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 |