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
FirmAPQ S.A.C.MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS,  PISCO, ICA
Peru
DebarredNon ADB Member Country Cross-Debarment: WB
FirmAQUA RIL S.A.C.Avenida Las Camelias 710 (Cuarto Piso) San Isidro, Lima 27, PeruDebarredPeru-Non ADB Member Country 29/Jul/2021 |
12/Jul/2024
Cross-Debarment: IDB
FirmARLADI GENERAL TRADING COMPANY LTD.HQ-AFAR-IRDOD STREET, BAIDOA, BAY
SOMALIA
DebarredNon ADB Member Country 4/Dec/2020 |
2/Nov/2027
Cross-Debarment: WB
IndividualArosemena, María Narcisa Orozco dePanamaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB
IndividualArreaga, Julio Enrique Reyna3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, GuatemalaDebarredNon ADB Member Country 24/May/2018 |
26/Apr/2030
Cross-Debarment: IDB
FirmARTIFEX TELECOMUNICACIONES S.R.L.C. 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
FirmASBECO NIGERIA LTD.NO. 10 EFFANGA MKPA STREET, STATE HOUSING ESTATE, CALABAR, CROSS RIVER STATE, NIGERIADebarredNigeria-Non ADB Member Country 26/May/2021 |
24/May/2026
Cross-Debarment: WB
FirmASDECON CORPORATION COMPANY LIMITED2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND
DebarredThailand19/Jun/2012 |
No Date
Cross-Debarment: WB
FirmAsesores BypsaCalle San Camilo, Edificio Las Taparitas Piso 2, 2-2, Las Palmas, Caracas 1050,
VENEZUELA
DebarredVenezuela-Non ADB Member Country 4/Nov/2021 |
26/Oct/2030
Cross-Debarment: IDB
FirmASIA COMMUNICATIONS CO., LTD.51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia
DebarredCambodia13/Aug/2013 |
No Date
Cross-Debarment: WB
FirmASIA PACIFIC CONSULTANT JOINT STOCK COMPANYNO. 2, LANE 12, NGUYEN NGOC NAI STREET, KHUONG MAI WARD, THANH XUAN DISTRICT, HANOI, Viet NamDebarredSocialist Republic of Viet Nam20/Dec/2018 |
28/May/2022
Cross-Debarment: WB
FirmAsia Power (Private) Ltd.Sri LankaDebarredSri Lanka7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmASMONTAGE EOOD2, PAISII
HILENDARSKI
STR.,  2300 PERNIK
Bulgaria
DebarredNon ADB Member Country 18/Sep/2013 |
No Date
Cross-Debarment: WB
FirmAsociacion para el Fomento de la Educacion y Desarrollo Integral de la Persona Humana (AFEDIPH)HondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2023
Cross-Debarment: IDB
FirmAsociación de Participación Ciudadana y Desarrollo Etnocomunitario ("ASPACIDEC")HondurasDebarredNon ADB Member Country 15/Aug/2018 |
26/Jun/2023
Cross-Debarment: IDB
FirmASSOCIATION MUHANDISONC/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE
DebarredTajikistan, Rep. of30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmASSOCIATION "HIDROSTROITEL"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan
DebarredTajikistan, Rep. of21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmASTRA BIOPHARMACEUTICALS LIMITED43/2, RING ROAD, SHYAMOLI, DHAKA-1207 BangladeshDebarredBangladesh24/Oct/2016 |
No Date
Cross-Debarment: WB
FirmATLAS MEDICINE CONCERN PVT. LTD.1535 BHATBHATENI
G.P.O. BOXES
3868 AND 10807, KATHMANDU
Nepal
DebarredNepal3/Feb/2014 |
No Date
Cross-Debarment: WB
FirmAuditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI)HondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2024
Cross-Debarment: IDB
FirmAUTOVÍA CONQUENSE, S.A.(Reg. No.: A85269678)AV. CAMINO DE SANTIAGO, 40 – LAS TABLAS, MADRID, SPAINDebarredSpain22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
IndividualAvendano, Saul ArguetaColonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURASDebarredSaúl Avendaño ArguetaHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmAvendaño & Asociados S. de R.L.Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmAVTOBANI LTD.DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5,  TBILISI 0131, Georgia
DebarredGeorgia5/Jun/2018 |
29/May/2023
Cross-Debarment: WB
FirmAYALA CONSULTING CIA LTDAJOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador
DebarredNon ADB Member Country Cross-Debarment: WB
IndividualAYALA, FRANCISCOJOSÉ PUERTA N39-188 Y ELOY ALFARO
QUITO
Ecuador
DebarredNon ADB Member Country Cross-Debarment: WB
FirmAYEMO INVESTMENTS LIMITEDPLOT 1442
NAMUGONGO ROAD
P.O.BOX 10916,  KAMPALA
Uganda
DebarredNon ADB Member Country 21/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualAyestas, Elan Fernando VasquezHondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2024
Cross-Debarment: IDB
IndividualAZHARIE, Achmadc/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA
DebarredIndonesia26/Jun/2019 |
26/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
FirmA&J y Asociados S.A.PanamaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022
Cross-Debarment: IDB

- 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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