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
FirmFCC CONSTRUCCIÓN PERÚ, S.A.C.(Reg. No.: 20543812987)AVDA. VICTOR ANDRES BELAUNDE, 181. OFICINA 402., SAN ISIDRO DE LIMA, PERUDebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFCC CONSTRUCCIÓN S.A.(Reg. No.: A28854727)AVDA. CAMINO DE SANTIAGO, 40, 28050, MADRID, SPAINDebarredSpain22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFCC CONSTRUCTII ROMANIA, S.A.(Reg. No.: J40/1736772003)STR. SFINTIL VOLAVOZI, 49, BUCAREST, ROMANIADebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFCC CONSTRUCTION INC.(Reg. No.: P06000075336)1101 BRICKELL AVENUE SUITE 704 ST., MIAMI, FL, 33131, USADebarredUnited States22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFCC CONSTRUCTION INTERNATIONAL B.V.(Reg. No.: NL810285848B01)CLAUDE DEBUSSYLAAN, 24, AMSTERDAM, NETHERLANDSDebarredNetherlands22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFCC CONSTRUCTION NORTHERN IRELAND LIMITED(Reg. No.: GB923093731)MURRAY STREET, BELFAST, UNITED KINGDOM DebarredUnited Kingdom22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFCC CONSTRUÇOES DO BRASIL, LTD.(Reg. No.: 13091553/0001-49)AVDA. PAULISTA, 2300. 01310-300, SÃO PAOLO, BRAZILDebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFCC ELLIOTT CONSTRUCTION DAC(Reg. No.: GB923055643)CENTURY BUSINESS PARK DUBLIN ROAD, IRELANDDebarredIreland22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFCC ELLIOTT CONSTRUCTION DAC(Reg. No.: GB923055643)CENTURY BUSINESS PARK DUBLIN ROAD, IRELANDDebarredIreland22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFCC INMOBILIEN HOLDING GMBH(Reg. No.: DE217377241)ZEISSTRABE, 1., 49733 HAREN (EMS), GERMANYDebarredGermany22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
IndividualFEDCHENKO, ALEXANDER31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Dec/2027
Cross-Debarment: WB
FirmFEDDERS ELECTRIC & ENGINEERING LTD.B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020
India
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmFEDDERS LLOYD CORPORATION LIMITED159 OKHLA,PHASE III 110020, NEW DELHI
INDIA
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmFEDDERS LLOYD CORPORATION LTD.159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI
INDIA
DebarredIndia20/Apr/2020 |
No Date
Cross-Debarment: WB
FirmFeng He Ying Zao Group Co., Ltd.7/F Greenwood International Building, 1266 Fenghe Middle Avenue, Nanchang City, Jiangxi, 33003383, CHINA

2/F, No.1496, Fenghe Middle Road, Honggutan New District, Nanchang​, Jiangxi, 330038
China
Debarred江西省丰和营造集团有限公司People's Republic of China30/Mar/2021 |
30/Mar/2025
Violated ADB's Integrity Principles and Guidelines 2A(ii).
IndividualFeo, Alejandro GuerraEmilio Cavenecia 210
Interior B, San Isidro
Lima
Peru
DebarredSpain18/Jun/2014 |
27/May/2024
Cross-Debarment: IDB
IndividualFernandez, Antonio Manuel CastillaPeruDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
IndividualFERNÁNDEZ, WALTER FERNÁNDEZKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmFERROSTAAL OIL & GAS GMBH (Reg. No.: Wiesbaden HRB 27533)RHEINGAUSTRASSE 13 A 65375, OESTRICH-WINKEL, GERMANYDebarredGermany11/Mar/2021 |
22/Mar/2022
Cross-Debarment: WB
IndividualFLOMO, PEWEETOPOE AVENUE,
GAYE TOWN, OLD
ROAD, SINKOR,  MONROVIA
Liberia
DebarredNon ADB Member Country 25/Jan/2017 |
No Date
Cross-Debarment: WB
IndividualFlores, Imelda DíazPeruDebarredNon ADB Member Country 28/Aug/2017 |
2/Aug/2022
Cross-Debarment: IDB
IndividualFlores, KarinaEl Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmFLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (formerly operating as: Parkeon Société par Actions Simplifiée)100, AVENUE DE SUFFREN, 75015 PARIS
France
DebarredFrance7/Aug/2020 |
16/Jan/2022
Cross-Debarment: WB
FirmFLOWBIRD TRANSPORT LIMITED(formerly operating as: Parkeon Transit Limited)10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355
United Kingdom
DebarredUnited Kingdom7/Aug/2020 |
16/Jan/2022
Cross-Debarment: WB
FirmFOMENTO DE CONSTRUCCIONES COLOMBIANAS, S.A.S.(Reg. No.: 901234141-3)CR 13 Nº 98-70 OF. 205, BOGOTÁ DC, COLOMBIADebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFOMENTO DE CONSTRUCCIONES Y CONTRATAS CANADÁ, LTDA.(Reg. No.: 839050408)44 CHIPMAN HILL SUITE 100. SAINT JOHN NBE2L456, NEW BRUNSWKY, CANADADebarredCanada22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFOMENTO DE CONSTRUCCIONES Y CONTRATAS CONSTRUCTION IRELAND DAC(Reg. No.: IE9665369P)77 SIR JOHN ROGERSON’S QUAY, DUBLIN, IRELANDDebarredIreland22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
IndividualForest, Victor28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
FirmFOUNDER INTERNATIONAL (BEIJING) CO., LTD.19TH FLOOR, ZHONGXIN TECHNOLOGY BUILDING, NO. 52 NORTH FOURTH CIRCLE (BEISIHUAN WEST ROAD), HAIDIAN DISTRICT, BEIJING 100080 DebarredPeople's Republic of China4/Aug/2020 |
22/Nov/2023
Cross-Debarment: WB
IndividualFRANCO, ALFREDO ECHALARC. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA
DebarredNon ADB Member Country 9/Jul/2014 |
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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