Blacklisted/Debarred Firms-Pakistan
Rule 19 of the Public Procurement Rules, 2004 requires that
The procuring agencies shall specify a mechanism and manner to permanently or temporarily bar, from participating in their respective procurement proceedings, suppliers and contractors who either consistently fail to provide satisfactory performances or are found to be indulging in corrupt or fraudulent practices. Such barring action shall be duly publicized and communicated to the Authority: Provided that any supplier or contractor who is to be blacklisted shall be accorded adequate opportunity of being heard.

In observance of the above said Rule, various procuring agencies reported the firms which they have blacklisted/debarred permanently or temporarily to PPRA, as per details given below.

Sr No Name of Procurement Agency Firm/Company Name Address From To Reasons Type of Blacklisting/
Debarment
1. Oil & Gas Development Company Limited (OGDCL) M/s Shengli Oilfield Shenji Petroleum Equipment Co. Ltd and its subsidiaries No.906, Xisi Road, Dongying City, Shandong Province, CHINA 11-11-2020 11-11-2023 Providing fake Authority Letter from Shifang Huifeng Oil Production Machinery China against OGDCL Tender No.PROC-FB/CB/PROD-2049/2017. Temporary
2. Oil & Gas Development Company Limited (OGDCL) M/s GEMSA and its subsidiaries

General Making Sanayi Ltd. STI SAN- BIR Bulvari 5. Bolge-12 CAD No.51 Buyukcekmece, Istanbul Turkey

11-11-2020 11-11-2025 Failed to correct / repair their supplied Man Portable Rigs and also failed to extend validity of Performance Bank Guarantee. Temporary
3. Oil & Gas Development Company Limited (OGDCL) M/s Tianjin China Petroleum Drilling Co. Ltd. (TCPDC) and its subsidiaries

No. 3 Fuwang Street, Fuyuan Economics Zone, Wuqing District, Tianjin, China

Pakistan Office: House No.144/11 Khyban e Ghazi Phase 6, DHA, Karachi

11-11-2020 11-11-2023 Providing fake IADC certificates against OGDCL Tender No.PROC-FD/CB/DO-1263/768024/2015 & PROC-SERVICES/CB/DO-3229/2018 for hiring of Drilling Rigs. Temporary
4. Sui Southern Gas Company Limited (SSGC) M/S Interlink 272-Y, Commercial Area DHA Lahore 04-05-2020 03-05-2021 Failed to submit performance bank guarantee and refused to supply the material as per tender specifications Temporary Debarment to the extent of SSGC only
5. Hyderabad Electric Supply Company (HESCO) M/S Jaggan Khan Mazari Saifullah Colony Main Bazar, Guddu District, Kashmore, Guddu 30-03-2020 30-03-2023 Failed to Complete the Work and Engaged in Fraudulent Practices during Execution of Work. Temporary
6 Accountant General Punjab, Lahore M/S Grow More 148, Faisal Town Lahore 04-02-2020 - Failed in Discharge of Specific Performance of the Contarct Permanent
7 Central Power Purchasing Agency Guarantee Limited (CPPAG), Islamabad M/S Rehman Construction & Interiors (Pvt) Ltd 8-Hussain Street, Shadman Link Road, Lahore 15-01-2020 15-01-2023 Indulging in the Corrupt and Fraudulent Practices. Temporary
8 Pakistan Petroleum Ltd (PPL), Karachi M/S Litonglian International Group 6/2305 - Haosheng Building No.168 Jixiang Road Xian, China 08-01-2020 - Submission of fake/forged Documents Permanent
9 Pakistan Railways, Lahore M/S Z.M Enterprises 205-Zia Chamber, 2nd Floor , 25 Mcleod Road, Lahore. 23-04-2019 - Non-Cooperation and deliberately failing to replace the defective material. Permanent
10 Pakistan Railways, Lahore M/S MECS Engineering (Pvt) Ltd 7-E Street No. E-2 Block-A National Police Foundation Islamabad 26-12-2018 - Non co-operation and deliberately failing to supply the material against the purchase order. Permanent
11 Ministry of Postal Services M/S Job Testing Services-Pakistan (JTS), Islamabad Flat No. 1-2, Al Wadood Plaza Mughal Market Near Haleem Ghar, Sector I 8/1, Islamabad 02-11-2018 - Involvement in corrupt/fraudulent collusive practices. Permanent
12 Pakistan Railways, Lahore M/S Adkings, Lahore Office No. 201, Floor No. 05, Mega Tower, Main Boulevard, Gulberg-II, Lahore 10-07-2018 - Failed to fulfill contractual obligation and supplied sub-standard material Permanent
13 Pakistan State Oil (PSO) M/S Chaudhry & Sons Main Caterer & Canteen Contractor House No. 1079, Street No. 22/B Mahmoodabad No. 5, Karachi 03-01-2018 - Submission of fake Bank Guarantee. Permanent
14 Pakistan State Oil (PSO) M/S Bashir Ahmed C/o Basharat Aziz Oil Traders, Opposite Shell Depot, Machike, Sheikhupura. 29-12-2017 - Submission of fake Bank Guarantee. Permanent
15 Civil Aviation Authority (CAA) M/S Ali Farms Company (AFCO), Karachi FK-01, Awami Markaz/EOBI House Shahara-e-Faisal, Karachi 07-11-2017 - Poor/Non Performance Permanent
16 Hyderabad Electric Supply Company (HESCO) M/S Fahad & Company House No. 440/A, Unar Mohalla, Tando Allahyar, Sindh 29-08-2017 29-08-2020 Fake/bogues Bank Guarantee. Temporary
17 Sui Southern Gas Company Limited (SSGC) M/S TMD International Inc., Office 'D' Anum Classic, Plot No. 48, Block 7 & 8 Darul Aman Society, Shahra-e-Faisal, Karachi 16-01-2017 - Submission of fake/forged Documents Permanent
18 Pakistan State Oil (PSO) M/S New Tech Engineering Services 31-Rahim Avenue Nasir Abad Jail Road, Muzaffargarh. 05-01-2017 - Submission of fake/forged Pakistan Engineering Council (PEC) registration certificate. Permanent
19 Sui Southern Gas Company Limited (SSGC) M/S S.S & Co., Karachi R-545, Street No. 8, Muhammad Pur, Qasba Colony, Mangopir Road, Karachi 04-03-2016 - Due to involvement in malpractices/fake billing. Permanent
20 Sui Southern Gas Company Limited (SSGC) M/S Sirdar & Brothers, Karachi R-545, Street No. 8, Muhammad Pur, Qasba Colony, Mangopir Road, Karachi 04-03-2016 - Due to involvement in malpractices/fake billing Permanent
21 Sui Southern Gas Company Limited (SSGC) M/S U.A Enterprises, Karachi Plot No. 1730/759-A, Rasheedabad, Baldia Town, Karachi 04-03-2016 - Due to involvement in malpractices/fake billing Permanent
22 Sui Southern Gas Company Limited (SSGC) M/S T.M. Enterprises, Karachi House No. 558, Gali No. 2, Ittehad Town, Baldia Town, Karachi 04-03-2016 - Due to involvement in malpractices/fake billing Permanent
23 Sui Southern Gas Company Limited (SSGC) M/S Ehsan Enterprises, Karachi House No. 558, Gali No. 2, Ittehad Town, Baldia Town, Karachi 04-03-2016 - Due to involvement in malpractices/fake billing Permanent
24 Sui Southern Gas Company Limited (SSGC) M/S Sooraj Construction, Karachi House No. 558, Gali No. 2, Ittehad Town, Baldia Town, Karachi 04-03-2016 - Due to involvement in malpractices/fake billing Permanent
25 Sui Southern Gas Company Limited (SSGC) M/S Harif Gul Enterprises, Karachi House No. 558, Street No. 2, Ittehad Town, Baldia Town, Karachi 04-03-2016 - Due to involvement in malpractices/fake billing Permanent
26 Institute of Space Technology (IST), Islamabad M/S IT Store & Mobile Centre, Islamabad Shop No. 3, Main Double Road, Sawan Medical & Dental Complex, Sawan Gardens, Islamabad 02-12-2015 - Non supply of items against the purchase order. Permanent
27 Sui Southern Gas Company Limited (SSGC) M/S Interman Trading FZE, UAE
and
M/S MK International (local agent)
Mezzanine Floor, Ratta Mansion, Fazal-e-Haq Road, Blue Area Islamabad. 10-11-2014 - Submission of forged/fake authority letter Permanent
28 Pakistan Public Works Department, Islamabad M/S ART Enterprises Office No. 1, 1st floor Diana Plaza Commercial Market, Satellite Town, Rawalpindi. 29-09-2014 - Submitted forged documents for prequalification to obtain tenders and receive fraudulent payment. Permanent
29 National Fertilizer Marketing Ltd. M/S Shah Meer 20 Al-Rehman Trade Centre, Plot No. 15 Timber Pond, Keamari, Karachi 24-9-2014 - Prequalification on false/fake documentation. Permanent
30 National Fertilizer Marketing Ltd. M/S I.Z Impex Office No. 73-74, Block G-II, Johar Town, Lahore 24-9-2014 - Prequalification on false/fake documentation. Permanent
31 National Fertilizer Marketing Ltd. M/S Javed Saleem House No. 1447, Street No. 2, Sector-B Kashmir Colony, Karachi. 24-9-2014 - Prequalification on false/fake documentation. Permanent
32 National Fertilizer Marketing Ltd. M/S Khan Logistics Office No.2, 20 Al-Rehman Trade Centre, Plot No. 16 Timber Pond East Wherf, Karachi 24-9-2014 - Prequalification on false/fake documentation. Permanent
33 National Fertilizer Marketing Ltd. M/S Rana Brothers 20 Al-Rehman Trade Centre, Plot No. 15 Timber Pond, Keamari, Karachi 24-9-2014 - Prequalification on false/fake documentation. Permanent
34 Drug Regulatory Authority of Pakistan M/S Ghulam Haider Sons J-128, Pak Jamhuria Colony, Near PNS Shifa, Karachi 21-08-2014 - Fake documentation, misleading information and exceptionally high prices for items as compared to market prices. Permanent
35 Sui Northern Gas Pipelines Limited (SNGPL) M/S TTU Industrial Corporation 395/5, 4th Floor, Silom Road, Bangkok 21-05-2014 - Non delivery of Welding Fittings Permanent
36 Pakistan Railways HQ Lahore M/S Rail Products International Lahore Suit No. 11 3rd Floor, Empress House, 28 Empress Road Lahore 13-12-2013 - Non supply of diesel electric locomotives spares. Permanent
37 Pakistan Council of Scientific & Industrial Research (PCSIR), Lahore M/S Delta Power Engineering Pakistan 55-N, Pepsi Cola Road, Gulberg II, Lahore 13-09-2013 - Failure in completing the job, Repair of 313 KVA generator. Permanent
38 Pakistan Steel Mills (PSM), Karachi M/S Noble Resources Pte. Ltd. Singapore M/S Pacific Charting & Trading Pvt. Ltd. (Local Rep) Pacific House C-17, block II Kehkashan, Clifton Karachi 13-09-2013 - Fraudulently manipulated the supply of 50,000 metric tons of coal at extremely exorbitant price.  Permanent
39 Sui Southern Gas Company Limited (SSGC) M/S Fatemi Traders 29, Kanchwala Building Opp. Risala Police Station Nishter Road, Karachi 07-08-2013 - Non Supply of material within the order validity period. Permanent
40 Pakistan Railways Sector I/11, Islamabad M/S Donfgang Electric Corporation 45-B Habib Road Lahore Cantt. 21-06-2013 - Failed to fulfill the contractual obligations and  solve the chronic technical problems against the contract agreement. Till further orders
41 Pakistan Petroleum Limited M/S JS Air Suit No. 403, Trade Tower Abdullad Haroon Road Karachi 29-06-2012 - Consistently failure to Provide Satisfactory Fight Services.   

Permanent

42 Pakistan State Oil (PSO) M/S FAL Oil Company Ltd P.O Box No. 5600, Sharjah United Arab Emirates (UAE) 20-10-2011 -

Delay/Non Performance in Delivery of Fuel Oil Cargo  

Permanent
43

Institute of Space Technology, Islamabad

M/S Trends International 

Suite No. 5, 2nd Floor, Waqar Centre Canning Road, Saddar
Rawalpindi Cantt.

08-07-2010 -

Non Satisfactory Execution of Purchase Order. 

Permanent
44

National Database and Registration Authority (NADRA)

M/S IVY Interface

22-G, Block 2, P.E.C.H,
Karachi.

Suit#1, 4th Floor Ginza Centre, 104 Jinnah Ave, Blue Area
Islamabad.

17-M, Lawrance Road
Lahore.

19-04-2009 -

Failed to supply equipment on due dates. 

Permanent
45

Pakistan Railways HQ. Lahore

M/S Trade Tek International 

14 Mz Central Plaza Garden Town Lahore.

06-09-2007 -

Failed to Replace the Defective Material. 

Permanent
46 Karachi Electric Supply Corporation Limited M/S Al-Fateh Security Services (Pvt) Ltd

5-G, State Life Building No.4, Shahrah-e-Liaquat, G.P.O Box No. 5637

06-01-2005 -

Fraud in temping the attendance record of Security Guards

Permanent
47 Pakistan Railways SKY Lines Builders

44/1 Adil Courts, Rawalpindi

13-12-2004 -

Submission of False and Bogus documents in regards to sale order

Permanent



Related Links:

Sindh PPRA Blacklisted Firms.
PPRA Punjab Blacklisted Firms.
PPRA Kyber Pakhtunkhwa Blacklisted Firms.
World Bank Debarred Firms.
Asian Development Bank Debarred Firms.

 

 

 

 

 

 

 

Send mail to [email protected] with questions or comments about this web site.

Copyright © 2004 Public Procurement Regulatory Authority