Note: As of January 1, 2021, the World Bank has modified its practices with respect to the “Grounds” column of both Table 1 (“Debarred & Cross-Debarred Firms and Individuals”) and Table 2 (“Other Sanctions”). All entries posted after January 1, 2021 will state, in the “Grounds” column, the sanctionable practice for which the firm or individual has been sanctioned. The “Grounds” column will also designate whether the firm or individual is a controlled affiliate, controlling affiliate, or successor/assign of a sanctioned entity. Cross-debarred firms and individuals will continue to be identified in the “Grounds” column.
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Such sanction was imposed as the result of:
(1) an administrative process conducted by the Bank that permitted the accused firms and individuals to respond to the allegations. Through July 2007, this process was conducted in accordance with the Sanctions Committee Procedures adopted on August 2, 2001. The process is currently conducted in accordance with Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects. For more information on the two-tier sanctions process go to Sanctions Management webpage.
OR
(2) cross-debarment in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, which, as of July 1, 2011, has been made effective by the World Bank, Asian Development Bank, European Bank for Reconstruction and Development, Inter-American Development Bank, and African Development Bank.
Click here to see additional notes on debarred firms and individuals and here to see an explanatory note on the application of cross-debarment.
The Bank may also apply other actions to firms and individuals that do not result in debarment. For the current list, see Table 2: Other Sanctions which is located further down this page.
To report allegations of fraud and corruption in Bank-financed projects, please contact the Integrity Vice Presidency.
Table 1: Debarred & Cross-Debarred Firms & Individuals
The firms and individuals listed in Table 1 below are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated. The full scope of ineligibility resulting from debarment is described in the Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects (see Section III.A, sub-paragraph 9.01(c)). These entities are ineligible as a result of prohibited conduct defined in the applicable Procurement or Consultant Guidelines or in the World Bank Procurement Regulations for Investment Project Financing Borrowers; different guidelines may apply depending on the project at issue. More information on the basis of each entity’s sanction is available in the “Grounds” column and/or in the Notes on Debarred Firms and Individuals PDF.
Note: To obtain the best results when performing a search, it is advised that only a portion of the firm/individual name be entered. This allows for the greatest chance of seeing all sanctioned entities with names close to or exactly as those being searched. For example, to search for:
C.V. ABCD, enter ABCD;
ABCD Engineers SRL, enter ABCD or ABCD Engineers; or
ABCD Royal Consulting Co., enter ABCD, or ABCD Royal, or Royal Consulting
Please also avoid accentuated characters and generic terms such as: Ltd.; Limited; Corp.; etc.
Firms and Individuals on the list may have an (*) and number associated with them. Please refer to this Notes on Debarred Firms and Individuals PDF to see the details.
ZHONGYUN CONSTRUCTION HOLDING CO., LTD.*540 | FLOOR 21D, SERVICE BUILDING, NO. 1188 SHIJI ROAD, YANDU DISTRICT, YANCHENG CITY, JIANGSU PROVINCE | China | 10-Sep-2020 | 09-Sep-2023 | Procurement Guidelines, 1.16(a)(ii) |
ZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD.(中太建设集团股份有限公司)*414 | NO. 20, GUANGYANG AVENUE, LANGFANG CITY, HEBEI PROVINCE, 065099 | China | 12-Jan-2018 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
ZHONGKE LIFE SCIENCE & TECHNOLOGY CO., LTD. *40 | NO. 88, ZHIYUAN ROAD, WUKANG TOWN, DEQING COUNTY, ZHEJIANG 313200 | China | 26-Jul-2011 | Ongoing | Procurement Guidelines 1.14(a)(ii) |
ZHONGCHEN ROAD & BRIDGE CONSTRUCTION (BEIJING) CO., LTD.*488 | ROOM 205, BEIJING WUTAISHAN HOTEL, ZONGHE BUILDING, LEVEL 1, 2 & 3, JIA 23 TAIPING ROAD, BEIJING | China | 20-Jun-2019 | 19-Jun-2022 | Procurement Guidelines, 1.14(a)(ii) |
ZHEJIANG ZHENGYUAN WATER CONSERVANCY AND HYDROPOWER SURVEY & DESIGN INSTITUTE(Reg. No.: 91331102472260185U)*581 | 1701&1705, BUILDING A, ZHESHUI MANSION, NO.66 YUEMING ROAD, BINGJIANG DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE | China | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
ZHEJIANG RUINENG INVESTMENT CO., LTD.(Reg. No.: 9133000069239170XD)*581 | ROOM 327, NO.8 FENGQI EAST ROAD, HANGZHOU | China | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
ZHEJIANG JIANGNENG HANGTANG ELECTRICAL AND MECHANICAL ENGINEERING CO., LTD(Reg. No.: 91330110MA27X26E59)*581 | NO.171 ZHANGJIADUN ROAD, TANGXI TOWN, YUHANG DISTRICT, HANGZHOU | China | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
ZHEJIANG JIANGNENG ENGINGEERING CO., LTD.(Reg. No.: 91330000704206584X)*581 | 3F&18F&19F, BUILDING A, ZHESHUI MANSION, NO.66 YUEMING ROAD, BINGJIANG DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE | China | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
ZHEJIANG FIRST HYDRO PROPERTY MANAGEMENT LTD.(Reg. No.: 91330108MA2CE1AL6Y)*581 | MF, BUILDING B, ZHESHUI MANSION, NO.66 YUEMING ROAD, BINGJIANG DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE | China | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
ZHEJIANG FIRST HYDRO & POWER CONSTRUCTION GROUP CO., LTD.*581 | 8-11/F, BUILDING B, ZHESHUI MANSION, NO.66 YUEMING ROAD, BINGJIANG DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE | China | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
ZHEJIANG FIRST HYDRO (GUANGDONG) CONSTRUCTION CO., LTD.(Reg. No.: 91440101MA9W0WPF15)*581 | ROOM 802, HEYI STR., BAIYUN DISTRICT, GUANGZHOU | China | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
ZHAO XU | NO.6 EPANG 1ST ROAD, WEIYANG DISTRICT, XI’AN CITY 710000 | China | 06-Apr-2020 | 17-Dec-2023 | Cross Debarment: ADB |
ZHAO XU | NO. 6 EFANG FIRST ROAD, WEIYANG DISTRICT, XI’AN CITY | China | 16-Dec-2020 | 07-Aug-2026 | Cross Debarment: ADB |
ZHANG ZHIKE(张志科) | C/O HENAN QIANKUN ROAD AND BRIDGE ENGINEERING CO. LTD. NO. 51 GOGNYE ROAD, FENGQIU COUNTY, XIANXIANG CITY, HENAN PROVINCE 453000 | China | 25-Sep-2019 | 17-Jun-2023 | Cross Debarment: ADB |
ZENG ZILING | 3-21-01, E-SHIDAI, XIN MAO YUAN, SI GONG LI, CHONGQING CITY | China | 24-Dec-2019 | 11-Sep-2023 | Cross Debarment: ADB |
ZENG XIANGLIN | NO. 6 EFANG FIRST ROAD, WEIYANG DISTRICT, XI’AN CITY | China | 16-Dec-2020 | 07-Aug-2025 | Cross Debarment: ADB |
ZANOTTA SUDAMERICANA S.A.*347 | C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES | Argentina | 18-Oct-2016 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
ZAKIR HOSSAIN | 371-KA JOBAIDA MANSION JHAWTALA – 3500, COMILLA | Bangladesh | 11-Nov-2013 | Ongoing | Cross Debarment: ADB |
YUTAI BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 91370827MA3T8GFYXA)*581 | GOVERNMENT COMPOUND OF TANGMA TOWN, YUTAI COUNTY, JINING CITY, SHANDONG PROVINCE | China | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
YUNNAN JINCHENG CONSTRUCTION ENGINEERING CO., LTD.*520 | NO. 18 XIBA NEW VILLAGE, KUNMING CITY, YUNNAN PROVINCE, | China | 23-Mar-2020 | 22-Nov-2022 | Procurement Guidelines, 1.14(a)(ii) |
YULIN YUYANG DISTRICT XINGYUAN HYDROPOWER ENGINEERING CO., LTD.*476 | 158 NORTH XINJIAN ROAD, YUYANG DISTRICT, YULIN CITY, SHAANXI PROVINCE, CHINA 719000 | China | 26-Apr-2019 | 25-Apr-2023 | Procurement Guidelines, 1.14(a)(ii) |
YUEHUA BAI | NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD, NAIROBI | Kenya | 18-Oct-2021 | 18-Aug-2024 | Cross Debarment: AfDB |
YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTI*156 | ISTIKLAL MAHALLESI SANTRAL SOKAK NO:1/ 23, ESKIŞCHIR | Turkey | 18-Jun-2013 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
YANG TING | AREA C5, FENGCHENG FOURTH ROAD ECONOMIC DEVELOPMENT (JINGKAI) DISTRICT, XI’AN CITY | China | 16-Dec-2020 | 07-Aug-2025 | Cross Debarment: ADB |
XINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD.f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd. *286 | 15TH FLOOR, TAIHONG YANGGUANG BUILDING, INTERSECTION OF ZHONGZHOU AVENUE AND XINYUAN ROAD, ZHENGZHOU, HENAN PROVINCE, 450002 | China | 14-Jul-2015 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
XINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD.f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd. *286 | 5TH FLOOR, JINZHU BUILDING, NORTH OF THE NEW BRIDGE, HUANGCHUAN, HENAN PROVINCE, 465150 | China | 14-Jul-2015 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
XINJIANG CHITONG MUNICIPAL HORTICULTURE CONSTRUCTION ENGINEERING CO., LTD.新疆驰通市政园林建设工程有限公司 *508 | ROOM 311-1, CYBERPORT BUILDING, 258 GAOXIN STREET, URUMQI HIGH-TECH INDUSTRIAL DEVELOPMENT ZONE (NEW URBAN DISTRICT),, XINJIANG | China | 26-Jul-2021 | 15-Oct-2022 | Controlled Affliiate of a Sanctioned Entity. |
XINGGUO CHANGTAI LANDSCAPING ENGINEERING CO., LTD.兴国昌泰园林绿化工程有限公司 *508 | NEXT TO ROAD 319, XINZHAI GROUP, MAOLING COMMUNITY, ECONOMIC DEVELOPMENT ZONE, XINGGUO COUNTY, JIANGXI PROVINCE | China | 26-Jul-2021 | 15-Oct-2022 | Controlled Affliiate of a Sanctioned Entity. |
XIAOXIAO “KITTY” LIANG(梁晓晓) | 204, BUILDING 4 MYTOWN II, CHANGPING DISTRICT, BEIJING | China | 04-Oct-2019 | 24-Jun-2024 | Cross Debarment: ADB |
XIAO DAN | NO. 37 YAN’AN SOUTH ROAD, CHANGJI CITY, XINJIANG PROVINCE | China | 08-Jul-2020 | 18-Mar-2023 | Cross Debarment: ADB |
XI’AN JIAXIANG AUTOMOBILE SERVICE CO. LTD.(西安嘉祥汽车服务有限公司) | NO.6 EPANG 1ST ROAD,, WEIYANG DISTRICT, XI’AN CITY 710000 | China | 06-Apr-2020 | 17-Dec-2023 | Cross Debarment: ADB |
XI’AN JIAXIANG AUTOMOBILE SERVICE CO. LTD. | NO. 6 EFANG FIRST ROAD, WEIYANG DISTRICT, XI’AN CITY | China | 16-Dec-2020 | 07-Aug-2026 | Cross Debarment: ADB |
WUHU CHANGSHENG HORTICULTURE CONSTRUCTION CO., LTD.芜湖昌圣园林建设有限公司 *508 | NO. 11, PUBLIC CONSTRUCTION DISTRICT 1, MATANG NEW TOWN, YIJIANG DISTRICT, WUHU CITY, ANHUI | China | 26-Jul-2021 | 15-Oct-2022 | Controlled Affliiate of a Sanctioned Entity. |
WILNER JEAN | 19, RUE DESRAVINES, ROUTE MARIN, PLAINE DU CUL DE SAC, PORT-AU-PRINCE | Haiti | 21-Jan-2020 | 11-Nov-2029 | Cross Debarment: IDB |
WILIAN LEONEL CANO HERNÁNDEZ | 3RA AVENIDA CALZADA MAURO PAZ 0-51, ZONA 1, CUYOTENANGO, SUCHITÉPEQUEZ | Guatemala | 04-Jun-2018 | 29-Apr-2025 | Cross-Debarment: IDB |
WEST END ASSOCIATES LTD. | ISLE OF MAN | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
WEST BENGAL WASTE MANAGEMENT LIMITED(Reg. No.: U90002WB2004PLC098219)*591 | BLOCK – A, 4TH FLOOR, 21/1A/3, JINDAL TOWERS, DURGA ROAD, KOLKATA 700017 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
WENZHOU OUHAI NANHU ROAD ENGINEERING CONSTRUCTION CO., LTD.(温州瓯海南湖路工程建设有限公司)*457 | ROOM 603, FLOOR 6, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, ZHEJIANG PROVINCE | China | 19-Dec-2017 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
WENZHOU LUGANG TRANSPORTATION EQUIPMENT CO., LTD.(温州路港交通设备有限公司)*457 | ROOM F, FLOOR 10, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY | China | 19-Dec-2017 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
WENDY PATRICIA LÓPEZ HERRERA | AVENIDA SALVADOR MENDIETA, CASA 1007, TEGUCIGALPA | Honduras | 25-Apr-2018 | 11-Jan-2022 | Cross-Debarment: IDB |
WANNIAN COUNTY CHANGHONG HORTICULTURE CONSTRUCTION CO., LTD.万年县昌宏园林建设有限公司 *508 | 17 HUYUN AVENUE, HUYUN TOWN, WANNIAN COUNTY, SHANGRAO CITY, JIANGXI PROVINCE | China | 26-Jul-2021 | 15-Oct-2022 | Controlled Affliiate of a Sanctioned Entity. |
WALTERIO ROMERO VALLADARES | COLONIA HATO DE ENMEDIO, SECTOR 8,BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA | Honduras | 23-Dec-2021 | 21-Dec-2033 | Cross Debarment: IDB |
WALTER CHAVEZ RIVADENEYRA | JR. BOLOGNESI NO. 775 BL. A DPTO. 101, C.H. JULIO C. TELLO, SAN MIGUEL, LIMA | Peru | 13-Jul-2014 | 12-Jul-2024 | Cross-Debarment: IDB |
WAIRA & POWER | CALLE PÍO XII NO. 31, BELLA VISTA, ZONA DE OBRAJES, LA PAZ | Bolivia | 02-Apr-2019 | 28-Jan-2024 | Cross-Debarment: IDB |
VRATSA INVEST GROUP OOD*70 | 13B, LOUKASHOV STREET, 3000 VRATSA | Bulgaria | 16-Nov-2011 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
VODOKANALPROECT – METALPROECT INGENEERING AD*519 | 24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606 | Bulgaria | 10-Mar-2020 | 09-Apr-2023 | May 2010 Procurement Guidelines, Paragraph 1.14(a)(ii) |
VN1 INDUSTRIAL GROUP JSC*564 | 56B, NGUYEN DONG CHI ROAD, NAM HONG WARD, HONG LINH, HA TINH PROVINCE | Vietnam | 05-Jan-2021 | 04-Jan-2025 | Corrupt Practices |
VITAL SUPPLIES AND LOGISTICS LTD*100 | PLOT 9, NASSER ROAD, FAIR HOUSE, 2ND FLOOR, P.O. BOX 27181, KAMPALA | Uganda | 20-Mar-2012 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
VISAKHA SOLVENTS LIMITED(Reg. No.: U74900TG2008PLC061618)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
VIKRAM DEEPAK GURSAHANEY | LAGOS | Nigeria | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
VÍCTOR MANUEL MARCELINO CHÁVEZ LOAIZA | CALLE LOS TULIPANES NO. 188, OFICINA 602, SANTIAGO DE SURCO, LIMA | Peru | 10-Jan-2020 | 17-Dec-2023 | Cross Debarment: IDB |
VICTOR FOREST ET CO/SOCIÉTÉ D’INGÉNIERIE ET DE TOPOGRAPHIE | 28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE | Haiti | 21-Jan-2020 | 11-Nov-2025 | Cross Debarment: IDB |
VICTOR FOREST | 28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE | Haiti | 21-Jan-2020 | 11-Nov-2026 | Cross Debarment: IDB |
VICTOR CHÁVEZ INGENIEROS S.A.C. | CALLE LOS TULIPANES NO. 188, OFICINA 602, SANTIAGO DE SURCO, LIMA | Peru | 10-Jan-2020 | 17-Dec-2023 | Cross Debarment: IDB |
VEVAKANAND DALIP ENTERPRISE | LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO | Guyana | 20-Feb-2018 | 28-Dec-2030 | Cross-Debarment: IDB |
VEVAKANAND DALIP ENTERPRISE | 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA | Guyana | 20-Feb-2018 | 28-Dec-2030 | Cross-Debarment: IDB |
URALKOTLOSERVICE PKF ZAO (TAMBOV)(also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78 | 7A SHIROKAYA STREET, 392000, TAMBOV | Russian Federation | 29-Nov-2011 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
URALKOTLOSERVICE PKF ZAO (TAMBOV)(also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78 | 1 KRASNOARMEISKAYA SQUARE, 392023, TAMBOV | Russian Federation | 29-Nov-2011 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
URALKOTLOSERVICE PKF ZAO (TAMBOV)(also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78 | 7A SHIROKAYA STREET, 390218, TAMBOV | Russian Federation | 29-Nov-2011 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
URALKOTLOSERVICE PKF ZAO (TAMBOV)(also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) *78 | 9/7 KRASNOZNAMENNAYA STREET, 620012, YEKATERINBURG | Russian Federation | 29-Nov-2011 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
URALKOTLOSERVICE PKF ZAO*77 | 2 BRUSNITSYN, STREET, APT. 14, 623700, BEREZOVSKY, SVERDLOVSK OBLAST | Russian Federation | 29-Nov-2011 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
URALKOTLOSERVICE PKF ZAO*77 | 82 PERVOMAISKAYA STREET, 620062, YEKATERINBURG | Russian Federation | 29-Nov-2011 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
URALKOTLOSERVICE COMMERCIAL PRODUCTION FIRM CLOSED JOINT-STOCK COURALKOTLOSERVICE PKF ZAO (TAMBOV) *78 | 7A SHIROKAYA STREET, 392000, TAMBOV | Russian Federation | 29-Nov-2011 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
UPL ENVIRONMENTAL ENGINEERS LIMITED(Reg. No.: U742IOGJ2002PLC040908) *394 | SF-203, CONCORDE BUILDING, ALKAPURI PETROL PUMP, R. C. DUTT ROAD, VADODARA, VADODARA, GUJARAT, 393007 | India | 04-Oct-2017 | Ongoing | Terms of Negotiated Resolution Agreement |
UNITED BASEL LTD. | ISLE OF MAN | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a) (i) & (ii) |
UNIQUE CONCEPT ENTERPRISES*556 | NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE | Nigeria | 03-Dec-2020 | 02-Dec-2025 | Procurement Guidelines, 1.16(a)(ii) |
ULTIMATE ENGINEERING LIMITED*484 | P.O. BOX 76408-00508, JOSEPH KANG’ETHE ROAD, WOODLEY ESTATE, NAIROBI | Kenya | 07-Jun-2019 | 06-Jun-2022 | Procurement Guidelines, 1.16(a)(ii) |
TUAN HUNG LTD. | XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT, NGHE AN PROVINCE | Vietnam | 30-Jul-2021 | 30-Mar-2026 | Cross Debarment: ADB |
TUAN HUNG LTD. | NHA BA DOAN THI TAM, XOM TAN XUAN, COMMUNE XUAN THANH, DISTRICT YEN THANH | Vietnam | 30-Jul-2021 | 30-Mar-2026 | Cross Debarment: ADB |
TTEK INC. | Barbados | 18-Oct-2021 | 19-Sep-2025 | Cross Debarment: IDB | |
TRACTEBEL ENGINEERING S.A. | BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS | Belgium | 23-Dec-2021 | 28-Sep-2025 | Cross Debarment: IDB |
TR CONSTRUYA S.L.U. | POL. IND. LA GRAVERA. AVDA DEHESA DEL PIOMO, 26, 21440 LEPE, HUELVA | Spain | 12-Mar-2021 | 08-Feb-2028 | Cross Debarment: IDB |
TR CONSTRUYA PANAMÁ, S.A. | CENTRO EMPRESARIAL MAR DEL SUR, OFICINA 5-13, CALLE 1ERA C – NORTE, EL CARMEN, CORREGIMIENTO DE BELLA VISTA, PANAMA CITY | Panama | 12-Mar-2021 | 08-Feb-2028 | Cross Debarment: IDB |
TPF GETINSA EUROESTUDIOS S.L.*589 | RAMÓN DE AGUINAGA, 8, MADRID, 28028 | Spain | 29-Nov-2021 | 28-Nov-2027 | Fraudulent & Obstructive Practices |
TOPONORT S.A. | CALLE JUAN FLÓREZ 104-A ENTREPLANTA 15005, CORUÑA | Spain | 09-Aug-2019 | 01-Jul-2023 | Cross Debarment: IDB |
TONIH USMANA | PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN | Indonesia | 03-Dec-2010 | Permanent | Cross Debarment: ADB |
TOMI SA*562 | 25, ERMOU STR, KIFISSIA, ATTICA | Greece | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
TIS CONSULTANTS COMPANY LIMITED *55 | 151 TEAM BUILDING, MOO 12, NUANCHAN ROAD, KLONG KUM, BUENG KUM, BANGKOK | Thailand | 20-Sep-2011 | Ongoing | Consultant Guidelines 1.25(a)(i) |
TIMES INTERNATIONAL & CO. | LONDON | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
TIGER IT BANGLADESH LTD.*475 | HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN, DHAKA, 1213 | Bangladesh | 24-Apr-2019 | 23-Oct-2028 | May 2010 Procurement Guidelines, Paras. 1.14(a)(i), (iii), and (v)(bb) |
TIGER IT AMERICAS LLC(Reg. No.: 603 348 463)*475 | 999 3RD AVENUE, SUITE 700, SEATTLE, WA, 98104 | United States | 22-Nov-2019 | 23-Oct-2028 | Controlled Affiliate of a Sanctioned Entity. |
TIANCHANG CHANGHONG CONSTRUCTION ENGINEERING CO., LTD.天长市昌宏建设工程有限公司 *508 | BIANQIAO VILLAGE INDUSTRIAL PARK, YESHAN, TIANCHANG, ANHUI PROVINCE | China | 26-Jul-2021 | 15-Oct-2022 | Controlled Affliiate of a Sanctioned Entity. |
TIAN XIAOYANG | NO.6 EPANG 1ST ROAD, WEIYANG DISTRICT, XI’AN CITY 710000 | China | 06-Apr-2020 | 17-Dec-2023 | Cross Debarment: ADB |
TIAN XIAOYANG | NO.6 EFANG FIRST ROAD, WEIYANG DISTRICT, XI’AN CITY | China | 16-Dec-2020 | 07-Aug-2026 | Cross Debarment: ADB |
THRUST TECHNOLOGIES & CO. | LONDON | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
THE GLOCOMS GROUP, INC.*11 | CHICAGO, IL, 60611 | United States | 01-Apr-2010 | Ongoing | Sanctions Procedures 9.04(a) |
THANG LOI GROUP CO., LTD.*319 | ĐƯỜNG 57A, THỊ TRẤN LÂM, HUYỆN Ý YÊN, NAM ĐỊNH | Vietnam | 05-Apr-2016 | Ongoing | 2010 Procurement Guidelines, 1.14(a)(ii) |
THAI SON TRAFFIC WORK CONSTRUCTION JSC*590 | SỐ 77, KHU BIỆT THỰ NGÂN LONG, ĐƯỜNG NGUYỄN HỮU THỌ,XÃ PHƯỚC KIỂN, HUYỆN NHÀ BÈ, HO CHI MINH CITY | Vietnam | 06-Dec-2021 | 05-Jun-2028 | Fraudulent & Obstructive Practices |
THAI SON TRAFFIC WORK CONSTRUCTION JSC*590 | SỐ 51, LȂ XUȂN OAI, PHUÒNG LONG TRUÒNG, QUȂN 9, HO CHI MINH CITY | Vietnam | 06-Dec-2021 | 05-Jun-2028 | Fraudulent & Obstructive Practices |
TENGWANGGE CONSTRUCTION ENGINEERING GROUP CO., LTD.(滕王阁建工集团股份有限公司)*507 | ROOM 1301, BUILDING A, HENG SHENG YIN DU, 850 FENGHUANG ZHONG AVENUE, HONGGUTAN NEW DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, 330038 | China | 01-Oct-2019 | 30-Sep-2022 | Procurement Guidelines, 1.14(a)(ii) |
TENENGE OVERSEAS CORPORATION(Reg. No: 23285 (REGISTRAR OF COMPANIES CAYMAN ISLANDS))*461 | C/O: MAPLES CORPORATE SERVICES LIMITED, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, PO BOX 309GT | Cayman Islands | 29-Jan-2019 | 28-Jan-2022 | Controlled Affiliate of a Sanctioned Entity. |
TENENGE OVERSEAS CORPORATION | PO BOX 309 – UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, KY1-1104 | Cayman Islands | 25-Sep-2019 | 01-Aug-2024 | Cross Debarment: IDB |
TENENGE MONTAGEM E MANUTENÇÃO LTDA. | RUA LEMOS MONTEIRO, Nº 120, 12º ANDAR, PARTE G, BUTANTÃ,, SÃO PAULO/SP, CEP: 05501-050 | Brazil | 25-Sep-2019 | 01-Aug-2024 | Cross Debarment: IDB |
TENENGE ENGENHARIA LTDA(Reg. No: CNPJ: 15.122.275/0001-75 (Ministério da Fazenda))*461 | RUA LEMOS MONTEIRO, Nº 120, 12º ANDAR, PARTE G, BUTANTÃ, SAO PAULO, 05501-050 | Brazil | 29-Jan-2019 | 28-Jan-2022 | Controlled Affiliate of a Sanctioned Entity. |
TEMA CONCESIONARIA, S.A.(Reg. No.: A57439887)*541 | PORTO PI, 8 – PALMA DE MALLORCA, BALEARES | Spain | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
TECNIAISLA, S.R.L. | CALLE MZA G LOTE 15 A.H. MUNICIPAL DE VIV. IV PROGR. EL AUGUSTINO, LIMA | Peru | 22-Aug-2016 | 24-Feb-2023 | Cross Debarment: IDB |
TECHNO BRAIN (KENYA) LIMITED(Reg. No.: 82089)*546 | 3RD FLOOR, HERITAN HOUSE, WOODLANDS ROAD, HURLINGHAM P.O..BOX-57666-00200, NAIROBI | Kenya | 08-Oct-2020 | 07-Feb-2023 | 2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV |
TECHNIQUE IMPORT EXPORT JOINT STOCK COMPANY*585 | NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY | Vietnam | 10-Aug-2021 | 09-Aug-2026 | Collusive Practice |
TATVA GLOBAL WATER TECHNOLOGIES PVT. LTD.(Reg. No. U41000MH2010PTC199840) *393 | SF-203, CONCORDE BUILDING, ALKAPURI PETROL PUMP, R. C. DUTT ROAD, VADODARA, VADODARA, GUJARAT, 393007 | India | 04-Apr-2019 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
TATVA GLOBAL ENVIRONMENT PVT. LTD.*393 | UNIPHOS HOUSE, C.D. MARG., 11TH ROAD, MADHU PARK, KHAR WEST, MUMBAI – 400 052 | India | 04-Apr-2019 | Ongoing | Terms of Negotiated Resolution Agreement |
TAMILNADU WASTE MANAGEMENT LIMITED(Reg. No.: U74140TG2002PLC039702)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
T&G LTD.*438 | LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI | Georgia | 30-May-2018 | 29-May-2022 | Procurement Guidelines, 1.14(a)(iii) |
T&G LTD.*438 | LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 44, TBILISI 0131 | Georgia | 30-May-2018 | 29-May-2022 | Procurement Guidelines, 1.14(a)(iii) |
T&G LTD.*438 | LAST KNOWN ADDRESS: VAZHA PSHAVELA 45, TBILISI | Georgia | 30-May-2018 | 29-May-2022 | Procurement Guidelines, 1.14(a)(iii) |
SYANI PHIROM | NO. 06 NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH | Cambodia | 29-Sep-2011 | Permanent | Cross Debarment: ADB |
SWEDISH URBAN PLANNER & MANAGEMENT | STOCKHOLM | Sweden | 30-Mar-2001 | Permanent | Consultant Guidelines 1.25(a)(i) |
SWEDCON KB | STOCKHOLM | Sweden | 30-Mar-2001 | Permanent | Consultant Guidelines 1.25(a)(i) |
SWANSEA TOOLS RESOURCES*537 | PLOT 28 GOVT HOUSE/ILLAH ROAD, OPPOSITE NELROSE HOTEL, GRA, ASABA, DELTA STATE | Nigeria | 23-Jul-2020 | 22-May-2023 | Procurement Guidelines, 1.16(a)(ii) |
SWAAN CONSULTING AB | STOCKHOLM | Sweden | 30-Mar-2001 | Permanent | Consultant Guidelines 1.25(a)(i) & (ii) |
SUSTAINABLE DEVELOPMENT CONSULTANTS (CAMBODIA) LTD.(Reg. No.: So. 0343 KH/2010) | NO. 06, NATIONAL ROAD NO. 5 AND STREET NO. 13, SANGKAT CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH | Cambodia | 23-Sep-2021 | Ongoing | Cross Debarment: ADB |
SURTI TIENDAS PRISMA | KM. 19.3 CARRETERA VILLA CANALES, 5 AVENIDA 1-52, CAÑADAS DEL RIO COLONIA, MUNICIPIO SAN MIGUEL PETAPA, DEPARTAMENTO DE GUATEMALA | Guatemala | 25-Apr-2018 | 28-Jan-2025 | Cross-Debarment: IDB |
SURENDRA SINGH | India | 30-Apr-2001 | Permanent | Procurement Guidelines 1.15(a)(ii) | |
SURENDRA SINGH | Uzbekistan | 30-Apr-2001 | Permanent | Procurement Guidelines 1.15(a)(ii) | |
SUPREMATECH SOLUTIONS INC.*139 | 1201 ORANGE STREET, SUITE 600, WILMINGTON, DE, 19801 | United States | 04-Dec-2012 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
SUPACHAI PRECHATERASAT *56 | 151 TEAM BUILDING, MOO 12, NUANCHAN ROAD, KLONG KUM, BUENG KUM, BANGKOK | Thailand | 20-Sep-2011 | Ongoing | Consultant Guidelines 1.25(a)(i) |
SUNAULA KHIMTI PVT. CONSTRUCTION LTD.(AKA M/S SUNAULA KHIMTI) | ANAMNAGAR, KATHMANDU; SINAMANGAL, KATHMANDU; HOUSE NO. 15/105 THAMEI, KATHMANDU | Nepal | 21-Oct-2016 | Ongoing | Cross-Debarment: ADB |
SUN TRANSFORMER MANUFACTURING CO., LTD.*280 | China | 02-Jul-2015 | Ongoing | Procurement Guidelines, 1.14(a)(ii) | |
SUGDIYON-1 CO. LTD.*87 as a successor or assign to Sugdiyon Limited Liability Company. Lic. Series XT-8 #0003127 Tax ID No. 300001499 | 163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE | Tajikistan | 24-Sep-2015 | Ongoing | Sanctions Procedures sec. 9.04(c) |
SUGDIYON LIMITED LIABILITY COMPANY*87 | 163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE | Tajikistan | 04-Jan-2012 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
SUCCURSALE-SINOTEC CO. LIMITED (MAURITANIA BRANCH OFFICE)(Reg. No.: 101802/GU/22811) | NKTT-NOT A NO 160, NOUAKCHOTT | Mauritania | 25-Nov-2020 | 19-Apr-2023 | Cross Debarment: AfDB |
STRATEGIC ASIA GLOBAL, LTD. | ATTN: ASHISH MISHRA, DIRECTOR PALMEIRA MANSIONS, 29 PALMEIRA AVENUE MANSIONS, 21-23 CHURCH ROAD, HOVE, SUSSEX BN3 2FA | United Kingdom | 16-Dec-2020 | 10-Aug-2023 | Cross Debarment: ADB |
STRATEGIC ASIA GLOBAL, LTD | C/O DR. SATISH MISHRA, DIRECTOR BALI, JALAN BADAK AGUNG 19, NO. 5, RENON, DENPASAR 80235 | Indonesia | 16-Dec-2020 | 10-Aug-2023 | Cross Debarment: ADB |
STEVEN NEDERHORST*234 | POST-BOX 80, 2450 A B LEIMUIDEN | Netherlands | 04-Nov-2014 | Ongoing | Consultant Guidelines, 1.25(a)(i)-(ii) |
STEVEN LEE | CEEC TRUCKS INDUSTRY CO., LTD, NO. 899, AUTOMOTIVE HIGH-TECH INDUSTRIAL ZONE, SUIZHOU CITY, HUBEI PROVINCE | China | 21-Jun-2018 | 20-Jun-2022 | Cross-Debarment: IDB |
STEEVE LABERGE*216 | 19 BELVEDERE VAL-DES-MONTS, QUEBEC, J8N 1J1 | Canada | 02-Jul-2014 | Ongoing | Consultant Guidelines, 1.25(a)(ii) |
SPEEDTECH ENERGY CO., LTD.*558 | 5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393 | Taiwan, China | 08-Dec-2020 | 07-Dec-2024 | Procurement Guidelines, 1.14(a)(ii), 1.16(a)(ii) |
SPEEDTECH ENERGY BURKINA FASO S.A.*561 | SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10 | Burkina Faso | 15-Dec-2020 | 14-Dec-2024 | Procurement Guidelines, 1.14(a)(ii), 1.16(a)(ii) |
SOPROEN CORP. (FORMERLY AYALA CONSULTING CORPORATION)*505 | 1581 W 49TH STREET 304, HIALEAH, FL, 33012 | United States | 17-Sep-2019 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
SONGHAI ENTERPRISE CONSORTIUM, LLC | C/O 10454 WINDERMERE CHASE BLVD., GOTHA, FL, 34734 | United States | 12-Sep-2016 | 04-May-2022 | Cross Debarment: ADB |
SOLUCIONES ENERGÉTICAS, S. A.*283 | AVENIDA REAL DE PINTO, 146, MADRID 28021 | Spain | 10-Jul-2015 | Ongoing | Procurement Guidelines, 1.14(a)(i) |
SOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.)*468 | NO. 11, CHAU LONG STREET, TRUC BACH WARD, BA DINH DISTRICT, HANOI | Vietnam | 25-Feb-2019 | 24-Nov-2028 | Jan. 2011 Proc. Guidelines, Para. 1.16(a)(ii), (iii), and (v)(bb) |
SOCIÉTÉ TUNISIE TRAVAUX*466 | RUE ABOU BAKER ESSIDIK, CITÉ RIADH, 4023 SOUSSE | Tunisia | 05-Feb-2019 | 04-Feb-2022 | Procurement Guidelines, 1.16(a)(ii) |
SOCIÉTÉ LES GRANDES CARRIERES SARL | RC NO 156171997 MAF NO 024005JAM000, ZI BORJ GHORBEL, 2013, BEN AROUS | Tunisia | 08-Jul-2021 | Ongoing | Cross Debarment: AfDB |
SOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)*302 | 21, KEMAL ATATURK STREET, TUNIS 1001 | Tunisia | 20-Jan-2016 | Ongoing | Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.15(a)(ii) |
SOCIÉTÉ ETEP LIBYE D’ENTREPRISES GÉNÉRALES | AVENUE OMAR MOKHTAR, TRIPOLI | Libya | 08-Jul-2021 | Ongoing | Cross Debarment: AfDB |
SOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY*61 | NO. 20, 445 LAC LONG QUAN STREET,TAY HO DISTRICT, HANOI | Vietnam | 18-Oct-2011 | Ongoing | Consultant Guidelines 1.22(a)(ii) |
SMAFORETAGARTJANST SRB AB | STOCKHOLM | Sweden | 15-Aug-2003 | Permanent | Procurement Guidelines 1.15(a)(ii) |
SISTEMAS SÓLIDOS DE GUATEMALA S.A. | 3ª AVENIDA “A” 3-15, ZONA 1, GUATEMALA CITY | Guatemala | 28-Aug-2020 | 27-Jul-2033 | Cross Debarment: IDB |
SINOTEC SHUNFEI ZHEJIANG POWER EQUIPMENT CO., LTD(Reg. No.: 91330122MA27WGRG8A) | NO. 99, TANTOU ROAD, TONGLU ECONOMIC DEVELOPMENT ZONE, ZHEJIANG | China | 25-Nov-2020 | 19-Apr-2023 | Cross Debarment: AfDB |
SINOTEC COMPANY LIMITED | BLOCK B- 23, NO. 523 WANGJING DONGYUAN BUILDING,, CHAOYANG DISTRICT, BEIJING 100022 | China | 14-May-2020 | 19-Apr-2023 | Cross Debarment: AfDB |
SINOTEC CO. LIMITED (UGANDA BRANCH OFFICE)(Reg. No.: 80020000260392) | NAGURU VALE CLOSE PLOT 5B, KAMPALA | Uganda | 25-Nov-2020 | 19-Apr-2023 | Cross Debarment: AfDB |
SINOTEC CO. LIMITED (TANZANIA BRANCH OFFICE)(Reg. No.: 94092) | PLOT NO. 90/2/1 BLOCK NO. H, TUNISIA ROAD, OYSTER BAY | Tanzania | 25-Nov-2020 | 19-Apr-2023 | Cross Debarment: AfDB |
SINOTEC CO. LIMITED (SIERRA LEONE BRANCH OFFICE)(Reg. No.: CHN060219SINOT00098) | AT 48 SANI ABACHA STREET, FREETOWN | Sierra Leone | 25-Nov-2020 | 19-Apr-2023 | Cross Debarment: AfDB |
SINOTEC CO. LIMITED (PAKISTAN BRANCH OFFICE)(Reg. No.: A044885) | 33-A, BLOCK G, GULBERG III, LAHORE | Pakistan | 25-Nov-2020 | 19-Apr-2023 | Cross Debarment: AfDB |
SINOTEC CO. LIMITED (NIGERIA OFFICE) | NO.8 TAKWA CRESCENT WUSE 2, ABUJA | Nigeria | 25-Nov-2020 | 19-Apr-2023 | Cross Debarment: AfDB |
SINOTEC CO. LIMITED (KENYA BRANCH OFFICE)(Reg. No.: CF/2012/71629) | MUTHAIGA ESTATE MATUNDU ROAD, NAIROBI | Kenya | 25-Nov-2020 | 19-Apr-2023 | Cross Debarment: AfDB |
SINOTEC (ZIMBABWE) (PRIVATE) LTD(Reg. No.: 13474/2020) | MASVINGO POLYTECHNICAL COLLEGE, MASVINGO | Zimbabwe | 25-Nov-2020 | 19-Apr-2023 | Cross Debarment: AfDB |
SINOTEC (HK) CO., LIMITED(Reg. No.: 69914387-000-09-19-2) | RM 19C, LOCKHART CTR 301-307, LOCKHART RD WAN CHAI, HONG KONG | Hong Kong SAR, China | 25-Nov-2020 | 19-Apr-2023 | Cross Debarment: AfDB |
SINO-KENYA ENGINEERING GROUP COMPANY LIMITED | NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD, NAIROBI | Kenya | 18-Oct-2021 | 18-Aug-2024 | Cross Debarment: AfDB |
SINCAM WATER TECHNOLOGY CO., LTD*92 | 21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH | Cambodia | 07-Feb-2012 | Ongoing | Procurement Guidelines, 1.15(a)(i) |
SIMED INTERNATIONAL B.V.*272 | MIDDENWETERING, 3543 AR UTRECHT | Netherlands | 25-Jun-2015 | Ongoing | Procurement Guidelines, 1.15(a)(i); Procurement Guidelines, 1.14(a)(i) |
SILVA MATOS CONST. E CONS. E COMERCIO LTDA*127 | AV. IVAR SALDANHA, NO. 105 CENTRO, SANTA RITA, MARANHÃO | Brazil | 19-Oct-2012 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
SILVA MATOS CONST. E CONS. E COMERCIO LTDA*127 | AV. GENERAL RIBAS – NO. 105 – ALTO DE FÁTIMA, SANTA RITA, MARANHÃO | Brazil | 19-Oct-2012 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
SILVA MATOS CONST. E CONS. E COMERCIO LTDA*127 | AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO | Brazil | 19-Oct-2012 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
SIGNALETIQUE S.A. SPF(Reg. No.: B172286)*475 | 6, RUE EUGENE RUPPERT, L-2453 | Luxembourg | 22-Nov-2019 | 23-Oct-2025 | Controlled Affiliate of a Sanctioned Entity. |
SIDRAI ENTERPRISES | NO. 6 VILLAGE, WEST COAST BERBICE | Guyana | 21-Feb-2017 | 29-Jun-2024 | Cross-Debarment: IDB |
SHIVIND LTD. | ISLE OF MAN | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
SHIVALIK SOLID WASTE MANAGEMENT COMPANY LTD.(Reg. No: U33130HP2005PLC028806) *393 | VILLAGE MAJRA, P.O. DABHOTA NALAGARH, STATE: HIMACHAL PRADESH | India | 04-Apr-2019 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
SHERLOCK MAHN | 425 S.W. MADISON AVENUE, SUITE U, CORVALLIS, OR, 97333 | United States | 29-Nov-2010 | 28-Nov-2022 | Procurement Guidelines 1.15(a)(i) & (ii), 1.14(a)(ii |
SHEREENA AGRICULTURE LTD. | KANO | Nigeria | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
SHARDA IMPEX (U.K.) LTD. | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) | |
SHARDA IMPEX (U.K.) LTD. | LAGOS | Nigeria | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
SHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD.*491 | NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY | China | 16-Jul-2019 | 15-Apr-2024 | Procurement Guidelines, 1.14(a)(ii) |
SHANDONG XINTAI HIGHWAY ENGINEERING CO. LTD.(山东鑫泰公路工程有限公司) | TANGYI VILLAGE, TANGSHAN TOWN, SHANDONG PROVINCE | China | 25-Jun-2018 | 19-Feb-2023 | Cross-Debarment: ADB |
SHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD.(山东华龙园林工程有限公司) *261 | ROOM #2312, 23RD FLOOR, TOWER 2, 61 HAIER ROAD, QINGDAO, SHANDONG PROVINCE | China | 21-Apr-2015 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
SHAILUNG CONSTRUCTION CO. PVT. LTD.*405 | P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR | Nepal | 18-Dec-2017 | Ongoing | Para. 1.16(a)(i), Jan. 2011 Procurement Guidelines |
SHAANXI JIAMING INDUSTRY CO. LTD. | NO. 6 EFANG FIRST ROAD, WEIYANG DISTRICT, XI’AN CITY | China | 16-Dec-2020 | 07-Aug-2025 | Cross Debarment: ADB |
SHAANXI HUAXING NEW CENTURY AUTOMOBILE SERVICE TRADE CO. LTD. | AREA C5, FENGCHENG FOURTH ROAD ECONOMIC DEVELOPMENT (JINGKAI) DISTRICT, XI’AN CITY | China | 16-Dec-2020 | 07-Aug-2025 | Cross Debarment: ADB |
SHAANXI HONGYI AUTOMOBILE SALES AND SERVICE CO. LTD. | NO. 58, FENGCHAN ROAD, WEIYANG DISTRICT, XI’AN CITY, SHAANXI PROVINCE | China | 16-Dec-2020 | 07-Aug-2025 | Cross Debarment: ADB |
SHAANXI BEISHENG DONGFENG AUTOMOBILE SALES AND SERVICE CO. LTD. | EAST TO MINGGUANG ROAD, AREA G4 JINGKAI AREA, XI’AN CITY | China | 16-Dec-2020 | 07-Aug-2025 | Cross Debarment: ADB |
SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION*297 | TOWER CENTER OFFICE BUILDING, NO. 83A LY THUONG KIET STREET, DISTRICT HOAN KIEM, HANOI | Vietnam | 15-Dec-2015 | 14-Dec-2025 | Consult. Guidelines, 1.22(a)(ii); Proc. Guidelines, 1.14(a)(ii)-(iii) |
SEYDOU IDANI | Burkina Faso | 25-Oct-2004 | Permanent | Consultant Guidelines 1.25(a)(i) | |
SETRAGED S.A.R.L. | N°3012 AV DES FAR LACHALÉ DCHEIRA, INEZGANE | Morocco | 28-Sep-2020 | 19-May-2023 | Cross Debarment: EBRD |
SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA*218 | 25 CALLE 10-08, COLONIA SAN FRANCISCO I, ZONA 6 DE MIXCO | Guatemala | 08-Jul-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
SERVICIOS PROFESIONALES DE INGENIERIA Y COMERCIO ROCHA | 25 CALLE 10-08 ZONA 6, COLONIA SAN FRANCISCO I, MIXCO | Guatemala | 12-Feb-2016 | 30-Nov-2022 | Cross-Debarment: IDB |
SERVICIOS INDUSTRIALES EN CONSTRUCCIÓN DE METALMÉCANICA Y PETROLERAS “SICOMETP”*64 | CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, DOBLE VIA LA GUARDIA, SANTA CRUZ DE LA SIERRA | Bolivia | 25-Oct-2011 | Ongoing | 2004 Procurement Guidelines 1.14(a)(iii) |
SERVICIOS DOS REIS, S.A. DE C.V.(Reg. No.: SDR120608L27)*541 | AV. PRESIDENTE MASARYK Nº 29 PISO 6. COL. POLANCO V SECCION CP 11560. ALCALDIA MIGUEL HIDALGO, CIUDAD DE MÉXICO | Mexico | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA)*428 | MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA | Nicaragua | 27-Mar-2018 | 26-Mar-2022 | Procurement Guidelines, 1.16(a)(ii) |
SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.)*90 | 3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300, SANTA CRUZ DE LA SIERRA | Bolivia | 20-Jan-2012 | Ongoing | 2004 Procurement Guidelines 1.14(a)(ii) |
SERVEMTEC LTDA*173 | RUA 18, QD. 35, CASA 80, VILÁGIO COHATRAC V, CEP 65.052-090, SÃO JOSÉ DE RIBAMAR, MARANHÃO | Brazil | 02-Jan-2014 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
SERPRO | KM. 19.3 CARRETERA VILLA CANALES, 5 AVENIDA 1-52,CAÑADAS DEL RIO COLONIAL MUNICIPIO SAN MIGUEL PETAPA, DEPARTAMENTO DE GUATEMALA | Guatemala | 25-Apr-2018 | 28-Jan-2025 | Cross-Debarment: IDB |
SERGEI SAVCHENKO*328 | 32, PECHENIZ’KA STR., KYIV, 04107 | Ukraine | 29-Jun-2016 | Ongoing | 2004 PG, Para. 1.14(a)(iii) |
SENWATEC GMBH & CO. KG(Reg. No.: Osnabrück HRA 204952)*552 | WACHOLDERWEG 27, 49733 HAREN (EMS) | Germany | 03-Nov-2020 | 02-May-2023 | Controlled Affiliate of a Sanctioned Entity. |
SENG ENTERPRISE CO., LTD.*252 | NO. 138 STREET 51 CORNER 294, SANGKAT BOEUNG KENG KANG I, KHAN CHMAKAR MORN, PHNOM PENH | Cambodia | 20-Feb-2015 | Ongoing | Procurement Guidelines, 1.15(a)(i) |
SEMIH SAGOCAK | APARTMENT NO. 6, HOUSE NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S.,ORUCOC KUCESI,BAKI SEHERI 1010, BAKU | Azerbaijan | 15-Nov-2016 | Ongoing | Cross-Debarment: ADB |
SEGO VENTURES NIGERIA LIMITED* 33 | 17B CANERY DRIVE, MKO ABIOLA GARDENS, ALAUSA, IKEJA, LAGOS | Nigeria | 03-Jun-2011 | Ongoing | Procurement Guidelines 1.14(a)(ii) |
SCAN DISTRIBUTION PTE. LTD. | Singapore | 30-Apr-2001 | Permanent | Procurement Guidelines 1.15(a)(ii) | |
SAVOIR SOFT SOLUTIONS PVT. LTD.*186 | D-3, SECTOR 59, NOIDA, UTTAR PRADESH | India | 19-Mar-2014 | Ongoing | Consultant Guidelines, 1.22(a)(ii) |
SAÚL AVENDAÑO ARGUETA | COLONIA MIRAFLORES SUR, BLOQUE 46D, CASA 3921, FRANCISCO MORAZÁN, TEGUCIGALPA | Honduras | 28-Apr-2021 | 08-Feb-2024 | Cross Debarment: IDB |
SARGITTARIUS NIGERIA LIMITED | NO. 22B ADEBAYO DOHERTY ROAD, LEKKI PHASE 1, LAGOS | Nigeria | 30-Aug-2021 | 27-Jan-2023 | Cross Debarment: AfDB |
SARGITTARIUS HENAN WATER CONSERVANCY ENGINEERING LTD | NO. 22B ADEBAYO DOHERTY ROAD, LEKKI PHASE 1, LAGOS | Nigeria | 30-Aug-2021 | 27-Jan-2023 | Cross Debarment: AfDB |
SAO BAC DAU TELECOM JOINT STOCK COMPANY (SBD TELECOM)(Reg. No.: 0107426513)*531 | BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH | Vietnam | 23-Jun-2020 | 22-Jun-2027 | Controlled Affiliate of a Sanctioned Entity. |
SAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION)(Reg. No.: 0314919235)*531 | ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY | Vietnam | 23-Jun-2020 | 22-Jun-2027 | Controlled Affiliate of a Sanctioned Entity. |
SAO BAC DAU TECHNOLOGIES CORPORATION(Reg. No.: 0303191804)*531 | BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH CITY | Vietnam | 23-Jun-2020 | 22-Jun-2027 | Procurement Guidelines, 1.16(a)(ii), (iii) |
SAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH)(Reg. No.: 0314167708)*531 | ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY | Vietnam | 23-Jun-2020 | 22-Jun-2027 | Controlled Affiliate of a Sanctioned Entity. |
SANGTECH INTERNATIONAL SERVICES LIMITED | DD 1B RAMAT CLOSE U/ RIMI, NEW EXTENSION, KADUNA, KADUNA STATE | Nigeria | 28-Sep-2020 | 02-Jul-2022 | Cross Debarment: AfDB |
SANGAR & ASSOCIATES (NIGERIA) LIMITED | CC 14, RAMAT CLOSE, UNGUWAR RIMI G.R.A., KADUNA, KADUNA STATE | Nigeria | 28-Sep-2020 | 02-Jul-2022 | Cross Debarment: AfDB |
SAN ISIDRO-L S.R.L.*303 | JR. SANTIAGO ANTÚNEZ DE MAYALO NO. 190, INDEPENDENCIA, ANCASH, HUARAZ | Peru | 28-Jan-2016 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
SAMUEL FERNANDO ROJAS ZAMBRANA | AVENIDA CARLOS MEDINACELI 1739, ENTRE JESÚS AGUAYO Y BATALLÓN COLORADO, COCHABAMBA | Bolivia | 28-Nov-2018 | 30-Oct-2022 | Cross-Debarment: IDB |
SAMAJIK SANGHA (SS)*44 | LAST KNOWN ADDRESS: HOUSE NO. 300, EIDGHA, ROAD NO. 8/A (NEW), WEST DHANMONDI, DHAKA-1209 | Bangladesh | 29-Jul-2011 | Ongoing | Consultant Guidelines 1.25(a)(ii) |
SALVADOR DUART | CALLE BARCELONA, 9, VILLALBILLA, 28810, MADRID | Spain | 19-Aug-2020 | 06-Jul-2026 | Cross Debarment: IDB |
SALIHU SHEHU AHMAD TIJANI*587 | FLAT 6 BLOCK B97(BLK 69) PW MAROKO AREA G KUBWA, ABUJA | Nigeria | 19-Oct-2021 | 18-Dec-2024 | Corrupt Practices |
SADIN INTERNATIONAL OPERATIONS LTD. | STOCKHOLM | Sweden | 30-Mar-2001 | Permanent | Consultant Guidelines 1.25(a)(i) |
SAAGAR MSW SOLUTIONS PRIVATE LIMITED(Reg. No.: U74900TG2015PTC099451)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
S.D.C CONSULTING CO., LTD. (CAMBODIA) | NO. 06, NATIONAL ROAD NO. 5 AND STREET NO. 13, SANGKAT CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH | Cambodia | 23-Sep-2021 | Ongoing | Cross Debarment: ADB |
RYOHO TECH DE MEXICO S.A. DE C.V. | GABRIEL MACERA 516, DESPACHO 301, COLONIA DEL VALLE, DELEGACION BENITO JUAREZ, MEXICO, D.F. (03100) | Mexico | 27-Jul-2016 | 08-Jun-2023 | Cross-Debarment: IDB |
RVAC PRIVATE LIMITED, SINGAPORE(Reg. No.: 200702747E)*591 | 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416 | Singapore | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
RUTH ISMENIA DE BELEN MAZARIEGOS Y MAZARIEGOS | 5A CALLE 2A AVENIDA 4-36; ZONA 10, QUETZALTENANGO | Guatemala | 12-Feb-2016 | 30-Nov-2025 | Cross-Debarment: IDB |
RUTH ELI CUAREZMA FUENTES(ID No. 401-220966-0008F) *389 | C/O CORONADO INGENIEROS S.A., HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE, MASAYA | Nicaragua | 22-Sep-2017 | Ongoing | 2006 Procurement Guidelines, 1.14(a)(i) & (ii) |
RUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLC*245 | AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU | Azerbaijan | 30-Dec-2014 | Ongoing | Procurement Guidelines, 1.14(a)(iii) |
ROPRUCSA CONTRATISTAS GENERALES S.A.*305 | AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA | Peru | 02-Feb-2016 | 01-Feb-2024 | Procurement Guidelines, 1.14(a)(ii) |
RONEL JEAN BAPTISTE | DELMAS 105, RUE AUDANT #2, ENTREE HÔPITAL COMMUNAUTAIRE, PORT-AU-PRINCE | Haiti | 21-Jan-2020 | 11-Nov-2028 | Cross Debarment: IDB |
RON JAISARI | 966 BLOCK D BATH, WEST COAST DEMERARA | Guyana | 21-Feb-2017 | 29-Jun-2022 | Cross-Debarment: IDB |
ROJOKE CNE SERVICES LTD.*465 | NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE | Nigeria | 05-Feb-2019 | 04-Feb-2024 | Procurement Guidelines, 1.16(a)(ii) |
RODOLFO ALVAREZ MEJIA | COLONIA MARADIAGA, CUARTA CALLE, CASA 516, TEGUCIGALPA | Honduras | 27-Jun-2018 | 26-Jun-2024 | Cross-Debarment: IDB |
ROBERTO SIQUEIRA NUÑES*544 | AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM | Brazil | 07-Oct-2020 | 06-Aug-2023 | Procurement Guidelines, 1.14(a)(ii) |
ROBERT AKIKA NGONG | P.O BOX. 91, KUMBO NSAW DIVISION, N. W. PROVINCE | Cameroon | 28-Sep-2020 | Ongoing | Cross Debarment: AfDB |
RISMA LTD.*265 | KYZL-KIA TOWN, 126 PERVOMAISKAIA STR., BATKEN OBLAST, INN | Kyrgyz Republic | 27-May-2015 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
RISHIKESH WASTE MANAGEMENT LTD. (FORMERLY KNOWN AS A2Z POWERTECH LTD.)*553 | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM – 122002, HARYANA | India | 17-Mar-2021 | 11-Nov-2024 | Controlled Affiliate of a Sanctioned Entity. |
RIFT VALLEY RAILWAYS KENYA LIMITED*528 | GENEVA PLACE, P.O. BOX 3469, ROAD TOWN, TORTOLA | Virgin Islands, British | 13-Apr-2020 | Ongoing | Terms of Negotiated Resolution Agreement |
RIBALCO INTERNATIONAL | BERKSHIRE | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
REWA WASTE 2 ENERGY PROJECT LIMITED(Reg. No.: U90009TG2017PLC115447)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
REWA MSW MANAGEMENT SOLUTIONS LIMITED(Reg. No.: U90009TG2017PLC115443)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
REWA MSW HOLDING LIMITED(Reg. No.: U90009TG2017PLC115315)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
REWA MSW ENERGY SOLUTIONS PRIVATE LIMITED(Reg. No.: U90002TG2020PTC146662)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
RESOURCE DEVELOPMENT LTD. | ISLE OF MAN | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
REPRESENTACIONES COMERCIALES Y DISTRIBUIDORA TOTAL S.A. | 3ª AVENIDA “A” 3-15, ZONA 1, GUATEMALA CITY | Guatemala | 28-Aug-2020 | 27-Jul-2033 | Cross Debarment: IDB |
RENT-A-BERKY GMBH(Reg. No.: Osnabrück HRB 209549)*552 | WACHOLDERWEG 27, 49733 HAREN (EMS) | Germany | 03-Nov-2020 | 02-May-2023 | Controlled Affiliate of a Sanctioned Entity. |
REN CHAO | NO. 6 EFANG FIRST ROAD, WEIYANG DISTRICT, XI’AN CITY | China | 16-Dec-2020 | 07-Aug-2025 | Cross Debarment: ADB |
REGIONAL COMMUNICATIONS LIMITED | NOBLE HOUSE, 6 BRAZIL STREET, WEST INDIES, CASTRIES | St. Lucia | 14-Nov-2016 | 19-Sep-2027 | Cross-Debarment: IDB |
REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED*320 | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020 | India | 06-Apr-2016 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
REEF BUILDING SYSTEMS LIMITED (REEF)*158 | MILIMANI FLATS, MILIMANI ROAD, OFF STATE HOUSE, P.O. BOX 10439-00400 NBI, NAIROBI | Kenya | 09-Jul-2013 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
REBECA PONCIANO MENDOZA | GABRIEL MANCERA 516, DESPACHO 301, COLONIA DEL VALLE, DELEGACION BENITO JUAREZ, MEXICO, D.F. (03100) | Mexico | 27-Jul-2016 | 08-Jun-2023 | Cross-Debarment: IDB |
RAMON ESCORZA ESCORZA | AVENIA CORUNA 199, DESPACHO 401, COLONIA VIADUCTO PIEDAD, DELEGACION IZTACALCO, MEXICO, D.F. (082000) | Mexico | 27-Jul-2016 | 12-Jun-2023 | Cross-Debarment: IDB |
RAMKY TANZANIA LIMITED(Reg. No.: 97709)*591 | STREET BAGAMOYO, ROAD BAGAMOYO, PLOT NUMBER 41, BLOCK NUMBER 1A, REGION PWANI, DISTRICT BAGAMOYO, WARD ZINGA, POSTAL CODE 61304 | Tanzania | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
RAMKY SOLUTIONS PTE. LTD.(Reg. No.: 201725623M)*591 | 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416 | Singapore | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
RAMKY NORTH AMERICA LLC(Reg. No.: 6514261)*591 | CAPITOL SERVICES INC.,1675 SOUTH STATE STREET, DOVER, DE, 19901 | United States | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
RAMKY MSW PRIVATE LIMITED(Reg. No.: U74999TG2007PTC097705)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
RAMKY IWM PRIVATE LIMITED(Reg. No.: 93030TG1994PTC017003)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
RAMKY INTERNATIONAL (SINGAPORE) PTE LIMITED, SINGAPORE(Reg. No.: 200707310N)*591 | 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416 | Singapore | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
RAMKY INTERNATIONAL (INDIA) PTE. LTD(Reg. No.: 199004212M)*591 | 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416 | Singapore | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
RAMKY ENVIRONMENTAL TECHNOLOGY (SHENZHEN) CO LTD, CHINA(Reg. No.: 440301503403574)*591 | 8TH FLOOR, CHANGSHENG BUILDING, HUAQIANG NORTH ROAD, FUTIAN DISTRICT, SHENZHEN | China | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
RAMKY ENVIRO SERVICES PVT. LTD(Reg. No.: U90001TG2010PTC071974)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
RAMKY ENVIRO ENGINEERS MIDDLE EAST FZ-LLC(Reg. No.: 17860)*591 | P.O. BOX. 478871, DUBAI | United Arab Emirates | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
RAMKY ENVIRO ENGINEERS LIMITED*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Fraudulent Practice |
RAMKY ENVIRO ENGINEERS BANGLADESH LIMITED(Reg. No.: C-164744/2020)*591 | FLAT A-008, HOUSE NO. 29, RDGE BANANI GREEN, ROAD NO. 7, BANANI, BHAKA 1213 | Bangladesh | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
RAMKY ENERGY AND ENVIRONMENT LIMITED(Reg. No.: U40105AP2006PLC049237)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
RAMKY CLEANTECH SERVICES PTE. LTD, SINGAPORE(Reg. No.: 200912246G)*591 | 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416 | Singapore | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
RAMKY CLEANTECH SERVICES (PHILIPPINES) PTE. LTD(Reg. No.: 201404781W)*591 | 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416 | Singapore | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
RAMKY CLEANTECH SERVICES (CHINA) PTE. LTD.(Reg. No.: 201300560D)*591 | 16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416 | China | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
RAMALHO ROSA COBETAR SOCIEDADE DE CONSTRUÇOES, S.A.(Reg. No.: 500226504)*541 | RUA PADRE AMERICO 2-A.ESCRITORIO 5. 1600-5487, LISBOA | Portugal | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
RAFAEL “ACE” FRESNOZA LIM | BLK. 23, LOT 9, TWINPEAK DRIVE ST., RIDGEMONT EXECUTIVE VILLAGE, TAYTAY, RIZAL | Philippines | 29-Nov-2016 | Permanent | Cross-Debarment: ADB |
QUVASOY MUKAMMAL TAMIR LLC*371 | LOGON 11, FERGANA DISTRICT, FERGANA REGION | Uzbekistan | 13-Jun-2017 | 12-May-2025 | Procurement Guidelines, 1.16(a)(ii)-(iii)-(iv) |
QUALITRENDS GLOBAL SOLUTIONS NIGERIA LTD | SUITE M, INNOVATION PLAZA, WUYE, ABUJA, FCT | Nigeria | 31-Aug-2020 | 15-Apr-2022 | Cross Debarment: AfDB |
QINGDAO ZHANCAI INDUSTRIAL CO., LTD. (青岛同冠王实业有限公司) | LUJIA VILLAGE, MADIAN INDUSTRIAL PARK, JIAOZHOU CITY, QINGDAO SHANDONG PROVINCE | China | 26-Sep-2018 | 22-Mar-2022 | Cross-Debarment: ADB |
QI TECHNOLOGIES (FKA SAO BAC DAU TECHNOLOGY SERVICE JOINT STOCK COMPANY)(SBD SERVICE) (Reg. No.: 0305350288)*531 | BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH | Vietnam | 23-Jun-2020 | 22-Jun-2027 | Controlled Affiliate of a Sanctioned Entity. |
PURIHOLI NIGERIA*522 | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE | Nigeria | 21-Apr-2020 | 20-Nov-2026 | Procurement Guidelines, 1.16(a)(ii), (iii) |
PUKOU BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 91320111MA219B7N32)*581 | 18, NO.46 YUCAI NORTH ROAD, XINGXUN STREET, PUKOU DISTRICT, NANJING | China | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
PT. TUBAGUS RANGIN*575 | JL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418 | Indonesia | 13-May-2021 | 12-Nov-2022 | Fraudulent Practice |
PT. SUBURO JAYAN INDAH CORP.(Reg. No. 09.04.1.46.28307)*502 | JL. MANUNGGAL PRATAMA NO. 8, KEL. CIPINANG MELAYU, KEC. MAKASSAR JAKARTA TIMUR 13620 | Indonesia | 17-Sep-2019 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
PT. RUDY JAYA*506 | JL. GAJAH MADA NO. 404 DESA JANTI, KEC. TARIK, SIDOARJO, JAWA TIMUR | Indonesia | 27-Sep-2019 | 26-Sep-2022 | Procurement Guidelines, 1.15(a)(ii) |
PT. NUGRAHA ADI TARUNA*496 | JL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720 | Indonesia | 02-Aug-2019 | 01-Aug-2024 | Procurement Guidelines, 1.15(a)(ii) |
PT. NUGRAHA ADI TARUNA*496 | JL. KALIBATA INDAH BLOK T NO. 16, PANCORAN, JAKARTA SELATAN, JAKARTA 12510 | Indonesia | 02-Aug-2019 | 01-Aug-2024 | Procurement Guidelines, 1.15(a)(ii) |
PT. KARYA KITA PUTRA PERTIWI*574 | JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161 | Indonesia | 13-May-2021 | 12-Jan-2024 | Fraudulent Practice |
PT. JAYA ETIKA TEKNIK*571 | JL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235 | Indonesia | 16-Mar-2021 | 15-Mar-2023 | Corrupt Practice |
PT. GUNAKARYA NUSANTARA*451 | JL. SURYALAYA XVIII NO. 13 – 15, BUAH BATU, BANDUNG 40265, WEST JAVA | Indonesia | 31-Jul-2018 | Ongoing | Procurement Guidelines, 1.25(a)(ii) |
PT. BINA CIPTA UTAMA*565 | JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON 45134 | Indonesia | 17-Feb-2021 | 16-Aug-2022 | Fraudulent Practice |
PT. BINA CIPTA UTAMA*565 | JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153 | Indonesia | 17-Feb-2021 | 16-Aug-2022 | Fraudulent Practice |
PT. ARIS MAKMUR MANDIRI*566, 576 | JL. RAYA CIGINTUNG NO. 126 A BOJONG, KEC. CILIMUS, KUNINGAN 45556 | Indonesia | 17-Feb-2021 | 12-Jan-2024 | Fraudulent Practice; Controlled Affiliate of a Sanctioned Entity. |
PT. AREABANGUN PUTRA SEJATI*460 | CIPAGANTI DREAM LAND A-1, JL. JENDRAL A.H. NASUTION (RAYA UJUNGBERUNG), BANDUNG 40612, WEST JAVA | Indonesia | 23-Jan-2019 | 22-Jan-2022 | Procurement Guidelines, 1.15(a)(ii) |
PT STRATEGIC ASIA | C/O DR. SATISH MISHRA, BALI, JALAN BADAK AGUNG 19, NO. 5, RENON, DENPASAR 80235 | Indonesia | 16-Dec-2020 | 10-Aug-2023 | Cross Debarment: ADB |
PT RIFA BESTARI | WISMA STACO, 6TH FLOOR, JALAN CASABLANCA KAV 18, JAKARTA | Indonesia | 28-Sep-2011 | Permanent | Cross Debarment: ADB |
PT RAMKY INDONESIA*591 *591 | INDONESIA STOCK EXCHANGE, BUILDING TOWER 2, 17/F, JL. JEND. SUDIRMAN KAV, 52-53, JAKARTA 12190 | Indonesia | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
PT DDC CONSULTANTS* 29 | JL. MASJID AN’NUR NO. 51A, KEBAYORAN LAMA, JAKARTA SELATAN | Indonesia | 25-Apr-2011 | Ongoing | Consultant Guidelines, 1.25(a)(ii) |
PT CITRA GADING ASRITAMA*116 | JL. GAYUNG KEBONSARI A-7, SURABAYA | Indonesia | 07-Aug-2012 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
PSL ENGINEERING PVT. LTD.*320 | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI-110020 | India | 06-Apr-2016 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
PSL ENGINEERING PRIVATE LIMITED*320 | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020 | India | 06-Apr-2016 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
PSI PROYECTOS Y SERVICIOS DE INFRAESTRUCTURA | 5A CALLE 2A AVENIDA 4-36; ZONA 10, QUETZALTENANGO | Guatemala | 12-Feb-2016 | Permanent | Cross-Debarment: IDB |
PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL)*385 | URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR | El Salvador | 13-Sep-2017 | Ongoing | Procurement Guidelines, 1.16(a)(ii) |
PROVEEDURÍA MÉDICA S.R.L.*36 | MEXICO 3100 (C 1233 ABL), BUENOS AIRES | Argentina | 16-Jun-2011 | Ongoing | Procurement Guidelines 1.15(a)(ii) |
PROJECT CONSTRUCTION S.A.C.*271 | CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA | Peru | 23-Jun-2015 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
PROGRESSIVE CONSTRUCTIONS LIMITED*171 | 7TH FLOOR, RAGHAVA NORTH BLOCK, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS, HYDERABAD, 500 001, ANDHRA PRADESH | India | 26-Nov-2013 | 25-Nov-2024 | Procurement Guidelines, 1.14(a)(ii) |
PROFINCO LTDA. | CALLE 31 NO. 21-127, BARRIO CAÑAVERAL,FLORIDABLANCA, SANTANDER | Colombia | 23-Dec-2021 | 07-Nov-2024 | Cross Debarment: IDB |
PRODUCTIONSEKONOMI I STOCKHOLM AB | STOCKHOLM | Sweden | 30-Mar-2001 | Permanent | Consultant Guidelines 1.25(a)(i) |
PROCONSSA, S.A. | JR. ALFONSO UGARTE NRO. 459 BR., CAJAMARCA | Peru | 22-Aug-2016 | 24-Feb-2023 | Cross Debarment: IDB |
PRO ENVIRO RECYCLING PRIVATE LIMITED(Reg. No.: U37100TG2012PTC083163)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
PRO ENVIRO C&D WASTE MANAGEMENT PRIVATE LIMITED(Reg. No.: U93000AP2017PTC107020)*591 | 4-4-1/3, Y.V. RAO ESTATE JAKKAMPUDI, NEAR CNG GAS PUMP, VIJAYWADA KRISHNA 520012 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
PRIVATE ENTERPRISE (PE) RABMER*206 | 26, PL. RYNOK, SAMBIR, 81400 LVIVSKA OBLAST | Ukraine | 03-Jun-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
PRADEEP S. NAIR | LONDON | United Kingdom | 08-Apr-1999 | Permanent | Procurement Guidelines 1.15(a)(ii) |
PRADEEP MENON | LONDON | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
PPP INFRAESTRUCTURE INVESTMENTS B.V.(Reg. No.: NL851803374B01)*541 | CLAUDE DEBUSSYLAAN, 24, AMSTERDAM | Netherlands | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
PITHAMPUR INDUSTRIAL WASTE MANAGEMENT PVT. LTD.(Reg. No.: U90000TG2010PTC071919)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
PIONEER CONSTRUCTION LTD*228 | PLOT 2B, 5TH STREET CLOSE INDUSTRIAL AREA, P.O. BOX 21160, KAMPALA | Uganda | 30-Sep-2014 | 29-Sep-2022 | Procurement Guidelines, 1.14(a)(i)-(ii) |
PINGDU BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 91370211587804832R)*581 | NO.11 DONGHAI ROAD, PINGDU CITY, PINGDU CITY, SHANDONG PROVINCE | China | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
PIERRE SAVIGNAC | VERDUN, QUEBEC | Canada | 16-Mar-1999 | Permanent | Procurement Guidelines 1.15(a)(ii) |
PICSA PROYECTOS DE INGENIERIA CIVIL Y SANITARIA | DIAGONAL 12, 10-61; ZONA 1, QUETZALTENANGO | Guatemala | 12-Feb-2016 | Permanent | Cross-Debarment: IDB |
PHILIPPINES BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: FS201901139)*581 | 905, BUILDING B, ZHESHUI MANSION | Philippines | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
PERU BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 14332733)*581 | CAL.RECAVARREN 111 INT 1002, LIMA, LIMA MIRAFLORES | Peru | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
PERFIL INMOBILIARIO S.A. | 6TA AVENIDA 30-68, ZONA 11, CIUDAD DE GUATEMALA | Guatemala | 01-Aug-2018 | 25-Jun-2023 | Cross-Debarment: IDB |
PENMACS CORPORATION | YOKOHAMA | Japan | 27-Oct-1999 | Permanent | Consultant Guidelines 1.25(a)(i) |
PAVEL ZOLOTARYOV | ROCKVILLE, MD, 20852 | United States | 05-Mar-2001 | Permanent | Consultant Guidelines 1.25(a)(i) |
PAULA ANGELINA PONCE GAITÁN | COLONIA PRADOS UNIVERSITARIOS, ETAPA I, BLOQUE M, CASA NO. 23, TEGUCIGALPA | Honduras | 09-Feb-2021 | 22-Dec-2022 | Cross Debarment: IDB |
PARTICIPACIONES TEIDE, S.A.(Reg. No.: A08139461)*541 | AV. CAMINO DE SANTIAGO, 40 – LAS TABLAS, MADRID | Spain | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
PANTECHNIKI SA – LAMBDA TECHNIKI SA – DEPA LTD*562 | 25, ERMOU STR, KIFISSIA, ATTICA | Greece | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
P-SQUARE ASSOCIATES, CO.*425 | LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL | Philippines | 13-Mar-2018 | Ongoing | Consultant Guidelines, 1.22(a)(iii) |
OVERSEAS PROJECT SERVICES LTD. | United Kingdom | 24-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) | |
OSTRAVA TRADING E SERVIÇOS INTERNACIONAIS, SOCIEDADE UNIPESSOAL, LDA. | AVENIDA DO INFANTE, N 50, FUNCHAL, 9004 521, DISTRITO ILHA DA MADEIRA | Portugal | 02-Jun-2020 | 22-Oct-2022 | Cross Debarment: IDB |
OSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD*178 | MEŞRUTIYET CAD. HATAY SK. NO: 20/7, KIZILAY, ANKARA | Turkey | 11-Feb-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
OSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD.(Reg. No: 41170 (Registrar of Companies Cayman Islands))*461 | C/O MAPLES CORPORATE SERVICES LIMITED, P. O. BOX 309, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN | Cayman Islands | 29-Jan-2019 | 28-Jan-2022 | Controlled Affiliate of a Sanctioned Entity. |
OSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD | PO BOX 309 – UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, KY1-1104 | Cayman Islands | 25-Sep-2019 | 01-Aug-2024 | Cross Debarment: IDB |
OSCAR HERNÁN ALMENDAREZ CASTILLO | 18 CALLE, BLVR. LOS PRÓCERES 24-69, ZONA 10, EDIFICIO EMPRESARIAL ZONA PRADERA, TORRE IV, TEGUCIGALPA | Honduras | 28-Apr-2021 | 08-Feb-2024 | Cross Debarment: IDB |
OSCAR ANTONIO PABÓN LIMACHI | CALLE PÍO XII NO. 31, BELLA VISTA, ZONA DE OBRAJES, LA PAZ | Bolivia | 02-Apr-2019 | 28-Jan-2024 | Cross-Debarment: IDB |
OREGON PACIFIC INTERNATIONAL CO. LTD.*341 | SMALL INDUSTRIES CENTRE 102, MA’UFANGA, NUKU’ALOFA | Tonga | 23-Aug-2016 | Ongoing | Procurement Guidelines, 1.16(a)(ii) |
ORANGE CAPITAL LIMITED | 7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, CENTRAL HONG KONG | Hong Kong SAR, China | 12-Nov-2021 | 26-Oct-2031 | Cross Debarment: IDB |
OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER)*197 | 15, 5TH DONSKOY PROEZD, BUILDING 6, 117344, MOSCOW | Russian Federation | 02-May-2014 | Ongoing | May 2004 Consultant Guidelines, para. 1.22(a)(ii) |
OOO FIDES SOLUTIONS*494 | ROOM 25A, NO. 50, OYBEK STREET, TASHKENT | Uzbekistan | 17-Jul-2019 | 16-Jul-2022 | Procurement Guidelines, 1.16(a)(i) |
ONE-CHEM INDUSTRIAL SALES PHILIPPINES | 9319 LOPEZ AVENUE BATONG MALAKI LAGUNA 4030, LOS BANOS | Philippines | 12-Sep-2016 | 12-Feb-2023 | Cross Debarment: ADB |
ON-TRACK TECHNICAL SERVICES LIMITED*577 | PLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA | Uganda | 17-Oct-2019 | Ongoing | Cross Debarment: AfDB |
OMAR ENRIQUE ÁLVAREZ ESCORCIA | CALLE 98 NO. 42 G 61, TORRE 3,APARTAMENTO 403, MIRADOR DEL MAR L., BARRANQUILLA | Colombia | 23-Dec-2021 | 07-Nov-2030 | Cross Debarment: IDB |
OLIVE HEALTH CARE*383 | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 | India | 21-Jul-2017 | 20-Jan-2028 | May 2010 Procurement Guidelines, Para. 1.14(a)(i) & (ii) |
OEC PERU INFRAESTRUCTURA S.A.C. | AVENIDA VICTOR ANDRÉS BELAUNDE, Nº 280, INTERIOR 502, DISTRITO DE SAN ISIDRO, LIMA | Peru | 25-Sep-2019 | 01-Aug-2024 | Cross Debarment: IDB |
ODELGA MED GES.M.B.H.*579 | CARLBERGERGASSE 68, 1230 VIENNA | Austria | 08-Jun-2021 | 07-Jun-2027 | Fraudulent & Corrupt Practices |
ODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C.(Reg. No: RUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER)*461 | AV. VICTOR ANDRES BELAUNDE, Nº 280, OFICINA 502, LIMA, 27 | Peru | 29-Jan-2019 | 28-Jan-2022 | Controlled Affiliate of a Sanctioned Entity. |
ODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. | AVENIDA VICTOR ANDRÉS BELAUNDE NO. 280, INTERIOR 502, DISTRITO DE SAN ISIDRO, LIMA | Peru | 25-Sep-2019 | 01-Aug-2024 | Cross Debarment: IDB |
ODEBRECHT INDUSTRIAL, INC.(Reg. No: 32-0443651 (Internal Revenue Services))*461 | 800 TOWN AND COUNTRY BLVD, SUITE 300, HOUSTON, TX, 77024 | United States | 29-Jan-2019 | 28-Jan-2022 | Controlled Affiliate of a Sanctioned Entity. |
ODEBRECHT INDUSTRIAL, INC. | 5100 WESTHEIMER RD, SUITE 135, HOUSTON, TX, 77056 | United States | 25-Sep-2019 | 01-Aug-2024 | Cross Debarment: IDB |
ODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC.(Reg. No: 38-3838699 (Internal Revenue Services))*461 | 800 TOWN AND COUNTRY BLVD, SUITE 300, HOUSTON, TX, 77024 | United States | 29-Jan-2019 | 28-Jan-2022 | Controlled Affiliate of a Sanctioned Entity. |
ODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. | 5100 WESTHEIMER RD, SUITE 135, HOUSTON, TX, 77056 | United States | 25-Sep-2019 | 01-Aug-2024 | Cross Debarment: IDB |
ODEBRECHT ANGOLA-CONSTRUÇÃO E PROJECTOS DE ENERGIA(SU),LDA(Reg. No: NIF5417142190(Repartição fiscal-Receita Federal)*461 | AVENIDA TALATONA, S/N CONDOMÍNIO BELAS BUSINESS PARK, TORRE CABINDA, 7º ANDAR, LUANDA SUL | Angola | 29-Jan-2019 | 28-Jan-2022 | Controlled Affiliate of a Sanctioned Entity. |
ODEBRECHT ANGOLA – PROJECTOS E SERVIÇOS LTDA.(Reg. No: NIF 541.000.205-9 (Repartição fiscal – Receita Federal))*461 | AVENIDA TALATONA, S/N CONDOMÍNIO BELAS BUSINESS PARK, TORRE CABINDA, 8º ANDAR, LUANDA SUL | Angola | 29-Jan-2019 | 28-Jan-2022 | Controlled Affiliate of a Sanctioned Entity. |
OCEANIC CONSTRUCTION & ENGINEERING NIGERIA LTD | 1133 AMINU KANO CRESCENT WUSE 11, ABUJA | Nigeria | 17-Jul-2019 | 31-Jan-2023 | Cross-Debarment: AfDB |
OCA CONSTRUCCIONES Y PROYECTOS, S.A. | POLIGONO INDUSTRIAL DE OLIONIEGO PARCELA B-8, OVIEDO, 33 – ASTURIAS | Spain | 21-Apr-2015 | 22-Feb-2022 | Cross-Debarment: IDB |
OAO DUSTLIK*133 | 20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION | Kyrgyz Republic | 07-Nov-2012 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
O-GROUP MANAGEMENT & CONSULTING URBAN PLANNER BV | AMSTERDAM | Netherlands | 30-Mar-2001 | Permanent | Consultant Guidelines 1.25(a)(i) |
O-GROUP BV | AMSTERDAM | Netherlands | 30-Mar-2001 | Permanent | Consultant Guidelines 1.25(a)(i) |
NREM INTERNATIONAL INC.*456 | SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4 | Canada | 29-Nov-2018 | Ongoing | Para. 1.22(a)(ii), May 2010 Consultant Guidelines |
NREM INTERNATIONAL INC.*456 | 5914 GARTRELL ROAD, SUMMERLAND, BC V0H 1Z7 | Canada | 29-Nov-2018 | Ongoing | Para. 1.22(a)(ii), May 2010 Consultant Guidelines |
NREM INTERNATIONAL INC.*456 | SUITE 1402, YUFEI PLAZA, 42 DONGZHIMENWAI DAJIE, BEIJING, 100027 | China | 29-Nov-2018 | Ongoing | Para. 1.22(a)(ii), May 2010 Consultant Guidelines |
NOVOLINE RESOURCES L.P.*555 | OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND | United Kingdom | 30-Nov-2020 | 29-May-2024 | 2016 Procurement Regulations, sub-paragraph 2.2 a(ii) of Annex IV |
NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA*129 | AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO | Brazil | 19-Oct-2012 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
NORTEX LINK LLP*411 | 60A ZHANDOSOV STREET, OFFICE 406, BOSTANDYK DISTRICT, ALMATY, 050060 | Kazakhstan | 05-Jan-2018 | Ongoing | Procurement Guidelines, 1.14(a)(iii) and 1.14(a)(v) |
NORSK-AGRO LTD. | LONDON | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
NORMA KUMALAWATIAKA (Ms.) Ir. Norma Kumalawati | PRESIDENT DIRECTOR, PT RIFA BESTARI, WISMA STACO, 6TH FLOOR, JALAN CASABLANCA KAV 18, JAKARTA | Indonesia | 28-Sep-2011 | Permanent | Cross Debarment: ADB |
NORDIC TRUST STIFTELSEN I STOCKHOLM AB | STOCKHOLM | Sweden | 30-Mar-2001 | Permanent | Consultant Guidelines 1.25(a)(i) |
NOBSACONSTRUCCIONES S.A. | URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL | Ecuador | 28-Nov-2018 | 30-Oct-2030 | Cross-Debarment: IDB |
NOAH ROSENKRANTZ | WASHINGTON, DC, 20036 | United States | 18-Oct-2021 | 19-Sep-2029 | Cross Debarment: IDB |
NO.7 BRANCH OF ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 91340100MA2U0WB9A)*581 | 7-3-16, JINSHANGMINGJUN, SOUTHEAST SIDE OF CROSSROAD OF XIYOU ROAD AND XIANGZHANG AVENUE, HEFEI HIGH-RISE DISTRICT, HEFEI CITY, ANHUI PROVINCE | China | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
NGUYEN XUAN DOAN*62 | NO. 40, LANE 575, KIM MA, NGOCH KHANH WARD, BA DINH DISTRICT, HANOI | Vietnam | 18-Oct-2011 | Ongoing | Consultant Guidelines 1.22(a)(ii) |
NEWSTECH VIETNAM TRADING AND INVESTMENT CONSTRUCTION JOINT STOCK COMPANY(Reg. No. 0106042747)*586 | NO. 14 – ADJACENT HOUSES 6, DAI THANH URBAN, TA THANH OAI COMMUNAL, THANH TRI DISTRICT, HANOI | Vietnam | 17-Aug-2021 | 16-Feb-2024 | Fraudulent Practice |
NEPAL BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 189842/74/075)*581 | P.O. BOX:10739, KMC-4, DHUMBARAHI, KATHMANDU | Nepal | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
NEO SOFT S.R.L. | AVENIDA CARLOS MEDINACELI 1739, ENTRE JESÚS AGUAYO Y BATALLÓN COLORADO, COCHABAMBA | Bolivia | 28-Nov-2018 | 30-Oct-2022 | Cross-Debarment: IDB |
NEMO MARITIME COMPANY*562 | 25, ERMOU STR, KIFISSIA, ATTICA | Greece | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
NATURE ENVIRONMENTAL AND MARINE SERVICES LLC(Reg. No.: 5464649)*591 | 2002 TIMBERLOCH PLACE, SUITE 200, SPRING, TX, 77380 | United States | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
NATIONAL BIO-MEDICAL PVT. LTD.*432 | TRIPURAPATH, TRIPURESHWOR, KATHMANDU | Nepal | 10-Apr-2018 | 09-Apr-2024 | Procurement Guidelines, 1.14(a)(i)-(ii) |
NATIONAL ALIMENTATION SERVICES*421 | TABARRE 60 # 58, EN FACE DE LA SUNAUTO,, PORT-AU-PRINCE | Haiti | 13-Feb-2018 | 12-Feb-2023 | Procurement Guidelines, 1.15(a)(ii) |
NATIONAL ALIMENTATION SERVICES*421 | 39 TABARRE, 48 BLVD 15 OCTOBRE, PORT-AU-PRINCE | Haiti | 13-Feb-2018 | 12-Feb-2023 | Procurement Guidelines, 1.15(a)(ii) |
NANYANG BRANCH OF ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 91411300MA47GKBC0C)*581 | ROOM 301-309, NO.1 BUILDING, LONGTENG COMMUNITY BAIHE AVENUE, NANYANG CITY, HENAN PROVINCE | China | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
NANCHANG HEHONG CONSTRUCTION CO., LTD.南昌市禾宏建筑有限公司 *508 | ROOM 1505, 15TH FLOOR, BLOCK A, SHI’AO BUILDING, NO. 555 DIEZIHU AVENUE, HONGGUTAN DISTRICT, NANCHANG CITY, JIANGXI PROVINCE | China | 26-Jul-2021 | 15-Oct-2022 | Controlled Affliiate of a Sanctioned Entity. |
N.C. TRADING & INVESTMENT HOLDING COMPANY*240 | OPPOSITE LIBERIA BROADCASTING SYSTEM, PAYNESVILLE, MONROVIA | Liberia | 16-Dec-2014 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
N.C. SANITORS & SERVICE CORPORATION*239 | OPPOSITE LIBERIA BROADCASTING SYSTEM, PAYNESVILLE, MONROVIA | Liberia | 16-Dec-2014 | 15-Dec-2027 | Procurement Guidelines, 1.14(a)(i)-(ii) |
MUMBAI WASTE MANAGEMENT LIMITED(Reg. No.: U90001TG2001PLC037829)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
MULTITRADE S.A.(Reg. No: CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS))*461 | PRAIA DE BOTAFOGO, Nº 300, 11º ANDAR, PARTE, BOTAFOGO, RIO DE JANEIRO, 22.250-040 | Brazil | 29-Jan-2019 | 28-Jan-2022 | Controlled Affiliate of a Sanctioned Entity. |
MULTITRADE S.A. | RUA LEMOS MONTEIRO, NO. 120, 7° ANDAR, PARTE C, BUTANTÃ, SÃO PAULO/SP, CEP:05501-050 | Brazil | 25-Sep-2019 | 01-Aug-2024 | Cross Debarment: IDB |
MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.)*98 | HOCK SENG BUILDING #03-02, 114 LAVENDER STREET, SINGAPORE 338729 | Singapore | 28-Feb-2012 | Ongoing | Procurement Guidelines, 1.15(a)(i) |
MTZ EQUIPMENT LTD.*509 | 3-1136 CENTRE ST. STE. 124, THORNHILL, ONTARIO L4J 3M8 | Canada | 29-Oct-2019 | 28-Apr-2022 | Procurement Guidelines, 1.16(a)(ii) |
MS. VICTORIA SLISARENKO*123 | APT. 1, 11 BURMISTENKA STREET, KIEV, 03127 | Ukraine | 11-Oct-2012 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
MS. TUMENDEMBEREL BAYARMAA*295 | C/O ECOGRAPH LLC AKA ECOGRAPHY COMPANY, BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR | Mongolia | 15-Oct-2015 | Ongoing | Consultant Guidelines, 1.22(a)(ii) |
MS. SABRINA MARY WILLIAMS | 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA | Guyana | 20-Feb-2018 | 28-Dec-2030 | Cross-Debarment: IDB |
MS. SABRINA MARY WILLIAMS | LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO | Guyana | 20-Feb-2018 | 28-Dec-2030 | Cross-Debarment: IDB |
MS. OKAFOR GLORY*557 | MANAGING DIRECTOR, UNIQUE CONCEPT ENTERPRISES, NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE | Nigeria | 03-Dec-2020 | 02-Dec-2024 | Procurement Guidelines, 1.16(a)(ii) |
MS. NANCY MERUBIA YEPES*212 | KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ | Bolivia | 12-Jun-2014 | Ongoing | Procurement Guidelines, 1.14(a)(iii) |
MS. LORENA “LENG” DELA PAZ FLORES | 33-B APALOOSA ST., RANCHO ESTATE, WEST CONCEPCION 2, MARIKINA CITY | Philippines | 12-Sep-2016 | 12-Feb-2023 | Cross Debarment: ADB |
MS. LLOLY YANA DE JESUS*427 | PRESIDENT, INNOGY SOLUTIONS, INC., UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER, PASIG CITY | Philippines | 16-Mar-2018 | 15-Sep-2023 | 2006, 2011 Consult. Guidelines, Fraudulent and Collusive Practices |
MS. IMELDA DÍAZ FLORES | JIRON LCA NO. 242, OFICINA 403, LIMA CERCADO, LIMA | Peru | 21-Feb-2018 | 02-Aug-2022 | Cross-Debarment: IDB |
MS. DULCE MARÍA QUINTANILLA GRANADOS*467 | CIUDAD SANDINO, CUERPO DE BOMBEROS 1 C. AL LADO ½ C. ABAJO, 75 VRS. AL LADO, (Z1Q-10), MANAGUA | Nicaragua | 15-Feb-2019 | 14-Jun-2022 | Procurement Guidelines, 1.14(a)(ii) |
MS. CORINA RAMIREZ RODRIGUEZ*201 | CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA | Bolivia | 15-May-2014 | Ongoing | Procurement Guidelines, 1.14(a)(iii) |
MS. CHANTAL SIMPLICE EDOUARD*534 | 10715 NW 2 CT., MIAMI, FL, 33168 | United States | 08-Jul-2020 | 07-May-2023 | Consultant Guidelines, 1.23(a)(ii) |
MS. CHANTAL SIMPLICE EDOUARD*534 | 1805 ANGUS LEE DR., LAWRENCEVILLE, GA, 30045 | United States | 08-Jul-2020 | 07-May-2023 | Consultant Guidelines, 1.23(a)(ii) |
MS. ANGELITA “CIELO” BANAL DE LEON | 9319 LOPEZ AVENUE BATONG MALAKI LAGUNA 4030, LOS BANOS | Philippines | 12-Sep-2016 | 12-Feb-2023 | Cross Debarment: ADB |
MS LAMYAE RAHOUI | 6 DB ABDERRAZZAK, ZITOUNA, MEKNÈS | Morocco | 13-Aug-2020 | 07-May-2023 | Cross Debarment: EBRD |
MRS. SHAMSUNNAHAR *48 | LAST KNOWN ADDRESS: VILLAGE SAROZGANJ, POST OFFICE SAROZGANJ BAZAR, DISTRICT CHUADANG-7200 | Bangladesh | 22-Aug-2011 | Ongoing | Consultant Guidelines 1.25(a)(ii) |
MR. ZIAUR RAHMAN*475 | HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN, DHAKA, 1213 | Bangladesh | 24-Apr-2019 | 23-Oct-2025 | May 2010 Procurement Guidelines, Paras. 1.14(a)(i) and (iii) |
MR. ZHANG QUN*549 | 10 MID ROAD OF SOUTH 4TH RING, FENGTAI DISTRICT, BEIJING | China | 22-Oct-2020 | 21-Aug-2023 | Procurement Guidelines, 1.14(a)(ii) |
MR. YUSRI YUSUF*179 | KEUMANG BANDA ACEH OFFICE, JALAN KAYEE ADANG NO. 11 LAMNYONG (PEURADA UTAMA), DESA LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115 | Indonesia | 11-Feb-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii); 1.14(a)(iv) |
MR. YRYSBEK NURDUPOVICH GULMATOV*236 | 287 KIRGIZSKAYA STREET, KYZYL-KIYA TOWN | Kyrgyz Republic | 11-Nov-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
MR. YANG LIN* 30 | C/O SUITE 617 EAST PLAZA, NO. 15 NORTH ROAD, WEST 4TH RING ROAD, HAI DIAN DISTRICT, 100195, BEIJING | China | 11-May-2011 | Ongoing | Procurement Guidelines 1.14(a)(ii) |
MR. WALTER FERNÁNDEZ FERNÁNDEZ*211 | KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ | Bolivia | 12-Jun-2014 | Ongoing | Procurement Guidelines, 1.14(a)(iii) |
MR. VEVAKANAND DALIP | LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO | Guyana | 20-Feb-2018 | 28-Dec-2030 | Cross-Debarment: IDB |
MR. VEVAKANAND DALIP | 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA | Guyana | 20-Feb-2018 | 28-Dec-2030 | Cross-Debarment: IDB |
MR. VALERIY RUSHCHAK*226 | OKRUZHNA STR. 51/10, 79000 LVIV | Ukraine | 19-Sep-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
MR. VALERI ANGELOV*71 | 13B, LOUKASHOV STREET, 3000 VRATSA | Bulgaria | 16-Nov-2011 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
MR. VAKHIDJAN ERGASHEV*134 | 20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION | Kyrgyz Republic | 07-Nov-2012 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
MR. UGOCHUKWU EZEH*515 | KM 3, ABAKALIKI EXPRESSWAY, ENUGU | Nigeria | 03-Feb-2020 | 02-Feb-2024 | January 2011 Procurement Guidelines, Paragraph 1.16(a)(ii) |
MR. TITH VOEURN*94 | 21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH | Cambodia | 07-Feb-2012 | Ongoing | Procurement Guidelines, 1.15(a)(i) |
MR. TANG CHI ANH*238 | ROOM 101, BLOCK 8A, APARTMENT BUILDING OF WATER RESOURCES UNIVERSITY, LANE 95, CHUA BOC STREET, DONG DA DISTRICT, HANOI | Vietnam | 03-Dec-2014 | Ongoing | Consultant Guidelines, 1.22(a)(ii) |
MR. SUJIT DAS*580 | ADMINISTRATION MANAGER, CROSSWORDS LIMITED, UN DRIVE & RANDALL STREET JN., OPP. STELLA MARIS POLYTECHNIC, MONROVIA | Liberia | 08-Jun-2021 | 07-Jun-2029 | Fraudulent & Obstructive Practices |
MR. STEVEN ROSE JR. | P.O. BOX GENERAL DELIVERY, SALINA POINT, ACKLINS, CROOKED ISLAND 1400 | Bahamas, The | 26-Aug-2015 | 13-Jul-2022 | Cross-Debarment: IDB |
MR. SONG LIHUA (宋礼华) | QINGDAO ZHANCAI INDUSTRIAL CO., LTD., LUJIA VILLAGE, MADIAN INDUSTRIAL PARK, JIAOZHOU CITY, QINGDAO SHANDONG PROVINCE | China | 26-Sep-2018 | 22-Mar-2022 | Cross-Debarment: ADB |
MR. SISIRA KUMARA KUMARAGAMAGE DON | 22, VERNA AV MITCHAM, VIC 3132 | Australia | 25-Mar-2020 | Ongoing | Cross Debarment: ADB |
MR. SISIRA KUMARA KUMARAGAMAGE DON | 3808 EXECUTIVE AVENUE, APARTMENT B-12, ALEXANDRIA, VA, 22305 | United States | 25-Mar-2020 | Ongoing | Cross Debarment: ADB |
MR. SHALVA BUBUTEISHVILI*440 | LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI | Georgia | 30-May-2018 | 29-May-2023 | Procurement Guidelines, 1.14(a)(iii) |
MR. SHALVA BUBUTEISHVILI*440 | LAST KNOWN ADDRESS: VAZHA PSHAVELA 45, TBILISI | Georgia | 30-May-2018 | 29-May-2023 | Procurement Guidelines, 1.14(a)(iii) |
MR. SHALVA BUBUTEISHVILI*440 | LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5, TBILISI 0131 | Georgia | 30-May-2018 | 29-May-2023 | Procurement Guidelines, 1.14(a)(iii) |
MR. SEALTIEL OROZCO *51 | CENTRO COMERCIAL SAN FRANCISCO MODULO H-4, MANAGUA, NICARAGUA | Nicaragua | 23-Aug-2011 | Ongoing | Procurement Guidelines 1.14(a)(ii) |
MR. SATRIO BUDI HANDOKO (A.K.A. JOKO SESWANTO) | PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN | Indonesia | 03-Dec-2010 | Permanent | Cross Debarment: ADB |
MR. SATISH CHANDRA MISHRA | BALI, JALAN BADAK AGUNG 19, NO. 5, RENON, DENPASAR 80235 | Indonesia | 16-Dec-2020 | 10-Aug-2023 | Cross Debarment: ADB |
MR. SANJAY GUPTA*176 | 1535 BHATBHATENI, G.P.O. BOXES 3868 AND 10807, KATHMANDU | Nepal | 02-Jan-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
MR. SAMUEL CÁRDENAS COLQUE*195 | C. REYES ORTIZ NRO. 73, EDIF. TORRES GUNDLACH, PISO 4, OF. 404, ZONA: CENTRAL, LA PAZ | Bolivia | 29-Apr-2014 | Ongoing | Procurement Guidelines, 1.14(a)(iii) |
MR. RUDI SUBIYAKTO | PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN | Indonesia | 03-Dec-2010 | Permanent | Cross Debarment: ADB |
MR. ROMULUS PRABAWA | JI. GRIYA FANTASI BLOK II E NO. 12 A WAY, HALIM PERMAI, BANDAR LAMPUNG 35135 | Indonesia | 25-Oct-2019 | 26-Jun-2022 | Cross Debarment: ADB |
MR. ROMAN NICU*68 | STR. MUNCESTI, 801, CHISINAU MD-2029 | Moldova | 08-Nov-2011 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
MR. ROLAND KOLITSCH*352 | C/O LTB LEITUNGSBAU GMBH, RANKESTRAßE 35, 01139, DRESDEN | Germany | 21-Nov-2016 | Ongoing | Jan. 2011 Procurement Guidelines, Para. 1.16(a)(ii) |
MR. ROBINSON EKENEDILICHUKWU OJOKO*465 | NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE | Nigeria | 05-Feb-2019 | 04-Feb-2024 | Procurement Guidelines, 1.16(a)(ii) |
MR. RENÉ SANDOVAL SOLIZ*184 | CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ | Bolivia | 14-Feb-2014 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
MR. RAVSHAN RIZAMETOV*493 | ROOM 25A, NO. 50, OYBEK STREET, TASHKENT | Uzbekistan | 17-Jul-2019 | 16-Jul-2022 | Procurement Guidelines, 1.16(a)(i) |
MR. RAIMUNDO ROSÁRIO BRANDÃO*167 | CARE OF: GEOMETRICA CONSTRUÇÕES LTDA, RUA DO PASSEIO, 953, SALA 209, CENTRO, SÃO LUÍS, MARANHÃO | Brazil | 03-Oct-2013 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
MR. PEWEE FLOMO*354 | TOPOE AVENUE, GAYE TOWN, OLD ROAD, SINKOR, MONROVIA | Liberia | 27-Dec-2016 | Ongoing | Consultant Guidelines, 1.22(a)(ii) |
MR. PETER LEE*192 (AKA MR. LI YI) | NO. 88 ERQI NORTH ROAD, NANCHANG, 330046 | China | 18-Apr-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
MR. PEDRO CESAR LAZO MONTEJO, also MR. PEDRO CÉSAR LAZO MONTEJO *340 | AV. TAMARINDO MANZANA H LOTE 30, URBANIZACIÓN LA CAPULLANA, SANTIAGO DE SURCO, LIMA | Peru | 23-Aug-2016 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
MR. PATRICK ALOZIE ONWUKA*413 | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA | Nigeria | 11-Jan-2018 | 10-Jan-2022 | Procurement Guidelines, 1.14(a)(i) |
MR. PATRICK ALOZIE ONWUKA*413 | PLOT 117 OKIGWE ROAD, ABA-ABIA STATE | Nigeria | 11-Jan-2018 | 10-Jan-2022 | Procurement Guidelines, 1.14(a)(i) |
MR. PABLO MAXIMILIANO KANTT*349 | CALLE PATERA 62, 4TO PISO OF. B, BUENOS AIRES | Argentina | 18-Oct-2016 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
MR. PABLO MAXIMILIANO KANTT*349 | AV. GRAL ORTIZ DE OCAMPO 2635, 4D, CP 1425, CABA, BUENOS AIRES | Argentina | 18-Oct-2016 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
MR. PABLO MAXIMILIANO KANTT*349 | C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES | Argentina | 18-Oct-2016 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
MR. OYO SUNARYO*576 | JL. RAYA GUNTUR NO. 18, KEDONGDONG KIDUL, DUKUPANTANG, CIREBON 45161 | Indonesia | 13-May-2021 | 12-Jan-2024 | Fraudulent Practice |
MR. NUGROHO SATRIO SEMEDI | PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN | Indonesia | 03-Dec-2010 | Permanent | Cross Debarment: ADB |
MR. NIKOLAY DOVZHENKO*328 | 31-33 SMOLENSKA STR., KYIV, 03005 | Ukraine | 29-Jun-2016 | 28-Dec-2024 | 2004 PG, Para. 1.14(a)(i) & (a)(iii); 2006 PG, Para. 1.14(a)(i) |
MR. NIKOLAI GEORGIEVITCH OBRADOVITCH*296 | LAST KNOWN ADDRESS: ANTONIENKO 3, -43, 190000 SAINT PETERSBURG | Russian Federation | 30-Oct-2015 | Ongoing | Consultant Guidelines, 1.22(a)(i) |
MR. NIKOLAI GEORGIEVITCH OBRADOVITCH*296 | LAST KNOWN ADDRESS: LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ | Sweden | 30-Oct-2015 | Ongoing | Consultant Guidelines, 1.22(a)(i) |
MR. NICOLÁS MAURICIO IRÍAS OSORIO*469 | COLONIA LA GRANJA, JUTICALPA, OLANCHO | Honduras | 01-Mar-2019 | 30-Jun-2022 | Consultant Guidelines, 1.22(a)(ii) |
MR. NGUYEN PHUONG QUY*298 | TOWER CENTER OFFICE BUILDING,NO. 83A LY THUONG KIET STREET,DISTRICT HOAN KIEM, HANOI | Vietnam | 15-Dec-2015 | 14-Dec-2026 | Consult. Guidelines, 1.22(a)(ii); Proc. Guidelines, 1.14(a)(ii)-(iii) |
MR. NGO DUNG TOAN*333 | DIRECTOR, AN HOA LIMITED COMPANY, 231 TRUÒNG CHINH, HAI BÀ TRUNG, PHÛ LÝ, HÀ NAM | Vietnam | 26-Jul-2016 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
MR. NABOR MIRANDA GAMBINI*304 | PASAJE SR. DE LOS MILAGROS NO. 104, INDEPENDENCIA-HUARAZ, ANCASH | Peru | 28-Jan-2016 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
MR. NABARAJ BASNET*433 | MANAGING DIRECTOR, NATIONAL BIO-MEDICAL PVT. LTD., TRIPURAPATH, TRIPURESHWOR, KATHMANDU | Nepal | 10-Apr-2018 | Ongoing | Procurement Guidelines, 1.14(a)(i) |
MR. MUSTAFA HAJI ALWY | #14 HERCULUES STREET, D.15. CURUG PERMAL RESIDENCE, BOGOR CITY 16113, WEST JAVA PROVINCE | Indonesia | 09-Apr-2021 | Permanent | Cross Debarment: ADB |
MR. MUNAWER KHALFAN*177 | POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAM | Tanzania | 31-Jan-2014 | Ongoing | 2002 Consultant Guidelines 1.25(a)(i)-(ii) |
MR. MUMINJON YULDASHEV*489 | FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC, 71 S. TEMUR STREET, FERGANA CITY, FERGANA REGION | Uzbekistan | 08-Jul-2019 | 07-Jul-2023 | Procurement Guidelines, 1.16(a)(iv) |
MR. MUHAMMAD FATAH HIDAYAT | PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN | Indonesia | 03-Dec-2010 | Permanent | Cross Debarment: ADB |
MR. MOUSA MAHDI MAKAWI*145 | AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD | Iraq | 29-Jan-2013 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
MR. MEAS SINA*102 | #51EO, ST. 366, SANGKAT TOUL SVAY, PREY I, KHAN CHAMKARMORN, CITY PHNOM PENH | Cambodia | 03-Apr-2012 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
MR. MD. SHAMSUL ALAM* 43 and 45 | LAST KNOWN ADDRESS: #68/A, ROAD #9/A, DHANMONDI R/A, DHAKA-1209 | Bangladesh | 29-Jul-2011 | Ongoing | Consultant Guidelines 1.25(a)(ii) |
MR. MAYOR EJIRO HASTING*523 | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE | Nigeria | 21-Apr-2020 | 20-Nov-2026 | Procurement Guidelines, 1.16(a)(ii), (iii) |
MR. MARCELO CAMPÊLO*126 | AVENIDA GUAJAJARAS, NO. 25 – JD. SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO | Brazil | 18-Oct-2012 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
MR. MANUEL MONTARROSO*284 | AVENIDA REAL DE PINTO, 146, MADRID 28021 | Spain | 10-Jul-2015 | Ongoing | Procurement Guidelines, 1.14(a)(i) |
MR. LWAN RAHMAN | JI. IMAM BONJOL GG. PERSADA NO.26 KEMILING, PERMAI KEMILING BANDAR LAMPUNG, BANDAR LAMPUNG (KOTA)-LAMPUNG, LAMPUNG | Indonesia | 25-Oct-2019 | 26-Jun-2022 | Cross Debarment: ADB |
MR. LUU DUC TUAN | XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT, NGHE AN PROVINCE | Vietnam | 30-Jul-2021 | 30-Mar-2026 | Cross Debarment: ADB |
MR. LUU DUC TUAN | NHA BA DOAN THI TAM, XOM TAN XUAN, COMMUNE XUAN THANH, DISTRICT YEN THANH | Vietnam | 30-Jul-2021 | 30-Mar-2026 | Cross Debarment: ADB |
MR. LUIS SANCHEZ SANTUR, also MR. LUIS SÁNCHEZ SANTUR *258 | CALLE ATENAS NÚMERO 380, URBANIZACÍON SAN ROQUE – LOS OLIVOS, LIMA | Peru | 11-Mar-2015 | Ongoing | Consultant Guidelines, 1.22(a)(ii) |
MR. LUDWIG ATAHUALPA HUERTA*254 | CALLE BAHIA MZ. U LOTE N. 7A, URB. SOL DE LA MOLINA II ETAPA, DISTRITO DE LA MOLINA, PROVINCIA Y DEPARTAMENTO DE LIMA | Peru | 25-Feb-2015 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
MR. LIZANDRO AGUIRRE TABORGA*182 | AVENIDA MIGUEL ROCA NO. 22, ZONA: BARRIO MAC DONALDS, SANTA CRUZ | Bolivia | 14-Feb-2014 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
MR. LIU SHUQIANG (刘书强) | QINGDAO ZHANCAI INDUSTRIAL CO., LTD., LUJIA VILLAGE, MADIAN INDUSTRIAL PARK, JIAOZHOU CITY, QINGDAO SHANDONG PROVINCE | China | 26-Sep-2018 | 22-Mar-2022 | Cross-Debarment: ADB |
MR. KUOY VUOCH*223 | PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY, PURSAT CITY, PURSAT PROVINCE | Cambodia | 19-Aug-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
MR. KLEMEN JERIN*518 and 572 | MAGDALENENWEG 26, 85551 KIRCHHEIM | Germany | 25-Feb-2020 | 23-Aug-2033 | Corrupt Practice |
MR. KHUDA DAD*442 | PLOT NO. 10205 RIGHT PORTION, MONDAHRA COLONY, GULSHAN-E-NAVEED, HUB TOWN LASBELA, BALOCHISTAN | Pakistan | 05-Jun-2018 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
MR. KEITH H. BARKLEY | C/O 10454 WINDERMERE CHASE BLVD., GOTHA, FL, 34734 | United States | 12-Sep-2016 | 04-May-2022 | Cross Debarment: ADB |
MR. K.M. RAHMAN* 42 | LAST KNOWN ADDRESS: HOUSE NO. 300, EIDGHA, ROAD NO. 8/A (NEW), WEST DHANMONDI, DHAKA-1209 | Bangladesh | 29-Jul-2011 | Ongoing | Consultant Guidelines 1.25(a)(ii) |
MR. JOSEPH NUIJTEN* 35 | HAVEN 138, BOTERHAMVAARTWEG 2, B-2030 ANTWERPEN | Belgium | 10-Jun-2011 | Ongoing | Procurement Guidelines 1.15(a)(ii) |
MR. JOSÉ MAGNO DA SILVA GARRIDO*132 | AVENIDA GUAJAJARAS, 221 LJ 4 – TIRIRICAL, SÃO LUIS – MARANHÃO | Brazil | 06-Nov-2012 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
MR. JONAS GYLLENSVAAN | VA | United States | 30-Mar-2001 | Permanent | Consultant Guidelines 1.25(a)(i) & (ii) |
MR. JHONNY CHOQUE ROJAS*200 | CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA | Bolivia | 15-May-2014 | Ongoing | Procurement Guidelines, 1.14(a)(iii) |
MR. JAY MODI*383 | REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 | India | 21-Jul-2017 | 20-Jan-2025 | May 2010 Procurement Guidelines, Para. 1.14(a)(i) & (ii) |
MR. JAMES TINNION-MORGAN*527 | 12/5 FOX STREET, PARNELL, AUCKLAND 1001 | New Zealand | 12-May-2020 | 11-May-2026 | Procurement Guidelines, 1.16(a)(i), (ii), (iii) |
MR. JAMES STROTHER*240 | OPPOSITE LIBERIA BROADCASTING SYSTEM, PAYNESVILLE, MONROVIA | Liberia | 16-Dec-2014 | Ongoing | Procurement Guidelines, 1.14(a)(i) |
MR. JAIME SALAZAR ESPINOZA*353 | C/O DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA), CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNIN | Peru | 27-Dec-2016 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
MR. IYKE AMBROSE*356 | 10 OBANLE ARO AVENUE, OFF COKER ROAD, ILUPEJU, LAGOS | Nigeria | 24-Jan-2017 | Ongoing | Consultant Guidelines, 1.22(a)(i) |
MR. IVO GOMES DA SILVA*128 | AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO | Brazil | 19-Oct-2012 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
MR. HENRY CHINEDU OJOKO*463 | PROPRIETOR, EMMAJOKO NIG ENTERPRISES, NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE | Nigeria | 29-Jan-2019 | 28-Jan-2024 | Consultant Guidelines 1.23(a)(i) |
MR. HAO ZHIYONG | VIA DRUZHBA RESTAURANT, 12 AYBEK STREET, TASHKENT 100015 MIRABAD DISTRICT | Uzbekistan | 23-Apr-2013 | Permanent | Cross Debarment: ADB |
MR. GURDYAL SINGH*88 | P.O. BOX 9062, KAMPALA | Uganda | 31-Jan-2012 | Ongoing | Procurement Guidelines, 1.14(a)(i) |
MR. GUNAWAN PRAYITNO | PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN | Indonesia | 03-Dec-2010 | Permanent | Cross Debarment: ADB |
MR. G.I.P. GUNATHILAKE A.K.A. INDRALAL GUNATHILAKE | 275/6 A, VITTO MAWATHA HOSPITAL ROAD, KIRIBATHGODA | Sri Lanka | 03-Jan-2011 | Permanent | Cross Debarment: ADB |
MR. FRANK ROZESTRATEN*161 | INDUSTRIEWEG 24, 4153 BW BEESD | Netherlands | 09-Sep-2013 | Ongoing | Procurement Guidelines, paras. 1.14(a)(i), (ii), (v) |
MR. FRANCISCO AYALA*505 | JOSÉ PUERTA N39-188 Y ELOY ALFARO, QUITO | Ecuador | 17-Sep-2019 | Ongoing | Vendor Eligibility Policy, 2.1(i) |
MR. FRANCISCO ANTONIO BARAHONA MONTALVÁN*455 | 1 CUADRA ANTES DE LA UCEM, CATACAMAS, OLANCHO | Honduras | 27-Nov-2018 | Ongoing | Consultant Guidelines, 1.22(a)(ii) |
MR. FRANCISCO ANTONIO BARAHONA MONTALVÁN*455 | COL. LOMAS DE JACALEADA B “E” C-3514, TEGUCIGALPA | Honduras | 27-Nov-2018 | Ongoing | Consultant Guidelines, 1.22(a)(ii) |
MR. FAUSTO ALEJANDRO LOPEZ CIFUENTES | 25A CALLE 18-70, ZONA 11, MINERVA SUR MUNICIPIO DE MIXCO, DPTO,, GUATEMALA CITY (CUIDAD DE GUATEMALA) | Guatemala | 17-Jul-2014 | 23-Jun-2027 | Cross Debarment: IDB |
MR. FAISOL | JI. S PARMAN GG. SUMUR PUEUNG NO. 44 KEL., PELITA, KEE. ENGGAL, BANDAR LAMPUNG | Indonesia | 25-Oct-2019 | 26-Jun-2022 | Cross Debarment: ADB |
MR. FAISOL | SUMBER GAMOL NO. 135, BALECATUR, GAMPING, KABUPATEN SIEMAN, DAERAH LSTIMEWA YOGYAKARTA | Indonesia | 25-Oct-2019 | 26-Jun-2022 | Cross Debarment: ADB |
MR. FADLI EMIL | SUMBER GAMOL NO. 135, BALECATUR, GAMPING, DAERAH LSTIMEWA YOGYAKARTA | Indonesia | 25-Oct-2019 | 26-Jun-2022 | Cross Debarment: ADB |
MR. FADLI EMIL | JI. S PARMAN GG. SUMUR PUEUNG NO. 44 KEL., PELITA, KEE. ENGGAL, BANDAR LAMPUNG | Indonesia | 25-Oct-2019 | 26-Jun-2022 | Cross Debarment: ADB |
MR. EUGENE SANDO CAINE*290 | MONROVIA CITY CORPORATION, 1ST STREET SINKOR, MONROVIA | Liberia | 01-Sep-2015 | Ongoing | Consultant Guidelines, 1.22(a)(i) |
MR. ERICK RODOLFO GONZÁLEZ CHÁVEZ*143 | BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO, GUATEMALA CITY | Guatemala | 15-Jan-2013 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
MR. EFE MICHAEL UDUMEBRAYE*459 | NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE | Nigeria | 13-Dec-2018 | 12-Dec-2022 | Procurement Guidelines, 1.16(a)(i) |
MR. DMITRY GENNADYEVICH KOSTOUSOV*80 | 12A GAGARIN STREET, APT. 45, BEREZOVSKY, SVERDLOVSK OBLAST | Russian Federation | 06-Dec-2011 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
MR. DMITRY GENNADYEVICH KOSTOUSOV*80 | 1 KRASNOARMEISKAYA SQUARE, 392023, TAMBOV | Russian Federation | 06-Dec-2011 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
MR. DENI CASMADI | PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN | Indonesia | 03-Dec-2010 | Permanent | Cross Debarment: ADB |
MR. CLAES FJELLNER | STOCKHOLM | Sweden | 30-Mar-2001 | Permanent | Consultant Guidelines 1.25(a)(i) |
MR. CHEA VANTHA*225 | 190EO, MAO TSE TUNG BLVD, SANGKAT TUMNUP TEK, KHAN CHAMKER, PHNOM PENH | Cambodia | 26-Aug-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
MR. CHARLES KYENKYA*229 | PLOT 2B, 5TH STREET CLOSE INDUSTRIAL AREA, P.O. BOX 21160, KAMPALA | Uganda | 30-Sep-2014 | Ongoing | Procurement Guidelines, 1.14(a)(i)-(ii) |
MR. BEZHAN SERAJ*517 | SHARAK RABANIZADA, KOLOLA PUSHTA, DISTRICT #4, KABUL | Afghanistan | 13-Feb-2020 | 12-Feb-2023 | May 2004 CGL, Para. 1.22(a)(ii); Jan 2011 CGL, Para. 1.23(a)(ii) |
MR. BENSON OJOKO*464 | PROJECT COORDINATOR, DELTA STATE EMPLOYMENT AND EXPENDITURE FOR RESULTS (SEEFOR), NO. 10 MARIAM BABANGIDA WAY, OFF OKPANAM ROAD, ASABA, DELTA STATE | Nigeria | 29-Jan-2019 | 28-Jan-2024 | Consultant Guidelines 1.23(a)(i) |
MR. BAMIDELE OBINIYI | SUITE 295, 1ST FLOOR, SOAR PLAZA, 1ST AVENUE, GWARIMPA, FCT-ABUJA | Nigeria | 31-Jul-2019 | 13-May-2022 | Cross-Debarment: AfDB |
MR. ASRUL MASIR HARAHAP | PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN | Indonesia | 03-Dec-2010 | Permanent | Cross Debarment: ADB |
MR. ARTURO JAVIER HARO GUTIÉRREZ*185 | JIRÓN ALTO DE LA ALIANZA NO. 180, DPTO. 116, CERCADO DE LIMA | Peru | 19-Mar-2014 | Ongoing | Consultant Guidelines, 1.22(a)(ii) |
MR. ANSHAR M. NOOR | PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN | Indonesia | 03-Dec-2010 | Permanent | Cross Debarment: ADB |
MR. ANDRE KOLL*447 | SCHOENE AUSSICHT 6, D-61348, BAD HOMBURG | Germany | 26-Jun-2018 | 25-Jun-2022 | Procurement Guidelines, 1.14(a)(i) |
MR. ALLAN MAKABAYI*81 | P.O. BOX 2100, PLOT 30 KOME CRESCENT, LUZIRA, KAMPALA | Uganda | 15-Dec-2011 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
MR. ALEXANDRE ANTONIO PAREJA QUINTANILLA*339 | CALLE PEDEMONTE 110-A, PISCO | Peru | 23-Aug-2016 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
MR. ALEXANDER FEDCHENKO*328 | 31-33 SMOLENSKA STR., KYIV, 03005 | Ukraine | 29-Jun-2016 | 28-Dec-2027 | 2004 PG, Para. 1.14(a)(i) & (a)(iii); 2006 PG, Para. 1.14(a)(i) |
MR. ALEX OPUA*59 | PLOT 1442 NAMUGONGO ROAD P.O.BOX 10916, KAMPALA | Uganda | 17-Oct-2011 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
MR. ACHMAD AZHARIE | JI. IMAM BONJOL GG. PERSADA NO.26 KEMILING, PERMAI KEMILING BANDAR LAMPUNG, BANDAR LAMPUNG (KOTA)-LAMPUNG, LAMPUNG | Indonesia | 25-Oct-2019 | 26-Jun-2022 | Cross Debarment: ADB |
MR. ABUHARAIRA LABARAN GERO | NO. 88 AHMADU MAIKWATO ROAD, SABON LAYI, KEFFI, NASSARAWA STATE | Nigeria | 31-Aug-2020 | 22-Jan-2022 | Cross Debarment: AfDB |
MR. A K M SHAHID ULLAH | NO. 34 BARDHAN BARI, MIRPUR – 1, DHAKA 1216 | Bangladesh | 09-Apr-2021 | Permanent | Cross Debarment: ADB |
MR CHERKAOUI ABDELLATIF | N°3012 AV DES FAR LACHALÉ DCHEIRA, INEZGANE | Morocco | 28-Sep-2020 | 19-May-2023 | Cross Debarment: EBRD |
MOTO-ID S.A.(Reg. No.: B171868)*475 | 6, RUE EUGENE RUPPERT, L-2453 | Luxembourg | 22-Nov-2019 | 23-Oct-2025 | Controlled Affiliate of a Sanctioned Entity. |
MODERN SERVIS MMC/MODERN SERVIZ MMC*244 | AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU | Azerbaijan | 30-Dec-2014 | Ongoing | Procurement Guidelines, 1.14(a)(iii) |
MMK PROJECT SERVICES LIMITED*177 | POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAM | Tanzania | 31-Jan-2014 | Ongoing | 2002 Consultant Guidelines 1.25(a)(i)-(ii) |
MIRNA INTERNATIONAL | BERKSHIRE | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
MINIMIX AGENCIES (MINIMIX)*325 | P. O. BOX 11583-00100, NAIROBI | Kenya | 17-Jun-2016 | Ongoing | Procurement Guidelines, 1.16(a)(ii) |
MINIMIX AGENCIES (MINIMIX)*325 | RIVERSIDE CLOSE, OPPOSITE OFFICE PARK, WESTLAND CITY, NAIROBI | Kenya | 17-Jun-2016 | Ongoing | Procurement Guidelines, 1.16(a)(ii) |
MIDDLE SOUTH UNION ELECTRIC CO. LTD.(中南联合电气有限公司) *399 | WENZHOU BRIDGE INDUSTRY ZONE, BEIBAIXIANG TOWN, YUEQING CITY, ZHEJIANG | China | 31-Oct-2017 | Ongoing | Procurement Guidelines, 1.16(a)(ii) |
METAL ENGINEERING EOOD*72 | 16, ILINDEN STREET, PO BOX 293, 3000 VRATSA | Bulgaria | 16-Nov-2011 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
MEGA-MEBIKO JV LLC*524 | TTZ-4, DOM 4, MIRZO-ULUGBEK DISTRICT, TASHKENT | Uzbekistan | 28-Apr-2020 | 27-Oct-2022 | Procurement Guidelines, 1.16(a)(ii) |
MEDTECHNICA PLUS CJSC*243 | HERATSI STR., 7 YEREVAN 0025 | Armenia | 30-Dec-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
MEDNIZA GLOBAL MERCHANTS LIMITED | DD 1B RAMAT CLOSE U/ RIMI G.R.A., KADUNA, KADUNA STATE | Nigeria | 28-Sep-2020 | 02-Jul-2022 | Cross Debarment: AfDB |
MEDIRITE GROUP LTD. | MIDDLESEX | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
MEDIREDES S.A.S. O GESTIÓN Y PROYECTOS CONSTRUCCIONES GROUP S.A.S. | CALLE 64 NO. 53-25, LOCALES 1 Y 10, BARRANQUILLA | Colombia | 23-Dec-2021 | 07-Nov-2035 | Cross Debarment: IDB |
MEDICARE ENVIRONMENTAL MANAGEMENT PVT. LTD(Reg. No.: U24117TG1997PTC026555)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
MECO SANTA FE LIMITED(Reg. No.: 3101158523)*541 | 37 REGENT STREET, BELIZE CITY | Belize | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
MD. BODIUZZAMAN, PROPRIETOR(NATIONAL ID: 8192223142650) | TIKAPARA, GHORAMARA, BOALIA, RAJSHAHI | Bangladesh | 04-Mar-2015 | Ongoing | Cross-Debarment: ADB |
MD. BODIUZZAMAN (MBZ)(TIN: 4481005504) | TIKAPARA, GHORAMARA, BOALIA, RAJSHAHI | Bangladesh | 04-Mar-2015 | Ongoing | Cross-Debarment: ADB |
MD. BILLAL HOSSAIN | 46/1, EAST TETJURI BAZAR TEJGAON, DHAKA-215 | Bangladesh | 14-Jun-2021 | 17-Aug-2026 | Cross Debarment: ADB |
MD. BILLAL HOSSAIN | HOUSE #407 (1ST FLOOR), ROAD #39, NEW DOHS MOHAKHALI, DHAKA 1206 | Bangladesh | 14-Jun-2021 | 17-Aug-2026 | Cross Debarment: ADB |
MD. ASHFAQUR RAHMAN | 58 SULTAN AHMED ROAD, BASABATI, BAGERHA MOULOVIPARA, KHULNA 9000 | Bangladesh | 22-Oct-2015 | Ongoing | Cross-Debarment: ADB |
MD. ABDUR RAZZAK*53 | LAST KNOWN ADDRESS: RAHMAN COLONY, C/O ANISUR RAHMAN, 2ND FLOOR, THANAPARA, POST OFFICE ISHURDI, DISTRICT PABNA | Bangladesh | 31-Aug-2011 | Ongoing | Consultant Guidelines 1.25(a)(ii) |
MAXICARE COMPANY NIGERIA LIMITED | MILLENNIUM BUILDERS PLAZA, SUITE 204, BLOCK C, PLOT 251, HERBERT MACAULY WAY, CENTRAL BUSINESS DISTRICT, ABUJA | Nigeria | 19-May-2021 | 22-Feb-2024 | Cross Debarment: AfDB |
MAURENCE ANGUH*11 | 40 E. CHICAGO AVENUE # 200, CHICAGO, IL, 60611 | United States | 01-Apr-2010 | Ongoing | Consultant Guidelines 1.22(a)(ii), 1.25(a)(ii) |
MASHAD INTEGRATED AND INVESTMENT CO. LIMITED | NO.1 SANGAR AVENUE, NTR QUARTERS, KADUNA, KADUNA STATE | Nigeria | 28-Sep-2020 | 02-Jul-2022 | Cross Debarment: AfDB |
MARVIN DEHERI ESPINOZA GUERRERO | CALLE PASTEUR NO. 168, COCHABAMBA | Bolivia | 24-Sep-2021 | 22-Aug-2024 | Cross Debarment: IDB |
MARKETING ENTERPRISES LATIN AMERICA, LLC*108 | 14621 SW 120TH ST. OFF. 102, MIAMI, FL, 33186 | United States | 30-May-2012 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
MARIDI BIO INDUSTRIES PVT LIMITED(Formerly known as Cuttack Solid waste management Pvt Ltd) (Reg. No.: U90001TG2011PTC072453)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
MARÍA NARCISA OROZCO DE AROSEMENA | EDIFICIO CH-10 CARRASQUILLA, CALLE 27 E, LOURDES, APTO. 1 H, PANAMÁ | Panama | 25-Apr-2018 | 20-Feb-2022 | Cross-Debarment: IDB |
MARÍA BENILDA SANDOVAL VALDÉZ | 3ª AVENIDA “A” 3-15, ZONA 1, GUATEMALA CITY | Guatemala | 28-Aug-2020 | 27-Jul-2033 | Cross Debarment: IDB |
MARCO VINICIO ARREAGA ESTRADA | 15 AVENIDA 19-43, ZONA 10, CIUDAD DE GUATEMALA | Guatemala | 01-Aug-2018 | 25-Jun-2027 | Cross-Debarment: IDB |
MARC YONEL PHILIPPE | 6, RUE J. DOUGE, DELMAS 41, PORT-AU-PRINCE | Haiti | 09-Nov-2020 | 08-Oct-2022 | Cross Debarment: IDB |
MARABEF GLOBAL LIMITED*412 | PLOT 117 OKIGWE ROAD, ABA-ABIA STATE | Nigeria | 11-Jan-2018 | 10-Jan-2022 | Procurement Guidelines, 1.14(a)(i) |
MARABEF GLOBAL LIMITED*412 | SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA | Nigeria | 11-Jan-2018 | 10-Jan-2022 | Procurement Guidelines, 1.14(a)(i) |
MANUEL VAZQUEZ HERNANDEZ | UNKNOWN ADDRESS | Mexico | 27-Jul-2016 | 13-Jun-2023 | Cross-Debarment: IDB |
MANUEL CANDAL CANDAL | CALLE JUAN FLÓREZ 104-A ENTREPLANTA 15005, CORUÑA | Spain | 09-Aug-2019 | 01-Jul-2023 | Cross Debarment: IDB |
MANUAL ROLDAN LEON | CALLE BOLOGNESI NO. 125, PISO 11, MIRAFLORES | Spain | 07-Jun-2017 | 15-Mar-2022 | Cross-Debarment: IDB |
MANSI BIJLEE & RICE MILLS LTD.*553 | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM – 122002, HARYANA | India | 17-Mar-2021 | 11-Nov-2024 | Controlled Affiliate of a Sanctioned Entity. |
MANDEEP S. SANDHU | NJ | United States | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
MAGIC GENIE SMARTECH SOLUTIONS LTD.*553 | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA | India | 17-Mar-2021 | 11-Nov-2024 | Controlled Affiliate of a Sanctioned Entity. |
MAGIC GENIE SERVICES LTD.*553 | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM – 122002, HARYANA | India | 17-Mar-2021 | 11-Nov-2024 | Controlled Affiliate of a Sanctioned Entity. |
MAGALIE HABITANT | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE | Haiti | 21-Jan-2020 | 11-Nov-2026 | Cross Debarment: IDB |
MADHUCON PROJECTS LIMITED*396 | MADHUCON HOUSE, ROAD NO. 36, JUBILEE HILLS, ANDHRA PRADESH, HYDERABAD 500033 | India | 26-Oct-2017 | Ongoing | 1999 Procurement Guidelines, Para. 1.15(a)(ii) |
MACOTRO S.A. DE C.V. | FRANCISCO I, MADERO 95, COLONIA LOS ANGELES TOTLCINGO, ACOLMAN, ESTADO DE MEXICO (55885) | Mexico | 27-Jul-2016 | 06-Jun-2023 | Cross-Debarment: IDB |
M&R HEAVY EQUIPMENT ROAD BUILDERS | P.O. BOX GENERAL DELIVERY, SALINA POINT, ACKLINS, CROOKED ISLAND 1400 | Bahamas, The | 26-Aug-2015 | 13-Jul-2022 | Cross-Debarment: IDB |
M/S. JANATA TRADERS*406 | TCB BHAB (7TH FLOOR), 1, KAWRAN BAZAR, DHAKA-1215 | Bangladesh | 19-Dec-2017 | Ongoing | Para. 1.14(a)(v)(bb), May 2010 Procurement Guidelines |
M/S. FAMY CARE LIMITED*369 | BRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001 | India | 23-May-2017 | 22-Nov-2022 | Procurement Guidelines, 1.14(a)(ii) |
M/S ZAKIR ENTERPRISE | 371-KA JOBAIDA MANSION JHAWTALA – 3500, COMILLA | Bangladesh | 11-Nov-2013 | Ongoing | Cross Debarment: ADB |
M/S WIJEKAMAL ENGINEERING PVT. LTD.*154 | E-52, UDUKUMBURA, NELUNDENIYA | Sri Lanka | 11-Jun-2013 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
M/S UDAY PRATAP SHARMA*208 | A-46 GOVINDPURI, THATIPUR, GWALIOR 647401, MADHYA PRADESH | India | 10-Jun-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
M/S TECHFAB INTERNATIONAL PVT. LTD.*477 | 507 EROS APARTMENTS, 56 NEHRU PLACE, NEW DELHI 110019 | India | 07-May-2019 | 06-Oct-2022 | 2010 Proc. Guidelines, 1.14(a)(ii); 2011 Proc. Guidelines, 1.16(a)(ii) |
M/S SHIMUL ENTERPRISE | 58 SULTAN AHMED ROAD, BASABATI, BAGERHA MOULOVIPARA, KHULNA 9000 | Bangladesh | 22-Oct-2015 | Ongoing | Cross-Debarment: ADB |
M/S RKD CONSTRUCTION PVT. LTD.(Reg. No: U452030R1996PTC004295)*431 | B-20, CHANDAKA INDUSTRIAL ESTATE, PATIA, BHUBANESWAR 751024 | India | 27-Mar-2018 | Ongoing | Procurement Guidelines, 1.16(a)(ii) |
M/S GAYATRI CONSTRUCTION*268 | SHOP NO. 14, SHRI GANESH PLAZA, PHASE – 1, KHANDA COLONY,NEW PANWEL, NAVI MUMBAI | India | 16-Jun-2015 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
M/S CONCEPT PHARMACEUTICALS LTD.*105 | 167 C.S.T. ROAD, KALINA, SANTACRUZ (EAST), MUMBAI – 400098 | India | 30-May-2012 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
M/S BELAL & BROTHER’S | 46/1, EAST TETJURI BAZAR TEJGAON, DHAKA-215 | Bangladesh | 14-Jun-2021 | 12-Feb-2027 | Cross Debarment: ADB |
M/S BELAL & BROTHER’S | HOUSE #407 (1ST FLOOR), ROAD #39, NEW DOHS, MOHAKHALI, DHAKA 1206 | Bangladesh | 14-Jun-2021 | 12-Feb-2027 | Cross Debarment: ADB |
M. GOUTHAM REDDY*592 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Fraudulent Practice |
M. BABUL M. AKHTAR | SOTO PALASH BARI POST OFFICE, SOTO PALASH BARI, UPAZILA BIRGANJ DISTRICT, DINAJPUR | Bangladesh | 30-Jun-2011 | Permanent | Cross Debarment: ADB |
LY MONI ROTH | NO. 06, NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH | Cambodia | 29-Sep-2011 | Permanent | Cross Debarment: ADB |
LUXPORT EXPORT LTD.*560 | 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG | Hong Kong SAR, China | 09-Dec-2020 | 08-Jun-2023 | 2016 Procurement Regulations, sub-paragraph 2.2 a(ii) of Annex IV |
LUTOYILEX CONSTRUCT LIMITED | SUITE 295, 1ST FLOOR, SOAR PLAZA, 1ST AVENUE, GWARIMPA, FCT-ABUJA | Nigeria | 31-Jul-2019 | 13-May-2022 | Cross-Debarment: AfDB |
LUGANG GROUP WUHU EARTHWORK ENGINEERING CO., LTD.(路港集团芜湖土石方工程有限公司)*457 | ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY | China | 19-Dec-2017 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
LUGANG GROUP CO., LTD.(路港集团有限公司)*407 | 3RD FLOOR, NO. 56 NIUSHAN NORTH ROAD, WENZHOU CITY, ZHEJIANG, 325014 | China | 19-Dec-2017 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
LUANNAN BRANCH OF ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 91330224MA0F94KLXG)*581 | CITY WESTERN INDUSTRIAL ZONE, BENCHENG TWON, LUANNAN COUNTY, TANGSHAN CITY, HEBEI | China | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
LTD DAGI*516 | NO. 29 MITSKEVICHI STREET, TBILISI 0194 | Georgia | 06-Feb-2020 | 05-Feb-2023 | January 2011, revised July 2014 Proc. Guidelines Paragraph 1.16(a)(ii) |
LTB LEITUNGSBAU GMBH*352 | RANKESTRAßE 35, 01139, DRESDEN | Germany | 21-Nov-2016 | Ongoing | Jan. 2011 Procurement Guidelines, Para. 1.16(a)(ii) |
LPF TRADING | 33-B APALOOSA ST., RANCHO ESTATE, WEST CONCEPCION 2, MARIKINA CITY | Philippines | 12-Sep-2016 | 12-Feb-2023 | Cross Debarment: ADB |
LOURDES VICTORIA MERINO LUNA (MERINO) | PLAN 220 C-31-B NO.685 Z, CIUDAD SATÉLITE DE LA CIUDAD DE EL ALTO, LA PAZ | Bolivia | 31-Jul-2020 | 28-Jun-2023 | Cross Debarment: IDB |
LONGNAN WUZHE TUNNEL ENGINEERING CO., LTD.(陇南武浙隧道工程有限公司)*457 | GENERAL OFFICE BUILDING NO. 3, MUNICIPAL CENTER, DONGJIANG NEW DISTRICT, DONGJIANG TOWN, WUDU DISTRICT, LONGNAN CITY, GANSU PROVINCE | China | 19-Dec-2017 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
LLOYD INFOTECH (INDIA) PRIVATE LIMITED*320 | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020 | India | 06-Apr-2016 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
LLOYD ELECTRICAL & ENGINEERING LIMITED*320 | A-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019 | India | 06-Apr-2016 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
LLC UN&CO*32 | C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE | Tajikistan | 01-Jun-2011 | Ongoing | Procurement Guidelines 1.15(a)(ii). |
LLC HOFIZ 2015 | 20 YEARS OF INDEPENDENCE STREET, VAHDAT CITY | Tajikistan | 28-May-2021 | 12-Aug-2024 | Cross Debarment: ADB |
LLC “WOODMANMEBEL”*514 | YUROVSKAYA STREET 92, OFFICE NO. 1, MOSCOW 125466 | Russian Federation | 31-Dec-2019 | 30-Dec-2022 | Procurement Guidelines, 1.16(a)(ii) |
LLC “CONMARKS”*521 | 1-18, AL-BERUNI STREET, DUSHANBE 734026 | Tajikistan | 07-Apr-2020 | 06-Apr-2023 | Procurement Guidelines, 1.16(a)(ii) |
LIU LIJUN | NO. 6 EFANG FIRST ROAD, WEIYANG DISTRICT, XI’AN CITY | China | 16-Dec-2020 | 07-Aug-2025 | Cross Debarment: ADB |
LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”*257 | 39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR., ZAPORIZHZHIA, 69037 | Ukraine | 10-Mar-2015 | 09-Mar-2022 | Procurement Guidelines, 1.14(a)(ii)-(iii) |
LIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITED*525 | NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE | China | 05-May-2020 | Ongoing | Procurement Guidelines, 1.16(a)(ii) |
LIAONING-EFACEC ELECTRICAL EQUIPMENT CO LTD. (LEEEC)(辽宁易发式电气设备有限公司) | 23 BUILDING NO.18 COURTYARD, KECHUANG NO.13 STREET, BDA, BEIJING | China | 20-Dec-2018 | 29-Nov-2023 | Cross-Debarment: ADB |
LIAONING-EFACEC ELECTRICAL EQUIPMENT CO LTD. (LEEEC)(辽宁易发式电气设备有限公司) | 29 BEIYUAN ROAD, LIAONING CITY, LIAONING PROVINCE | China | 20-Dec-2018 | 29-Nov-2023 | Cross-Debarment: ADB |
LEONARDO IVAN NOBLECILLA SOTOMAYOR | URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL | Ecuador | 28-Nov-2018 | 30-Oct-2030 | Cross-Debarment: IDB |
LEI SITAO | NO.6 EPANG 1ST ROAD, WEIYANG DISTRICT, XI’AN CITY 710000 | China | 06-Apr-2020 | 17-Dec-2023 | Cross Debarment: ADB |
LAXMINARAYAN MALLICKAlso Doing Business Under Laxmi Narayan Construction or Laxminarayan Construction*187 | PLOT NO. 2D – 221/10 SECTOR – 11, CDA CUTTACK, 753014 | India | 25-Mar-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY*443 | HEAD OFFICE ADDRESS #1: 10TH STREET MAIN ROAD OF WAZIR AKBAR KHAN, NEXT TO THE CHILDREN HOSPITAL, KABUL | Afghanistan | 12-Jun-2018 | Ongoing | Procurement Guidelines, 1.16(a)(ii) |
LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY*443 | HEAD OFFICE ADDRESS #2: HOUSE #485, 15TH STREET, MAIN ROAD OF WAZIR AKBAR KHAN, BACK SIDE OF FINEST STORE, KABUL | Afghanistan | 12-Jun-2018 | Ongoing | Procurement Guidelines, 1.16(a)(ii) |
LAO-ASIE CONSULTANTS GROUP*357 | HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL | Lao People’s Democratic Republic | 31-Jan-2017 | Ongoing | 2006 Consultant Guidelines, 1.22(a)(i) |
LAO-AEC CONSULTING CO. LTD. | HOME NO.184, UNIT 8, BAN SAPHANTHONG,, SISATTANAK DISTRICT, VIENTIANE CAPITAL | Lao People’s Democratic Republic | 17-Apr-2020 | 17-Dec-2024 | Cross Debarment: ADB |
LANSHAN BRANCH OF ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 91431127MA4RLWWF76)*581 | HUANG GUOJI’S HOUE, UNIT 5 OF ZONGSHI VILLAGE, WEST SIDE OF YONGLIAN ROAD, TAFENG TOWN, LANSHAN COUNTY, YONGZHOU CITY, HUNAN PROVINCE | China | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
LABH UNIVERSAL | COVENTRY | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
LABH SINGH GILL | WARWICKSHIRE | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
LA MÉDITERRANÉENNE DU BÂTIMENT ET DE LA CONSTRUCTION*453 | RUE TANJANIKA – IMMEUBLE HANNIBAL, 4TH FLOOR, 1053 LES BERGES DU LAC, TUNIS | Tunisia | 29-Aug-2018 | Ongoing | Procurement Guidelines, 1.16(a)(ii) |
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA*204 | LOT IVO 69 K 43 BIS ANTOHOMADINIKA ATSIMO, 101 ANTANANARIVO | Madagascar | 28-May-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY*151 | LOT VT 77 LD BIS ANDOHANIMANDROSEZA, ANTANANARIVO 101 | Madagascar | 10-May-2013 | Ongoing | Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.15(a)(ii) |
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLA*207 | LOT IVL 58 AP BIS ANDOHATAPENAKA- III, ANTANANARIVO 101 | Madagascar | 03-Jun-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINE*203 | LOT II A 119 SA NANISANA, ANTANANARIVO 101 | Madagascar | 28-May-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
KWAPLAH INTERNATIONAL TRADING CO. INC.*1 | 425 S.W., MADISON AVENUE, SUITE U, CORVALLIS, OR, 97333 | United States | 29-Nov-2010 | 28-Nov-2022 | Procurement Guidelines 1.15(a)(i) & (ii), 1.14(a)(ii) |
KUVASOY TAMIR KURLISH LLC*444 | STREET K ERMATOV STREET 14/30, FERGANA REGION, KUVASAY CITY | Uzbekistan | 13-Jun-2018 | 22-Mar-2023 | Jan. 2011 Procurement Guidelines, Paras. 1.16(a)(ii) & 1.16(a)(iii) |
KUOY VUOCH CONSTRUCTION CO., LTD*222 | PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY, PURSAT CITY, PURSAT PROVINCE | Cambodia | 19-Aug-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
KNOWLEDGE ENGINEERING | VA | United States | 19-Dec-2002 | Permanent | Consultant Guidelines 1.25(a)(i) |
KLNB GROUP, LLC | C/O 10454 WINDERMERE CHASE BLVD., GOTHA, FL, 34734 | United States | 12-Sep-2016 | 04-May-2022 | Cross Debarment: ADB |
KESDA WASTE MANAGEMENT PRIVATE LIMITED(Reg. No.: U90000CT2021PTC011719)*591 | GIRWAR KUMAR SAHU, VILLAGE TULSI (NEORA), DIST RAIPUR 493114, CHHATTISGARH | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
KERALA ENVIRO INFRASTRUCTURE LTD.(Reg. No. U24129KL2005PLC017973) *393 | INSIDE FACT COCHIN DIVISION CAMPUS, AMBALAMEDU COCHIN, STATE: KERALA | India | 04-Apr-2019 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
KENOSTER (NIGERIA) LIMITED*515 | 35 KENYATTA STREET, UWAMI-ENUGU | Nigeria | 03-Feb-2020 | 02-Feb-2024 | January 2011 Procurement Guidelines, Paragraph 1.16(a)(ii) |
KATYA YADIRA MARTINEZ MANZANARES | COLONIA MIRAMONTES, CENTRO COMERCIAL PRISA, SEGUNDO NIVEL, LOCAL 6, FRENTE AL CONSULADO DE SUDÁFRICA, COMAYAGUA, TEGUCIGALPA | Honduras | 27-Jun-2018 | 26-Jun-2023 | Cross-Debarment: IDB |
KATNI MSW MANAGEMENT PRIVATE LIMITED(Reg. No.: U74900TG2015PTC099438)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
KARITEX LIMITED | Nigeria | 24-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) | |
KARINA FLORES | EL RECREO, KILÓMETRO 10, CARRETERA AL SUR, TEGUCIGALPA | Honduras | 28-Apr-2021 | 08-Feb-2024 | Cross Debarment: IDB |
KAMAL SHARDA | LAGOS | Nigeria | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
KAIROS CONSTRUTORA LTDA.*543 | AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM | Brazil | 06-Oct-2020 | 05-Mar-2024 | Procurement Guidelines, 1.14(a)(ii) |
K.R.G. ASSOCIATES*251 | #5 CHELLAN NAGAR, PUDUCHERRY 605011 | India | 10-Feb-2015 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
K.M. SHARIFOV | C/O LLC HOFIZ 2015, 20 YEARS OF INDEPENDENCE STREET, VAHDAT CITY | Tajikistan | 28-May-2021 | 12-Aug-2024 | Cross Debarment: ADB |
JYC IMPORT EXPORT*199 | CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA | Bolivia | 15-May-2014 | Ongoing | Procurement Guidelines, 1.14(a)(iii) |
JV “KOGONREMSTROYKOMPLEKT”*594 | 7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST | Uzbekistan | 04-Jan-2022 | 03-Nov-2024 | Fraudulent Practice |
JUYDAM-TAMIRCHI LLC*444 | DASHNAYA 8, FERGANA REGION, FERGANA CITY | Uzbekistan | 13-Jun-2018 | 22-Mar-2023 | Jan. 2011 Procurement Guidelines, Paras. 1.16(a)(ii) & 1.16(a)(iii) |
JULIO ENRIQUE REYNA ARREAGA | EDIFICIO PLAZA POLANCO. ZONA 1, TERCER NIVEL, “COMICASA”, QUETZALTENANGO | Guatemala | 04-Jun-2018 | 26-Apr-2030 | Cross-Debarment: IDB |
JUCKON CONSTRUCTION AND ALLIED SERVICES NIGERIA LIMITED*554 | 10 ODOZI OBODO STREET, OFF EZENEI ROAD, ASABA, DELTA STATE | Nigeria | 20-Nov-2020 | 19-Nov-2023 | Procurement Guidelines, 1.16(a)(i) |
JUAN RIBERA RODRIGUEZ | AVENIDA 2 DE MAYO, NO. 313, MIRAFLORES, LIMA | Peru | 21-Apr-2015 | 22-Feb-2022 | Cross-Debarment: IDB |
JUAN MUNOZ COELLO | AV. JOSE PARDO 570, DPTO 1102, MIRAFLORES, LIMA, PERU | Spain | 06-Apr-2016 | 18-Jan-2024 | Cross-Debarment: IDB |
JUAN JOSÉ ACOSTA GONZÁLEZ | POL. IND. LA GRAVERA. AVDA DEHESA DEL PIOMO, 26, 21440 LEPE, HUELVA | Spain | 12-Mar-2021 | 08-Feb-2028 | Cross Debarment: IDB |
JUAN ELDER OSORIO | 6A AVENIDA “A” 13-24, ZONA 9, OFICINA 103, TORRE EMPRESARIAL CANET, GUATEMALA | Guatemala | 23-Oct-2019 | 09-Sep-2024 | Cross Debarment: IDB |
JUAN CARLOS SALAZAR PRIETO | AV. JOSE PARDO NRO. 1310 DPTO 902, MIRAFLORES, LIMA | Peru | 23-Feb-2016 | 28-Dec-2023 | Cross-Debarment: IDB |
JOYLUCK VENTURE INDIA PVT. LTD.*477 | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048 | India | 07-Oct-2019 | 06-Oct-2022 | Controlled Affiliate of a Sanctioned Entity. |
JOVENES FUTUROS EMPRESARIOS POR MEXICO, A.C. (JEMAC) | INSURGENTE.S SUR 1898, PISO 12, COLONIA FLORIDA, DELEQACION ALVARO OBREGON, CIUDAD DE MEXICO, D.F. | Mexico | 09-Jul-2015 | 20-May-2022 | Cross-debarment: IDB |
JOSE ROGELIO LIRA PINEDA | FRANCISCO I, MADERO 95, COLONIA LOS ANGELES TOTLCINGO, ACOLMAN, ESTADO DE MEXICO (55885) | Mexico | 27-Jul-2016 | 06-Jun-2023 | Cross-Debarment: IDB |
JOSE FINO MORALES | GABRIEL MANCERA 516, DESPACHO 301, COLONIA DEL VALLE, DELEGACION BENITO JUAREZ, MEXICO, D.F. (03100) | Mexico | 27-Jul-2016 | 08-Jun-2023 | Cross-Debarment: IDB |
JOSE DAVID ESCORZA ESCORZA | AVENIA CORUNA 199, DESPACHO 401, COLONIA VIADUCTO PIEDAD, DELEGACION IZTACALCO, MEXICO, D.F. (082000) | Mexico | 27-Jul-2016 | 12-Jun-2023 | Cross-Debarment: IDB |
JOSÉ DAVID ARAQUE MÉNDEZ | AVENIDA SALVADOR MENDIETA, CASA 1007, TEGUCIGALPA | Honduras | 25-Apr-2018 | 11-Jan-2022 | Cross-Debarment: IDB |
JOSE BENIGNO CORONADO MENDEZ(ID No. 001-030765-0048T) *388 | HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE, MASAYA | Nicaragua | 22-Sep-2017 | Ongoing | 2006 Procurement Guidelines, 1.14(a)(i) & (ii) |
JOSÉ ADALID DOMÍNGUEZ CARDONA | COLONIA MIRAFLORES, BLOQUE 17, LOTE 14, TEGUCIGALPA | Honduras | 28-Apr-2021 | 08-Feb-2023 | Cross Debarment: IDB |
JORGE LUIS NÚÑEZ BUTRÓN | CALLE QUIROGA 418, DEPARTAMENTO 301, SANTIAGO DE SURCO, LIMA 33 | Peru | 16-Jul-2021 | 20-Jun-2024 | Cross Debarment: IDB |
JORGE HERIBERTO ESTRADA VASQUEZ | CALLE PRINCIPAL, MUNICIPIO LPALA, DEPARTAMENTO CHIQUIMULA | Guatemala | 25-Jun-2018 | 24-Jun-2022 | Cross-Debarment: IDB |
JORDAN AIRPORT MANAGEMENT(Reg. No.: Ministry of Industry and Trade : n° 394)*596 | ALI SHARIF ZU’BI LAW OFFICE PO BOX 35267, 11180, AMMAN | Jordan | 04-Jan-2022 | 03-Jan-2023 | Controlled Affiliate of a Sanctioned Entity. |
JOHN B. KATENDE*66 | PLOT 636, NBEEBA, MASAKA ROAD, P.O. BOX 22057, KAMPALA | Uganda | 25-Oct-2011 | Ongoing | Procurement Guidelines, 1.14(a)(i) and 1.14(a)(ii) |
JOHANA YASMIN CONTRERAS GARCIA | GABRIEL MANCERA 516, DESPACHO 301, COLONIA DEL VALLE, DELEGACION BENITO JUAREZ, MEXICO, D.F. (03100) | Mexico | 27-Jul-2016 | 08-Jun-2023 | Cross-Debarment: IDB |
JODHPUR MSW PRIVATE LIMITED(Reg. No.: U90001TG2012PTC082400)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
JOAQUÍN SIMÓN FABREGA PÉREZ | AVDA. MIGUEL DE CERVANTES 45, EDIFICIO EXPOMURCIA 1ºC, MURCIA 30009 | Spain | 28-Jan-2021 | 22-Dec-2023 | Cross Debarment: IDB |
JOAQUÍN FABREGA GARRÉ | AVDA. MIGUEL DE CERVANTES 45, EDIFICIO EXPOMURCIA 1ºC, MURCIA 30009 | Spain | 28-Jan-2021 | 22-Dec-2023 | Cross Debarment: IDB |
JIUJIANG ZHUOTAI CONSTRUCTION ENGINEERING CO., LTD.九江卓泰建筑工程有限公司 *508 | ROOM 1803, UNIT 1, BUILDING 1, GUANLAN SHENGSHI COMMUNITY, JIUJIANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, JIUJIANG CITY, JIANGXI PROVINCE | China | 26-Jul-2021 | 15-Oct-2022 | Controlled Affliiate of a Sanctioned Entity. |
JING YAPENG | NO.6 EPANG 1ST ROAD, WEIYANG DISTRICT, XI’AN CITY 710000 | China | 06-Apr-2020 | 17-Dec-2023 | Cross Debarment: ADB |
JING YAPENG | NO. 6 EPANG FIRST ROAD, WEIYANG DISTRICT, XI’AN CITY | China | 16-Dec-2020 | 07-Aug-2026 | Cross Debarment: ADB |
JIANGXI PROVINCE QUNLI CONSTRUCTION CO., LTD.*474 | NO. 293 YONGFENG AVENUE, GUANGFENG DISTRICT, SHANGRAO CITY, JIANGXI, CHINA 414000 | China | 18-Apr-2019 | 17-Apr-2022 | Procurement Guidelines, 1.14(a)(ii) |
JIANGXI LUQIAO ENGINEERING GROUP CO., LTD.(江西省路桥工程集团有限公司)*457 | FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY | China | 19-Dec-2017 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
JIANGXI HUAWEI CONSTRUCTION MATERIALS CO., LTD.(江西省华威建材有限公司)*470 | 112 YUHU ROAD, XIAOLAN DEVELOPMENT ZONE, NANCHANG COUNTY, NANCHANG CITY, JIANGXI PROVINCE | China | 19-Dec-2017 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
JIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD.(江西恒剑路桥工程有限公司) *334 | MIAOPU, YINCHENG COUNTY, DEXING CITY, SHANGRAO, JIANGXI PROVINCE, ZIP CODE: 334200 | China | 05-Aug-2016 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
JIANGXI HAOZHE CONSTRUCTION ENGINEERING CO., LTD.(江西昊哲建设工程有限公司)*457 | STORE 308#, BLOCK G5, TIME GARDEN, 86 QIANDONG AVENUE, SHUIDONG TOWN, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE | China | 19-Dec-2017 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
JIANGSU RUGAO POWER TRANSMISSION AND TRANSFORMATION ENGINEERING CO. LTD | GROUP 22-25, 27-28, TAIPING COMMUNITY, CHENGBEI STREET, RUGAO, JIANGSU | China | 07-Jul-2020 | 13-Feb-2022 | Cross Debarment: AfDB |
JIANGSU RUGAO HV ELECTRIC APPARATUS CO. LTD | NO.1 HUIMIN WEST ROAD, RUGAO ECONOMIC DEVELOPMENT ZONE, RUGAO, JIANGSU | China | 07-Jul-2020 | 13-Feb-2022 | Cross Debarment: AfDB |
JESUS ESCORZA ESCORZA | AVENIA CORUNA 199, DESPACHO 401, COLONIA VIADUCTO PIEDAD, DELEGACION IZTACALCO, MEXICO, D.F. (082000) | Mexico | 27-Jul-2016 | 12-Jun-2023 | Cross-Debarment: IDB |
JESÚS AUGUSTO LÓPEZ RODRÍGUEZ | COLONIA SAN LUÍS, CALLE ARENAL, 1½ CUADRA AL OESTE, ESCUELA CÁMARA JUNIOR, TEGUCIGALPA | Honduras | 09-Feb-2021 | 22-Dec-2022 | Cross Debarment: IDB |
JEBEL ALI SEWAGE TREATMENT PLANT JV*562 | PORT SAEED BUILDING, OFFICE NO. 402, 4TH FLOOR, PORT SAEED, DEIRA, POST BOX NO. 182456, DUBAI | United Arab Emirates | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
JEAN CHARLES AND CO./APEC | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE | Haiti | 21-Jan-2020 | 11-Nov-2026 | Cross Debarment: IDB |
JANET CECILIA CASTILLO DIAZ | AV. JOSE PARDO 570, DPTO 1102, MIRAFLORES,, LIMA | Peru | 22-Aug-2016 | 08-Mar-2024 | Cross Debarment: IDB |
JAN SUNDQVIST | STOCKHOLM | Sweden | 15-Aug-2003 | Permanent | Procurement Guidelines 1.15(a)(ii) |
J&R CONTRATISTAS GENERALES S.R.L. (J&R S.R.L.)*312 | AVENIDA NICOLÁS DE PIÉROLA 611-OF. 64, DISTRITO DE CERCADO DE LIMA, LIMA | Peru | 22-Mar-2016 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (CURRENTLY D/B/A PICK UP CAR AUTO PEÇAS)*131 | AVENIDA GUAJAJARAS, 221 – LJ 4 BAIRRO TIRIRICAL, SÃO LUIS – MARANHÃO | Brazil | 06-Nov-2012 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
J. MITRA & CO. PRIVATE LIMITED*76 | A-180 OKHLA INDUSTRIAL AREA PHASE # I, NEW DELHI, 110 020, | India | 28-Nov-2011 | Ongoing | 1999 Procurement Guidelines 1.15(a)(ii) |
IVANOF SAID ESPINOZA GUERRERO | CALLE PASTEUR NO. 166 ZONA LAS CUADRAS, COCHABAMBA | Bolivia | 24-Sep-2021 | 22-Aug-2024 | Cross Debarment: IDB |
ISAAC FRANCISCO CALDERÓN LAÍNEZ | COLONIA MIRAFLORES, CUARTA CALLE, BLOQUE D, CASA NO. 9, TEGUCIGALPA | Honduras | 09-Feb-2021 | 22-Dec-2023 | Cross Debarment: IDB |
IOANNA PROPERTIES SRL*562 | STRADA PRECIZIEI NR. 11, SECTORUL 6, BUCUREST | Romania | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
INVERSIONES SOLABED S.A. | EDIFICIO CH-10 CARRASQUILLA, CALLE 27 E, LOURDES, APTO. 1 H, PANAMÁ | Panama | 25-Apr-2018 | 20-Feb-2022 | Cross-Debarment: IDB |
INVERSIONES CARWA S.A. | AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA | Guatemala | 23-Oct-2019 | 09-Sep-2024 | Cross Debarment: IDB |
INVEPAR CONSTRUTORA LTDA – ME(CNPJ: 20.182.043/0001-42) | LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO | Guyana | 20-Feb-2018 | 28-Dec-2030 | Cross-Debarment: IDB |
INVEPAR CONSTRUTORA LTDA – ME(CNPJ: 20.182.043/0001-42) | 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA | Guyana | 20-Feb-2018 | 28-Dec-2030 | Cross-Debarment: IDB |
INTREPRINDEREA MIXTA MOLDO-IRLANDEZA “ROMANY GAZ GROUP” S.R.L.*69 | STR. MUNCESTI, 801, CHISINAU MD-2029 | Moldova | 08-Nov-2011 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
INTERNATIONAL PROJECT DEVELOPMENT, LLC | C/O 10454 WINDERMERE CHASE BLVD., GOTHA, FL, 34734 | United States | 12-Sep-2016 | 04-May-2022 | Cross Debarment: ADB |
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA*291 | 10TH KM. NATIONAL HIGHWAY, IOANNINA-ATHENS 45500 | Greece | 25-Sep-2015 | Ongoing | Procurement Guidelines, 1.16(a)(ii) |
INTERNATIONAL DEVELOPMENT PROJECTS SERVICES | LONDON | United Kingdom | 11-Feb-2000 | Permanent | Consultant Guidelines 1.25(a)(i) |
INTER-RUSS LTD. | ISLE OF MAN | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
INTER EMIRATES & CO. | DUBAI | United Arab Emirates | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
INSCUT BUCURESTI SA*562 | 5TH MEDELEEV STREET, DISTRICT 1, 010361, BUCHAREST | Romania | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
INPRECO INGENIERIA PREFABRICADOS Y CONSTRUCCION | 24 AVENIDA 2-61; ZONA 3, QUETZALTENANGO | Guatemala | 12-Feb-2016 | Permanent | Cross-Debarment: IDB |
INNOGY SOLUTIONS, INC.*427 | UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER, PASIG CITY | Philippines | 16-Mar-2018 | 15-Sep-2023 | 2006, 2011 Consult. Guidelines, Fraudulent and Collusive Practices |
INGENIEROS PROFESIONALES DE LA CONSTRUCCIÓN S. DE R.L. | EDIFICIO SOLES, LOCAL 201, RESIDENCIA LA CUMBRE, FRENTE A LA COOPERACIÓN ALEMANA, TEGUCIGALPA | Honduras | 28-Apr-2021 | 08-Feb-2024 | Cross Debarment: IDB |
INGENIEROS CONSULTORES Y ASESORES TÉCNICOS SOCIEDAD DE RESPONSABILIDAD LIMITADAIngenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable | COLONIA HATO DE ENMEDIO, SECTOR 8, BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA | Honduras | 23-Dec-2021 | 21-Nov-2033 | Cross Debarment: IDB |
INGENIEROS CIVILES ASOCIADOS S.A.*359 | AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ | Bolivia | 01-Feb-2017 | Ongoing | 2010 Procurement Guidelines, 1.14(a)(iii) |
INGENIERÍA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL S.A.U. (FORMERLY ACCIONA INGENI(Reg. No.: A28091338)*500 | CENTRO DE NEGOCIOS ALBATROS CALLE ANABEL SEGURA 11 EDF. D. 28108, ALCOBENDAS, MADRID | Spain | 11-Sep-2019 | 10-Jan-2022 | Consultant Guidelines, 1.22(a)(i), 1.22(a)(ii), 1.22(a)(iii) |
INFOTEK & CO. | LONDON | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
INFORMATION COMPUTER SYSTEMS, CJSC*219, *328 | 31-33 SMOLENSKA STR., KYIV, 03005 | Ukraine | 09-Jul-2014 | 08-Jan-2040 | 2004 PG, 1.14(a)i, ii, & iii; 2006 PG, 1.14(a)i, (a)iii, & (a)(v)(bb) |
INDUSTRIAL INVESTMENT GROUP ALC*526 Currently doing business as Industrial Investment Group LLC | 35A PONOMARENKO ST., OFFICE 214, MINSK | Belarus | 06-May-2020 | 05-May-2026 | January 2011 Procurement Guidelines, Paragraph 1.16(a)(ii) |
IMPULSORA DE PROYECTOS PROSERME, S.A. DE C.V.(Reg. No.: 100826K70)*541 | AV. PRESIDENTE MASARYK Nº 29 PISO 6. COL. POLANCO V SECCION CP 11560. ALCALDIA MIGUEL HIDALGO, CIUDAD DE MÉXICO | Mexico | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
IM DISTRIBUCIONES*469 | Honduras | 01-Mar-2019 | 30-Jun-2022 | Controlled Affiliate of a Sanctioned Entity. | |
ILIOSAR ANDRAVIDAS SA*562 | 19, STREIT STR, FILOTHEI, 15237, ATTICA | Greece | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
IG-TOGO SARL*75 | 173 MOBUTU SESE SEKO BOULEVARD, BP 391, LOMÉ | Togo | 22-Nov-2011 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
ICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANS*248 | CALLE JUAN DE SAAVEDRA ESQ. C.3. NO. 504, PISO 2, OFICINA 2, ZONA N., ACHACHICALA, LA PAZ | Bolivia | 06-Feb-2015 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
HYDERABAD MSW ENERGY SOLUTIONS PRIVATE LIMITED(Reg. No.: U93000TG2010PTC071850)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
HYDERABAD INTEGRATED MSW LIMITED(Reg. No.: U90001TG2009PLC063407)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
HYDERABAD C&D WASTE PRIVATE LIMITED(Reg. No.: U74999TG2015PTC100867)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
HUNAN WATER AND HYDROPOWER CONSTRUCTION GROUP CO., LTD.(湖南水总水电建设集团有限公司)*498 | FLOOR 1, TIANZE MANSION, NO. 290 NORTH SHAOSHAN ROAD, YUHUA DISTRICT, CHANGSHA CITY, HUNAN 414000 | China | 26-Aug-2019 | 25-Aug-2022 | Procurement Guidelines, 1.14(a)(ii) |
HUNAN CONSTRUCTION GROUP CO., LTD.(湖南建设集团有限公司) *301 | LAST KNOWN ADDRESS: 70 NORTH CHEZHAN ROAD, WAN XIANG XIN TIAN BUILDING, FURONG DISTRICT, CHANGSHA, HUNAN 410007 | China | 14-Jan-2016 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
HUNAN CONSTRUCTION GROUP CO., LTD.(湖南建设集团有限公司) *301 | LAST KNOWN ADDRESS: STATION ROAD NO. 70, WAN XIANG XIN TIAN BUSINESS MANSION 5, BUILDING NO. 31, 32F, FURONG DISTRICT, CHANGSHA, HUNAN | China | 14-Jan-2016 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
HUNAN CONSTRUCTION GROUP CO., LTD.(湖南建设集团有限公司) *301 | LAST KNOWN ADDRESS:23 CHENGNANZHONG ROAD, RONGAN BUILDING 5TH FLOOR, CHANGSHA, HUNAN | China | 14-Jan-2016 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
HUNAN ALLONWARD HYDRO-GENERATING EQUIPMENT CO., LTD.*570 | 52#, QUANZHOU NORTH RD, NINGXIANG HIGH-TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN 410600 | China | 09-Mar-2021 | 08-Mar-2025 | Fraudulent Practice |
HUMAN RESOURCES DEVELOPMENT ORGANIZATION (HURDO)* 43 | LAST KNOWN ADDRESS: #68/A, ROAD #9/A, DHANMONDI R/A, DHAKA-1209 | Bangladesh | 29-Jul-2011 | Ongoing | Consultant Guidelines 1.25(a)(ii) |
HUBEI SUNLIGHT ELECTRIC CO., LTD.*278 | NO. 90 YONG AN AVENUE, XIANAN DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000 | China | 02-Jul-2015 | Ongoing | Procurement Guidelines,1.14(a)(ii) |
HUBEI LAOGU HIGHWAY DEVELOPMENT CO., LTD.(湖北老谷高速公路开发有限公司)*457 | 5 NORTH CHECHENG LAKE ROAD, XIANGZHOU DISTRICT, XIANGYANG CITY, HUBEI PROVINCE | China | 19-Dec-2017 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
HUBEI HENGDA STEEL STRUCTURE CO., LTD.*279 | China | 02-Jul-2015 | Ongoing | Procurement Guidelines, 1.14(a)(ii) | |
HOANG MAI CONSTRUCTION IMPORT AND EXPORT JOINT STOCK COMPANY | ROOM 3016, BUILDING B, VINACONEX BUILDING NGUYEN XIEN (PHÒNG 3016 TÒA B VINACONEX 2 NGUYỄN XIỂN), HANOI 100000 (HÀ NỘI) | Vietnam | 14-Jun-2021 | 17-Aug-2026 | Cross Debarment: ADB |
HOANG MAI CONSTRUCTION IMPORT AND EXPORT JOINT STOCK COMPANY | NO. 14, TT6B URBAN WEST NAM LINH DAM, HOANG MAI (SỐ 14, TT6B KHU ĐÔ THỊ TÂY NAM LINH ĐÀM, HOÀNG MAI), HANOI 100000 (HÀ NỘI) | Vietnam | 14-Jun-2021 | 17-Aug-2026 | Cross Debarment: ADB |
HOANG MAI CONSTRUCTION IMPORT AND EXPORT JOINT STOCK COMPANY | NO. 2/20, LANE 255, HOPE STREET (SỐ 2/20, NGÕ 255, PHỐ VỌNG) DONG TAM WARD, HAI BA TRUNG DISTRICT, HANOI | Vietnam | 14-Jun-2021 | 17-Aug-2026 | Cross Debarment: ADB |
HOANG MAI CONSTRUCTION IMPORT AND EXPORT JOINT STOCK COMPANY | DAI KIM WARD, HOANG MAI DISTRICT (PHƯỜNG ĐẠI KIM, QUẬN HOÀNG MAI), HANOI 100000 (HÀ NỘI) | Vietnam | 14-Jun-2021 | 17-Aug-2026 | Cross Debarment: ADB |
HOANG MAI CONSTRUCTION IMPORT AND EXPORT JOINT STOCK COMPANY | XOM BO, COMMUNE THANH LIET, DISTRICT THANH TRI, HANOI | Vietnam | 14-Jun-2021 | 17-Aug-2026 | Cross Debarment: ADB |
HIKMA CONSTRUCTION AND GENERAL TRADING COMPANY*573 | AFAR-IRDOD STREET, BAIDOA, BAY REGION | Somalia | 06-Apr-2021 | 05-Apr-2027 | Fraudulent and Collusive Practices |
HIDROELÉCTRA BRITO S.A. | ROTONDA DE RIVAS, 1C AL NORTE, RIVAS | Nicaragua | 02-Jun-2020 | 22-Oct-2022 | Cross Debarment: IDB |
HG MARKET GROUP CORP.(Reg. No: 37149 (Companies ACT of Barbados))*461 | 2ND FLOOR “CARLETON COURT” HIGH STREET, BRIDGETOWN, ST., BARBADOS | Barbados | 29-Jan-2019 | 28-Jan-2022 | Controlled Affiliate of a Sanctioned Entity. |
HG MARKET GROUP CORP. | CARLETON COURT, HIGH STREET, BRIDGETOWN, ST. MICHAEL | Barbados | 25-Sep-2019 | 01-Aug-2024 | Cross Debarment: IDB |
HERBERT ERNESTO LOPEZ GALLARDO | CANTON PIEDRAS GORDAS, CASERIO EL TRONCONAL SANTA RITA, CHALATENANGO | El Salvador | 19-Sep-2012 | 30-Apr-2025 | Cross Debarment: IDB |
HENRY EFRAIN ORELLANA LÓPEZ | 5TA AVENIDA 5-55 EDIFICIO EUROPLAZA, ZONA 14, OFICINA 301, TORRE A CIUDAD DE GUATEMALA | Guatemala | 25-Apr-2018 | 25-Jan-2025 | Cross-Debarment: IDB |
HENAN QIANKUN ROAD AND BRIDGE ENGINEERING CO. LTD.(河南乾坤路桥工程有限公司) | NO. 51 GOGNYE ROAD, FENGQIU COUNTY, XIANXIANG CITY, HENAN PROVINCE 453000 | China | 25-Sep-2019 | 17-Jul-2023 | Cross Debarment: ADB |
HELLENIC QUARRIES SA*562 | 25, ERMOU STR, KIFISSIA, ATTICA | Greece | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
HEFEI HIGHWAY & BRIDGE PROJECT CO. LTD. *37 | NO. 199, BLOCK B, HAOZHOU ROAD, HEFEI CITY, ANHUI PROVINCE | China | 28-Jun-2011 | Ongoing | Procurement Guidelines 1.14(a)(ii) |
HARRY VILLALOBOS TEJADA | CALLE 64 NO. 53-25, LOCALES 1 Y 10, BARRANQUILLA | Colombia | 23-Dec-2021 | 07-Nov-2035 | Cross Debarment: IDB |
HARLTON INVESTMENTS, INC. | Ireland | 05-Mar-2001 | Permanent | Consultant Guidelines 1.25(a)(i) | |
HARJIT SINGH*189 | 904, ROUTE FLYNN KEMPTVILLE, QUEBEC, K0G 1J0 | Canada | 31-Mar-2014 | Ongoing | Consultant Guidelines, 1.25(a)(ii) |
HANOITC EXPERT JOINT STOCK COMPANY*456 | NO 38 KIM MA STREET, BA DINH DISTRICT, HANOI | Vietnam | 29-Nov-2018 | 28-May-2022 | Para. 1.22(a)(ii), May 2010 Consultant Guidelines |
HANOITC EXPERT JOINT STOCK COMPANY*456 | 4TH FLOOR, BUILDING 29T2, HOANG DAO THUY STREET, TRUNG HOA WARD, CAU GIAY DISTRICT, HANOI | Vietnam | 29-Nov-2018 | 28-May-2022 | Para. 1.22(a)(ii), May 2010 Consultant Guidelines |
HANGZHOU FENGHUI POWER STATION CONSTRUCTION MANAGEMENT CO., LTD.(Reg. No.: 913301047494820561)*581 | NO.8 FENGQI EAST ROAD, HANGZHOU | China | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
GURPREET SINGH MALIK | LAGOS | Nigeria | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
GUOJI CONSTRUCTION GROUP CO., LTD.(中国国基建设集团有限公司)*408 | NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 | China | 19-Dec-2017 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
GUIZHOU ZHONGHANG SOUTH MACHINERY CONSTRUCTION CO., LTD.*486 | UNIT 1, NO. 33, FLOOR 13, KAIDI MANSION, 51 NORTH GONGYUAN ROAD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCE | China | 12-Jun-2019 | 11-Jun-2022 | Procurement Guidelines, 1.14(a)(ii) |
GUANGXI BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 450103000021004)*581 | 7F, LANGXI 8TH BUILDING, NO. 24 SHUANGYONG ROAD, NANNING, GUANGXI | China | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
GUANGRAO BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 91370523MA3T7RW12J)*581 | NO.43 DONGWANG VILLAGE, LE’AN SUBDISTRICT, GUANGRAO COUNTY, GUANGRAO COUNTY, SHANDONG PROVINC | China | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
GUANGDONG BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 91440101MA5CUCB89X)*581 | F8, NO.26-30 HEYI STREET, SANYUANLI AVENUE, BAIYUN DISTRICT, GUANGZHOU | China | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
GRUPO OLIGARRY, S.A. | CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL | Spain | 28-Jan-2021 | 22-Dec-2029 | Cross Debarment: IDB |
GRUPO OLIGARRY PANAMÁ S.A. | CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL | Spain | 28-Jan-2021 | 22-Dec-2029 | Cross Debarment: IDB |
GRUPO MECÁNICA DEL VUELO SISTEMAS, S.A.U.(Reg. No.: A83135111)*568 | ISAAC NEWTON 11, PARQUE TECNOLÓGICO DE MADRID, TRES CANTOS 28760, MADRID | Spain | 02-Mar-2021 | 01-Sep-2024 | Collusive, Corrupt, and Fraudulent Practices |
GRUPO FEDER S.A. | 6A AVENIDA “A” 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA | Guatemala | 23-Oct-2019 | 09-Sep-2024 | Cross Debarment: IDB |
GRUPO CESA CORPORATION HOLDINGS S.A. | CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN | Costa Rica | 28-Aug-2020 | 27-Jul-2030 | Cross Debarment: IDB |
GROUPE DEC S.A./ DEC GROUP INC.*220 | CARRE 3775 QUARTIER FIDJROSSE-KPOTA, BP:131 GODOMEY, COTONOU | Benin | 15-Jul-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
GREEK NURSERIES SA*562 | OLYMPIADA CHALKIDIKIS | Greece | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
GRASCO COMPANY*113 | SIS NO. 1293 MAMPIRIR, BATIGNOLLES, BRAZZAVILLE | Congo, Republic of | 18-Jun-2012 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
GONZALO DARWIN ESPINOZA GUERRERO | CALLE LANZA, ESQUINA BOLIVAR, COCHABAMBA | Bolivia | 24-Sep-2021 | 22-Aug-2024 | Cross Debarment: IDB |
GOLDEN HALL SERVICES CO., LTD.*331 | LAST KNOWN ADDRESS: #334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH | Cambodia | 19-Jul-2016 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
GLOSOLVE LIMITED*11 | United Kingdom | 01-Apr-2010 | Ongoing | Sanctions Procedures 9.04(a) | |
GLOCOMS, INC.*10 | 40 E.CHICAGO AVENUE # 200, CHICAGO, IL, 60611 | United States | 01-Apr-2010 | Ongoing | Consultant Guidelines 1.22(a)(ii), 1.25(a)(ii) |
GLOBOMETAL UNIPESSOAL LTDA.(Reg. No.: Portugal Fiscale Code: 513902449)*567 | RUA D. LUIS DE NORONHA, N°41, R/C ESQ° 1050-071 LISBOA | Portugal | 23-Feb-2021 | 22-Mar-2022 | Controlled Affiliate of a Sanctioned Entity. |
GLOBAL TECHNOLOGY SOLUTIONS, INC.*11 | CHICAGO, IL, 60611 | United States | 01-Apr-2010 | Ongoing | Sanctions Procedures 9.04(a) |
GLOBAL SCIENTIFIC S.A. DE C.V. | AVENIA CORUNA 199, DESPACHO 401, COLONIA VIADUCTO PIEDAD, DELEGACION IZTACALCO, MEXICO, D.F. (082000) | Mexico | 27-Jul-2016 | 12-Jun-2023 | Cross-Debarment: IDB |
GLOBAL INTERJAPAN (KENYA) LIMITED | PARSONIC HOTEL BUILDING, KIRINYAGA ROAD P.O. BOX 28783, POST CODE 00200, NAIROBI | Kenya | 01-Mar-2021 | 23-Aug-2023 | Cross Debarment: AfDB |
GLOBAL FINANCE CONSULTANTS BOLIVIA S.R.L. (GFCB) | CALLE B. VINCENTI NO. 963, ZONA SOPOCACHI, LA PAZ | Bolivia | 31-Jul-2020 | 28-Jun-2023 | Cross Debarment: IDB |
GLOBAL EDIFICATION SARL | 6 DB ABDERRAZZAK, ZITOUNA, MEKNÈS | Morocco | 13-Aug-2020 | 06-May-2023 | Cross Debarment: EBRD |
GLOBAL ALLIANCE TRADING COMPANY, INC.*269 | 63 BENSON STREET, MONROVIA | Liberia | 19-Jun-2015 | Ongoing | Procurement Guidelines, 1.14(a)(i)-(ii) |
GHARPURE ENGINEERING AND CONSTRUCTIONS PVT. LTD.(Reg. No. U70200PN2000PTCO 14685) *393 | PLOT NO 35/1 D-II BLOCK, MID C – CHINCHWAD PUNE, STATE: MAHARASHTRA | India | 04-Apr-2019 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
GETINSA INGENIERÍA VIETNAM CO. LTD.*589 | NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI | Vietnam | 29-Nov-2021 | 28-Nov-2027 | Fraudulent Practice |
GEORGE C. BENSON | 16520 SOUTH TAMIAMI TRAIL, SUITE 18, FORT MYERS, FL, 33908 | United States | 14-Nov-2016 | 19-Sep-2027 | Cross-Debarment: IDB |
GEOMETRICA CONSTRUÇÕES LTDA*166 | RUA DO PASSEIO, 953, SALA 209, CENTRO, SÃO LUÍS, MARANHÃO | Brazil | 03-Oct-2013 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
GEO SCIENCES INTERNATIONAL SARL | B.P. 6362-QUATIER BATROS, YAOUNDÉ | Cameroon | 18-Aug-2020 | 25-Mar-2022 | Cross Debarment: AfDB |
GENERAL ELECTRIC POWER SWEDEN AB | SLOTTSGATAN 69, SE-602 22 NORRKOPING | Sweden | 17-Dec-2019 | 26-Nov-2025 | Cross Debarment: EBRD |
GE POWER SYSTEMS GMBH | BOVERISTRASSE 22, MANNHEIM | Germany | 15-Apr-2019 | 21-Jul-2025 | Cross-Debarment: AfDB |
GAVINOR S.R.L.(Reg. No. 30-70797564-0) *416 | OLAVARRÍA 16, 4400 SALTA | Argentina | 31-Jan-2018 | Ongoing | 2011 Procurement Guidelines, 1.16(a)(ii) |
GARRY JEAN | THOMASSIN 32, PORT-AU-PRINCE | Haiti | 21-Jan-2020 | 11-Nov-2034 | Cross Debarment: IDB |
GAP INTERNATIONAL | India | 30-Apr-2001 | Permanent | Procurement Guidelines 1.15(a)(ii) | |
GANZHOU CHANGYUN CONSTRUCTION ENGINEERING CO., LTD.赣州昌运建设工程有限公司 *508 | OFFICE BUILDING NO. 3, 4, BUILDING C, PROSPERITY PLAZA, NO. 12, TANERSHANG ROAD, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE | China | 26-Jul-2021 | 15-Oct-2022 | Controlled Affliiate of a Sanctioned Entity. |
GANSU LUGANG CONSTRUCTION ENGINEERING CO., LTD.(甘肃路港建设工程有限公司)*457 | ROOM 1105, FLOOR 11, XIMAI MANSION, 12 YANNAN ROAD, HIGH-TECH ZONE, CHENGGUAN DISTRICT, LANZHOU, GANSU PROVINCE | China | 19-Dec-2017 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
GABRIEL CRUZ CERVANTES | FRANCISCO I, MADERO 95, COLONIA LOS ANGELES TOTLCINGO, ACOLMAN, ESTADO DE MEXICO (55885) | Mexico | 27-Jul-2016 | 06-Jun-2023 | Cross-Debarment: IDB |
GABICE S.A.C.*253 | C/O MASTERWALL S.A., AV. MELGAREJO 668 URB. SANTA PATRICIA, LA MOLINA, LIMA 12 | Peru | 25-Feb-2015 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
FREDY RICARDO CHAVEZ ORDONEZ | 25 CALLE 10-08 ZONA 6, COLONIA SAN FRANCISCO I, MIXCO | Guatemala | 12-Feb-2016 | 30-Nov-2022 | Cross-Debarment: IDB |
FRANCISCO SÁNCHEZ MARTÍN | CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL | Spain | 28-Jan-2021 | 22-Dec-2025 | Cross Debarment: IDB |
FOUNDER INTERNATIONAL (BEIJING) CO., LTD.*536 | 19TH FLOOR, ZHONGXIN TECHNOLOGY BUILDING, NO. 52 NORTH FOURTH CIRCLE (BEISIHUAN WEST ROAD), HAIDIAN DISTRICT, BEIJING 100080 | China | 23-Jul-2020 | 22-Nov-2023 | Procurement Guidelines, 1.14(a)(ii) |
FOMENTO DE CONSTRUCCIONES Y CONTRATAS CONSTRUCTION IRELAND DAC(Reg. No.: IE9665369P)*541 | 77 SIR JOHN ROGERSON’S QUAY, DUBLIN | Ireland | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
FOMENTO DE CONSTRUCCIONES Y CONTRATAS CANADÁ, LTDA.(Reg. No.: 839050408)*541 | 44 CHIPMAN HILL SUITE 100. SAINT JOHN NBE2L456, NEW BRUNSWKY | Canada | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
FOMENTO DE CONSTRUCCIONES COLOMBIANAS, S.A.S.(Reg. No.: 901234141-3)*541 | CR 13 Nº 98-70 OF. 205, BOGOTÁ DC | Colombia | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
FLOWBIRD TRANSPORT LIMITED(formerly operating as: Parkeon Transit Limited)*535 | 10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355 | United Kingdom | 17-Jul-2020 | 16-Jan-2022 | Procurement Guidelines, 1.16(a)(iii) |
FLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE(formerly operating as: Parkeon Société par Actions Simplifiée)*535 | 100, AVENUE DE SUFFREN, 75015 PARIS | France | 17-Jul-2020 | 16-Jan-2022 | Procurement Guidelines, 1.16(a)(iii) |
FLORENCIA M. SILVESTRE | UNIT 1501 GLOBAL TOWER CONDOMINIUM, BANGKAL, MAKATI CITY, METRO MANILA | Philippines | 09-Jan-2017 | Permanent | Cross Debarment: ADB |
FLAIR DEVELOPMENTS LTD. | ISLE OF MAN | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
FIRST FUJI LTD. | ISLE OF MAN | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
FIDEL ANTONIO VEGA VELIZ | RIVIERA DON BOSCO, CALLE 11, CASA B11, PANAMA CITY | Panama | 28-Jan-2021 | 22-Dec-2023 | Cross Debarment: IDB |
FERROSTAAL OIL & GAS GMBH(Reg. No.: Wiesbaden HRB 27533)*567 | RHEINGAUSTRASSE 13 A 65375, OESTRICH-WINKEL | Germany | 23-Feb-2021 | 22-Mar-2022 | Fraudulent Practice |
FÉLIX ESPINOZA MARTÍNEZ | CALLE W ALBA NRO. 29,ZONA IV, CENTENARIO, POTOSÍ | Bolivia | 24-Sep-2021 | 22-Aug-2024 | Cross Debarment: IDB |
FEDDERS LLOYD CORPORATION LTD*320 | 159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI | India | 06-Apr-2016 | Ongoing | 2004 & 2010 Procurement Guidelines, 1.14(a)(ii) |
FEDDERS LLOYD CORPORATION LIMITED*320 | 159 OKHLA INDUSTRIAL ESTATE, PHASE III 110020, NEW DELHI | India | 06-Apr-2016 | Ongoing | 2004 & 2010 Procurement Guidelines,1.14(a)(ii) |
FEDDERS ELECTRIC & ENGINEERING LTD.*320 | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020 | India | 06-Apr-2016 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
FCC INMOBILIEN HOLDING GMBH(Reg. No.: DE217377241)*541 | ZEISSTRABE, 1., 49733 HAREN (EMS) | Germany | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
FCC ELLIOTT CONSTRUCTION DAC(Reg. No.: GB923055643)*541 | CENTURY BUSINESS PARK DUBLIN ROAD | Ireland | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
FCC CONSTRUCTION NORTHERN IRELAND LIMITED(Reg. No.: GB923093731)*541 | MURRAY STREET, BELFAST | United Kingdom | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
FCC CONSTRUCTION INTERNATIONAL B.V.(Reg. No.: NL810285848B01)*541 | CLAUDE DEBUSSYLAAN, 24, AMSTERDAM | Netherlands | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
FCC CONSTRUCTION INC.(Reg. No.: P06000075336)*541 | 1101 BRICKELL AVENUE SUITE 704 ST., MIAMI, FL, 33131 | United States | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
FCC CONSTRUCTII ROMANIA, S.A.(Reg. No.: J40/1736772003)*541 | STR. SFINTIL VOLAVOZI, 49, BUCAREST | Romania | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
FCC CONSTRUÇOES DO BRASIL, LTD.(Reg. No.: 13091553/0001-49)*541 | AVDA. PAULISTA, 2300. 01310-300, SÃO PAOLO | Brazil | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
FCC CONSTRUCCIÓN S.A.(Reg. No.: A28854727)*541 | AVDA. CAMINO DE SANTIAGO, 40, 28050, MADRID | Spain | 15-Sep-2020 | 14-Sep-2022 | Procurement Guidelines, 1.14(a)(ii), (iii) |
FCC CONSTRUCCIÓN PERÚ, S.A.C.(Reg. No.: 20543812987)*541 | AVDA. VICTOR ANDRES BELAUNDE, 181. OFICINA 402., SAN ISIDRO DE LIMA | Peru | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
FCC CONSTRUCCIÓN DE MÉXICO, S.A. DE C.V.(Reg. No.: CFM-940614-5L6)*541 | BLVD. ADOLFO LÓPEZ MATEOS, 216., COL. SAN PEDRO | Mexico | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
FCC CONSTRUCCIÓN DE COSTA RICA, S.A.(Reg. No.: 3012411390)*541 | CL 75MTS NORTE HOTEL, SAN JOSE PALACIO | Costa Rica | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
FCC CONSTRUCCIÓN CHILE, SPA(Reg. No.: 76146175-3)*541 | NUEVA TAJAMAR, 481., LOS CONDES | Chile | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
FCC CONSTRUCCIÓN AMÉRICA, S.A.(Reg. No.: 3-101-219542)*541 | 50METROS NORTE HOTEL, SAN JOSE PALACIO | Costa Rica | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
FCC COLOMBIA, S.A.S.(Reg. No.: 900442659-4)*541 | CR. 7 NO 7152 TO BP 9 CUNDINAMARCA, BOGOTA | Colombia | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
FAZLE SUBHAN | DAK ISMAIL KHEL DISTRICT & TEHSIL NOWSHERA, KHYBER PAKHTUNKHWA | Pakistan | 08-Oct-2019 | 24-Jun-2022 | Cross Debarment: ADB |
FANGJUN ZHANG(张方俊) | ROOM 1208, BLOCK 2, 11/F, TOWER 13, NO. 9 YARD, HUILONGGUAN WEST STREET, CHANGPING DISTRICT, BEIJING | China | 04-Oct-2019 | 24-Jun-2023 | Cross Debarment: ADB |
FAGAR SERVICIOS-97 S.L. | AVDA. MIGUEL DE CERVANTES 45, EDIFICIO EXPOMURCIA 1ºC, MURCIA 30009 | Spain | 28-Jan-2021 | 22-Dec-2023 | Cross Debarment: IDB |
FAGAR S.L. PANAMÁ | AVDA. MIGUEL DE CERVANTES 45, EDIFICIO EXPOMURCIA 1ºC, MURCIA 30009 | Spain | 28-Jan-2021 | 22-Dec-2023 | Cross Debarment: IDB |
FAGAR PANAMÁ S.A. | AVDA. MIGUEL DE CERVANTES 45, EDIFICIO EXPOMURCIA 1ºC, MURCIA 30009 | Spain | 28-Jan-2021 | 22-Dec-2023 | Cross Debarment: IDB |
EXODE TRAVEL*510 | AVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA | Congo, Democratic Republic of | 05-Nov-2019 | 04-Nov-2023 | Procurement Guidelines, 1.14 (a)(ii) and 1.16(a)(ii) |
ESWARI ELECTRICALS PVT. LIMITED*513 | PLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU | India | 26-Nov-2019 | 25-Nov-2023 | Procurement Guidelines, 1.16(a)(ii) |
ESKE S.A.C.342 | JIRON VICTOR MANTILLA NO. 237, 245 SURQUILLO, LIMA 34 | Peru | 26-Aug-2016 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
ERKAENGINE CÍA. LTDA. | CALLE LA CERÁMICA E7-400 CONJUNTO VILLA CARRARA, CASA TUMBACO, PICHINCHA | Ecuador | 25-Apr-2018 | 20-Feb-2022 | Cross-Debarment: IDB |
ERICK FABRICIO ROSERO POZO | CALLE LA CERÁMICA E7-400 CONJUNTO VILLA CARRARA, CASA TUMBACO, PICHINCHA | Ecuador | 25-Apr-2018 | 20-Feb-2022 | Cross-Debarment: IDB |
ENZO AMILCAR ARANIBAR ROJAS | AVENIDA CARLOS MEDINACELI 1739, ENTRE JESÚS AGUAYO Y BATALLÓN COLORADO, COCHABAMBA | Bolivia | 28-Nov-2018 | 30-Oct-2022 | Cross-Debarment: IDB |
ENVIRO TECHNOLOGY LTD.(Reg. No.: U72200GJ1994PLC023786) *393 | 11PLOT NO 9701/16, G.I.D.C. ANKLESHWAR, ANKLESHWAR, BHARUCH, GUJARAT, 393002 | India | 04-Apr-2019 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
ENTREPRISE GÉNÉRALE DE CONSTRUCTION ANDO*146 | LOT II A 128 SG NANISANA | Madagascar | 08-Feb-2013 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
ENTREPRISE DE TRAVAUX ET D’ETUDES DE PROJETS | BEN AROUS 2013 ; 2 RUE DE LA PHYSIQUE ZONE INDUSTRIELLE BIR EL, KASSÂA ; BOITE POSTALE 196 TUNISIE | Tunisia | 08-Jul-2021 | Ongoing | Cross Debarment: AfDB |
ENTREPRISE DE CONSTRUCTION URBAINE ET RURALES (ECUR) SARI | AMDALLAYE- RUE PAVÉE, FACE À LA MAIRIE | Mali | 09-Apr-2018 | Ongoing | Cross-Debarment: AFDB |
ENRIQUE PORFIRIO VELÁSQUEZ ALVARENGA | COLONIA LOARQUE, CALLE PRINCIPAL, BLOQUE 28, CASA 7605, 8 AVENIDA, TEGUCIGALPA | Honduras | 28-Apr-2021 | 31-Aug-2023 | Cross Debarment: IDB |
ENOLD DORSAINVILLE | 12, RUE FERRY, DELMAS 33, PORT-AU-PRINCE | Haiti | 21-Jan-2020 | 11-Nov-2024 | Cross Debarment: IDB |
ENGINEERING PROJECTS INTERNATIONAL | LONDON | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
ENGENHARIA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL LTDA.(Reg. No.: 10.330.509/0001-56)*500 | RUA OLÍMPIADAS 134 CONJ. 72, SALA D, SÃO PAULO, SP | Brazil | 11-Sep-2019 | 10-Jan-2022 | Controlled Affiliate of a Sanctioned Entity. |
ENGENHARIA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL LTDA.(Reg. No.: 10.330.509/0001-56)*500 | AV. NOVE DE JULHO, 5617 – JD PAULISTA – (1407200), SÃO PAULO, SP | Brazil | 11-Sep-2019 | 10-Jan-2022 | Controlled Affiliate of a Sanctioned Entity. |
ENG. JOSE PALAC*426 | LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL | Philippines | 13-Mar-2018 | Ongoing | Consultant Guidelines, 1.22(a)(iii) |
EMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.*249 | CALLE MUNICIPAL NO. 501, VILLA ABAROA, TARIJA | Bolivia | 10-Feb-2015 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
EMPRESA CONSTRUCTORA GAMI S.R.L. | CALLE W ALBA NRO. 29,ZONA IV, CENTENARIO, POTOSÍ | Bolivia | 24-Sep-2021 | 22-Aug-2024 | Cross Debarment: IDB |
EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR*209 | KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ | Bolivia | 12-Jun-2014 | Ongoing | Procurement Guidelines, 1.14(a)(iii) |
EMMYWAYS ENGINEERING/CONSTRUCTION LIMITED*487 | HEAD OFFICE AT ANTAFIO BARIFA ROAD, PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA | Uganda | 18-Jun-2019 | 17-Jun-2022 | Procurement Guidelines, 1.16(a)(ii) |
EMMAJOKO NIG ENTERPRISES*462 | NO. 4 ONYEMEKAIHA CLOSE, OPP. THE AIRPORT, WARRI, OKPE L.G.A, DELTA STATE | Nigeria | 29-Jan-2019 | 28-Jan-2024 | Consultant Guidelines 1.23(a)(i) |
EMKAY ENTERPRISES LTD. | LONDON | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
EMIGDIO OSVALDO PÉREZ JUÁREZ | 3RA CALLE 2-28, ZONA 3, SAN MATEO, QUETZALTENANGO | Guatemala | 04-Jun-2018 | 29-Apr-2025 | Cross-Debarment: IDB |
ELMER CHAVEZ FUENTES | CALLE AGUADULCE 352 URB. LA ARTAJEA, LIMA | Peru | 22-Aug-2016 | 24-Feb-2023 | Cross Debarment: IDB |
ELMER ARIEL RODRÍGUEZ MÉRIDA | 6TA AVENIDA 30-68, ZONA 11, CIUDAD DE GUATEMALA | Guatemala | 01-Aug-2018 | 25-Jun-2023 | Cross-Debarment: IDB |
ELMCREST GROUP LIMITED, FORMERLY KNOWN AS LANDMARC LIMITED*234 | COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS | United Kingdom | 04-Nov-2014 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
ELIANA MARITIME COMPANY*562 | 25, ERMOU STR, KIFISSIA, ATTICA | Greece | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
ELGRAO S.A. | CALLE 50 CON CALLE ELVIRA MÉNDEZ, EDIFICIO FINANCIAL CENTER (TOWERBANK), PISO 29, PANAMA CITY | Panama | 28-Jan-2021 | 22-Dec-2030 | Cross Debarment: IDB |
ELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLC*266 | AZ1010, NASIMI DISTRICT, 195, SULEYMAN RAHIMOV STREET, APT. 24/25, BAKU | Azerbaijan | 27-May-2015 | Ongoing | Procurement Guidelines, 1.14(a)(iii) |
ELÁN FERNANDO VÁSQUEZ AYESTAS | RESIDENCIAL LOMAS DEL DORADO, BLOQUE 20 LOTE O CASA 11, TEGUCIGALPA | Honduras | 25-Apr-2018 | 11-Jan-2024 | Cross-Debarment: IDB |
EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED*458 | NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE | Nigeria | 13-Dec-2018 | 12-Dec-2022 | Procurement Guidelines, 1.16(a)(i) |
EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED*458 | HEAD OFFICE: PLOT 491, T.O.S. BENSON STREET, UTAKO DISTRICT, ABUJA, F.C.T. | Nigeria | 13-Dec-2018 | 12-Dec-2022 | Procurement Guidelines, 1.16(a)(i) |
EDWIN OMAR LÓPEZ FAJARDO | ALDEA EL AGUATE, MUNICIPIO SAN FRANCISCO DEL VALLE, KILÓMETRO 5, CARRETERA HACIA LA MUNICIPALIDAD DE SAN MARCOS, DEPARTMENT OF OCOTEPEQUE | Honduras | 12-Mar-2021 | 07-Feb-2023 | Cross Debarment: IDB |
EDWIN DITTER ACARAPI COLQUE*91 | KM. 42 ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA | Bolivia | 20-Jan-2012 | Ongoing | 2004 Procurement Guidelines 1.14(a)(ii) |
EDUARDO C. DE LUNA | Philippines | 12-Jan-2009 | Permanent | Procurement Guidelines 1.15(a)(ii) | |
EDIFICADORA MSG, S.A. DE C.V.(Reg. No.: 9411251105)*541 | AV. MASFERRER, 5239 | El Salvador | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
EDIFICADORA MSG, S.A.(Reg. No.: 1702059020)*541 | CR. NUEVA A LEON, KM 10 | Nicaragua | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
EDIFICADORA MSG-MECO SANTA FE GALVEZ, S.A.(Reg. No.: CR3101158523)*541 | 75 NORTE HOTEL SAN JOSE PALACIO LA URUCA, SAN JOSE | Costa Rica | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
ECUADOR BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 1792529484001)*581 | F11, FARAON, MOSCU, N34-211, REPUBLICA DEL SALVADOR, QUITO, PICHINCHA | Ecuador | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
ECONOMIC CONSULTING GROUP | LONDON | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
ECOGREEN ENVIROTECH SOLUTIONS LTD.*553 | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM – 122002, HARYANA | India | 17-Mar-2021 | 11-Nov-2024 | Controlled Affiliate of a Sanctioned Entity. |
ECOGRAPH LLC*294 AKA ECOGRAPHY COMPANY | BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR | Mongolia | 15-Oct-2015 | Ongoing | Consultant Guidelines, 1.22(a)(ii) |
EASTERN TRADING LTD. | United Arab Emirates | 30-Apr-2001 | Permanent | Procurement Guidelines 1.15(a)(ii) | |
EASTERN BUILDERS AND ENGINEERS LIMITED*89 | P.O. BOX 9062, KAMPALA | Uganda | 31-Jan-2012 | Ongoing | Procurement Guidelines, 1.14(a)(i); 1.14(a)(ii) |
E.E. ALTO CACHAPOAL S.A. | CALLE LUIS TAYER OJEDA NO 127 OF./DPTO. 805, SANTIAGO DE CHILE | Chile | 02-Jun-2020 | 22-Oct-2022 | Cross Debarment: IDB |
E.E. ALTO CACHAPOAL LTDA. | CALLE LUIS TAYER OJEDA NO 127 OF./DPTO. 805, SANTIAGO DE CHILE | Chile | 02-Jun-2020 | 22-Oct-2022 | Cross Debarment: IDB |
E.C. DE LUNA CONSTRUCTION CORP.*24 | Philippines | 12-Jan-2009 | Permanent | Procurement Guidelines 1.15(a)(ii) | |
DUTCHMED B.V.*370 | AVELINGEN WEST 72, 4202 MV GORINCHEM | Netherlands | 02-Jun-2017 | 01-Jun-2031 | May 2004 PGL, Para. 1.14(a)(i); May 2010 PGL, Para. 1.14(a)(v)(bb) |
DUNDIGAL WASTE PRIVATE ENERGY LIMITED(Reg. No.: U90000TG2020PTC146706)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
DUBAI FUJAIRAH FREEWAY JV*562 | PORT SAEED BUILDING, OFFICE NO. 402, 4TH FLOOR, PORT SAEED, DEIRA, POST BOX NO. 182456, DUBAI | United Arab Emirates | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
DRILL TECHNOLOGIES & CO. | LONDON | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
DRC B.V.DEVELOPMENT AND RELIEF CORPORATION B.V *161 | INDUSTRIEWEG 24, 4153 BW BEESD | Netherlands | 09-Sep-2013 | Ongoing | 2004 Procurement Guidelines, para. 1.14(a)(i) |
DR.HANS PETER SCHÖNE*47 | RUNGESTRAßE 22/530, D-10179, BERLIN, GERMANY | Germany | 17-Aug-2011 | Ongoing | Consultant Guidelines 1.25(a)(ii) |
DR. SYMPLICE MBOLA MBASSI *38 | 167, AVENUE NGUNGU, COMMUNE DE KINSHASA, KINSHASA | Congo, Democratic Republic of | 13-Jul-2011 | Ongoing | Consultant Guidelines 1.22(a)(ii) |
DR. PHAM HONG QUANG*468 | NO. 18, HOANG QUOC VIET STREET, CAU GIAY DISTRICT, HANOI | Vietnam | 25-Feb-2019 | 24-Aug-2023 | Jan. 2011 Proc. Guidelines, Para. 1.16(a)(iiI) |
DONAEV MANAGEMENT CONSULTING (DMC – TAJIKISTAN) | 3/1, TURSUNZADE STREET, DUSHANBE, 734000 | Tajikistan | 13-Mar-2020 | Ongoing | Cross Debarment: ADB |
DONAEV MANAGEMENT CONSULTING (DMC – TAJIKISTAN) | 216/2 KHUVAYDUILOEVA STREET, APARTMENT 5; 734049, DUSHANBE | Tajikistan | 13-Mar-2020 | Ongoing | Cross Debarment: ADB |
ĐOÀN ANH DŨNG | ROOM 3016, BUILDING B, VINACONEX BUILDING NGUYEN XIEN (PHÒNG 3016 TÒA B VINACONEX 2 NGUYỄN XIỂN), HANOI 100000 (HÀ NỘI) | Vietnam | 14-Jun-2021 | 17-Aug-2026 | Cross Debarment: ADB |
ĐOÀN ANH DŨNG | NO. 2/20, LANE 255, HOPE STREET (SỐ 2/20, NGÕ 255, PHỐ VỌNG) DONG TAM WARD, HAI BA TRUNG DISTRICT (PHƯỜNG ĐỒNG TÂM, QUẬN HAI BÀ TRƯNG, HÀ NỘI, HANOI | Vietnam | 14-Jun-2021 | 17-Aug-2026 | Cross Debarment: ADB |
ĐOÀN ANH DŨNG | DAI KIM WARD, HOANG MAI DISTRICT (PHƯỜNG ĐẠI KIM, QUẬN HOÀNG MAI), HANOI 100000 (HÀ NỘI) | Vietnam | 14-Jun-2021 | 17-Aug-2026 | Cross Debarment: ADB |
ĐOÀN ANH DŨNG | NO. 14, TT6B URBAN WEST NAM LINH DAM, HOANG MAI (SỐ 14, TT6B KHU ĐÔ THỊ TÂY NAM LINH ĐÀM, HOÀNG MAI), HANOI 100000 (HÀ NỘI) | Vietnam | 14-Jun-2021 | 17-Aug-2026 | Cross Debarment: ADB |
ĐOÀN ANH DŨNG | XOM BO, COMMUNE THANH LIET, DISTRICT THANH TRI, HANOI | Vietnam | 14-Jun-2021 | 17-Aug-2026 | Cross Debarment: ADB |
DIVIARQ*214 | CALLE PEDRO ALMARÁZ NO. 3380 Ó 3379, BARRIO CHACARILLA, SANTA CRUZ DE LA SIERRA | Bolivia | 25-Jun-2014 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
DIGIMAX SERVICES LIMITED | 7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, CENTRAL HONG KONG | Hong Kong SAR, China | 12-Nov-2021 | 26-Oct-2031 | Cross Debarment: IDB |
DIGIDATA | VA | United States | 19-Dec-2002 | Permanent | Consultant Guidelines 1.25(a)(i) |
DIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.*224 | 190EO, MAO TSE TUNG BLVD, SANGKAT TUMNUP TEK, KHAN CHAMKER, PHNOM PENH | Cambodia | 26-Aug-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
DHEMA AGENCIES LIMITED*96 | 3 PILKINGTON ROAD, P.O. BOX 2909, KAMPALA | Uganda | 09-Feb-2012 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
DHARMA RAJ BHANDARI | ANAMNAGAR, KATHMANDU; SINAMANGAL, KATHMANDU; HOUSE NO. 15/105 THAMEI, KATHMANDU | Nepal | 21-Oct-2016 | Ongoing | Cross-Debarment: ADB |
DHANBAD INTEGRATED WASTE 2 ENERGY PRIVATE LIMITED(Reg. No.: U90000TG2020PTC138597)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
DHANBAD INTEGRATED MSW LIMITED(Reg. No.: U90000TG2019PLC130033)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
DEVELOPMENT AND RELIEF CORPORATION INTERNATIONAL B.V.(a.k.a. DRC International b.v.), also d.b.a. DRC Medical *161 | INDUSTRIEWEG 24, 4153 BW BEESD | Netherlands | 09-Sep-2013 | Ongoing | Procurement Guidelines, paras. 1.14(a)(i), (ii), (v) |
DEVELOPMENT AND RELIEF CORPORATION B.V.(also known as DRC b.v.) *161 | INDUSTRIEWEG 24, 4153 BW BEESD | Netherlands | 09-Sep-2013 | Ongoing | 2004 Procurement Guidelines, para. 1.14(a)(i) |
DEVELOPMENT ACTION CENTRE (DAC) *49 | LAST KNOWN ADDRESS: VILLAGE SAROZGANJ, POST OFFICE SAROZGANJ BAZAR, DISTRICT CHUADANG-7200 | Bangladesh | 22-Aug-2011 | Ongoing | Consultant Guidelines 1.25(a)(ii) |
DESARROLLO Y CONSTRUCCIÓN DEYCO CRCA, S.A.(Reg. No.: 3-101-381979)*541 | SABANA SUR, OFICENTRO EJECUTIVO, EDIF 6 | Costa Rica | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA)*308 | CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNÍN | Peru | 09-Feb-2016 | Ongoing | Procurement Guidelines,1.16(a)(ii); Procurement Guidelines,1.14(a)(ii) |
DELHI MSW SOLUTIONS LIMITED(Reg. No.: U90001TG2009PLC063708)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
DEHRADUN WASTE MANAGEMENT PRIVATE LIMITED(Reg. No.: U90001TG2012PTC083445)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
DAVID ROLDAN BERENGUEL | AV. JOSE PARDO NRO. 1310 DPTO 902, MIRAFLORES,, LIMA | Peru | 22-Aug-2016 | 08-Mar-2022 | Cross Debarment: IDB |
DAVID RIPER | VA | United States | 19-Dec-2002 | Permanent | Consultant Guidelines 1.25(a)(i) |
DATEX HAITI*420 | 33 PARC INDUSTRIEL (SONAPI), DELMAS | Haiti | 13-Feb-2018 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
DATABAS & NATVERKSIDEER | STOCKHOLM | Sweden | 30-Mar-2001 | Permanent | Consultant Guidelines 1.25(a)(i) |
DARESLEY HOLDING, INC. | BRITISH VIRGIN ISLANDS | United Kingdom | 05-Mar-2001 | Permanent | Consultant Guidelines 1.25(a)(i) |
DAQING OILFIELD HIGHWAY & BRIDGE ENGINEERING CO., LTD. | NO. 19, XIJING ROAD, RANGHULU DISTRICT, DAQING CITY | China | 07-Mar-2011 | Permanent | Cross Debarment: ADB |
DACTUS AB | STOCKHOLM | Sweden | 30-Mar-2001 | Permanent | Consultant Guidelines 1.25(a)(i) & (ii) |
D/B/A PICK UP CAR AUTO PEÇASJ.M. COMÉRCIO DE EQUIPAMENTOS LTDA *131 | AVENIDA GUAJAJARAS, 221 – LJ 4 BAIRRO TIRIRICAL, SÃO LUIS – MARANHÃO | Brazil | 06-Nov-2012 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
D/B/A GROUPE SYSTÈMES ET SOLUTIONS D’ENTREPRISE, ESS GROUP, ENTERPRISE SYSTEMSCOMPUAIDS INC. *189 | 900-275 SLATER STREET, OTTAWA, ONTARIO | Canada | 31-Mar-2014 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
D.A. CONSTRUCTION LIMITED*198 | HOUSE NO. 1, 114 ROAD, OFF II ROAD, 1ST AVENUE (A.P. FILLING STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA | Nigeria | 06-May-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
CYBERTEK INTERNATIONAL LTD. | LONDON | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
CV SUGRIWA PERSADA | JI. IMAM BONJOL GG. PERSADA NO.26 KEMILING, PERMAI KEMILING BANDAR LAMPUNG, BANDAR LAMPUNG (KOTA)-LAMPUNG, LAMPUNG | Indonesia | 25-Oct-2019 | 26-Jun-2022 | Cross Debarment: ADB |
CV CEMPAKA | JI. GRIYA FANTASI BLOK II E NO. 12 A WAY, HALIM PERMAI, BANDAR LAMPUNG 35135 | Indonesia | 25-Oct-2019 | 26-Jun-2022 | Cross Debarment: ADB |
CV ALAM LNDAH | JI. S PARMAN GG. SUMUR PUCUNG NO. 44 KEL. PELITA, KEE. ENGGAL, BANDAR LAMPUNG | Indonesia | 25-Oct-2019 | 26-Jun-2022 | Cross Debarment: ADB |
CV ALAM LNDAH | SUMBER GAMOL NO. 135, BALECATUR, GAMPING, KABUPATEN SIEMAN, DAERAH LSTIMEWA YOGYAKARTA | Indonesia | 25-Oct-2019 | 26-Jun-2022 | Cross Debarment: ADB |
CUMORAH*237 | CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA | Bolivia | 02-Dec-2014 | Ongoing | Procurement Guidelines, 1.14(a)(iii) |
CROWN SAKURA LTD. | LONDON | United Kingdom | 08-Apr-1999 | Permanent | Procurement Guidelines 1.15(a)(ii) |
CROSSWORDS LTD.(Reg. No.: 684)*584 | UN DRIVE AND RANDALL STREET JUNCTION, OPPOSITE STELLA MARIS POLYTECHNIC, 1ST FLOOR A, TC BUILDING, MONROVIA 1000 | Liberia | 29-Jun-2021 | 28-Jun-2027 | Fraudulent & Obstructive Practices |
CORSEP | KM. 19.3 CARRETERA VILLA CANALES, 5 AVENIDA 1-52, CAÑADAS DEL RIO COLONIA, MUNICIPIO SAN MIGUEL PETAPA, DEPARTAMENTO DE GUATEMALA | Guatemala | 25-Apr-2018 | 28-Jan-2025 | Cross-Debarment: IDB |
CORPORACIÓN TECNOLÓGICA DE CENTROAMÉRICA S.A. | AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA | Guatemala | 23-Oct-2019 | 09-Sep-2024 | Cross Debarment: IDB |
CORPORACIÓN SIRECO S.A. | 3ª AVENIDA “A” 3-15, ZONA 1, GUATEMALA CITY | Guatemala | 28-Aug-2020 | 27-Jul-2033 | Cross Debarment: IDB |
CORPORACIÓN M&S DE NICARAGUA, S.A.(Reg. No.: J03100000001588)*541 | KM 10 CTRA., NUEVA A LEÓN | Nicaragua | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
CORPORACION CASMUSA S.A.C. | AV. JOSE PARDO 570, DPTO 1102, MIRAFLORES, LIMA | Peru | 23-Feb-2016 | 28-Dec-2023 | Cross-Debarment: IDB |
CORONADO INGENIEROS S.A.(Tax Registration No. 251002-9510) *387 | HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE, MASAYA | Nicaragua | 22-Sep-2017 | Ongoing | 2006 Procurement Guidelines, 1.14(a)(i) & (ii) |
CORD CONSTRUCTION LTD. | ISLE OF MAN | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
COPRI – AKTOR*562 | BULEVARDI DESHMORET E KOMBIT TWIN TOWERS 2, KATI 13, P. 1, TRIANA | Albania | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
CONTROL ELECTRÓNICO S.A. | CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN | Costa Rica | 28-Aug-2020 | 27-Jul-2026 | Cross Debarment: IDB |
CONTRANSIMEX NIGERIA LIMITED*111 | 8, ADEKUNLE FAJUYI WAY, IKEJA, G.R.A., P.O. BOX 6891, IKEJA, LAGOS, NIGERIA | Nigeria | 30-May-2012 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
CONTACT EURO LLC*122 | APT. 1, 11 BURMISTENKA STREET, KIEV, 03127 | Ukraine | 11-Oct-2012 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
CONSULTANTS FOR INTERNATIONAL DEVELOPMENT P.L.C. | LONDON | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
CONSTRUTORA RAMOS E FRANÇA LTDA*130 | AV. GENERAL RIVAS S/N, SANTA RITA, MARANHÃO | Brazil | 19-Oct-2012 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
CONSTRUTORA RAMOS E FRANÇA LTDA*130 | RUA CASTELO BRANCO NO. 450 – CENTRO, SANTA RITA, MARANHÃO | Brazil | 19-Oct-2012 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
CONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A.(Reg. No: 10112691538363DV70 PANAMANIAN SOLE COMMERCIAL REGISTRY NBR)*461 | PUNTA PACÍFICA, TORRES DE LAS AMÉRICAS, TORRE C, PISO 34, PANAMÁ CITY | Panama | 29-Jan-2019 | 28-Jan-2022 | Controlled Affiliate of a Sanctioned Entity. |
CONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A. | CORREGIMIENTO DE SAN FRANCISCO, PUNTA PACIFICA, CALLE ISAAC HANONO, EDIFICIO TORRES DE LAS AMERICAS, TORRE C, PISO 34, CIUDAD DE PANAMÁ | Panama | 25-Sep-2019 | 01-Aug-2024 | Cross Debarment: IDB |
CONSTRUTORA AG CHILE LTDA. | CALLE LUIS TAYER OJEDA NO 127 OF./DPTO. 805, SANTIAGO DE CHILE | Chile | 02-Jun-2020 | 22-Oct-2022 | Cross Debarment: IDB |
CONSTRUCTORES ASOCIADOS DE OCCIDENTE S. DE R.L. DE C.V. | ALDEA EL AGUATE, MUNICIPIO SAN FRANCISCO DEL VALLE, KILÓMETRO 5, CARRETERA HACIA LA MUNICIPALIDAD DE SAN MARCOS, DEPARTMENT OF OCOTEPEQUE | Honduras | 12-Mar-2021 | 07-Feb-2023 | Cross Debarment: IDB |
CONSTRUCTORA VRB E.I.R.L. | JIRON LCA NO. 242, OFICINA 403, LIMA CERCADO, LIMA | Peru | 21-Feb-2018 | 02-Aug-2022 | Cross-Debarment: IDB |
CONSTRUCTORA TOLEDO*85 | SECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA 0, JOCOTENANGO, SACATEPEQUEZ | Guatemala | 28-Dec-2011 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
CONSTRUCTORA SLIM*90 Registration #00124199 | KM. 42. ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA | Bolivia | 20-Jan-2012 | Ongoing | 2004 Procurement Guidelines 1.14(a)(ii) |
CONSTRUCTORA SEDINC*181 | AVENIDA MIGUEL ROCA NO. 22, ZONA: BARRIO MAC DONALDS, SANTA CRUZ | Bolivia | 14-Feb-2014 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
CONSTRUCTORA S.I.C.SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS *90 | 3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300, SANTA CRUZ DE LA SIERRA | Bolivia | 20-Jan-2012 | Ongoing | 2004 Procurement Guidelines 1.14(a)(ii) |
CONSTRUCTORA ROMERO ARTEAGA*205 | B/. 3 PASOS AL FRENTE 4TO. ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA | Bolivia | 28-May-2014 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
CONSTRUCTORA PANORAMA S.A. | AV. ALFREDO BENAVIDES 2150, MIRAFLORES, LIMA | Peru | 02-Jun-2020 | 22-Oct-2022 | Cross Debarment: IDB |
CONSTRUCTORA ODEBRECHT CHILE S.A.(Reg. No: RUT (79.767.940 2) SII (Servicio de Impuestos Internos))*461 | AV. LIBERTADOR BERNARDO O´HIGGINS N° 292, OFICINA 21 – SANTIAGO CENTRO – SANTIAGO DE CHILE | Chile | 29-Jan-2019 | 28-Jan-2022 | Controlled Affiliate of a Sanctioned Entity. |
CONSTRUCTORA ODEBRECHT CHILE S.A. | AV. LIBERTADOR BERNARDO O’HIGGINS 292 OFICINA 21, SANTIAGO CENTRO, SANTIAGO DE CHILE | Chile | 25-Sep-2019 | 01-Aug-2024 | Cross Debarment: IDB |
CONSTRUCTORA NORBERTO ODEBRECHT DE COLOMBIA S.A.S.(Reg. No: 800.191.876-5(COLOMBIAN NATIONAL TRUBUTARY ID NUMBER))*461 | CALLE 93 Nº 11 A – 28, ED.CAPITAL PARK, OFICINA 301, BOGOTA, D.C. | Colombia | 29-Jan-2019 | 28-Jan-2022 | Controlled Affiliate of a Sanctioned Entity. |
CONSTRUCTORA NORBERTO ODEBRECHT DE COLOMBIA S.A.S. | CALLE 93 NO. 11A-28 OFICINA 301, BOGOTA | Colombia | 25-Sep-2019 | 01-Aug-2024 | Cross Debarment: IDB |
CONSTRUCTORA KATINGCAR*86 | SECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA 0, JOCOTENANGO, SACATEPEQUEZ | Guatemala | 28-Dec-2011 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE(Reg. No. 30-71200934-5) *418 | PASAJE JOSÉ A. RUÍZ NO. 330, 4400 SALTA | Argentina | 31-Jan-2018 | Ongoing | 2011 Procurement Guidelines, 1.16(a)(ii) |
CONSTRUCTORA FEDPAR FORMUPROYECTOS | 3RA AVENIDA CALZADA MAURO PAZ 0-51, ZONA 1, CUYOTENANGO, SUCHITÉPEQUEZ | Guatemala | 04-Jun-2018 | 29-Apr-2025 | Cross-Debarment: IDB |
CONSTRUCTORA EXTRACON*63 | AVENIDA SANTA CRUZ NO. 4155, BARRIO 24 DE SEPTIEMBRE, SANTA CRUZ DE LA SIERRA | Bolivia | 25-Oct-2011 | Ongoing | 2004 Procurement Guidelines 1.14(a)(iii) |
CONSTRUCTORA EMCONCIMET*90 | AV. LA CAMPANA CALLE 12 #29, SANTA CRUZ DE LA SIERRA | Bolivia | 20-Jan-2012 | Ongoing | 2004 Procurement Guidelines 1.14(a)(ii) |
CONSTRUCTORA ECOP | 3RA CALLE 2-28, ZONA 3, SAN MATEO, QUETZALTENANGO | Guatemala | 04-Jun-2018 | 29-Apr-2025 | Cross Debarment: IDB |
CONSTRUCTORA E INVERSIONES LOPEZ CASTILLO, S.A. DE C.V. | CANTON PIEDRAS GORDAS, CASERIO EL TRONCONAL SANTA RITA, CHALATENANGO | El Salvador | 19-Sep-2012 | 30-Apr-2025 | Cross Debarment: IDB |
CONSTRUCTORA DEL MAR | CALLE PRINCIPAL, MUNICIPIO LPALA, DEPARTAMENTO CHIQUIMULA | Guatemala | 25-Jun-2018 | 24-Jun-2022 | Cross-Debarment: IDB |
CONSTRUCTORA CONSTRUSAND S.R.L.*183 | CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ | Bolivia | 14-Feb-2014 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
CONSTRUCTORA CITECO*65 | CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, SANTA CRUZ DE LA SIERRA | Bolivia | 25-Oct-2011 | Ongoing | 2004 Procurement Guidelines 1.14(a)(iii) |
CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.)*373 | CALLE 9 N° 455 EDIFICIO: EL ZODIACO, PISO: 2, OFICINA: 201, ZONA: OBRAJES, LA PAZ | Bolivia | 16-Jun-2017 | 15-Oct-2024 | Procurement Guidelines, 1.14(a)(ii)-(iii) |
CONSTRUCTORA AROSEMENA Y ASOCIADOS S.A. | EDIFICIO CH-10 CARRASQUILLA, CALLE 27 E, LOURDES, APTO. 1 H, PANAMÁ | Panama | 25-Apr-2018 | 20-Feb-2022 | Cross-Debarment: IDB |
CONSTRUCTORA ANDRADE GUTIERREZ S.A. DE C.V. | CALLE DE LA OSTRA 5114, COLONIA SÁBALO COUNTRY CLUB, CP 82100, MAZATLÁN, SINALOA | Mexico | 02-Jun-2020 | 22-Oct-2022 | Cross Debarment: IDB |
CONSTRUCTORA ANDRADE GUTIERREZ S.A. DE C.A. | CALLE GUAICAIPURO, EDIF TORRE SEGUROS ALIANZA, PISO 1, OFICINA 1-A, URB EL ROSAL, CARACAS, MIRANDA | Venezuela, Republica Bolivariana de | 02-Jun-2020 | 22-Oct-2022 | Cross Debarment: IDB |
CONSTRUCCIONES Y SERVICIOS MERUBIA*210 | KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ | Bolivia | 12-Jun-2014 | Ongoing | Procurement Guidelines, 1.14(a)(iii) |
CONSTRUCCIONES HOSPITALARIAS, S.A.(Reg. No.: 2076345-1-752388DV97)*541 | ALBERTO NAVARRO, EL CANGREJO, 47 | Panama | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
CONSTRUCCIONES ARQUITECTONICAS CONSTRUSARQ (CONSTRUSARQ) | 3 CALLE 1-89; ZONA 7, COLONIA JARDINES DE XELAJU, QUETZALTENANGO | Guatemala | 27-Jul-2016 | 23-Jun-2023 | Cross-Debarment: IDB |
CONSTRUCCIONES & SUPERVISIONES MONTES S. DE R.L. | RESIDENCIAL ROBLE OESTE, TERCERA ETAPA, BLOQUE 30, LOTE 23, FRANCISCO MORAZÁN, TEGUCIGALPA | Honduras | 28-Apr-2021 | 08-Feb-2024 | Cross Debarment: IDB |
CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA*163 | RUA E NO. 03 QUADRA F RESIDENCIAL, PRIMAVERA TURU, SÃO LUÍS, MARANHÃO | Brazil | 26-Sep-2013 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
CONSORCIO ROPRUCSA*307 | C/O ROPRUCSA CONTRATISTA GENERALES S.A., AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA | Peru | 05-Feb-2016 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
CONSORCIO ROPRUCSA*307 | JR. CONDESUYO 549,A 3ER PISO, CERCADO DE LIMA | Peru | 05-Feb-2016 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
CONSORCIO OCONGATE*323 | C/O ROPRUCSA CONTRATISTAS GENERALES S.A. (ROPRUCSA S.A.), AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA | Peru | 24-May-2016 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
CONSORCIO FCC IQUIQUE LTDA.(Reg. No.: 76434794-3)*541 | C/VITACURA, 2771 OFICINA 403, LAS CONDES | Chile | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
CONSIA CONSULTANTS APS*363 | LADEGAARDSVEJ 8, DK-2770, KASTRUP | Denmark | 30-Mar-2017 | 29-Mar-2031 | 2004, 2006, 2010 Consultant Guidelines, Para. 1.22(a)(i)-(ii) |
CONSAMAZONICA S.A. | CALLE CATALINA ALDAS N34-181, QUITO | Ecuador | 02-Jun-2020 | 22-Oct-2022 | Cross Debarment: IDB |
CONCRETOS ESTRUCTURALES, S.A.(Reg. No.: NIJ0310000100446)*541 | MANAGUA | Nicaragua | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
CONCESIONES VIALES S. DE R.L. DE C.V.(Reg. No.: CVI-030210-826)*541 | BLVD. ADOLFO LOPEZ MATEOS, 216, COL. SAN PEDRO | Mexico | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
CONCESIONÁRIA TRASVASE OLMOS S.A. | AVENIDA VICTOR ANDRÉS BELAUNDE Nº 280, INTERIOR 403, DISTRITO DE SAN ISIDRO, LIMA | Peru | 25-Sep-2019 | 01-Aug-2024 | Cross Debarment: IDB |
CONCESIONARIA MADDENCOLÓN S.A.(Reg. No: 1059726-1-549472 DV 13 (PANAMANIAN SOLE COMMERCIAL REGISTRY NBR))*461 | COLÓN, BUENA VISTA, KM 33, ALTO DIVISA COLÓN, PANAMÁ CITY | Panama | 29-Jan-2019 | 28-Jan-2022 | Controlled Affiliate of a Sanctioned Entity. |
CONCESIONARIA MADDEN-COLÓN S.A. | KILOMETRE 33, AUTOPISTA PANAMÁ-COLÓN, SECTOR AUTOS DE DIVISA, CORREGIMIENTO DE BUENA VISTA, DISTRITO Y PROVÍNCIA DE COLÓN | Panama | 25-Sep-2019 | 01-Aug-2024 | Cross Debarment: IDB |
COMSATEL*193 | C. REYES ORTIZ NRO.73 EDIF. TORRES GUNDLACH, PISO 4, OF. 404 ZONA: CENTRAL, LA PAZ | Bolivia | 29-Apr-2014 | Ongoing | Procurement Guidelines, 1.14(a)(iii) |
COMPUAIDS INC., d/b/a Groupe Systèmes et Solutions D’entreprise, ESS Group, Enterprise Systems and Solutions Group*189 | 900-275 SLATER STREET, OTTAWA, ONTARIO | Canada | 31-Mar-2014 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
COMPANHIA BRASILEIRA DE PROJETOS E EMPREENDIMENTOS (“COBRAPE”)(Reg. No.: 58.645.219/0001-28)*582 | RUA FRADIQUE COUTINHO, 212, 9° ANDAR – PINHEIROS, SAO PAULO 01443-010 | Brazil | 29-Jun-2021 | 28-May-2022 | Fraudulent Practice |
COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA*125 AKA COMPEQ | AVENIDA GUAJAJARAS, NO. 25 – JD. SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO | Brazil | 18-Oct-2012 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
COMERCIALIZADORA INTERCONTINENTAL CEC. S.A. | 3ª AVENIDA “A” 3-15, ZONA 1, GUATEMALA CITY | Guatemala | 28-Aug-2020 | 27-Jul-2033 | Cross Debarment: IDB |
COLOMBIANA DE INFRAESTRUCTURAS, S.A.S.(Reg. No.: 900820012-1)*541 | CR 13 Nº 98-70 OFICINA 205, BOGOTÁ | Colombia | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
COLDLINE INCORPORATED | NJ | United States | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
COLAS MADAGASCAR S.A.(Reg. No.: 2005 B 928 RCS Antananarivo)*595 | ANOSIBE BP 133, ANTANANARIVO | Madagascar | 04-Jan-2022 | 03-Jan-2024 | Collusive & Fraudulent Practices |
COIMBATORE INTEGRATED WASTE MANAGEMENT COMPANY PVT. LTD.(Reg. No: U90001TZ2008PTC014159) *393 | NO:2A, KANSAS AVENUE, TRILOK APMIMENTS, CIVIL AERODROME POST, SITRA COIMBATORE, COIMBATORE, STATE: TAMIL NADU | India | 04-Apr-2019 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
CNOOD ASIA LIMITED*569 | 8/F, YUESHANG PLAZA, NO. 1 SOUTH WUNING ROAD, SHANGHAI, 200042 | China | 08-Mar-2021 | 07-Jul-2022 | Fraudulent Practice |
CNO S.A. (FORMERLY KNOWN AS CONSTRUTORA NORBERTO ODEBRECHT S.A.)(Reg. No: 15.102.288/0001-82)*461 | R. LEMOS MONTEIRO, 120, 9̊ ANDAR, BUTANTÃ, SÃO PAULO, CEP 05501 050 | Brazil | 29-Jan-2019 | 28-Jan-2022 | Procurement Guidelines, 1.14(a)(ii), (iii) |
CNO S.A.(EXCEPT BRANCHES IN AFRICA) | RUA LEMOS MONTEIRO, NO. 120, 7° ANDAR, PARTE E, BUTANTÃ, SÃO PAULO/SP, CEP 05501-050 | Brazil | 25-Sep-2019 | 01-Aug-2024 | Cross Debarment: IDB |
CNE ENVIRONMENTAL & WASTE SERVICES LTD.*465 | NO. 2, PINTO AVENUE, GANA SAPELE, DELTA STATE | Nigeria | 05-Feb-2019 | 04-Feb-2024 | Procurement Guidelines, 1.16(a)(ii) |
CMBI SNC (SOCIÉTÉ EN NOM COLLECTIF)(Reg. No.: 2016 B 00220 RCS Antananarivo)*595 | ANOSIBE BP 133, ANTANANARIVO | Madagascar | 04-Jan-2022 | 03-Jan-2024 | Controlled Affiliate of a Sanctioned Entity. |
CLOSED JOINT STOCK CO “SHARORA”*73 | KARIM DEVONA STREET 59, HISSAR RAYON, SHARORA DISTRICT | Tajikistan | 21-Nov-2011 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
CLAUDIA MARISELA MATUTE COLINDRES | EDIFICIO SOLES, LOCAL 201, RESIDENCIA LA CUMBRE, FRENTE A LA COOPERACIÓN ALEMANA, TEGUCIGALPA | Honduras | 28-Apr-2021 | 08-Feb-2024 | Cross Debarment: IDB |
CHUY FRP COMPOSITE LLC*299 | KOJOMBERDIEVA, 4 STREET, KARA-BALTA CITY, 724411 | Kyrgyz Republic | 05-Jan-2016 | Ongoing | Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.16(a)(ii) |
CHRISTOPHER THIBEDEAU | Canada | 18-Oct-2021 | 19-Sep-2025 | Cross Debarment: IDB | |
CHRISTIAM ANDRÉS NAVARRO GUARÍN | CARRERA 53 NO. 64-25, LOCAL 1, BARRANQUILLA | Colombia | 23-Dec-2021 | 07-Nov-2024 | Cross Debarment: IDB |
CHINA ZHONGHAO NIGERIA LIMITED | PLOT 7 INUWA ABDUL KADIR ROAD KADUNA, KADUNA STATE | Nigeria | 07-May-2020 | Ongoing | Cross Debarment: AfDB |
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – ZHONGSHAN BRANCH(Reg. No: 91442000MA4XA42292)*448 | NO. 20, HEYAO ROAD, CUIHENG NEW DISTRICT, ZHONGSHAN | China | 18-Jul-2018 | 17-Jul-2022 | Controlled Affiliate of a Sanctioned Entity. |
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – XI’AN BRANCH(Reg. No: 91610000681580273H)*448 | NO. 59, XIANNING MIDDLE ROAD, XINCHENG DISTRICT, XI’AN, SHAANXI | China | 18-Jul-2018 | 17-Jul-2022 | Controlled Affiliate of a Sanctioned Entity. |
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – WEIHAI BRANCH(Reg. No: 91371002562545547M)*448 | NO. 87-1-B1612, QINGDAO MIDDLE ROAD, HUANCUI DISTRICT, WEIHAI, SHANDONG | China | 18-Jul-2018 | 17-Jul-2022 | Controlled Affiliate of a Sanctioned Entity. |
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – TIANJIN BRANCH(Reg. No: 91120116MA05RG4WXG)*448 | ROOM 101, 1ST FLOOR, NO. 229, HUANGHAI ROAD, ETD ZONE, TIANJIN | China | 18-Jul-2018 | 17-Jul-2022 | Controlled Affiliate of a Sanctioned Entity. |
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – SICHUAN BRANCH(Reg. No: 91510000669561125B)*448 | ROOM 1210-1211, TOWER 4, FUCHENG INTERNATIONAL, NO. 722, MIDDLE SECTION, YIZHOU STREET, GAOXIN DISTRICT, CHENGDU | China | 18-Jul-2018 | 17-Jul-2022 | Controlled Affiliate of a Sanctioned Entity. |
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – SHENZHEN BRANCH(Reg. No: 91440300MA5EXF3A0W)*448 | 2ND-3RD FLOOR, BUILDING 79, NANYUAN NEW VILLIAGE, MINZHI STREET, LONGHUA DISTRICT, SHENZHEN | China | 18-Jul-2018 | 17-Jul-2022 | Controlled Affiliate of a Sanctioned Entity. |
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – SHANXI BRANCH(Reg. No: 911410023444432279)*448 | NO. 15, 7TH FLOOR, BINHE INTERNATIAL OFFICE BUILDING, BINHE GARDEN, YAODU DISTRICT, LINFEN | China | 18-Jul-2018 | 17-Jul-2022 | Controlled Affiliate of a Sanctioned Entity. |
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – SHANDONG BRANCH(Reg. No: 91370600597813978F)*448 | 2ND FLOOR, ZHENGHAI PAWNSHOP, NO. 6, HENGSHAN ROAD, ETD ZONE, YANTAI, SHANDONG | China | 18-Jul-2018 | 17-Jul-2022 | Controlled Affiliate of a Sanctioned Entity. |
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – QINGDAO BRANCH(Reg. No: 91370214591277449E)*448 | ROOM 502, TOWER 1, TIMES CENTER, NO. 160, ZHENGYANG ROAD, CHENGYANG DISTRICT, QINGDAO | China | 18-Jul-2018 | 17-Jul-2022 | Controlled Affiliate of a Sanctioned Entity. |
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – MA’ANSHAN BRANCH(Reg. No: 91340500697378029R)*448 | NO. 29-104, 4TH VILLIAGE, YINGCUI GARDEN, YUSHAN DISTRICT, MA’ANSHAN | China | 18-Jul-2018 | 17-Jul-2022 | Controlled Affiliate of a Sanctioned Entity. |
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – KUNMING BRANCH(Reg. No: 91530111594579231E)*448 | ROOM 501-508, BUILDING 6, YUANNAN LIANYUN HOTEL, YUANTONG STREET, WUHUA DISTRICT, KUNMING, YUNNAN | China | 18-Jul-2018 | 17-Jul-2022 | Controlled Affiliate of a Sanctioned Entity. |
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – JINAN BRANCH(Reg. No: 91370104560774063D)*448 | NO. 464, JINGSHI ROAD, HUAIYIN DISTRICT, JINAN | China | 18-Jul-2018 | 17-Jul-2022 | Controlled Affiliate of a Sanctioned Entity. |
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – HUBEI BRANCH(Reg. No: 9142010005201966XD)*448 | NO. 208, CHECHENG STREET, ETD ZONE, WUHAN | China | 18-Jul-2018 | 17-Jul-2022 | Controlled Affiliate of a Sanctioned Entity. |
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – HENAN BRANCH(Reg. No: 91410103MA442CW72U)*448 | NO., 83, SONGSHAN NORTH ROAD, ERQI DISTRICT, ZHENGZHOU | China | 18-Jul-2018 | 17-Jul-2022 | Controlled Affiliate of a Sanctioned Entity. |
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – HAINAN BRANCH(Reg. No: 91460100557394983R)*448 | 19TH FLOOR, CMEC BUILDING, GUOMAO STREET, HAIKOU | China | 18-Jul-2018 | 17-Jul-2022 | Controlled Affiliate of a Sanctioned Entity. |
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – CHONGQING BRANCH(Reg. No: 91500106597971255C)*448 | 2ND FLOOR, COMPREHENSIVE BUILDING, NO. 1 KUAILELI, SHAPINGBA DISTRICT, CHONGQING | China | 18-Jul-2018 | 17-Jul-2022 | Controlled Affiliate of a Sanctioned Entity. |
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – BEIJING BRANCH(Reg. No: 91110112MA01990Q4H)*448 | NO. 1-119, GUOXINGSAN STREET, ETD SOUTHERN ZONE, TONGZHOU DISTRICT, BEIJING | China | 18-Jul-2018 | 17-Jul-2022 | Controlled Affiliate of a Sanctioned Entity. |
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – ANHUI BRANCH(Reg. No: 91340103MA2NNPWC7J)*448 | NO. 89, XINGYANG ROAD, DAYANG INDUSTRIAL PARK, LUYANG DISTRICT, HEFEI | China | 18-Jul-2018 | 17-Jul-2022 | Controlled Affiliate of a Sanctioned Entity. |
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC.also known as SINOCONSTRUCTION (Reg. No: 911100001000019670)*448 | NO.5 SOUTH 5TH ALLEY, SANLIHE, XICHENG DISTRICT, BEIJING | China | 18-Jul-2018 | 17-Jul-2022 | 1999, 2006 Procurement Guidelines, Fraudulent Practices |
CHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD.*180 | 5 WEST BEIJING ROAD, NANJING 210008 | China | 14-Feb-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
CHINA ELECTRIC DESIGN AND RESEARCH INSTITUTE CO., LTD.(China Business Registration No.: 110104005020807; China Unified Social Credit Code 911101081016246649)*550 | 8TH FLOOR, CHINA ELECTRIC BUILDING, 9 SHOUTI SOUTH ROAD, HAIDIAN DISTRICT, BEIJING | China | 27-Oct-2020 | 26-Apr-2022 | Procurement Guidelines, 1.16 (a)(ii) |
CHESTNUT STREET HOLDING AND MANAGEMENT GROUP, LLC | C/O 10454 WINDERMERE CHASE BLVD., GOTHA, FL, 34734 | United States | 12-Sep-2016 | 04-May-2022 | Cross Debarment: ADB |
CHESTNUT STREET GROUP LLC | C/O 10454 WINDERMERE CHASE BLVD., GOTHA, FL, 34734 | United States | 12-Sep-2016 | 04-May-2022 | Cross Debarment: ADB |
CHENNAI MSW PRIVATE LIMITED(Reg. No.: U90001TG2012PTC078589)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
CHENNAI ENVIRO SOLUTIONS PRIVATE LIMITED(Reg. No.: U90000TN2020PTC139878)*591 | LEVEL 4, DIAMOND DUNE, 323, POONAMALLEE HIGH ROAD, AMINJIKARAI, CHENNAI 600030 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
CHAVAN RISHI INTERNATIONAL LTD.*553 | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR-32, GURUGRAM- 122001, HARYANA | India | 17-Mar-2021 | 11-Nov-2024 | Controlled Affiliate of a Sanctioned Entity. |
CHASHA LANDS PVT. LTD.*477 | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048 | India | 07-Oct-2019 | 06-Oct-2022 | Controlled Affiliate of a Sanctioned Entity. |
CHASE BERKELEY CAVENDISH LTD. | LONDON | United Kingdom | 08-Apr-1999 | Permanent | Procurement Guidelines 1.15(a)(ii) |
CHANGHONG CONSTRUCTION GROUP CO., LTD.(江西昌宏园林建设有限公司)*508 | FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000 | China | 16-Oct-2019 | 15-Oct-2022 | Procurement Guidelines, 1.14(a)(ii) |
CESA TECNOLOGÍA DE MÉXICO S.A. | AVENIDA INSURGENTES SUR 1605-12, SAN JOSÉ INSURGENTES, AKIL, DF. 03900, DISTRITO FEDERAL | Mexico | 28-Aug-2020 | 27-Jul-2026 | Cross Debarment: IDB |
CESA TECNOLOGÍA DE GUATEMALA S.A. | 18 CALLE BLVD LOS PRÓCERES 24-69, ZONA 10. EDIFICIO EMPRESARIAL ZONA PRADERA, TORRE IV, NIVEL 11, OFICINA 1107, GUATEMALA CITY | Guatemala | 28-Aug-2020 | 27-Jul-2030 | Cross Debarment: IDB |
CESA TECNOLOGÍA DE EL SALVADOR S.A. | BOULEVARD DEL HIPÓDROMO, EDIFICIO NO. 237, TERCER NIVEL COLONIA SAN BENITO, SAN SALVADOR | El Salvador | 28-Aug-2020 | 27-Jul-2026 | Cross Debarment: IDB |
CESA DE PANAMÁ S.A. | CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY | Panama | 28-Aug-2020 | 27-Jul-2026 | Cross Debarment: IDB |
CESA DE NICARAGUA S.A. | COLONIA LOS ROBLES, V ETAPA NO. 26, PLAZA EL SOL 2C AL SUR 1C AL ESTE, MANAGUA | Nicaragua | 28-Aug-2020 | 27-Jul-2026 | Cross Debarment: IDB |
CESA DE HONDURAS S.A. | CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY | Honduras | 28-Aug-2020 | 27-Jul-2026 | Cross Debarment: IDB |
CESA DE GUATEMALA S.A. | 18 CALLE BLVD LOS PRÓCERES 24-69, ZONA 10. EDIFICIO EMPRESARIAL ZONA PRADERA, TORRE IV, NIVEL 11, OFICINA 1107, GUATEMALA CITY | Guatemala | 28-Aug-2020 | 27-Jul-2030 | Cross Debarment: IDB |
CENTRO PRODUCTIVO DE DISENO S.A.*348 | MEXICO 337, CP 1097, CABA, BUENOS AIRES | Argentina | 18-Oct-2016 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. (CESM)*378 | SUITE 210, QUADSTAR BLDG. NO. 80 ORTIGAS AVENUE, GREENHILLS, SAN JUAN CITY, 1502, METRO MANILA | Philippines | 29-Jun-2017 | Ongoing | 2006 Consultant Guidelines, para. 1.22(a)(ii) |
CENTAURUS INVESTMENTS LIMITED(Reg. No: 219360 (Registrar of Companies Cayman Islands))*461 | C/O MAPLES CORPORATE SERVICES LIMITED, P. O. BOX 309 UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN KY1-1104 | Cayman Islands | 29-Jan-2019 | 28-Jan-2022 | Controlled Affiliate of a Sanctioned Entity. |
CENTAURUS INVESTMENTS LIMITED | PO BOX 309, UGLAND HOUSE, GRAND CAYMAN, KY1-1104 | Cayman Islands | 25-Sep-2019 | 01-Aug-2024 | Cross Debarment: IDB |
CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI*149 | KASIMOĞLU IŞHANI KAT:4 NO:7, HOPA/ARTVIN, HOPA | Turkey | 07-Mar-2013 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
CENEDI, CENTRAL DE NEGOCIOS DIVERSOS*142 | BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO, GUATEMALA CITY | Guatemala | 15-Jan-2013 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
CELLUCIAN LIMITED | NOBLE HOUSE, 6 BRAZIL STREET, WEST INDIES, CASTRIES | St. Lucia | 14-Nov-2016 | 19-Sep-2027 | Cross-Debarment: IDB |
CEEC TRUCKS INDUSTRY CO. LTD. | CEEC TRUCKS INDUSTRY CO., LTD, NO. 899, AUTOMOTIVE HIGH-TECH INDUSTRIAL ZONE, SUIZHOU CITY, HUBEI PROVINCE | China | 21-Jun-2018 | 20-Jun-2022 | Cross-Debarment: IDB |
CECEP SHENGMING (HARBIN) SMART CITY CONSTRUCTION CO., LTD.*157 | ROOM 301, NO.7 HONGJUN STREET, NANGANG DISTRICT,, HARBIN CITY, HEILONGJIANG PROVINCE | China | 29-Jul-2021 | Ongoing | Controlled Affliiate of a Sanctioned Entity. |
CECEP NEW HOPE & TARLROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.*157 | FLOOR 6, BLOCK A, JIENENG BUILDING, 42 XIZHIMEN NORTH ST., HAIDIAN DISTRICT, 100082, BEIJING | China | 28-Jun-2013 | Ongoing | 2006 Procurement Guidelines, para. 1.14(a)(ii) |
CECEP LIUHE TALROAD (SHANDONG) CATALYST CO., LTD.*157 | NO. 297, LONGTENG ROAD, XIAOYING STREET OFFICE, BINZHOU HIGH-TECH ZONE, SHANDONG | China | 29-Jul-2021 | Ongoing | Controlled Affliiate of a Sanctioned Entity. |
CECEP JUNCHENG (SHANGHAI) ENVIRONMENTAL TECHNOLOGY CO., LTD.*157 | NO. 599 LIUYUAN ROAD, PUTUO DISTRICT, SHANGHAI, SECOND FLOOR OF BUILDING 8 C, SHANGHAI | China | 29-Jul-2021 | Ongoing | Controlled Affliiate of a Sanctioned Entity. |
CCC INTERNATIONAL ENGINEERING (NIGERIA) LTD(Reg. No.: RC501008) | SUITE 205, KEBBI HOTEL, CBD, ABUJA-FCT | Nigeria | 25-Nov-2020 | 19-Apr-2023 | Cross Debarment: AfDB |
CASS CONSTRUCTORES & CIA S.A.S.*539 | CARRERA 7A KM. 16, VEREDA FUSCA, LOTE SHOSUA, CHÍA CUNDINAMARCA | Colombia | 18-Aug-2020 | 17-Feb-2022 | Procurement Guidelines, 1.14(a)(ii) |
CASE TECHNOLOGY | WATFORD, HERTFORDSHIRE | United Kingdom | 25-Jun-1999 | Permanent | Procurement Guidelines 1.15(a)(i) |
CARMINIA GRICEL COELA MENDOZA | CALLE PÍO XII NO. 31, BELLA VISTA, ZONA DE OBRAJES, LA PAZ | Bolivia | 02-Apr-2019 | 28-Jan-2024 | Cross-Debarment: IDB |
CARLOS ESTUARDO GARCIA BAUTISTA | DIAGONAL 12, 10-61; ZONA 1, QUETZALTENANGO | Guatemala | 12-Feb-2016 | Permanent | Cross-debarment: IDB |
CARLOS ESTUARDO CABRERA | 3ª AVENIDA “A” 3-15, ZONA 1, GUATEMALA CITY | Guatemala | 28-Aug-2020 | 27-Jul-2033 | Cross Debarment: IDB |
CARLOS ALFREDO MONTES MONTOY | EL RECREO, KILÓMETRO 10, CARRETERA AL SUR, TEGUCIGALPA | Honduras | 28-Apr-2021 | 08-Feb-2024 | Cross Debarment: IDB |
CARLOS ALEJANDRO DEL VALLE MAZARIEGOS (DEL VALLE) | 3 CALLE 1-89; ZONA 7, COLONIA JARDINES DE XELAJU, QUETZALTENANGO | Guatemala | 27-Jul-2016 | 28-Jun-2023 | Cross-Debarment: IDB |
CARLOS ABEL BELTETÓN CORONADO | 6A AVENIDA “A” 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA | Guatemala | 23-Oct-2019 | 09-Sep-2024 | Cross Debarment: IDB |
CANES CHARLES | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE | Haiti | 21-Jan-2020 | 11-Nov-2026 | Cross Debarment: IDB |
CANADAX TECHNOLOGIES | VERDUN, QUEBEC | Canada | 16-Mar-1999 | Permanent | Procurement Guidelines 1.15(a)(ii) |
CAISSON AE*562 | PORTO LAGOS, 67062, XANTHI | Greece | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
CABINET DE RECHERCHE, DE FORMATION ET D’EXPERTISE EN SANTÉ *39 | 167, AVENUE NGUNGU, COMMUNE DE KINSHASA, KINSHASA | Congo, Democratic Republic of | 13-Jul-2011 | Ongoing | Consultant Guidelines 1.22(a)(ii) |
C.D.W. CONSTRUCTION CO., LTD*221 | HOUSE NO. 35B, ST. 476, SANGKAT TOULTOMPOUNG II, KHAN. CHAMKARMORN, PHNOM PENH | Cambodia | 24-Jul-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
BWSC SWEDEN AB(Reg. No.: 559140-5971) | GOTALAND, GOTEBORG KOMMUNE, C/O BWSC A/S, GYDEVANG 35, LILLERØD, 3450 | Denmark | 15-Jul-2020 | 03-Mar-2022 | Cross Debarment: AfDB |
BWSC REGIONAL SERVICES S.A(Reg. No.: 694922) | AV. ARTURO DEL VALLE, EDIF. 0-02, BELLA VISTA | Panama | 15-Jul-2020 | 03-Mar-2022 | Cross Debarment: AfDB |
BWSC PANAMA, S. A(Reg. No.: 404779) | AV. ARTURO DEL VALLE, EDIF. 0- 02, BELLA VISTA | Panama | 15-Jul-2020 | 03-Mar-2022 | Cross Debarment: AfDB |
BWSC MINDANAO INC | DARUMA INDUSTRIES CORP. BUILDING, 8000 DAVAO CITY, DAVAO DEL SUR | Philippines | 15-Jul-2020 | 03-Mar-2022 | Cross Debarment: AfDB |
BWSC MAURITIUS LTD.(Reg. No.: 54010) | C/O KPMG CORPORATE SECRETARIAL SERVICES LTD., KPMG CENTRE, 31 CYBER CITY, EBENE | Mauritius | 15-Jul-2020 | 03-Mar-2022 | Cross Debarment: AfDB |
BWSC MALI SARL(Reg. No.: RCCM MA BKO 2018 B3777) | S/C EGCC INTERNATIONAL BADALABOUGOU EST, RUE 25 PORTE 271, BAMAKO | Mali | 15-Jul-2020 | 03-Mar-2022 | Cross Debarment: AfDB |
BWSC MACAU LIMITED(Reg. No.: 1016664) | AVENIDA DA PRAIA GRANDE N 759 5, ANDAR | Macao SAR, China | 15-Jul-2020 | 03-Mar-2022 | Cross Debarment: AfDB |
BWSC LEBANON CONSTRUCTION SARL(Reg. No.: 1016664) | ASHRAFIEH 5585 BUILDING, P.O. BOX 16 6742, ASHRAFIEH | Lebanon | 15-Jul-2020 | 03-Mar-2022 | Cross Debarment: AfDB |
BWSC LANKA (PRIVATE) LTD(Reg. No.: N (PVS) 24901) | GALLE ROAD, COLOMBO- 00300, WESTERN PROVINCE | Sri Lanka | 15-Jul-2020 | 03-Mar-2022 | Cross Debarment: AfDB |
BWSC JAPAN(Reg. No.: 0400-01-105445) | WBG MARIVE EAST, 6-1, NAKASE 2-CHOME, MIHAMA-KU, CHIBA-SHI, CHIBA 261-7128 | Japan | 15-Jul-2020 | 03-Mar-2022 | Cross Debarment: AfDB |
BWSC INDIA PRIVATE LTD.(Reg. No.: U7 4999 UP 2019 FTC 1187 44) | A-40, 204 ITHUM, 2ND FLOOR, SECTOR-62, NOIDA, GAUTAM BUDDHA, NAGAR, UTTAR PRADESH, 201301 | India | 15-Jul-2020 | 03-Mar-2022 | Cross Debarment: AfDB |
BWSC GENERATION SERVICES UK LTD(Reg. No.: 08366245) | 3 THE POINT, LIONS WAY, SLEAFORD, LINCOLNSHIRE, NG348GG | United Kingdom | 15-Jul-2020 | 03-Mar-2022 | Cross Debarment: AfDB |
BWSC GENERATION SERVICES NORTHERN IRELAND LTD(Reg. No.: NI628666) | 18 LISAHALLEY ROAD, LONDONDERRY BT47 6FL | United Kingdom | 15-Jul-2020 | 03-Mar-2022 | Cross Debarment: AfDB |
BWSC GENERATION APS(Reg. No.: CVR 31871581) | C/O BWSC A/S, GYDEVANG 35, ALLERØD, 3450 | Denmark | 15-Jul-2020 | 03-Mar-2022 | Cross Debarment: AfDB |
BWSC FOREIGN INVESTMENTS APS(Reg. No.: CVR 35051864) | C/O BWSC A/S, GYDEVANG 35, ALLERØD, 3450 | Denmark | 15-Jul-2020 | 03-Mar-2022 | Cross Debarment: AfDB |
BWSC CYPRUS LTD.(Reg. No.: HE 220093) | ESPERIDON, 12, FLOOR 4, 108, NICOSIA | Cyprus | 15-Jul-2020 | 03-Mar-2022 | Cross Debarment: AfDB |
BWSC CAYMAN LTD.(Reg. No.: CR-295769) | C/O CODAN (CAYMAN) LTD, CRICKET SQUARE, HITCHINS DRIVE, P O BOX 2681, GRAND CAYMAN, KYI- 1111 | Cayman Islands | 15-Jul-2020 | 03-Mar-2022 | Cross Debarment: AfDB |
BWSC BENIN S.A.(Reg. No.: RCCM RB COT 18B 2292) | PO BOX: 02 BP 2489 COTONOU, IMMEUBLE KUEVIDJIN, GUINKOMEY COTONOU, LITTORAL | Benin | 15-Jul-2020 | 03-Mar-2022 | Cross Debarment: AfDB |
BURMEISTER & WAIN SCANDINAVIAN CONTRACTOR(Reg. No.: CVR 87929116) | GYDEVANG 35, ALLERØD, 3450 | Denmark | 15-Jul-2020 | 03-Mar-2022 | Cross Debarment: AfDB |
BURMEISTER & WAIN CARIBBEAN CONTRACTORS LIMITED. (BWCC LTD.)(Reg. No.: 53137 C) | POST OFFICE BOX CB – 13013, HIBISCUS BEACH APT. 13, CABLE BEACH NASSAU | Bahamas, The | 15-Jul-2020 | 03-Mar-2022 | Cross Debarment: AfDB |
BURG MACHINERY*562 | SOUTH INDUSTRIAL ZONE “POBEDA”, BUILDING OF KOMUNALTECHMASH, 8000, BURGAS | Bulgaria | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
BROADWAY ENGINEERING SERVICES LIMITED*67 | PLOT 636, NBEEBA, MASAKA ROAD, P.O. BOX 22057, KAMPALA | Uganda | 25-Oct-2011 | Ongoing | Procurement Guidelines, 1.14(a)(i) and 1.14(a)(ii) |
BRENDA PONCIANO MENDOZA | AVENIA CORUNA 199, DESPACHO 401, COLONIA VIADUCTO PIEDAD, DELEGACION IZTACALCO, MEXICO, D.F. (082000) | Mexico | 27-Jul-2016 | 12-Jun-2023 | Cross-Debarment: IDB |
BOLIVIA BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 01541123)*581 | AV. INOFUENTES NO. 501 ENTRE CALLES 11Y 12 DE CALACOTO, LA PAZ | Bolivia | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
BOFRA S.A.R.L.*112 | 101 RUE GÉNÉRAL TESTARD, BRAZZAVILLE | Congo, Republic of | 18-Jun-2012 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
BMS CONSULTING LLC*328 | 32, PECHENIZ’KA STR., KYIV, 04107 | Ukraine | 29-Jun-2016 | 28-Jun-2022 | 2004 PG, Para. 1.14(a)(iii) |
BMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.*306 | CALLE BILBAO MZ. U LOTE 19, A.H., VILLA ESPANA, CHIMBOTE, ANCASH | Peru | 02-Feb-2016 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
BLANCA ESTELA GARCIA RODRIGUEZ | AVENIA CORUNA 199, DESPACHO 401, COLONIA VIADUCTO PIEDAD, DELEGACION IZTACALCO, MEXICO, D.F. (082000) | Mexico | 27-Jul-2016 | 12-Jun-2023 | Cross-Debarment: IDB |
BITTOHIN CHASI SOMAJ KALLYAN SANGSTHA (BCSKS) *54 | LAST KNOWN ADDRESS: RAHMAN COLONY, C/O ANISUR RAHMAN, 2ND FLOOR, THANAPARA, POST OFFICE ISHURDI, DISTRICT PABNA | Bangladesh | 31-Aug-2011 | Ongoing | Consultant Guidelines 1.25(a)(ii) |
BIOSAR PANAMA INC*562 | 58 ESTEY AND CALLE 50, BANISI BANK BUILDING OFFICE ONE, 1207, FLAT 12, URBANIZATION STREET 50, DISTRICT BELLA VISTA, DISTRICT PANAMA | Panama | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
BIOSAR HOLDINGS LTD*562 | 3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA | Cyprus | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
BIOSAR ENERGY (UK) LTD*562 | 393 LORDSHIP LANE, N17 6AE, LONDON | United Kingdom | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
BIOSAR DOMINICANA SAS*562 | AVENIDA GUSTAVO MEJIA RICARD, ESQUINA AVENIDA ABRAHAM LINCOLN, TORRE PIANTINI, SEXTO PISO, SANTO DOMINGO | Dominican Republic | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
BIOSAR CHILE SPA*562 | AV. ALONSO DE CORDOBA 5870, OFICINA 921, LAS CONDES, SANTIAGO | Chile | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
BIOSAR BRASIL – ENERGIA RENOVAVEL LTDA*562 | 756, BELA CINTRA STR. (10 ANDAR, SALA 101), CP 01415, SAO PAULO | Brazil | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
BIOSAR AUSTRALIA PTY*562 | LEVEL 5, 574 ST KILDA ROAD, MELBOURNE VIC 3004 | Australia | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
BIOSAR ARGENTINA SA*562 | 1, TUCUMAN, FLAT 4, C1049AAA, BUENOS AIRES | Argentina | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
BIOSAR AMERICA LLC*562 | 5962 LA PLACE COURT, SUITE 220, CARLSBAD, CA, 92008 | United States | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
BIOSAR AMERICA INC*562 | 2721 LOKER AVENUE WEST, CHULA VISTA, CA, 92010 | United States | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
BIO MEDICAL WASTE TREATMENT PLANT PRIVATE LIMITED(Reg. No.: U90000PB2006PTC029638)*591 | VILL PANG OLIP O PANGOLI TECH PATHANKOT POLICE STATION, SHAHPURKANDI DIST. GURDASPUR, PUNJAB | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
BINZHOU BRANCH ZHEJIANG HYDRO & POWER CONSTRUCTION GROUP CO., LTD.(Reg. No.: 91371602MA3QWLD78K)*581 | 3-104, NO.701 ZHONGHAICHENG COMMERCIAL STREET, BETWEEN NO.12 HUANGHE ROAD AND NO.18 BOHAI ROAD, DUDIAN STREET OFFICE OF BINZHOU ECONOMIC AND TECHNOLOGICAL DEVEL, SHANDONG PROVINCE | China | 15-Jun-2021 | 14-Jun-2023 | Fraudulent & Corrupt Practices |
BFG CONSULTING LIMITED | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II,ROAD TOWN, TORTOLA, VG1110 | Virgin Islands, British | 12-Nov-2021 | 26-Oct-2031 | Cross Debarment: IDB |
BEULAH UNIVERSAL LINK RESOURCES LIMITED | 15 NNPC COMPLEX, AREA 11 GARKI, ABUJA, FCT | Nigeria | 06-Apr-2020 | 12-Feb-2023 | Cross Debarment: AfDB |
BEST SCAN SOLUTIONS LIMITED*355 | 10 OBANLE ARO AVENUE, OFF COKER ROAD, ILUPEJU, LAGOS | Nigeria | 24-Jan-2017 | Ongoing | Consultant Guidelines, 1.22(a)(i) |
BERKY USA LLC(Reg. No.: L16000193131)*552 | 7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138 | United States | 03-Nov-2020 | 02-May-2023 | Controlled Affiliate of a Sanctioned Entity. |
BERKY HOLDING CORP.(Reg. No.: P17000033202)*552 | 7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138 | United States | 03-Nov-2020 | 02-May-2023 | Controlled Affiliate of a Sanctioned Entity. |
BERKY GMBH(Reg. No.: Osnabrück HRB 212862)*552 | WACHOLDERWEG 27, 49733 HAREN (EMS) | Germany | 03-Nov-2020 | 02-May-2023 | Procurement Guidelines, 1.16(a)(i),(ii),(iii) |
BERKMAN INTERNATIONAL, INC.*377 | 3RD FLOOR, VAG BUILDING, ORTIGAS AVE., GREENHILLS, SAN JUAN CITY | Philippines | 29-Jun-2017 | 28-Jun-2022 | 2004 CGL, paras.1.22(a)(i); 2006 CGL, paras. 1.22(a)(i)&(ii) |
BERKENHEGER GMBH(Reg. No.: Osnabrück früher Meppen HRB 120058)*552 | WACHOLDERWEG 27, 49733 HAREN (EMS) | Germany | 03-Nov-2020 | 02-May-2023 | Controlled Affiliate of a Sanctioned Entity. |
BELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A.(Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda))*461 | AV. CIDADE LIMA Nº 86, SALA 302, PARTE, RIO DE JANEIRO, 20.220-710 | Brazil | 29-Jan-2019 | 28-Jan-2022 | Controlled Affiliate of a Sanctioned Entity. |
BELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. | RUA LEMOS MONTEIRO, NO. 120, 10° ANDAR, PARTE F, BUTANTÃ, SÃO PAULO/SP, CEP 05501-050 | Brazil | 25-Sep-2019 | 01-Aug-2024 | Cross Debarment: IDB |
BEIL INFRASTRUCTURE LIMITED (BEIL INFRA)(FKA BHARUCH ENVIRO INFRASTRUCTURE LTD.)(Reg. No.: U45300GJ1997PLC032696) *393 | PLOT NO. 9701/16, GIDC ANKLESHWAR, ANKLESHWAR, BHARUCH, GUJARAT 393002 | India | 04-Apr-2019 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
BEIJING ZHUYUAN TECHNOLOGY CO. LTD.(北京逐源技术有限公司) | ROOM 1208, BLOCK 2, 11/F, TOWER 13, NO.9 YARD, HUILONGGUAN WEST STREET, CHANGPING DISTRICT, BEIJING | China | 04-Oct-2019 | 24-Jun-2023 | Cross Debarment: ADB |
BEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO.*276 | BUILDING 32, COURT 12 ZHUYUAN ROAD, SHUNYI DISTRICT, BEIJING, 100137 | China | 30-Jun-2015 | Ongoing | 2006 CGL 1.22(a)(ii); 2011 CGL 1.23(a)(ii) |
BDCTEC INTERNATIONAL SL. | CALLE BARCELONA, 9, VILLALBILLA, 28810, MADRID | Spain | 19-Aug-2020 | 06-Jul-2026 | Cross Debarment: IDB |
BAYON WATER PUMP CO., LTD.*233 | PHUM RUNG CHAK,SANGKAT PHNOM PENH THMEI,KHAN SEN SOK, PHNOM PENH | Cambodia | 30-Oct-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
BAUFIRMA | 10A AVENIDA 2-18, ZONA 15, COLONIA TUCUN UMAN,, GUATEMALA CITY (CUIDAD DE GUATEMALA) | Guatemala | 14-May-2014 | 15-May-2027 | Cross Debarment: IDB |
BARKLEY MANAGEMENT GROUP, LLC | C/O 10454 WINDERMERE CHASE BLVD., GOTHA, FL, 34734 | United States | 12-Sep-2016 | 04-May-2022 | Cross Debarment: ADB |
AYEMO INVESTMENTS LIMITED*60 | PLOT 1442 NAMUGONGO ROAD P.O.BOX 10916, KAMPALA | Uganda | 17-Oct-2011 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
AYALA CONSULTING CIA LTDA*505 | JOSÉ PUERTA N39-188 Y ELOY ALFARO, QUITO | Ecuador | 17-Sep-2019 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
AVTOBANI LTD.*439 | LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI | Georgia | 30-May-2018 | 29-May-2023 | Procurement Guidelines, 1.14(a)(iii) |
AVTOBANI LTD.*439 | LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5, TBILISI 0131 | Georgia | 30-May-2018 | 29-May-2023 | Procurement Guidelines, 1.14(a)(iii) |
AVTOBANI LTD.*439 | LAST KNOWN ADDRESS: VAZHA PSHAVELA 45, TBILISI | Georgia | 30-May-2018 | 29-May-2023 | Procurement Guidelines, 1.14(a)(iii) |
AVENDAÑO & ASOCIADOS S. DE R.L. | COLONIA MIRAFLORES SUR, BLOQUE 46D, CASA 3921, FRANCISCO MORAZÁN, TEGUCIGALPA | Honduras | 28-Apr-2021 | 08-Feb-2024 | Cross Debarment: IDB |
AUTOVÍA CONQUENSE, S.A.(Reg. No.: A85269678)*541 | AV. CAMINO DE SANTIAGO, 40 – LAS TABLAS, MADRID | Spain | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
AUDITORÍA, CONTADURÍA, ASESORÍA LEGAL Y FISCAL S. DE R. L. | BARRIO BUENOS AIRES, CALLE LA FUENTE, CASA 1008, APARTAMENTO #1, TEGUCIGALPA | Honduras | 25-Apr-2018 | 11-Jan-2024 | Cross-Debarment: IDB |
ATLAS MEDICINE CONCERN PVT. LTD.*175 | 1535 BHATBHATENI, G.P.O. BOXES 3868 AND 10807, KATHMANDU | Nepal | 02-Jan-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
ASTRA BIOPHARMACEUTICALS LIMITED*343 | 43/2, RING ROAD, SHYAMOLI, DHAKA-1207 | Bangladesh | 13-Sep-2016 | Ongoing | Procurement Guidelines, 1.14(a)(i) |
ASSOCIATION MUHANDISON*31 | C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE | Tajikistan | 01-Jun-2011 | Ongoing | Procurement Guidelines 1.15(a)(ii) |
ASSOCIATION “HIDROSTROITEL”*74 | KARIM DEVONA STREET 59, HISSAR RAYON, SHARORA DISTRICT | Tajikistan | 21-Nov-2011 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
ASOCIACIÓN PARA EL FOMENTO DE LA EDUCACIÓN Y DESARROLLO INTEGRAL DE LA PERSONA H | AVENIDA SALVADOR MENDIETA, CASA 1007, TEGUCIGALPA | Honduras | 25-Apr-2018 | 11-Jan-2023 | Cross-Debarment: IDB |
ASOCIACION DE PARTICIPACION CIUDADANA Y DESARROLLO ETNOCOMUNITARIO | COLONIA MIRAMONTES, CENTRO COMERCIAL PRISA, SEGUNDO NIVEL, LOCAL 6, FRENTE AL CONSULADO DE SUDÁFRICA, COMAYAGUA, TEGUCIGALPA | Honduras | 27-Jun-2018 | 26-Jun-2023 | Cross-Debarment: IDB |
ASMONTAGE EOOD*52 | 2, PAISII HILENDARSKI STR., 2300 PERNIK | Bulgaria | 30-Aug-2011 | Ongoing | Procurement Guidelines 1.15(a)(ii) |
ASIA POWER (PRIVATE) LTD.(Reg. No.: P.V. 1364) | 155 MAYA AVE, COLOMBO, 00500 | Sri Lanka | 15-Jul-2020 | 03-Mar-2022 | Cross Debarment: AfDB |
ASIA PACIFIC CONSULTANT JOINT STOCK COMPANY*456 | NO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI | Vietnam | 29-Nov-2018 | 28-May-2022 | Para. 1.22(a)(ii), May 2010 Consultant Guidelines |
ASIA CONSTRUCTION | MD | United States | 05-Mar-2001 | Permanent | Procurement Guidelines 1.15(a)(i) |
ASIA CONSTRUCTION | DE | United States | 05-Mar-2001 | Permanent | Procurement Guidelines 1.15(a)(i) |
ASIA COMMUNICATIONS CO., LTD*103 | #51EO, ST. 366, SANGKAT TOUL SVAY, PREY I, KHAN CHAMKARMORN, CITY PHNOM PENH | Cambodia | 03-Apr-2012 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
ASESORES BYPSA | CALLE SAN CAMILO, EDIFICIO LAS TAPARITAS PISO 2, 2-2,LAS PALMAS, CARACAS 1050 | Venezuela, Republica Bolivariana de | 12-Nov-2021 | 26-Oct-2031 | Cross Debarment: IDB |
ASDECON CORPORATION COMPANY LIMITED*109 | 2782, LAO PRAO 130, LAO PRAO ROAD, KLONGCHAN, BANGKAPI, BANGKOK | Thailand | 30-May-2012 | Ongoing | Consultant Guidelines, 1.25 |
ASBECO NIGERIA LTD.*578 | NO. 10 EFFANGA MKPA STREET, STATE HOUSING ESTATE, CALABAR, CROSS RIVER STATE | Nigeria | 25-May-2021 | 24-May-2026 | Corrupt Practice |
ARMANDO GÓMEZ MONSALVE | CALLE 31 NO. 21-127, BARRIO CAÑAVERAL,FLORIDABLANCA, SANTANDER | Colombia | 23-Dec-2021 | 07-Nov-2024 | Cross Debarment: IDB |
ARLADI GENERAL TRADING COMPANY LTD.*551 | HQ-AFAR-IRDOD STREET, BAIDOA, BAY | Somalia | 03-Nov-2020 | 02-Nov-2027 | Procurement Guidelines, 1.16(a)(ii), (iii) |
APQ S.A.C.*338 | MANZANA D LOTE 18, URBANIZACIÓN BALLESTAS, PISCO, ICA | Peru | 23-Aug-2016 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
ANGELIQUE INTERNATIONAL LIMITED*404 | PLOT NO. 12, ANGELIQUE TOWER, SECTOR 125, NOIDA 201301, UTTAR PRADESH | India | 18-Dec-2017 | 17-Jun-2022 | Para. 1.14(a)(i) May 2004 PRG; Paras. 1.16(a)(i) & (ii) Jan. 2011 PRG |
ANGEL ZAMBRANO NAVARRO*260 | CALLE RICARDO ÁNGULO 834, URB. CORPAC-SAN ISIDRO, LIMA | Peru | 14-Apr-2015 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
ANDRES RODRIGUEZ DE LA TORRE | INSURGENTES SUR 1898, PISO 12, COLONIA FLORIDA, DELEQACION ALVARO OBREGON, CIUDAD DE MEXICO, D.F. | Mexico | 09-Jul-2015 | 20-May-2022 | Cross-debarment: IDB |
ANDRES JARAMILLO JAIMES | FRANCISCO I, MADERO 95, COLONIA LOS ANGELES TOTLCINGO, ACOLMAN, ESTADO DE MEXICO (55885) | Mexico | 27-Jul-2016 | 06-Jun-2023 | Cross-Debarment: IDB |
ANDRADE GUTIERREZ ENGENHARIA S.A. | AVENIDA DAS NAÇÕES UNIDAS, 12495 – 5º ANDAR, SÃO PAULO – SP, 04578-000 | Brazil | 02-Jun-2020 | 22-Oct-2022 | Cross Debarment: IDB |
ANA LUISA CÁRDENAS BONILLA | RESIDENCIAL GLORIA A DIOS, BLOQUE 1, CASA 2324, TEGUCIGALPA | Honduras | 25-Apr-2018 | 11-Jan-2023 | Cross-Debarment: IDB |
ANA ISABEL ARAQUE ZUNIGA | RESIDENCIAL LOMAS DEL DORADO, BLOQUE 20 LOTE O CASA 11, TEGUCIGALPA | Honduras | 25-Apr-2018 | 11-Jan-2023 | Cross-Debarment: IDB |
ANA EXPORTS LTD. | LONDON | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
AN HOA LIMITED COMPANY*332 | 231 TRUÒNG CHINH, HAI BÀ TRUNG, PHÛ LÝ, HÀ NAM | Vietnam | 26-Jul-2016 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
AMAZONAS ENERGIA SAC | AV. ALFREDO BENAVIDES 2150, MIRAFLORES, LIMA | Peru | 02-Jun-2020 | 22-Oct-2022 | Cross Debarment: IDB |
AMANI B.P., LTD. AKA LONESTAR SUPPLIES AND LOGISTICS (PVT) LTD | LONDON | United Kingdom | 08-Apr-1999 | Permanent | Procurement Guidelines 1.15(a)(ii) |
ALTAI LANHAO CLEAN THERMAL CO., LTD(Reg. No.: 91654301MA78G7X46W) | ROOM 3, FIRST FLOOR, 8TH BUILDING, JIANGJUNCHENG PHASE 3, NO. 2, DONGFENG ROAD, ALTAI, XINJIANG | China | 25-Nov-2020 | 19-Apr-2023 | Cross Debarment: AfDB |
ALSTOM EGYPT FOR POWER PROJECTS S.A.E. | SUMMIT 44, PLOT 44, 90 EL-SHAMALY STREET, AL-SALAM AXIS, 1ST DISTRICT, CITY CENTER, 5TH SETTLEMENT, 11835 NEW CAIRO, CAIRO | Egypt, Arab Republic of | 15-Apr-2019 | 21-Jul-2025 | Cross-Debarment: AfDB |
ALSO DOING BUSINESS UNDER LAXMI NARAYAN CONSTRUCTION OR LAXMINARAYAN CONSTRUCTIOLAXMINARAYAN MALLICK *187 | PLOT NO. 2D – 221/10 SECTOR – 11, CDA CUTTACK, 753014 | India | 25-Mar-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
ALPHA CONSULTING & TRAINING | Burkina Faso | 25-Oct-2004 | Permanent | Consultant Guidelines 1.25(a)(i) | |
ALMENDAREZ & ASOCIADOS S. DE R.L. | COLONIA PALMA REAL, SEGUNDA CALLE NO. 2930, BLOQUE C, EDIFICIO SAARDIC, TEGUCIGALPA | Honduras | 28-Apr-2021 | 08-Feb-2024 | Cross Debarment: IDB |
ALLONWARD HYDRO-GENERATING EQUIPMENT (HONGKONG) CO., LTD.*570 | HONGKONG | Hong Kong SAR, China | 09-Mar-2021 | 08-Mar-2025 | Controlled Affiliate of a Sanctioned Entity. |
ALLIANCE ENVIROCARE COMPANY PRIVATE LIMITED(Reg. No.: U90001CH2005PTC028211)*591 | 1ST AND 2ND FLOOR, PLOT NO. 182/9, PHASE I, INDUSTRIAL AREA, CHANDIGARH 160002 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
ALL NIPPON ENGINEERING CORPORATION (ANEC) | YOKOHAMA | Japan | 27-Oct-1999 | Permanent | Consultant Guidelines 1.25(a)(i) |
ALG GLOBAL CONCEPT NIGERIA LIMITED | NO. 88 AHMADU MAIKWATO ROAD, SABON LAYI, KEFFI, NASSARAWA STATE | Nigeria | 31-Aug-2020 | 22-Jan-2022 | Cross Debarment: AfDB |
ALEJANDRO GUERRA FEO | EMILIO CAVENECIA 210, INTERIOR B, SAN ISIDRO, LIMA | Peru | 15-Jul-2014 | 27-May-2024 | Cross Debarment: IDB |
ALAMTECH INTERNATIONAL AND GENERAL SUPPLIER*235 | 34A MALAMA THOMAS STREET, FREETOWN | Sierra Leone | 06-Nov-2014 | Ongoing | October 2006 Procurement Guidelines, para. 1.14(a)(ii) |
ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER*441 | PLOT NO. 10205 RIGHT PORTION, MONDAHRA COLONY, GULSHAN-E-NAVEED, HUB TOWN LASBELA, BALOCHISTAN | Pakistan | 05-Jun-2018 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.*79 | AL-MANSOUR, 14 RAMADAN ST., BUILDING 82, BAGHDAD | Iraq | 29-Nov-2011 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)*101 | BUNYAN AL-SA’DI BUILDING, AL-RABEE STREET, BAGHDAD | Iraq | 22-Mar-2012 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)*144 | AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD | Iraq | 29-Jan-2013 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
AL THUHATAL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE *144 | AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD | Iraq | 29-Jan-2013 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
AL AHMADIAH AKTOR LLC*562 | PORT SAEED BUILDING, OFFICE NO. 402, 4TH FLOOR, PORT SAEED, DEIRA, POST BOX NO. 182456, DUBAI | United Arab Emirates | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
AKVAVIT DOOEL*562 | PARTIZANSKI ODREDI 43B, 1/3 1000, SKOPJE | North Macedonia | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
AKTOR-TOMI GP*562 | 25 ERMOU STR, KIFISSIA, ATTICA | Greece | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
AKTOR TECHNICAL SOCIETÉ ANONYME*562 | 25, ERMOU ST., GR 145 64 KIFISSIA, ATHENS | Greece | 15-Dec-2020 | 14-Mar-2022 | May 2010 Procurement Guidelines, Para. 1.14(a)(ii) |
AKTOR TECHNICAL CONSTRUCTION LLC*562 | P.O. BOX 3486, ABU DHABI | United Arab Emirates | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
AKTOR SERVICES LTD*562 | 3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA | Cyprus | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
AKTOR QATAR WLL*562 | NEW SALATA D-RING ROAD, STREET 250, BUILDING 258, PO BOX 37108 | Qatar | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
AKTOR KUWAIT WLL*562 | AL SALAM TOWER, KUWAIT CITY | Kuwait | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
AKTOR FM SA*562 | 25, ERMOU STR, KIFISSIA, ATTICA | Greece | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
AKTOR FM INTERNATIONAL LTD*562 | 3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA | Cyprus | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
AKTOR FM & SERVICES WLL*562 | NEW SALATA D-RING ROAD, STREET 250, BUILDING 258 | Qatar | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
AKTOR D.O.O. BEOGRAD*562 | 1, MILOUTINA MILANKOVICA, 1ST FLOOR, OFFICE 37, NEW BELGRADE | Serbia | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
AKTOR D.O.O SARAJEVO*562 | INTERA TECHNOLOGY PARK, BISCE POLJE BB, 88000, MOSTAR | Bosnia and Herzegovina | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
AKTOR CONTRACTORS LTD*562 | 3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA | Cyprus | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
AKTOR CONSTRUCTION INTERNATIONAL LTD*562 | 3, THEOKRITOU, MAROULLA COURT, FLAT 1, AG. ANTONIOS, 1060, NICOSIA | Cyprus | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
AKTOR BULGARIA SA*562 | RC MARITZA GARDENS, BLOCK 10, OFFICE 1 4000, PLOVDIV | Bulgaria | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
AKTOR & AL ABJAR CONTRACTING FOR TRADING AND CONTRACTING*562 | P.O. BOX 55521, DOHA | Qatar | 10-Aug-2021 | 14-Mar-2022 | Controlled Affliiate of a Sanctioned Entity. |
AKIN PROJECT LLC | APARTMENT NO. 6, HOUSE NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S.,ORUCOC KUCESI,BAKI SEHERI 1010, BAKU | Azerbaijan | 15-Nov-2016 | Ongoing | Cross-Debarment: ADB |
AKA MR. LI YI*192 MR. PETER LEE | NO. 88 ERQI NORTH ROAD, NANCHANG, 330046 | China | 18-Apr-2014 | Ongoing | Procurement Guidelines, 1.14(a)(ii) |
AKA M/S SUNAULA KHIMTISUNAULA KHIMTI PVT. CONSTRUCTION LTD. | ANAMNAGAR, KATHMANDU; SINAMANGAL, KATHMANDU; HOUSE NO. 15/105 THAMEI, KATHMANDU | Nepal | 21-Oct-2016 | Ongoing | Cross-Debarment: ADB |
AKA LONESTAR SUPPLIES AND LOGISTICS (PVT) LTDAMANI B.P., LTD. | LONDON | United Kingdom | 08-Apr-1999 | Permanent | Procurement Guidelines 1.15(a)(ii) |
AKA COMPEQCOMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA | AVENIDA GUAJAJARAS, NO. 25 – JD. SÃO CRISTOVÃO *125, SÃO LUIS – MARANHÃO | Brazil | 18-Oct-2012 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
AIRSERCO PRIVATE LIMITED*320 | B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020 | India | 06-Apr-2016 | Ongoing | Controlled Affiliate of a Sanctioned Entity. |
AIRPORT MANAGEMENT SERVICES (AMS)(Reg. No.: MBS 080867641 OIB 46128340273)*596 | VELIKA GORICA, RUDOLFA FIZIRA 1, 10410 | Croatia | 04-Jan-2022 | 03-Jan-2023 | Controlled Affiliate of a Sanctioned Entity. |
AIRPORT MANAGEMENT COMPANY(Reg. No.: 528 275 779 RCS Bobigny)*596 | 1 RUE DE FRANCE 93290, TREMBLAY-EN-FRANCE | France | 04-Jan-2022 | 03-Jan-2023 | Controlled Affiliate of a Sanctioned Entity. |
AIRPORT INTERNATIONAL GROUP (AIG)(Reg. No.: Ministry of Industry and Trade : n° 323)*596 | QUEEN ALIA INTERNATIONAL AIRPORT, ALPHA BUILDING, P.O. BOX 39052, 11104, AMMAN | Jordan | 04-Jan-2022 | 03-Jan-2023 | Controlled Affiliate of a Sanctioned Entity. |
AGUSTÍN OLIVARES GARRIGÓS | CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL | Spain | 28-Jan-2021 | 22-Dec-2029 | Cross Debarment: IDB |
AGUS BASTONI | BUKIT PAMULANG INDAH B-1/2 RT. 003/009, KELURAHAN PAMULANG BARAT, KECAMATAN PAMULANG, TANGERANG SELATAN 15000 | Indonesia | 24-Nov-2021 | Permanent | Cross Debarment: ADB |
AGRICULTURAL DEVELOPMENT SERVICES LTD. | LONDON | United Kingdom | 11-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) |
AGRIC-CANADA | United Kingdom | 24-Feb-2000 | Permanent | Procurement Guidelines 1.15(a)(i) & (ii) | |
AGREGADOS Y MATERIALES DE PANAMÁ, S.A.(Reg. No.: PA723289-1-473588DV55)*541 | ALBERTO NAVARRO, EL CANGREJO, 47 | Panama | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
AG CONSTRUÇÕES E SERVIÇOS S.A. | RUA DOS PAMPAS, 568, SALA 01, PRADO, BELO HORIZONTE | Brazil | 02-Jun-2020 | 22-Oct-2022 | Cross Debarment: IDB |
AFRICA RAILWAYS LOGISTICS LIMITED*434 | AUGENTIUS FUND ADMINISTRATION (MAURITIUS) LIMITED LEVEL 3, ALEXANDER HOUSE, 35 CYBERCITY, EBENE | Mauritius | 13-Apr-2018 | Ongoing | IFC Anti-Corruption Guidelines |
AFRICA RAILWAYS LIMITED (“ARL”)*528 | GENEVA PLACE, P.O. BOX 3469, ROAD TOWN, TORTOLA | Virgin Islands, British | 13-Apr-2020 | Ongoing | Terms of Negotiated Resolution Agreement |
AFRICA DEVELOPMENT PROFESSIONAL GROUP LTD.(Registration No. C. 148524)*588 | K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI | Kenya | 09-Nov-2021 | 08-Aug-2023 | Fraudulent Practice |
AÉROPORTS DE PARIS MANAGEMENT 3(Reg. No.: 799 290 416 RCS Bobigny)*596 | 1 RUE DE FRANCE 93290, TREMBLAY-EN-FRANCE | France | 04-Jan-2022 | 03-Jan-2023 | Controlled Affiliate of a Sanctioned Entity. |
AEPO POLSKA S.P.Z.O.O.(Reg. No.: 141797957)*500 | UL. BOBROWIECKA 1, 00-728, WARSZAWA | Poland | 11-Sep-2019 | 10-Jan-2022 | Controlled Affiliate of a Sanctioned Entity. |
AEPO POLSKA S.P.Z.O.O.(Reg. No.: 141797957)*500 | UL. BIELSKA 28, 02-394, WARSZAWA | Poland | 11-Sep-2019 | 10-Jan-2022 | Controlled Affiliate of a Sanctioned Entity. |
AEPO GABÓN, S.A.(Reg. No.: 775280 U)*500 | VALLÉE SAINTE MARIE (GALERIE MA GBOW) – LIBREVILLE, B.P.: 2255 | Gabon | 11-Sep-2019 | 10-Jan-2022 | Controlled Affiliate of a Sanctioned Entity. |
ADPM MAURITIUS(Reg. No.: BRN : C09088645)*596 | C/O LEGIS CORPORATE SECRETARIAL SERVICES LTD, JAMALACS BUILDING, VIEUX CONSEIL STREET | Mauritius | 04-Jan-2022 | 03-Jan-2023 | Controlled Affiliate of a Sanctioned Entity. |
ADP INTERNATIONAL S.A.(Reg. No.: 380 309 294)*596 | 1 RUE DE FRANCE, 93290, TREMBLAY-EN-FRANCE | France | 04-Jan-2022 | 03-Jan-2023 | Collusive & Fraudulent Practices |
ADP INTERNATIONAL AMERICAS LLC(Reg. No.: 32-0531884)*596 | C/O MAZARS USA LLP, 135 W 50TH STREET, NEW YORK, NY, 10020 | United States | 04-Jan-2022 | 03-Jan-2023 | Controlled Affiliate of a Sanctioned Entity. |
ADP INGÉNIERIE(Reg. No.: 431 897 081 RCS Créteil)*596 | AÉROPORT D’ORLY PARC CENTRAL ZONE SUD BÂTIMENT 641, 91200, ATHIS MONS | France | 04-Jan-2022 | 03-Jan-2023 | Controlled Affiliate of a Sanctioned Entity. |
ADP DO BRASIL PARTICIPAÇÕES(Reg. No.: CNPJ : 30.251.678/0001-08 NIRE : 35.300.515.633)*596 | RUA LIBERO BADARO, 293, 21°, SAO PAULO | Brazil | 04-Jan-2022 | 03-Jan-2023 | Controlled Affiliate of a Sanctioned Entity. |
ADP AIRPORT SERVICES(Reg. No.: 799 378 591 RCS Bobigny)*596 | 1 RUE DE FRANCE, 93290, TREMBLAY-EN-FRANCE | France | 04-Jan-2022 | 03-Jan-2023 | Controlled Affiliate of a Sanctioned Entity. |
ADITYAPUR WASTE MANAGEMENT PRIVATE LIMITED(Reg. No.: U37200TG2013PTC088316)*591 | 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 | India | 07-Dec-2021 | 06-Aug-2023 | Controlled Affiliate of a Sanctioned Entity. |
ADEMHAN MAKINE TARIM INSAAT GIDA NAKLIYAT ITHALAT IHRACAAT SANAYI VE TICARET LIMAdemhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited Sirketi | DICLEKENT MAHALLESI 625, SOK CENTRO PLAZA 2A/BLOK NO. 28, KAYAPINAR, DIYARBAKIR | Turkey | 22-Nov-2021 | 06-Feb-2025 | Cross Debarment: ADB |
ACE SCUTMADEIRA SISTEMAS DE GESTAO E CONTROLO DE TRÀFEGO(Reg. No.: 505859360)*541 | CAMINHO DAS BRÓTEAS, Nº 20. ILHA DA MADEIRA. CONCELHO FUNCHAL. FREGUESIA: SANTO ANTONIO., 9020069 FUNCHAL | Portugal | 15-Sep-2020 | 14-Sep-2022 | Controlled Affiliate of a Sanctioned Entity. |
ACCIONA INGENIERÍA COLOMBIA, S.A.S.(Reg. No.: 2688668)*500 | CARRERA 11 A 98 50 OFC. 602, BOGOTA | Colombia | 11-Sep-2019 | 10-Jan-2022 | Controlled Affiliate of a Sanctioned Entity. |
ABEL KHEMRAJ RAI | 89 BONASIKA STREET., SECTION K CAMPBELVILLE, GEORGETOWN | Guyana | 29-Nov-2016 | 22-Aug-2024 | Cross-Debarment: IDB |
ABDULHAMIT ADEMHAN | DICLEKENT MAHALLESI 625, SOK CENTRO PLAZA 2A/BLOK NO. 28, KAYAPINAR, DIYARBAKIR | Turkey | 22-Nov-2021 | 06-Feb-2025 | Cross Debarment: ADB |
ABDIEL ENRIQUE AROSEMENA OROZCO | EDIFICIO CH-10 CARRASQUILLA, CALLE 27 E, LOURDES, APTO. 1 H, PANAMÁ | Panama | 25-Apr-2018 | 20-Feb-2022 | Cross-Debarment: IDB |
ABDIEL ENRIQUE AROSEMENA BENITEZ | EDIFICIO CH-10 CARRASQUILLA, CALLE 27 E, LOURDES, APTO. 1 H, PANAMÁ | Panama | 25-Apr-2018 | 20-Feb-2022 | Cross-Debarment: IDB |
AARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.*533 | JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO | Peru | 30-Jun-2020 | Ongoing | Procurement Guidelines, 1.16(a)(ii) |
A2Z WASTE MANAGEMENT (NAINITAL) PRIVATE LIMITED*553 | PLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA | India | 28-May-2021 | 11-Nov-2024 | Controlled Affliiate of a Sanctioned Entity. |
A2Z WASTE MANAGEMENT (LUDHIANA) LTD.*553 | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA | India | 17-Mar-2021 | 11-Nov-2024 | Controlled Affiliate of a Sanctioned Entity. |
A2Z WASTE MANAGEMENT (JAIPUR) LIMITED*553 | PLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA | India | 28-May-2021 | 11-Nov-2024 | Controlled Affliiate of a Sanctioned Entity. |
A2Z WASTE MANAGEMENT (ALIGARH) LTD.*553 | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA | India | 17-Mar-2021 | 11-Nov-2024 | Controlled Affiliate of a Sanctioned Entity. |
A2Z POWERCOM LTD.*553 | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM – 122002, HARYANA | India | 17-Mar-2021 | 11-Nov-2024 | Controlled Affiliate of a Sanctioned Entity. |
A2Z INFRASERVICES LTD.*553 | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM – 122002, HARYANA | India | 17-Mar-2021 | 11-Nov-2024 | Controlled Affiliate of a Sanctioned Entity. |
A2Z INFRASERVICES LANKA PVT. LTD.*553 | BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3 | Sri Lanka | 17-Mar-2021 | 11-Nov-2024 | Controlled Affiliate of a Sanctioned Entity. |
A2Z INFRA ENGINEERING LIMITED(Previously known as A2Z Maintenance & Engineering Services Limited)*553 | PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA | India | 12-Nov-2020 | 11-Nov-2024 | July 2014 Procurement Guidelines, Paragraph 1.16(a)(ii) |
A&J Y ASOCIADOS | EDIFICIO CH-10 CARRASQUILLA, CALLE 27 E, LOURDES, APTO. 1 H, PANAMÁ | Panama | 25-Apr-2018 | 20-Feb-2022 | Cross-Debarment: IDB |
A.R. DOS SANTOS*174 | RUA 07, QDA 14, NO. 21, VILÁGIO COHATRAC IV, CEP 65.054-330, SÃO LUIS, MARANHÃO | Brazil | 02-Jan-2014 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
A.K.A. JOKO SESWANTOMR. SATRIO BUDI HANDOKO | PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN | Indonesia | 03-Dec-2010 | Permanent | Cross Debarment: ADB |
A.K.A. INDRALAL GUNATHILAKEMR. G.I.P. GUNATHILAKE | 275/6 A, VITTO MAWATHA HOSPITAL ROAD, KIRIBATHGODA | Sri Lanka | 03-Jan-2011 | Permanent | Cross Debarment: ADB |
A.G. VISION CONSTRUCTION NIGERIA LIMITED*563 | PLOT 348 J. C. OBANDE CLOSE, UTAKO DISTRICT, ABUJA | Nigeria | 18-Dec-2020 | 17-Mar-2025 | Jan. 2011 Procurement Guidelines, Paras. 1.16(a)(ii)(iii) |
A PONTUAL – MOTORES E MÁQUINAS LTDA*135 | RUA FREDERICO PEIXOTO S/N, PINHEIRO, MARANHÃO | Brazil | 13-Nov-2012 | Ongoing | Procurement Guidelines, 1.15(a)(ii) |
*294 AKA ECOGRAPHY COMPANY*294 ECOGRAPH LLC | BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR | Mongolia | 15-Oct-2015 | Permanent | Consultant Guidelines, 1.22(a)(ii) |
“KOGONNEFTEGAZENERGOSERVICE” LLC*593 | 55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST | Uzbekistan | 04-Jan-2022 | 03-Jan-2025 | Fraudulent Practice |
Cross-debarred Entities
a) all projects subject to the May 2010 or later dated revisions to the Procurement Guidelines and Consultant Guidelines; and
b) to all projects subject to earlier editions of the Procurement Guidelines and Consultant Guidelines for which the legal agreements have been amended to give effect to the cross-debarment regime, with the exception of projects in the following countries for which such amendments have not taken effect:
1. Federative Republic of Brazil (not including States and other financing recipients in Brazil)
2. Bulgaria
3. State of Eritrea
4. Republic of Kazakhstan (not including Kazakhstan Electricity Grid Operating company – KEGOC)
5. Republic of Kenya
6. Serbia
Table 2: Other Sanctions
Name of Firm & Address | Date of Imposition of Sanction | Sanction Imposed | Grounds |
Adeshwar Infrabuild Limited*43
Plot No. 101, Part-III, GIDC Estate, Sector-28,Gandhinagar-382028, Gujarat, India |
October 6, 2020 – March 7, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Al-Zubairi Group for General Trading, Contracting, Transportation, and Oil Services*51
Hadda Street, Sana’a |
December 29, 2021 – December 28, 2022 | Conditional Non-debarment | Fraudulent Practice |
Amber Real Estate Limited*43
101, Kalpataru Synergy, Santacruz (East), Mumbai -400055, India |
October 6, 2020 – March 7, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Beijing Scientech International Project Management Co., Ltd. 北京兴电国际工程管理有限公司 (China Business Registration No.: 110104005019921; China Unified Social Credit Code: 91110108101186641X)*44
7th Floor, China Electric Building, 9 Shouti South Road, Haidian District, Beijing, People’s Republic of China |
October 27, 2020 – April 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
China 1ST Metallurgical Construction (M) SDN. BHD. (Reg. No.: 0070174)*47
Unit A-09-01, Garden Shoppe, One City,Jalan USJ 25/1F, UEP Subang Jaya 47650,Selangor Darul Ehsan, Malaysia |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
China Construction and Electric Equipment Philippine Corp. 中国建设和电力设备菲律宾公司 (Registration No.: CS200917456)*44
2nd Floor, Administration Building, Bataan Ecozone 2106, Mariveles Bataan, Philippines |
October 27, 2020 – April 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
China First Metallurgical Construction India Pvt. Ltd. (Reg. No.: 824054-K)*47
Flat No. B/1302,13th floor, Bhoomi Paradise Sector-11, Sanpada(E)Navi Mumbai Maharashtra, India |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
China First Metallurgical Group Co., Ltd. (Reg. No.: 914201001777275556)*47
CFMCC Building, No.3, Gongye Avenue, Qingshan District, Wuhan City, Hubei Province, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Fraudulent Practice |
China National Electric Engineering Chile Spa. 中国电力工程有限公司智利公司 (Registration No.: 76.147.479-0)*44
AV. Estoril 120 Oficina 403, Patentes Comerciales, Chile |
October 27, 2020 – April 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
China National Electric Engineering Co., Ltd. (China Business Registration No.: 100000000002358; China Unified Social Credit Code: 91110000101621105B)*44
No.9, South Shouti Road, Haidian District, Beijing, People’s Republic of China |
October 27, 2020 – April 26, 2022 | Conditional Non-debarment | Procurement Guidelines, 1.16 (a)(ii) |
China Railway 23rd Bureau Group Co., Ltd. (中铁二十三局集团有限公司)*38No. 40, Fuxing Road, Beijing 100855, China Click here for list of Sanctioned Affiliates |
March 4, 2020 – March 3, 2022 | Conditional Non-debarment | Procurement Guidelines, 1.16(a)(ii) |
China Railway Construction Corporation (International) Limited (中国铁建国际集团有限公司)*38No. 40, Fuxing Road, Beijing 100855, China Click here for list of Sanctioned Affiliates |
March 4, 2020 – March 3, 2022 | Conditional Non-debarment | Procurement Guidelines, 1.16(a)(ii) |
China Railway Construction Corporation Limited (中国铁建股份有限公司)*38No. 40, Fuxing Road, Beijing 100855, China Click here for list of Sanctioned Affiliates |
March 4, 2020 – March 3, 2022 | Conditional Non-debarment | Procurement Guidelines, 1.16(a)(ii) |
CNEEC (Malaysia) SDN.BHD中国电力工程有限公司马来西亚公司 (Registration No.: 806887-M)*44
No.6-2, Jalan 9/23E, Taman Danau Kota,53300 Setapak, Kuala Lumpur, Malaysia |
October 27, 2020 – April 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
CNEEC International Engineering (Thailand) Co., Ltd. 中国电力工程有限公司泰国公司 (Registration No.: 01055553149311)*44
No.8/8 Soi Kaen Thong, Srinakarin Road, Nongbon Sub-District, Pravet District, Bangkok, Thailand |
October 27, 2020 – April 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
CNEEC Nigeria Limited 中国电力工程有限公司尼日利亚公司 (Registration No.: RC1112483)*44
No.25, Euphrates Street, Maitama, Abuja, Nigeria |
October 27, 2020 – April 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
CNEEC Pakistan Engineering Co., (SMC-PVT.) Limited 中电工巴基斯坦工程有限公司 (Registration No.: 0101105)*44
121-A, Street 5, Phase I, DHA, Lahore Cantt, Punjab, Pakistan |
October 27, 2020 – April 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
CNEEC Zambia Limited中国电力工程有限公司赞比亚公司 (Registration No.:105280)*44
Plot No 56A Villa, Lusemfwa Road Mulungushi village Lusaka, Lusaka province, Zambia |
October 27, 2020 – April 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Dai Viet Ductile Iron Pipes Limited Company – WAHSIN*39
No. 2, road 4A – Bien Hoa II Industrial Park – Dong Nai, Vietnam |
March 26, 2020 – March 25, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Drilling and Water Supply Sewerage Construction JSC (VIWASEEN.11)*39
No.10 Pho Quang, Ward No. 2, Tan Binh Dist., Ho Chi Minh City, Vietnam |
March 26, 2020 – March 25, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
EGIS Geoplan Private Limited *41
#3/1,Railway Platform / Approach Road, R V Shetty Layout, Sheshadripuram, Bangalore Karnataka 560020, India |
June 16, 2020 – June 15, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Egis India Consulting Engineers Private Limited *41
T-305, TF, Tirupati Plaza, Sector -XI, (MLU) Pkt-4, Plot No. 11, Dwarka, Delhi, 110075, India |
June 16, 2020 – June 15, 2022 | Conditional Non-debarment | Procurement Guidelines, 1.16 (a)(ii) |
EGIS RMSI JV *41
12/6, Saffron Square, Delhi Mathura Road, Faridabad, 121003, India |
June 16, 2020 – June 15, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
EGIS SRE JV Consulting Engineers Private Limited *41
Plot No. 66, Sector-32 Gurgaon, Haryana 122001, India |
June 16, 2020 – June 15, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
EINTL AARVEE EI JV *41
T-305, TF, Tirupati Plaza, Sector – XI, (MLU) Pkt – 4, Plot No. 11, Dwarka, Delhi, 110075, India |
June 16, 2020 – June 15, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
EINTL EI JV *41
T-305, TF, Tirupati Plaza, Sector – XI, (MLU) Pkt – 4, Plot No. 11, Dwarka, Delhi, 110075, India |
June 16, 2020 – June 15, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Energylink (India) Limited *43
Plot No. 494/1, Near Lord Ayyappa Temple, Gandhinagar-382007, Gujarat, India |
October 6, 2020 – March 7, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Ezhou Yiye Construction Co. Ltd. (Reg. No.: 91420700MA4929UP3Q)*47
23rd Floor, No. 3 Building, Taifu Square, Natural Gas Network Management Center, No. 61, Binhu East Road, E’zhou, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Fang Chenggang MCC Xinggang Real Estate Co. Ltd. (Reg. No.: 914506006927587945)*47
No. 17, MCC Xinggang Mansion, No. 276, North Bay Avenue, Gangkou District, Fangchenggang, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Fang Chenggang Zhongyi Heavy Industry Co Ltd. (Reg. No.: 91450600680138221T)*47
B Zone, Gongche Industrial Park, Gangkou District, Fangchenggang, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Hunan Yifu Real Estate Co. Ltd. (Reg. No.: 914303006663362723)*47
No. 23, Jinjia Group, Hongqi Village, Changcheng Country, Yuhu District, Xiangtan, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Kalpataru Metfab Private Limited*43
Plot No. 101, Part-III, GIDC Estate, Sector-28, Gandhinagar-382028, Gujarat, India |
October 6, 2020 – March 7, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
MCC Real Estate(Huangshi) Co. Ltd. (Reg. No.: 91420200676467866A)*47
No. 41, Cihu Road, Huangshi Port District, Huangshi, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
MCC Real Estate(Wuhan) Co. Ltd. (Reg. No.: 91420107177746617B)*47
No. 26 Building, Yejian Garden, No. 122 Street, Youyi Avenue, Qingshan, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
MCC Refractory Material Inspection Center (Reg. No.: 91420107792417532R)*47
No. 18 Building, No. 80, Yejin Avenue, Qingshan District, Wuhan, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
MCC Ruba International Construction Co. Ltd. (Reg. No.: 00000017807/20070302)*47
87Y, street 18,phase 3, DHA Lahore, Pakistan |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
MCC Wuhan Metallurgical Architecture Research Co. Ltd. (Reg. No.: 914201077257817645)*47
5th-9th Floor, No. 44 Building, Badajia Garden, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Nam Beng Power Co., Ltd. 南奔电力有限公司 (Registration No.: 01A-00018942 442 56 (D/1)*44
No. 29, Saphangmo Village, Saisaitha District, Vientiane, Laos |
October 27, 2020 – April 26, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
OAO Armada *12 | Ongoing | Letter of reprimand | Sanctions Procedures, Section 9.04(a) |
PETROWACO Property Joint Stock Company*39
No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi, Vietnam |
March 26, 2020 – March 25, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
PT. Bumirejo *13 | Ongoing | Letter of reprimand‚ | January 1999 Procurement Guidelines, para. 1.15(a)(ii) |
PT.CHINA FIRST METALLURGICAL INDONESIA (Reg. No.: 9120300730691)*47
Jalan pluit raya selatan, no.1 Apt CBD , pluit tower papyrus Tower 19G, Jakarta utara 14440, Indonesia |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
PVOIL-Phu Tho Joint Stock Company*39
148, Hoang Quoc Viet, Cau Giay, Hanoi, Vietnam |
March 26, 2020 – March 25, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Saicharan Properties Limited*43
101, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East), Mumbai-400055, India |
October 6, 2020 – March 7, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Shanghai Jiaxuan Real Estate Co. Ltd. (Reg. No.: 91310114MA1GUDR98U)*47
Room 305, 3rd Floor, Building No. 1, No. 6988, Jiasong North Road, Jiading District, Shanghai, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Shanghai MCC Fengjun Real Estate Co. Ltd. (Reg. No.: 91310116561925476X)*47
Room 1216, No. 3, No. 65 Lane, Huandong No. 1 Road, Fengjing Town, Jinshan District, Shanghai, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Shenzhen Yiye Property Co. Ltd. (Reg. No.: 91440300568503882K)*47
No. 12-2, 12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Shenzhen Yiye Southern Industrial Co. Ltd. (Reg. No.: 91440300192204429F)*47
12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Suoi Dau Water Supply, Drainage Investment and Construction JSC*39
4th floor, 58 Yersin, Phuong Sai ward, Nha Trang ward, Khanh Hoa, Vietnam |
March 26, 2020 – March 25, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Techonology Services Joint Stock Company (TSC) *39
3rd floor, Thanh Binh building, N07, B2, Thanh Thai road, Cau giay, Hanoi, Vietnam |
March 26, 2020 – March 25, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Tianjin Yiye Construction Co. Ltd. (Reg. No.: 91120110786383276W)*47
No. 2, Wuxia Avenue, Dongli District, Tianjin, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Truong An-VIWASEEN Investment and Construction JSC*39
Nr. 66,Nui Truc, Giang Van Minh, Ba Dinh, Hanoi, Vietnam |
March 26, 2020 – March 25, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Vietnam Water and Environment Investment Corporation – JSC*39
52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi, Vietnam |
March 26, 2020 – March 25, 2022 | Conditional Non-debarment | Procurement Guidelines, 1.16(a)(ii) |
VIWASEEN Manpower Supply, Commercial and Tourism JSC VIWASEEN (VIWASEEN.TMC)*39
No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi, Vietnam |
March 26, 2020 – March 25, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
VIWASEEN3 Joint Stock Company*39
Km14+500 – Highway 1A, Lien Ninh, Thanh Tri, Hanoi, Vietnam |
March 26, 2020 – March 25, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
VIWASEEN6 Joint Stock Company*39
No. 52 Quoc Tu Giam, Van Mieu Ward, Dong Da District, Hanoi,V ietnam |
March 26, 2020 – March 25, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
VIWASEEN-Phuong Huong Environment Investment and Development JSC*39
Km9, Chu Se district, Gia Lai Province, Vietnam |
March 26, 2020 – March 25, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
VIWASEEN’s Infrastructure Construction Investment Joint Stock Company (VIWASEEN.7)*39
Tan Son, Hoa Son, Luong Son, Hoa Binh, Vietnam |
March 26, 2020 – March 25, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Water Equipment Manufacturing, Construction and Installation JSC (VIWASEEN.14)*39
Nr. 16, 17 Binh Duong street, Long Binh Tan, Bien Hoa, Dong Nai, Vietnam |
March 26, 2020 – March 25, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Water Supply and Sewerage Construction JSC No. 1 (VIWASEEN.1)*39
No. 56 Alley 85, Ha Dinh Str., Thanh Xuan, Hanoi, Vietnam |
March 26, 2020 – March 25, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Water Supply and Sewerage Construction JSC No. 12 (VIWASEEN.12)*39
Lot BT15, Nr. 18,19 Phuoc Long Urban Area, Phuoc Long. Nha Trang, Khanh Hoa, Vietnam |
March 26, 2020 – March 25, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Water Supply and Sewerage Construction JSC No. 15 (VIWASEEN.15)*39
340/8 Cach Mang Thang Tam Str., An Thoi -Binh Thuy Ward, Can Tho City, Vietnam |
March 26, 2020 – March 25, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Water Supply Sewerage Construction and Investment Joint Stock Company (WASECO)*39
No.10 Pho Quang, Ward No. 2, Tan Binh Dist., Ho Chi Minh City, Vietnam |
March 26, 2020 – March 25, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Water Supply, Sewerage and Mechanical Construction JSC (VIWASEEN.2)*39
No. 56 Alley 85, Ha Dinh Str., Thanh Xuan, Hanoi, Vietnam |
March 26, 2020 – March 25, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Water, Electric and Mechanical Installation and Construction JSC (VIWASEEN.4)*39
Km14+500 – Highway 1A, Lien Ninh, Thanh Tri, Hanoi, Vietnam |
March 26, 2020 – March 25, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Wuhan MCC Infrastructure Investment Construction Co. Ltd. (Reg. No.: 9142010059793581XD)*47
Room 1707, No. 44 Building, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Wuhan Yiye Architecture Installation Co. Ltd. (Reg. No.: 914201077145695494)*47
No. 36 Street, Qingshan District, Wuhan, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Wuhan Yiye Steel Structure Co. Ltd. (Reg. No.: 91420117758177969C)*47
Yangluo Development Zone Industrial Park, Xinzhou District, Wuhan, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Wuhan Zhongyi Communication Construction Engineering Co. Ltd. (Reg. No.: 91420100688827937L)*47
Room 1501, No. 44 Building, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Xiangyang Yiye Real Estate Investment Construction Co. Ltd. (Reg. No.: 91420600090593638E)*47
No. 7, Xinhua Road, Fancheng District, Xiangyang, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Xiaogan MCC Construction Engineering Co. Ltd. (Reg. No.: 91420900MA491T410K)*47
No. 7, Fuchong Road, Xiaogan, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Yiye Construction Investment (Guangdong) Co. Ltd. (Reg. No.: 91440300MA5G6Y92X0)*47
2nd Floor, Building No. 2, Yineng New Hi-tech Industrial Park, Chuangfu Road, Efu Town,Shenshan SCZ, Shenzhen, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Yiye Construction Investment (Wuhan) Co. Ltd. (Reg. No.: 91420100MA49MU1D7D)*47
A2020-19, 2nd Floor, China Optical Valley Science and Technology Exhibition Center, No. 787, Gaoxin Avenue, Donghu New Hi-tech Development Zone of Wuhan, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Yuxi Yiye Construction Co. Ltd. (Reg. No.:91530402MA6L09MP6H)*47
Huangguan Society Neighborhood Committee, Yudai Street, Hongta District, Yuxi, Yunnan, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Zhongshan Sanshun Environmental Regularization Project Management Co. Ltd. (Reg. No.: 91442000MA54PRF05F)*47
Room 201, Chengjian Building, Lizhi Road, Dayong Town, Zhongshan, People’s Republic of China |
April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
YOOSHIN ENGINEERING CORPORATION *48 8 YEOKSAM-RO 4-GIL, GANGNAM-GU, SEOUL 06252, Republic of Korea |
July 30, 2021 – December 29, 2022 | Conditional Non-debarment | Fraudulent Practice |
TECHNO BRAIN GLOBAL FZ-LLC*49
P.O. BOX 40097, RAKEZ, RAS AL KHAIMAH, United Arab Emirates |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | 2016 Procurement Regulations, sub-paragraph 2.2 a(ii)(iii) of Annex IV |
TECHNO BRAIN TANZANIA*49
P.O. BOX – 10295, PLOT NO. 1380/208, BIBI TITI MOHAMED ROAD, DAR ES SALAAM, Tanzania |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN LIMITED; MALAWI*49
P.O. BOX – 2625, HAYAAT BUILDING OFF KAMUZU PROCESSION ROAD, LILONGWE, Malawi |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN (U) LIMITED, UGANDA*49
4TH FLOOR, COLVILLE STREET, STATISTICS HOUSE, P.O. BOX 33339, KAMPALA, Uganda |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN (MAURITIUS) LIMITED*49
6TH FLOOR, TOWER A, 1 CYBERCITY, EBENE, Mauritius |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN ZAMBIA LIMITED*49
PLOT 6033 GREAT EAST ROAD, NORTH MEAD, LUSAKA, P.O. BOX NO – NM 96, Zambia |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN SWAZILAND (PTY) LIMITED*49
P.O. BOX – 9530, MBABANE, ESWATINI, H100, Eswatini |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN GHANA LIMITED*49
P.O. BOX – AN 15830 ACCRA – NORTH, C89/2, KWAME NKRUMAH AVENUE, ADABRAKA, ACCRA, Ghana |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN RWANDA LIMITED*49
P.O. BOX – 3952, UMUJYI WA KIGALI, GASABO, KIMIHURURA, KIGALI, Rwanda |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN SA (PTY) LIMITED, SOUTH AFRICA*49
ETG HOUSE, 62 WIERDA ROAD EAST, P.O. BOX – 78637, SANDTON, GAUTENG 2146, South Africa |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN NIGERIA IT SOLUTIONS LTD*49
115, PALM AVENUE, MUSHIN, P.O. BOX – 9024, LAGOS, Nigeria |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN IT SOLUTIONS PLC – ETHIOPIA*49
KIRKOS, KEBELE – 04, HOUSE NO. 183, P.O. BOX – 2986 CODE 1250, ADDIS ABABA, Ethiopia |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN MOZAMBIQUE LIMITED*49
AVENUE DA OUA, NO 1095, MAPUTO CIDADE, Mozambique |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN NAMIBIA (PTY) LTD*49
PRIVATE BAG 12012, AUSSPANNPLATZ, WINDHOEK, Namibia |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN INDIA PRIVATE LIMITED*49
2-293/82/712/A, 2ND, 3RD FLOORS, NBK BUILDING, ROAD NO 36, JUBILEE HILLS, HYDERABAD – 500033, TELANGANA-TG, India |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN USA, LLC*49
1, INNOVATION WAY, DELAWARE TECHNOLOGY PARK, NEWARK,, NEWARK, DE, 19711, United States |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN EUROPE LIMITED*49
FIRS HOUSE, FIRS ROAD, KENLEY, SURREY, CR8 5LD, United Kingdom |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN INTERNATIONAL (PTY) LIMITED, SOUTH AFRICA*49
ETG HOUSE, 62 WIERDA ROAD EAST, P.O. BOX – 78637, SANDTON, GAUTENG 2146, South Africa |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN BURUNDI SPRL*49
25, AVENUE DES ETATS UNIS, KIGOBE, GIHOSHA, BUJUMBURA-MAIRIE, Burundi |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN SHARED SERVICES PRIVATE LIMITED*49
2ND FLOOR, 613A, 15TH CROSS, 33RD, MAIN, 100 FEET ROAD, JP NAGAR 1ST PHASE, BANGALORE – 560078, India |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN INFORMATICS PRIVATE LIMITED*49
8-2-293/82/A/796/B, ROAD NO-36 JUBILEE HILLS, HYDERABAD – 500033, TELANGANA, India |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN BPO ITES LIMITED, KENYA*49
PLOT L.R. NO. 209/8523, NAIROBI 510 P.O. BOX – 00100, Kenya |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
TECHNO BRAIN BPO ITES (U) LIMITED, UGANDA*49
4TH FLOOR, COLVILLE STREET, STATISTICS HOUSE, P.O. BOX 12439, KAMPALA, Uganda |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
INFO DJITAL LIMITED*49
PLOT L.R. NO. 209/377/1, WOODLAND ROAD, NAIROBI 57666 P.O. BOX – 00200, Kenya |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
KWIKBASKET SOLUTIONS LIMITED*49
PLOT L.R. NO. 209/377/1, WOODLAND ROAD, NAIROBI 57666 P.O. BOX – 0020, Kenya |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
DJITAL TECHNOLOGIES FZ-LLC*49
JT010082, SERVICE BLOCK, AL JAZIRAH AL HAMRA, RAKEZ BUSINESS ZONE-FZ,, RAS AL KHAIMAH, United Arab Emirates |
August 8, 2021 to February 7, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Kalpataru Power Transmission Ltd.*50
Registered Office: Plot No. 101, Part-III, GIDC Estate, Sector-28, Gandhinagar-382028, Gujarat, India
Corporate Office: 101, Kalpataru Synergy, Santacruz (East), Mumbai 400 055, India |
October 7, 2021 – March 7, 2022 | Conditional Non-debarment | Fraudulent Practice |
Kalpataru Power DMCC, UAE *50
Unit No. 2301, HDS Tower, Plot No. PH1-F2, Jumeirah Lakes Tower, Dubai, UAE |
October 7, 2021 – March 7, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Kalpataru Power Transmission USA Inc.*50
7500 Rialto Blvd, Suite 250 Austin, Texas 78735, USA |
October 7, 2021 – March 7, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Kalpataru Power Transmission (Mauritius) Ltd.*50
085718 C/o. International Financial Services Limited, IFS Court, Twenty Eight, Cybercity, Ebene, Mauritius |
October 7, 2021 – March 7, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Alipurduar Transmission Limited*50
Plot No. 101, Part-III, GIDC Estate, Sector-28, Gandhinagar-382028, Gujarat, India |
October 7, 2021 – March 7, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Kohima-Mariani Transmission Limited*50
Plot No. 101, Part-III, GIDC Estate, Sector-28, Gandhinagar-382028, Gujarat, India |
October 7, 2021 – March 7, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Kalpataru IBN Omairah Company Limited*50
6757 Ali Al Maruzi – Al Shohda Dist.,Unit No. 33, Riyadh 13241 – 4018, Kingdom of Saudi Arabia |
October 7, 2021 – March 7, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
LLC Kalpataru Power Transmission Ukraine*50
601, 6th Floor, 8A Feodory Pushinoy Street, Kyiv 03115, Ukraine |
October 7, 2021 – March 7, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Kalpataru Power Senegal SARL*50
DAKAR (SENEGAL) – SICAP AMITIE 1, VILLA 3089, Senegal |
October 7, 2021 – March 7, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Kalpataru Power Transmission Sweden AB*50
Metallverksgatan 6, 721 30, Vasteras, Sweden |
October 7, 2021 – March 7, 2022 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |