Procurement – World Bank Listing of Ineligible Firms and Individuals

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Note: As of January 1, 2021, the World Bank has modified its practices with respect to the “Grounds” column of both Table 1 (“Debarred & Cross-Debarred Firms and Individuals”) and Table 2 (“Other Sanctions”). All entries posted after January 1, 2021 will state, in the “Grounds” column, the sanctionable practice for which the firm or individual has been sanctioned. The “Grounds” column will also designate whether the firm or individual is a controlled affiliate, controlling affiliate, or successor/assign of a sanctioned entity. Cross-debarred firms and individuals will continue to be identified in the “Grounds” column.

Such sanction was imposed as the result of:

(1) an administrative process conducted by the Bank that permitted the accused firms and individuals to respond to the allegations. Through July 2007, this process was conducted in accordance with the Sanctions Committee Procedures adopted on August 2, 2001. The process is currently conducted in accordance with Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects. For more information on the two-tier sanctions process go to Sanctions Management webpage.

OR

(2) cross-debarment in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, which, as of July 1, 2011, has been made effective by the World Bank, Asian Development Bank, European Bank for Reconstruction and Development, Inter-American Development Bank, and African Development Bank.

Click here to see additional notes on debarred firms and individuals and here to see an explanatory note on the application of cross-debarment.

The Bank may also apply other actions to firms and individuals that do not result in debarment. For the current list, see Table 2: Other Sanctions which is located further down this page.

To report allegations of fraud and corruption in Bank-financed projects, please contact the Integrity Vice Presidency.

Table 1: Debarred & Cross-Debarred Firms & Individuals
The firms and individuals listed in Table 1 below are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated. The full scope of ineligibility resulting from debarment is described in the Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects (see Section III.A, sub-paragraph 9.01(c)). These entities are ineligible as a result of prohibited conduct defined in the applicable Procurement or Consultant Guidelines or in the World Bank Procurement Regulations for Investment Project Financing Borrowers; different guidelines may apply depending on the project at issue. More information on the basis of each entity’s sanction is available in the “Grounds” column and/or in the Notes on Debarred Firms and Individuals PDF.

Note: To obtain the best results when performing a search, it is advised that only a portion of the firm/individual name be entered. This allows for the greatest chance of seeing all sanctioned entities with names close to or exactly as those being searched. For example, to search for:

C.V. ABCD, enter ABCD;
ABCD Engineers SRL, enter ABCD or ABCD Engineers; or
ABCD Royal Consulting Co., enter ABCD, or ABCD Royal, or Royal Consulting

Please also avoid accentuated characters and generic terms such as: Ltd.; Limited; Corp.; etc.

Firms and Individuals on the list may have an (*) and number associated with them. Please refer to this Notes on Debarred Firms and Individuals PDF to see the details.

 

ZHONGYUN CONSTRUCTION HOLDING CO., LTD.*540 FLOOR 21D, SERVICE BUILDING, NO. 1188 SHIJI ROAD, YANDU DISTRICT, YANCHENG CITY, JIANGSU PROVINCE China 10-Sep-2020 09-Sep-2023 Procurement Guidelines, 1.16(a)(ii)
ZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD.(中太建设集团股份有限公司)*414 NO. 20, GUANGYANG AVENUE, LANGFANG CITY, HEBEI PROVINCE, 065099 China 12-Jan-2018 Ongoing Procurement Guidelines, 1.14(a)(ii)
ZHONGKE LIFE SCIENCE & TECHNOLOGY CO., LTD. *40 NO. 88, ZHIYUAN ROAD, WUKANG TOWN, DEQING COUNTY, ZHEJIANG 313200 China 26-Jul-2011 Ongoing Procurement Guidelines 1.14(a)(ii)
ZHONGCHEN ROAD & BRIDGE CONSTRUCTION (BEIJING) CO., LTD.*488 ROOM 205, BEIJING WUTAISHAN HOTEL, ZONGHE BUILDING, LEVEL 1, 2 & 3, JIA 23 TAIPING ROAD, BEIJING China 20-Jun-2019 19-Jun-2022 Procurement Guidelines, 1.14(a)(ii)
ZHEJIANG ZHENGYUAN WATER CONSERVANCY AND HYDROPOWER SURVEY & DESIGN INSTITUTE(Reg. No.: 91331102472260185U)*581 1701&1705, BUILDING A, ZHESHUI MANSION, NO.66 YUEMING ROAD, BINGJIANG DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE China 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
ZHEJIANG RUINENG INVESTMENT CO., LTD.(Reg. No.: 9133000069239170XD)*581 ROOM 327, NO.8 FENGQI EAST ROAD, HANGZHOU China 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
ZHEJIANG JIANGNENG HANGTANG ELECTRICAL AND MECHANICAL ENGINEERING CO., LTD(Reg. No.: 91330110MA27X26E59)*581 NO.171 ZHANGJIADUN ROAD, TANGXI TOWN, YUHANG DISTRICT, HANGZHOU China 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
ZHEJIANG JIANGNENG ENGINGEERING CO., LTD.(Reg. No.: 91330000704206584X)*581 3F&18F&19F, BUILDING A, ZHESHUI MANSION, NO.66 YUEMING ROAD, BINGJIANG DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE China 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
ZHEJIANG FIRST HYDRO PROPERTY MANAGEMENT LTD.(Reg. No.: 91330108MA2CE1AL6Y)*581 MF, BUILDING B, ZHESHUI MANSION, NO.66 YUEMING ROAD, BINGJIANG DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE China 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
ZHEJIANG FIRST HYDRO & POWER CONSTRUCTION GROUP CO., LTD.*581 8-11/F, BUILDING B, ZHESHUI MANSION, NO.66 YUEMING ROAD, BINGJIANG DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE China 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
ZHEJIANG FIRST HYDRO (GUANGDONG) CONSTRUCTION CO., LTD.(Reg. No.: 91440101MA9W0WPF15)*581 ROOM 802, HEYI STR., BAIYUN DISTRICT, GUANGZHOU China 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
ZHAO XU NO.6 EPANG 1ST ROAD, WEIYANG DISTRICT, XI’AN CITY 710000 China 06-Apr-2020 17-Dec-2023 Cross Debarment: ADB
ZHAO XU NO. 6 EFANG FIRST ROAD, WEIYANG DISTRICT, XI’AN CITY China 16-Dec-2020 07-Aug-2026 Cross Debarment: ADB
ZHANG ZHIKE(张志科) C/O HENAN QIANKUN ROAD AND BRIDGE ENGINEERING CO. LTD. NO. 51 GOGNYE ROAD, FENGQIU COUNTY, XIANXIANG CITY, HENAN PROVINCE 453000 China 25-Sep-2019 17-Jun-2023 Cross Debarment: ADB
ZENG ZILING 3-21-01, E-SHIDAI, XIN MAO YUAN, SI GONG LI, CHONGQING CITY China 24-Dec-2019 11-Sep-2023 Cross Debarment: ADB
ZENG XIANGLIN NO. 6 EFANG FIRST ROAD, WEIYANG DISTRICT, XI’AN CITY China 16-Dec-2020 07-Aug-2025 Cross Debarment: ADB
ZANOTTA SUDAMERICANA S.A.*347 C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES Argentina 18-Oct-2016 Ongoing Procurement Guidelines, 1.15(a)(ii)
ZAKIR HOSSAIN 371-KA JOBAIDA MANSION JHAWTALA – 3500, COMILLA Bangladesh 11-Nov-2013 Ongoing Cross Debarment: ADB
YUTAI BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 91370827MA3T8GFYXA)*581 GOVERNMENT COMPOUND OF TANGMA TOWN, YUTAI COUNTY, JINING CITY, SHANDONG PROVINCE China 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
YUNNAN JINCHENG CONSTRUCTION ENGINEERING CO., LTD.*520 NO. 18 XIBA NEW VILLAGE, KUNMING CITY, YUNNAN PROVINCE, China 23-Mar-2020 22-Nov-2022 Procurement Guidelines, 1.14(a)(ii)
YULIN YUYANG DISTRICT XINGYUAN HYDROPOWER ENGINEERING CO., LTD.*476 158 NORTH XINJIAN ROAD, YUYANG DISTRICT, YULIN CITY, SHAANXI PROVINCE, CHINA 719000 China 26-Apr-2019 25-Apr-2023 Procurement Guidelines, 1.14(a)(ii)
YUEHUA BAI NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD, NAIROBI Kenya 18-Oct-2021 18-Aug-2024 Cross Debarment: AfDB
YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTI*156 ISTIKLAL MAHALLESI SANTRAL SOKAK NO:1/ 23, ESKIŞCHIR Turkey 18-Jun-2013 Ongoing Procurement Guidelines, 1.14(a)(ii)
YANG TING AREA C5, FENGCHENG FOURTH ROAD ECONOMIC DEVELOPMENT (JINGKAI) DISTRICT, XI’AN CITY China 16-Dec-2020 07-Aug-2025 Cross Debarment: ADB
XINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD.f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd. *286 15TH FLOOR, TAIHONG YANGGUANG BUILDING, INTERSECTION OF ZHONGZHOU AVENUE AND XINYUAN ROAD, ZHENGZHOU, HENAN PROVINCE, 450002 China 14-Jul-2015 Ongoing Procurement Guidelines, 1.14(a)(ii)
XINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD.f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd. *286 5TH FLOOR, JINZHU BUILDING, NORTH OF THE NEW BRIDGE, HUANGCHUAN, HENAN PROVINCE, 465150 China 14-Jul-2015 Ongoing Procurement Guidelines, 1.14(a)(ii)
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 ROOM 311-1, CYBERPORT BUILDING, 258 GAOXIN STREET, URUMQI HIGH-TECH INDUSTRIAL DEVELOPMENT ZONE (NEW URBAN DISTRICT),, XINJIANG China 26-Jul-2021 15-Oct-2022 Controlled Affliiate of a Sanctioned Entity.
XINGGUO CHANGTAI LANDSCAPING ENGINEERING CO., LTD.兴国昌泰园林绿化工程有限公司 *508 NEXT TO ROAD 319, XINZHAI GROUP, MAOLING COMMUNITY, ECONOMIC DEVELOPMENT ZONE, XINGGUO COUNTY, JIANGXI PROVINCE China 26-Jul-2021 15-Oct-2022 Controlled Affliiate of a Sanctioned Entity.
XIAOXIAO “KITTY” LIANG(梁晓晓) 204, BUILDING 4 MYTOWN II, CHANGPING DISTRICT, BEIJING China 04-Oct-2019 24-Jun-2024 Cross Debarment: ADB
XIAO DAN NO. 37 YAN’AN SOUTH ROAD, CHANGJI CITY, XINJIANG PROVINCE China 08-Jul-2020 18-Mar-2023 Cross Debarment: ADB
XI’AN JIAXIANG AUTOMOBILE SERVICE CO. LTD.(西安嘉祥汽车服务有限公司) NO.6 EPANG 1ST ROAD,, WEIYANG DISTRICT, XI’AN CITY 710000 China 06-Apr-2020 17-Dec-2023 Cross Debarment: ADB
XI’AN JIAXIANG AUTOMOBILE SERVICE CO. LTD. NO. 6 EFANG FIRST ROAD, WEIYANG DISTRICT, XI’AN CITY China 16-Dec-2020 07-Aug-2026 Cross Debarment: ADB
WUHU CHANGSHENG HORTICULTURE CONSTRUCTION CO., LTD.芜湖昌圣园林建设有限公司 *508 NO. 11, PUBLIC CONSTRUCTION DISTRICT 1, MATANG NEW TOWN, YIJIANG DISTRICT, WUHU CITY, ANHUI China 26-Jul-2021 15-Oct-2022 Controlled Affliiate of a Sanctioned Entity.
WILNER JEAN 19, RUE DESRAVINES, ROUTE MARIN, PLAINE DU CUL DE SAC, PORT-AU-PRINCE Haiti 21-Jan-2020 11-Nov-2029 Cross Debarment: IDB
WILIAN LEONEL CANO HERNÁNDEZ 3RA AVENIDA CALZADA MAURO PAZ 0-51, ZONA 1, CUYOTENANGO, SUCHITÉPEQUEZ Guatemala 04-Jun-2018 29-Apr-2025 Cross-Debarment: IDB
WEST END ASSOCIATES LTD. ISLE OF MAN United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
WEST BENGAL WASTE MANAGEMENT LIMITED(Reg. No.: U90002WB2004PLC098219)*591 BLOCK – A, 4TH FLOOR, 21/1A/3, JINDAL TOWERS, DURGA ROAD, KOLKATA 700017 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
WENZHOU OUHAI NANHU ROAD ENGINEERING CONSTRUCTION CO., LTD.(温州瓯海南湖路工程建设有限公司)*457 ROOM 603, FLOOR 6, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, ZHEJIANG PROVINCE China 19-Dec-2017 Ongoing Controlled Affiliate of a Sanctioned Entity.
WENZHOU LUGANG TRANSPORTATION EQUIPMENT CO., LTD.(温州路港交通设备有限公司)*457 ROOM F, FLOOR 10, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY China 19-Dec-2017 Ongoing Controlled Affiliate of a Sanctioned Entity.
WENDY PATRICIA LÓPEZ HERRERA AVENIDA SALVADOR MENDIETA, CASA 1007, TEGUCIGALPA Honduras 25-Apr-2018 11-Jan-2022 Cross-Debarment: IDB
WANNIAN COUNTY CHANGHONG HORTICULTURE CONSTRUCTION CO., LTD.万年县昌宏园林建设有限公司 *508 17 HUYUN AVENUE, HUYUN TOWN, WANNIAN COUNTY, SHANGRAO CITY, JIANGXI PROVINCE China 26-Jul-2021 15-Oct-2022 Controlled Affliiate of a Sanctioned Entity.
WALTERIO ROMERO VALLADARES COLONIA HATO DE ENMEDIO, SECTOR 8,BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA Honduras 23-Dec-2021 21-Dec-2033 Cross Debarment: IDB
WALTER CHAVEZ RIVADENEYRA JR. BOLOGNESI NO. 775 BL. A DPTO. 101, C.H. JULIO C. TELLO, SAN MIGUEL, LIMA Peru 13-Jul-2014 12-Jul-2024 Cross-Debarment: IDB
WAIRA & POWER CALLE PÍO XII NO. 31, BELLA VISTA, ZONA DE OBRAJES, LA PAZ Bolivia 02-Apr-2019 28-Jan-2024 Cross-Debarment: IDB
VRATSA INVEST GROUP OOD*70 13B, LOUKASHOV STREET, 3000 VRATSA Bulgaria 16-Nov-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
VODOKANALPROECT – METALPROECT INGENEERING AD*519 24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606 Bulgaria 10-Mar-2020 09-Apr-2023 May 2010 Procurement Guidelines, Paragraph 1.14(a)(ii)
VN1 INDUSTRIAL GROUP JSC*564 56B, NGUYEN DONG CHI ROAD, NAM HONG WARD, HONG LINH, HA TINH PROVINCE Vietnam 05-Jan-2021 04-Jan-2025 Corrupt Practices
VITAL SUPPLIES AND LOGISTICS LTD*100 PLOT 9, NASSER ROAD, FAIR HOUSE, 2ND FLOOR, P.O. BOX 27181, KAMPALA Uganda 20-Mar-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
VISAKHA SOLVENTS LIMITED(Reg. No.: U74900TG2008PLC061618)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
VIKRAM DEEPAK GURSAHANEY LAGOS Nigeria 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
VÍCTOR MANUEL MARCELINO CHÁVEZ LOAIZA CALLE LOS TULIPANES NO. 188, OFICINA 602, SANTIAGO DE SURCO, LIMA Peru 10-Jan-2020 17-Dec-2023 Cross Debarment: IDB
VICTOR FOREST ET CO/SOCIÉTÉ D’INGÉNIERIE ET DE TOPOGRAPHIE 28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE Haiti 21-Jan-2020 11-Nov-2025 Cross Debarment: IDB
VICTOR FOREST 28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE Haiti 21-Jan-2020 11-Nov-2026 Cross Debarment: IDB
VICTOR CHÁVEZ INGENIEROS S.A.C. CALLE LOS TULIPANES NO. 188, OFICINA 602, SANTIAGO DE SURCO, LIMA Peru 10-Jan-2020 17-Dec-2023 Cross Debarment: IDB
VEVAKANAND DALIP ENTERPRISE LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO Guyana 20-Feb-2018 28-Dec-2030 Cross-Debarment: IDB
VEVAKANAND DALIP ENTERPRISE 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA Guyana 20-Feb-2018 28-Dec-2030 Cross-Debarment: IDB
URALKOTLOSERVICE PKF ZAO (TAMBOV)(also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78 7A SHIROKAYA STREET, 392000, TAMBOV Russian Federation 29-Nov-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
URALKOTLOSERVICE PKF ZAO (TAMBOV)(also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78 1 KRASNOARMEISKAYA SQUARE, 392023, TAMBOV Russian Federation 29-Nov-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
URALKOTLOSERVICE PKF ZAO (TAMBOV)(also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78 7A SHIROKAYA STREET, 390218, TAMBOV Russian Federation 29-Nov-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
URALKOTLOSERVICE PKF ZAO (TAMBOV)(also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78 9/7 KRASNOZNAMENNAYA STREET, 620012, YEKATERINBURG Russian Federation 29-Nov-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
URALKOTLOSERVICE PKF ZAO*77 2 BRUSNITSYN, STREET, APT. 14, 623700, BEREZOVSKY, SVERDLOVSK OBLAST Russian Federation 29-Nov-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
URALKOTLOSERVICE PKF ZAO*77 82 PERVOMAISKAYA STREET, 620062, YEKATERINBURG Russian Federation 29-Nov-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
URALKOTLOSERVICE COMMERCIAL PRODUCTION FIRM CLOSED JOINT-STOCK COURALKOTLOSERVICE PKF ZAO (TAMBOV) *78 7A SHIROKAYA STREET, 392000, TAMBOV Russian Federation 29-Nov-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
UPL ENVIRONMENTAL ENGINEERS LIMITED(Reg. No.: U742IOGJ2002PLC040908) *394 SF-203, CONCORDE BUILDING, ALKAPURI PETROL PUMP, R. C. DUTT ROAD, VADODARA, VADODARA, GUJARAT, 393007 India 04-Oct-2017 Ongoing Terms of Negotiated Resolution Agreement
UNITED BASEL LTD. ISLE OF MAN United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a) (i) & (ii)
UNIQUE CONCEPT ENTERPRISES*556 NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE Nigeria 03-Dec-2020 02-Dec-2025 Procurement Guidelines, 1.16(a)(ii)
ULTIMATE ENGINEERING LIMITED*484 P.O. BOX 76408-00508, JOSEPH KANG’ETHE ROAD, WOODLEY ESTATE, NAIROBI Kenya 07-Jun-2019 06-Jun-2022 Procurement Guidelines, 1.16(a)(ii)
TUAN HUNG LTD. XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT, NGHE AN PROVINCE Vietnam 30-Jul-2021 30-Mar-2026 Cross Debarment: ADB
TUAN HUNG LTD. NHA BA DOAN THI TAM, XOM TAN XUAN, COMMUNE XUAN THANH, DISTRICT YEN THANH Vietnam 30-Jul-2021 30-Mar-2026 Cross Debarment: ADB
TTEK INC. Barbados 18-Oct-2021 19-Sep-2025 Cross Debarment: IDB
TRACTEBEL ENGINEERING S.A. BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS Belgium 23-Dec-2021 28-Sep-2025 Cross Debarment: IDB
TR CONSTRUYA S.L.U. POL. IND. LA GRAVERA. AVDA DEHESA DEL PIOMO, 26, 21440 LEPE, HUELVA Spain 12-Mar-2021 08-Feb-2028 Cross Debarment: IDB
TR CONSTRUYA PANAMÁ, S.A. CENTRO EMPRESARIAL MAR DEL SUR, OFICINA 5-13, CALLE 1ERA C – NORTE, EL CARMEN, CORREGIMIENTO DE BELLA VISTA, PANAMA CITY Panama 12-Mar-2021 08-Feb-2028 Cross Debarment: IDB
TPF GETINSA EUROESTUDIOS S.L.*589 RAMÓN DE AGUINAGA, 8, MADRID, 28028 Spain 29-Nov-2021 28-Nov-2027 Fraudulent & Obstructive Practices
TOPONORT S.A. CALLE JUAN FLÓREZ 104-A ENTREPLANTA 15005, CORUÑA Spain 09-Aug-2019 01-Jul-2023 Cross Debarment: IDB
TONIH USMANA PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN Indonesia 03-Dec-2010 Permanent Cross Debarment: ADB
TOMI SA*562 25, ERMOU STR, KIFISSIA, ATTICA Greece 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
TIS CONSULTANTS COMPANY LIMITED *55 151 TEAM BUILDING, MOO 12, NUANCHAN ROAD, KLONG KUM, BUENG KUM, BANGKOK Thailand 20-Sep-2011 Ongoing Consultant Guidelines 1.25(a)(i)
TIMES INTERNATIONAL & CO. LONDON United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
TIGER IT BANGLADESH LTD.*475 HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN, DHAKA, 1213 Bangladesh 24-Apr-2019 23-Oct-2028 May 2010 Procurement Guidelines, Paras. 1.14(a)(i), (iii), and (v)(bb)
TIGER IT AMERICAS LLC(Reg. No.: 603 348 463)*475 999 3RD AVENUE, SUITE 700, SEATTLE, WA, 98104 United States 22-Nov-2019 23-Oct-2028 Controlled Affiliate of a Sanctioned Entity.
TIANCHANG CHANGHONG CONSTRUCTION ENGINEERING CO., LTD.天长市昌宏建设工程有限公司 *508 BIANQIAO VILLAGE INDUSTRIAL PARK, YESHAN, TIANCHANG, ANHUI PROVINCE China 26-Jul-2021 15-Oct-2022 Controlled Affliiate of a Sanctioned Entity.
TIAN XIAOYANG NO.6 EPANG 1ST ROAD, WEIYANG DISTRICT, XI’AN CITY 710000 China 06-Apr-2020 17-Dec-2023 Cross Debarment: ADB
TIAN XIAOYANG NO.6 EFANG FIRST ROAD, WEIYANG DISTRICT, XI’AN CITY China 16-Dec-2020 07-Aug-2026 Cross Debarment: ADB
THRUST TECHNOLOGIES & CO. LONDON United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
THE GLOCOMS GROUP, INC.*11 CHICAGO, IL, 60611 United States 01-Apr-2010 Ongoing Sanctions Procedures 9.04(a)
THANG LOI GROUP CO., LTD.*319 ĐƯỜNG 57A, THỊ TRẤN LÂM, HUYỆN Ý YÊN, NAM ĐỊNH Vietnam 05-Apr-2016 Ongoing 2010 Procurement Guidelines, 1.14(a)(ii)
THAI SON TRAFFIC WORK CONSTRUCTION JSC*590 SỐ 77, KHU BIỆT THỰ NGÂN LONG, ĐƯỜNG NGUYỄN HỮU THỌ,XÃ PHƯỚC KIỂN, HUYỆN NHÀ BÈ, HO CHI MINH CITY Vietnam 06-Dec-2021 05-Jun-2028 Fraudulent & Obstructive Practices
THAI SON TRAFFIC WORK CONSTRUCTION JSC*590 SỐ 51, LȂ XUȂN OAI, PHUÒNG LONG TRUÒNG, QUȂN 9, HO CHI MINH CITY Vietnam 06-Dec-2021 05-Jun-2028 Fraudulent & Obstructive Practices
TENGWANGGE CONSTRUCTION ENGINEERING GROUP CO., LTD.(滕王阁建工集团股份有限公司)*507 ROOM 1301, BUILDING A, HENG SHENG YIN DU, 850 FENGHUANG ZHONG AVENUE, HONGGUTAN NEW DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, 330038 China 01-Oct-2019 30-Sep-2022 Procurement Guidelines, 1.14(a)(ii)
TENENGE OVERSEAS CORPORATION(Reg. No: 23285 (REGISTRAR OF COMPANIES CAYMAN ISLANDS))*461 C/O: MAPLES CORPORATE SERVICES LIMITED, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, PO BOX 309GT Cayman Islands 29-Jan-2019 28-Jan-2022 Controlled Affiliate of a Sanctioned Entity.
TENENGE OVERSEAS CORPORATION PO BOX 309 – UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, KY1-1104 Cayman Islands 25-Sep-2019 01-Aug-2024 Cross Debarment: IDB
TENENGE MONTAGEM E MANUTENÇÃO LTDA. RUA LEMOS MONTEIRO, Nº 120, 12º ANDAR, PARTE G, BUTANTÃ,, SÃO PAULO/SP, CEP: 05501-050 Brazil 25-Sep-2019 01-Aug-2024 Cross Debarment: IDB
TENENGE ENGENHARIA LTDA(Reg. No: CNPJ: 15.122.275/0001-75 (Ministério da Fazenda))*461 RUA LEMOS MONTEIRO, Nº 120, 12º ANDAR, PARTE G, BUTANTÃ, SAO PAULO, 05501-050 Brazil 29-Jan-2019 28-Jan-2022 Controlled Affiliate of a Sanctioned Entity.
TEMA CONCESIONARIA, S.A.(Reg. No.: A57439887)*541 PORTO PI, 8 – PALMA DE MALLORCA, BALEARES Spain 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
TECNIAISLA, S.R.L. CALLE MZA G LOTE 15 A.H. MUNICIPAL DE VIV. IV PROGR. EL AUGUSTINO, LIMA Peru 22-Aug-2016 24-Feb-2023 Cross Debarment: IDB
TECHNO BRAIN (KENYA) LIMITED(Reg. No.: 82089)*546 3RD FLOOR, HERITAN HOUSE, WOODLANDS ROAD, HURLINGHAM P.O..BOX-57666-00200, NAIROBI Kenya 08-Oct-2020 07-Feb-2023 2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV
TECHNIQUE IMPORT EXPORT JOINT STOCK COMPANY*585 NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY Vietnam 10-Aug-2021 09-Aug-2026 Collusive Practice
TATVA GLOBAL WATER TECHNOLOGIES PVT. LTD.(Reg. No. U41000MH2010PTC199840) *393 SF-203, CONCORDE BUILDING, ALKAPURI PETROL PUMP, R. C. DUTT ROAD, VADODARA, VADODARA, GUJARAT, 393007 India 04-Apr-2019 Ongoing Controlled Affiliate of a Sanctioned Entity.
TATVA GLOBAL ENVIRONMENT PVT. LTD.*393 UNIPHOS HOUSE, C.D. MARG., 11TH ROAD, MADHU PARK, KHAR WEST, MUMBAI – 400 052 India 04-Apr-2019 Ongoing Terms of Negotiated Resolution Agreement
TAMILNADU WASTE MANAGEMENT LIMITED(Reg. No.: U74140TG2002PLC039702)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
T&G LTD.*438 LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI Georgia 30-May-2018 29-May-2022 Procurement Guidelines, 1.14(a)(iii)
T&G LTD.*438 LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 44, TBILISI 0131 Georgia 30-May-2018 29-May-2022 Procurement Guidelines, 1.14(a)(iii)
T&G LTD.*438 LAST KNOWN ADDRESS: VAZHA PSHAVELA 45, TBILISI Georgia 30-May-2018 29-May-2022 Procurement Guidelines, 1.14(a)(iii)
SYANI PHIROM NO. 06 NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH Cambodia 29-Sep-2011 Permanent Cross Debarment: ADB
SWEDISH URBAN PLANNER & MANAGEMENT STOCKHOLM Sweden 30-Mar-2001 Permanent Consultant Guidelines 1.25(a)(i)
SWEDCON KB STOCKHOLM Sweden 30-Mar-2001 Permanent Consultant Guidelines 1.25(a)(i)
SWANSEA TOOLS RESOURCES*537 PLOT 28 GOVT HOUSE/ILLAH ROAD, OPPOSITE NELROSE HOTEL, GRA, ASABA, DELTA STATE Nigeria 23-Jul-2020 22-May-2023 Procurement Guidelines, 1.16(a)(ii)
SWAAN CONSULTING AB STOCKHOLM Sweden 30-Mar-2001 Permanent Consultant Guidelines 1.25(a)(i) & (ii)
SUSTAINABLE DEVELOPMENT CONSULTANTS (CAMBODIA) LTD.(Reg. No.: So. 0343 KH/2010) NO. 06, NATIONAL ROAD NO. 5 AND STREET NO. 13, SANGKAT CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH Cambodia 23-Sep-2021 Ongoing Cross Debarment: ADB
SURTI TIENDAS PRISMA KM. 19.3 CARRETERA VILLA CANALES, 5 AVENIDA 1-52, CAÑADAS DEL RIO COLONIA, MUNICIPIO SAN MIGUEL PETAPA, DEPARTAMENTO DE GUATEMALA Guatemala 25-Apr-2018 28-Jan-2025 Cross-Debarment: IDB
SURENDRA SINGH India 30-Apr-2001 Permanent Procurement Guidelines 1.15(a)(ii)
SURENDRA SINGH Uzbekistan 30-Apr-2001 Permanent Procurement Guidelines 1.15(a)(ii)
SUPREMATECH SOLUTIONS INC.*139 1201 ORANGE STREET, SUITE 600, WILMINGTON, DE, 19801 United States 04-Dec-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
SUPACHAI PRECHATERASAT *56 151 TEAM BUILDING, MOO 12, NUANCHAN ROAD, KLONG KUM, BUENG KUM, BANGKOK Thailand 20-Sep-2011 Ongoing Consultant Guidelines 1.25(a)(i)
SUNAULA KHIMTI PVT. CONSTRUCTION LTD.(AKA M/S SUNAULA KHIMTI) ANAMNAGAR, KATHMANDU; SINAMANGAL, KATHMANDU; HOUSE NO. 15/105 THAMEI, KATHMANDU Nepal 21-Oct-2016 Ongoing Cross-Debarment: ADB
SUN TRANSFORMER MANUFACTURING CO., LTD.*280 China 02-Jul-2015 Ongoing Procurement Guidelines, 1.14(a)(ii)
SUGDIYON-1 CO. LTD.*87 as a successor or assign to Sugdiyon Limited Liability Company. Lic. Series XT-8 #0003127 Tax ID No. 300001499 163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE Tajikistan 24-Sep-2015 Ongoing Sanctions Procedures sec. 9.04(c)
SUGDIYON LIMITED LIABILITY COMPANY*87 163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE Tajikistan 04-Jan-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
SUCCURSALE-SINOTEC CO. LIMITED (MAURITANIA BRANCH OFFICE)(Reg. No.: 101802/GU/22811) NKTT-NOT A NO 160, NOUAKCHOTT Mauritania 25-Nov-2020 19-Apr-2023 Cross Debarment: AfDB
STRATEGIC ASIA GLOBAL, LTD. ATTN: ASHISH MISHRA, DIRECTOR PALMEIRA MANSIONS, 29 PALMEIRA AVENUE MANSIONS, 21-23 CHURCH ROAD, HOVE, SUSSEX BN3 2FA United Kingdom 16-Dec-2020 10-Aug-2023 Cross Debarment: ADB
STRATEGIC ASIA GLOBAL, LTD C/O DR. SATISH MISHRA, DIRECTOR BALI, JALAN BADAK AGUNG 19, NO. 5, RENON, DENPASAR 80235 Indonesia 16-Dec-2020 10-Aug-2023 Cross Debarment: ADB
STEVEN NEDERHORST*234 POST-BOX 80, 2450 A B LEIMUIDEN Netherlands 04-Nov-2014 Ongoing Consultant Guidelines, 1.25(a)(i)-(ii)
STEVEN LEE CEEC TRUCKS INDUSTRY CO., LTD, NO. 899, AUTOMOTIVE HIGH-TECH INDUSTRIAL ZONE, SUIZHOU CITY, HUBEI PROVINCE China 21-Jun-2018 20-Jun-2022 Cross-Debarment: IDB
STEEVE LABERGE*216 19 BELVEDERE VAL-DES-MONTS, QUEBEC, J8N 1J1 Canada 02-Jul-2014 Ongoing Consultant Guidelines, 1.25(a)(ii)
SPEEDTECH ENERGY CO., LTD.*558 5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393 Taiwan, China 08-Dec-2020 07-Dec-2024 Procurement Guidelines, 1.14(a)(ii), 1.16(a)(ii)
SPEEDTECH ENERGY BURKINA FASO S.A.*561 SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10 Burkina Faso 15-Dec-2020 14-Dec-2024 Procurement Guidelines, 1.14(a)(ii), 1.16(a)(ii)
SOPROEN CORP. (FORMERLY AYALA CONSULTING CORPORATION)*505 1581 W 49TH STREET 304, HIALEAH, FL, 33012 United States 17-Sep-2019 Ongoing Controlled Affiliate of a Sanctioned Entity.
SONGHAI ENTERPRISE CONSORTIUM, LLC C/O 10454 WINDERMERE CHASE BLVD., GOTHA, FL, 34734 United States 12-Sep-2016 04-May-2022 Cross Debarment: ADB
SOLUCIONES ENERGÉTICAS, S. A.*283 AVENIDA REAL DE PINTO, 146, MADRID 28021 Spain 10-Jul-2015 Ongoing Procurement Guidelines, 1.14(a)(i)
SOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.)*468 NO. 11, CHAU LONG STREET, TRUC BACH WARD, BA DINH DISTRICT, HANOI Vietnam 25-Feb-2019 24-Nov-2028 Jan. 2011 Proc. Guidelines, Para. 1.16(a)(ii), (iii), and (v)(bb)
SOCIÉTÉ TUNISIE TRAVAUX*466 RUE ABOU BAKER ESSIDIK, CITÉ RIADH, 4023 SOUSSE Tunisia 05-Feb-2019 04-Feb-2022 Procurement Guidelines, 1.16(a)(ii)
SOCIÉTÉ LES GRANDES CARRIERES SARL RC NO 156171997 MAF NO 024005JAM000, ZI BORJ GHORBEL, 2013, BEN AROUS Tunisia 08-Jul-2021 Ongoing Cross Debarment: AfDB
SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)*302 21, KEMAL ATATURK STREET, TUNIS 1001 Tunisia 20-Jan-2016 Ongoing Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.15(a)(ii)
SOCIÉTÉ ETEP LIBYE D’ENTREPRISES GÉNÉRALES AVENUE OMAR MOKHTAR, TRIPOLI Libya 08-Jul-2021 Ongoing Cross Debarment: AfDB
SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY*61 NO. 20, 445 LAC LONG QUAN STREET,TAY HO DISTRICT, HANOI Vietnam 18-Oct-2011 Ongoing Consultant Guidelines 1.22(a)(ii)
SMAFORETAGARTJANST SRB AB STOCKHOLM Sweden 15-Aug-2003 Permanent Procurement Guidelines 1.15(a)(ii)
SISTEMAS SÓLIDOS DE GUATEMALA S.A. 3ª AVENIDA “A” 3-15, ZONA 1, GUATEMALA CITY Guatemala 28-Aug-2020 27-Jul-2033 Cross Debarment: IDB
SINOTEC SHUNFEI ZHEJIANG POWER EQUIPMENT CO., LTD(Reg. No.: 91330122MA27WGRG8A) NO. 99, TANTOU ROAD, TONGLU ECONOMIC DEVELOPMENT ZONE, ZHEJIANG China 25-Nov-2020 19-Apr-2023 Cross Debarment: AfDB
SINOTEC COMPANY LIMITED BLOCK B- 23, NO. 523 WANGJING DONGYUAN BUILDING,, CHAOYANG DISTRICT, BEIJING 100022 China 14-May-2020 19-Apr-2023 Cross Debarment: AfDB
SINOTEC CO. LIMITED (UGANDA BRANCH OFFICE)(Reg. No.: 80020000260392) NAGURU VALE CLOSE PLOT 5B, KAMPALA Uganda 25-Nov-2020 19-Apr-2023 Cross Debarment: AfDB
SINOTEC CO. LIMITED (TANZANIA BRANCH OFFICE)(Reg. No.: 94092) PLOT NO. 90/2/1 BLOCK NO. H, TUNISIA ROAD, OYSTER BAY Tanzania 25-Nov-2020 19-Apr-2023 Cross Debarment: AfDB
SINOTEC CO. LIMITED (SIERRA LEONE BRANCH OFFICE)(Reg. No.: CHN060219SINOT00098) AT 48 SANI ABACHA STREET, FREETOWN Sierra Leone 25-Nov-2020 19-Apr-2023 Cross Debarment: AfDB
SINOTEC CO. LIMITED (PAKISTAN BRANCH OFFICE)(Reg. No.: A044885) 33-A, BLOCK G, GULBERG III, LAHORE Pakistan 25-Nov-2020 19-Apr-2023 Cross Debarment: AfDB
SINOTEC CO. LIMITED (NIGERIA OFFICE) NO.8 TAKWA CRESCENT WUSE 2, ABUJA Nigeria 25-Nov-2020 19-Apr-2023 Cross Debarment: AfDB
SINOTEC CO. LIMITED (KENYA BRANCH OFFICE)(Reg. No.: CF/2012/71629) MUTHAIGA ESTATE MATUNDU ROAD, NAIROBI Kenya 25-Nov-2020 19-Apr-2023 Cross Debarment: AfDB
SINOTEC (ZIMBABWE) (PRIVATE) LTD(Reg. No.: 13474/2020) MASVINGO POLYTECHNICAL COLLEGE, MASVINGO Zimbabwe 25-Nov-2020 19-Apr-2023 Cross Debarment: AfDB
SINOTEC (HK) CO., LIMITED(Reg. No.: 69914387-000-09-19-2) RM 19C, LOCKHART CTR 301-307, LOCKHART RD WAN CHAI, HONG KONG Hong Kong SAR, China 25-Nov-2020 19-Apr-2023 Cross Debarment: AfDB
SINO-KENYA ENGINEERING GROUP COMPANY LIMITED NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD, NAIROBI Kenya 18-Oct-2021 18-Aug-2024 Cross Debarment: AfDB
SINCAM WATER TECHNOLOGY CO., LTD*92 21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH Cambodia 07-Feb-2012 Ongoing Procurement Guidelines, 1.15(a)(i)
SIMED INTERNATIONAL B.V.*272 MIDDENWETERING, 3543 AR UTRECHT Netherlands 25-Jun-2015 Ongoing Procurement Guidelines, 1.15(a)(i); Procurement Guidelines, 1.14(a)(i)
SILVA MATOS CONST. E CONS. E COMERCIO LTDA*127 AV. IVAR SALDANHA, NO. 105 CENTRO, SANTA RITA, MARANHÃO Brazil 19-Oct-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
SILVA MATOS CONST. E CONS. E COMERCIO LTDA*127 AV. GENERAL RIBAS – NO. 105 – ALTO DE FÁTIMA, SANTA RITA, MARANHÃO Brazil 19-Oct-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
SILVA MATOS CONST. E CONS. E COMERCIO LTDA*127 AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO Brazil 19-Oct-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
SIGNALETIQUE S.A. SPF(Reg. No.: B172286)*475 6, RUE EUGENE RUPPERT, L-2453 Luxembourg 22-Nov-2019 23-Oct-2025 Controlled Affiliate of a Sanctioned Entity.
SIDRAI ENTERPRISES NO. 6 VILLAGE, WEST COAST BERBICE Guyana 21-Feb-2017 29-Jun-2024 Cross-Debarment: IDB
SHIVIND LTD. ISLE OF MAN United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
SHIVALIK SOLID WASTE MANAGEMENT COMPANY LTD.(Reg. No: U33130HP2005PLC028806) *393 VILLAGE MAJRA, P.O. DABHOTA NALAGARH, STATE: HIMACHAL PRADESH India 04-Apr-2019 Ongoing Controlled Affiliate of a Sanctioned Entity.
SHERLOCK MAHN 425 S.W. MADISON AVENUE, SUITE U, CORVALLIS, OR, 97333 United States 29-Nov-2010 28-Nov-2022 Procurement Guidelines 1.15(a)(i) & (ii), 1.14(a)(ii
SHEREENA AGRICULTURE LTD. KANO Nigeria 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
SHARDA IMPEX (U.K.) LTD. United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
SHARDA IMPEX (U.K.) LTD. LAGOS Nigeria 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
SHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD.*491 NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY China 16-Jul-2019 15-Apr-2024 Procurement Guidelines, 1.14(a)(ii)
SHANDONG XINTAI HIGHWAY ENGINEERING CO. LTD.(山东鑫泰公路工程有限公司) TANGYI VILLAGE, TANGSHAN TOWN, SHANDONG PROVINCE China 25-Jun-2018 19-Feb-2023 Cross-Debarment: ADB
SHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD.(山东华龙园林工程有限公司) *261 ROOM #2312, 23RD FLOOR, TOWER 2, 61 HAIER ROAD, QINGDAO, SHANDONG PROVINCE China 21-Apr-2015 Ongoing Procurement Guidelines, 1.14(a)(ii)
SHAILUNG CONSTRUCTION CO. PVT. LTD.*405 P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR Nepal 18-Dec-2017 Ongoing Para. 1.16(a)(i), Jan. 2011 Procurement Guidelines
SHAANXI JIAMING INDUSTRY CO. LTD. NO. 6 EFANG FIRST ROAD, WEIYANG DISTRICT, XI’AN CITY China 16-Dec-2020 07-Aug-2025 Cross Debarment: ADB
SHAANXI HUAXING NEW CENTURY AUTOMOBILE SERVICE TRADE CO. LTD. AREA C5, FENGCHENG FOURTH ROAD ECONOMIC DEVELOPMENT (JINGKAI) DISTRICT, XI’AN CITY China 16-Dec-2020 07-Aug-2025 Cross Debarment: ADB
SHAANXI HONGYI AUTOMOBILE SALES AND SERVICE CO. LTD. NO. 58, FENGCHAN ROAD, WEIYANG DISTRICT, XI’AN CITY, SHAANXI PROVINCE China 16-Dec-2020 07-Aug-2025 Cross Debarment: ADB
SHAANXI BEISHENG DONGFENG AUTOMOBILE SALES AND SERVICE CO. LTD. EAST TO MINGGUANG ROAD, AREA G4 JINGKAI AREA, XI’AN CITY China 16-Dec-2020 07-Aug-2025 Cross Debarment: ADB
SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION*297 TOWER CENTER OFFICE BUILDING, NO. 83A LY THUONG KIET STREET, DISTRICT HOAN KIEM, HANOI Vietnam 15-Dec-2015 14-Dec-2025 Consult. Guidelines, 1.22(a)(ii); Proc. Guidelines, 1.14(a)(ii)-(iii)
SEYDOU IDANI Burkina Faso 25-Oct-2004 Permanent Consultant Guidelines 1.25(a)(i)
SETRAGED S.A.R.L. N°3012 AV DES FAR LACHALÉ DCHEIRA, INEZGANE Morocco 28-Sep-2020 19-May-2023 Cross Debarment: EBRD
SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA*218 25 CALLE 10-08, COLONIA SAN FRANCISCO I, ZONA 6 DE MIXCO Guatemala 08-Jul-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
SERVICIOS PROFESIONALES DE INGENIERIA Y COMERCIO ROCHA 25 CALLE 10-08 ZONA 6, COLONIA SAN FRANCISCO I, MIXCO Guatemala 12-Feb-2016 30-Nov-2022 Cross-Debarment: IDB
SERVICIOS INDUSTRIALES EN CONSTRUCCIÓN DE METALMÉCANICA Y PETROLERAS “SICOMETP”*64 CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, DOBLE VIA LA GUARDIA, SANTA CRUZ DE LA SIERRA Bolivia 25-Oct-2011 Ongoing 2004 Procurement Guidelines 1.14(a)(iii)
SERVICIOS DOS REIS, S.A. DE C.V.(Reg. No.: SDR120608L27)*541 AV. PRESIDENTE MASARYK Nº 29 PISO 6. COL. POLANCO V SECCION CP 11560. ALCALDIA MIGUEL HIDALGO, CIUDAD DE MÉXICO Mexico 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA)*428 MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA Nicaragua 27-Mar-2018 26-Mar-2022 Procurement Guidelines, 1.16(a)(ii)
SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.)*90 3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300, SANTA CRUZ DE LA SIERRA Bolivia 20-Jan-2012 Ongoing 2004 Procurement Guidelines 1.14(a)(ii)
SERVEMTEC LTDA*173 RUA 18, QD. 35, CASA 80, VILÁGIO COHATRAC V, CEP 65.052-090, SÃO JOSÉ DE RIBAMAR, MARANHÃO Brazil 02-Jan-2014 Ongoing Procurement Guidelines, 1.15(a)(ii)
SERPRO KM. 19.3 CARRETERA VILLA CANALES, 5 AVENIDA 1-52,CAÑADAS DEL RIO COLONIAL MUNICIPIO SAN MIGUEL PETAPA, DEPARTAMENTO DE GUATEMALA Guatemala 25-Apr-2018 28-Jan-2025 Cross-Debarment: IDB
SERGEI SAVCHENKO*328 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine 29-Jun-2016 Ongoing 2004 PG, Para. 1.14(a)(iii)
SENWATEC GMBH & CO. KG(Reg. No.: Osnabrück HRA 204952)*552 WACHOLDERWEG 27, 49733 HAREN (EMS) Germany 03-Nov-2020 02-May-2023 Controlled Affiliate of a Sanctioned Entity.
SENG ENTERPRISE CO., LTD.*252 NO. 138 STREET 51 CORNER 294, SANGKAT BOEUNG KENG KANG I, KHAN CHMAKAR MORN, PHNOM PENH Cambodia 20-Feb-2015 Ongoing Procurement Guidelines, 1.15(a)(i)
SEMIH SAGOCAK APARTMENT NO. 6, HOUSE NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S.,ORUCOC KUCESI,BAKI SEHERI 1010, BAKU Azerbaijan 15-Nov-2016 Ongoing Cross-Debarment: ADB
SEGO VENTURES NIGERIA LIMITED* 33 17B CANERY DRIVE, MKO ABIOLA GARDENS, ALAUSA, IKEJA, LAGOS Nigeria 03-Jun-2011 Ongoing Procurement Guidelines 1.14(a)(ii)
SCAN DISTRIBUTION PTE. LTD. Singapore 30-Apr-2001 Permanent Procurement Guidelines 1.15(a)(ii)
SAVOIR SOFT SOLUTIONS PVT. LTD.*186 D-3, SECTOR 59, NOIDA, UTTAR PRADESH India 19-Mar-2014 Ongoing Consultant Guidelines, 1.22(a)(ii)
SAÚL AVENDAÑO ARGUETA COLONIA MIRAFLORES SUR, BLOQUE 46D, CASA 3921, FRANCISCO MORAZÁN, TEGUCIGALPA Honduras 28-Apr-2021 08-Feb-2024 Cross Debarment: IDB
SARGITTARIUS NIGERIA LIMITED NO. 22B ADEBAYO DOHERTY ROAD, LEKKI PHASE 1, LAGOS Nigeria 30-Aug-2021 27-Jan-2023 Cross Debarment: AfDB
SARGITTARIUS HENAN WATER CONSERVANCY ENGINEERING LTD NO. 22B ADEBAYO DOHERTY ROAD, LEKKI PHASE 1, LAGOS Nigeria 30-Aug-2021 27-Jan-2023 Cross Debarment: AfDB
SAO BAC DAU TELECOM JOINT STOCK COMPANY (SBD TELECOM)(Reg. No.: 0107426513)*531 BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH Vietnam 23-Jun-2020 22-Jun-2027 Controlled Affiliate of a Sanctioned Entity.
SAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION)(Reg. No.: 0314919235)*531 ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY Vietnam 23-Jun-2020 22-Jun-2027 Controlled Affiliate of a Sanctioned Entity.
SAO BAC DAU TECHNOLOGIES CORPORATION(Reg. No.: 0303191804)*531 BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH CITY Vietnam 23-Jun-2020 22-Jun-2027 Procurement Guidelines, 1.16(a)(ii), (iii)
SAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH)(Reg. No.: 0314167708)*531 ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY Vietnam 23-Jun-2020 22-Jun-2027 Controlled Affiliate of a Sanctioned Entity.
SANGTECH INTERNATIONAL SERVICES LIMITED DD 1B RAMAT CLOSE U/ RIMI, NEW EXTENSION, KADUNA, KADUNA STATE Nigeria 28-Sep-2020 02-Jul-2022 Cross Debarment: AfDB
SANGAR & ASSOCIATES (NIGERIA) LIMITED CC 14, RAMAT CLOSE, UNGUWAR RIMI G.R.A., KADUNA, KADUNA STATE Nigeria 28-Sep-2020 02-Jul-2022 Cross Debarment: AfDB
SAN ISIDRO-L S.R.L.*303 JR. SANTIAGO ANTÚNEZ DE MAYALO NO. 190, INDEPENDENCIA, ANCASH, HUARAZ Peru 28-Jan-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
SAMUEL FERNANDO ROJAS ZAMBRANA AVENIDA CARLOS MEDINACELI 1739, ENTRE JESÚS AGUAYO Y BATALLÓN COLORADO, COCHABAMBA Bolivia 28-Nov-2018 30-Oct-2022 Cross-Debarment: IDB
SAMAJIK SANGHA (SS)*44 LAST KNOWN ADDRESS: HOUSE NO. 300, EIDGHA, ROAD NO. 8/A (NEW), WEST DHANMONDI, DHAKA-1209 Bangladesh 29-Jul-2011 Ongoing Consultant Guidelines 1.25(a)(ii)
SALVADOR DUART CALLE BARCELONA, 9, VILLALBILLA, 28810, MADRID Spain 19-Aug-2020 06-Jul-2026 Cross Debarment: IDB
SALIHU SHEHU AHMAD TIJANI*587 FLAT 6 BLOCK B97(BLK 69) PW MAROKO AREA G KUBWA, ABUJA Nigeria 19-Oct-2021 18-Dec-2024 Corrupt Practices
SADIN INTERNATIONAL OPERATIONS LTD. STOCKHOLM Sweden 30-Mar-2001 Permanent Consultant Guidelines 1.25(a)(i)
SAAGAR MSW SOLUTIONS PRIVATE LIMITED(Reg. No.: U74900TG2015PTC099451)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
S.D.C CONSULTING CO., LTD. (CAMBODIA) NO. 06, NATIONAL ROAD NO. 5 AND STREET NO. 13, SANGKAT CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH Cambodia 23-Sep-2021 Ongoing Cross Debarment: ADB
RYOHO TECH DE MEXICO S.A. DE C.V. GABRIEL MACERA 516, DESPACHO 301, COLONIA DEL VALLE, DELEGACION BENITO JUAREZ, MEXICO, D.F. (03100) Mexico 27-Jul-2016 08-Jun-2023 Cross-Debarment: IDB
RVAC PRIVATE LIMITED, SINGAPORE(Reg. No.: 200702747E)*591 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416 Singapore 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
RUTH ISMENIA DE BELEN MAZARIEGOS Y MAZARIEGOS 5A CALLE 2A AVENIDA 4-36; ZONA 10, QUETZALTENANGO Guatemala 12-Feb-2016 30-Nov-2025 Cross-Debarment: IDB
RUTH ELI CUAREZMA FUENTES(ID No. 401-220966-0008F) *389 C/O CORONADO INGENIEROS S.A., HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE, MASAYA Nicaragua 22-Sep-2017 Ongoing 2006 Procurement Guidelines, 1.14(a)(i) & (ii)
RUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLC*245 AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU Azerbaijan 30-Dec-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
ROPRUCSA CONTRATISTAS GENERALES S.A.*305 AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA Peru 02-Feb-2016 01-Feb-2024 Procurement Guidelines, 1.14(a)(ii)
RONEL JEAN BAPTISTE DELMAS 105, RUE AUDANT #2, ENTREE HÔPITAL COMMUNAUTAIRE, PORT-AU-PRINCE Haiti 21-Jan-2020 11-Nov-2028 Cross Debarment: IDB
RON JAISARI 966 BLOCK D BATH, WEST COAST DEMERARA Guyana 21-Feb-2017 29-Jun-2022 Cross-Debarment: IDB
ROJOKE CNE SERVICES LTD.*465 NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE Nigeria 05-Feb-2019 04-Feb-2024 Procurement Guidelines, 1.16(a)(ii)
RODOLFO ALVAREZ MEJIA COLONIA MARADIAGA, CUARTA CALLE, CASA 516, TEGUCIGALPA Honduras 27-Jun-2018 26-Jun-2024 Cross-Debarment: IDB
ROBERTO SIQUEIRA NUÑES*544 AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM Brazil 07-Oct-2020 06-Aug-2023 Procurement Guidelines, 1.14(a)(ii)
ROBERT AKIKA NGONG P.O BOX. 91, KUMBO NSAW DIVISION, N. W. PROVINCE Cameroon 28-Sep-2020 Ongoing Cross Debarment: AfDB
RISMA LTD.*265 KYZL-KIA TOWN, 126 PERVOMAISKAIA STR., BATKEN OBLAST, INN Kyrgyz Republic 27-May-2015 Ongoing Procurement Guidelines, 1.14(a)(ii)
RISHIKESH WASTE MANAGEMENT LTD. (FORMERLY KNOWN AS A2Z POWERTECH LTD.)*553 O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM – 122002, HARYANA India 17-Mar-2021 11-Nov-2024 Controlled Affiliate of a Sanctioned Entity.
RIFT VALLEY RAILWAYS KENYA LIMITED*528 GENEVA PLACE, P.O. BOX 3469, ROAD TOWN, TORTOLA Virgin Islands, British 13-Apr-2020 Ongoing Terms of Negotiated Resolution Agreement
RIBALCO INTERNATIONAL BERKSHIRE United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
REWA WASTE 2 ENERGY PROJECT LIMITED(Reg. No.: U90009TG2017PLC115447)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
REWA MSW MANAGEMENT SOLUTIONS LIMITED(Reg. No.: U90009TG2017PLC115443)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
REWA MSW HOLDING LIMITED(Reg. No.: U90009TG2017PLC115315)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
REWA MSW ENERGY SOLUTIONS PRIVATE LIMITED(Reg. No.: U90002TG2020PTC146662)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
RESOURCE DEVELOPMENT LTD. ISLE OF MAN United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
REPRESENTACIONES COMERCIALES Y DISTRIBUIDORA TOTAL S.A. 3ª AVENIDA “A” 3-15, ZONA 1, GUATEMALA CITY Guatemala 28-Aug-2020 27-Jul-2033 Cross Debarment: IDB
RENT-A-BERKY GMBH(Reg. No.: Osnabrück HRB 209549)*552 WACHOLDERWEG 27, 49733 HAREN (EMS) Germany 03-Nov-2020 02-May-2023 Controlled Affiliate of a Sanctioned Entity.
REN CHAO NO. 6 EFANG FIRST ROAD, WEIYANG DISTRICT, XI’AN CITY China 16-Dec-2020 07-Aug-2025 Cross Debarment: ADB
REGIONAL COMMUNICATIONS LIMITED NOBLE HOUSE, 6 BRAZIL STREET, WEST INDIES, CASTRIES St. Lucia 14-Nov-2016 19-Sep-2027 Cross-Debarment: IDB
REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED*320 159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020 India 06-Apr-2016 Ongoing Controlled Affiliate of a Sanctioned Entity.
REEF BUILDING SYSTEMS LIMITED (REEF)*158 MILIMANI FLATS, MILIMANI ROAD, OFF STATE HOUSE, P.O. BOX 10439-00400 NBI, NAIROBI Kenya 09-Jul-2013 Ongoing Procurement Guidelines, 1.14(a)(ii)
REBECA PONCIANO MENDOZA GABRIEL MANCERA 516, DESPACHO 301, COLONIA DEL VALLE, DELEGACION BENITO JUAREZ, MEXICO, D.F. (03100) Mexico 27-Jul-2016 08-Jun-2023 Cross-Debarment: IDB
RAMON ESCORZA ESCORZA AVENIA CORUNA 199, DESPACHO 401, COLONIA VIADUCTO PIEDAD, DELEGACION IZTACALCO, MEXICO, D.F. (082000) Mexico 27-Jul-2016 12-Jun-2023 Cross-Debarment: IDB
RAMKY TANZANIA LIMITED(Reg. No.: 97709)*591 STREET BAGAMOYO, ROAD BAGAMOYO, PLOT NUMBER 41, BLOCK NUMBER 1A, REGION PWANI, DISTRICT BAGAMOYO, WARD ZINGA, POSTAL CODE 61304 Tanzania 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
RAMKY SOLUTIONS PTE. LTD.(Reg. No.: 201725623M)*591 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416 Singapore 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
RAMKY NORTH AMERICA LLC(Reg. No.: 6514261)*591 CAPITOL SERVICES INC.,1675 SOUTH STATE STREET, DOVER, DE, 19901 United States 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
RAMKY MSW PRIVATE LIMITED(Reg. No.: U74999TG2007PTC097705)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
RAMKY IWM PRIVATE LIMITED(Reg. No.: 93030TG1994PTC017003)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
RAMKY INTERNATIONAL (SINGAPORE) PTE LIMITED, SINGAPORE(Reg. No.: 200707310N)*591 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416 Singapore 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
RAMKY INTERNATIONAL (INDIA) PTE. LTD(Reg. No.: 199004212M)*591 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416 Singapore 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
RAMKY ENVIRONMENTAL TECHNOLOGY (SHENZHEN) CO LTD, CHINA(Reg. No.: 440301503403574)*591 8TH FLOOR, CHANGSHENG BUILDING, HUAQIANG NORTH ROAD, FUTIAN DISTRICT, SHENZHEN China 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
RAMKY ENVIRO SERVICES PVT. LTD(Reg. No.: U90001TG2010PTC071974)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
RAMKY ENVIRO ENGINEERS MIDDLE EAST FZ-LLC(Reg. No.: 17860)*591 P.O. BOX. 478871, DUBAI United Arab Emirates 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
RAMKY ENVIRO ENGINEERS LIMITED*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Fraudulent Practice
RAMKY ENVIRO ENGINEERS BANGLADESH LIMITED(Reg. No.: C-164744/2020)*591 FLAT A-008, HOUSE NO. 29, RDGE BANANI GREEN, ROAD NO. 7, BANANI, BHAKA 1213 Bangladesh 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
RAMKY ENERGY AND ENVIRONMENT LIMITED(Reg. No.: U40105AP2006PLC049237)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
RAMKY CLEANTECH SERVICES PTE. LTD, SINGAPORE(Reg. No.: 200912246G)*591 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416 Singapore 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
RAMKY CLEANTECH SERVICES (PHILIPPINES) PTE. LTD(Reg. No.: 201404781W)*591 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416 Singapore 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
RAMKY CLEANTECH SERVICES (CHINA) PTE. LTD.(Reg. No.: 201300560D)*591 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416 China 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
RAMALHO ROSA COBETAR SOCIEDADE DE CONSTRUÇOES, S.A.(Reg. No.: 500226504)*541 RUA PADRE AMERICO 2-A.ESCRITORIO 5. 1600-5487, LISBOA Portugal 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
RAFAEL “ACE” FRESNOZA LIM BLK. 23, LOT 9, TWINPEAK DRIVE ST., RIDGEMONT EXECUTIVE VILLAGE, TAYTAY, RIZAL Philippines 29-Nov-2016 Permanent Cross-Debarment: ADB
QUVASOY MUKAMMAL TAMIR LLC*371 LOGON 11, FERGANA DISTRICT, FERGANA REGION Uzbekistan 13-Jun-2017 12-May-2025 Procurement Guidelines, 1.16(a)(ii)-(iii)-(iv)
QUALITRENDS GLOBAL SOLUTIONS NIGERIA LTD SUITE M, INNOVATION PLAZA, WUYE, ABUJA, FCT Nigeria 31-Aug-2020 15-Apr-2022 Cross Debarment: AfDB
QINGDAO ZHANCAI INDUSTRIAL CO., LTD. (青岛同冠王实业有限公司) LUJIA VILLAGE, MADIAN INDUSTRIAL PARK, JIAOZHOU CITY, QINGDAO SHANDONG PROVINCE China 26-Sep-2018 22-Mar-2022 Cross-Debarment: ADB
QI TECHNOLOGIES (FKA SAO BAC DAU TECHNOLOGY SERVICE JOINT STOCK COMPANY)(SBD SERVICE) (Reg. No.: 0305350288)*531 BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH Vietnam 23-Jun-2020 22-Jun-2027 Controlled Affiliate of a Sanctioned Entity.
PURIHOLI NIGERIA*522 NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE Nigeria 21-Apr-2020 20-Nov-2026 Procurement Guidelines, 1.16(a)(ii), (iii)
PUKOU BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 91320111MA219B7N32)*581 18, NO.46 YUCAI NORTH ROAD, XINGXUN STREET, PUKOU DISTRICT, NANJING China 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
PT. TUBAGUS RANGIN*575 JL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418 Indonesia 13-May-2021 12-Nov-2022 Fraudulent Practice
PT. SUBURO JAYAN INDAH CORP.(Reg. No. 09.04.1.46.28307)*502 JL. MANUNGGAL PRATAMA NO. 8, KEL. CIPINANG MELAYU, KEC. MAKASSAR JAKARTA TIMUR 13620 Indonesia 17-Sep-2019 Ongoing Procurement Guidelines, 1.15(a)(ii)
PT. RUDY JAYA*506 JL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR Indonesia 27-Sep-2019 26-Sep-2022 Procurement Guidelines, 1.15(a)(ii)
PT. NUGRAHA ADI TARUNA*496 JL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720 Indonesia 02-Aug-2019 01-Aug-2024 Procurement Guidelines, 1.15(a)(ii)
PT. NUGRAHA ADI TARUNA*496 JL. KALIBATA INDAH BLOK T NO. 16, PANCORAN, JAKARTA SELATAN, JAKARTA 12510 Indonesia 02-Aug-2019 01-Aug-2024 Procurement Guidelines, 1.15(a)(ii)
PT. KARYA KITA PUTRA PERTIWI*574 JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161 Indonesia 13-May-2021 12-Jan-2024 Fraudulent Practice
PT. JAYA ETIKA TEKNIK*571 JL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235 Indonesia 16-Mar-2021 15-Mar-2023 Corrupt Practice
PT. GUNAKARYA NUSANTARA*451 JL. SURYALAYA XVIII NO. 13 – 15, BUAH BATU, BANDUNG 40265, WEST JAVA Indonesia 31-Jul-2018 Ongoing Procurement Guidelines, 1.25(a)(ii)
PT. BINA CIPTA UTAMA*565 JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON 45134 Indonesia 17-Feb-2021 16-Aug-2022 Fraudulent Practice
PT. BINA CIPTA UTAMA*565 JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153 Indonesia 17-Feb-2021 16-Aug-2022 Fraudulent Practice
PT. ARIS MAKMUR MANDIRI*566, 576 JL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556 Indonesia 17-Feb-2021 12-Jan-2024 Fraudulent Practice; Controlled Affiliate of a Sanctioned Entity.
PT. AREABANGUN PUTRA SEJATI*460 CIPAGANTI DREAM LAND A-1, JL. JENDRAL A.H. NASUTION (RAYA UJUNGBERUNG), BANDUNG 40612, WEST JAVA Indonesia 23-Jan-2019 22-Jan-2022 Procurement Guidelines, 1.15(a)(ii)
PT STRATEGIC ASIA C/O DR. SATISH MISHRA, BALI, JALAN BADAK AGUNG 19, NO. 5, RENON, DENPASAR 80235 Indonesia 16-Dec-2020 10-Aug-2023 Cross Debarment: ADB
PT RIFA BESTARI WISMA STACO, 6TH FLOOR, JALAN CASABLANCA KAV 18, JAKARTA Indonesia 28-Sep-2011 Permanent Cross Debarment: ADB
PT RAMKY INDONESIA*591 *591 INDONESIA STOCK EXCHANGE, BUILDING TOWER 2, 17/F, JL. JEND. SUDIRMAN KAV, 52-53, JAKARTA 12190 Indonesia 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
PT DDC CONSULTANTS* 29 JL. MASJID AN’NUR NO. 51A, KEBAYORAN LAMA, JAKARTA SELATAN Indonesia 25-Apr-2011 Ongoing Consultant Guidelines, 1.25(a)(ii)
PT CITRA GADING ASRITAMA*116 JL. GAYUNG KEBONSARI A-7, SURABAYA Indonesia 07-Aug-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
PSL ENGINEERING PVT. LTD.*320 159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI-110020 India 06-Apr-2016 Ongoing Controlled Affiliate of a Sanctioned Entity.
PSL ENGINEERING PRIVATE LIMITED*320 B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020 India 06-Apr-2016 Ongoing Controlled Affiliate of a Sanctioned Entity.
PSI PROYECTOS Y SERVICIOS DE INFRAESTRUCTURA 5A CALLE 2A AVENIDA 4-36; ZONA 10, QUETZALTENANGO Guatemala 12-Feb-2016 Permanent Cross-Debarment: IDB
PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL)*385 URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El Salvador 13-Sep-2017 Ongoing Procurement Guidelines, 1.16(a)(ii)
PROVEEDURÍA MÉDICA S.R.L.*36 MEXICO 3100 (C 1233 ABL), BUENOS AIRES Argentina 16-Jun-2011 Ongoing Procurement Guidelines 1.15(a)(ii)
PROJECT CONSTRUCTION S.A.C.*271 CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA Peru 23-Jun-2015 Ongoing Procurement Guidelines, 1.14(a)(ii)
PROGRESSIVE CONSTRUCTIONS LIMITED*171 7TH FLOOR, RAGHAVA NORTH BLOCK, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS, HYDERABAD, 500 001, ANDHRA PRADESH India 26-Nov-2013 25-Nov-2024 Procurement Guidelines, 1.14(a)(ii)
PROFINCO LTDA. CALLE 31 NO. 21-127, BARRIO CAÑAVERAL,FLORIDABLANCA, SANTANDER Colombia 23-Dec-2021 07-Nov-2024 Cross Debarment: IDB
PRODUCTIONSEKONOMI I STOCKHOLM AB STOCKHOLM Sweden 30-Mar-2001 Permanent Consultant Guidelines 1.25(a)(i)
PROCONSSA, S.A. JR. ALFONSO UGARTE NRO. 459 BR., CAJAMARCA Peru 22-Aug-2016 24-Feb-2023 Cross Debarment: IDB
PRO ENVIRO RECYCLING PRIVATE LIMITED(Reg. No.: U37100TG2012PTC083163)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
PRO ENVIRO C&D WASTE MANAGEMENT PRIVATE LIMITED(Reg. No.: U93000AP2017PTC107020)*591 4-4-1/3, Y.V. RAO ESTATE JAKKAMPUDI, NEAR CNG GAS PUMP, VIJAYWADA KRISHNA 520012 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
PRIVATE ENTERPRISE (PE) RABMER*206 26, PL. RYNOK, SAMBIR, 81400 LVIVSKA OBLAST Ukraine 03-Jun-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
PRADEEP S. NAIR LONDON United Kingdom 08-Apr-1999 Permanent Procurement Guidelines 1.15(a)(ii)
PRADEEP MENON LONDON United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
PPP INFRAESTRUCTURE INVESTMENTS B.V.(Reg. No.: NL851803374B01)*541 CLAUDE DEBUSSYLAAN, 24, AMSTERDAM Netherlands 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
PITHAMPUR INDUSTRIAL WASTE MANAGEMENT PVT. LTD.(Reg. No.: U90000TG2010PTC071919)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
PIONEER CONSTRUCTION LTD*228 PLOT 2B, 5TH STREET CLOSE INDUSTRIAL AREA, P.O. BOX 21160, KAMPALA Uganda 30-Sep-2014 29-Sep-2022 Procurement Guidelines, 1.14(a)(i)-(ii)
PINGDU BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 91370211587804832R)*581 NO.11 DONGHAI ROAD, PINGDU CITY, PINGDU CITY, SHANDONG PROVINCE China 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
PIERRE SAVIGNAC VERDUN, QUEBEC Canada 16-Mar-1999 Permanent Procurement Guidelines 1.15(a)(ii)
PICSA PROYECTOS DE INGENIERIA CIVIL Y SANITARIA DIAGONAL 12, 10-61; ZONA 1, QUETZALTENANGO Guatemala 12-Feb-2016 Permanent Cross-Debarment: IDB
PHILIPPINES BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: FS201901139)*581 905, BUILDING B, ZHESHUI MANSION Philippines 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
PERU BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 14332733)*581 CAL.RECAVARREN 111 INT 1002, LIMA, LIMA MIRAFLORES Peru 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
PERFIL INMOBILIARIO S.A. 6TA AVENIDA 30-68, ZONA 11, CIUDAD DE GUATEMALA Guatemala 01-Aug-2018 25-Jun-2023 Cross-Debarment: IDB
PENMACS CORPORATION YOKOHAMA Japan 27-Oct-1999 Permanent Consultant Guidelines 1.25(a)(i)
PAVEL ZOLOTARYOV ROCKVILLE, MD, 20852 United States 05-Mar-2001 Permanent Consultant Guidelines 1.25(a)(i)
PAULA ANGELINA PONCE GAITÁN COLONIA PRADOS UNIVERSITARIOS, ETAPA I, BLOQUE M, CASA NO. 23, TEGUCIGALPA Honduras 09-Feb-2021 22-Dec-2022 Cross Debarment: IDB
PARTICIPACIONES TEIDE, S.A.(Reg. No.: A08139461)*541 AV. CAMINO DE SANTIAGO, 40 – LAS TABLAS, MADRID Spain 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
PANTECHNIKI SA – LAMBDA TECHNIKI SA – DEPA LTD*562 25, ERMOU STR, KIFISSIA, ATTICA Greece 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
P-SQUARE ASSOCIATES, CO.*425 LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines 13-Mar-2018 Ongoing Consultant Guidelines, 1.22(a)(iii)
OVERSEAS PROJECT SERVICES LTD. United Kingdom 24-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
OSTRAVA TRADING E SERVIÇOS INTERNACIONAIS, SOCIEDADE UNIPESSOAL, LDA. AVENIDA DO INFANTE, N 50, FUNCHAL, 9004 521, DISTRITO ILHA DA MADEIRA Portugal 02-Jun-2020 22-Oct-2022 Cross Debarment: IDB
OSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD*178 MEŞRUTIYET CAD. HATAY SK. NO: 20/7, KIZILAY, ANKARA Turkey 11-Feb-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
OSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD.(Reg. No: 41170 (Registrar of Companies Cayman Islands))*461 C/O MAPLES CORPORATE SERVICES LIMITED, P. O. BOX 309, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN Cayman Islands 29-Jan-2019 28-Jan-2022 Controlled Affiliate of a Sanctioned Entity.
OSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD PO BOX 309 – UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, KY1-1104 Cayman Islands 25-Sep-2019 01-Aug-2024 Cross Debarment: IDB
OSCAR HERNÁN ALMENDAREZ CASTILLO 18 CALLE, BLVR. LOS PRÓCERES 24-69, ZONA 10, EDIFICIO EMPRESARIAL ZONA PRADERA, TORRE IV, TEGUCIGALPA Honduras 28-Apr-2021 08-Feb-2024 Cross Debarment: IDB
OSCAR ANTONIO PABÓN LIMACHI CALLE PÍO XII NO. 31, BELLA VISTA, ZONA DE OBRAJES, LA PAZ Bolivia 02-Apr-2019 28-Jan-2024 Cross-Debarment: IDB
OREGON PACIFIC INTERNATIONAL CO. LTD.*341 SMALL INDUSTRIES CENTRE 102, MA’UFANGA, NUKU’ALOFA Tonga 23-Aug-2016 Ongoing Procurement Guidelines, 1.16(a)(ii)
ORANGE CAPITAL LIMITED 7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, CENTRAL HONG KONG Hong Kong SAR, China 12-Nov-2021 26-Oct-2031 Cross Debarment: IDB
OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER)*197 15, 5TH DONSKOY PROEZD, BUILDING 6, 117344, MOSCOW Russian Federation 02-May-2014 Ongoing May 2004 Consultant Guidelines, para. 1.22(a)(ii)
OOO FIDES SOLUTIONS*494 ROOM 25A, NO. 50, OYBEK STREET, TASHKENT Uzbekistan 17-Jul-2019 16-Jul-2022 Procurement Guidelines, 1.16(a)(i)
ONE-CHEM INDUSTRIAL SALES PHILIPPINES 9319 LOPEZ AVENUE BATONG MALAKI LAGUNA 4030, LOS BANOS Philippines 12-Sep-2016 12-Feb-2023 Cross Debarment: ADB
ON-TRACK TECHNICAL SERVICES LIMITED*577 PLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA Uganda 17-Oct-2019 Ongoing Cross Debarment: AfDB
OMAR ENRIQUE ÁLVAREZ ESCORCIA CALLE 98 NO. 42 G 61, TORRE 3,APARTAMENTO 403, MIRADOR DEL MAR L., BARRANQUILLA Colombia 23-Dec-2021 07-Nov-2030 Cross Debarment: IDB
OLIVE HEALTH CARE*383 REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India 21-Jul-2017 20-Jan-2028 May 2010 Procurement Guidelines, Para. 1.14(a)(i) & (ii)
OEC PERU INFRAESTRUCTURA S.A.C. AVENIDA VICTOR ANDRÉS BELAUNDE, Nº 280, INTERIOR 502, DISTRITO DE SAN ISIDRO, LIMA Peru 25-Sep-2019 01-Aug-2024 Cross Debarment: IDB
ODELGA MED GES.M.B.H.*579 CARLBERGERGASSE 68, 1230 VIENNA Austria 08-Jun-2021 07-Jun-2027 Fraudulent & Corrupt Practices
ODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C.(Reg. No: RUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER)*461 AV. VICTOR ANDRES BELAUNDE, Nº 280, OFICINA 502, LIMA, 27 Peru 29-Jan-2019 28-Jan-2022 Controlled Affiliate of a Sanctioned Entity.
ODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. AVENIDA VICTOR ANDRÉS BELAUNDE NO. 280, INTERIOR 502, DISTRITO DE SAN ISIDRO, LIMA Peru 25-Sep-2019 01-Aug-2024 Cross Debarment: IDB
ODEBRECHT INDUSTRIAL, INC.(Reg. No: 32-0443651 (Internal Revenue Services))*461 800 TOWN AND COUNTRY BLVD, SUITE 300, HOUSTON, TX, 77024 United States 29-Jan-2019 28-Jan-2022 Controlled Affiliate of a Sanctioned Entity.
ODEBRECHT INDUSTRIAL, INC. 5100 WESTHEIMER RD, SUITE 135, HOUSTON, TX, 77056 United States 25-Sep-2019 01-Aug-2024 Cross Debarment: IDB
ODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC.(Reg. No: 38-3838699 (Internal Revenue Services))*461 800 TOWN AND COUNTRY BLVD, SUITE 300, HOUSTON, TX, 77024 United States 29-Jan-2019 28-Jan-2022 Controlled Affiliate of a Sanctioned Entity.
ODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. 5100 WESTHEIMER RD, SUITE 135, HOUSTON, TX, 77056 United States 25-Sep-2019 01-Aug-2024 Cross Debarment: IDB
ODEBRECHT ANGOLA-CONSTRUÇÃO E PROJECTOS DE ENERGIA(SU),LDA(Reg. No: NIF5417142190(Repartição fiscal-Receita Federal)*461 AVENIDA TALATONA, S/N CONDOMÍNIO BELAS BUSINESS PARK, TORRE CABINDA, 7º ANDAR, LUANDA SUL Angola 29-Jan-2019 28-Jan-2022 Controlled Affiliate of a Sanctioned Entity.
ODEBRECHT ANGOLA – PROJECTOS E SERVIÇOS LTDA.(Reg. No: NIF 541.000.205-9 (Repartição fiscal – Receita Federal))*461 AVENIDA TALATONA, S/N CONDOMÍNIO BELAS BUSINESS PARK, TORRE CABINDA, 8º ANDAR, LUANDA SUL Angola 29-Jan-2019 28-Jan-2022 Controlled Affiliate of a Sanctioned Entity.
OCEANIC CONSTRUCTION & ENGINEERING NIGERIA LTD 1133 AMINU KANO CRESCENT WUSE 11, ABUJA Nigeria 17-Jul-2019 31-Jan-2023 Cross-Debarment: AfDB
OCA CONSTRUCCIONES Y PROYECTOS, S.A. POLIGONO INDUSTRIAL DE OLIONIEGO PARCELA B-8, OVIEDO, 33 – ASTURIAS Spain 21-Apr-2015 22-Feb-2022 Cross-Debarment: IDB
OAO DUSTLIK*133 20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION Kyrgyz Republic 07-Nov-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
O-GROUP MANAGEMENT & CONSULTING URBAN PLANNER BV AMSTERDAM Netherlands 30-Mar-2001 Permanent Consultant Guidelines 1.25(a)(i)
O-GROUP BV AMSTERDAM Netherlands 30-Mar-2001 Permanent Consultant Guidelines 1.25(a)(i)
NREM INTERNATIONAL INC.*456 SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4 Canada 29-Nov-2018 Ongoing Para. 1.22(a)(ii), May 2010 Consultant Guidelines
NREM INTERNATIONAL INC.*456 5914 GARTRELL ROAD, SUMMERLAND, BC V0H 1Z7 Canada 29-Nov-2018 Ongoing Para. 1.22(a)(ii), May 2010 Consultant Guidelines
NREM INTERNATIONAL INC.*456 SUITE 1402, YUFEI PLAZA, 42 DONGZHIMENWAI DAJIE, BEIJING, 100027 China 29-Nov-2018 Ongoing Para. 1.22(a)(ii), May 2010 Consultant Guidelines
NOVOLINE RESOURCES L.P.*555 OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND United Kingdom 30-Nov-2020 29-May-2024 2016 Procurement Regulations, sub-paragraph 2.2 a(ii) of Annex IV
NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA*129 AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO Brazil 19-Oct-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
NORTEX LINK LLP*411 60A ZHANDOSOV STREET, OFFICE 406, BOSTANDYK DISTRICT, ALMATY, 050060 Kazakhstan 05-Jan-2018 Ongoing Procurement Guidelines, 1.14(a)(iii) and 1.14(a)(v)
NORSK-AGRO LTD. LONDON United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
NORMA KUMALAWATIAKA (Ms.) Ir. Norma Kumalawati PRESIDENT DIRECTOR, PT RIFA BESTARI, WISMA STACO, 6TH FLOOR, JALAN CASABLANCA KAV 18, JAKARTA Indonesia 28-Sep-2011 Permanent Cross Debarment: ADB
NORDIC TRUST STIFTELSEN I STOCKHOLM AB STOCKHOLM Sweden 30-Mar-2001 Permanent Consultant Guidelines 1.25(a)(i)
NOBSACONSTRUCCIONES S.A. URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL Ecuador 28-Nov-2018 30-Oct-2030 Cross-Debarment: IDB
NOAH ROSENKRANTZ WASHINGTON, DC, 20036 United States 18-Oct-2021 19-Sep-2029 Cross Debarment: IDB
NO.7 BRANCH OF ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 91340100MA2U0WB9A)*581 7-3-16, JINSHANGMINGJUN, SOUTHEAST SIDE OF CROSSROAD OF XIYOU ROAD AND XIANGZHANG AVENUE, HEFEI HIGH-RISE DISTRICT, HEFEI CITY, ANHUI PROVINCE China 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
NGUYEN XUAN DOAN*62 NO. 40, LANE 575, KIM MA, NGOCH KHANH WARD, BA DINH DISTRICT, HANOI Vietnam 18-Oct-2011 Ongoing Consultant Guidelines 1.22(a)(ii)
NEWSTECH VIETNAM TRADING AND INVESTMENT CONSTRUCTION JOINT STOCK COMPANY(Reg. No. 0106042747)*586 NO. 14 – ADJACENT HOUSES 6, DAI THANH URBAN, TA THANH OAI COMMUNAL, THANH TRI DISTRICT, HANOI Vietnam 17-Aug-2021 16-Feb-2024 Fraudulent Practice
NEPAL BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 189842/74/075)*581 P.O. BOX:10739, KMC-4, DHUMBARAHI, KATHMANDU Nepal 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
NEO SOFT S.R.L. AVENIDA CARLOS MEDINACELI 1739, ENTRE JESÚS AGUAYO Y BATALLÓN COLORADO, COCHABAMBA Bolivia 28-Nov-2018 30-Oct-2022 Cross-Debarment: IDB
NEMO MARITIME COMPANY*562 25, ERMOU STR, KIFISSIA, ATTICA Greece 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
NATURE ENVIRONMENTAL AND MARINE SERVICES LLC(Reg. No.: 5464649)*591 2002 TIMBERLOCH PLACE, SUITE 200, SPRING, TX, 77380 United States 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
NATIONAL BIO-MEDICAL PVT. LTD.*432 TRIPURAPATH, TRIPURESHWOR, KATHMANDU Nepal 10-Apr-2018 09-Apr-2024 Procurement Guidelines, 1.14(a)(i)-(ii)
NATIONAL ALIMENTATION SERVICES*421 TABARRE 60 # 58, EN FACE DE LA SUNAUTO,, PORT-AU-PRINCE Haiti 13-Feb-2018 12-Feb-2023 Procurement Guidelines, 1.15(a)(ii)
NATIONAL ALIMENTATION SERVICES*421 39 TABARRE, 48 BLVD 15 OCTOBRE, PORT-AU-PRINCE Haiti 13-Feb-2018 12-Feb-2023 Procurement Guidelines, 1.15(a)(ii)
NANYANG BRANCH OF ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 91411300MA47GKBC0C)*581 ROOM 301-309, NO.1 BUILDING, LONGTENG COMMUNITY BAIHE AVENUE, NANYANG CITY, HENAN PROVINCE China 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
NANCHANG HEHONG CONSTRUCTION CO., LTD.南昌市禾宏建筑有限公司 *508 ROOM 1505, 15TH FLOOR, BLOCK A, SHI’AO BUILDING, NO. 555 DIEZIHU AVENUE, HONGGUTAN DISTRICT, NANCHANG CITY, JIANGXI PROVINCE China 26-Jul-2021 15-Oct-2022 Controlled Affliiate of a Sanctioned Entity.
N.C. TRADING & INVESTMENT HOLDING COMPANY*240 OPPOSITE LIBERIA BROADCASTING SYSTEM, PAYNESVILLE, MONROVIA Liberia 16-Dec-2014 Ongoing Controlled Affiliate of a Sanctioned Entity.
N.C. SANITORS & SERVICE CORPORATION*239 OPPOSITE LIBERIA BROADCASTING SYSTEM, PAYNESVILLE, MONROVIA Liberia 16-Dec-2014 15-Dec-2027 Procurement Guidelines, 1.14(a)(i)-(ii)
MUMBAI WASTE MANAGEMENT LIMITED(Reg. No.: U90001TG2001PLC037829)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
MULTITRADE S.A.(Reg. No: CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS))*461 PRAIA DE BOTAFOGO, Nº 300, 11º ANDAR, PARTE, BOTAFOGO, RIO DE JANEIRO, 22.250-040 Brazil 29-Jan-2019 28-Jan-2022 Controlled Affiliate of a Sanctioned Entity.
MULTITRADE S.A. RUA LEMOS MONTEIRO, NO. 120, 7° ANDAR, PARTE C, BUTANTÃ, SÃO PAULO/SP, CEP:05501-050 Brazil 25-Sep-2019 01-Aug-2024 Cross Debarment: IDB
MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)*98 HOCK SENG BUILDING #03-02, 114 LAVENDER STREET, SINGAPORE 338729 Singapore 28-Feb-2012 Ongoing Procurement Guidelines, 1.15(a)(i)
MTZ EQUIPMENT LTD.*509 3-1136 CENTRE ST. STE. 124, THORNHILL, ONTARIO L4J 3M8 Canada 29-Oct-2019 28-Apr-2022 Procurement Guidelines, 1.16(a)(ii)
MS. VICTORIA SLISARENKO*123 APT. 1, 11 BURMISTENKA STREET, KIEV, 03127 Ukraine 11-Oct-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
MS. TUMENDEMBEREL BAYARMAA*295 C/O ECOGRAPH LLC AKA ECOGRAPHY COMPANY, BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR Mongolia 15-Oct-2015 Ongoing Consultant Guidelines, 1.22(a)(ii)
MS. SABRINA MARY WILLIAMS 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA Guyana 20-Feb-2018 28-Dec-2030 Cross-Debarment: IDB
MS. SABRINA MARY WILLIAMS LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO Guyana 20-Feb-2018 28-Dec-2030 Cross-Debarment: IDB
MS. OKAFOR GLORY*557 MANAGING DIRECTOR, UNIQUE CONCEPT ENTERPRISES, NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE Nigeria 03-Dec-2020 02-Dec-2024 Procurement Guidelines, 1.16(a)(ii)
MS. NANCY MERUBIA YEPES*212 KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ Bolivia 12-Jun-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
MS. LORENA “LENG” DELA PAZ FLORES 33-B APALOOSA ST., RANCHO ESTATE, WEST CONCEPCION 2, MARIKINA CITY Philippines 12-Sep-2016 12-Feb-2023 Cross Debarment: ADB
MS. LLOLY YANA DE JESUS*427 PRESIDENT, INNOGY SOLUTIONS, INC., UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER, PASIG CITY Philippines 16-Mar-2018 15-Sep-2023 2006, 2011 Consult. Guidelines, Fraudulent and Collusive Practices
MS. IMELDA DÍAZ FLORES JIRON LCA NO. 242, OFICINA 403, LIMA CERCADO, LIMA Peru 21-Feb-2018 02-Aug-2022 Cross-Debarment: IDB
MS. DULCE MARÍA QUINTANILLA GRANADOS*467 CIUDAD SANDINO, CUERPO DE BOMBEROS 1 C. AL LADO ½ C. ABAJO, 75 VRS. AL LADO, (Z1Q-10), MANAGUA Nicaragua 15-Feb-2019 14-Jun-2022 Procurement Guidelines, 1.14(a)(ii)
MS. CORINA RAMIREZ RODRIGUEZ*201 CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA Bolivia 15-May-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
MS. CHANTAL SIMPLICE EDOUARD*534 10715 NW 2 CT., MIAMI, FL, 33168 United States 08-Jul-2020 07-May-2023 Consultant Guidelines, 1.23(a)(ii)
MS. CHANTAL SIMPLICE EDOUARD*534 1805 ANGUS LEE DR., LAWRENCEVILLE, GA, 30045 United States 08-Jul-2020 07-May-2023 Consultant Guidelines, 1.23(a)(ii)
MS. ANGELITA “CIELO” BANAL DE LEON 9319 LOPEZ AVENUE BATONG MALAKI LAGUNA 4030, LOS BANOS Philippines 12-Sep-2016 12-Feb-2023 Cross Debarment: ADB
MS LAMYAE RAHOUI 6 DB ABDERRAZZAK, ZITOUNA, MEKNÈS Morocco 13-Aug-2020 07-May-2023 Cross Debarment: EBRD
MRS. SHAMSUNNAHAR *48 LAST KNOWN ADDRESS: VILLAGE SAROZGANJ, POST OFFICE SAROZGANJ BAZAR, DISTRICT CHUADANG-7200 Bangladesh 22-Aug-2011 Ongoing Consultant Guidelines 1.25(a)(ii)
MR. ZIAUR RAHMAN*475 HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN, DHAKA, 1213 Bangladesh 24-Apr-2019 23-Oct-2025 May 2010 Procurement Guidelines, Paras. 1.14(a)(i) and (iii)
MR. ZHANG QUN*549 10 MID ROAD OF SOUTH 4TH RING, FENGTAI DISTRICT, BEIJING China 22-Oct-2020 21-Aug-2023 Procurement Guidelines, 1.14(a)(ii)
MR. YUSRI YUSUF*179 KEUMANG BANDA ACEH OFFICE, JALAN KAYEE ADANG NO. 11 LAMNYONG (PEURADA UTAMA), DESA LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115 Indonesia 11-Feb-2014 Ongoing Procurement Guidelines, 1.14(a)(ii); 1.14(a)(iv)
MR. YRYSBEK NURDUPOVICH GULMATOV*236 287 KIRGIZSKAYA STREET, KYZYL-KIYA TOWN Kyrgyz Republic 11-Nov-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. YANG LIN* 30 C/O SUITE 617 EAST PLAZA, NO. 15 NORTH ROAD, WEST 4TH RING ROAD, HAI DIAN DISTRICT, 100195, BEIJING China 11-May-2011 Ongoing Procurement Guidelines 1.14(a)(ii)
MR. WALTER FERNÁNDEZ FERNÁNDEZ*211 KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ Bolivia 12-Jun-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
MR. VEVAKANAND DALIP LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO Guyana 20-Feb-2018 28-Dec-2030 Cross-Debarment: IDB
MR. VEVAKANAND DALIP 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA Guyana 20-Feb-2018 28-Dec-2030 Cross-Debarment: IDB
MR. VALERIY RUSHCHAK*226 OKRUZHNA STR. 51/10, 79000 LVIV Ukraine 19-Sep-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. VALERI ANGELOV*71 13B, LOUKASHOV STREET, 3000 VRATSA Bulgaria 16-Nov-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. VAKHIDJAN ERGASHEV*134 20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION Kyrgyz Republic 07-Nov-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. UGOCHUKWU EZEH*515 KM 3, ABAKALIKI EXPRESSWAY, ENUGU Nigeria 03-Feb-2020 02-Feb-2024 January 2011 Procurement Guidelines, Paragraph 1.16(a)(ii)
MR. TITH VOEURN*94 21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH Cambodia 07-Feb-2012 Ongoing Procurement Guidelines, 1.15(a)(i)
MR. TANG CHI ANH*238 ROOM 101, BLOCK 8A, APARTMENT BUILDING OF WATER RESOURCES UNIVERSITY, LANE 95, CHUA BOC STREET, DONG DA DISTRICT, HANOI Vietnam 03-Dec-2014 Ongoing Consultant Guidelines, 1.22(a)(ii)
MR. SUJIT DAS*580 ADMINISTRATION MANAGER, CROSSWORDS LIMITED, UN DRIVE & RANDALL STREET JN., OPP. STELLA MARIS POLYTECHNIC, MONROVIA Liberia 08-Jun-2021 07-Jun-2029 Fraudulent & Obstructive Practices
MR. STEVEN ROSE JR. P.O. BOX GENERAL DELIVERY, SALINA POINT, ACKLINS, CROOKED ISLAND 1400 Bahamas, The 26-Aug-2015 13-Jul-2022 Cross-Debarment: IDB
MR. SONG LIHUA (宋礼华) QINGDAO ZHANCAI INDUSTRIAL CO., LTD., LUJIA VILLAGE, MADIAN INDUSTRIAL PARK, JIAOZHOU CITY, QINGDAO SHANDONG PROVINCE China 26-Sep-2018 22-Mar-2022 Cross-Debarment: ADB
MR. SISIRA KUMARA KUMARAGAMAGE DON 22, VERNA AV MITCHAM, VIC 3132 Australia 25-Mar-2020 Ongoing Cross Debarment: ADB
MR. SISIRA KUMARA KUMARAGAMAGE DON 3808 EXECUTIVE AVENUE, APARTMENT B-12, ALEXANDRIA, VA, 22305 United States 25-Mar-2020 Ongoing Cross Debarment: ADB
MR. SHALVA BUBUTEISHVILI*440 LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI Georgia 30-May-2018 29-May-2023 Procurement Guidelines, 1.14(a)(iii)
MR. SHALVA BUBUTEISHVILI*440 LAST KNOWN ADDRESS: VAZHA PSHAVELA 45, TBILISI Georgia 30-May-2018 29-May-2023 Procurement Guidelines, 1.14(a)(iii)
MR. SHALVA BUBUTEISHVILI*440 LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5, TBILISI 0131 Georgia 30-May-2018 29-May-2023 Procurement Guidelines, 1.14(a)(iii)
MR. SEALTIEL OROZCO *51 CENTRO COMERCIAL SAN FRANCISCO MODULO H-4, MANAGUA, NICARAGUA Nicaragua 23-Aug-2011 Ongoing Procurement Guidelines 1.14(a)(ii)
MR. SATRIO BUDI HANDOKO (A.K.A. JOKO SESWANTO) PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN Indonesia 03-Dec-2010 Permanent Cross Debarment: ADB
MR. SATISH CHANDRA MISHRA BALI, JALAN BADAK AGUNG 19, NO. 5, RENON, DENPASAR 80235 Indonesia 16-Dec-2020 10-Aug-2023 Cross Debarment: ADB
MR. SANJAY GUPTA*176 1535 BHATBHATENI, G.P.O. BOXES 3868 AND 10807, KATHMANDU Nepal 02-Jan-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. SAMUEL CÁRDENAS COLQUE*195 C. REYES ORTIZ NRO. 73, EDIF. TORRES GUNDLACH, PISO 4, OF. 404, ZONA: CENTRAL, LA PAZ Bolivia 29-Apr-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
MR. RUDI SUBIYAKTO PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN Indonesia 03-Dec-2010 Permanent Cross Debarment: ADB
MR. ROMULUS PRABAWA JI. GRIYA FANTASI BLOK II E NO. 12 A WAY, HALIM PERMAI, BANDAR LAMPUNG 35135 Indonesia 25-Oct-2019 26-Jun-2022 Cross Debarment: ADB
MR. ROMAN NICU*68 STR. MUNCESTI, 801, CHISINAU MD-2029 Moldova 08-Nov-2011 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. ROLAND KOLITSCH*352 C/O LTB LEITUNGSBAU GMBH, RANKESTRAßE 35, 01139, DRESDEN Germany 21-Nov-2016 Ongoing Jan. 2011 Procurement Guidelines, Para. 1.16(a)(ii)
MR. ROBINSON EKENEDILICHUKWU OJOKO*465 NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE Nigeria 05-Feb-2019 04-Feb-2024 Procurement Guidelines, 1.16(a)(ii)
MR. RENÉ SANDOVAL SOLIZ*184 CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ Bolivia 14-Feb-2014 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. RAVSHAN RIZAMETOV*493 ROOM 25A, NO. 50, OYBEK STREET, TASHKENT Uzbekistan 17-Jul-2019 16-Jul-2022 Procurement Guidelines, 1.16(a)(i)
MR. RAIMUNDO ROSÁRIO BRANDÃO*167 CARE OF: GEOMETRICA CONSTRUÇÕES LTDA, RUA DO PASSEIO, 953, SALA 209, CENTRO, SÃO LUÍS, MARANHÃO Brazil 03-Oct-2013 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. PEWEE FLOMO*354 TOPOE AVENUE, GAYE TOWN, OLD ROAD, SINKOR, MONROVIA Liberia 27-Dec-2016 Ongoing Consultant Guidelines, 1.22(a)(ii)
MR. PETER LEE*192 (AKA MR. LI YI) NO. 88 ERQI NORTH ROAD, NANCHANG, 330046 China 18-Apr-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. PEDRO CESAR LAZO MONTEJO, also MR. PEDRO CÉSAR LAZO MONTEJO *340 AV. TAMARINDO MANZANA H LOTE 30, URBANIZACIÓN LA CAPULLANA, SANTIAGO DE SURCO, LIMA Peru 23-Aug-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. PATRICK ALOZIE ONWUKA*413 SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria 11-Jan-2018 10-Jan-2022 Procurement Guidelines, 1.14(a)(i)
MR. PATRICK ALOZIE ONWUKA*413 PLOT 117 OKIGWE ROAD, ABA-ABIA STATE Nigeria 11-Jan-2018 10-Jan-2022 Procurement Guidelines, 1.14(a)(i)
MR. PABLO MAXIMILIANO KANTT*349 CALLE PATERA 62, 4TO PISO OF. B, BUENOS AIRES Argentina 18-Oct-2016 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. PABLO MAXIMILIANO KANTT*349 AV. GRAL ORTIZ DE OCAMPO 2635, 4D, CP 1425, CABA, BUENOS AIRES Argentina 18-Oct-2016 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. PABLO MAXIMILIANO KANTT*349 C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES Argentina 18-Oct-2016 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. OYO SUNARYO*576 JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161 Indonesia 13-May-2021 12-Jan-2024 Fraudulent Practice
MR. NUGROHO SATRIO SEMEDI PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN Indonesia 03-Dec-2010 Permanent Cross Debarment: ADB
MR. NIKOLAY DOVZHENKO*328 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine 29-Jun-2016 28-Dec-2024 2004 PG, Para. 1.14(a)(i) & (a)(iii); 2006 PG, Para. 1.14(a)(i)
MR. NIKOLAI GEORGIEVITCH OBRADOVITCH*296 LAST KNOWN ADDRESS: ANTONIENKO 3, -43, 190000 SAINT PETERSBURG Russian Federation 30-Oct-2015 Ongoing Consultant Guidelines, 1.22(a)(i)
MR. NIKOLAI GEORGIEVITCH OBRADOVITCH*296 LAST KNOWN ADDRESS: LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ Sweden 30-Oct-2015 Ongoing Consultant Guidelines, 1.22(a)(i)
MR. NICOLÁS MAURICIO IRÍAS OSORIO*469 COLONIA LA GRANJA, JUTICALPA, OLANCHO Honduras 01-Mar-2019 30-Jun-2022 Consultant Guidelines, 1.22(a)(ii)
MR. NGUYEN PHUONG QUY*298 TOWER CENTER OFFICE BUILDING,NO. 83A LY THUONG KIET STREET,DISTRICT HOAN KIEM, HANOI Vietnam 15-Dec-2015 14-Dec-2026 Consult. Guidelines, 1.22(a)(ii); Proc. Guidelines, 1.14(a)(ii)-(iii)
MR. NGO DUNG TOAN*333 DIRECTOR, AN HOA LIMITED COMPANY, 231 TRUÒNG CHINH, HAI BÀ TRUNG, PHÛ LÝ, HÀ NAM Vietnam 26-Jul-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. NABOR MIRANDA GAMBINI*304 PASAJE SR. DE LOS MILAGROS NO. 104, INDEPENDENCIA-HUARAZ, ANCASH Peru 28-Jan-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. NABARAJ BASNET*433 MANAGING DIRECTOR, NATIONAL BIO-MEDICAL PVT. LTD., TRIPURAPATH, TRIPURESHWOR, KATHMANDU Nepal 10-Apr-2018 Ongoing Procurement Guidelines, 1.14(a)(i)
MR. MUSTAFA HAJI ALWY #14 HERCULUES STREET, D.15. CURUG PERMAL RESIDENCE, BOGOR CITY 16113, WEST JAVA PROVINCE Indonesia 09-Apr-2021 Permanent Cross Debarment: ADB
MR. MUNAWER KHALFAN*177 POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAM Tanzania 31-Jan-2014 Ongoing 2002 Consultant Guidelines 1.25(a)(i)-(ii)
MR. MUMINJON YULDASHEV*489 FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC, 71 S. TEMUR STREET, FERGANA CITY, FERGANA REGION Uzbekistan 08-Jul-2019 07-Jul-2023 Procurement Guidelines, 1.16(a)(iv)
MR. MUHAMMAD FATAH HIDAYAT PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN Indonesia 03-Dec-2010 Permanent Cross Debarment: ADB
MR. MOUSA MAHDI MAKAWI*145 AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD Iraq 29-Jan-2013 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. MEAS SINA*102 #51EO, ST. 366, SANGKAT TOUL SVAY, PREY I, KHAN CHAMKARMORN, CITY PHNOM PENH Cambodia 03-Apr-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. MD. SHAMSUL ALAM* 43 and 45 LAST KNOWN ADDRESS: #68/A, ROAD #9/A, DHANMONDI R/A, DHAKA-1209 Bangladesh 29-Jul-2011 Ongoing Consultant Guidelines 1.25(a)(ii)
MR. MAYOR EJIRO HASTING*523 NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE Nigeria 21-Apr-2020 20-Nov-2026 Procurement Guidelines, 1.16(a)(ii), (iii)
MR. MARCELO CAMPÊLO*126 AVENIDA GUAJAJARAS, NO. 25 – JD. SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO Brazil 18-Oct-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. MANUEL MONTARROSO*284 AVENIDA REAL DE PINTO, 146, MADRID 28021 Spain 10-Jul-2015 Ongoing Procurement Guidelines, 1.14(a)(i)
MR. LWAN RAHMAN JI. IMAM BONJOL GG. PERSADA NO.26 KEMILING, PERMAI KEMILING BANDAR LAMPUNG, BANDAR LAMPUNG (KOTA)-LAMPUNG, LAMPUNG Indonesia 25-Oct-2019 26-Jun-2022 Cross Debarment: ADB
MR. LUU DUC TUAN XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT, NGHE AN PROVINCE Vietnam 30-Jul-2021 30-Mar-2026 Cross Debarment: ADB
MR. LUU DUC TUAN NHA BA DOAN THI TAM, XOM TAN XUAN, COMMUNE XUAN THANH, DISTRICT YEN THANH Vietnam 30-Jul-2021 30-Mar-2026 Cross Debarment: ADB
MR. LUIS SANCHEZ SANTUR, also MR. LUIS SÁNCHEZ SANTUR *258 CALLE ATENAS NÚMERO 380, URBANIZACÍON SAN ROQUE – LOS OLIVOS, LIMA Peru 11-Mar-2015 Ongoing Consultant Guidelines, 1.22(a)(ii)
MR. LUDWIG ATAHUALPA HUERTA*254 CALLE BAHIA MZ. U LOTE N. 7A, URB. SOL DE LA MOLINA II ETAPA, DISTRITO DE LA MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA Peru 25-Feb-2015 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. LIZANDRO AGUIRRE TABORGA*182 AVENIDA MIGUEL ROCA NO. 22, ZONA: BARRIO MAC DONALDS, SANTA CRUZ Bolivia 14-Feb-2014 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. LIU SHUQIANG (刘书强) QINGDAO ZHANCAI INDUSTRIAL CO., LTD., LUJIA VILLAGE, MADIAN INDUSTRIAL PARK, JIAOZHOU CITY, QINGDAO SHANDONG PROVINCE China 26-Sep-2018 22-Mar-2022 Cross-Debarment: ADB
MR. KUOY VUOCH*223 PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY, PURSAT CITY, PURSAT PROVINCE Cambodia 19-Aug-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. KLEMEN JERIN*518 and 572 MAGDALENENWEG 26, 85551 KIRCHHEIM Germany 25-Feb-2020 23-Aug-2033 Corrupt Practice
MR. KHUDA DAD*442 PLOT NO. 10205 RIGHT PORTION, MONDAHRA COLONY, GULSHAN-E-NAVEED, HUB TOWN LASBELA, BALOCHISTAN Pakistan 05-Jun-2018 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. KEITH H. BARKLEY C/O 10454 WINDERMERE CHASE BLVD., GOTHA, FL, 34734 United States 12-Sep-2016 04-May-2022 Cross Debarment: ADB
MR. K.M. RAHMAN* 42 LAST KNOWN ADDRESS: HOUSE NO. 300, EIDGHA, ROAD NO. 8/A (NEW), WEST DHANMONDI, DHAKA-1209 Bangladesh 29-Jul-2011 Ongoing Consultant Guidelines 1.25(a)(ii)
MR. JOSEPH NUIJTEN* 35 HAVEN 138, BOTERHAMVAARTWEG 2, B-2030 ANTWERPEN Belgium 10-Jun-2011 Ongoing Procurement Guidelines 1.15(a)(ii)
MR. JOSÉ MAGNO DA SILVA GARRIDO*132 AVENIDA GUAJAJARAS, 221 LJ 4 – TIRIRICAL, SÃO LUIS – MARANHÃO Brazil 06-Nov-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. JONAS GYLLENSVAAN VA United States 30-Mar-2001 Permanent Consultant Guidelines 1.25(a)(i) & (ii)
MR. JHONNY CHOQUE ROJAS*200 CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA Bolivia 15-May-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
MR. JAY MODI*383 REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India 21-Jul-2017 20-Jan-2025 May 2010 Procurement Guidelines, Para. 1.14(a)(i) & (ii)
MR. JAMES TINNION-MORGAN*527 12/5 FOX STREET, PARNELL, AUCKLAND 1001 New Zealand 12-May-2020 11-May-2026 Procurement Guidelines, 1.16(a)(i), (ii), (iii)
MR. JAMES STROTHER*240 OPPOSITE LIBERIA BROADCASTING SYSTEM, PAYNESVILLE, MONROVIA Liberia 16-Dec-2014 Ongoing Procurement Guidelines, 1.14(a)(i)
MR. JAIME SALAZAR ESPINOZA*353 C/O DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA), CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNIN Peru 27-Dec-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. IYKE AMBROSE*356 10 OBANLE ARO AVENUE, OFF COKER ROAD, ILUPEJU, LAGOS Nigeria 24-Jan-2017 Ongoing Consultant Guidelines, 1.22(a)(i)
MR. IVO GOMES DA SILVA*128 AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO Brazil 19-Oct-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. HENRY CHINEDU OJOKO*463 PROPRIETOR, EMMAJOKO NIG ENTERPRISES, NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE Nigeria 29-Jan-2019 28-Jan-2024 Consultant Guidelines 1.23(a)(i)
MR. HAO ZHIYONG VIA DRUZHBA RESTAURANT, 12 AYBEK STREET, TASHKENT 100015 MIRABAD DISTRICT Uzbekistan 23-Apr-2013 Permanent Cross Debarment: ADB
MR. GURDYAL SINGH*88 P.O. BOX 9062, KAMPALA Uganda 31-Jan-2012 Ongoing Procurement Guidelines, 1.14(a)(i)
MR. GUNAWAN PRAYITNO PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN Indonesia 03-Dec-2010 Permanent Cross Debarment: ADB
MR. G.I.P. GUNATHILAKE A.K.A. INDRALAL GUNATHILAKE 275/6 A, VITTO MAWATHA HOSPITAL ROAD, KIRIBATHGODA Sri Lanka 03-Jan-2011 Permanent Cross Debarment: ADB
MR. FRANK ROZESTRATEN*161 INDUSTRIEWEG 24, 4153 BW BEESD Netherlands 09-Sep-2013 Ongoing Procurement Guidelines, paras. 1.14(a)(i), (ii), (v)
MR. FRANCISCO AYALA*505 JOSÉ PUERTA N39-188 Y ELOY ALFARO, QUITO Ecuador 17-Sep-2019 Ongoing Vendor Eligibility Policy, 2.1(i)
MR. FRANCISCO ANTONIO BARAHONA MONTALVÁN*455 1 CUADRA ANTES DE LA UCEM, CATACAMAS, OLANCHO Honduras 27-Nov-2018 Ongoing Consultant Guidelines, 1.22(a)(ii)
MR. FRANCISCO ANTONIO BARAHONA MONTALVÁN*455 COL. LOMAS DE JACALEADA B “E” C-3514, TEGUCIGALPA Honduras 27-Nov-2018 Ongoing Consultant Guidelines, 1.22(a)(ii)
MR. FAUSTO ALEJANDRO LOPEZ CIFUENTES 25A CALLE 18-70, ZONA 11, MINERVA SUR MUNICIPIO DE MIXCO, DPTO,, GUATEMALA CITY (CUIDAD DE GUATEMALA) Guatemala 17-Jul-2014 23-Jun-2027 Cross Debarment: IDB
MR. FAISOL JI. S PARMAN GG. SUMUR PUEUNG NO. 44 KEL., PELITA, KEE. ENGGAL, BANDAR LAMPUNG Indonesia 25-Oct-2019 26-Jun-2022 Cross Debarment: ADB
MR. FAISOL SUMBER GAMOL NO. 135, BALECATUR, GAMPING, KABUPATEN SIEMAN, DAERAH LSTIMEWA YOGYAKARTA Indonesia 25-Oct-2019 26-Jun-2022 Cross Debarment: ADB
MR. FADLI EMIL SUMBER GAMOL NO. 135, BALECATUR, GAMPING, DAERAH LSTIMEWA YOGYAKARTA Indonesia 25-Oct-2019 26-Jun-2022 Cross Debarment: ADB
MR. FADLI EMIL JI. S PARMAN GG. SUMUR PUEUNG NO. 44 KEL., PELITA, KEE. ENGGAL, BANDAR LAMPUNG Indonesia 25-Oct-2019 26-Jun-2022 Cross Debarment: ADB
MR. EUGENE SANDO CAINE*290 MONROVIA CITY CORPORATION, 1ST STREET SINKOR, MONROVIA Liberia 01-Sep-2015 Ongoing Consultant Guidelines, 1.22(a)(i)
MR. ERICK RODOLFO GONZÁLEZ CHÁVEZ*143 BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO, GUATEMALA CITY Guatemala 15-Jan-2013 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. EFE MICHAEL UDUMEBRAYE*459 NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE Nigeria 13-Dec-2018 12-Dec-2022 Procurement Guidelines, 1.16(a)(i)
MR. DMITRY GENNADYEVICH KOSTOUSOV*80 12A GAGARIN STREET, APT. 45, BEREZOVSKY, SVERDLOVSK OBLAST Russian Federation 06-Dec-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. DMITRY GENNADYEVICH KOSTOUSOV*80 1 KRASNOARMEISKAYA SQUARE, 392023, TAMBOV Russian Federation 06-Dec-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
MR. DENI CASMADI PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN Indonesia 03-Dec-2010 Permanent Cross Debarment: ADB
MR. CLAES FJELLNER STOCKHOLM Sweden 30-Mar-2001 Permanent Consultant Guidelines 1.25(a)(i)
MR. CHEA VANTHA*225 190EO, MAO TSE TUNG BLVD, SANGKAT TUMNUP TEK, KHAN CHAMKER, PHNOM PENH Cambodia 26-Aug-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. CHARLES KYENKYA*229 PLOT 2B, 5TH STREET CLOSE INDUSTRIAL AREA, P.O. BOX 21160, KAMPALA Uganda 30-Sep-2014 Ongoing Procurement Guidelines, 1.14(a)(i)-(ii)
MR. BEZHAN SERAJ*517 SHARAK RABANIZADA, KOLOLA PUSHTA, DISTRICT #4, KABUL Afghanistan 13-Feb-2020 12-Feb-2023 May 2004 CGL, Para. 1.22(a)(ii); Jan 2011 CGL, Para. 1.23(a)(ii)
MR. BENSON OJOKO*464 PROJECT COORDINATOR, DELTA STATE EMPLOYMENT AND EXPENDITURE FOR RESULTS (SEEFOR), NO. 10 MARIAM BABANGIDA WAY, OFF OKPANAM ROAD, ASABA, DELTA STATE Nigeria 29-Jan-2019 28-Jan-2024 Consultant Guidelines 1.23(a)(i)
MR. BAMIDELE OBINIYI SUITE 295, 1ST FLOOR, SOAR PLAZA, 1ST AVENUE, GWARIMPA, FCT-ABUJA Nigeria 31-Jul-2019 13-May-2022 Cross-Debarment: AfDB
MR. ASRUL MASIR HARAHAP PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN Indonesia 03-Dec-2010 Permanent Cross Debarment: ADB
MR. ARTURO JAVIER HARO GUTIÉRREZ*185 JIRÓN ALTO DE LA ALIANZA NO. 180, DPTO. 116, CERCADO DE LIMA Peru 19-Mar-2014 Ongoing Consultant Guidelines, 1.22(a)(ii)
MR. ANSHAR M. NOOR PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN Indonesia 03-Dec-2010 Permanent Cross Debarment: ADB
MR. ANDRE KOLL*447 SCHOENE AUSSICHT 6, D-61348, BAD HOMBURG Germany 26-Jun-2018 25-Jun-2022 Procurement Guidelines, 1.14(a)(i)
MR. ALLAN MAKABAYI*81 P.O. BOX 2100, PLOT 30 KOME CRESCENT, LUZIRA, KAMPALA Uganda 15-Dec-2011 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. ALEXANDRE ANTONIO PAREJA QUINTANILLA*339 CALLE PEDEMONTE 110-A, PISCO Peru 23-Aug-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. ALEXANDER FEDCHENKO*328 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine 29-Jun-2016 28-Dec-2027 2004 PG, Para. 1.14(a)(i) & (a)(iii); 2006 PG, Para. 1.14(a)(i)
MR. ALEX OPUA*59 PLOT 1442 NAMUGONGO ROAD P.O.BOX 10916, KAMPALA Uganda 17-Oct-2011 Ongoing Procurement Guidelines, 1.14(a)(ii)
MR. ACHMAD AZHARIE JI. IMAM BONJOL GG. PERSADA NO.26 KEMILING, PERMAI KEMILING BANDAR LAMPUNG, BANDAR LAMPUNG (KOTA)-LAMPUNG, LAMPUNG Indonesia 25-Oct-2019 26-Jun-2022 Cross Debarment: ADB
MR. ABUHARAIRA LABARAN GERO NO. 88 AHMADU MAIKWATO ROAD, SABON LAYI, KEFFI, NASSARAWA STATE Nigeria 31-Aug-2020 22-Jan-2022 Cross Debarment: AfDB
MR. A K M SHAHID ULLAH NO. 34 BARDHAN BARI, MIRPUR – 1, DHAKA 1216 Bangladesh 09-Apr-2021 Permanent Cross Debarment: ADB
MR CHERKAOUI ABDELLATIF N°3012 AV DES FAR LACHALÉ DCHEIRA, INEZGANE Morocco 28-Sep-2020 19-May-2023 Cross Debarment: EBRD
MOTO-ID S.A.(Reg. No.: B171868)*475 6, RUE EUGENE RUPPERT, L-2453 Luxembourg 22-Nov-2019 23-Oct-2025 Controlled Affiliate of a Sanctioned Entity.
MODERN SERVIS MMC/MODERN SERVIZ MMC*244 AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU Azerbaijan 30-Dec-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
MMK PROJECT SERVICES LIMITED*177 POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAM Tanzania 31-Jan-2014 Ongoing 2002 Consultant Guidelines 1.25(a)(i)-(ii)
MIRNA INTERNATIONAL BERKSHIRE United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
MINIMIX AGENCIES (MINIMIX)*325 P. O. BOX 11583-00100, NAIROBI Kenya 17-Jun-2016 Ongoing Procurement Guidelines, 1.16(a)(ii)
MINIMIX AGENCIES (MINIMIX)*325 RIVERSIDE CLOSE, OPPOSITE OFFICE PARK, WESTLAND CITY, NAIROBI Kenya 17-Jun-2016 Ongoing Procurement Guidelines, 1.16(a)(ii)
MIDDLE SOUTH UNION ELECTRIC CO. LTD.(中南联合电气有限公司) *399 WENZHOU BRIDGE INDUSTRY ZONE, BEIBAIXIANG TOWN, YUEQING CITY, ZHEJIANG China 31-Oct-2017 Ongoing Procurement Guidelines, 1.16(a)(ii)
METAL ENGINEERING EOOD*72 16, ILINDEN STREET, PO BOX 293, 3000 VRATSA Bulgaria 16-Nov-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
MEGA-MEBIKO JV LLC*524 TTZ-4, DOM 4, MIRZO-ULUGBEK DISTRICT, TASHKENT Uzbekistan 28-Apr-2020 27-Oct-2022 Procurement Guidelines, 1.16(a)(ii)
MEDTECHNICA PLUS CJSC*243 HERATSI STR., 7 YEREVAN 0025 Armenia 30-Dec-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
MEDNIZA GLOBAL MERCHANTS LIMITED DD 1B RAMAT CLOSE U/ RIMI G.R.A., KADUNA, KADUNA STATE Nigeria 28-Sep-2020 02-Jul-2022 Cross Debarment: AfDB
MEDIRITE GROUP LTD. MIDDLESEX United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
MEDIREDES S.A.S. O GESTIÓN Y PROYECTOS CONSTRUCCIONES GROUP S.A.S. CALLE 64 NO. 53-25, LOCALES 1 Y 10, BARRANQUILLA Colombia 23-Dec-2021 07-Nov-2035 Cross Debarment: IDB
MEDICARE ENVIRONMENTAL MANAGEMENT PVT. LTD(Reg. No.: U24117TG1997PTC026555)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
MECO SANTA FE LIMITED(Reg. No.: 3101158523)*541 37 REGENT STREET, BELIZE CITY Belize 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
MD. BODIUZZAMAN, PROPRIETOR(NATIONAL ID: 8192223142650) TIKAPARA, GHORAMARA, BOALIA, RAJSHAHI Bangladesh 04-Mar-2015 Ongoing Cross-Debarment: ADB
MD. BODIUZZAMAN (MBZ)(TIN: 4481005504) TIKAPARA, GHORAMARA, BOALIA, RAJSHAHI Bangladesh 04-Mar-2015 Ongoing Cross-Debarment: ADB
MD. BILLAL HOSSAIN 46/1, EAST TETJURI BAZAR TEJGAON, DHAKA-215 Bangladesh 14-Jun-2021 17-Aug-2026 Cross Debarment: ADB
MD. BILLAL HOSSAIN HOUSE #407 (1ST FLOOR), ROAD #39, NEW DOHS MOHAKHALI, DHAKA 1206 Bangladesh 14-Jun-2021 17-Aug-2026 Cross Debarment: ADB
MD. ASHFAQUR RAHMAN 58 SULTAN AHMED ROAD, BASABATI, BAGERHA MOULOVIPARA, KHULNA 9000 Bangladesh 22-Oct-2015 Ongoing Cross-Debarment: ADB
MD. ABDUR RAZZAK*53 LAST KNOWN ADDRESS: RAHMAN COLONY, C/O ANISUR RAHMAN, 2ND FLOOR, THANAPARA, POST OFFICE ISHURDI, DISTRICT PABNA Bangladesh 31-Aug-2011 Ongoing Consultant Guidelines 1.25(a)(ii)
MAXICARE COMPANY NIGERIA LIMITED MILLENNIUM BUILDERS PLAZA, SUITE 204, BLOCK C, PLOT 251, HERBERT MACAULY WAY, CENTRAL BUSINESS DISTRICT, ABUJA Nigeria 19-May-2021 22-Feb-2024 Cross Debarment: AfDB
MAURENCE ANGUH*11 40 E. CHICAGO AVENUE # 200, CHICAGO, IL, 60611 United States 01-Apr-2010 Ongoing Consultant Guidelines 1.22(a)(ii), 1.25(a)(ii)
MASHAD INTEGRATED AND INVESTMENT CO. LIMITED NO.1 SANGAR AVENUE, NTR QUARTERS, KADUNA, KADUNA STATE Nigeria 28-Sep-2020 02-Jul-2022 Cross Debarment: AfDB
MARVIN DEHERI ESPINOZA GUERRERO CALLE PASTEUR NO. 168, COCHABAMBA Bolivia 24-Sep-2021 22-Aug-2024 Cross Debarment: IDB
MARKETING ENTERPRISES LATIN AMERICA, LLC*108 14621 SW 120TH ST. OFF. 102, MIAMI, FL, 33186 United States 30-May-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
MARIDI BIO INDUSTRIES PVT LIMITED(Formerly known as Cuttack Solid waste management Pvt Ltd) (Reg. No.: U90001TG2011PTC072453)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
MARÍA NARCISA OROZCO DE AROSEMENA EDIFICIO CH-10 CARRASQUILLA, CALLE 27 E, LOURDES, APTO. 1 H, PANAMÁ Panama 25-Apr-2018 20-Feb-2022 Cross-Debarment: IDB
MARÍA BENILDA SANDOVAL VALDÉZ 3ª AVENIDA “A” 3-15, ZONA 1, GUATEMALA CITY Guatemala 28-Aug-2020 27-Jul-2033 Cross Debarment: IDB
MARCO VINICIO ARREAGA ESTRADA 15 AVENIDA 19-43, ZONA 10, CIUDAD DE GUATEMALA Guatemala 01-Aug-2018 25-Jun-2027 Cross-Debarment: IDB
MARC YONEL PHILIPPE 6, RUE J. DOUGE, DELMAS 41, PORT-AU-PRINCE Haiti 09-Nov-2020 08-Oct-2022 Cross Debarment: IDB
MARABEF GLOBAL LIMITED*412 PLOT 117 OKIGWE ROAD, ABA-ABIA STATE Nigeria 11-Jan-2018 10-Jan-2022 Procurement Guidelines, 1.14(a)(i)
MARABEF GLOBAL LIMITED*412 SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria 11-Jan-2018 10-Jan-2022 Procurement Guidelines, 1.14(a)(i)
MANUEL VAZQUEZ HERNANDEZ UNKNOWN ADDRESS Mexico 27-Jul-2016 13-Jun-2023 Cross-Debarment: IDB
MANUEL CANDAL CANDAL CALLE JUAN FLÓREZ 104-A ENTREPLANTA 15005, CORUÑA Spain 09-Aug-2019 01-Jul-2023 Cross Debarment: IDB
MANUAL ROLDAN LEON CALLE BOLOGNESI NO. 125, PISO 11, MIRAFLORES Spain 07-Jun-2017 15-Mar-2022 Cross-Debarment: IDB
MANSI BIJLEE & RICE MILLS LTD.*553 O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM – 122002, HARYANA India 17-Mar-2021 11-Nov-2024 Controlled Affiliate of a Sanctioned Entity.
MANDEEP S. SANDHU NJ United States 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
MAGIC GENIE SMARTECH SOLUTIONS LTD.*553 PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA India 17-Mar-2021 11-Nov-2024 Controlled Affiliate of a Sanctioned Entity.
MAGIC GENIE SERVICES LTD.*553 O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM – 122002, HARYANA India 17-Mar-2021 11-Nov-2024 Controlled Affiliate of a Sanctioned Entity.
MAGALIE HABITANT 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE Haiti 21-Jan-2020 11-Nov-2026 Cross Debarment: IDB
MADHUCON PROJECTS LIMITED*396 MADHUCON HOUSE, ROAD NO. 36, JUBILEE HILLS, ANDHRA PRADESH, HYDERABAD 500033 India 26-Oct-2017 Ongoing 1999 Procurement Guidelines, Para. 1.15(a)(ii)
MACOTRO S.A. DE C.V. FRANCISCO I, MADERO 95, COLONIA LOS ANGELES TOTLCINGO, ACOLMAN, ESTADO DE MEXICO (55885) Mexico 27-Jul-2016 06-Jun-2023 Cross-Debarment: IDB
M&R HEAVY EQUIPMENT ROAD BUILDERS P.O. BOX GENERAL DELIVERY, SALINA POINT, ACKLINS, CROOKED ISLAND 1400 Bahamas, The 26-Aug-2015 13-Jul-2022 Cross-Debarment: IDB
M/S. JANATA TRADERS*406 TCB BHAB (7TH FLOOR), 1, KAWRAN BAZAR, DHAKA-1215 Bangladesh 19-Dec-2017 Ongoing Para. 1.14(a)(v)(bb), May 2010 Procurement Guidelines
M/S. FAMY CARE LIMITED*369 BRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001 India 23-May-2017 22-Nov-2022 Procurement Guidelines, 1.14(a)(ii)
M/S ZAKIR ENTERPRISE 371-KA JOBAIDA MANSION JHAWTALA – 3500, COMILLA Bangladesh 11-Nov-2013 Ongoing Cross Debarment: ADB
M/S WIJEKAMAL ENGINEERING PVT. LTD.*154 E-52, UDUKUMBURA, NELUNDENIYA Sri Lanka 11-Jun-2013 Ongoing Procurement Guidelines, 1.14(a)(ii)
M/S UDAY PRATAP SHARMA*208 A-46 GOVINDPURI, THATIPUR, GWALIOR 647401, MADHYA PRADESH India 10-Jun-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
M/S TECHFAB INTERNATIONAL PVT. LTD.*477 507 EROS APARTMENTS, 56 NEHRU PLACE, NEW DELHI 110019 India 07-May-2019 06-Oct-2022 2010 Proc. Guidelines, 1.14(a)(ii); 2011 Proc. Guidelines, 1.16(a)(ii)
M/S SHIMUL ENTERPRISE 58 SULTAN AHMED ROAD, BASABATI, BAGERHA MOULOVIPARA, KHULNA 9000 Bangladesh 22-Oct-2015 Ongoing Cross-Debarment: ADB
M/S RKD CONSTRUCTION PVT. LTD.(Reg. No: U452030R1996PTC004295)*431 B-20, CHANDAKA INDUSTRIAL ESTATE, PATIA, BHUBANESWAR 751024 India 27-Mar-2018 Ongoing Procurement Guidelines, 1.16(a)(ii)
M/S GAYATRI CONSTRUCTION*268 SHOP NO. 14, SHRI GANESH PLAZA, PHASE – 1, KHANDA COLONY,NEW PANWEL, NAVI MUMBAI India 16-Jun-2015 Ongoing Procurement Guidelines, 1.14(a)(ii)
M/S CONCEPT PHARMACEUTICALS LTD.*105 167 C.S.T. ROAD, KALINA, SANTACRUZ (EAST), MUMBAI – 400098 India 30-May-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
M/S BELAL & BROTHER’S 46/1, EAST TETJURI BAZAR TEJGAON, DHAKA-215 Bangladesh 14-Jun-2021 12-Feb-2027 Cross Debarment: ADB
M/S BELAL & BROTHER’S HOUSE #407 (1ST FLOOR), ROAD #39, NEW DOHS, MOHAKHALI, DHAKA 1206 Bangladesh 14-Jun-2021 12-Feb-2027 Cross Debarment: ADB
M. GOUTHAM REDDY*592 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Fraudulent Practice
M. BABUL M. AKHTAR SOTO PALASH BARI POST OFFICE, SOTO PALASH BARI, UPAZILA BIRGANJ DISTRICT, DINAJPUR Bangladesh 30-Jun-2011 Permanent Cross Debarment: ADB
LY MONI ROTH NO. 06, NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH Cambodia 29-Sep-2011 Permanent Cross Debarment: ADB
LUXPORT EXPORT LTD.*560 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG Hong Kong SAR, China 09-Dec-2020 08-Jun-2023 2016 Procurement Regulations, sub-paragraph 2.2 a(ii) of Annex IV
LUTOYILEX CONSTRUCT LIMITED SUITE 295, 1ST FLOOR, SOAR PLAZA, 1ST AVENUE, GWARIMPA, FCT-ABUJA Nigeria 31-Jul-2019 13-May-2022 Cross-Debarment: AfDB
LUGANG GROUP WUHU EARTHWORK ENGINEERING CO., LTD.(路港集团芜湖土石方工程有限公司)*457 ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY China 19-Dec-2017 Ongoing Controlled Affiliate of a Sanctioned Entity.
LUGANG GROUP CO., LTD.(路港集团有限公司)*407 3RD FLOOR, NO. 56 NIUSHAN NORTH ROAD, WENZHOU CITY, ZHEJIANG, 325014 China 19-Dec-2017 Ongoing Procurement Guidelines, 1.14(a)(ii)
LUANNAN BRANCH OF ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 91330224MA0F94KLXG)*581 CITY WESTERN INDUSTRIAL ZONE, BENCHENG TWON, LUANNAN COUNTY, TANGSHAN CITY, HEBEI China 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
LTD DAGI*516 NO. 29 MITSKEVICHI STREET, TBILISI 0194 Georgia 06-Feb-2020 05-Feb-2023 January 2011, revised July 2014 Proc. Guidelines Paragraph 1.16(a)(ii)
LTB LEITUNGSBAU GMBH*352 RANKESTRAßE 35, 01139, DRESDEN Germany 21-Nov-2016 Ongoing Jan. 2011 Procurement Guidelines, Para. 1.16(a)(ii)
LPF TRADING 33-B APALOOSA ST., RANCHO ESTATE, WEST CONCEPCION 2, MARIKINA CITY Philippines 12-Sep-2016 12-Feb-2023 Cross Debarment: ADB
LOURDES VICTORIA MERINO LUNA (MERINO) PLAN 220 C-31-B NO.685 Z, CIUDAD SATÉLITE DE LA CIUDAD DE EL ALTO, LA PAZ Bolivia 31-Jul-2020 28-Jun-2023 Cross Debarment: IDB
LONGNAN WUZHE TUNNEL ENGINEERING CO., LTD.(陇南武浙隧道工程有限公司)*457 GENERAL OFFICE BUILDING NO. 3, MUNICIPAL CENTER, DONGJIANG NEW DISTRICT, DONGJIANG TOWN, WUDU DISTRICT, LONGNAN CITY, GANSU PROVINCE China 19-Dec-2017 Ongoing Controlled Affiliate of a Sanctioned Entity.
LLOYD INFOTECH (INDIA) PRIVATE LIMITED*320 159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020 India 06-Apr-2016 Ongoing Controlled Affiliate of a Sanctioned Entity.
LLOYD ELECTRICAL & ENGINEERING LIMITED*320 A-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019 India 06-Apr-2016 Ongoing Controlled Affiliate of a Sanctioned Entity.
LLC UN&CO*32 C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE Tajikistan 01-Jun-2011 Ongoing Procurement Guidelines 1.15(a)(ii).
LLC HOFIZ 2015 20 YEARS OF INDEPENDENCE STREET, VAHDAT CITY Tajikistan 28-May-2021 12-Aug-2024 Cross Debarment: ADB
LLC “WOODMANMEBEL”*514 YUROVSKAYA STREET 92, OFFICE NO. 1, MOSCOW 125466 Russian Federation 31-Dec-2019 30-Dec-2022 Procurement Guidelines, 1.16(a)(ii)
LLC “CONMARKS”*521 1-18, AL-BERUNI STREET, DUSHANBE 734026 Tajikistan 07-Apr-2020 06-Apr-2023 Procurement Guidelines, 1.16(a)(ii)
LIU LIJUN NO. 6 EFANG FIRST ROAD, WEIYANG DISTRICT, XI’AN CITY China 16-Dec-2020 07-Aug-2025 Cross Debarment: ADB
LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”*257 39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR., ZAPORIZHZHIA, 69037 Ukraine 10-Mar-2015 09-Mar-2022 Procurement Guidelines, 1.14(a)(ii)-(iii)
LIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITED*525 NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE China 05-May-2020 Ongoing Procurement Guidelines, 1.16(a)(ii)
LIAONING-EFACEC ELECTRICAL EQUIPMENT CO LTD. (LEEEC)(辽宁易发式电气设备有限公司) 23 BUILDING NO.18 COURTYARD, KECHUANG NO.13 STREET, BDA, BEIJING China 20-Dec-2018 29-Nov-2023 Cross-Debarment: ADB
LIAONING-EFACEC ELECTRICAL EQUIPMENT CO LTD. (LEEEC)(辽宁易发式电气设备有限公司) 29 BEIYUAN ROAD, LIAONING CITY, LIAONING PROVINCE China 20-Dec-2018 29-Nov-2023 Cross-Debarment: ADB
LEONARDO IVAN NOBLECILLA SOTOMAYOR URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL Ecuador 28-Nov-2018 30-Oct-2030 Cross-Debarment: IDB
LEI SITAO NO.6 EPANG 1ST ROAD, WEIYANG DISTRICT, XI’AN CITY 710000 China 06-Apr-2020 17-Dec-2023 Cross Debarment: ADB
LAXMINARAYAN MALLICKAlso Doing Business Under Laxmi Narayan Construction or Laxminarayan Construction*187 PLOT NO. 2D – 221/10 SECTOR – 11, CDA CUTTACK, 753014 India 25-Mar-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY*443 HEAD OFFICE ADDRESS #1: 10TH STREET MAIN ROAD OF WAZIR AKBAR KHAN, NEXT TO THE CHILDREN HOSPITAL, KABUL Afghanistan 12-Jun-2018 Ongoing Procurement Guidelines, 1.16(a)(ii)
LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY*443 HEAD OFFICE ADDRESS #2: HOUSE #485, 15TH STREET, MAIN ROAD OF WAZIR AKBAR KHAN, BACK SIDE OF FINEST STORE, KABUL Afghanistan 12-Jun-2018 Ongoing Procurement Guidelines, 1.16(a)(ii)
LAO-ASIE CONSULTANTS GROUP*357 HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People’s Democratic Republic 31-Jan-2017 Ongoing 2006 Consultant Guidelines, 1.22(a)(i)
LAO-AEC CONSULTING CO. LTD. HOME NO.184, UNIT 8, BAN SAPHANTHONG,, SISATTANAK DISTRICT, VIENTIANE CAPITAL Lao People’s Democratic Republic 17-Apr-2020 17-Dec-2024 Cross Debarment: ADB
LANSHAN BRANCH OF ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 91431127MA4RLWWF76)*581 HUANG GUOJI’S HOUE, UNIT 5 OF ZONGSHI VILLAGE, WEST SIDE OF YONGLIAN ROAD, TAFENG TOWN, LANSHAN COUNTY, YONGZHOU CITY, HUNAN PROVINCE China 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
LABH UNIVERSAL COVENTRY United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
LABH SINGH GILL WARWICKSHIRE United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
LA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION*453 RUE TANJANIKA – IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS Tunisia 29-Aug-2018 Ongoing Procurement Guidelines, 1.16(a)(ii)
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA*204 LOT IVO 69 K 43 BIS ANTOHOMADINIKA ATSIMO, 101 ANTANANARIVO Madagascar 28-May-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY*151 LOT VT 77 LD BIS ANDOHANIMANDROSEZA, ANTANANARIVO 101 Madagascar 10-May-2013 Ongoing Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.15(a)(ii)
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA*207 LOT IVL 58 AP BIS ANDOHATAPENAKA- III, ANTANANARIVO 101 Madagascar 03-Jun-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE*203 LOT II A 119 SA NANISANA, ANTANANARIVO 101 Madagascar 28-May-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
KWAPLAH INTERNATIONAL TRADING CO. INC.*1 425 S.W., MADISON AVENUE, SUITE U, CORVALLIS, OR, 97333 United States 29-Nov-2010 28-Nov-2022 Procurement Guidelines 1.15(a)(i) & (ii), 1.14(a)(ii)
KUVASOY TAMIR KURLISH LLC*444 STREET K ERMATOV STREET 14/30, FERGANA REGION, KUVASAY CITY Uzbekistan 13-Jun-2018 22-Mar-2023 Jan. 2011 Procurement Guidelines, Paras. 1.16(a)(ii) & 1.16(a)(iii)
KUOY VUOCH CONSTRUCTION CO., LTD*222 PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY, PURSAT CITY, PURSAT PROVINCE Cambodia 19-Aug-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
KNOWLEDGE ENGINEERING VA United States 19-Dec-2002 Permanent Consultant Guidelines 1.25(a)(i)
KLNB GROUP, LLC C/O 10454 WINDERMERE CHASE BLVD., GOTHA, FL, 34734 United States 12-Sep-2016 04-May-2022 Cross Debarment: ADB
KESDA WASTE MANAGEMENT PRIVATE LIMITED(Reg. No.: U90000CT2021PTC011719)*591 GIRWAR KUMAR SAHU, VILLAGE TULSI (NEORA), DIST RAIPUR 493114, CHHATTISGARH India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
KERALA ENVIRO INFRASTRUCTURE LTD.(Reg. No. U24129KL2005PLC017973) *393 INSIDE FACT COCHIN DIVISION CAMPUS, AMBALAMEDU COCHIN, STATE: KERALA India 04-Apr-2019 Ongoing Controlled Affiliate of a Sanctioned Entity.
KENOSTER (NIGERIA) LIMITED*515 35 KENYATTA STREET, UWAMI-ENUGU Nigeria 03-Feb-2020 02-Feb-2024 January 2011 Procurement Guidelines, Paragraph 1.16(a)(ii)
KATYA YADIRA MARTINEZ MANZANARES COLONIA MIRAMONTES, CENTRO COMERCIAL PRISA, SEGUNDO NIVEL, LOCAL 6, FRENTE AL CONSULADO DE SUDÁFRICA, COMAYAGUA, TEGUCIGALPA Honduras 27-Jun-2018 26-Jun-2023 Cross-Debarment: IDB
KATNI MSW MANAGEMENT PRIVATE LIMITED(Reg. No.: U74900TG2015PTC099438)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
KARITEX LIMITED Nigeria 24-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
KARINA FLORES EL RECREO, KILÓMETRO 10, CARRETERA AL SUR, TEGUCIGALPA Honduras 28-Apr-2021 08-Feb-2024 Cross Debarment: IDB
KAMAL SHARDA LAGOS Nigeria 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
KAIROS CONSTRUTORA LTDA.*543 AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM Brazil 06-Oct-2020 05-Mar-2024 Procurement Guidelines, 1.14(a)(ii)
K.R.G. ASSOCIATES*251 #5 CHELLAN NAGAR, PUDUCHERRY 605011 India 10-Feb-2015 Ongoing Procurement Guidelines, 1.14(a)(ii)
K.M. SHARIFOV C/O LLC HOFIZ 2015, 20 YEARS OF INDEPENDENCE STREET, VAHDAT CITY Tajikistan 28-May-2021 12-Aug-2024 Cross Debarment: ADB
JYC IMPORT EXPORT*199 CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA Bolivia 15-May-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
JV “KOGONREMSTROYKOMPLEKT”*594 7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST Uzbekistan 04-Jan-2022 03-Nov-2024 Fraudulent Practice
JUYDAM-TAMIRCHI LLC*444 DASHNAYA 8, FERGANA REGION, FERGANA CITY Uzbekistan 13-Jun-2018 22-Mar-2023 Jan. 2011 Procurement Guidelines, Paras. 1.16(a)(ii) & 1.16(a)(iii)
JULIO ENRIQUE REYNA ARREAGA EDIFICIO PLAZA POLANCO. ZONA 1, TERCER NIVEL, “COMICASA”, QUETZALTENANGO Guatemala 04-Jun-2018 26-Apr-2030 Cross-Debarment: IDB
JUCKON CONSTRUCTION AND ALLIED SERVICES NIGERIA LIMITED*554 10 ODOZI OBODO STREET, OFF EZENEI ROAD, ASABA, DELTA STATE Nigeria 20-Nov-2020 19-Nov-2023 Procurement Guidelines, 1.16(a)(i)
JUAN RIBERA RODRIGUEZ AVENIDA 2 DE MAYO, NO. 313, MIRAFLORES, LIMA Peru 21-Apr-2015 22-Feb-2022 Cross-Debarment: IDB
JUAN MUNOZ COELLO AV. JOSE PARDO 570, DPTO 1102, MIRAFLORES, LIMA, PERU Spain 06-Apr-2016 18-Jan-2024 Cross-Debarment: IDB
JUAN JOSÉ ACOSTA GONZÁLEZ POL. IND. LA GRAVERA. AVDA DEHESA DEL PIOMO, 26, 21440 LEPE, HUELVA Spain 12-Mar-2021 08-Feb-2028 Cross Debarment: IDB
JUAN ELDER OSORIO 6A AVENIDA “A” 13-24, ZONA 9, OFICINA 103, TORRE EMPRESARIAL CANET, GUATEMALA Guatemala 23-Oct-2019 09-Sep-2024 Cross Debarment: IDB
JUAN CARLOS SALAZAR PRIETO AV. JOSE PARDO NRO. 1310 DPTO 902, MIRAFLORES, LIMA Peru 23-Feb-2016 28-Dec-2023 Cross-Debarment: IDB
JOYLUCK VENTURE INDIA PVT. LTD.*477 S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048 India 07-Oct-2019 06-Oct-2022 Controlled Affiliate of a Sanctioned Entity.
JOVENES FUTUROS EMPRESARIOS POR MEXICO, A.C. (JEMAC) INSURGENTE.S SUR 1898, PISO 12, COLONIA FLORIDA, DELEQACION ALVARO OBREGON, CIUDAD DE MEXICO, D.F. Mexico 09-Jul-2015 20-May-2022 Cross-debarment: IDB
JOSE ROGELIO LIRA PINEDA FRANCISCO I, MADERO 95, COLONIA LOS ANGELES TOTLCINGO, ACOLMAN, ESTADO DE MEXICO (55885) Mexico 27-Jul-2016 06-Jun-2023 Cross-Debarment: IDB
JOSE FINO MORALES GABRIEL MANCERA 516, DESPACHO 301, COLONIA DEL VALLE, DELEGACION BENITO JUAREZ, MEXICO, D.F. (03100) Mexico 27-Jul-2016 08-Jun-2023 Cross-Debarment: IDB
JOSE DAVID ESCORZA ESCORZA AVENIA CORUNA 199, DESPACHO 401, COLONIA VIADUCTO PIEDAD, DELEGACION IZTACALCO, MEXICO, D.F. (082000) Mexico 27-Jul-2016 12-Jun-2023 Cross-Debarment: IDB
JOSÉ DAVID ARAQUE MÉNDEZ AVENIDA SALVADOR MENDIETA, CASA 1007, TEGUCIGALPA Honduras 25-Apr-2018 11-Jan-2022 Cross-Debarment: IDB
JOSE BENIGNO CORONADO MENDEZ(ID No. 001-030765-0048T) *388 HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE, MASAYA Nicaragua 22-Sep-2017 Ongoing 2006 Procurement Guidelines, 1.14(a)(i) & (ii)
JOSÉ ADALID DOMÍNGUEZ CARDONA COLONIA MIRAFLORES, BLOQUE 17, LOTE 14, TEGUCIGALPA Honduras 28-Apr-2021 08-Feb-2023 Cross Debarment: IDB
JORGE LUIS NÚÑEZ BUTRÓN CALLE QUIROGA 418, DEPARTAMENTO 301, SANTIAGO DE SURCO, LIMA 33 Peru 16-Jul-2021 20-Jun-2024 Cross Debarment: IDB
JORGE HERIBERTO ESTRADA VASQUEZ CALLE PRINCIPAL, MUNICIPIO LPALA, DEPARTAMENTO CHIQUIMULA Guatemala 25-Jun-2018 24-Jun-2022 Cross-Debarment: IDB
JORDAN AIRPORT MANAGEMENT(Reg. No.: Ministry of Industry and Trade : n° 394)*596 ALI SHARIF ZU’BI LAW OFFICE PO BOX 35267, 11180, AMMAN Jordan 04-Jan-2022 03-Jan-2023 Controlled Affiliate of a Sanctioned Entity.
JOHN B. KATENDE*66 PLOT 636, NBEEBA, MASAKA ROAD, P.O. BOX 22057, KAMPALA Uganda 25-Oct-2011 Ongoing Procurement Guidelines, 1.14(a)(i) and 1.14(a)(ii)
JOHANA YASMIN CONTRERAS GARCIA GABRIEL MANCERA 516, DESPACHO 301, COLONIA DEL VALLE, DELEGACION BENITO JUAREZ, MEXICO, D.F. (03100) Mexico 27-Jul-2016 08-Jun-2023 Cross-Debarment: IDB
JODHPUR MSW PRIVATE LIMITED(Reg. No.: U90001TG2012PTC082400)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
JOAQUÍN SIMÓN FABREGA PÉREZ AVDA. MIGUEL DE CERVANTES 45, EDIFICIO EXPOMURCIA 1ºC, MURCIA 30009 Spain 28-Jan-2021 22-Dec-2023 Cross Debarment: IDB
JOAQUÍN FABREGA GARRÉ AVDA. MIGUEL DE CERVANTES 45, EDIFICIO EXPOMURCIA 1ºC, MURCIA 30009 Spain 28-Jan-2021 22-Dec-2023 Cross Debarment: IDB
JIUJIANG ZHUOTAI CONSTRUCTION ENGINEERING CO., LTD.九江卓泰建筑工程有限公司 *508 ROOM 1803, UNIT 1, BUILDING 1, GUANLAN SHENGSHI COMMUNITY, JIUJIANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, JIUJIANG CITY, JIANGXI PROVINCE China 26-Jul-2021 15-Oct-2022 Controlled Affliiate of a Sanctioned Entity.
JING YAPENG NO.6 EPANG 1ST ROAD, WEIYANG DISTRICT, XI’AN CITY 710000 China 06-Apr-2020 17-Dec-2023 Cross Debarment: ADB
JING YAPENG NO. 6 EPANG FIRST ROAD, WEIYANG DISTRICT, XI’AN CITY China 16-Dec-2020 07-Aug-2026 Cross Debarment: ADB
JIANGXI PROVINCE QUNLI CONSTRUCTION CO., LTD.*474 NO. 293 YONGFENG AVENUE, GUANGFENG DISTRICT, SHANGRAO CITY, JIANGXI, CHINA 414000 China 18-Apr-2019 17-Apr-2022 Procurement Guidelines, 1.14(a)(ii)
JIANGXI LUQIAO ENGINEERING GROUP CO., LTD.(江西省路桥工程集团有限公司)*457 FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY China 19-Dec-2017 Ongoing Controlled Affiliate of a Sanctioned Entity.
JIANGXI HUAWEI CONSTRUCTION MATERIALS CO., LTD.(江西省华威建材有限公司)*470 112 YUHU ROAD, XIAOLAN DEVELOPMENT ZONE, NANCHANG COUNTY, NANCHANG CITY, JIANGXI PROVINCE China 19-Dec-2017 Ongoing Procurement Guidelines, 1.14(a)(ii)
JIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD.(江西恒剑路桥工程有限公司) *334 MIAOPU, YINCHENG COUNTY, DEXING CITY, SHANGRAO, JIANGXI PROVINCE, ZIP CODE: 334200 China 05-Aug-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
JIANGXI HAOZHE CONSTRUCTION ENGINEERING CO., LTD.(江西昊哲建设工程有限公司)*457 STORE 308#, BLOCK G5, TIME GARDEN, 86 QIANDONG AVENUE, SHUIDONG TOWN, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE China 19-Dec-2017 Ongoing Controlled Affiliate of a Sanctioned Entity.
JIANGSU RUGAO POWER TRANSMISSION AND TRANSFORMATION ENGINEERING CO. LTD GROUP 22-25, 27-28, TAIPING COMMUNITY, CHENGBEI STREET, RUGAO, JIANGSU China 07-Jul-2020 13-Feb-2022 Cross Debarment: AfDB
JIANGSU RUGAO HV ELECTRIC APPARATUS CO. LTD NO.1 HUIMIN WEST ROAD, RUGAO ECONOMIC DEVELOPMENT ZONE, RUGAO, JIANGSU China 07-Jul-2020 13-Feb-2022 Cross Debarment: AfDB
JESUS ESCORZA ESCORZA AVENIA CORUNA 199, DESPACHO 401, COLONIA VIADUCTO PIEDAD, DELEGACION IZTACALCO, MEXICO, D.F. (082000) Mexico 27-Jul-2016 12-Jun-2023 Cross-Debarment: IDB
JESÚS AUGUSTO LÓPEZ RODRÍGUEZ COLONIA SAN LUÍS, CALLE ARENAL, 1½ CUADRA AL OESTE, ESCUELA CÁMARA JUNIOR, TEGUCIGALPA Honduras 09-Feb-2021 22-Dec-2022 Cross Debarment: IDB
JEBEL ALI SEWAGE TREATMENT PLANT JV*562 PORT SAEED BUILDING, OFFICE NO. 402, 4TH FLOOR, PORT SAEED, DEIRA, POST BOX NO. 182456, DUBAI United Arab Emirates 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
JEAN CHARLES AND CO./APEC 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE Haiti 21-Jan-2020 11-Nov-2026 Cross Debarment: IDB
JANET CECILIA CASTILLO DIAZ AV. JOSE PARDO 570, DPTO 1102, MIRAFLORES,, LIMA Peru 22-Aug-2016 08-Mar-2024 Cross Debarment: IDB
JAN SUNDQVIST STOCKHOLM Sweden 15-Aug-2003 Permanent Procurement Guidelines 1.15(a)(ii)
J&R CONTRATISTAS GENERALES S.R.L. (J&R S.R.L.)*312 AVENIDA NICOLÁS DE PIÉROLA 611-OF. 64, DISTRITO DE CERCADO DE LIMA, LIMA Peru 22-Mar-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (CURRENTLY D/B/A PICK UP CAR AUTO PEÇAS)*131 AVENIDA GUAJAJARAS, 221 – LJ 4 BAIRRO TIRIRICAL, SÃO LUIS – MARANHÃO Brazil 06-Nov-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
J. MITRA & CO. PRIVATE LIMITED*76 A-180 OKHLA INDUSTRIAL AREA PHASE # I, NEW DELHI, 110 020, India 28-Nov-2011 Ongoing 1999 Procurement Guidelines 1.15(a)(ii)
IVANOF SAID ESPINOZA GUERRERO CALLE PASTEUR NO. 166 ZONA LAS CUADRAS, COCHABAMBA Bolivia 24-Sep-2021 22-Aug-2024 Cross Debarment: IDB
ISAAC FRANCISCO CALDERÓN LAÍNEZ COLONIA MIRAFLORES, CUARTA CALLE, BLOQUE D, CASA NO. 9, TEGUCIGALPA Honduras 09-Feb-2021 22-Dec-2023 Cross Debarment: IDB
IOANNA PROPERTIES SRL*562 STRADA PRECIZIEI NR. 11, SECTORUL 6, BUCUREST Romania 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
INVERSIONES SOLABED S.A. EDIFICIO CH-10 CARRASQUILLA, CALLE 27 E, LOURDES, APTO. 1 H, PANAMÁ Panama 25-Apr-2018 20-Feb-2022 Cross-Debarment: IDB
INVERSIONES CARWA S.A. AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA Guatemala 23-Oct-2019 09-Sep-2024 Cross Debarment: IDB
INVEPAR CONSTRUTORA LTDA – ME(CNPJ: 20.182.043/0001-42) LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO Guyana 20-Feb-2018 28-Dec-2030 Cross-Debarment: IDB
INVEPAR CONSTRUTORA LTDA – ME(CNPJ: 20.182.043/0001-42) 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA Guyana 20-Feb-2018 28-Dec-2030 Cross-Debarment: IDB
INTREPRINDEREA MIXTA MOLDO-IRLANDEZA “ROMANY GAZ GROUP” S.R.L.*69 STR. MUNCESTI, 801, CHISINAU MD-2029 Moldova 08-Nov-2011 Ongoing Procurement Guidelines, 1.14(a)(ii)
INTERNATIONAL PROJECT DEVELOPMENT, LLC C/O 10454 WINDERMERE CHASE BLVD., GOTHA, FL, 34734 United States 12-Sep-2016 04-May-2022 Cross Debarment: ADB
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA*291 10TH KM. NATIONAL HIGHWAY, IOANNINA-ATHENS 45500 Greece 25-Sep-2015 Ongoing Procurement Guidelines, 1.16(a)(ii)
INTERNATIONAL DEVELOPMENT PROJECTS SERVICES LONDON United Kingdom 11-Feb-2000 Permanent Consultant Guidelines 1.25(a)(i)
INTER-RUSS LTD. ISLE OF MAN United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
INTER EMIRATES & CO. DUBAI United Arab Emirates 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
INSCUT BUCURESTI SA*562 5TH MEDELEEV STREET, DISTRICT 1, 010361, BUCHAREST Romania 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
INPRECO INGENIERIA PREFABRICADOS Y CONSTRUCCION 24 AVENIDA 2-61; ZONA 3, QUETZALTENANGO Guatemala 12-Feb-2016 Permanent Cross-Debarment: IDB
INNOGY SOLUTIONS, INC.*427 UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER, PASIG CITY Philippines 16-Mar-2018 15-Sep-2023 2006, 2011 Consult. Guidelines, Fraudulent and Collusive Practices
INGENIEROS PROFESIONALES DE LA CONSTRUCCIÓN S. DE R.L. EDIFICIO SOLES, LOCAL 201, RESIDENCIA LA CUMBRE, FRENTE A LA COOPERACIÓN ALEMANA, TEGUCIGALPA Honduras 28-Apr-2021 08-Feb-2024 Cross Debarment: IDB
INGENIEROS CONSULTORES Y ASESORES TÉCNICOS SOCIEDAD DE RESPONSABILIDAD LIMITADAIngenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable COLONIA HATO DE ENMEDIO, SECTOR 8, BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA Honduras 23-Dec-2021 21-Nov-2033 Cross Debarment: IDB
INGENIEROS CIVILES ASOCIADOS S.A.*359 AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia 01-Feb-2017 Ongoing 2010 Procurement Guidelines, 1.14(a)(iii)
INGENIERÍA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL S.A.U. (FORMERLY ACCIONA INGENI(Reg. No.: A28091338)*500 CENTRO DE NEGOCIOS ALBATROS CALLE ANABEL SEGURA 11 EDF. D. 28108, ALCOBENDAS, MADRID Spain 11-Sep-2019 10-Jan-2022 Consultant Guidelines, 1.22(a)(i), 1.22(a)(ii), 1.22(a)(iii)
INFOTEK & CO. LONDON United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
INFORMATION COMPUTER SYSTEMS, CJSC*219, *328 31-33 SMOLENSKA STR., KYIV, 03005 Ukraine 09-Jul-2014 08-Jan-2040 2004 PG, 1.14(a)i, ii, & iii; 2006 PG, 1.14(a)i, (a)iii, & (a)(v)(bb)
INDUSTRIAL INVESTMENT GROUP ALC*526 Currently doing business as Industrial Investment Group LLC 35A PONOMARENKO ST., OFFICE 214, MINSK Belarus 06-May-2020 05-May-2026 January 2011 Procurement Guidelines, Paragraph 1.16(a)(ii)
IMPULSORA DE PROYECTOS PROSERME, S.A. DE C.V.(Reg. No.: 100826K70)*541 AV. PRESIDENTE MASARYK Nº 29 PISO 6. COL. POLANCO V SECCION CP 11560. ALCALDIA MIGUEL HIDALGO, CIUDAD DE MÉXICO Mexico 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
IM DISTRIBUCIONES*469 Honduras 01-Mar-2019 30-Jun-2022 Controlled Affiliate of a Sanctioned Entity.
ILIOSAR ANDRAVIDAS SA*562 19, STREIT STR, FILOTHEI, 15237, ATTICA Greece 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
IG-TOGO SARL*75 173 MOBUTU SESE SEKO BOULEVARD, BP 391, LOMÉ Togo 22-Nov-2011 Ongoing Procurement Guidelines, 1.14(a)(ii)
ICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANS*248 CALLE JUAN DE SAAVEDRA ESQ. C.3. NO. 504, PISO 2, OFICINA 2, ZONA N., ACHACHICALA, LA PAZ Bolivia 06-Feb-2015 Ongoing Procurement Guidelines, 1.15(a)(ii)
HYDERABAD MSW ENERGY SOLUTIONS PRIVATE LIMITED(Reg. No.: U93000TG2010PTC071850)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
HYDERABAD INTEGRATED MSW LIMITED(Reg. No.: U90001TG2009PLC063407)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
HYDERABAD C&D WASTE PRIVATE LIMITED(Reg. No.: U74999TG2015PTC100867)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
HUNAN WATER AND HYDROPOWER CONSTRUCTION GROUP CO., LTD.(湖南水总水电建设集团有限公司)*498 FLOOR 1, TIANZE MANSION, NO. 290 NORTH SHAOSHAN ROAD, YUHUA DISTRICT, CHANGSHA CITY, HUNAN 414000 China 26-Aug-2019 25-Aug-2022 Procurement Guidelines, 1.14(a)(ii)
HUNAN CONSTRUCTION GROUP CO., LTD.(湖南建设集团有限公司) *301 LAST KNOWN ADDRESS: 70 NORTH CHEZHAN ROAD, WAN XIANG XIN TIAN BUILDING, FURONG DISTRICT, CHANGSHA, HUNAN 410007 China 14-Jan-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
HUNAN CONSTRUCTION GROUP CO., LTD.(湖南建设集团有限公司) *301 LAST KNOWN ADDRESS: STATION ROAD NO. 70, WAN XIANG XIN TIAN BUSINESS MANSION 5, BUILDING NO. 31, 32F, FURONG DISTRICT, CHANGSHA, HUNAN China 14-Jan-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
HUNAN CONSTRUCTION GROUP CO., LTD.(湖南建设集团有限公司) *301 LAST KNOWN ADDRESS:23 CHENGNANZHONG ROAD, RONGAN BUILDING 5TH FLOOR, CHANGSHA, HUNAN China 14-Jan-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
HUNAN ALLONWARD HYDRO-GENERATING EQUIPMENT CO., LTD.*570 52#, QUANZHOU NORTH RD, NINGXIANG HIGH-TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN 410600 China 09-Mar-2021 08-Mar-2025 Fraudulent Practice
HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)* 43 LAST KNOWN ADDRESS: #68/A, ROAD #9/A, DHANMONDI R/A, DHAKA-1209 Bangladesh 29-Jul-2011 Ongoing Consultant Guidelines 1.25(a)(ii)
HUBEI SUNLIGHT ELECTRIC CO., LTD.*278 NO. 90 YONG AN AVENUE, XIANAN DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000 China 02-Jul-2015 Ongoing Procurement Guidelines,1.14(a)(ii)
HUBEI LAOGU HIGHWAY DEVELOPMENT CO., LTD.(湖北老谷高速公路开发有限公司)*457 5 NORTH CHECHENG LAKE ROAD, XIANGZHOU DISTRICT, XIANGYANG CITY, HUBEI PROVINCE China 19-Dec-2017 Ongoing Controlled Affiliate of a Sanctioned Entity.
HUBEI HENGDA STEEL STRUCTURE CO., LTD.*279 China 02-Jul-2015 Ongoing Procurement Guidelines, 1.14(a)(ii)
HOANG MAI CONSTRUCTION IMPORT AND EXPORT JOINT STOCK COMPANY ROOM 3016, BUILDING B, VINACONEX BUILDING NGUYEN XIEN (PHÒNG 3016 TÒA B VINACONEX 2 NGUYỄN XIỂN), HANOI 100000 (HÀ NỘI) Vietnam 14-Jun-2021 17-Aug-2026 Cross Debarment: ADB
HOANG MAI CONSTRUCTION IMPORT AND EXPORT JOINT STOCK COMPANY NO. 14, TT6B URBAN WEST NAM LINH DAM, HOANG MAI (SỐ 14, TT6B KHU ĐÔ THỊ TÂY NAM LINH ĐÀM, HOÀNG MAI), HANOI 100000 (HÀ NỘI) Vietnam 14-Jun-2021 17-Aug-2026 Cross Debarment: ADB
HOANG MAI CONSTRUCTION IMPORT AND EXPORT JOINT STOCK COMPANY NO. 2/20, LANE 255, HOPE STREET (SỐ 2/20, NGÕ 255, PHỐ VỌNG) DONG TAM WARD, HAI BA TRUNG DISTRICT, HANOI Vietnam 14-Jun-2021 17-Aug-2026 Cross Debarment: ADB
HOANG MAI CONSTRUCTION IMPORT AND EXPORT JOINT STOCK COMPANY DAI KIM WARD, HOANG MAI DISTRICT (PHƯỜNG ĐẠI KIM, QUẬN HOÀNG MAI), HANOI 100000 (HÀ NỘI) Vietnam 14-Jun-2021 17-Aug-2026 Cross Debarment: ADB
HOANG MAI CONSTRUCTION IMPORT AND EXPORT JOINT STOCK COMPANY XOM BO, COMMUNE THANH LIET, DISTRICT THANH TRI, HANOI Vietnam 14-Jun-2021 17-Aug-2026 Cross Debarment: ADB
HIKMA CONSTRUCTION AND GENERAL TRADING COMPANY*573 AFAR-IRDOD STREET, BAIDOA, BAY REGION Somalia 06-Apr-2021 05-Apr-2027 Fraudulent and Collusive Practices
HIDROELÉCTRA BRITO S.A. ROTONDA DE RIVAS, 1C AL NORTE, RIVAS Nicaragua 02-Jun-2020 22-Oct-2022 Cross Debarment: IDB
HG MARKET GROUP CORP.(Reg. No: 37149 (Companies ACT of Barbados))*461 2ND FLOOR “CARLETON COURT” HIGH STREET, BRIDGETOWN, ST., BARBADOS Barbados 29-Jan-2019 28-Jan-2022 Controlled Affiliate of a Sanctioned Entity.
HG MARKET GROUP CORP. CARLETON COURT, HIGH STREET, BRIDGETOWN, ST. MICHAEL Barbados 25-Sep-2019 01-Aug-2024 Cross Debarment: IDB
HERBERT ERNESTO LOPEZ GALLARDO CANTON PIEDRAS GORDAS, CASERIO EL TRONCONAL SANTA RITA, CHALATENANGO El Salvador 19-Sep-2012 30-Apr-2025 Cross Debarment: IDB
HENRY EFRAIN ORELLANA LÓPEZ 5TA AVENIDA 5-55 EDIFICIO EUROPLAZA, ZONA 14, OFICINA 301, TORRE A CIUDAD DE GUATEMALA Guatemala 25-Apr-2018 25-Jan-2025 Cross-Debarment: IDB
HENAN QIANKUN ROAD AND BRIDGE ENGINEERING CO. LTD.(河南乾坤路桥工程有限公司) NO. 51 GOGNYE ROAD, FENGQIU COUNTY, XIANXIANG CITY, HENAN PROVINCE 453000 China 25-Sep-2019 17-Jul-2023 Cross Debarment: ADB
HELLENIC QUARRIES SA*562 25, ERMOU STR, KIFISSIA, ATTICA Greece 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
HEFEI HIGHWAY & BRIDGE PROJECT CO. LTD. *37 NO. 199, BLOCK B, HAOZHOU ROAD, HEFEI CITY, ANHUI PROVINCE China 28-Jun-2011 Ongoing Procurement Guidelines 1.14(a)(ii)
HARRY VILLALOBOS TEJADA CALLE 64 NO. 53-25, LOCALES 1 Y 10, BARRANQUILLA Colombia 23-Dec-2021 07-Nov-2035 Cross Debarment: IDB
HARLTON INVESTMENTS, INC. Ireland 05-Mar-2001 Permanent Consultant Guidelines 1.25(a)(i)
HARJIT SINGH*189 904, ROUTE FLYNN KEMPTVILLE, QUEBEC, K0G 1J0 Canada 31-Mar-2014 Ongoing Consultant Guidelines, 1.25(a)(ii)
HANOITC EXPERT JOINT STOCK COMPANY*456 NO 38 KIM MA STREET, BA DINH DISTRICT, HANOI Vietnam 29-Nov-2018 28-May-2022 Para. 1.22(a)(ii), May 2010 Consultant Guidelines
HANOITC EXPERT JOINT STOCK COMPANY*456 4TH FLOOR, BUILDING 29T2, HOANG DAO THUY STREET, TRUNG HOA WARD, CAU GIAY DISTRICT, HANOI Vietnam 29-Nov-2018 28-May-2022 Para. 1.22(a)(ii), May 2010 Consultant Guidelines
HANGZHOU FENGHUI POWER STATION CONSTRUCTION MANAGEMENT CO., LTD.(Reg. No.: 913301047494820561)*581 NO.8 FENGQI EAST ROAD, HANGZHOU China 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
GURPREET SINGH MALIK LAGOS Nigeria 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
GUOJI CONSTRUCTION GROUP CO., LTD.(中国国基建设集团有限公司)*408 NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 China 19-Dec-2017 Ongoing Procurement Guidelines, 1.14(a)(ii)
GUIZHOU ZHONGHANG SOUTH MACHINERY CONSTRUCTION CO., LTD.*486 UNIT 1, NO. 33, FLOOR 13, KAIDI MANSION, 51 NORTH GONGYUAN ROAD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCE China 12-Jun-2019 11-Jun-2022 Procurement Guidelines, 1.14(a)(ii)
GUANGXI BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 450103000021004)*581 7F, LANGXI 8TH BUILDING, NO. 24 SHUANGYONG ROAD, NANNING, GUANGXI China 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
GUANGRAO BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 91370523MA3T7RW12J)*581 NO.43 DONGWANG VILLAGE, LE’AN SUBDISTRICT, GUANGRAO COUNTY, GUANGRAO COUNTY, SHANDONG PROVINC China 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
GUANGDONG BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 91440101MA5CUCB89X)*581 F8, NO.26-30 HEYI STREET, SANYUANLI AVENUE, BAIYUN DISTRICT, GUANGZHOU China 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
GRUPO OLIGARRY, S.A. CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL Spain 28-Jan-2021 22-Dec-2029 Cross Debarment: IDB
GRUPO OLIGARRY PANAMÁ S.A. CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL Spain 28-Jan-2021 22-Dec-2029 Cross Debarment: IDB
GRUPO MECÁNICA DEL VUELO SISTEMAS, S.A.U.(Reg. No.: A83135111)*568 ISAAC NEWTON 11, PARQUE TECNOLÓGICO DE MADRID, TRES CANTOS 28760, MADRID Spain 02-Mar-2021 01-Sep-2024 Collusive, Corrupt, and Fraudulent Practices
GRUPO FEDER S.A. 6A AVENIDA “A” 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA Guatemala 23-Oct-2019 09-Sep-2024 Cross Debarment: IDB
GRUPO CESA CORPORATION HOLDINGS S.A. CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN Costa Rica 28-Aug-2020 27-Jul-2030 Cross Debarment: IDB
GROUPE DEC S.A./ DEC GROUP INC.*220 CARRE 3775 QUARTIER FIDJROSSE-KPOTA, BP:131 GODOMEY, COTONOU Benin 15-Jul-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
GREEK NURSERIES SA*562 OLYMPIADA CHALKIDIKIS Greece 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
GRASCO COMPANY*113 SIS NO. 1293 MAMPIRIR, BATIGNOLLES, BRAZZAVILLE Congo, Republic of 18-Jun-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
GONZALO DARWIN ESPINOZA GUERRERO CALLE LANZA, ESQUINA BOLIVAR, COCHABAMBA Bolivia 24-Sep-2021 22-Aug-2024 Cross Debarment: IDB
GOLDEN HALL SERVICES CO., LTD.*331 LAST KNOWN ADDRESS: #334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH Cambodia 19-Jul-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
GLOSOLVE LIMITED*11 United Kingdom 01-Apr-2010 Ongoing Sanctions Procedures 9.04(a)
GLOCOMS, INC.*10 40 E.CHICAGO AVENUE # 200, CHICAGO, IL, 60611 United States 01-Apr-2010 Ongoing Consultant Guidelines 1.22(a)(ii), 1.25(a)(ii)
GLOBOMETAL UNIPESSOAL LTDA.(Reg. No.: Portugal Fiscale Code: 513902449)*567 RUA D. LUIS DE NORONHA, N°41, R/C ESQ° 1050-071 LISBOA Portugal 23-Feb-2021 22-Mar-2022 Controlled Affiliate of a Sanctioned Entity.
GLOBAL TECHNOLOGY SOLUTIONS, INC.*11 CHICAGO, IL, 60611 United States 01-Apr-2010 Ongoing Sanctions Procedures 9.04(a)
GLOBAL SCIENTIFIC S.A. DE C.V. AVENIA CORUNA 199, DESPACHO 401, COLONIA VIADUCTO PIEDAD, DELEGACION IZTACALCO, MEXICO, D.F. (082000) Mexico 27-Jul-2016 12-Jun-2023 Cross-Debarment: IDB
GLOBAL INTERJAPAN (KENYA) LIMITED PARSONIC HOTEL BUILDING, KIRINYAGA ROAD P.O. BOX 28783, POST CODE 00200, NAIROBI Kenya 01-Mar-2021 23-Aug-2023 Cross Debarment: AfDB
GLOBAL FINANCE CONSULTANTS BOLIVIA S.R.L. (GFCB) CALLE B. VINCENTI NO. 963, ZONA SOPOCACHI, LA PAZ Bolivia 31-Jul-2020 28-Jun-2023 Cross Debarment: IDB
GLOBAL EDIFICATION SARL 6 DB ABDERRAZZAK, ZITOUNA, MEKNÈS Morocco 13-Aug-2020 06-May-2023 Cross Debarment: EBRD
GLOBAL ALLIANCE TRADING COMPANY, INC.*269 63 BENSON STREET, MONROVIA Liberia 19-Jun-2015 Ongoing Procurement Guidelines, 1.14(a)(i)-(ii)
GHARPURE ENGINEERING AND CONSTRUCTIONS PVT. LTD.(Reg. No. U70200PN2000PTCO 14685) *393 PLOT NO 35/1 D-II BLOCK, MID C – CHINCHWAD PUNE, STATE: MAHARASHTRA India 04-Apr-2019 Ongoing Controlled Affiliate of a Sanctioned Entity.
GETINSA INGENIERÍA VIETNAM CO. LTD.*589 NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI Vietnam 29-Nov-2021 28-Nov-2027 Fraudulent Practice
GEORGE C. BENSON 16520 SOUTH TAMIAMI TRAIL, SUITE 18, FORT MYERS, FL, 33908 United States 14-Nov-2016 19-Sep-2027 Cross-Debarment: IDB
GEOMETRICA CONSTRUÇÕES LTDA*166 RUA DO PASSEIO, 953, SALA 209, CENTRO, SÃO LUÍS, MARANHÃO Brazil 03-Oct-2013 Ongoing Procurement Guidelines, 1.15(a)(ii)
GEO SCIENCES INTERNATIONAL SARL B.P. 6362-QUATIER BATROS, YAOUNDÉ Cameroon 18-Aug-2020 25-Mar-2022 Cross Debarment: AfDB
GENERAL ELECTRIC POWER SWEDEN AB SLOTTSGATAN 69, SE-602 22 NORRKOPING Sweden 17-Dec-2019 26-Nov-2025 Cross Debarment: EBRD
GE POWER SYSTEMS GMBH BOVERISTRASSE 22, MANNHEIM Germany 15-Apr-2019 21-Jul-2025 Cross-Debarment: AfDB
GAVINOR S.R.L.(Reg. No. 30-70797564-0) *416 OLAVARRÍA 16, 4400 SALTA Argentina 31-Jan-2018 Ongoing 2011 Procurement Guidelines, 1.16(a)(ii)
GARRY JEAN THOMASSIN 32, PORT-AU-PRINCE Haiti 21-Jan-2020 11-Nov-2034 Cross Debarment: IDB
GAP INTERNATIONAL India 30-Apr-2001 Permanent Procurement Guidelines 1.15(a)(ii)
GANZHOU CHANGYUN CONSTRUCTION ENGINEERING CO., LTD.赣州昌运建设工程有限公司 *508 OFFICE BUILDING NO. 3, 4, BUILDING C, PROSPERITY PLAZA, NO. 12, TANERSHANG ROAD, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE China 26-Jul-2021 15-Oct-2022 Controlled Affliiate of a Sanctioned Entity.
GANSU LUGANG CONSTRUCTION ENGINEERING CO., LTD.(甘肃路港建设工程有限公司)*457 ROOM 1105, FLOOR 11, XIMAI MANSION, 12 YANNAN ROAD, HIGH-TECH ZONE, CHENGGUAN DISTRICT, LANZHOU, GANSU PROVINCE China 19-Dec-2017 Ongoing Controlled Affiliate of a Sanctioned Entity.
GABRIEL CRUZ CERVANTES FRANCISCO I, MADERO 95, COLONIA LOS ANGELES TOTLCINGO, ACOLMAN, ESTADO DE MEXICO (55885) Mexico 27-Jul-2016 06-Jun-2023 Cross-Debarment: IDB
GABICE S.A.C.*253 C/O MASTERWALL S.A., AV. MELGAREJO 668 URB. SANTA PATRICIA, LA MOLINA, LIMA 12 Peru 25-Feb-2015 Ongoing Procurement Guidelines, 1.14(a)(ii)
FREDY RICARDO CHAVEZ ORDONEZ 25 CALLE 10-08 ZONA 6, COLONIA SAN FRANCISCO I, MIXCO Guatemala 12-Feb-2016 30-Nov-2022 Cross-Debarment: IDB
FRANCISCO SÁNCHEZ MARTÍN CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL Spain 28-Jan-2021 22-Dec-2025 Cross Debarment: IDB
FOUNDER INTERNATIONAL (BEIJING) CO., LTD.*536 19TH FLOOR, ZHONGXIN TECHNOLOGY BUILDING, NO. 52 NORTH FOURTH CIRCLE (BEISIHUAN WEST ROAD), HAIDIAN DISTRICT, BEIJING 100080 China 23-Jul-2020 22-Nov-2023 Procurement Guidelines, 1.14(a)(ii)
FOMENTO DE CONSTRUCCIONES Y CONTRATAS CONSTRUCTION IRELAND DAC(Reg. No.: IE9665369P)*541 77 SIR JOHN ROGERSON’S QUAY, DUBLIN Ireland 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
FOMENTO DE CONSTRUCCIONES Y CONTRATAS CANADÁ, LTDA.(Reg. No.: 839050408)*541 44 CHIPMAN HILL SUITE 100. SAINT JOHN NBE2L456, NEW BRUNSWKY Canada 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
FOMENTO DE CONSTRUCCIONES COLOMBIANAS, S.A.S.(Reg. No.: 901234141-3)*541 CR 13 Nº 98-70 OF. 205, BOGOTÁ DC Colombia 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
FLOWBIRD TRANSPORT LIMITED(formerly operating as: Parkeon Transit Limited)*535 10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355 United Kingdom 17-Jul-2020 16-Jan-2022 Procurement Guidelines, 1.16(a)(iii)
FLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE(formerly operating as: Parkeon Société par Actions Simplifiée)*535 100, AVENUE DE SUFFREN, 75015 PARIS France 17-Jul-2020 16-Jan-2022 Procurement Guidelines, 1.16(a)(iii)
FLORENCIA M. SILVESTRE UNIT 1501 GLOBAL TOWER CONDOMINIUM, BANGKAL, MAKATI CITY, METRO MANILA Philippines 09-Jan-2017 Permanent Cross Debarment: ADB
FLAIR DEVELOPMENTS LTD. ISLE OF MAN United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
FIRST FUJI LTD. ISLE OF MAN United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
FIDEL ANTONIO VEGA VELIZ RIVIERA DON BOSCO, CALLE 11, CASA B11, PANAMA CITY Panama 28-Jan-2021 22-Dec-2023 Cross Debarment: IDB
FERROSTAAL OIL & GAS GMBH(Reg. No.: Wiesbaden HRB 27533)*567 RHEINGAUSTRASSE 13 A 65375, OESTRICH-WINKEL Germany 23-Feb-2021 22-Mar-2022 Fraudulent Practice
FÉLIX ESPINOZA MARTÍNEZ CALLE W ALBA NRO. 29,ZONA IV, CENTENARIO, POTOSÍ Bolivia 24-Sep-2021 22-Aug-2024 Cross Debarment: IDB
FEDDERS LLOYD CORPORATION LTD*320 159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI India 06-Apr-2016 Ongoing 2004 & 2010 Procurement Guidelines, 1.14(a)(ii)
FEDDERS LLOYD CORPORATION LIMITED*320 159 OKHLA INDUSTRIAL ESTATE, PHASE III 110020, NEW DELHI India 06-Apr-2016 Ongoing 2004 & 2010 Procurement Guidelines,1.14(a)(ii)
FEDDERS ELECTRIC & ENGINEERING LTD.*320 B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020 India 06-Apr-2016 Ongoing Controlled Affiliate of a Sanctioned Entity.
FCC INMOBILIEN HOLDING GMBH(Reg. No.: DE217377241)*541 ZEISSTRABE, 1., 49733 HAREN (EMS) Germany 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
FCC ELLIOTT CONSTRUCTION DAC(Reg. No.: GB923055643)*541 CENTURY BUSINESS PARK DUBLIN ROAD Ireland 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
FCC CONSTRUCTION NORTHERN IRELAND LIMITED(Reg. No.: GB923093731)*541 MURRAY STREET, BELFAST United Kingdom 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
FCC CONSTRUCTION INTERNATIONAL B.V.(Reg. No.: NL810285848B01)*541 CLAUDE DEBUSSYLAAN, 24, AMSTERDAM Netherlands 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
FCC CONSTRUCTION INC.(Reg. No.: P06000075336)*541 1101 BRICKELL AVENUE SUITE 704 ST., MIAMI, FL, 33131 United States 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
FCC CONSTRUCTII ROMANIA, S.A.(Reg. No.: J40/1736772003)*541 STR. SFINTIL VOLAVOZI, 49, BUCAREST Romania 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
FCC CONSTRUÇOES DO BRASIL, LTD.(Reg. No.: 13091553/0001-49)*541 AVDA. PAULISTA, 2300. 01310-300, SÃO PAOLO Brazil 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
FCC CONSTRUCCIÓN S.A.(Reg. No.: A28854727)*541 AVDA. CAMINO DE SANTIAGO, 40, 28050, MADRID Spain 15-Sep-2020 14-Sep-2022 Procurement Guidelines, 1.14(a)(ii), (iii)
FCC CONSTRUCCIÓN PERÚ, S.A.C.(Reg. No.: 20543812987)*541 AVDA. VICTOR ANDRES BELAUNDE, 181. OFICINA 402., SAN ISIDRO DE LIMA Peru 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
FCC CONSTRUCCIÓN DE MÉXICO, S.A. DE C.V.(Reg. No.: CFM-940614-5L6)*541 BLVD. ADOLFO LÓPEZ MATEOS, 216., COL. SAN PEDRO Mexico 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
FCC CONSTRUCCIÓN DE COSTA RICA, S.A.(Reg. No.: 3012411390)*541 CL 75MTS NORTE HOTEL, SAN JOSE PALACIO Costa Rica 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
FCC CONSTRUCCIÓN CHILE, SPA(Reg. No.: 76146175-3)*541 NUEVA TAJAMAR, 481., LOS CONDES Chile 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
FCC CONSTRUCCIÓN AMÉRICA, S.A.(Reg. No.: 3-101-219542)*541 50METROS NORTE HOTEL, SAN JOSE PALACIO Costa Rica 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
FCC COLOMBIA, S.A.S.(Reg. No.: 900442659-4)*541 CR. 7 NO 7152 TO BP 9 CUNDINAMARCA, BOGOTA Colombia 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
FAZLE SUBHAN DAK ISMAIL KHEL DISTRICT & TEHSIL NOWSHERA, KHYBER PAKHTUNKHWA Pakistan 08-Oct-2019 24-Jun-2022 Cross Debarment: ADB
FANGJUN ZHANG(张方俊) ROOM 1208, BLOCK 2, 11/F, TOWER 13, NO. 9 YARD, HUILONGGUAN WEST STREET, CHANGPING DISTRICT, BEIJING China 04-Oct-2019 24-Jun-2023 Cross Debarment: ADB
FAGAR SERVICIOS-97 S.L. AVDA. MIGUEL DE CERVANTES 45, EDIFICIO EXPOMURCIA 1ºC, MURCIA 30009 Spain 28-Jan-2021 22-Dec-2023 Cross Debarment: IDB
FAGAR S.L. PANAMÁ AVDA. MIGUEL DE CERVANTES 45, EDIFICIO EXPOMURCIA 1ºC, MURCIA 30009 Spain 28-Jan-2021 22-Dec-2023 Cross Debarment: IDB
FAGAR PANAMÁ S.A. AVDA. MIGUEL DE CERVANTES 45, EDIFICIO EXPOMURCIA 1ºC, MURCIA 30009 Spain 28-Jan-2021 22-Dec-2023 Cross Debarment: IDB
EXODE TRAVEL*510 AVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA Congo, Democratic Republic of 05-Nov-2019 04-Nov-2023 Procurement Guidelines, 1.14 (a)(ii) and 1.16(a)(ii)
ESWARI ELECTRICALS PVT. LIMITED*513 PLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU India 26-Nov-2019 25-Nov-2023 Procurement Guidelines, 1.16(a)(ii)
ESKE S.A.C.342 JIRON VICTOR MANTILLA NO. 237, 245 SURQUILLO, LIMA 34 Peru 26-Aug-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
ERKAENGINE CÍA. LTDA. CALLE LA CERÁMICA E7-400 CONJUNTO VILLA CARRARA, CASA TUMBACO, PICHINCHA Ecuador 25-Apr-2018 20-Feb-2022 Cross-Debarment: IDB
ERICK FABRICIO ROSERO POZO CALLE LA CERÁMICA E7-400 CONJUNTO VILLA CARRARA, CASA TUMBACO, PICHINCHA Ecuador 25-Apr-2018 20-Feb-2022 Cross-Debarment: IDB
ENZO AMILCAR ARANIBAR ROJAS AVENIDA CARLOS MEDINACELI 1739, ENTRE JESÚS AGUAYO Y BATALLÓN COLORADO, COCHABAMBA Bolivia 28-Nov-2018 30-Oct-2022 Cross-Debarment: IDB
ENVIRO TECHNOLOGY LTD.(Reg. No.: U72200GJ1994PLC023786) *393 11PLOT NO 9701/16, G.I.D.C. ANKLESHWAR, ANKLESHWAR, BHARUCH, GUJARAT, 393002 India 04-Apr-2019 Ongoing Controlled Affiliate of a Sanctioned Entity.
ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO*146 LOT II A 128 SG NANISANA Madagascar 08-Feb-2013 Ongoing Procurement Guidelines, 1.15(a)(ii)
ENTREPRISE DE TRAVAUX ET D’ETUDES DE PROJETS BEN AROUS 2013 ; 2 RUE DE LA PHYSIQUE ZONE INDUSTRIELLE BIR EL, KASSÂA ; BOITE POSTALE 196 TUNISIE Tunisia 08-Jul-2021 Ongoing Cross Debarment: AfDB
ENTREPRISE DE CONSTRUCTION URBAINE ET RURALES (ECUR) SARI AMDALLAYE- RUE PAVÉE, FACE À LA MAIRIE Mali 09-Apr-2018 Ongoing Cross-Debarment: AFDB
ENRIQUE PORFIRIO VELÁSQUEZ ALVARENGA COLONIA LOARQUE, CALLE PRINCIPAL, BLOQUE 28, CASA 7605, 8 AVENIDA, TEGUCIGALPA Honduras 28-Apr-2021 31-Aug-2023 Cross Debarment: IDB
ENOLD DORSAINVILLE 12, RUE FERRY, DELMAS 33, PORT-AU-PRINCE Haiti 21-Jan-2020 11-Nov-2024 Cross Debarment: IDB
ENGINEERING PROJECTS INTERNATIONAL LONDON United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
ENGENHARIA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL LTDA.(Reg. No.: 10.330.509/0001-56)*500 RUA OLÍMPIADAS 134 CONJ. 72, SALA D, SÃO PAULO, SP Brazil 11-Sep-2019 10-Jan-2022 Controlled Affiliate of a Sanctioned Entity.
ENGENHARIA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL LTDA.(Reg. No.: 10.330.509/0001-56)*500 AV. NOVE DE JULHO, 5617 – JD PAULISTA – (1407200), SÃO PAULO, SP Brazil 11-Sep-2019 10-Jan-2022 Controlled Affiliate of a Sanctioned Entity.
ENG. JOSE PALAC*426 LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines 13-Mar-2018 Ongoing Consultant Guidelines, 1.22(a)(iii)
EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.*249 CALLE MUNICIPAL NO. 501, VILLA ABAROA, TARIJA Bolivia 10-Feb-2015 Ongoing Procurement Guidelines, 1.15(a)(ii)
EMPRESA CONSTRUCTORA GAMI S.R.L. CALLE W ALBA NRO. 29,ZONA IV, CENTENARIO, POTOSÍ Bolivia 24-Sep-2021 22-Aug-2024 Cross Debarment: IDB
EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR*209 KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ Bolivia 12-Jun-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
EMMYWAYS ENGINEERING/CONSTRUCTION LIMITED*487 HEAD OFFICE AT ANTAFIO BARIFA ROAD, PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA Uganda 18-Jun-2019 17-Jun-2022 Procurement Guidelines, 1.16(a)(ii)
EMMAJOKO NIG ENTERPRISES*462 NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE Nigeria 29-Jan-2019 28-Jan-2024 Consultant Guidelines 1.23(a)(i)
EMKAY ENTERPRISES LTD. LONDON United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
EMIGDIO OSVALDO PÉREZ JUÁREZ 3RA CALLE 2-28, ZONA 3, SAN MATEO, QUETZALTENANGO Guatemala 04-Jun-2018 29-Apr-2025 Cross-Debarment: IDB
ELMER CHAVEZ FUENTES CALLE AGUADULCE 352 URB. LA ARTAJEA, LIMA Peru 22-Aug-2016 24-Feb-2023 Cross Debarment: IDB
ELMER ARIEL RODRÍGUEZ MÉRIDA 6TA AVENIDA 30-68, ZONA 11, CIUDAD DE GUATEMALA Guatemala 01-Aug-2018 25-Jun-2023 Cross-Debarment: IDB
ELMCREST GROUP LIMITED, FORMERLY KNOWN AS LANDMARC LIMITED*234 COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS United Kingdom 04-Nov-2014 Ongoing Controlled Affiliate of a Sanctioned Entity.
ELIANA MARITIME COMPANY*562 25, ERMOU STR, KIFISSIA, ATTICA Greece 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
ELGRAO S.A. CALLE 50 CON CALLE ELVIRA MÉNDEZ, EDIFICIO FINANCIAL CENTER (TOWERBANK), PISO 29, PANAMA CITY Panama 28-Jan-2021 22-Dec-2030 Cross Debarment: IDB
ELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLC*266 AZ1010, NASIMI DISTRICT, 195, SULEYMAN RAHIMOV STREET, APT. 24/25, BAKU Azerbaijan 27-May-2015 Ongoing Procurement Guidelines, 1.14(a)(iii)
ELÁN FERNANDO VÁSQUEZ AYESTAS RESIDENCIAL LOMAS DEL DORADO, BLOQUE 20 LOTE O CASA 11, TEGUCIGALPA Honduras 25-Apr-2018 11-Jan-2024 Cross-Debarment: IDB
EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED*458 NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE Nigeria 13-Dec-2018 12-Dec-2022 Procurement Guidelines, 1.16(a)(i)
EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED*458 HEAD OFFICE: PLOT 491, T.O.S. BENSON STREET, UTAKO DISTRICT, ABUJA, F.C.T. Nigeria 13-Dec-2018 12-Dec-2022 Procurement Guidelines, 1.16(a)(i)
EDWIN OMAR LÓPEZ FAJARDO ALDEA EL AGUATE, MUNICIPIO SAN FRANCISCO DEL VALLE, KILÓMETRO 5, CARRETERA HACIA LA MUNICIPALIDAD DE SAN MARCOS, DEPARTMENT OF OCOTEPEQUE Honduras 12-Mar-2021 07-Feb-2023 Cross Debarment: IDB
EDWIN DITTER ACARAPI COLQUE*91 KM. 42 ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA Bolivia 20-Jan-2012 Ongoing 2004 Procurement Guidelines 1.14(a)(ii)
EDUARDO C. DE LUNA Philippines 12-Jan-2009 Permanent Procurement Guidelines 1.15(a)(ii)
EDIFICADORA MSG, S.A. DE C.V.(Reg. No.: 9411251105)*541 AV. MASFERRER, 5239 El Salvador 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
EDIFICADORA MSG, S.A.(Reg. No.: 1702059020)*541 CR. NUEVA A LEON, KM 10 Nicaragua 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
EDIFICADORA MSG-MECO SANTA FE GALVEZ, S.A.(Reg. No.: CR3101158523)*541 75 NORTE HOTEL SAN JOSE PALACIO LA URUCA, SAN JOSE Costa Rica 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
ECUADOR BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 1792529484001)*581 F11, FARAON, MOSCU, N34-211, REPUBLICA DEL SALVADOR, QUITO, PICHINCHA Ecuador 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
ECONOMIC CONSULTING GROUP LONDON United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
ECOGREEN ENVIROTECH SOLUTIONS LTD.*553 O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM – 122002, HARYANA India 17-Mar-2021 11-Nov-2024 Controlled Affiliate of a Sanctioned Entity.
ECOGRAPH LLC*294 AKA ECOGRAPHY COMPANY BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR Mongolia 15-Oct-2015 Ongoing Consultant Guidelines, 1.22(a)(ii)
EASTERN TRADING LTD. United Arab Emirates 30-Apr-2001 Permanent Procurement Guidelines 1.15(a)(ii)
EASTERN BUILDERS AND ENGINEERS LIMITED*89 P.O. BOX 9062, KAMPALA Uganda 31-Jan-2012 Ongoing Procurement Guidelines, 1.14(a)(i); 1.14(a)(ii)
E.E. ALTO CACHAPOAL S.A. CALLE LUIS TAYER OJEDA NO 127 OF./DPTO. 805, SANTIAGO DE CHILE Chile 02-Jun-2020 22-Oct-2022 Cross Debarment: IDB
E.E. ALTO CACHAPOAL LTDA. CALLE LUIS TAYER OJEDA NO 127 OF./DPTO. 805, SANTIAGO DE CHILE Chile 02-Jun-2020 22-Oct-2022 Cross Debarment: IDB
E.C. DE LUNA CONSTRUCTION CORP.*24 Philippines 12-Jan-2009 Permanent Procurement Guidelines 1.15(a)(ii)
DUTCHMED B.V.*370 AVELINGEN WEST 72, 4202 MV GORINCHEM Netherlands 02-Jun-2017 01-Jun-2031 May 2004 PGL, Para. 1.14(a)(i); May 2010 PGL, Para. 1.14(a)(v)(bb)
DUNDIGAL WASTE PRIVATE ENERGY LIMITED(Reg. No.: U90000TG2020PTC146706)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
DUBAI FUJAIRAH FREEWAY JV*562 PORT SAEED BUILDING, OFFICE NO. 402, 4TH FLOOR, PORT SAEED, DEIRA, POST BOX NO. 182456, DUBAI United Arab Emirates 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
DRILL TECHNOLOGIES & CO. LONDON United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
DRC B.V.DEVELOPMENT AND RELIEF CORPORATION B.V *161 INDUSTRIEWEG 24, 4153 BW BEESD Netherlands 09-Sep-2013 Ongoing 2004 Procurement Guidelines, para. 1.14(a)(i)
DR.HANS PETER SCHÖNE*47 RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY Germany 17-Aug-2011 Ongoing Consultant Guidelines 1.25(a)(ii)
DR. SYMPLICE MBOLA MBASSI *38 167, AVENUE NGUNGU, COMMUNE DE KINSHASA, KINSHASA Congo, Democratic Republic of 13-Jul-2011 Ongoing Consultant Guidelines 1.22(a)(ii)
DR. PHAM HONG QUANG*468 NO. 18, HOANG QUOC VIET STREET, CAU GIAY DISTRICT, HANOI Vietnam 25-Feb-2019 24-Aug-2023 Jan. 2011 Proc. Guidelines, Para. 1.16(a)(iiI)
DONAEV MANAGEMENT CONSULTING (DMC – TAJIKISTAN) 3/1, TURSUNZADE STREET, DUSHANBE, 734000 Tajikistan 13-Mar-2020 Ongoing Cross Debarment: ADB
DONAEV MANAGEMENT CONSULTING (DMC – TAJIKISTAN) 216/2 KHUVAYDUILOEVA STREET, APARTMENT 5; 734049, DUSHANBE Tajikistan 13-Mar-2020 Ongoing Cross Debarment: ADB
ĐOÀN ANH DŨNG ROOM 3016, BUILDING B, VINACONEX BUILDING NGUYEN XIEN (PHÒNG 3016 TÒA B VINACONEX 2 NGUYỄN XIỂN), HANOI 100000 (HÀ NỘI) Vietnam 14-Jun-2021 17-Aug-2026 Cross Debarment: ADB
ĐOÀN ANH DŨNG NO. 2/20, LANE 255, HOPE STREET (SỐ 2/20, NGÕ 255, PHỐ VỌNG) DONG TAM WARD, HAI BA TRUNG DISTRICT (PHƯỜNG ĐỒNG TÂM, QUẬN HAI BÀ TRƯNG, HÀ NỘI, HANOI Vietnam 14-Jun-2021 17-Aug-2026 Cross Debarment: ADB
ĐOÀN ANH DŨNG DAI KIM WARD, HOANG MAI DISTRICT (PHƯỜNG ĐẠI KIM, QUẬN HOÀNG MAI), HANOI 100000 (HÀ NỘI) Vietnam 14-Jun-2021 17-Aug-2026 Cross Debarment: ADB
ĐOÀN ANH DŨNG NO. 14, TT6B URBAN WEST NAM LINH DAM, HOANG MAI (SỐ 14, TT6B KHU ĐÔ THỊ TÂY NAM LINH ĐÀM, HOÀNG MAI), HANOI 100000 (HÀ NỘI) Vietnam 14-Jun-2021 17-Aug-2026 Cross Debarment: ADB
ĐOÀN ANH DŨNG XOM BO, COMMUNE THANH LIET, DISTRICT THANH TRI, HANOI Vietnam 14-Jun-2021 17-Aug-2026 Cross Debarment: ADB
DIVIARQ*214 CALLE PEDRO ALMARÁZ NO. 3380 Ó 3379, BARRIO CHACARILLA, SANTA CRUZ DE LA SIERRA Bolivia 25-Jun-2014 Ongoing Procurement Guidelines, 1.15(a)(ii)
DIGIMAX SERVICES LIMITED 7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, CENTRAL HONG KONG Hong Kong SAR, China 12-Nov-2021 26-Oct-2031 Cross Debarment: IDB
DIGIDATA VA United States 19-Dec-2002 Permanent Consultant Guidelines 1.25(a)(i)
DIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.*224 190EO, MAO TSE TUNG BLVD, SANGKAT TUMNUP TEK, KHAN CHAMKER, PHNOM PENH Cambodia 26-Aug-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
DHEMA AGENCIES LIMITED*96 3 PILKINGTON ROAD, P.O. BOX 2909, KAMPALA Uganda 09-Feb-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
DHARMA RAJ BHANDARI ANAMNAGAR, KATHMANDU; SINAMANGAL, KATHMANDU; HOUSE NO. 15/105 THAMEI, KATHMANDU Nepal 21-Oct-2016 Ongoing Cross-Debarment: ADB
DHANBAD INTEGRATED WASTE 2 ENERGY PRIVATE LIMITED(Reg. No.: U90000TG2020PTC138597)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
DHANBAD INTEGRATED MSW LIMITED(Reg. No.: U90000TG2019PLC130033)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
DEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V.(a.k.a. DRC International b.v.), also d.b.a. DRC Medical *161 INDUSTRIEWEG 24, 4153 BW BEESD Netherlands 09-Sep-2013 Ongoing Procurement Guidelines, paras. 1.14(a)(i), (ii), (v)
DEVELOPMENT AND RELIEF CORPORATION B.V.(also known as DRC b.v.) *161 INDUSTRIEWEG 24, 4153 BW BEESD Netherlands 09-Sep-2013 Ongoing 2004 Procurement Guidelines, para. 1.14(a)(i)
DEVELOPMENT ACTION CENTRE (DAC) *49 LAST KNOWN ADDRESS: VILLAGE SAROZGANJ, POST OFFICE SAROZGANJ BAZAR, DISTRICT CHUADANG-7200 Bangladesh 22-Aug-2011 Ongoing Consultant Guidelines 1.25(a)(ii)
DESARROLLO Y CONSTRUCCIÓN DEYCO CRCA, S.A.(Reg. No.: 3-101-381979)*541 SABANA SUR, OFICENTRO EJECUTIVO, EDIF 6 Costa Rica 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA)*308 CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNÍN Peru 09-Feb-2016 Ongoing Procurement Guidelines,1.16(a)(ii); Procurement Guidelines,1.14(a)(ii)
DELHI MSW SOLUTIONS LIMITED(Reg. No.: U90001TG2009PLC063708)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
DEHRADUN WASTE MANAGEMENT PRIVATE LIMITED(Reg. No.: U90001TG2012PTC083445)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
DAVID ROLDAN BERENGUEL AV. JOSE PARDO NRO. 1310 DPTO 902, MIRAFLORES,, LIMA Peru 22-Aug-2016 08-Mar-2022 Cross Debarment: IDB
DAVID RIPER VA United States 19-Dec-2002 Permanent Consultant Guidelines 1.25(a)(i)
DATEX HAITI*420 33 PARC INDUSTRIEL (SONAPI), DELMAS Haiti 13-Feb-2018 Ongoing Procurement Guidelines, 1.15(a)(ii)
DATABAS & NATVERKSIDEER STOCKHOLM Sweden 30-Mar-2001 Permanent Consultant Guidelines 1.25(a)(i)
DARESLEY HOLDING, INC. BRITISH VIRGIN ISLANDS United Kingdom 05-Mar-2001 Permanent Consultant Guidelines 1.25(a)(i)
DAQING OILFIELD HIGHWAY & BRIDGE ENGINEERING CO., LTD. NO. 19, XIJING ROAD, RANGHULU DISTRICT, DAQING CITY China 07-Mar-2011 Permanent Cross Debarment: ADB
DACTUS AB STOCKHOLM Sweden 30-Mar-2001 Permanent Consultant Guidelines 1.25(a)(i) & (ii)
D/B/A PICK UP CAR AUTO PEÇASJ.M. COMÉRCIO DE EQUIPAMENTOS LTDA *131 AVENIDA GUAJAJARAS, 221 – LJ 4 BAIRRO TIRIRICAL, SÃO LUIS – MARANHÃO Brazil 06-Nov-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
D/B/A GROUPE SYSTÈMES ET SOLUTIONS D’ENTREPRISE, ESS GROUP, ENTERPRISE SYSTEMSCOMPUAIDS INC. *189 900-275 SLATER STREET, OTTAWA, ONTARIO Canada 31-Mar-2014 Ongoing Controlled Affiliate of a Sanctioned Entity.
D.A. CONSTRUCTION LIMITED*198 HOUSE NO. 1, 114 ROAD, OFF II ROAD, 1ST AVENUE (A.P. FILLING STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA Nigeria 06-May-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
CYBERTEK INTERNATIONAL LTD. LONDON United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
CV SUGRIWA PERSADA JI. IMAM BONJOL GG. PERSADA NO.26 KEMILING, PERMAI KEMILING BANDAR LAMPUNG, BANDAR LAMPUNG (KOTA)-LAMPUNG, LAMPUNG Indonesia 25-Oct-2019 26-Jun-2022 Cross Debarment: ADB
CV CEMPAKA JI. GRIYA FANTASI BLOK II E NO. 12 A WAY, HALIM PERMAI, BANDAR LAMPUNG 35135 Indonesia 25-Oct-2019 26-Jun-2022 Cross Debarment: ADB
CV ALAM LNDAH JI. S PARMAN GG. SUMUR PUCUNG NO. 44 KEL. PELITA, KEE. ENGGAL, BANDAR LAMPUNG Indonesia 25-Oct-2019 26-Jun-2022 Cross Debarment: ADB
CV ALAM LNDAH SUMBER GAMOL NO. 135, BALECATUR, GAMPING, KABUPATEN SIEMAN, DAERAH LSTIMEWA YOGYAKARTA Indonesia 25-Oct-2019 26-Jun-2022 Cross Debarment: ADB
CUMORAH*237 CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA Bolivia 02-Dec-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
CROWN SAKURA LTD. LONDON United Kingdom 08-Apr-1999 Permanent Procurement Guidelines 1.15(a)(ii)
CROSSWORDS LTD.(Reg. No.: 684)*584 UN DRIVE AND RANDALL STREET JUNCTION, OPPOSITE STELLA MARIS POLYTECHNIC, 1ST FLOOR A, TC BUILDING, MONROVIA 1000 Liberia 29-Jun-2021 28-Jun-2027 Fraudulent & Obstructive Practices
CORSEP KM. 19.3 CARRETERA VILLA CANALES, 5 AVENIDA 1-52, CAÑADAS DEL RIO COLONIA, MUNICIPIO SAN MIGUEL PETAPA, DEPARTAMENTO DE GUATEMALA Guatemala 25-Apr-2018 28-Jan-2025 Cross-Debarment: IDB
CORPORACIÓN TECNOLÓGICA DE CENTROAMÉRICA S.A. AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA Guatemala 23-Oct-2019 09-Sep-2024 Cross Debarment: IDB
CORPORACIÓN SIRECO S.A. 3ª AVENIDA “A” 3-15, ZONA 1, GUATEMALA CITY Guatemala 28-Aug-2020 27-Jul-2033 Cross Debarment: IDB
CORPORACIÓN M&S DE NICARAGUA, S.A.(Reg. No.: J03100000001588)*541 KM 10 CTRA., NUEVA A LEÓN Nicaragua 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
CORPORACION CASMUSA S.A.C. AV. JOSE PARDO 570, DPTO 1102, MIRAFLORES, LIMA Peru 23-Feb-2016 28-Dec-2023 Cross-Debarment: IDB
CORONADO INGENIEROS S.A.(Tax Registration No. 251002-9510) *387 HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE, MASAYA Nicaragua 22-Sep-2017 Ongoing 2006 Procurement Guidelines, 1.14(a)(i) & (ii)
CORD CONSTRUCTION LTD. ISLE OF MAN United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
COPRI – AKTOR*562 BULEVARDI DESHMORET E KOMBIT TWIN TOWERS 2, KATI 13, P. 1, TRIANA Albania 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
CONTROL ELECTRÓNICO S.A. CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN Costa Rica 28-Aug-2020 27-Jul-2026 Cross Debarment: IDB
CONTRANSIMEX NIGERIA LIMITED*111 8, ADEKUNLE FAJUYI WAY, IKEJA, G.R.A., P.O. BOX 6891, IKEJA, LAGOS, NIGERIA Nigeria 30-May-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
CONTACT EURO LLC*122 APT. 1, 11 BURMISTENKA STREET, KIEV, 03127 Ukraine 11-Oct-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
CONSULTANTS FOR INTERNATIONAL DEVELOPMENT P.L.C. LONDON United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
CONSTRUTORA RAMOS E FRANÇA LTDA*130 AV. GENERAL RIVAS S/N, SANTA RITA, MARANHÃO Brazil 19-Oct-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
CONSTRUTORA RAMOS E FRANÇA LTDA*130 RUA CASTELO BRANCO NO. 450 – CENTRO, SANTA RITA, MARANHÃO Brazil 19-Oct-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
CONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A.(Reg. No: 10112691538363DV70 PANAMANIAN SOLE COMMERCIAL REGISTRY NBR)*461 PUNTA PACÍFICA, TORRES DE LAS AMÉRICAS, TORRE C, PISO 34, PANAMÁ CITY Panama 29-Jan-2019 28-Jan-2022 Controlled Affiliate of a Sanctioned Entity.
CONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A. CORREGIMIENTO DE SAN FRANCISCO, PUNTA PACIFICA, CALLE ISAAC HANONO, EDIFICIO TORRES DE LAS AMERICAS, TORRE C, PISO 34, CIUDAD DE PANAMÁ Panama 25-Sep-2019 01-Aug-2024 Cross Debarment: IDB
CONSTRUTORA AG CHILE LTDA. CALLE LUIS TAYER OJEDA NO 127 OF./DPTO. 805, SANTIAGO DE CHILE Chile 02-Jun-2020 22-Oct-2022 Cross Debarment: IDB
CONSTRUCTORES ASOCIADOS DE OCCIDENTE S. DE R.L. DE C.V. ALDEA EL AGUATE, MUNICIPIO SAN FRANCISCO DEL VALLE, KILÓMETRO 5, CARRETERA HACIA LA MUNICIPALIDAD DE SAN MARCOS, DEPARTMENT OF OCOTEPEQUE Honduras 12-Mar-2021 07-Feb-2023 Cross Debarment: IDB
CONSTRUCTORA VRB E.I.R.L. JIRON LCA NO. 242, OFICINA 403, LIMA CERCADO, LIMA Peru 21-Feb-2018 02-Aug-2022 Cross-Debarment: IDB
CONSTRUCTORA TOLEDO*85 SECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA 0, JOCOTENANGO, SACATEPEQUEZ Guatemala 28-Dec-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
CONSTRUCTORA SLIM*90 Registration #00124199 KM. 42. ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA Bolivia 20-Jan-2012 Ongoing 2004 Procurement Guidelines 1.14(a)(ii)
CONSTRUCTORA SEDINC*181 AVENIDA MIGUEL ROCA NO. 22, ZONA: BARRIO MAC DONALDS, SANTA CRUZ Bolivia 14-Feb-2014 Ongoing Procurement Guidelines, 1.15(a)(ii)
CONSTRUCTORA S.I.C.SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS *90 3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300, SANTA CRUZ DE LA SIERRA Bolivia 20-Jan-2012 Ongoing 2004 Procurement Guidelines 1.14(a)(ii)
CONSTRUCTORA ROMERO ARTEAGA*205 B/. 3 PASOS AL FRENTE 4TO. ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA Bolivia 28-May-2014 Ongoing Procurement Guidelines, 1.15(a)(ii)
CONSTRUCTORA PANORAMA S.A. AV. ALFREDO BENAVIDES 2150, MIRAFLORES, LIMA Peru 02-Jun-2020 22-Oct-2022 Cross Debarment: IDB
CONSTRUCTORA ODEBRECHT CHILE S.A.(Reg. No: RUT (79.767.940 2) SII (Servicio de Impuestos Internos))*461 AV. LIBERTADOR BERNARDO O´HIGGINS N° 292, OFICINA 21 – SANTIAGO CENTRO – SANTIAGO DE CHILE Chile 29-Jan-2019 28-Jan-2022 Controlled Affiliate of a Sanctioned Entity.
CONSTRUCTORA ODEBRECHT CHILE S.A. AV. LIBERTADOR BERNARDO O’HIGGINS 292 OFICINA 21, SANTIAGO CENTRO, SANTIAGO DE CHILE Chile 25-Sep-2019 01-Aug-2024 Cross Debarment: IDB
CONSTRUCTORA NORBERTO ODEBRECHT DE COLOMBIA S.A.S.(Reg. No: 800.191.876-5(COLOMBIAN NATIONAL TRUBUTARY ID NUMBER))*461 CALLE 93 Nº 11 A – 28, ED.CAPITAL PARK, OFICINA 301, BOGOTA, D.C. Colombia 29-Jan-2019 28-Jan-2022 Controlled Affiliate of a Sanctioned Entity.
CONSTRUCTORA NORBERTO ODEBRECHT DE COLOMBIA S.A.S. CALLE 93 NO. 11A-28 OFICINA 301, BOGOTA Colombia 25-Sep-2019 01-Aug-2024 Cross Debarment: IDB
CONSTRUCTORA KATINGCAR*86 SECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA 0, JOCOTENANGO, SACATEPEQUEZ Guatemala 28-Dec-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE(Reg. No. 30-71200934-5) *418 PASAJE JOSÉ A. RUÍZ NO. 330, 4400 SALTA Argentina 31-Jan-2018 Ongoing 2011 Procurement Guidelines, 1.16(a)(ii)
CONSTRUCTORA FEDPAR FORMUPROYECTOS 3RA AVENIDA CALZADA MAURO PAZ 0-51, ZONA 1, CUYOTENANGO, SUCHITÉPEQUEZ Guatemala 04-Jun-2018 29-Apr-2025 Cross-Debarment: IDB
CONSTRUCTORA EXTRACON*63 AVENIDA SANTA CRUZ NO. 4155, BARRIO 24 DE SEPTIEMBRE, SANTA CRUZ DE LA SIERRA Bolivia 25-Oct-2011 Ongoing 2004 Procurement Guidelines 1.14(a)(iii)
CONSTRUCTORA EMCONCIMET*90 AV. LA CAMPANA CALLE 12 #29, SANTA CRUZ DE LA SIERRA Bolivia 20-Jan-2012 Ongoing 2004 Procurement Guidelines 1.14(a)(ii)
CONSTRUCTORA ECOP 3RA CALLE 2-28, ZONA 3, SAN MATEO, QUETZALTENANGO Guatemala 04-Jun-2018 29-Apr-2025 Cross Debarment: IDB
CONSTRUCTORA E INVERSIONES LOPEZ CASTILLO, S.A. DE C.V. CANTON PIEDRAS GORDAS, CASERIO EL TRONCONAL SANTA RITA, CHALATENANGO El Salvador 19-Sep-2012 30-Apr-2025 Cross Debarment: IDB
CONSTRUCTORA DEL MAR CALLE PRINCIPAL, MUNICIPIO LPALA, DEPARTAMENTO CHIQUIMULA Guatemala 25-Jun-2018 24-Jun-2022 Cross-Debarment: IDB
CONSTRUCTORA CONSTRUSAND S.R.L.*183 CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ Bolivia 14-Feb-2014 Ongoing Procurement Guidelines, 1.15(a)(ii)
CONSTRUCTORA CITECO*65 CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, SANTA CRUZ DE LA SIERRA Bolivia 25-Oct-2011 Ongoing 2004 Procurement Guidelines 1.14(a)(iii)
CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.)*373 CALLE 9 N° 455 EDIFICIO: EL ZODIACO, PISO: 2, OFICINA: 201, ZONA: OBRAJES, LA PAZ Bolivia 16-Jun-2017 15-Oct-2024 Procurement Guidelines, 1.14(a)(ii)-(iii)
CONSTRUCTORA AROSEMENA Y ASOCIADOS S.A. EDIFICIO CH-10 CARRASQUILLA, CALLE 27 E, LOURDES, APTO. 1 H, PANAMÁ Panama 25-Apr-2018 20-Feb-2022 Cross-Debarment: IDB
CONSTRUCTORA ANDRADE GUTIERREZ S.A. DE C.V. CALLE DE LA OSTRA 5114, COLONIA SÁBALO COUNTRY CLUB, CP 82100, MAZATLÁN, SINALOA Mexico 02-Jun-2020 22-Oct-2022 Cross Debarment: IDB
CONSTRUCTORA ANDRADE GUTIERREZ S.A. DE C.A. CALLE GUAICAIPURO, EDIF TORRE SEGUROS ALIANZA, PISO 1, OFICINA 1-A, URB EL ROSAL, CARACAS, MIRANDA Venezuela, Republica Bolivariana de 02-Jun-2020 22-Oct-2022 Cross Debarment: IDB
CONSTRUCCIONES Y SERVICIOS MERUBIA*210 KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ Bolivia 12-Jun-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
CONSTRUCCIONES HOSPITALARIAS, S.A.(Reg. No.: 2076345-1-752388DV97)*541 ALBERTO NAVARRO, EL CANGREJO, 47 Panama 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
CONSTRUCCIONES ARQUITECTONICAS CONSTRUSARQ (CONSTRUSARQ) 3 CALLE 1-89; ZONA 7, COLONIA JARDINES DE XELAJU, QUETZALTENANGO Guatemala 27-Jul-2016 23-Jun-2023 Cross-Debarment: IDB
CONSTRUCCIONES & SUPERVISIONES MONTES S. DE R.L. RESIDENCIAL ROBLE OESTE, TERCERA ETAPA, BLOQUE 30, LOTE 23, FRANCISCO MORAZÁN, TEGUCIGALPA Honduras 28-Apr-2021 08-Feb-2024 Cross Debarment: IDB
CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA*163 RUA E NO. 03 QUADRA F RESIDENCIAL, PRIMAVERA TURU, SÃO LUÍS, MARANHÃO Brazil 26-Sep-2013 Ongoing Procurement Guidelines, 1.15(a)(ii)
CONSORCIO ROPRUCSA*307 C/O ROPRUCSA CONTRATISTA GENERALES S.A., AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA Peru 05-Feb-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
CONSORCIO ROPRUCSA*307 JR. CONDESUYO 549,A 3ER PISO, CERCADO DE LIMA Peru 05-Feb-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
CONSORCIO OCONGATE*323 C/O ROPRUCSA CONTRATISTAS GENERALES S.A. (ROPRUCSA S.A.), AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA Peru 24-May-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
CONSORCIO FCC IQUIQUE LTDA.(Reg. No.: 76434794-3)*541 C/VITACURA, 2771 OFICINA 403, LAS CONDES Chile 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
CONSIA CONSULTANTS APS*363 LADEGAARDSVEJ 8, DK-2770, KASTRUP Denmark 30-Mar-2017 29-Mar-2031 2004, 2006, 2010 Consultant Guidelines, Para. 1.22(a)(i)-(ii)
CONSAMAZONICA S.A. CALLE CATALINA ALDAS N34-181, QUITO Ecuador 02-Jun-2020 22-Oct-2022 Cross Debarment: IDB
CONCRETOS ESTRUCTURALES, S.A.(Reg. No.: NIJ0310000100446)*541 MANAGUA Nicaragua 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
CONCESIONES VIALES S. DE R.L. DE C.V.(Reg. No.: CVI-030210-826)*541 BLVD. ADOLFO LOPEZ MATEOS, 216, COL. SAN PEDRO Mexico 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
CONCESIONÁRIA TRASVASE OLMOS S.A. AVENIDA VICTOR ANDRÉS BELAUNDE Nº 280, INTERIOR 403, DISTRITO DE SAN ISIDRO, LIMA Peru 25-Sep-2019 01-Aug-2024 Cross Debarment: IDB
CONCESIONARIA MADDENCOLÓN S.A.(Reg. No: 1059726-1-549472 DV 13 (PANAMANIAN SOLE COMMERCIAL REGISTRY NBR))*461 COLÓN, BUENA VISTA, KM 33, ALTO DIVISA COLÓN, PANAMÁ CITY Panama 29-Jan-2019 28-Jan-2022 Controlled Affiliate of a Sanctioned Entity.
CONCESIONARIA MADDEN-COLÓN S.A. KILOMETRE 33, AUTOPISTA PANAMÁ-COLÓN, SECTOR AUTOS DE DIVISA, CORREGIMIENTO DE BUENA VISTA, DISTRITO Y PROVÍNCIA DE COLÓN Panama 25-Sep-2019 01-Aug-2024 Cross Debarment: IDB
COMSATEL*193 C. REYES ORTIZ NRO.73 EDIF. TORRES GUNDLACH, PISO 4, OF. 404 ZONA: CENTRAL, LA PAZ Bolivia 29-Apr-2014 Ongoing Procurement Guidelines, 1.14(a)(iii)
COMPUAIDS INC., d/b/a Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group*189 900-275 SLATER STREET, OTTAWA, ONTARIO Canada 31-Mar-2014 Ongoing Controlled Affiliate of a Sanctioned Entity.
COMPANHIA BRASILEIRA DE PROJETOS E EMPREENDIMENTOS (“COBRAPE”)(Reg. No.: 58.645.219/0001-28)*582 RUA FRADIQUE COUTINHO, 212, 9° ANDAR – PINHEIROS, SAO PAULO 01443-010 Brazil 29-Jun-2021 28-May-2022 Fraudulent Practice
COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA*125 AKA COMPEQ AVENIDA GUAJAJARAS, NO. 25 – JD. SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO Brazil 18-Oct-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
COMERCIALIZADORA INTERCONTINENTAL CEC. S.A. 3ª AVENIDA “A” 3-15, ZONA 1, GUATEMALA CITY Guatemala 28-Aug-2020 27-Jul-2033 Cross Debarment: IDB
COLOMBIANA DE INFRAESTRUCTURAS, S.A.S.(Reg. No.: 900820012-1)*541 CR 13 Nº 98-70 OFICINA 205, BOGOTÁ Colombia 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
COLDLINE INCORPORATED NJ United States 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
COLAS MADAGASCAR S.A.(Reg. No.: 2005 B 928 RCS Antananarivo)*595 ANOSIBE BP 133, ANTANANARIVO Madagascar 04-Jan-2022 03-Jan-2024 Collusive & Fraudulent Practices
COIMBATORE INTEGRATED WASTE MANAGEMENT COMPANY PVT. LTD.(Reg. No: U90001TZ2008PTC014159) *393 NO:2A, KANSAS AVENUE, TRILOK APMIMENTS, CIVIL AERODROME POST, SITRA COIMBATORE, COIMBATORE, STATE: TAMIL NADU India 04-Apr-2019 Ongoing Controlled Affiliate of a Sanctioned Entity.
CNOOD ASIA LIMITED*569 8/F, YUESHANG PLAZA, NO. 1 SOUTH WUNING ROAD, SHANGHAI, 200042 China 08-Mar-2021 07-Jul-2022 Fraudulent Practice
CNO S.A. (FORMERLY KNOWN AS CONSTRUTORA NORBERTO ODEBRECHT S.A.)(Reg. No: 15.102.288/0001-82)*461 R. LEMOS MONTEIRO, 120, 9̊ ANDAR, BUTANTÃ, SÃO PAULO, CEP 05501 050 Brazil 29-Jan-2019 28-Jan-2022 Procurement Guidelines, 1.14(a)(ii), (iii)
CNO S.A.(EXCEPT BRANCHES IN AFRICA) RUA LEMOS MONTEIRO, NO. 120, 7° ANDAR, PARTE E, BUTANTÃ, SÃO PAULO/SP, CEP 05501-050 Brazil 25-Sep-2019 01-Aug-2024 Cross Debarment: IDB
CNE ENVIRONMENTAL & WASTE SERVICES LTD.*465 NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE Nigeria 05-Feb-2019 04-Feb-2024 Procurement Guidelines, 1.16(a)(ii)
CMBI SNC (SOCIÉTÉ EN NOM COLLECTIF)(Reg. No.: 2016 B 00220 RCS Antananarivo)*595 ANOSIBE BP 133, ANTANANARIVO Madagascar 04-Jan-2022 03-Jan-2024 Controlled Affiliate of a Sanctioned Entity.
CLOSED JOINT STOCK CO “SHARORA”*73 KARIM DEVONA STREET 59, HISSAR RAYON, SHARORA DISTRICT Tajikistan 21-Nov-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
CLAUDIA MARISELA MATUTE COLINDRES EDIFICIO SOLES, LOCAL 201, RESIDENCIA LA CUMBRE, FRENTE A LA COOPERACIÓN ALEMANA, TEGUCIGALPA Honduras 28-Apr-2021 08-Feb-2024 Cross Debarment: IDB
CHUY FRP COMPOSITE LLC*299 KOJOMBERDIEVA, 4 STREET, KARA-BALTA CITY, 724411 Kyrgyz Republic 05-Jan-2016 Ongoing Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.16(a)(ii)
CHRISTOPHER THIBEDEAU Canada 18-Oct-2021 19-Sep-2025 Cross Debarment: IDB
CHRISTIAM ANDRÉS NAVARRO GUARÍN CARRERA 53 NO. 64-25, LOCAL 1, BARRANQUILLA Colombia 23-Dec-2021 07-Nov-2024 Cross Debarment: IDB
CHINA ZHONGHAO NIGERIA LIMITED PLOT 7 INUWA ABDUL KADIR ROAD KADUNA, KADUNA STATE Nigeria 07-May-2020 Ongoing Cross Debarment: AfDB
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – ZHONGSHAN BRANCH(Reg. No: 91442000MA4XA42292)*448 NO. 20, HEYAO ROAD, CUIHENG NEW DISTRICT, ZHONGSHAN China 18-Jul-2018 17-Jul-2022 Controlled Affiliate of a Sanctioned Entity.
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – XI’AN BRANCH(Reg. No: 91610000681580273H)*448 NO. 59, XIANNING MIDDLE ROAD, XINCHENG DISTRICT, XI’AN, SHAANXI China 18-Jul-2018 17-Jul-2022 Controlled Affiliate of a Sanctioned Entity.
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – WEIHAI BRANCH(Reg. No: 91371002562545547M)*448 NO. 87-1-B1612, QINGDAO MIDDLE ROAD, HUANCUI DISTRICT, WEIHAI, SHANDONG China 18-Jul-2018 17-Jul-2022 Controlled Affiliate of a Sanctioned Entity.
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – TIANJIN BRANCH(Reg. No: 91120116MA05RG4WXG)*448 ROOM 101, 1ST FLOOR, NO. 229, HUANGHAI ROAD, ETD ZONE, TIANJIN China 18-Jul-2018 17-Jul-2022 Controlled Affiliate of a Sanctioned Entity.
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – SICHUAN BRANCH(Reg. No: 91510000669561125B)*448 ROOM 1210-1211, TOWER 4, FUCHENG INTERNATIONAL, NO. 722, MIDDLE SECTION, YIZHOU STREET, GAOXIN DISTRICT, CHENGDU China 18-Jul-2018 17-Jul-2022 Controlled Affiliate of a Sanctioned Entity.
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – SHENZHEN BRANCH(Reg. No: 91440300MA5EXF3A0W)*448 2ND-3RD FLOOR, BUILDING 79, NANYUAN NEW VILLIAGE, MINZHI STREET, LONGHUA DISTRICT, SHENZHEN China 18-Jul-2018 17-Jul-2022 Controlled Affiliate of a Sanctioned Entity.
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – SHANXI BRANCH(Reg. No: 911410023444432279)*448 NO. 15, 7TH FLOOR, BINHE INTERNATIAL OFFICE BUILDING, BINHE GARDEN, YAODU DISTRICT, LINFEN China 18-Jul-2018 17-Jul-2022 Controlled Affiliate of a Sanctioned Entity.
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – SHANDONG BRANCH(Reg. No: 91370600597813978F)*448 2ND FLOOR, ZHENGHAI PAWNSHOP, NO. 6, HENGSHAN ROAD, ETD ZONE, YANTAI, SHANDONG China 18-Jul-2018 17-Jul-2022 Controlled Affiliate of a Sanctioned Entity.
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – QINGDAO BRANCH(Reg. No: 91370214591277449E)*448 ROOM 502, TOWER 1, TIMES CENTER, NO. 160, ZHENGYANG ROAD, CHENGYANG DISTRICT, QINGDAO China 18-Jul-2018 17-Jul-2022 Controlled Affiliate of a Sanctioned Entity.
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – MA’ANSHAN BRANCH(Reg. No: 91340500697378029R)*448 NO. 29-104, 4TH VILLIAGE, YINGCUI GARDEN, YUSHAN DISTRICT, MA’ANSHAN China 18-Jul-2018 17-Jul-2022 Controlled Affiliate of a Sanctioned Entity.
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – KUNMING BRANCH(Reg. No: 91530111594579231E)*448 ROOM 501-508, BUILDING 6, YUANNAN LIANYUN HOTEL, YUANTONG STREET, WUHUA DISTRICT, KUNMING, YUNNAN China 18-Jul-2018 17-Jul-2022 Controlled Affiliate of a Sanctioned Entity.
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – JINAN BRANCH(Reg. No: 91370104560774063D)*448 NO. 464, JINGSHI ROAD, HUAIYIN DISTRICT, JINAN China 18-Jul-2018 17-Jul-2022 Controlled Affiliate of a Sanctioned Entity.
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – HUBEI BRANCH(Reg. No: 9142010005201966XD)*448 NO. 208, CHECHENG STREET, ETD ZONE, WUHAN China 18-Jul-2018 17-Jul-2022 Controlled Affiliate of a Sanctioned Entity.
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – HENAN BRANCH(Reg. No: 91410103MA442CW72U)*448 NO., 83, SONGSHAN NORTH ROAD, ERQI DISTRICT, ZHENGZHOU China 18-Jul-2018 17-Jul-2022 Controlled Affiliate of a Sanctioned Entity.
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – HAINAN BRANCH(Reg. No: 91460100557394983R)*448 19TH FLOOR, CMEC BUILDING, GUOMAO STREET, HAIKOU China 18-Jul-2018 17-Jul-2022 Controlled Affiliate of a Sanctioned Entity.
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – CHONGQING BRANCH(Reg. No: 91500106597971255C)*448 2ND FLOOR, COMPREHENSIVE BUILDING, NO. 1 KUAILELI, SHAPINGBA DISTRICT, CHONGQING China 18-Jul-2018 17-Jul-2022 Controlled Affiliate of a Sanctioned Entity.
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – BEIJING BRANCH(Reg. No: 91110112MA01990Q4H)*448 NO. 1-119, GUOXINGSAN STREET, ETD SOUTHERN ZONE, TONGZHOU DISTRICT, BEIJING China 18-Jul-2018 17-Jul-2022 Controlled Affiliate of a Sanctioned Entity.
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – ANHUI BRANCH(Reg. No: 91340103MA2NNPWC7J)*448 NO. 89, XINGYANG ROAD, DAYANG INDUSTRIAL PARK, LUYANG DISTRICT, HEFEI China 18-Jul-2018 17-Jul-2022 Controlled Affiliate of a Sanctioned Entity.
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC.also known as SINOCONSTRUCTION (Reg. No: 911100001000019670)*448 NO.5 SOUTH 5TH ALLEY, SANLIHE, XICHENG DISTRICT, BEIJING China 18-Jul-2018 17-Jul-2022 1999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD.*180 5 WEST BEIJING ROAD, NANJING 210008 China 14-Feb-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
CHINA ELECTRIC DESIGN AND RESEARCH INSTITUTE CO., LTD.(China Business Registration No.: 110104005020807; China Unified Social Credit Code 911101081016246649)*550 8TH FLOOR, CHINA ELECTRIC BUILDING, 9 SHOUTI SOUTH ROAD, HAIDIAN DISTRICT, BEIJING China 27-Oct-2020 26-Apr-2022 Procurement Guidelines, 1.16 (a)(ii)
CHESTNUT STREET HOLDING AND MANAGEMENT GROUP, LLC C/O 10454 WINDERMERE CHASE BLVD., GOTHA, FL, 34734 United States 12-Sep-2016 04-May-2022 Cross Debarment: ADB
CHESTNUT STREET GROUP LLC C/O 10454 WINDERMERE CHASE BLVD., GOTHA, FL, 34734 United States 12-Sep-2016 04-May-2022 Cross Debarment: ADB
CHENNAI MSW PRIVATE LIMITED(Reg. No.: U90001TG2012PTC078589)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
CHENNAI ENVIRO SOLUTIONS PRIVATE LIMITED(Reg. No.: U90000TN2020PTC139878)*591 LEVEL 4, DIAMOND DUNE, 323, POONAMALLEE HIGH ROAD, AMINJIKARAI, CHENNAI 600030 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
CHAVAN RISHI INTERNATIONAL LTD.*553 PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR-32, GURUGRAM- 122001, HARYANA India 17-Mar-2021 11-Nov-2024 Controlled Affiliate of a Sanctioned Entity.
CHASHA LANDS PVT. LTD.*477 S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048 India 07-Oct-2019 06-Oct-2022 Controlled Affiliate of a Sanctioned Entity.
CHASE BERKELEY CAVENDISH LTD. LONDON United Kingdom 08-Apr-1999 Permanent Procurement Guidelines 1.15(a)(ii)
CHANGHONG CONSTRUCTION GROUP CO., LTD.(江西昌宏园林建设有限公司)*508 FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000 China 16-Oct-2019 15-Oct-2022 Procurement Guidelines, 1.14(a)(ii)
CESA TECNOLOGÍA DE MÉXICO S.A. AVENIDA INSURGENTES SUR 1605-12, SAN JOSÉ INSURGENTES, AKIL, DF. 03900, DISTRITO FEDERAL Mexico 28-Aug-2020 27-Jul-2026 Cross Debarment: IDB
CESA TECNOLOGÍA DE GUATEMALA S.A. 18 CALLE BLVD LOS PRÓCERES 24-69, ZONA 10. EDIFICIO EMPRESARIAL ZONA PRADERA, TORRE IV, NIVEL 11, OFICINA 1107, GUATEMALA CITY Guatemala 28-Aug-2020 27-Jul-2030 Cross Debarment: IDB
CESA TECNOLOGÍA DE EL SALVADOR S.A. BOULEVARD DEL HIPÓDROMO, EDIFICIO NO. 237, TERCER NIVEL COLONIA SAN BENITO, SAN SALVADOR El Salvador 28-Aug-2020 27-Jul-2026 Cross Debarment: IDB
CESA DE PANAMÁ S.A. CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY Panama 28-Aug-2020 27-Jul-2026 Cross Debarment: IDB
CESA DE NICARAGUA S.A. COLONIA LOS ROBLES, V ETAPA NO. 26, PLAZA EL SOL 2C AL SUR 1C AL ESTE, MANAGUA Nicaragua 28-Aug-2020 27-Jul-2026 Cross Debarment: IDB
CESA DE HONDURAS S.A. CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY Honduras 28-Aug-2020 27-Jul-2026 Cross Debarment: IDB
CESA DE GUATEMALA S.A. 18 CALLE BLVD LOS PRÓCERES 24-69, ZONA 10. EDIFICIO EMPRESARIAL ZONA PRADERA, TORRE IV, NIVEL 11, OFICINA 1107, GUATEMALA CITY Guatemala 28-Aug-2020 27-Jul-2030 Cross Debarment: IDB
CENTRO PRODUCTIVO DE DISENO S.A.*348 MEXICO 337, CP 1097, CABA, BUENOS AIRES Argentina 18-Oct-2016 Ongoing Procurement Guidelines, 1.15(a)(ii)
CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. (CESM)*378 SUITE 210, QUADSTAR BLDG. NO. 80 ORTIGAS AVENUE, GREENHILLS, SAN JUAN CITY, 1502, METRO MANILA Philippines 29-Jun-2017 Ongoing 2006 Consultant Guidelines, para. 1.22(a)(ii)
CENTAURUS INVESTMENTS LIMITED(Reg. No: 219360 (Registrar of Companies Cayman Islands))*461 C/O MAPLES CORPORATE SERVICES LIMITED, P. O. BOX 309 UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN KY1-1104 Cayman Islands 29-Jan-2019 28-Jan-2022 Controlled Affiliate of a Sanctioned Entity.
CENTAURUS INVESTMENTS LIMITED PO BOX 309, UGLAND HOUSE, GRAND CAYMAN, KY1-1104 Cayman Islands 25-Sep-2019 01-Aug-2024 Cross Debarment: IDB
CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI*149 KASIMOĞLU IŞHANI KAT:4 NO:7, HOPA/ARTVIN, HOPA Turkey 07-Mar-2013 Ongoing Procurement Guidelines, 1.14(a)(ii)
CENEDI, CENTRAL DE NEGOCIOS DIVERSOS*142 BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO, GUATEMALA CITY Guatemala 15-Jan-2013 Ongoing Procurement Guidelines, 1.15(a)(ii)
CELLUCIAN LIMITED NOBLE HOUSE, 6 BRAZIL STREET, WEST INDIES, CASTRIES St. Lucia 14-Nov-2016 19-Sep-2027 Cross-Debarment: IDB
CEEC TRUCKS INDUSTRY CO. LTD. CEEC TRUCKS INDUSTRY CO., LTD, NO. 899, AUTOMOTIVE HIGH-TECH INDUSTRIAL ZONE, SUIZHOU CITY, HUBEI PROVINCE China 21-Jun-2018 20-Jun-2022 Cross-Debarment: IDB
CECEP SHENGMING (HARBIN) SMART CITY CONSTRUCTION CO., LTD.*157 ROOM 301, NO.7 HONGJUN STREET, NANGANG DISTRICT,, HARBIN CITY, HEILONGJIANG PROVINCE China 29-Jul-2021 Ongoing Controlled Affliiate of a Sanctioned Entity.
CECEP NEW HOPE & TARLROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.*157 FLOOR 6, BLOCK A, JIENENG BUILDING, 42 XIZHIMEN NORTH ST., HAIDIAN DISTRICT, 100082, BEIJING China 28-Jun-2013 Ongoing 2006 Procurement Guidelines, para. 1.14(a)(ii)
CECEP LIUHE TALROAD (SHANDONG) CATALYST CO., LTD.*157 NO. 297, LONGTENG ROAD, XIAOYING STREET OFFICE, BINZHOU HIGH-TECH ZONE, SHANDONG China 29-Jul-2021 Ongoing Controlled Affliiate of a Sanctioned Entity.
CECEP JUNCHENG (SHANGHAI) ENVIRONMENTAL TECHNOLOGY CO., LTD.*157 NO. 599 LIUYUAN ROAD, PUTUO DISTRICT, SHANGHAI, SECOND FLOOR OF BUILDING 8 C, SHANGHAI China 29-Jul-2021 Ongoing Controlled Affliiate of a Sanctioned Entity.
CCC INTERNATIONAL ENGINEERING (NIGERIA) LTD(Reg. No.: RC501008) SUITE 205, KEBBI HOTEL, CBD, ABUJA-FCT Nigeria 25-Nov-2020 19-Apr-2023 Cross Debarment: AfDB
CASS CONSTRUCTORES & CIA S.A.S.*539 CARRERA 7A KM. 16, VEREDA FUSCA, LOTE SHOSUA, CHÍA CUNDINAMARCA Colombia 18-Aug-2020 17-Feb-2022 Procurement Guidelines, 1.14(a)(ii)
CASE TECHNOLOGY WATFORD, HERTFORDSHIRE United Kingdom 25-Jun-1999 Permanent Procurement Guidelines 1.15(a)(i)
CARMINIA GRICEL COELA MENDOZA CALLE PÍO XII NO. 31, BELLA VISTA, ZONA DE OBRAJES, LA PAZ Bolivia 02-Apr-2019 28-Jan-2024 Cross-Debarment: IDB
CARLOS ESTUARDO GARCIA BAUTISTA DIAGONAL 12, 10-61; ZONA 1, QUETZALTENANGO Guatemala 12-Feb-2016 Permanent Cross-debarment: IDB
CARLOS ESTUARDO CABRERA 3ª AVENIDA “A” 3-15, ZONA 1, GUATEMALA CITY Guatemala 28-Aug-2020 27-Jul-2033 Cross Debarment: IDB
CARLOS ALFREDO MONTES MONTOY EL RECREO, KILÓMETRO 10, CARRETERA AL SUR, TEGUCIGALPA Honduras 28-Apr-2021 08-Feb-2024 Cross Debarment: IDB
CARLOS ALEJANDRO DEL VALLE MAZARIEGOS (DEL VALLE) 3 CALLE 1-89; ZONA 7, COLONIA JARDINES DE XELAJU, QUETZALTENANGO Guatemala 27-Jul-2016 28-Jun-2023 Cross-Debarment: IDB
CARLOS ABEL BELTETÓN CORONADO 6A AVENIDA “A” 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA Guatemala 23-Oct-2019 09-Sep-2024 Cross Debarment: IDB
CANES CHARLES 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE Haiti 21-Jan-2020 11-Nov-2026 Cross Debarment: IDB
CANADAX TECHNOLOGIES VERDUN, QUEBEC Canada 16-Mar-1999 Permanent Procurement Guidelines 1.15(a)(ii)
CAISSON AE*562 PORTO LAGOS, 67062, XANTHI Greece 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
CABINET DE RECHERCHE, DE FORMATION ET D’EXPERTISE EN SANTÉ *39 167, AVENUE NGUNGU, COMMUNE DE KINSHASA, KINSHASA Congo, Democratic Republic of 13-Jul-2011 Ongoing Consultant Guidelines 1.22(a)(ii)
C.D.W. CONSTRUCTION CO., LTD*221 HOUSE NO. 35B, ST. 476, SANGKAT TOULTOMPOUNG II, KHAN. CHAMKARMORN, PHNOM PENH Cambodia 24-Jul-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
BWSC SWEDEN AB(Reg. No.: 559140-5971) GOTALAND, GOTEBORG KOMMUNE, C/O BWSC A/S, GYDEVANG 35, LILLERØD, 3450 Denmark 15-Jul-2020 03-Mar-2022 Cross Debarment: AfDB
BWSC REGIONAL SERVICES S.A(Reg. No.: 694922) AV. ARTURO DEL VALLE, EDIF. 0-02, BELLA VISTA Panama 15-Jul-2020 03-Mar-2022 Cross Debarment: AfDB
BWSC PANAMA, S. A(Reg. No.: 404779) AV. ARTURO DEL VALLE, EDIF. 0- 02, BELLA VISTA Panama 15-Jul-2020 03-Mar-2022 Cross Debarment: AfDB
BWSC MINDANAO INC DARUMA INDUSTRIES CORP. BUILDING, 8000 DAVAO CITY, DAVAO DEL SUR Philippines 15-Jul-2020 03-Mar-2022 Cross Debarment: AfDB
BWSC MAURITIUS LTD.(Reg. No.: 54010) C/O KPMG CORPORATE SECRETARIAL SERVICES LTD., KPMG CENTRE, 31 CYBER CITY, EBENE Mauritius 15-Jul-2020 03-Mar-2022 Cross Debarment: AfDB
BWSC MALI SARL(Reg. No.: RCCM MA BKO 2018 B3777) S/C EGCC INTERNATIONAL BADALABOUGOU EST, RUE 25 PORTE 271, BAMAKO Mali 15-Jul-2020 03-Mar-2022 Cross Debarment: AfDB
BWSC MACAU LIMITED(Reg. No.: 1016664) AVENIDA DA PRAIA GRANDE N 759 5, ANDAR Macao SAR, China 15-Jul-2020 03-Mar-2022 Cross Debarment: AfDB
BWSC LEBANON CONSTRUCTION SARL(Reg. No.: 1016664) ASHRAFIEH 5585 BUILDING, P.O. BOX 16 6742, ASHRAFIEH Lebanon 15-Jul-2020 03-Mar-2022 Cross Debarment: AfDB
BWSC LANKA (PRIVATE) LTD(Reg. No.: N (PVS) 24901) GALLE ROAD, COLOMBO- 00300, WESTERN PROVINCE Sri Lanka 15-Jul-2020 03-Mar-2022 Cross Debarment: AfDB
BWSC JAPAN(Reg. No.: 0400-01-105445) WBG MARIVE EAST, 6-1, NAKASE 2-CHOME, MIHAMA-KU, CHIBA-SHI, CHIBA 261-7128 Japan 15-Jul-2020 03-Mar-2022 Cross Debarment: AfDB
BWSC INDIA PRIVATE LTD.(Reg. No.: U7 4999 UP 2019 FTC 1187 44) A-40, 204 ITHUM, 2ND FLOOR, SECTOR-62, NOIDA, GAUTAM BUDDHA, NAGAR, UTTAR PRADESH, 201301 India 15-Jul-2020 03-Mar-2022 Cross Debarment: AfDB
BWSC GENERATION SERVICES UK LTD(Reg. No.: 08366245) 3 THE POINT, LIONS WAY, SLEAFORD, LINCOLNSHIRE, NG348GG United Kingdom 15-Jul-2020 03-Mar-2022 Cross Debarment: AfDB
BWSC GENERATION SERVICES NORTHERN IRELAND LTD(Reg. No.: NI628666) 18 LISAHALLEY ROAD, LONDONDERRY BT47 6FL United Kingdom 15-Jul-2020 03-Mar-2022 Cross Debarment: AfDB
BWSC GENERATION APS(Reg. No.: CVR 31871581) C/O BWSC A/S, GYDEVANG 35, ALLERØD, 3450 Denmark 15-Jul-2020 03-Mar-2022 Cross Debarment: AfDB
BWSC FOREIGN INVESTMENTS APS(Reg. No.: CVR 35051864) C/O BWSC A/S, GYDEVANG 35, ALLERØD, 3450 Denmark 15-Jul-2020 03-Mar-2022 Cross Debarment: AfDB
BWSC CYPRUS LTD.(Reg. No.: HE 220093) ESPERIDON, 12, FLOOR 4, 108, NICOSIA Cyprus 15-Jul-2020 03-Mar-2022 Cross Debarment: AfDB
BWSC CAYMAN LTD.(Reg. No.: CR-295769) C/O CODAN (CAYMAN) LTD, CRICKET SQUARE, HITCHINS DRIVE, P O BOX 2681, GRAND CAYMAN, KYI- 1111 Cayman Islands 15-Jul-2020 03-Mar-2022 Cross Debarment: AfDB
BWSC BENIN S.A.(Reg. No.: RCCM RB COT 18B 2292) PO BOX: 02 BP 2489 COTONOU, IMMEUBLE KUEVIDJIN, GUINKOMEY COTONOU, LITTORAL Benin 15-Jul-2020 03-Mar-2022 Cross Debarment: AfDB
BURMEISTER & WAIN SCANDINAVIAN CONTRACTOR(Reg. No.: CVR 87929116) GYDEVANG 35, ALLERØD, 3450 Denmark 15-Jul-2020 03-Mar-2022 Cross Debarment: AfDB
BURMEISTER & WAIN CARIBBEAN CONTRACTORS LIMITED. (BWCC LTD.)(Reg. No.: 53137 C) POST OFFICE BOX CB – 13013, HIBISCUS BEACH APT. 13, CABLE BEACH NASSAU Bahamas, The 15-Jul-2020 03-Mar-2022 Cross Debarment: AfDB
BURG MACHINERY*562 SOUTH INDUSTRIAL ZONE “POBEDA”, BUILDING OF KOMUNALTECHMASH, 8000, BURGAS Bulgaria 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
BROADWAY ENGINEERING SERVICES LIMITED*67 PLOT 636, NBEEBA, MASAKA ROAD, P.O. BOX 22057, KAMPALA Uganda 25-Oct-2011 Ongoing Procurement Guidelines, 1.14(a)(i) and 1.14(a)(ii)
BRENDA PONCIANO MENDOZA AVENIA CORUNA 199, DESPACHO 401, COLONIA VIADUCTO PIEDAD, DELEGACION IZTACALCO, MEXICO, D.F. (082000) Mexico 27-Jul-2016 12-Jun-2023 Cross-Debarment: IDB
BOLIVIA BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 01541123)*581 AV. INOFUENTES NO. 501 ENTRE CALLES 11Y 12 DE CALACOTO, LA PAZ Bolivia 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
BOFRA S.A.R.L.*112 101 RUE GÉNÉRAL TESTARD, BRAZZAVILLE Congo, Republic of 18-Jun-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
BMS CONSULTING LLC*328 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine 29-Jun-2016 28-Jun-2022 2004 PG, Para. 1.14(a)(iii)
BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.*306 CALLE BILBAO MZ. U LOTE 19, A.H., VILLA ESPANA, CHIMBOTE, ANCASH Peru 02-Feb-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
BLANCA ESTELA GARCIA RODRIGUEZ AVENIA CORUNA 199, DESPACHO 401, COLONIA VIADUCTO PIEDAD, DELEGACION IZTACALCO, MEXICO, D.F. (082000) Mexico 27-Jul-2016 12-Jun-2023 Cross-Debarment: IDB
BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS) *54 LAST KNOWN ADDRESS: RAHMAN COLONY, C/O ANISUR RAHMAN, 2ND FLOOR, THANAPARA, POST OFFICE ISHURDI, DISTRICT PABNA Bangladesh 31-Aug-2011 Ongoing Consultant Guidelines 1.25(a)(ii)
BIOSAR PANAMA INC*562 58 ESTEY AND CALLE 50, BANISI BANK BUILDING OFFICE ONE, 1207, FLAT 12, URBANIZATION STREET 50, DISTRICT BELLA VISTA, DISTRICT PANAMA Panama 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
BIOSAR HOLDINGS LTD*562 3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA Cyprus 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
BIOSAR ENERGY (UK) LTD*562 393 LORDSHIP LANE, N17 6AE, LONDON United Kingdom 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
BIOSAR DOMINICANA SAS*562 AVENIDA GUSTAVO MEJIA RICARD, ESQUINA AVENIDA ABRAHAM LINCOLN, TORRE PIANTINI, SEXTO PISO, SANTO DOMINGO Dominican Republic 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
BIOSAR CHILE SPA*562 AV. ALONSO DE CORDOBA 5870, OFICINA 921, LAS CONDES, SANTIAGO Chile 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
BIOSAR BRASIL – ENERGIA RENOVAVEL LTDA*562 756, BELA CINTRA STR. (10 ANDAR, SALA 101), CP 01415, SAO PAULO Brazil 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
BIOSAR AUSTRALIA PTY*562 LEVEL 5, 574 ST KILDA ROAD, MELBOURNE VIC 3004 Australia 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
BIOSAR ARGENTINA SA*562 1, TUCUMAN, FLAT 4, C1049AAA, BUENOS AIRES Argentina 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
BIOSAR AMERICA LLC*562 5962 LA PLACE COURT, SUITE 220, CARLSBAD, CA, 92008 United States 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
BIOSAR AMERICA INC*562 2721 LOKER AVENUE WEST, CHULA VISTA, CA, 92010 United States 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
BIO MEDICAL WASTE TREATMENT PLANT PRIVATE LIMITED(Reg. No.: U90000PB2006PTC029638)*591 VILL PANG OLIP O PANGOLI TECH PATHANKOT POLICE STATION, SHAHPURKANDI DIST. GURDASPUR, PUNJAB India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
BINZHOU BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 91371602MA3QWLD78K)*581 3-104, NO.701 ZHONGHAICHENG COMMERCIAL STREET, BETWEEN NO.12 HUANGHE ROAD AND NO.18 BOHAI ROAD, DUDIAN STREET OFFICE OF BINZHOU ECONOMIC AND TECHNOLOGICAL DEVEL, SHANDONG PROVINCE China 15-Jun-2021 14-Jun-2023 Fraudulent & Corrupt Practices
BFG CONSULTING LIMITED VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II,ROAD TOWN, TORTOLA, VG1110 Virgin Islands, British 12-Nov-2021 26-Oct-2031 Cross Debarment: IDB
BEULAH UNIVERSAL LINK RESOURCES LIMITED 15 NNPC COMPLEX, AREA 11 GARKI, ABUJA, FCT Nigeria 06-Apr-2020 12-Feb-2023 Cross Debarment: AfDB
BEST SCAN SOLUTIONS LIMITED*355 10 OBANLE ARO AVENUE, OFF COKER ROAD, ILUPEJU, LAGOS Nigeria 24-Jan-2017 Ongoing Consultant Guidelines, 1.22(a)(i)
BERKY USA LLC(Reg. No.: L16000193131)*552 7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138 United States 03-Nov-2020 02-May-2023 Controlled Affiliate of a Sanctioned Entity.
BERKY HOLDING CORP.(Reg. No.: P17000033202)*552 7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138 United States 03-Nov-2020 02-May-2023 Controlled Affiliate of a Sanctioned Entity.
BERKY GMBH(Reg. No.: Osnabrück HRB 212862)*552 WACHOLDERWEG 27, 49733 HAREN (EMS) Germany 03-Nov-2020 02-May-2023 Procurement Guidelines, 1.16(a)(i),(ii),(iii)
BERKMAN INTERNATIONAL, INC.*377 3RD FLOOR, VAG BUILDING, ORTIGAS AVE., GREENHILLS, SAN JUAN CITY Philippines 29-Jun-2017 28-Jun-2022 2004 CGL, paras.1.22(a)(i); 2006 CGL, paras. 1.22(a)(i)&(ii)
BERKENHEGER GMBH(Reg. No.: Osnabrück früher Meppen HRB 120058)*552 WACHOLDERWEG 27, 49733 HAREN (EMS) Germany 03-Nov-2020 02-May-2023 Controlled Affiliate of a Sanctioned Entity.
BELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A.(Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda))*461 AV. CIDADE LIMA Nº 86, SALA 302, PARTE, RIO DE JANEIRO, 20.220-710 Brazil 29-Jan-2019 28-Jan-2022 Controlled Affiliate of a Sanctioned Entity.
BELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. RUA LEMOS MONTEIRO, NO. 120, 10° ANDAR, PARTE F, BUTANTÃ, SÃO PAULO/SP, CEP 05501-050 Brazil 25-Sep-2019 01-Aug-2024 Cross Debarment: IDB
BEIL INFRASTRUCTURE LIMITED (BEIL INFRA)(FKA BHARUCH ENVIRO INFRASTRUCTURE LTD.)(Reg. No.: U45300GJ1997PLC032696) *393 PLOT NO. 9701/16, GIDC ANKLESHWAR, ANKLESHWAR, BHARUCH, GUJARAT 393002 India 04-Apr-2019 Ongoing Controlled Affiliate of a Sanctioned Entity.
BEIJING ZHUYUAN TECHNOLOGY CO. LTD.(北京逐源技术有限公司) ROOM 1208, BLOCK 2, 11/F, TOWER 13, NO.9 YARD, HUILONGGUAN WEST STREET, CHANGPING DISTRICT, BEIJING China 04-Oct-2019 24-Jun-2023 Cross Debarment: ADB
BEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO.*276 BUILDING 32, COURT 12 ZHUYUAN ROAD, SHUNYI DISTRICT, BEIJING, 100137 China 30-Jun-2015 Ongoing 2006 CGL 1.22(a)(ii); 2011 CGL 1.23(a)(ii)
BDCTEC INTERNATIONAL SL. CALLE BARCELONA, 9, VILLALBILLA, 28810, MADRID Spain 19-Aug-2020 06-Jul-2026 Cross Debarment: IDB
BAYON WATER PUMP CO., LTD.*233 PHUM RUNG CHAK,SANGKAT PHNOM PENH THMEI,KHAN SEN SOK, PHNOM PENH Cambodia 30-Oct-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
BAUFIRMA 10A AVENIDA 2-18, ZONA 15, COLONIA TUCUN UMAN,, GUATEMALA CITY (CUIDAD DE GUATEMALA) Guatemala 14-May-2014 15-May-2027 Cross Debarment: IDB
BARKLEY MANAGEMENT GROUP, LLC C/O 10454 WINDERMERE CHASE BLVD., GOTHA, FL, 34734 United States 12-Sep-2016 04-May-2022 Cross Debarment: ADB
AYEMO INVESTMENTS LIMITED*60 PLOT 1442 NAMUGONGO ROAD P.O.BOX 10916, KAMPALA Uganda 17-Oct-2011 Ongoing Procurement Guidelines, 1.14(a)(ii)
AYALA CONSULTING CIA LTDA*505 JOSÉ PUERTA N39-188 Y ELOY ALFARO, QUITO Ecuador 17-Sep-2019 Ongoing Controlled Affiliate of a Sanctioned Entity.
AVTOBANI LTD.*439 LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI Georgia 30-May-2018 29-May-2023 Procurement Guidelines, 1.14(a)(iii)
AVTOBANI LTD.*439 LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5, TBILISI 0131 Georgia 30-May-2018 29-May-2023 Procurement Guidelines, 1.14(a)(iii)
AVTOBANI LTD.*439 LAST KNOWN ADDRESS: VAZHA PSHAVELA 45, TBILISI Georgia 30-May-2018 29-May-2023 Procurement Guidelines, 1.14(a)(iii)
AVENDAÑO & ASOCIADOS S. DE R.L. COLONIA MIRAFLORES SUR, BLOQUE 46D, CASA 3921, FRANCISCO MORAZÁN, TEGUCIGALPA Honduras 28-Apr-2021 08-Feb-2024 Cross Debarment: IDB
AUTOVÍA CONQUENSE, S.A.(Reg. No.: A85269678)*541 AV. CAMINO DE SANTIAGO, 40 – LAS TABLAS, MADRID Spain 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
AUDITORÍA, CONTADURÍA, ASESORÍA LEGAL Y FISCAL S. DE R. L. BARRIO BUENOS AIRES, CALLE LA FUENTE, CASA 1008, APARTAMENTO #1, TEGUCIGALPA Honduras 25-Apr-2018 11-Jan-2024 Cross-Debarment: IDB
ATLAS MEDICINE CONCERN PVT. LTD.*175 1535 BHATBHATENI, G.P.O. BOXES 3868 AND 10807, KATHMANDU Nepal 02-Jan-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
ASTRA BIOPHARMACEUTICALS LIMITED*343 43/2, RING ROAD, SHYAMOLI, DHAKA-1207 Bangladesh 13-Sep-2016 Ongoing Procurement Guidelines, 1.14(a)(i)
ASSOCIATION MUHANDISON*31 C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE Tajikistan 01-Jun-2011 Ongoing Procurement Guidelines 1.15(a)(ii)
ASSOCIATION “HIDROSTROITEL”*74 KARIM DEVONA STREET 59, HISSAR RAYON, SHARORA DISTRICT Tajikistan 21-Nov-2011 Ongoing Procurement Guidelines, 1.15(a)(ii)
ASOCIACIÓN PARA EL FOMENTO DE LA EDUCACIÓN Y DESARROLLO INTEGRAL DE LA PERSONA H AVENIDA SALVADOR MENDIETA, CASA 1007, TEGUCIGALPA Honduras 25-Apr-2018 11-Jan-2023 Cross-Debarment: IDB
ASOCIACION DE PARTICIPACION CIUDADANA Y DESARROLLO ETNOCOMUNITARIO COLONIA MIRAMONTES, CENTRO COMERCIAL PRISA, SEGUNDO NIVEL, LOCAL 6, FRENTE AL CONSULADO DE SUDÁFRICA, COMAYAGUA, TEGUCIGALPA Honduras 27-Jun-2018 26-Jun-2023 Cross-Debarment: IDB
ASMONTAGE EOOD*52 2, PAISII HILENDARSKI STR., 2300 PERNIK Bulgaria 30-Aug-2011 Ongoing Procurement Guidelines 1.15(a)(ii)
ASIA POWER (PRIVATE) LTD.(Reg. No.: P.V. 1364) 155 MAYA AVE, COLOMBO, 00500 Sri Lanka 15-Jul-2020 03-Mar-2022 Cross Debarment: AfDB
ASIA PACIFIC CONSULTANT JOINT STOCK COMPANY*456 NO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI Vietnam 29-Nov-2018 28-May-2022 Para. 1.22(a)(ii), May 2010 Consultant Guidelines
ASIA CONSTRUCTION MD United States 05-Mar-2001 Permanent Procurement Guidelines 1.15(a)(i)
ASIA CONSTRUCTION DE United States 05-Mar-2001 Permanent Procurement Guidelines 1.15(a)(i)
ASIA COMMUNICATIONS CO., LTD*103 #51EO, ST. 366, SANGKAT TOUL SVAY, PREY I, KHAN CHAMKARMORN, CITY PHNOM PENH Cambodia 03-Apr-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
ASESORES BYPSA CALLE SAN CAMILO, EDIFICIO LAS TAPARITAS PISO 2, 2-2,LAS PALMAS, CARACAS 1050 Venezuela, Republica Bolivariana de 12-Nov-2021 26-Oct-2031 Cross Debarment: IDB
ASDECON CORPORATION COMPANY LIMITED*109 2782, LAO PRAO 130, LAO PRAO ROAD, KLONGCHAN, BANGKAPI, BANGKOK Thailand 30-May-2012 Ongoing Consultant Guidelines, 1.25
ASBECO NIGERIA LTD.*578 NO. 10 EFFANGA MKPA STREET, STATE HOUSING ESTATE, CALABAR, CROSS RIVER STATE Nigeria 25-May-2021 24-May-2026 Corrupt Practice
ARMANDO GÓMEZ MONSALVE CALLE 31 NO. 21-127, BARRIO CAÑAVERAL,FLORIDABLANCA, SANTANDER Colombia 23-Dec-2021 07-Nov-2024 Cross Debarment: IDB
ARLADI GENERAL TRADING COMPANY LTD.*551 HQ-AFAR-IRDOD STREET, BAIDOA, BAY Somalia 03-Nov-2020 02-Nov-2027 Procurement Guidelines, 1.16(a)(ii), (iii)
APQ S.A.C.*338 MANZANA D LOTE 18, URBANIZACIÓN BALLESTAS, PISCO, ICA Peru 23-Aug-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
ANGELIQUE INTERNATIONAL LIMITED*404 PLOT NO. 12, ANGELIQUE TOWER, SECTOR 125, NOIDA 201301, UTTAR PRADESH India 18-Dec-2017 17-Jun-2022 Para. 1.14(a)(i) May 2004 PRG; Paras. 1.16(a)(i) & (ii) Jan. 2011 PRG
ANGEL ZAMBRANO NAVARRO*260 CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA Peru 14-Apr-2015 Ongoing Procurement Guidelines, 1.14(a)(ii)
ANDRES RODRIGUEZ DE LA TORRE INSURGENTES SUR 1898, PISO 12, COLONIA FLORIDA, DELEQACION ALVARO OBREGON, CIUDAD DE MEXICO, D.F. Mexico 09-Jul-2015 20-May-2022 Cross-debarment: IDB
ANDRES JARAMILLO JAIMES FRANCISCO I, MADERO 95, COLONIA LOS ANGELES TOTLCINGO, ACOLMAN, ESTADO DE MEXICO (55885) Mexico 27-Jul-2016 06-Jun-2023 Cross-Debarment: IDB
ANDRADE GUTIERREZ ENGENHARIA S.A. AVENIDA DAS NAÇÕES UNIDAS, 12495 – 5º ANDAR, SÃO PAULO – SP, 04578-000 Brazil 02-Jun-2020 22-Oct-2022 Cross Debarment: IDB
ANA LUISA CÁRDENAS BONILLA RESIDENCIAL GLORIA A DIOS, BLOQUE 1, CASA 2324, TEGUCIGALPA Honduras 25-Apr-2018 11-Jan-2023 Cross-Debarment: IDB
ANA ISABEL ARAQUE ZUNIGA RESIDENCIAL LOMAS DEL DORADO, BLOQUE 20 LOTE O CASA 11, TEGUCIGALPA Honduras 25-Apr-2018 11-Jan-2023 Cross-Debarment: IDB
ANA EXPORTS LTD. LONDON United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
AN HOA LIMITED COMPANY*332 231 TRUÒNG CHINH, HAI BÀ TRUNG, PHÛ LÝ, HÀ NAM Vietnam 26-Jul-2016 Ongoing Procurement Guidelines, 1.14(a)(ii)
AMAZONAS ENERGIA SAC AV. ALFREDO BENAVIDES 2150, MIRAFLORES, LIMA Peru 02-Jun-2020 22-Oct-2022 Cross Debarment: IDB
AMANI B.P., LTD. AKA LONESTAR SUPPLIES AND LOGISTICS (PVT) LTD LONDON United Kingdom 08-Apr-1999 Permanent Procurement Guidelines 1.15(a)(ii)
ALTAI LANHAO CLEAN THERMAL CO., LTD(Reg. No.: 91654301MA78G7X46W) ROOM 3, FIRST FLOOR, 8TH BUILDING, JIANGJUNCHENG PHASE 3, NO. 2, DONGFENG ROAD, ALTAI, XINJIANG China 25-Nov-2020 19-Apr-2023 Cross Debarment: AfDB
ALSTOM EGYPT FOR POWER PROJECTS S.A.E. SUMMIT 44, PLOT 44, 90 EL-SHAMALY STREET, AL-SALAM AXIS, 1ST DISTRICT, CITY CENTER, 5TH SETTLEMENT, 11835 NEW CAIRO, CAIRO Egypt, Arab Republic of 15-Apr-2019 21-Jul-2025 Cross-Debarment: AfDB
ALSO DOING BUSINESS UNDER LAXMI NARAYAN CONSTRUCTION OR LAXMINARAYAN CONSTRUCTIOLAXMINARAYAN MALLICK *187 PLOT NO. 2D – 221/10 SECTOR – 11, CDA CUTTACK, 753014 India 25-Mar-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
ALPHA CONSULTING & TRAINING Burkina Faso 25-Oct-2004 Permanent Consultant Guidelines 1.25(a)(i)
ALMENDAREZ & ASOCIADOS S. DE R.L. COLONIA PALMA REAL, SEGUNDA CALLE NO. 2930, BLOQUE C, EDIFICIO SAARDIC, TEGUCIGALPA Honduras 28-Apr-2021 08-Feb-2024 Cross Debarment: IDB
ALLONWARD HYDRO-GENERATING EQUIPMENT (HONGKONG) CO., LTD.*570 HONGKONG Hong Kong SAR, China 09-Mar-2021 08-Mar-2025 Controlled Affiliate of a Sanctioned Entity.
ALLIANCE ENVIROCARE COMPANY PRIVATE LIMITED(Reg. No.: U90001CH2005PTC028211)*591 1ST AND 2ND FLOOR, PLOT NO. 182/9, PHASE I, INDUSTRIAL AREA, CHANDIGARH 160002 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
ALL NIPPON ENGINEERING CORPORATION (ANEC) YOKOHAMA Japan 27-Oct-1999 Permanent Consultant Guidelines 1.25(a)(i)
ALG GLOBAL CONCEPT NIGERIA LIMITED NO. 88 AHMADU MAIKWATO ROAD, SABON LAYI, KEFFI, NASSARAWA STATE Nigeria 31-Aug-2020 22-Jan-2022 Cross Debarment: AfDB
ALEJANDRO GUERRA FEO EMILIO CAVENECIA 210, INTERIOR B, SAN ISIDRO, LIMA Peru 15-Jul-2014 27-May-2024 Cross Debarment: IDB
ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER*235 34A MALAMA THOMAS STREET, FREETOWN Sierra Leone 06-Nov-2014 Ongoing October 2006 Procurement Guidelines, para. 1.14(a)(ii)
ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER*441 PLOT NO. 10205 RIGHT PORTION, MONDAHRA COLONY, GULSHAN-E-NAVEED, HUB TOWN LASBELA, BALOCHISTAN Pakistan 05-Jun-2018 Ongoing Procurement Guidelines, 1.15(a)(ii)
AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.*79 AL-MANSOUR, 14 RAMADAN ST., BUILDING 82, BAGHDAD Iraq 29-Nov-2011 Ongoing Procurement Guidelines, 1.14(a)(ii)
AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)*101 BUNYAN AL-SA’DI BUILDING, AL-RABEE STREET, BAGHDAD Iraq 22-Mar-2012 Ongoing Procurement Guidelines, 1.14(a)(ii)
AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)*144 AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD Iraq 29-Jan-2013 Ongoing Procurement Guidelines, 1.14(a)(ii)
AL THUHATAL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE *144 AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD Iraq 29-Jan-2013 Ongoing Procurement Guidelines, 1.14(a)(ii)
AL AHMADIAH AKTOR LLC*562 PORT SAEED BUILDING, OFFICE NO. 402, 4TH FLOOR, PORT SAEED, DEIRA, POST BOX NO. 182456, DUBAI United Arab Emirates 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
AKVAVIT DOOEL*562 PARTIZANSKI ODREDI 43B, 1/3 1000, SKOPJE North Macedonia 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
AKTOR-TOMI GP*562 25 ERMOU STR, KIFISSIA, ATTICA Greece 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
AKTOR TECHNICAL SOCIETÉ ANONYME*562 25, ERMOU ST., GR 145 64 KIFISSIA, ATHENS Greece 15-Dec-2020 14-Mar-2022 May 2010 Procurement Guidelines, Para. 1.14(a)(ii)
AKTOR TECHNICAL CONSTRUCTION LLC*562 P.O. BOX 3486, ABU DHABI United Arab Emirates 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
AKTOR SERVICES LTD*562 3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA Cyprus 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
AKTOR QATAR WLL*562 NEW SALATA D-RING ROAD, STREET 250, BUILDING 258, PO BOX 37108 Qatar 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
AKTOR KUWAIT WLL*562 AL SALAM TOWER, KUWAIT CITY Kuwait 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
AKTOR FM SA*562 25, ERMOU STR, KIFISSIA, ATTICA Greece 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
AKTOR FM INTERNATIONAL LTD*562 3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA Cyprus 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
AKTOR FM & SERVICES WLL*562 NEW SALATA D-RING ROAD, STREET 250, BUILDING 258 Qatar 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
AKTOR D.O.O. BEOGRAD*562 1, MILOUTINA MILANKOVICA, 1ST FLOOR, OFFICE 37, NEW BELGRADE Serbia 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
AKTOR D.O.O SARAJEVO*562 INTERA TECHNOLOGY PARK, BISCE POLJE BB, 88000, MOSTAR Bosnia and Herzegovina 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
AKTOR CONTRACTORS LTD*562 3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA Cyprus 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
AKTOR CONSTRUCTION INTERNATIONAL LTD*562 3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA Cyprus 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
AKTOR BULGARIA SA*562 RC MARITZA GARDENS, BLOCK 10, OFFICE 1 4000, PLOVDIV Bulgaria 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
AKTOR & AL ABJAR CONTRACTING FOR TRADING AND CONTRACTING*562 P.O. BOX 55521, DOHA Qatar 10-Aug-2021 14-Mar-2022 Controlled Affliiate of a Sanctioned Entity.
AKIN PROJECT LLC APARTMENT NO. 6, HOUSE NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S.,ORUCOC KUCESI,BAKI SEHERI 1010, BAKU Azerbaijan 15-Nov-2016 Ongoing Cross-Debarment: ADB
AKA MR. LI YI*192 MR. PETER LEE NO. 88 ERQI NORTH ROAD, NANCHANG, 330046 China 18-Apr-2014 Ongoing Procurement Guidelines, 1.14(a)(ii)
AKA M/S SUNAULA KHIMTISUNAULA KHIMTI PVT. CONSTRUCTION LTD. ANAMNAGAR, KATHMANDU; SINAMANGAL, KATHMANDU; HOUSE NO. 15/105 THAMEI, KATHMANDU Nepal 21-Oct-2016 Ongoing Cross-Debarment: ADB
AKA LONESTAR SUPPLIES AND LOGISTICS (PVT) LTDAMANI B.P., LTD. LONDON United Kingdom 08-Apr-1999 Permanent Procurement Guidelines 1.15(a)(ii)
AKA COMPEQCOMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA AVENIDA GUAJAJARAS, NO. 25 – JD. SÃO CRISTOVÃO *125, SÃO LUIS – MARANHÃO Brazil 18-Oct-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
AIRSERCO PRIVATE LIMITED*320 B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020 India 06-Apr-2016 Ongoing Controlled Affiliate of a Sanctioned Entity.
AIRPORT MANAGEMENT SERVICES (AMS)(Reg. No.: MBS 080867641 OIB 46128340273)*596 VELIKA GORICA, RUDOLFA FIZIRA 1, 10410 Croatia 04-Jan-2022 03-Jan-2023 Controlled Affiliate of a Sanctioned Entity.
AIRPORT MANAGEMENT COMPANY(Reg. No.: 528 275 779 RCS Bobigny)*596 1 RUE DE FRANCE 93290, TREMBLAY-EN-FRANCE France 04-Jan-2022 03-Jan-2023 Controlled Affiliate of a Sanctioned Entity.
AIRPORT INTERNATIONAL GROUP (AIG)(Reg. No.: Ministry of Industry and Trade : n° 323)*596 QUEEN ALIA INTERNATIONAL AIRPORT, ALPHA BUILDING, P.O. BOX 39052, 11104, AMMAN Jordan 04-Jan-2022 03-Jan-2023 Controlled Affiliate of a Sanctioned Entity.
AGUSTÍN OLIVARES GARRIGÓS CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL Spain 28-Jan-2021 22-Dec-2029 Cross Debarment: IDB
AGUS BASTONI BUKIT PAMULANG INDAH B-1/2 RT. 003/009, KELURAHAN PAMULANG BARAT, KECAMATAN PAMULANG, TANGERANG SELATAN 15000 Indonesia 24-Nov-2021 Permanent Cross Debarment: ADB
AGRICULTURAL DEVELOPMENT SERVICES LTD. LONDON United Kingdom 11-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
AGRIC-CANADA United Kingdom 24-Feb-2000 Permanent Procurement Guidelines 1.15(a)(i) & (ii)
AGREGADOS Y MATERIALES DE PANAMÁ, S.A.(Reg. No.: PA723289-1-473588DV55)*541 ALBERTO NAVARRO, EL CANGREJO, 47 Panama 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
AG CONSTRUÇÕES E SERVIÇOS S.A. RUA DOS PAMPAS, 568, SALA 01, PRADO, BELO HORIZONTE Brazil 02-Jun-2020 22-Oct-2022 Cross Debarment: IDB
AFRICA RAILWAYS LOGISTICS LIMITED*434 AUGENTIUS FUND ADMINISTRATION (MAURITIUS) LIMITED LEVEL 3, ALEXANDER HOUSE, 35 CYBERCITY, EBENE Mauritius 13-Apr-2018 Ongoing IFC Anti-Corruption Guidelines
AFRICA RAILWAYS LIMITED (“ARL”)*528 GENEVA PLACE, P.O. BOX 3469, ROAD TOWN, TORTOLA Virgin Islands, British 13-Apr-2020 Ongoing Terms of Negotiated Resolution Agreement
AFRICA DEVELOPMENT PROFESSIONAL GROUP LTD.(Registration No. C. 148524)*588 K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI Kenya 09-Nov-2021 08-Aug-2023 Fraudulent Practice
AÉROPORTS DE PARIS MANAGEMENT 3(Reg. No.: 799 290 416 RCS Bobigny)*596 1 RUE DE FRANCE 93290, TREMBLAY-EN-FRANCE France 04-Jan-2022 03-Jan-2023 Controlled Affiliate of a Sanctioned Entity.
AEPO POLSKA S.P.Z.O.O.(Reg. No.: 141797957)*500 UL. BOBROWIECKA 1, 00-728, WARSZAWA Poland 11-Sep-2019 10-Jan-2022 Controlled Affiliate of a Sanctioned Entity.
AEPO POLSKA S.P.Z.O.O.(Reg. No.: 141797957)*500 UL. BIELSKA 28, 02-394, WARSZAWA Poland 11-Sep-2019 10-Jan-2022 Controlled Affiliate of a Sanctioned Entity.
AEPO GABÓN, S.A.(Reg. No.: 775280 U)*500 VALLÉE SAINTE MARIE (GALERIE MA GBOW) – LIBREVILLE, B.P.: 2255 Gabon 11-Sep-2019 10-Jan-2022 Controlled Affiliate of a Sanctioned Entity.
ADPM MAURITIUS(Reg. No.: BRN : C09088645)*596 C/O LEGIS CORPORATE SECRETARIAL SERVICES LTD, JAMALACS BUILDING, VIEUX CONSEIL STREET Mauritius 04-Jan-2022 03-Jan-2023 Controlled Affiliate of a Sanctioned Entity.
ADP INTERNATIONAL S.A.(Reg. No.: 380 309 294)*596 1 RUE DE FRANCE, 93290, TREMBLAY-EN-FRANCE France 04-Jan-2022 03-Jan-2023 Collusive & Fraudulent Practices
ADP INTERNATIONAL AMERICAS LLC(Reg. No.: 32-0531884)*596 C/O MAZARS USA LLP, 135 W 50TH STREET, NEW YORK, NY, 10020 United States 04-Jan-2022 03-Jan-2023 Controlled Affiliate of a Sanctioned Entity.
ADP INGÉNIERIE(Reg. No.: 431 897 081 RCS Créteil)*596 AÉROPORT D’ORLY PARC CENTRAL ZONE SUD BÂTIMENT 641, 91200, ATHIS MONS France 04-Jan-2022 03-Jan-2023 Controlled Affiliate of a Sanctioned Entity.
ADP DO BRASIL PARTICIPAÇÕES(Reg. No.: CNPJ : 30.251.678/0001-08 NIRE : 35.300.515.633)*596 RUA LIBERO BADARO, 293, 21°, SAO PAULO Brazil 04-Jan-2022 03-Jan-2023 Controlled Affiliate of a Sanctioned Entity.
ADP AIRPORT SERVICES(Reg. No.: 799 378 591 RCS Bobigny)*596 1 RUE DE FRANCE, 93290, TREMBLAY-EN-FRANCE France 04-Jan-2022 03-Jan-2023 Controlled Affiliate of a Sanctioned Entity.
ADITYAPUR WASTE MANAGEMENT PRIVATE LIMITED(Reg. No.: U37200TG2013PTC088316)*591 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 India 07-Dec-2021 06-Aug-2023 Controlled Affiliate of a Sanctioned Entity.
ADEMHAN MAKINE TARIM INSAAT GIDA NAKLIYAT ITHALAT IHRACAAT SANAYI VE TICARET LIMAdemhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited Sirketi DICLEKENT MAHALLESI 625, SOK CENTRO PLAZA 2A/BLOK NO. 28, KAYAPINAR, DIYARBAKIR Turkey 22-Nov-2021 06-Feb-2025 Cross Debarment: ADB
ACE SCUTMADEIRA SISTEMAS DE GESTAO E CONTROLO DE TRÀFEGO(Reg. No.: 505859360)*541 CAMINHO DAS BRÓTEAS, Nº 20. ILHA DA MADEIRA. CONCELHO FUNCHAL. FREGUESIA: SANTO ANTONIO., 9020069 FUNCHAL Portugal 15-Sep-2020 14-Sep-2022 Controlled Affiliate of a Sanctioned Entity.
ACCIONA INGENIERÍA COLOMBIA, S.A.S.(Reg. No.: 2688668)*500 CARRERA 11 A 98 50 OFC. 602, BOGOTA Colombia 11-Sep-2019 10-Jan-2022 Controlled Affiliate of a Sanctioned Entity.
ABEL KHEMRAJ RAI 89 BONASIKA STREET., SECTION K CAMPBELVILLE, GEORGETOWN Guyana 29-Nov-2016 22-Aug-2024 Cross-Debarment: IDB
ABDULHAMIT ADEMHAN DICLEKENT MAHALLESI 625, SOK CENTRO PLAZA 2A/BLOK NO. 28, KAYAPINAR, DIYARBAKIR Turkey 22-Nov-2021 06-Feb-2025 Cross Debarment: ADB
ABDIEL ENRIQUE AROSEMENA OROZCO EDIFICIO CH-10 CARRASQUILLA, CALLE 27 E, LOURDES, APTO. 1 H, PANAMÁ Panama 25-Apr-2018 20-Feb-2022 Cross-Debarment: IDB
ABDIEL ENRIQUE AROSEMENA BENITEZ EDIFICIO CH-10 CARRASQUILLA, CALLE 27 E, LOURDES, APTO. 1 H, PANAMÁ Panama 25-Apr-2018 20-Feb-2022 Cross-Debarment: IDB
AARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.*533 JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO Peru 30-Jun-2020 Ongoing Procurement Guidelines, 1.16(a)(ii)
A2Z WASTE MANAGEMENT (NAINITAL) PRIVATE LIMITED*553 PLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA India 28-May-2021 11-Nov-2024 Controlled Affliiate of a Sanctioned Entity.
A2Z WASTE MANAGEMENT (LUDHIANA) LTD.*553 PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA India 17-Mar-2021 11-Nov-2024 Controlled Affiliate of a Sanctioned Entity.
A2Z WASTE MANAGEMENT (JAIPUR) LIMITED*553 PLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA India 28-May-2021 11-Nov-2024 Controlled Affliiate of a Sanctioned Entity.
A2Z WASTE MANAGEMENT (ALIGARH) LTD.*553 PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA India 17-Mar-2021 11-Nov-2024 Controlled Affiliate of a Sanctioned Entity.
A2Z POWERCOM LTD.*553 O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM – 122002, HARYANA India 17-Mar-2021 11-Nov-2024 Controlled Affiliate of a Sanctioned Entity.
A2Z INFRASERVICES LTD.*553 O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM – 122002, HARYANA India 17-Mar-2021 11-Nov-2024 Controlled Affiliate of a Sanctioned Entity.
A2Z INFRASERVICES LANKA PVT. LTD.*553 BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3 Sri Lanka 17-Mar-2021 11-Nov-2024 Controlled Affiliate of a Sanctioned Entity.
A2Z INFRA ENGINEERING LIMITED(Previously known as A2Z Maintenance & Engineering Services Limited)*553 PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA India 12-Nov-2020 11-Nov-2024 July 2014 Procurement Guidelines, Paragraph 1.16(a)(ii)
A&J Y ASOCIADOS EDIFICIO CH-10 CARRASQUILLA, CALLE 27 E, LOURDES, APTO. 1 H, PANAMÁ Panama 25-Apr-2018 20-Feb-2022 Cross-Debarment: IDB
A.R. DOS SANTOS*174 RUA 07, QDA 14, NO. 21, VILÁGIO COHATRAC IV, CEP 65.054-330, SÃO LUIS, MARANHÃO Brazil 02-Jan-2014 Ongoing Procurement Guidelines, 1.15(a)(ii)
A.K.A. JOKO SESWANTOMR. SATRIO BUDI HANDOKO PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN Indonesia 03-Dec-2010 Permanent Cross Debarment: ADB
A.K.A. INDRALAL GUNATHILAKEMR. G.I.P. GUNATHILAKE 275/6 A, VITTO MAWATHA HOSPITAL ROAD, KIRIBATHGODA Sri Lanka 03-Jan-2011 Permanent Cross Debarment: ADB
A.G. VISION CONSTRUCTION NIGERIA LIMITED*563 PLOT 348 J. C. OBANDE CLOSE, UTAKO DISTRICT, ABUJA Nigeria 18-Dec-2020 17-Mar-2025 Jan. 2011 Procurement Guidelines, Paras. 1.16(a)(ii)(iii)
A PONTUAL – MOTORES E MÁQUINAS LTDA*135 RUA FREDERICO PEIXOTO S/N, PINHEIRO, MARANHÃO Brazil 13-Nov-2012 Ongoing Procurement Guidelines, 1.15(a)(ii)
*294 AKA ECOGRAPHY COMPANY*294 ECOGRAPH LLC BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR Mongolia 15-Oct-2015 Permanent Consultant Guidelines, 1.22(a)(ii)
“KOGONNEFTEGAZENERGOSERVICE” LLC*593 55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST Uzbekistan 04-Jan-2022 03-Jan-2025 Fraudulent Practice

Cross-debarred Entities

a) all projects subject to the May 2010 or later dated revisions to the Procurement Guidelines and Consultant Guidelines; and

b) to all projects subject to earlier editions of the Procurement Guidelines and Consultant Guidelines for which the legal agreements have been amended to give effect to the cross-debarment regime, with the exception of projects in the following countries for which such amendments have not taken effect:

1. Federative Republic of Brazil (not including States and other financing recipients in Brazil)
2. Bulgaria
3. State of Eritrea
4. Republic of Kazakhstan (not including Kazakhstan Electricity Grid Operating company – KEGOC)
5. Republic of Kenya
6. Serbia

Table 2: Other Sanctions 

Name of Firm & Address Date of Imposition of Sanction Sanction Imposed Grounds
Adeshwar Infrabuild Limited*43

Plot No. 101, Part-III, GIDC Estate, Sector-28,Gandhinagar-382028,  Gujarat, India

October 6, 2020 –  March 7, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Al-Zubairi Group for General Trading, Contracting, Transportation, and Oil Services*51

Hadda Street, Sana’a
Republic of Yemen

December 29, 2021 – December 28, 2022 Conditional Non-debarment Fraudulent Practice
Amber Real Estate Limited*43

101, Kalpataru Synergy, Santacruz (East), Mumbai -400055, India

October 6, 2020 –  March 7, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Beijing Scientech International Project Management Co., Ltd. 北京兴电国际工程管理有限公司 (China Business Registration No.: 110104005019921; China Unified Social Credit Code: 91110108101186641X)*44

7th Floor, China Electric Building, 9 Shouti South Road, Haidian District, Beijing, People’s Republic of China

October 27, 2020 –  April 26, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
China 1ST Metallurgical Construction (M) SDN. BHD. (Reg. No.: 0070174)*47

Unit A-09-01, Garden Shoppe, One City,Jalan USJ 25/1F, UEP Subang Jaya 47650,Selangor Darul Ehsan, Malaysia

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
China Construction and Electric Equipment Philippine Corp. 中国建设和电力设备菲律宾公司 (Registration No.: CS200917456)*44

2nd Floor, Administration Building, Bataan Ecozone 2106, Mariveles Bataan, Philippines

October 27, 2020 –  April 26, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
China First Metallurgical Construction India Pvt. Ltd. (Reg. No.: 824054-K)*47

Flat No. B/1302,13th floor, Bhoomi Paradise Sector-11, Sanpada(E)Navi Mumbai Maharashtra, India

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
China First Metallurgical Group Co., Ltd. (Reg. No.: 914201001777275556)*47

CFMCC Building, No.3, Gongye Avenue, Qingshan District, Wuhan City, Hubei Province, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Fraudulent Practice
China National Electric Engineering Chile Spa. 中国电力工程有限公司智利公司 (Registration No.: 76.147.479-0)*44

AV. Estoril 120 Oficina 403, Patentes Comerciales, Chile

October 27, 2020 –  April 26, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
China National Electric Engineering Co., Ltd. (China Business Registration No.: 100000000002358; China Unified Social Credit Code: 91110000101621105B)*44

No.9, South Shouti Road, Haidian District, Beijing, People’s Republic of China

October 27, 2020 –  April 26, 2022 Conditional Non-debarment Procurement Guidelines, 1.16 (a)(ii)
China Railway 23rd Bureau Group Co., Ltd.
(中铁二十三局集团有限公司)
*38

No. 40, Fuxing Road, Beijing 100855, China
Click here for list of Sanctioned Affiliates

March 4, 2020 – March 3, 2022 Conditional Non-debarment Procurement Guidelines, 1.16(a)(ii)
China Railway Construction Corporation (International) Limited
(中国铁建国际集团有限公司)*38

No. 40, Fuxing Road, Beijing 100855, China
Click here for list of Sanctioned Affiliates

March 4, 2020 – March 3, 2022 Conditional Non-debarment Procurement Guidelines, 1.16(a)(ii)
China Railway Construction Corporation Limited
(中国铁建股份有限公司)
*38

No. 40, Fuxing Road, Beijing 100855, China 
Click here for list of Sanctioned Affiliates

March 4, 2020 – March 3, 2022 Conditional Non-debarment Procurement Guidelines, 1.16(a)(ii)
CNEEC (Malaysia) SDN.BHD中国电力工程有限公司马来西亚公司 (Registration No.: 806887-M)*44 

No.6-2, Jalan 9/23E, Taman Danau Kota,53300 Setapak, Kuala Lumpur, Malaysia

October 27, 2020 –  April 26, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
CNEEC International Engineering (Thailand) Co., Ltd. 中国电力工程有限公司泰国公司 (Registration No.: 01055553149311)*44

No.8/8 Soi Kaen Thong, Srinakarin Road, Nongbon Sub-District, Pravet District, Bangkok, Thailand

October 27, 2020 –  April 26, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
CNEEC Nigeria Limited 中国电力工程有限公司尼日利亚公司 (Registration No.: RC1112483)*44

No.25, Euphrates Street, Maitama, Abuja, Nigeria

October 27, 2020 –  April 26, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
CNEEC Pakistan Engineering Co., (SMC-PVT.) Limited 中电工巴基斯坦工程有限公司 (Registration No.: 0101105)*44

121-A, Street 5, Phase I, DHA, Lahore Cantt, Punjab, Pakistan

October 27, 2020 –  April 26, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
CNEEC Zambia Limited中国电力工程有限公司赞比亚公司 (Registration No.:105280)*44 

Plot No 56A Villa, Lusemfwa Road Mulungushi village Lusaka, Lusaka province, Zambia

October 27, 2020 –  April 26, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Dai Viet Ductile Iron Pipes Limited Company – WAHSIN*39

No. 2, road 4A – Bien Hoa II Industrial Park – Dong Nai, Vietnam

March 26, 2020 – March 25, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Drilling and Water Supply Sewerage Construction JSC (VIWASEEN.11)*39

No.10 Pho Quang, Ward No. 2, Tan  Binh Dist., Ho Chi Minh City, Vietnam

March 26, 2020 – March 25, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
EGIS Geoplan Private Limited *41

#3/1,Railway Platform / Approach Road, R V Shetty Layout, Sheshadripuram, Bangalore Karnataka 560020, India

June 16, 2020 –  June 15, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Egis India Consulting Engineers Private Limited *41

T-305, TF, Tirupati Plaza, Sector -XI, (MLU) Pkt-4, Plot No. 11, Dwarka, Delhi, 110075, India 

June 16, 2020 –  June 15, 2022 Conditional Non-debarment Procurement Guidelines, 1.16 (a)(ii)
EGIS RMSI JV *41

12/6, Saffron Square, Delhi Mathura Road, Faridabad, 121003, India

June 16, 2020 –  June 15, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
EGIS SRE JV Consulting Engineers Private Limited *41

Plot No. 66, Sector-32 Gurgaon, Haryana 122001, India

June 16, 2020 –  June 15, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
EINTL AARVEE EI JV *41

T-305, TF, Tirupati Plaza, Sector – XI, (MLU) Pkt – 4, Plot No. 11, Dwarka, Delhi, 110075, India

June 16, 2020 –  June 15, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
EINTL EI JV *41

T-305, TF, Tirupati Plaza, Sector – XI, (MLU) Pkt – 4, Plot No. 11, Dwarka, Delhi, 110075, India

June 16, 2020 –  June 15, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Energylink (India) Limited *43

Plot No. 494/1, Near Lord Ayyappa Temple, Gandhinagar-382007, Gujarat, India

October 6, 2020 –  March 7, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Ezhou Yiye Construction Co. Ltd. (Reg. No.: 91420700MA4929UP3Q)*47

23rd Floor, No. 3 Building, Taifu Square, Natural Gas Network Management Center, No. 61, Binhu East Road, E’zhou, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Fang Chenggang MCC Xinggang Real Estate Co. Ltd. (Reg. No.: 914506006927587945)*47

No. 17, MCC Xinggang Mansion, No. 276, North Bay Avenue, Gangkou District, Fangchenggang, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Fang Chenggang Zhongyi Heavy Industry Co Ltd. (Reg. No.: 91450600680138221T)*47

B Zone, Gongche Industrial Park, Gangkou District, Fangchenggang, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Hunan Yifu Real Estate Co. Ltd. (Reg. No.: 914303006663362723)*47  

No. 23, Jinjia Group, Hongqi Village, Changcheng Country, Yuhu District, Xiangtan, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Kalpataru Metfab Private Limited*43

Plot No. 101, Part-III, GIDC Estate, Sector-28, Gandhinagar-382028, Gujarat, India

October 6, 2020 –  March 7, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
MCC Real Estate(Huangshi) Co. Ltd. (Reg. No.: 91420200676467866A)*47

No. 41, Cihu Road, Huangshi Port District, Huangshi, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
MCC Real Estate(Wuhan) Co. Ltd. (Reg. No.: 91420107177746617B)*47

No. 26 Building, Yejian Garden, No. 122 Street, Youyi Avenue, Qingshan, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
MCC Refractory Material Inspection Center (Reg. No.: 91420107792417532R)*47

No. 18 Building, No. 80, Yejin Avenue, Qingshan District, Wuhan, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
MCC Ruba International Construction Co. Ltd. (Reg. No.: 00000017807/20070302)*47

87Y, street 18,phase 3, DHA Lahore, Pakistan

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
MCC Wuhan Metallurgical Architecture Research Co. Ltd. (Reg. No.: 914201077257817645)*47

5th-9th Floor, No. 44 Building, Badajia Garden, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Nam Beng Power Co., Ltd. 南奔电力有限公司 (Registration No.: 01A-00018942 442 56 (D/1)*44

No. 29, Saphangmo Village, Saisaitha District, Vientiane, Laos

October 27, 2020 –  April 26, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
OAO Armada *12 Ongoing Letter of reprimand Sanctions Procedures, Section 9.04(a)
PETROWACO Property Joint Stock Company*39

No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi, Vietnam

March 26, 2020 – March 25, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
PT. Bumirejo *13 Ongoing Letter of reprimand January 1999 Procurement Guidelines, para. 1.15(a)(ii)
PT.CHINA FIRST METALLURGICAL INDONESIA (Reg. No.: 9120300730691)*47

Jalan pluit raya selatan, no.1 Apt CBD , pluit tower papyrus Tower 19G, Jakarta utara 14440, Indonesia

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
PVOIL-Phu Tho Joint Stock Company*39

148, Hoang Quoc Viet, Cau Giay, Hanoi, Vietnam

March 26, 2020 – March 25, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Saicharan Properties Limited*43

101, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East), Mumbai-400055, India

October 6, 2020 –  March 7, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Shanghai Jiaxuan Real Estate Co. Ltd. (Reg. No.: 91310114MA1GUDR98U)*47

Room 305, 3rd Floor, Building No. 1, No. 6988, Jiasong North Road, Jiading District, Shanghai, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Shanghai MCC Fengjun Real Estate Co. Ltd. (Reg. No.: 91310116561925476X)*47  

Room 1216, No. 3, No. 65 Lane, Huandong No. 1 Road, Fengjing Town, Jinshan District, Shanghai, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Shenzhen Yiye Property Co. Ltd. (Reg. No.: 91440300568503882K)*47

No. 12-2, 12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Shenzhen Yiye Southern Industrial Co. Ltd. (Reg. No.: 91440300192204429F)*47

12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Suoi Dau Water Supply, Drainage Investment and  Construction JSC*39

4th floor, 58 Yersin, Phuong Sai ward, Nha Trang ward, Khanh Hoa, Vietnam

March 26, 2020 – March 25, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Techonology Services Joint Stock Company (TSC) *39

3rd floor, Thanh Binh building, N07, B2, Thanh Thai road, Cau giay, Hanoi, Vietnam

March 26, 2020 – March 25, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Tianjin Yiye Construction Co. Ltd. (Reg. No.: 91120110786383276W)*47

No. 2, Wuxia Avenue, Dongli District, Tianjin, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Truong An-VIWASEEN Investment and Construction JSC*39

Nr. 66,Nui Truc, Giang Van Minh, Ba Dinh, Hanoi, Vietnam

March 26, 2020 – March 25, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Vietnam Water and Environment Investment Corporation – JSC*39

52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi, Vietnam

March 26, 2020 – March 25, 2022 Conditional Non-debarment Procurement Guidelines, 1.16(a)(ii)
VIWASEEN Manpower Supply, Commercial and Tourism JSC VIWASEEN (VIWASEEN.TMC)*39

No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi, Vietnam

March 26, 2020 – March 25, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
VIWASEEN3 Joint Stock Company*39

Km14+500 – Highway 1A, Lien Ninh, Thanh Tri, Hanoi, Vietnam

March 26, 2020 – March 25, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
VIWASEEN6 Joint Stock Company*39

No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi,V ietnam

March 26, 2020 – March 25, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
VIWASEEN-Phuong Huong Environment Investment and Development JSC*39

Km9, Chu Se district, Gia Lai Province, Vietnam

March 26, 2020 – March 25, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
VIWASEEN’s Infrastructure Construction Investment Joint Stock Company (VIWASEEN.7)*39

Tan Son, Hoa Son, Luong Son, Hoa Binh, Vietnam

March 26, 2020 – March 25, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Water Equipment Manufacturing, Construction and Installation JSC (VIWASEEN.14)*39

Nr. 16, 17 Binh Duong street, Long Binh Tan, Bien Hoa, Dong Nai, Vietnam

March 26, 2020 – March 25, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Water Supply and Sewerage Construction JSC No. 1 (VIWASEEN.1)*39

No. 56 Alley 85, Ha Dinh Str., Thanh Xuan, Hanoi, Vietnam

March 26, 2020 – March 25, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Water Supply and Sewerage Construction JSC No. 12 (VIWASEEN.12)*39

Lot BT15, Nr. 18,19 Phuoc Long Urban Area, Phuoc Long. Nha Trang, Khanh Hoa, Vietnam

March 26, 2020 – March 25, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Water Supply and Sewerage Construction JSC No. 15 (VIWASEEN.15)*39

340/8 Cach Mang Thang Tam Str., An Thoi -Binh Thuy Ward, Can Tho City, Vietnam

March 26, 2020 – March 25, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Water Supply Sewerage Construction and Investment Joint Stock Company (WASECO)*39

No.10 Pho Quang, Ward No. 2, Tan  Binh Dist., Ho Chi Minh City, Vietnam

March 26, 2020 – March 25, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Water Supply, Sewerage and Mechanical Construction JSC (VIWASEEN.2)*39

No. 56 Alley 85, Ha Dinh Str., Thanh Xuan, Hanoi, Vietnam

March 26, 2020 – March 25, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Water, Electric and Mechanical Installation and Construction JSC (VIWASEEN.4)*39

Km14+500 – Highway 1A, Lien Ninh, Thanh Tri, Hanoi, Vietnam

March 26, 2020 – March 25, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Wuhan MCC Infrastructure Investment Construction Co. Ltd. (Reg. No.: 9142010059793581XD)*47

Room 1707, No. 44 Building, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Wuhan Yiye Architecture Installation Co. Ltd. (Reg. No.: 914201077145695494)*47

No. 36 Street, Qingshan District, Wuhan, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Wuhan Yiye Steel Structure Co. Ltd. (Reg. No.: 91420117758177969C)*47

Yangluo Development Zone Industrial Park, Xinzhou District, Wuhan, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Wuhan Zhongyi Communication Construction Engineering Co. Ltd. (Reg. No.: 91420100688827937L)*47

Room 1501, No. 44 Building, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Xiangyang Yiye Real Estate Investment Construction Co. Ltd. (Reg. No.: 91420600090593638E)*47

No. 7, Xinhua Road, Fancheng District, Xiangyang, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Xiaogan MCC Construction Engineering Co. Ltd. (Reg. No.: 91420900MA491T410K)*47

No. 7, Fuchong Road, Xiaogan, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Yiye Construction Investment (Guangdong) Co. Ltd. (Reg. No.: 91440300MA5G6Y92X0)*47

2nd Floor, Building No. 2, Yineng New Hi-tech Industrial Park, Chuangfu Road, Efu Town,Shenshan SCZ, Shenzhen, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Yiye Construction Investment (Wuhan) Co. Ltd. (Reg. No.: 91420100MA49MU1D7D)*47

A2020-19, 2nd Floor, China Optical Valley Science and Technology Exhibition Center, No. 787, Gaoxin Avenue, Donghu New Hi-tech Development Zone of Wuhan, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Yuxi Yiye Construction Co. Ltd. (Reg. No.:91530402MA6L09MP6H)*47

Huangguan Society Neighborhood Committee, Yudai Street, Hongta District, Yuxi, Yunnan, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Zhongshan Sanshun Environmental Regularization Project Management Co. Ltd. (Reg. No.: 91442000MA54PRF05F)*47

Room 201, Chengjian Building, Lizhi Road, Dayong Town, Zhongshan, People’s Republic of China

April 20, 2021 – April 19, 2024 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
YOOSHIN ENGINEERING CORPORATION *48
8 YEOKSAM-RO 4-GIL, GANGNAM-GU, SEOUL 06252, Republic of Korea
July 30, 2021 – December 29, 2022 Conditional Non-debarment Fraudulent Practice
TECHNO BRAIN GLOBAL FZ-LLC*49

P.O. BOX 40097, RAKEZ, RAS AL KHAIMAH, United Arab Emirates 

August 8, 2021 to February 7, 2023 Conditional Non-debarment 2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV
TECHNO BRAIN TANZANIA*49

P.O. BOX – 10295, PLOT NO. 1380/208, BIBI TITI MOHAMED ROAD, DAR ES SALAAM, Tanzania 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
TECHNO BRAIN LIMITED; MALAWI*49

P.O. BOX – 2625, HAYAAT BUILDING OFF KAMUZU PROCESSION ROAD, LILONGWE, Malawi 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
TECHNO BRAIN (U) LIMITED, UGANDA*49

4TH FLOOR, COLVILLE STREET, STATISTICS HOUSE, P.O. BOX 33339, KAMPALA, Uganda 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
TECHNO BRAIN (MAURITIUS) LIMITED*49

6TH FLOOR, TOWER A, 1 CYBERCITY, EBENE, Mauritius 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
TECHNO BRAIN ZAMBIA LIMITED*49

PLOT 6033 GREAT EAST ROAD, NORTH MEAD, LUSAKA, P.O. BOX NO – NM 96, Zambia 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
TECHNO BRAIN SWAZILAND (PTY) LIMITED*49

P.O. BOX – 9530, MBABANE, ESWATINI, H100, Eswatini 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
TECHNO BRAIN GHANA LIMITED*49 

P.O. BOX – AN 15830 ACCRA – NORTH, C89/2, KWAME NKRUMAH AVENUE, ADABRAKA, ACCRA, Ghana 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
TECHNO BRAIN RWANDA LIMITED*49

P.O. BOX – 3952, UMUJYI WA KIGALI, GASABO, KIMIHURURA, KIGALI, Rwanda 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
TECHNO BRAIN SA (PTY) LIMITED, SOUTH AFRICA*49 

ETG HOUSE, 62 WIERDA ROAD EAST, P.O. BOX – 78637, SANDTON, GAUTENG 2146, South Africa 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
TECHNO BRAIN NIGERIA IT SOLUTIONS LTD*49 

115, PALM AVENUE, MUSHIN, P.O. BOX – 9024, LAGOS, Nigeria 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
TECHNO BRAIN IT SOLUTIONS PLC – ETHIOPIA*49 

KIRKOS, KEBELE – 04, HOUSE NO. 183, P.O. BOX – 2986 CODE 1250, ADDIS ABABA, Ethiopia 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
TECHNO BRAIN MOZAMBIQUE LIMITED*49 

AVENUE DA OUA, NO 1095, MAPUTO CIDADE, Mozambique 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
TECHNO BRAIN NAMIBIA (PTY) LTD*49 

PRIVATE BAG 12012, AUSSPANNPLATZ, WINDHOEK, Namibia 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
TECHNO BRAIN INDIA PRIVATE LIMITED*49 

2-293/82/712/A, 2ND, 3RD FLOORS, NBK BUILDING, ROAD NO 36, JUBILEE HILLS, HYDERABAD – 500033, TELANGANA-TG, India 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
TECHNO BRAIN USA, LLC*49 

1, INNOVATION WAY, DELAWARE TECHNOLOGY PARK, NEWARK,, NEWARK, DE, 19711, United States 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
TECHNO BRAIN EUROPE LIMITED*49 

FIRS HOUSE, FIRS ROAD, KENLEY, SURREY, CR8 5LD, United Kingdom 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
TECHNO BRAIN INTERNATIONAL (PTY) LIMITED, SOUTH AFRICA*49 

ETG HOUSE, 62 WIERDA ROAD EAST, P.O. BOX – 78637, SANDTON, GAUTENG 2146, South Africa 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
TECHNO BRAIN BURUNDI SPRL*49 

25, AVENUE DES ETATS UNIS, KIGOBE, GIHOSHA, BUJUMBURA-MAIRIE, Burundi 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
TECHNO BRAIN SHARED SERVICES PRIVATE LIMITED*49 

2ND FLOOR, 613A, 15TH CROSS, 33RD, MAIN, 100 FEET ROAD, JP NAGAR 1ST PHASE, BANGALORE – 560078, India 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
TECHNO BRAIN INFORMATICS PRIVATE LIMITED*49 

8-2-293/82/A/796/B, ROAD NO-36 JUBILEE HILLS, HYDERABAD – 500033, TELANGANA, India 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
TECHNO BRAIN BPO ITES LIMITED, KENYA*49 

PLOT L.R. NO. 209/8523, NAIROBI 510 P.O. BOX – 00100, Kenya 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
TECHNO BRAIN BPO ITES (U) LIMITED, UGANDA*49 

4TH FLOOR, COLVILLE STREET, STATISTICS HOUSE, P.O. BOX 12439, KAMPALA, Uganda 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
INFO DJITAL LIMITED*49 

PLOT L.R. NO. 209/377/1, WOODLAND ROAD, NAIROBI 57666 P.O. BOX – 00200, Kenya 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
KWIKBASKET SOLUTIONS LIMITED*49 

PLOT L.R. NO. 209/377/1, WOODLAND ROAD, NAIROBI 57666 P.O. BOX – 0020, Kenya 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
DJITAL TECHNOLOGIES FZ-LLC*49 

JT010082, SERVICE BLOCK, AL JAZIRAH AL HAMRA, RAKEZ BUSINESS ZONE-FZ,, RAS AL KHAIMAH, United Arab Emirates 

August 8, 2021 to February 7, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Kalpataru Power Transmission Ltd.*50

Registered Office:

Plot No. 101, Part-III, GIDC Estate, Sector-28, Gandhinagar-382028, Gujarat, India

 

Corporate Office:

101, Kalpataru Synergy, Santacruz (East), Mumbai 400 055, India

October 7, 2021 – March 7, 2022 Conditional Non-debarment Fraudulent Practice
Kalpataru Power DMCC, UAE *50

Unit No. 2301, HDS Tower, Plot No. PH1-F2, Jumeirah Lakes Tower, Dubai, UAE

October 7, 2021 – March 7, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Kalpataru Power Transmission USA Inc.*50

7500 Rialto Blvd, Suite 250 Austin, Texas 78735, USA

October 7, 2021 – March 7, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Kalpataru Power Transmission (Mauritius) Ltd.*50

085718 C/o. International Financial Services Limited, IFS Court, Twenty Eight, Cybercity, Ebene, Mauritius

October 7, 2021 – March 7, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Alipurduar Transmission Limited*50

Plot No. 101, Part-III, GIDC Estate, Sector-28, Gandhinagar-382028, Gujarat, India

October 7, 2021 – March 7, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Kohima-Mariani Transmission Limited*50

Plot No. 101, Part-III, GIDC Estate, Sector-28, Gandhinagar-382028, Gujarat, India

October 7, 2021 – March 7, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Kalpataru IBN Omairah Company Limited*50

6757 Ali Al Maruzi – Al Shohda Dist.,Unit No. 33, Riyadh 13241 – 4018, Kingdom of Saudi Arabia

October 7, 2021 – March 7, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
LLC Kalpataru Power Transmission Ukraine*50

601, 6th Floor, 8A Feodory Pushinoy Street, Kyiv 03115, Ukraine

October 7, 2021 – March 7, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Kalpataru Power Senegal SARL*50

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

October 7, 2021 – March 7, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Kalpataru Power Transmission Sweden AB*50

Metallverksgatan 6, 721 30, Vasteras, Sweden

October 7, 2021 – March 7, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Linjemontage I Grastorp AB*50           

Box 134, 46722, Grastorp, Sweden

October 7, 2021 – March 7, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Linjemontage AS*50

Forretningsadresse: Bjørnstadmyra 71712 GRÅLUM, Norway

October 7, 2021 – March 7, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Linjemontage Service Nordic AB*50

Box 134, 46722, Grastorp, Sweden

October 7, 2021 – March 7, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Jhajjar KT Transco Private Ltd. *50

Plot No 101, Part-III, GIDC Estate, Sector-28, Gandhinagar-382028, Gujarat, India

October 7, 2021 – March 7, 2022 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity
Bouygues Bâtiment International (Reg. No.: 407 986 074 RCS Versailles)*52

1 avenue Eugène Freyssinet 78280 Guyancourt France

January 4, 2022 – January 3, 2023 Conditional Non-debarment Collusive Practices
Entreprise Internationale de Construction – EIC (Reg. No.: 332 778 265 RCS Versailles)*52

1 avenue Eugène Freyssinet 78280 Guyancourt France

January 4, 2022 – January 3, 2023 Conditional Non-debarment Controlled Affiliate of a Sanctioned Entity

 

Footnotes

*12 Sanctions Board Decision No. 65 (Sanctions Case No. 173) issued on May 2, 2014

*13 Sanctions Board Decision No. 67 (Sanctions Case No. 193) issued on June 16, 2014

*38 This sanction is the result of a Settlement Agreement.  China Railway Construction Corporation Ltd. (“CRCC”) and its wholly-owned subsidiaries, China Railway 23rd Bureau Group Co., Ltd. (“CR23”) and China Railway Construction Corporation (International) Limited (“CRCC International”), are debarred for 9 months, to be followed by a 24-month period of conditional non-debarment.  This period of sanction extends to all affiliates that CRCC, CR23, and/or CRCC International directly or indirectly control, with the exception of China Railway 20th Bureau Group Co. and its controlled affiliates, which are exempted.  If, at the end of the period of sanction, CRCC, CR23, CRCC International, and their affiliates have (a) met the corporate compliance conditions to the satisfaction of the Bank’s Integrity Compliance Officer (ICO); (b) fully cooperated with the Bank; and (c) otherwise complied fully with the terms and conditions of the Settlement Agreement, then they will be released from conditional non-debarment.  If they do not meet these obligations by the end of the period of sanction, their conditional non-debarment will automatically convert to debarment with conditional release until the obligations are met.

*39 This sanction is the result of a Settlement Agreement.  Vietnam Water and Environment Investment Corporation – JSC (“VIWASEEN”) was subject to an eighteen-month conditional non-debarment.  This sanction extends to any Affiliates VIWASEEN directly or indirectly controls.

*41 This sanction is the result of a Settlement Agreement. Egis India Consulting Engineers Private Limited was subject to a 24-month conditional non-debarment. This sanction extends to any Affiliates they directly or indirectly controls.

*43 This sanction is the result of a Settlement Agreement. Certain affiliates controlled by Kalpataru Power Transmission Ltd. were subject to a seventeen-month-and-one-day conditional non-debarment.

*44 This sanction is the result of a Settlement Agreement. China National Electric Engineering Co., Ltd. is subject to an 18-month conditional non-debarment. This sanction extends to certain Affiliates it directly or indirectly controls.

*47 This sanction is the result of a Settlement Agreement. China First Metallurgical Group Co., Ltd. is subject to a three-year conditional non-debarment. This sanction extends to any Affiliates it directly or indirectly controls.

*48 This sanction is the result of a Settlement Agreement. Yooshin Engineering Corporation is subject to an one-year-five-month conditional non-debarment. This sanction extends to any Affiliates it directly or indirectly controls.

*49 This sanction is the result of a Settlement Agreement. Techno Brain Global FZ-LLC (“Techno Brain Global”) is debarred for a minimum period of ineligibility of 10 months, followed by a minimum period of 18 months of conditional non-debarment. At the end of its period of sanction, Techno Brain Global may be released from debarment provided that it has complied with the following conditions: (a) it has met the corporate compliance conditions to the satisfaction of the Bank’s Integrity Compliance Officer; (b) it has fully cooperated with the WBG; and (c) it has otherwise complied fully with the terms and conditions of the Settlement Agreement.

*50 This sanction is the result of a Settlement Agreement. Certain affiliates controlled by Kalpataru Power Transmission Ltd. were subject to a five-month conditional non-debarment.

*51 This sanction is the result of a Settlement Agreement. Al-Zubairi Group for General Trading, Contracting, Transportation, and Oil Services is subject to an one-year conditional non-debarment. This sanction extends to any Affiliates it directly or indirectly controls.

*52 This sanction is the result of a Settlement Agreement.  Bouygues Bâtiment International (“BBI”) was subject to a 12-month conditional non-debarment.  This sanction extends to BBI’s Sanctioned Affiliate, Entreprise Internationale de Construction – EIC.

________________________________________

Click here for the full text of the Sanctions Committee Procedures.

Click here for the full text of the Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects

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