RUSHCHAK *226
Address
OKRUZHNA STR. 51/10, 79000 LVIV
Debarred By
WBG
Economy
Ukraine
Prohibited Practice
Fraud
From
19-09-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
DIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD. *224
Address
190EO, MAO TSE TUNG BLVD, SANGKAT TUMNUP TEK, KHAN CHAMKER, PHNOM PENH
Debarred By
WBG
Economy
Cambodia
Prohibited Practice
Fraud
From
26-08-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. CHEA VANTHA *225
Address
190EO, MAO TSE TUNG BLVD, SANGKAT TUMNUP TEK, KHAN CHAMKER, PHNOM PENH
Debarred By
WBG
Economy
Cambodia
Prohibited Practice
Fraud
From
26-08-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
KUOY VUOCH CONSTRUCTION CO., LTD*222
Address
PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY, PURSAT CITY, PURSAT PROVINCE
Debarred By
WBG
Economy
Cambodia
Prohibited Practice
Fraud
From
19-08-2014
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. KUOY VUOCH*223
Address
PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY, PURSAT CITY, PURSAT PROVINCE
Debarred By
WBG
Economy
Cambodia
Prohibited Practice
Fraud
From
19-08-2014
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
C.D.W. CONSTRUCTION CO., LTD *221
Address
HOUSE NO. 35B, ST. 476, SANGKAT TOULTOMPOUNG II, KHAN. CHAMKARMORN, PHNOM PENH
Debarred By
WBG
Economy
Cambodia
Prohibited Practice
Fraud
From
24-07-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
GROUPE DEC S.A./ DEC GROUP INC. *220
Address
CARRE 3775 QUARTIER FIDJROSSE-KPOTA, BP:131 GODOMEY, COTONOU
Debarred By
WBG
Economy
Benin
Prohibited Practice
Fraud
From
15-07-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
INFORMATION COMPUTER SYSTEMS, CJSC *219 & *328
Address
JR. BOLOGNESI NO. 775 BL. A DPTO. 101, C.H. JULIO C. TELLO, SAN MIGUEL, LIMA31-33 SMOLENSKA STR., KYIV, 03005
Debarred By
WBG
Economy
Ukraine
Prohibited Practice
Fraud, Corruption, Collusion
From
09-07-2014
Until
08-01-2040
Date Added
01-03-2017

Debarred Entities
SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA*218
Address
25 CALLE 10-08, COLONIA SAN FRANCISCO I, ZONA 6 DE MIXCO
Debarred By
WBG
Economy
Guatemala
Prohibited Practice
Fraud
From
08-07-2014
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
STEEVE LABERGE *216
Address
19 BELVEDERE VAL-DES-MONTS, QUEBEC, J8N 1J1
Debarred By
WBG
Economy
Canada
Prohibited Practice
Fraud
From
02-07-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
DIVIARQ *214
Address
CALLE PEDRO ALMARÁZ NO. 3380 Ó 3379, BARRIO CHACARILLA, SANTA CRUZ DE LA SIERRA
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Fraud
From
25-06-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
FAUSTO ALEJANDRO LÓPEZ CIFUENTES
Address
25A CALLE 18-70, ZONA 11, MINERVA SUR MUNICIPIO DE MIXCO, DPTO,, GUATEMALA CITY (CUIDAD DE GUATEMALA)
Debarred By
IDB
Economy
Guatemala
Prohibited Practice
Fraud
From
24-06-2014
Until
23-06-2027
Date Added
01-03-2017

Debarred Entities
CONSTRUCCIONES Y SERVICIOS MERUBIA*210
Address
KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Collusion
From
12-06-2014
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR*209
Address
KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Collusion
From
12-06-2014
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. WALTER FERNÁNDEZ FERNÁNDEZ*211
Address
KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Collusion
From
12-06-2014
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MS. NANCY MERUBIA YEPES*212
Address
KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Collusion
From
12-06-2014
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
M/S UDAY PRATAP SHARMA *208
Address
A-46 GOVINDPURI, THATIPUR, GWALIOR 647401, MADHYA PRADESH
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
10-06-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
PRIVATE ENTERPRISE (PE) RABMER *206
Address
26, PL. RYNOK, SAMBIR, 81400 LVIVSKA OBLAST
Debarred By
WBG
Economy
Ukraine
Prohibited Practice
Fraud
From
03-06-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA*207
Address
LOT IVL 58 AP BIS ANDOHATAPENAKA- III, ANTANANARIVO 101
Debarred By
WBG
Economy
Madagascar
Prohibited Practice
Fraud
From
03-06-2014
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
CONSTRUCTORA ROMERO ARTEAGA *205
Address
B/. 3 PASOS AL FRENTE 4TO. ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Fraud
From
28-05-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE*203
Address
LOT II A 119 SA NANISANA, ANTANANARIVO 101
Debarred By
WBG
Economy
Madagascar
Prohibited Practice
Fraud
From
28-05-2014
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA*204
Address
LOT IVO 69 K 43 BIS ANTOHOMADINIKA ATSIMO, 101 ANTANANARIVO
Debarred By
WBG
Economy
Madagascar
Prohibited Practice
Fraud
From
28-05-2014
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
JYC IMPORT EXPORT*199
Address
CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Collusion
From
15-05-2014
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. JHONNY CHOQUE ROJAS*200
Address
CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Collusion
From
15-05-2014
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MS. CORINA RAMIREZ RODRIGUEZ*201
Address
CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Collusion
From
15-05-2014
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
D.A. CONSTRUCTION LIMITED *198
Address
HOUSE NO. 1, 114 ROAD, OFF II ROAD, 1ST AVENUE (A.P. FILLING STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Fraud
From
06-05-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER) *197
Address
15, 5TH DONSKOY PROEZD, BUILDING 6, 117344, MOSCOW
Debarred By
WBG
Economy
Russia
Prohibited Practice
Fraud
From
02-05-2014
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
COMSATEL *193
Address
C. REYES ORTIZ NRO.73 EDIF. TORRES GUNDLACH, PISO 4, OF. 404 ZONA: CENTRAL, LA PAZ
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Collusion
From
29-04-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. SAMUEL CÁRDENAS COLQUE *195
Address
C. REYES ORTIZ NRO.73 EDIF. TORRES GUNDLACH, PISO 4, OF. 404 ZONA: CENTRAL, LA PAZ
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Collusion
From
29-04-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. PETER LEE *192 (AKA MR. LI YI)
Address
NO. 88 ERQI NORTH ROAD, NANCHANG, 330046
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
18-04-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
BAUFIRMA
Address
10A AVENIDA 2-18, ZONA 15, COLONIA TUCUN UMAN,, GUATEMALA CITY (CUIDAD DE GUATEMALA)
Debarred By
IDB
Economy
Guatemala
Prohibited Practice
Fraud
From
16-04-2014
Until
15-04-2027
Date Added
01-03-2017

Debarred Entities
HARJIT SINGH *189
Address
904, ROUTE FLYNN KEMPTVILLE, QUEBEC, K0G 1J0
Debarred By
WBG
Economy
Canada
Prohibited Practice
Fraud
From
31-03-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
LAXMINARAYAN CONSTRUCTION (ALSO DOING BUSINESS AS LAXMI NARAYAN CONSTRUCTION AND LAXMINARAYAN MALLICK) *187
Address
PLOT NO. 2D – 221/10 SECTOR – 11, CDA CUTTACK, 753014
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
25-03-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
SAVOIR SOFT SOLUTIONS PVT. LTD. *186
Address
D-3, SECTOR 59, NOIDA, UTTAR PRADESH
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
19-03-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. ARTURO JAVIER HARO GUTIÉRREZ*185
Address
JIRÓN ALTO DE LA ALIANZA NO. 180, DPTO. 116, CERCADO DE LIMA
Debarred By
WBG
Economy
Peru
Prohibited Practice
Fraud
From
19-03-2014
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
CONSTRUCTORA CONSTRUSAND S.R.L. *183
Address
CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Fraud
From
14-02-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. RENÉ SANDOVAL SOLIZ *184
Address
CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Fraud
From
14-02-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
CONSTRUCTORA SEDINC*181
Address
AVENIDA MIGUEL ROCA NO. 22, ZONA: BARRIO MAC DONALDS, SANTA CRUZ
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Fraud
From
14-02-2014
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. LIZANDRO AGUIRRE TABORGA*182
Address
AVENIDA MIGUEL ROCA NO. 22, ZONA: BARRIO MAC DONALDS, SANTA CRUZ
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Fraud
From
14-02-2014
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. YUSRI YUSUF *179
Address
KEUMANG BANDA ACEH OFFICE, JALAN KAYEE ADANG NO. 11 LAMNYONG (PEURADA UTAMA), DESA LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115
Debarred By
WBG
Economy
Indonesia
Prohibited Practice
Fraud, Coercion
From
11-02-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
OSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD*178
Address
MEŞRUTIYET CAD. HATAY SK. NO: 20/7, KIZILAY, ANKARA
Debarred By
WBG
Economy
Türkiye
Prohibited Practice
Fraud
From
11-02-2014
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MMK PROJECT SERVICES LIMITED *177
Address
POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAM
Debarred By
WBG
Economy
Tanzania
Prohibited Practice
Fraud, Corruption
From
31-01-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. MUNAWER KHALFAN *177
Address
POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAM
Debarred By
WBG
Economy
Tanzania
Prohibited Practice
Fraud, Corruption
From
31-01-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. SANJAY GUPTA *176
Address
1535 BHATBHATENI, G.P.O. BOXES 3868 AND 10807, KATHMANDU
Debarred By
WBG
Economy
Nepal
Prohibited Practice
Fraud
From
02-01-2014
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
A.R. DOS SANTOS*174
Address
RUA 07, QDA 14, NO. 21, VILÁGIO COHATRAC IV, CEP 65.054-330, SÃO LUIS, MARANHÃO
Debarred By
WBG
Economy
Brazil
Prohibited Practice
Fraud
From
02-01-2014
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
SERVEMTEC LTDA*173
Address
RUA 18, QD. 35, CASA 80, VILÁGIO COHATRAC V, CEP 65.052-090, SÃO JOSÉ DE RIBAMAR, MARANHÃO
Debarred By
WBG
Economy
Brazil
Prohibited Practice
Fraud
From
02-01-2014
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
PROGRESSIVE CONSTRUCTIONS LIMITED*171
Address
7TH FLOOR, RAGHAVA NORTH BLOCK, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS, HYDERABAD, 500 001, ANDHRA PRADESH
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
26-11-2013
Until
Ongoing
Date Added
15-10-2017

Debarred Entities
DONAEV MANAGEMENT CONSULTING, TAJIKISTAN
Address
3/1 TURSUNZADE STREET, DUSHANBE 734000, TAJIKISTAN216/2 KYUVAYDUILOEVA STREET, APARTMENT 5, DUSHANBE 734049, TAJIKISTAN
Debarred By
ADB
Economy
Tajikistan
Prohibited Practice
Fraud
From
14-10-2013
Until
Until Further Notice
Date Added
10-04-2017

Debarred Entities
GEOMETRICA CONSTRUÇÕES LTDA*166
Address
RUA DO PASSEIO, 953, SALA 209, CENTRO, SÃO LUÍS, MARANHÃO
Debarred By
WBG
Economy
Brazil
Prohibited Practice
Fraud
From
03-10-2013
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. RAIMUNDO ROSÁRIO BRANDÃO*167
Address
CARE OF: GEOMETRICA CONSTRUÇÕES LTDA, RUA DO PASSEIO, 953, SALA 209, CENTRO, SÃO LUÍS, MARANHÃO
Debarred By
WBG
Economy
Brazil
Prohibited Practice
Fraud
From
03-10-2013
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA*163
Address
RUA E NO. 03 QUADRA F RESIDENCIAL, PRIMAVERA TURU, SÃO LUÍS, MARANHÃO
Debarred By
WBG
Economy
Brazil
Prohibited Practice
Fraud
From
26-09-2013
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
DEVELOPMENT AND RELIEF CORPORATION B.V. (ALSO KNOWN AS DRC B.V.) *161
Address
INDUSTRIEWEG 24, 4153 BW BEESD
Debarred By
WBG
Economy
Netherlands
Prohibited Practice
Corruption
From
09-09-2013
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
REEF BUILDING SYSTEMS LIMITED (REEF) *158
Address
MILIMANI FLATS, MILIMANI ROAD, OFF STATE HOUSE, P.O. BOX 10439-00400 NBI, NAIROBI
Debarred By
WBG
Economy
Kenya
Prohibited Practice
Fraud
From
09-07-2013
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTI*156
Address
ISTIKLAL MAHALLESI SANTRAL SOKAK NO:1/ 23, ESKIŞCHIR
Debarred By
WBG
Economy
Türkiye
Prohibited Practice
Fraud
From
18-06-2013
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
M/S WIJEKAMAL ENGINEERING PVT. LTD. *154
Address
E-52, UDUKUMBURA, NELUNDENIYA
Debarred By
WBG
Economy
Sri Lanka
Prohibited Practice
Fraud
From
11-06-2013
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY*151
Address
LOT VT 77 LD BIS ANDOHANIMANDROSEZA, ANTANANARIVO 101
Debarred By
WBG
Economy
Madagascar
Prohibited Practice
Fraud
From
10-05-2013
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI*149
Address
KASIMOĞLU IŞHANI KAT:4 NO:7, HOPA/ARTVIN, HOPA
Debarred By
WBG
Economy
Türkiye
Prohibited Practice
Fraud
From
07-03-2013
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO*146
Address
LOT II A 128 SG NANISANA
Debarred By
WBG
Economy
Madagascar
Prohibited Practice
Fraud
From
08-02-2013
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)*144
Address
AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD
Debarred By
WBG
Economy
Iraq
Prohibited Practice
Fraud
From
29-01-2013
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. MOUSA MAHDI MAKAWI*145
Address
AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD
Debarred By
WBG
Economy
Iraq
Prohibited Practice
Fraud
From
29-01-2013
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
CENEDI, CENTRAL DE NEGOCIOS DIVERSOS*142
Address
BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO, GUATEMALA CITY
Debarred By
WBG
Economy
Guatemala
Prohibited Practice
Fraud
From
15-01-2013
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. ERICK RODOLFO GONZÁLEZ CHÁVEZ*143
Address
BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO, GUATEMALA CITY
Debarred By
WBG
Economy
Guatemala
Prohibited Practice
Fraud
From
15-01-2013
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
SUPREMATECH SOLUTIONS INC.*139
Address
1201 ORANGE STREET, SUITE 600, WILMINGTON, DE, 19801
Debarred By
WBG
Economy
USA
Prohibited Practice
Fraud
From
04-12-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
HAO, ZHIYONG郝志勇先生
Address
VIA DRUZHBA RESTAURANT, 12 AYBEK STREET, TASHKENT 100015 , MIRABAD DISTRICTUZBEKISTAN
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
23-11-2012
Until
Indefinitely
Date Added
01-03-2017

Debarred Entities
HOSSAIN, ZAKIR
Address
371-KA JOBAIDA MANSION, JHAWTALA COMILLA - 3500BANGLADESH
Debarred By
ADB
Economy
Bangladesh
Prohibited Practice
Fraud
From
23-11-2012
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
M/S ZAKIR ENTERPRISE
Address
371-KA JOBAIDA MANSION, JHAWTALA COMILLA – 3500BANGLADESH(TEL: +8801711 272200, TEL: +8801711 079073, E-MAIL: HDHOSSAIN@GMAIL.COM)1/10/2001INCORPORATION NUMBER: 2081024224
Debarred By
ADB
Economy
Bangladesh
Prohibited Practice
Fraud
From
23-11-2012
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
A PONTUAL – MOTORES E MÁQUINAS LTDA*135
Address
RUA FREDERICO PEIXOTO S/N, PINHEIRO, MARANHÃO
Debarred By
WBG
Economy
Brazil
Prohibited Practice
Fraud
From
13-11-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. VAKHIDJAN ERGASHEV*134
Address
20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION
Debarred By
WBG
Economy
Kyrgyz Republic
Prohibited Practice
Fraud
From
07-11-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
OAO DUSTLIK*133
Address
20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION
Debarred By
WBG
Economy
Kyrgyz Republic
Prohibited Practice
Fraud
From
07-11-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (CURRENTLY D/B/A PICK UP CAR AUTO PEÇAS)*131
Address
AVENIDA GUAJAJARAS, 221 – LJ 4 BAIRRO TIRIRICAL, SÃO LUIS – MARANHÃO
Debarred By
WBG
Economy
Brazil
Prohibited Practice
Fraud
From
06-11-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. JOSÉ MAGNO DA SILVA GARRIDO*132
Address
AVENIDA GUAJAJARAS, 221 LJ 4 – TIRIRICAL, SÃO LUIS – MARANHÃO
Debarred By
WBG
Economy
Brazil
Prohibited Practice
Fraud
From
06-11-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
CONSTRUTORA RAMOS E FRANÇA LTDA*130
Address
AV. GENERAL RIVAS S/N, SANTA RITA, MARANHÃO
Debarred By
WBG
Economy
Brazil
Prohibited Practice
Fraud
From
19-10-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. IVO GOMES DA SILVA*128
Address
AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO
Debarred By
WBG
Economy
Brazil
Prohibited Practice
Fraud
From
19-10-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA*129
Address
AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO
Debarred By
WBG
Economy
Brazil
Prohibited Practice
Fraud
From
19-10-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
SILVA MATOS CONST. E CONS. E COMERCIO LTDA*127
Address
AV. IVAR SALDANHA, NO. 105 CENTRO, SANTA RITA, MARANHÃO
Debarred By
WBG
Economy
Brazil
Prohibited Practice
Fraud
From
19-10-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA*125
Address
AVENIDA GUAJAJARAS, NO. 25 – JD. SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Debarred By
WBG
Economy
Brazil
Prohibited Practice
Fraud
From
18-10-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. MARCELO CAMPÊLO*126
Address
AVENIDA GUAJAJARAS, NO. 25 – JD. SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO
Debarred By
WBG
Economy
Brazil
Prohibited Practice
Fraud
From
18-10-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
CONTACT EURO LLC*122
Address
APT. 1, 11 BURMISTENKA STREET, KIEV, 03127
Debarred By
WBG
Economy
Ukraine
Prohibited Practice
Fraud
From
11-10-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MS. VICTORIA SLISARENKO*123
Address
APT. 1, 11 BURMISTENKA STREET, KIEV, 03127
Debarred By
WBG
Economy
Ukraine
Prohibited Practice
Fraud
From
11-10-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
PT CITRA GADING ASRITAMA*116
Address
JL. GAYUNG KEBONSARI A-7, SURABAYA
Debarred By
WBG
Economy
Indonesia
Prohibited Practice
Fraud
From
07-08-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
CHEN, GUOHUA
Address
ADDRESS UNAVAILABLE
Debarred By
ADB
Economy
China
Prohibited Practice
Fraud
From
28-06-2012
Until
No Date
Date Added
01-03-2017

Debarred Entities
BOFRA S.A.R.L.*112
Address
101 RUE GÉNÉRAL TESTARD, BRAZZAVILLE
Debarred By
WBG
Economy
Congo, Republic of
Prohibited Practice
Fraud
From
18-06-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
GRASCO COMPANY*113
Address
SIS NO. 1293 MAMPIRIR, BATIGNOLLES, BRAZZAVILLE
Debarred By
WBG
Economy
Congo, Republic of
Prohibited Practice
Fraud
From
18-06-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
CONTRANSIMEX NIGERIA LIMITED*111
Address
8, ADEKUNLE FAJUYI WAY, IKEJA, G.R.A., P.O. BOX 6891, IKEJA, LAGOS, NIGERIA
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Fraud
From
30-05-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
M/S CONCEPT PHARMACEUTICALS LTD.*105
Address
167 C.S.T. ROAD, KALINA, SANTACRUZ (EAST), MUMBAI - 400098
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
30-05-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MARKETING ENTERPRISES LATIN AMERICA, LLC*108
Address
14621 SW 120TH ST. OFF. 102, MIAMI, FL, 33186
Debarred By
WBG
Economy
USA
Prohibited Practice
Fraud
From
30-05-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
CONSTRUCTORA E INVERSIONES LOPEZ CASTILLO, S.A. DE C.V.
Address
CANTON PIEDRAS GORDAS, CASERIO EL TRONCONAL SANTA RITA, CHALATENANGO
Debarred By
IDB
Economy
El Salvador
Prohibited Practice
Fraud
From
01-05-2012
Until
30-04-2025
Date Added
01-03-2017

Debarred Entities
HERBERT ERNESTO LOPEZ GALLARDO
Address
CANTON PIEDRAS GORDAS, CASERIO EL TRONCONAL SANTA RITA, CHALATENANGO
Debarred By
IDB
Economy
El Salvador
Prohibited Practice
Fraud
From
01-05-2012
Until
30-04-2025
Date Added
01-03-2017

Debarred Entities
ASIA COMMUNICATIONS CO., LTD*103
Address
#51EO, ST. 366, SANGKAT TOUL SVAY, PREY I, KHAN CHAMKARMORN, CITY PHNOM PENH
Debarred By
WBG
Economy
Cambodia
Prohibited Practice
Fraud
From
03-04-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. MEAS SINA*102
Address
#51EO, ST. 366, SANGKAT TOUL SVAY, PREY I, KHAN CHAMKARMORN, CITY PHNOM PENH
Debarred By
WBG
Economy
Cambodia
Prohibited Practice
Fraud
From
03-04-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)*101
Address
BUNYAN AL-SA'DI BUILDING, AL-RABEE STREET, BAGHDAD
Debarred By
WBG
Economy
Iraq
Prohibited Practice
Fraud
From
22-03-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
VITAL SUPPLIES AND LOGISTICS LTD*100
Address
PLOT 9, NASSER ROAD, FAIR HOUSE, 2ND FLOOR, P.O. BOX 27181, KAMPALA
Debarred By
WBG
Economy
Uganda
Prohibited Practice
Fraud
From
20-03-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)*98
Address
HOCK SENG BUILDING #03-02, 114 LAVENDER STREET, SINGAPORE 338729
Debarred By
WBG
Economy
Singapore
Prohibited Practice
Corruption
From
28-02-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
DHEMA AGENCIES LIMITED*96
Address
3 PILKINGTON ROAD, P.O. BOX 2909, KAMPALA
Debarred By
WBG
Economy
Uganda
Prohibited Practice
Fraud
From
09-02-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. TITH VOEURN*94
Address
21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH
Debarred By
WBG
Economy
Cambodia
Prohibited Practice
Corruption
From
07-02-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
SINCAM WATER TECHNOLOGY CO., LTD*92
Address
21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH
Debarred By
WBG
Economy
Cambodia
Prohibited Practice
Corruption
From
07-02-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. GURDYAL SINGH *88
Address
P.O. BOX 9062, KAMPALA
Debarred By
WBG
Economy
Uganda
Prohibited Practice
Corruption
From
31-01-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
CONSTRUCTORA EMCONCIMET*90
Address
AV. LA CAMPANA CALLE 12 #29, SANTA CRUZ DE LA SIERRA
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Fraud
From
20-01-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
CONSTRUCTORA SLIM *90 REGISTRATION #00124199
Address
KM. 42. ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Fraud
From
20-01-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
EDWIN DITTER ACARAPI COLQUE *91
Address
KM. 42 ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Fraud
From
20-01-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.) *90
Address
3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300, SANTA CRUZ DE LA SIERRA
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Fraud
From
20-01-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
SUGDIYON LIMITED LIABILITY COMPANY *87
Address
163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE,
Debarred By
WBG
Economy
Tajikistan
Prohibited Practice
Fraud
From
04-01-2012
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
CONSTRUCTORA KATINGCAR *86
Address
SECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA 0, JOCOTENANGO, SACATEPEQUEZ
Debarred By
WBG
Economy
Guatemala
Prohibited Practice
Fraud
From
28-12-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
CONSTRUCTORA TOLEDO *85
Address
SECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA 0, JOCOTENANGO, SACATEPEQUEZ
Debarred By
WBG
Economy
Guatemala
Prohibited Practice
Fraud
From
28-12-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. ALLAN MAKABAYI *81
Address
P.O. BOX 2100, PLOT 30 KOME CRESCENT, LUZIRA, KAMPALA
Debarred By
WBG
Economy
Uganda
Prohibited Practice
Fraud
From
15-12-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MUNTE, DRS. SASTERA
Address
JL KALIBATA TIMUR I NO. 17 JAKARTA SELATAN, INDONESIAJL MAMPANG PRAPATAN XIV NO. 123 JAKARTA 12760, INDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Fraud, Collusion
From
13-12-2011
Until
No Date
Date Added
01-03-2017

Debarred Entities
PT STUDIOTAMA MAPS KONSULTAN
Address
JL SUNAN BONANG NO. 6 JAKARTA 13220, INDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Fraud, Collusion
From
13-12-2011
Until
No Date
Date Added
01-03-2017

Debarred Entities
PT TIMAS PLANINDO DINAMICA
Address
JL KALIBATA TIMUR I NO. 17 JAKARTA SELATAN, INDONESIAJL MAMPANG PRAPATAN XIV NO. 123 JAKARTA 12760, INDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Fraud, Collusion
From
13-12-2011
Until
No Date
Date Added
01-03-2017

Debarred Entities
SUJAK, IR. FAUZY ABU
Address
JL SUNAN BONANG NO. 6 JAKARTA 13220, INDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Fraud, Collusion
From
13-12-2011
Until
No Date
Date Added
01-03-2017

Debarred Entities
BHANDARI, DHARMA RAJ
Address
OFFICE ADDRESSES:ANAMNAGAR, KATHMANDU, NEPALSINAMANGAL, KATHMANDU, NEPALHOUSE NO. 15/105, THAMEL, KATHMANDU, NEPALRESIDENTIAL ADDRESS:PETAKU VDC-9, SINDHUPALCHOWK, NEPAL
Debarred By
ADB
Economy
Nepal
Prohibited Practice
Fraud
From
13-12-2011
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
SUNAULA KHIMTI PVT. CONSTRUCTION LTD. (ALSO KNOWN AS M/S SUNAULA KHIMTI)
Address
ANAMNAGAR, KATHMANDU, NEPALSINAMANGAL, KATHMANDU, NEPALHOUSE NO. 15/105 THAMEL, KATHMANDU, NEPAL
Debarred By
ADB
Economy
Nepal
Prohibited Practice
Fraud
From
13-12-2011
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
MR. DMITRY GENNADYEVICH KOSTOUSOV*80
Address
12A GAGARIN STREET, APT. 45, BEREZOVSKY, SVERDLOVSK OBLAST / 1 KRASNOARMEISKAYA SQUARE, 392023, TAMBOV
Debarred By
WBG
Economy
Russian Federation
Prohibited Practice
Fraud
From
06-12-2011
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
URALKOTLOSERVICE COMMERCIAL PRODUCTION URALKOTLOSERVICE PKF ZAO (TAMBOV) *78
Address
7A SHIROKAYA STREET, 392000, TAMBOV
Debarred By
WBG
Economy
Russian Federation
Prohibited Practice
Fraud
From
29-11-2011
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
URALKOTLOSERVICE PKF ZAO (TAMBOV) (ALSO KNOWN AS URALKOTLOSERVICE COMMERCIAL PRODUCTION FIRM CLOSED JOINT-STOCK CO.) *78
Address
7A SHIROKAYA STREET, 392000, TAMBOV / 1 KRASNOARMEISKAYA SQUARE, 392023, TAMBOV / 7A SHIROKAYA STREET, 390218, TAMBOV / 9/7 KRASNOZNAMENNAYA STREET, 620012, YEKATERINBURG
Debarred By
WBG
Economy
Russian Federation
Prohibited Practice
Fraud
From
29-11-2011
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD. *79
Address
AL-MANSOUR, 14 RAMADAN ST., BUILDING 82, BAGHDAD
Debarred By
WBG
Economy
Iraq
Prohibited Practice
Fraud
From
29-11-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
URALKOTLOSERVICE PKF ZAO *77
Address
82 PERVOMAISKAYA STREET, 620062, YEKATERINBURG
Debarred By
WBG
Economy
Russia
Prohibited Practice
Fraud
From
29-11-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
URALKOTLOSERVICE PKF ZAO *77
Address
2 BRUSNITSYN, STREET, APT. 14, 623700, BEREZOVSKY, SVERDLOVSK OBLAST
Debarred By
WBG
Economy
Russia
Prohibited Practice
Fraud
From
29-11-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
J. MITRA & CO. PRIVATE LIMITED *76
Address
A-180 OKHLA INDUSTRIAL AREA PHASE # I, NEW DELHI, 110 020
Debarred By
WBG
Economy
India
Prohibited Practice
Fraud
From
28-11-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
IG-TOGO SARL*75
Address
173 MOBUTU SESE SEKO BOULEVARD, BP 391, LOMÉ
Debarred By
WBG
Economy
Togo
Prohibited Practice
Fraud
From
22-11-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
ASSOCIATION "e;HIDROSTROITEL"e;*74
Address
KARIM DEVONA STREET 59, HISSAR RAYON, SHARORA DISTRICT
Debarred By
WBG
Economy
Tajikistan
Prohibited Practice
Fraud
From
21-11-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
CLOSED JOINT STOCK CO "e;SHARORA"e;*73
Address
KARIM DEVONA STREET 59, HISSAR RAYON, SHARORA DISTRICT
Debarred By
WBG
Economy
Tajikistan
Prohibited Practice
Fraud
From
21-11-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
METAL ENGINEERING EOOD *72
Address
16, ILINDEN STREET, PO BOX 293, 3000 VRATSA
Debarred By
WBG
Economy
Bulgaria
Prohibited Practice
Fraud
From
16-11-2011
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. VALERI ANGELOV *71
Address
13B, LOUKASHOV STREET, 3000 VRATSA
Debarred By
WBG
Economy
Bulgaria
Prohibited Practice
Fraud
From
16-11-2011
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
VRATSA INVEST GROUP OOD *70
Address
13B, LOUKASHOV STREET, 3000 VRATSA
Debarred By
WBG
Economy
Bulgaria
Prohibited Practice
Fraud
From
16-11-2011
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "e;ROMANY GAZ GROUP"e; S.R.L.*69
Address
STR. MUNCESTI, 801, CHISINAU MD-2029
Debarred By
WBG
Economy
Moldova
Prohibited Practice
Fraud
From
08-11-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. ROMAN NICU*68
Address
STR. MUNCESTI, 801, CHISINAU MD-2029
Debarred By
WBG
Economy
Moldova
Prohibited Practice
Fraud
From
08-11-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
TOSHEV, NUSRATULLO
Address
9/1 ABDULOBEKOVA STREETDUSHANBE 734043TAJIKISTAN
Debarred By
ADB
Economy
Tajikistan
Prohibited Practice
Fraud
From
28-10-2011
Until
No Date
Date Added
01-03-2017

Debarred Entities
LLC DOMOSTROITEL
Address
9/1 ABDULOBEKOVA STREETDUSHANBE 734043TAJIKISTAN
Debarred By
ADB
Economy
Tajikistan
Prohibited Practice
Fraud
From
28-10-2011
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
BROADWAY ENGINEERING SERVICES LIMITED *67
Address
PLOT 636, NBEEBA, MASAKA ROAD, P.O. BOX 22057, KAMPALA
Debarred By
WBG
Economy
Uganda
Prohibited Practice
Fraud, Corruption
From
25-10-2011
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
JOHN B. KATENDE *66
Address
PLOT 636, NBEEBA, MASAKA ROAD, P.O. BOX 22057, KAMPALA
Debarred By
WBG
Economy
Uganda
Prohibited Practice
Fraud, Corruption
From
25-10-2011
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
CONSTRUCTORA CITECO*65
Address
CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, SANTA CRUZ DE LA SIERRA
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Collusion
From
25-10-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
CONSTRUCTORA EXTRACON*63
Address
AVENIDA SANTA CRUZ NO. 4155, BARRIO 24 DE SEPTIEMBRE, SANTA CRUZ DE LA SIERRA
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Collusion
From
25-10-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
SERVICIOS INDUSTRIALES EN CONSTRUCCIÓN DE METALMÉCANICA Y PETROLERAS "e;SICOMETP"e;*64
Address
CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, DOBLE VIA LA GUARDIA, SANTA CRUZ DE LA SIERRA
Debarred By
WBG
Economy
Bolivia
Prohibited Practice
Collusion
From
25-10-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
NGUYEN XUAN DOAN*62
Address
NO. 40, LANE 575, KIM MA, NGOCH KHANH WARD, BA DINH DISTRICT, HANOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
18-10-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY*61
Address
NO. 20, 445 LAC LONG QUAN STREET,TAY HO DISTRICT, HANOI
Debarred By
WBG
Economy
Viet Nam
Prohibited Practice
Fraud
From
18-10-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
AYEMO INVESTMENTS LIMITED*60
Address
PLOT 1442 NAMUGONGO ROAD P.O.BOX 10916, KAMPALA
Debarred By
WBG
Economy
Uganda
Prohibited Practice
Fraud
From
17-10-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. ALEX OPUA*59
Address
PLOT 1442 NAMUGONGO ROAD P.O.BOX 10916, KAMPALA
Debarred By
WBG
Economy
Uganda
Prohibited Practice
Fraud
From
17-10-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
SUPACHAI PRECHATERASAT *56
Address
151 TEAM BUILDING, MOO 12, NUANCHAN ROAD, KLONG KUM, BUENG KUM, BANGKOK
Debarred By
WBG
Economy
Thailand
Prohibited Practice
Corruption
From
20-09-2011
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
TIS CONSULTANTS COMPANY LIMITED *55
Address
151 TEAM BUILDING, MOO 12, NUANCHAN ROAD, KLONG KUM, BUENG KUM, BANGKOK
Debarred By
WBG
Economy
Thailand
Prohibited Practice
Corruption
From
20-09-2011
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS) *54
Address
LAST KNOWN ADDRESS: RAHMAN COLONY, C/O ANISUR RAHMAN, 2ND FLOOR, THANAPARA, POST OFFICE ISHURDI, DISTRICT PABNA
Debarred By
WBG
Economy
Bangladesh
Prohibited Practice
Fraud
From
31-08-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MD. ABDUR RAZZAK*53
Address
LAST KNOWN ADDRESS: RAHMAN COLONY, C/O ANISUR RAHMAN, 2ND FLOOR, THANAPARA, POST OFFICE ISHURDI, DISTRICT PABNA
Debarred By
WBG
Economy
Bangladesh
Prohibited Practice
Fraud
From
31-08-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
ASMONTAGE EOOD *52
Address
2, PAISII HILENDARSKI STR., 2300 PERNIK
Debarred By
WBG
Economy
Bulgaria
Prohibited Practice
Fraud
From
30-08-2011
Until
Ongoing
Date Added
31-07-2023

Debarred Entities
MR. SEALTIEL OROZCO *51
Address
CENTRO COMERCIAL SAN FRANCISCO MODULO H-4, MANAGUA, NICARAGUA
Debarred By
WBG
Economy
Nicaragua
Prohibited Practice
Fraud
From
23-08-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
DEVELOPMENT ACTION CENTRE (DAC) *49
Address
LAST KNOWN ADDRESS: VILLAGE SAROZGANJ, POST OFFICE SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Debarred By
WBG
Economy
Bangladesh
Prohibited Practice
Fraud
From
22-08-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MRS. SHAMSUNNAHAR *48
Address
LAST KNOWN ADDRESS: VILLAGE SAROZGANJ, POST OFFICE SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Debarred By
WBG
Economy
Bangladesh
Prohibited Practice
Fraud
From
22-08-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
DR.HANS PETER SCHÖNE *47
Address
RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY
Debarred By
WBG
Economy
Germany
Prohibited Practice
Fraud
From
17-08-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO) * 43
Address
LAST KNOWN ADDRESS: #68/A, ROAD #9/A, DHANMONDI R/A, DHAKA-1209
Debarred By
WBG
Economy
Bangladesh
Prohibited Practice
Fraud
From
29-07-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. K.M. RAHMAN * 42
Address
LAST KNOWN ADDRESS: HOUSE NO. 300, EIDGHA, ROAD NO. 8/A (NEW), WEST DHANMONDI, DHAKA-1209
Debarred By
WBG
Economy
Bangladesh
Prohibited Practice
Fraud
From
29-07-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. MD. SHAMSUL ALAM * 43 AND 45
Address
LAST KNOWN ADDRESS: #68/A, ROAD #9/A, DHANMONDI R/A, DHAKA-1209
Debarred By
WBG
Economy
Bangladesh
Prohibited Practice
Fraud
From
29-07-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
SAMAJIK SANGHA (SS) *44
Address
LAST KNOWN ADDRESS: HOUSE NO. 300, EIDGHA, ROAD NO. 8/A (NEW), WEST DHANMONDI, DHAKA-1209
Debarred By
WBG
Economy
Bangladesh
Prohibited Practice
Fraud
From
29-07-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
ZHONGKE LIFE SCIENCE & TECHNOLOGY CO., LTD. *40
Address
NO. 88, ZHIYUAN ROAD, WUKANG TOWN, DEQING COUNTY, ZHEJIANG 313200
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
26-07-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ *39
Address
167, AVENUE NGUNGU, COMMUNE DE KINSHASA, KINSHASA
Debarred By
WBG
Economy
Congo, Democratic Republic of
Prohibited Practice
Fraud
From
13-07-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
DR. SYMPLICE MBOLA MBASSI *38
Address
167, AVENUE NGUNGU, COMMUNE DE KINSHASA, KINSHASA
Debarred By
WBG
Economy
Congo, Democratic Republic of
Prohibited Practice
Fraud
From
13-07-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
PHIROM, SYANI (MS.)
Address
NO. 06, NATIONAL ROAD NO. 5 & ST.1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH, CAMBODIA
Debarred By
ADB
Economy
Cambodia
Prohibited Practice
Fraud
From
12-07-2011
Until
Indefinitely
Date Added
01-03-2017

Debarred Entities
SUSTAINABLE DEVELOPMENT CONSULTANTS CAMBODIA LIMITED
Address
NO. 06, NATIONAL ROAD NO. 5 & ST.1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH, CAMBODIA
Debarred By
ADB
Economy
Cambodia
Prohibited Practice
Fraud
From
12-07-2011
Until
Until Further Notice
Date Added
28-02-2022

Debarred Entities
HEFEI HIGHWAY & BRIDGE PROJECT CO. LTD. *37
Address
NO. 199, BLOCK B, HAOZHOU ROAD, HEFEI CITY, ANHUI PROVINCE
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
28-06-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
PROVEEDURÍA MÉDICA S.R.L.*36
Address
MEXICO 3100 (C 1233 ABL), BUENOS AIRES
Debarred By
WBG
Economy
Argentina
Prohibited Practice
Fraud
From
16-06-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
MR. JOSEPH NUIJTEN * 35
Address
HAVEN 138, BOTERHAMVAARTWEG 2, B-2030 ANTWERPEN
Debarred By
WBG
Economy
Belgium
Prohibited Practice
Fraud
From
10-06-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
SEGO VENTURES NIGERIA LIMITED * 33
Address
17B CANERY DRIVE, MKO ABIOLA GARDENS, ALAUSA, IKEJA, LAGOS
Debarred By
WBG
Economy
Nigeria
Prohibited Practice
Fraud
From
03-06-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
ASSOCIATION MUHANDISON *31
Address
C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE
Debarred By
WBG
Economy
Tajikistan
Prohibited Practice
Fraud
From
01-06-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
LLC UN&CO *32
Address
C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE
Debarred By
WBG
Economy
Tajikistan
Prohibited Practice
Fraud
From
01-06-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
KUMALAWATI, IR. NORMA, MM MT
Address
IR. NORMA KUMALAWATI, MM, MT PRESIDENT DIRECTORPT RIFA BESTARIJL.KALIBARA UTARA II NO. 7BJAKARTA SELATANINDONESIAWISMA STACO, 6TH FLOORJALAN CASABLANCA KAV 18JAKARTA 12870INDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Fraud
From
17-05-2011
Until
Indefinitely
Date Added
01-03-2017

Debarred Entities
AKHTAR, M. BABUL, M.
Address
SOTO PALASH BARI POST OFFICESOTO PALASH BARIUPAZILA BIRGANJ DISTRICT, DINAJPURBANGLADESH
Debarred By
ADB
Economy
Bangladesh
Prohibited Practice
Fraud
From
17-05-2011
Until
Until Further Notice
Date Added
01-03-2017

Debarred Entities
MR. YANG LIN * 30
Address
C/O SUITE 617 EAST PLAZA, NO. 15 NORTH ROAD, WEST 4TH RING ROAD, HAI DIAN DISTRICT, 100195, BEIJING
Debarred By
WBG
Economy
China
Prohibited Practice
Fraud
From
11-05-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
PT DDC CONSULTANTS* 29
Address
JL. MASJID AN'NUR NO. 51A, KEBAYORAN LAMA, JAKARTA SELATAN
Debarred By
WBG
Economy
Indonesia
Prohibited Practice
Fraud
From
25-04-2011
Until
Ongoing
Date Added
01-03-2017

Debarred Entities
GUNATHILAKE, INDRALAL
Address
M/S G.I.P. GUNATHILAKE CONSTRUCTIONCIVIL ENGINEERING CONTRACTORS275/6 A, VITTO MAWATHAHOSPITAL ROADKIRIBATHGODASRI LANKA
Debarred By
ADB
Economy
Sri Lanka
Prohibited Practice
Fraud
From
15-12-2010
Until
Indefinitely
Date Added
01-03-2017

Debarred Entities
M/S G.I.P. GUNATHILAKE CONSTRUCTION
Address
M/S G.I.P. GUNATHILAKE275/6 A, VITTO MAWATHAHOSPITAL ROADKIRIBATHGODASRI LANKAATTENTION: MR. INDRALAL GUNATHILAKEPROPRIETORE-MAIL:GIPGUNATHILAKE@YAHOO.COMCONSTRUCTIONCIVIL ENGINEERING CONTRACTORS
Debarred By
ADB
Economy
Sri Lanka
Prohibited Practice
Fraud
From
15-12-2010
Until
No Date
Date Added
31-01-2021

Debarred Entities
CASMADI, DENI
Address
PPA CONSULTANTSJL. TEBET TIMUR RAYA 56-57JAKARTA SELATAN 12820INDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Fraud, Collusion
From
27-10-2010
Until
Indefinitely
Date Added
01-03-2017

Debarred Entities
HANDOKO, SATRIO BUDI (A.K.A. JOKO SESWANTO)
Address
PPA CONSULTANTSJL. TEBET TIMUR RAYA 56-57JAKARTA SELATAN 12820INDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Fraud, Collusion
From
27-10-2010
Until
Indefinitely
Date Added
01-03-2017

Debarred Entities
HARAHAP, ASRUL MASIR
Address
PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Fraud, Collusion
From
27-10-2010
Until
Indefinitely
Date Added
01-03-2017

Debarred Entities
HIDAYAT, MUHAMMAD FATAH
Address
PPA CONSULTANTSJL. TEBET TIMUR RAYA 56-57JAKARTA SELATAN 12820INDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Fraud, Collusion
From
27-10-2010
Until
Indefinitely
Date Added
01-03-2017

Debarred Entities
NOOR, ANSHAR M.
Address
PPA CONSULTANTSJL. TEBET TIMUR RAYA 56-57JAKARTA SELATAN 12820INDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Fraud, Collusion
From
27-10-2010
Until
Indefinitely
Date Added
01-03-2017

Debarred Entities
PRAYITNO, GUNAWAN
Address
PPA CONSULTANTSJL. TEBET TIMUR RAYA 56-57JAKARTA SELATAN 12820INDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Fraud, Collusion
From
27-10-2010
Until
Indefinitely
Date Added
01-03-2017

Debarred Entities
SEMEDI, NUGROHO
Address
PPA CONSULTANTSJL. TEBET TIMUR RAYA 56-57JAKARTA SELATAN 12820INDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Fraud, Collusion
From
27-10-2010
Until
Indefinitely
Date Added
01-03-2017

Debarred Entities
SUBIYAKTO, RUDI
Address
PPA CONSULTANTSJL. TEBET TIMUR RAYA 56-57JAKARTA SELATAN 12820INDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Fraud, Collusion
From
27-10-2010
Until
Indefinitely
Date Added
01-03-2017

Debarred Entities
USMANA, TONIH
Address
PPA CONSULTANTSJL. TEBET TIMUR RAYA 56-57JAKARTA SELATAN 12820INDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Fraud, Collusion
From
27-10-2010
Until
Indefinitely
Date Added
01-03-2017

Debarred Entities
PT KREASI CIPTA KONSULTAN
Address
PT KREASI CIPTA KONSULTANKOMPLEK TRITURA MAS BLOK C2JL JEND. BESAR ABDUL HARIS NASUTIONMEDAN 20147INDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Fraud, Collusion
From
27-10-2010
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
PT SUMAPLAN ADICIPTA PERSADA
Address
PT SUMAPLAN ADICIPTA PERSADAJALAN TAMBORIN NO. 1TURANGGABANDUNG 40264INDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Fraud
From
27-10-2010
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
PT. PUTERA PANDAWA ASLI (SINCE 3 DECEMBER 2018) FORMERLY NAMED PT. PPA CONSULTANTS (17 APRIL 2007 TO 2 DECEMBER 2018). PT. PUSPENG AGRIBISNIS CONSULTANTS (29 JANUARY 2002 TO 16 APRIL 2007). PT. PUSPENG AGRIBISNIS OR PUSAT PENGEMBANGAN AGRIBISNIS (17 MAY 1982 TO 28 JANUARY 2002).
Address
JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN 12820, INDONESIAOTHER ADDRESS AS PT. PUTERA PANDAWA ASLI: JL RA KOSASIH GG PANGKALAN NO. 83CISARUA, SUKABUMI, INDONESIA
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Fraud, Collusion
From
27-10-2010
Until
Until Further Notice
Date Added
31-07-2023

Debarred Entities
SIREGAR, ISMAEL (ALTERNATE SPELLING: ISMAIL SIREGAR)
Address
JL.PERTANAHAN, GG.SADAR, DUSUN V, KEC.PATUMBAK, DELI SERDANG, SUMATERA UTAR (ACCORDING TO CONTRACT; FICTITIOUS)
Debarred By
ADB
Economy
Indonesia
Prohibited Practice
Fraud, Coercion
From
27-04-2010
Until
Indefinitely
Date Added
31-07-2023

Debarred Entities
ROTH, MR. LI MONI (ALSO LY MONI ROTH)
Address
NO. 06, NATIONAL ROAD NO. 5 & ST.1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH, CAMBODIA
Debarred By
ADB
Economy
Cambodia
Prohibited Practice
Fraud
From
09-10-2008
Until
Indefinitely
Date Added
01-03-2017