Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
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Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
FirmBWSC Mali SARLMaliDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Mauritius Ltd.MauritiusDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Mindanao Inc.PhilippinesDebarredPhilippines7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Panama, S.A.PanamaDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Regional Services S.A.PanamaDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Sweden ABDenmarkDebarredDenmark7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmCAA COMMUNICATIONS AND ACCESSORIES AGDREIKOENIGSTRAS
SE 31, P.O.
BOX 1639,  ZURICH
Switzerland 		DebarredSwitzerland2/Feb/2015 |
No Date		Cross-Debarment: WB
FirmCABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES)167, AVENUE
NGUNGU,
COMMUNE DE
KINSHASA,  KINSHASA
Congo, Democratic Republic of		DebarredNon ADB Member Country 18/Sep/2013 |
No Date		Cross-Debarment: WB
IndividualCabrera, Carlos Estuardo3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2033		Cross-Debarment: IDB
IndividualCAINE, EUGENE SANDO (Mr.)MONROVIA CITY
CORPORATION,
1ST STREET
SINKOR,  MONROVIA
Liberia 		DebarredNon ADB Member Country 6/Oct/2015 |
No Date		Cross-Debarment: WB
FirmCAMELAZBoliviaDebarredNon ADB Member Country 9/Aug/2017 |
No Date		Cross-Debarment: IDB
FirmCAMH FACILITY O&M INC.191 THE WEST MALL, 5TH FLOOR, ONTARIO, M9C 5K8, TORONTO
Canada
DebarredCanada22/Aug/2019 |
17/Apr/2023		Cross-Debarment: WB
IndividualCAMPÊLO, MARCELOAVENIDA
GUAJAJARAS,
NO. 25 – JD.
SÃO CRISTOVÃO,  SÃO LUIS – MARANHÃO
Brazil		DebarredNon ADB Member Country 9/Aug/2013 |
No Date		Cross-Debarment: WB
IndividualCandal, Manuel CandalSpainDebarredSpain12/Aug/2019 |
1/Jul/2023		Cross-Debarment: IDB
FirmCANDU ENERGY INC.2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada		DebarredCanada8/May/2013 |
17/Apr/2023		Cross-Debarment: WB
FirmCANDU ENERGY INTERNATIONAL INC.2285 SPEAKMAN
DRIVE L5K 1B1, MISSISSAUGA (ONTARIO)
Canada		DebarredCanada8/May/2013 |
17/Apr/2023		Cross-Debarment: WB
FirmCANDU TECHNOLOGIES INC.C/O CT CORPORATION TRUST COMPANY,
CORPORATION TRUST CENTER,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States		DebarredUnited States8/May/2013 |
17/Apr/2023		Cross-Debarment: WB
FirmCAPITAL ENGINEERING LLC.C/O TRUST CORPORATION TRUST COMPANY,
1209 ORANGE STREET, WILMINGTON, DE 19801
United States		DebarredUnited States8/May/2013 |
17/Apr/2023		Cross-Debarment: WB
FirmCaribbean Asphalt ProductsP.O. Box SS 52277
Nassau, NP
Bahamas 1400		DebarredNon ADB Member Country 24/Mar/2015 |
17/Mar/2021		Cross-Debarment: IDB
IndividualCarlos, Crescencio Manuel GutiérrezSpainDebarredSpain30/Jan/2016 |
28/Dec/2021		Cross-Debarment: IDB
IndividualCasmadi, DeniPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA		DebarredIndonesia27/Oct/2010 |
Indefinitely		Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii)
FirmCASS CONSTRUCTORES & CIA S.A.S.Carrera 7a km. 16, Vereda Fusca, Lote Shosua Chía Cundinamarca Republic of Colombia DebarredNon ADB Member Country 15/Sep/2020 |
17/Feb/2022		Cross-Debarment: WB
FirmCECEP NEW HOPE & TALROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.FLOOR 6, BLOCK
A, JIENENG
BUILDING, 42
XIZHIMEN NORTH
ST., HAIDIAN
DISTRICT,
100082,  BEIJING
People's Republic of China		DebarredPeople's Republic of China9/Aug/2013 |
No Date		Cross-Debarment: WB
FirmCEEC Trucks Industry CO. LTDPeople's Republic of ChinaDebarredPeople's Republic of China15/Aug/2018 |
20/Jun/2022		Cross-Debarment: IDB
FirmCellucian LimitedSta. Lucia
West Indies		DebarredNon ADB Member Country 24/Oct/2016 |
19/Sep/2027		Cross-Debarment: IDB
FirmCENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTIKASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey		DebarredTurkey4/Apr/2013 |
No Date		Cross-Debarment: WB
FirmCENTAURUS INVESTMENTS LIMITED (Reg. No: 219360 (Registrar of Companies Cayman Islands))C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309 UGLAND
HOUSE, SOUTH
CHURCH STREET,
GEORGE TOWN,  GRAND CAYMAN KY1-1104
Cayman Islands		DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024		Cross-Debarment: WB and IDB
FirmCENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC.SUITE 210,
QUADSTAR BLDG.
NO. 80 ORTIGAS
AVENUE,
GREENHILLS,
SAN JUAN CITY,
1502,  METRO MANILA
Philippines 		DebarredPhilippines17/Aug/2017 |
No Date		Cross-Debarment: WB
FirmCENTRAL DE NEGOCIOS DIVERSOS (CENEDI)BOULEVARD SAN
CRISTOBAL
12-13, ZONA 8
MIXCO, GUATEMALA CITY
Guatemala		DebarredNon ADB Member Country 1/Feb/2013 |
No Date		Cross-Debarment: WB
FirmCENTRO PRODUCTIVO DE DISEÑO S.A.MEXICO 337, CP
1097, CABA,  BUENOS AIRES
Argentina		DebarredNon ADB Member Country 7/Nov/2016 |
No Date		Cross-Debarment: WB

- This entity has been cross-debarred by ADB in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, by and among the Asian Development Bank, the European Bank for Reconstruction and Development, and the World Bank.

- A non-ADB member country. Irrespective of cross-debarment, entities from non-ADB member countries are not eligible for ADB procurement.

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