World Bank Listing of Ineligible Firms & Individuals
Fraud and Corruption
Table 1: Debarred & Cross-Debarred Firms & Individuals
Debarred Firms and Individuals Name:
Country: Country
Ineligibility Period
Firm Name
Address
Grounds
From
To
29-MAY-2014
Procurement Guidelines, 1.14(a)(ii)
ZHONGHAO OVERSEAS CONSTRUCTION
SUITE 617 EAST PLAZA, 5 NORTH ROAD, WEST 4TH
China 30-MAY-2012
ENG. CO., LTD.*106 RING ROAD, HAI
DIAN DISTRICT, 100195, BEIJING
TIANJIN ALSTOM HYDRO CO. LTD.*97 CHINA FIRST METALLURGICAL CONSTRUCTION CORPORATION (CFMCC) *57
GAOFENG ROAD, BEICHEN
DISTRICT, TIANJIN NO. 3, INDUSTRY AVENUE, QINGSHAN DISTRICT, WUHAN, HUBEI, 430081
CHINA FIRST METALLURGICAL GROUP CO., LTD. *57
NO. 3, INDUSTRY AVENUE, QINGSHAN DISTRICT, WUHAN, HUBEI, 430081
ZHEJIANG ZHEDA INSIGMA GROUP
212 WENER ROAD, HANGZHOU
China
15-SEP-2011
11-AUG-2014
Cross Debarment: EBRD
China
26-SEP-2011
25-SEP-2014
Procurement Guidelines 1.15(a)(ii)
China
26-SEP-2011
25-SEP-2014
Procurement Guidelines 1.15(a)(ii)
China
21-FEB-2012
20-FEB-2015
1996 Procurement Guidelines 1.15(a)(i)-(ii)
CO. LTD. (INSIGMA , ZHEJIANG 310007 GROUP)
ZHEJIANG ZHEDA INSIGMA
NO. 226 TIANMUSHAN
China
15-SEP-2011
11-AUG-2014
Cross Debarment: EBRD
TECHNOLOGY CO. ROAD, LTD.
12F, HANGZHOU, ZHEJIANG 310007
ZHONGKE LIFE SCIENCE & TECHNOLOGY CO., LTD. *40
NO. 88,
ZHIYUAN ROAD, WUKANG TOWN, DEQING
COUNTY, ZHEJIANG 313200
HEFEI HIGHWAY & NO. 199, BLOCK BRIDGE PROJECT B, HAOZHOU CO. LTD. *37
ROAD, HEFEI CITY, ANHUI PROVINCE
MR. YANG LIN * 30 C/O SUITE 617
EAST PLAZA, NO. 15 NORTH ROAD, WEST 4TH RING ROAD, HAI DIAN
DISTRICT, 100195, BEIJING
DAQING OILFIELD HIGHWAY & BRIDGE ENGINEERING CO., LTD. CHINA
COMMUNICATION
NO. 85,
DESHENGMENWAI
China
12-JAN-2009
11-JAN-2017
Procurement Guidelines 1.15(a)(ii)
NO. 19, XIJING ROAD, RANGHULU DISTRICT, DAQING CITY
China
07-MAR-2011
19-NOV-2017
Cross Debarment: ADB
China
11-MAY-2011
10-MAY-2014
Procurement Guidelines 1.14(a)(ii)
China
28-JUN-2011
27-JUN-2013
Procurement Guidelines 1.14(a)(ii)
China
26-JUL-2011
25-JUL-2014
Procurement Guidelines 1.14(a)(ii)
S CONSTRUCTION STREET, COMPANY LIMITED, as the successor or assign to China Road and Bridge Corporation *21 CHINA
GEO-ENGINEERING CORPORATION *20
NO. 45B XIWUDAOKOU, HAIDIAN DISTRICT, POST CODE
100080, BEIJING
China
12-JAN-2009
11-JAN-2014
Procurement Guidelines 1.15(a)(ii)
BEIJING 10008
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION (CSCEC) *22 CHINA WUYI CO. LTD *23
N/A, BEIJING China 12-JAN-2009 11-JAN-2015 Procurement Guidelines 1.15(a)(ii)
China 12-JAN-2009 11-JAN-2015 Procurement Guidelines 1.15(a)(ii)
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