Ethiotime1
Name of Firm & Address
Date of Imposition of Sanction
Sanction Imposed
Grounds
Al-Zubairi Group for General Trading, Contracting, Transportation, and Oil Services*51
Hadda Street, Sana’a
Republic of Yemen
December 29, 2021 – June 28, 2023
Conditional Non-debarment
Fraudulent Practice
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 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
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
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
OAO Armada *12
Ongoing
Sanctions Procedures, Section 9.04(a)
PT. Bumirejo *13
Ongoing
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
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
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
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
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
Tetra Tech International Development B.V. (Reg. No.: 68702132)*53
Jan Luijkenstraat 92-C, 1071 CT Amsterdam, Netherlands
March 1, 2022 – May 31, 2023
Conditional Non-debarment
Fraudulent Practice
Tetra Tech International Development Projects Limited (England) (Reg. No.: 03195423)*53
1 Northfield Road, Reading, Berkshire, RG1 8AH, UK
March 1, 2022 – May 31, 2023
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
WYG Projects Uganda Limited (Reg. No.: 152501)*53
Plot 96B Old Kira Road, Kampala, Uganda
March 1, 2022 – May 31, 2023
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
Delta Partnership Solutions Limited (England) (Reg. No.: 04046958)*53
3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, UK
March 1, 2022 – May 31, 2023
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
Arndale 22 Limited (England) (Reg. No.: 08514303)*53
3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, UK
March 1, 2022 – May 31, 2023
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
Management Consulting Group Limited (England) (Reg. No.: 03462585)*53
3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, UK
March 1, 2022 – May 31, 2023
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
International Management Consultants Limited (England) (Reg. No.: 01761585)*53
3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, UK
March 1, 2022 – May 31, 2023
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
WYG Projects Nigeria Limited (Reg. No.: RC1158284)*53
12 Usuma Street, Maitama, Abuja, Nigeria
March 1, 2022 – May 31, 2023
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
WYG Zimbabwe (Private) Limited (Reg. No.: 6918/2015)*53
No registered office – never traded
March 1, 2022 – May 31, 2023
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
WYG Advisory Services (PTY) Limited (South Africa) (Reg. No.: 2010/023419/07)*53
Ground Floor, Block G, Hatfield Gardens, 333 Grosvenor Street, Pretoria, 0083, South Africa
March 1, 2022 – May 31, 2023
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
WYG Kenya Limited (Kenya) (Reg. No.: CPR/2014/149248)*53
Fourth Floor, Prosperity House, Westlands Road, PO Box 19084 – 00100, Nairobi, Kenya
March 1, 2022 – May 31, 2023
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
WYG East Africa Limited (Kenya) (Reg. No.: CPR/2014/127713)*53
Fourth Floor, Prosperity House, Westlands Road, PO Box 19084 – 00100, Nairobi, Kenya
March 1, 2022 – May 31, 2023
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
Africa Infrastructure Technical Services Pty (South Africa) (Reg. No.: 2015/287992/07)*53
Ground Floor, Block G, Hatfield Gardens, 333 Grosvenor Street, Pretoria, 0083, South Africa
March 1, 2022 – May 31, 2023
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
WYG International Consulting SRL (Romania) (Reg. No.: 14807958)*53
61 Buzesti Str, Ent. A, Fl. 1, Ap. 5, Sector 1, Bucharest, Romania
March 1, 2022 – May 31, 2023
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
WYG Bulgaria EOOD (Reg. No.: 131100811)*53
Klokotnitsa Str. 35-37, entr. V, 6th floor, ap. 47, 1233 Sofia, Bulgaria
March 1, 2022 – May 31, 2023
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
Upper Quartile LLP (Scotland) (Reg. No.: SO301345)*53
Centrum Business Centre, 38 Queen Street, Glasgow, Scotland, G1 3DX
March 1, 2022 – May 31, 2023
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
Voith Hydro Holding GmbH & Co. KG (Reg. No. HRA 661051) *54
St. Pöltener Straße 43, 89522 Heidenheim, Germany
April 12, 2022 – January 11, 2024
Conditional Non-debarment
Sanctions Procedures, Section 9.04b
Union Strong Group, Inc. *56
Union Strong Building
500 Benson Street, Monrovia, Liberia
ADP INTERNATIONAL S.A. (Reg. No.: 380 309 294)*57
1 RUE DE FRANCE, 93290, TREMBLAY-EN-FRANCE, FRANCE
January 4, 2023 – January 4, 2024
Conditional Non-debarment
Collusive & Fraudulent Practices
ADP INGÉNIERIE (Reg. No.: 431 897 081 RCS Créteil)*57
AÉROPORT D’ORLY PARC CENTRAL ZONE SUD BÂTIMENT 641, 91200, ATHIS MONS, FRANCE
January 4, 2023 – January 4, 2024
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
AIRPORT MANAGEMENT COMPANY (Reg. No.: 528 275 779 RCS Bobigny)*57
1 RUE DE FRANCE 93290, TREMBLAY-EN-FRANCE, FRANCE
January 4, 2023 – January 4, 2024
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
ADP DO BRASIL PARTICIPAÇÕES (Reg. No.: CNPJ : 30.251.678/0001-08 NIRE : 35.300.515.633)*57
RUA LIBERO BADARO, 293, 21°, SAO PAULO, BRAZIL
January 4, 2023 – January 4, 2024
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
AIRPORT INTERNATIONAL GROUP (AIG) (Reg. No.: Ministry of Industry and Trade : n° 323)*57
QUEEN ALIA INTERNATIONAL AIRPORT, ALPHA BUILDING, P.O. BOX 39052, 11104, AMMAN, JORDAN
January 4, 2023 – January 4, 2024
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
ADP AIRPORT SERVICES (Reg. No.: 799 378 591 RCS Bobigny)*57
1 RUE DE FRANCE, 93290, TREMBLAY-EN-FRANCE, FRANCE
January 4, 2023 – January 4, 2024
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
AÉROPORTS DE PARIS MANAGEMENT 3 (Reg. No.: 799 290 416 RCS Bobigny)*57
1 RUE DE FRANCE 93290, TREMBLAY-EN-FRANCE, FRANCE
January 4, 2023 – January 4, 2024
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
ADP INTERNATIONAL AMERICAS LLC (Reg. No.: 32-0531884)*57
C/O MAZARS USA LLP, 135 W 50TH STREET, NEW YORK, NY, 10020, UNITED STATES
January 4, 2023 – January 4, 2024
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
ADPM MAURITIUS (Reg. No.: BRN : C09088645)*57
C/O LEGIS CORPORATE SECRETARIAL SERVICES LTD, JAMALACS BUILDING, VIEUX CONSEIL STREET, MAURITIUS
January 4, 2023 – January 4, 2024
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
JORDAN AIRPORT MANAGEMENT (Reg. No.: Ministry of Industry and Trade : n° 394)*57
ALI SHARIF ZU’BI LAW OFFICE PO BOX 35267, 11180, AMMAN, JORDAN
January 4, 2023 – January 4, 2024
Conditional Non-debarment
Controlled Affiliate of a Sanctioned Entity
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