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.
Search:
TIP: Use the * for better search results. Type *example* to list all entities containing the text 'example' anywhere in the line.
Filter by: All A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
FirmSNC-LAVALIN (SHANGHAI) INTERNATIONAL TRADING CO. LTD.401-405 HUA
WEN PLAZA, 999
ZHONGSHAN ROAD
(WEST), 20051, SHANGHAI
China
DebarredPeople's Republic of China8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN (S.A.) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN (THAILAND) CO.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN/ACRES INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN/ACRES (TRANSNATIONAL) INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC INPOWER BC INVESTMENTS INC./INVESTISSEMENTS SNC INPOWER BC INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada18/Apr/2016 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC INPOWER BC SUBCO INC./SOCIETE SNC INPOWER BC SUBCO INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada18/Apr/2016 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC RTG PARTNER INC.100 KING
STREET WEST,
SUITE 6000, 1
FIRST CANADIAN
PLACE, ON, M5X
1E2, TORONTO
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC.455 BOULEVARD
RENE-LEVESQUE
OUEST, QUEBEC,  MONTREAL
Canada
DebarredCanada14/Mar/2015 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC.455 BOULEVARD RENE-LEVESQUE OUEST, QUEBEC H2Z 1Z3, MONTREAL CanadaDebarredCanada3/Aug/2019 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC, LTD.125 WOLF ROAD, ALBANY, NY 12205
United States
DebarredUnited States8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSOCIAL AND ENVIRONMENTAL DEVELOPMENT JOINT STOCK COMPANY (SECO)NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam

NO. 20, 445
LAC LONG QUAN
STREET,TAY HO
DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmSOCIETE D'EXPERTISE ET D'INGENIERIE LGL S.A.29, RUE OGE,
BOITE POSTALE
15427PV, PETION-VILLE
Haiti
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSOCIETE LES GRANDES CARRIERES SARLRC no 156171997 MAF no 024005JAM000, ZI Borj Ghorbel, 2013 Ben Arous, Tunisia DebarredNon ADB Member Country 10/Aug/2020 |
6/Jun/2021
Cross-Debarment: AfDB
FirmSOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)21, KEMAL
ATATURK STREET,  TUNIS 1001
Tunisia
DebarredNon ADB Member Country 12/Feb/2016 |
19/Jan/2021
Cross-Debarment: WB
FirmSOCIÉTÉ TUNISIE TRAVAUXRUE ABOU BAKER
ESSIDIK,  CITÉ RIADH, 4023 SOUSSE
Tunisia
DebarredNon ADB Member Country 4/Mar/2019 |
4/Feb/2022
Cross-Debarment: WB
FirmSOCODEC TUNISIA SERVICES SARLIMMEUBLE
EMERAUDE BLOC
B - RUE DE LA
BOURSE, LES
JARDINS DU LAC
II 1053, TUNIS
Tunisia
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSOCODEC VENEZUELA C.APISO 13, TORRE
CONSOLIDADA,
AVENIDA VARGAS
CON 20,
BARQUISIMETO, ESTADO LARA
Venezuela, Republica Bolivariana de
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
IndividualSoedarpo, Djoni PT Kayuwaja Tatarona Indonesia Jl. Kebon Jeruk XIV No. 8 Jakarta 11160  DebarredIndonesia12/Feb/2007 |
Indefinitely
Sanction violation.
FirmSOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.)NO. 11, CHAU
LONG STREET,
TRUC BACH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam6/Mar/2019 |
24/Nov/2028
Cross-Debarment: WB
IndividualSOLIZ, RENÉ SANDOVALCALLE BUENOS
AIRES # 141,
EDIFICIO
SANDOVAL, PISO
1, OFICINA 1,
ZONA: B/25 DE
DECIEMBRE, MONTERO – SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 20/Mar/2014 |
No Date
Cross-Debarment: WB
FirmSOLUCIONES ENERGÉTICAS, S. A. (Solener)AVENIDA REAL
DE PINTO, 146,  MADRID 28021
Spain
DebarredSpain21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmSonghai Enterprise Consortium, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarredUnited States4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualSong, Lihuac/o Qingdao Zhancai Industrial Co., Ltd.,
Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINA
Debarred(宋礼华)People's Republic of China22/Mar/2018 |
22/Mar/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSOPROEN CORP. (FORMERLY AYALA CONSULTING CORPORATION)1581 W 49TH STREET 304, HIALEAH, FL, 33012
United States
DebarredUnited States17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
IndividualSotomayor, Leonardo Iván NoblecillaEcuadorDebarredNon ADB Member Country 15/Nov/2018 |
30/Oct/2030
Cross-Debarment: IDB
FirmSOUTH AMERICAN PIPELINES SERVICES S.A.BOGOTA
Colombia
DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSpring Empire ContractsP O Box CT 4069
Cantonement
Accra
Ghana
DebarredNon ADB Member Country 8/Jan/2018 |
No Date
Cross-Debarment: AfDB
IndividualSTROTHER, JAMESOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
DebarredNon ADB Member Country 2/Oct/2015 |
No Date
Cross-Debarment: WB
IndividualSuarez, Jaime AntonioHondurasDebarredNon ADB Member Country 9/Mar/2017 |
29/Dec/2022
Cross-Debarment: IDB
IndividualSUBHAN, FazleDak Ismail Khel
District & Tehsil Nowshera KPK
PAKISTAN
DebarredPakistan24/Jun/2019 |
24/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualSubiyakto, RudiPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmSugd-Techno-Servis LLCUl. Opanchuk 1A
Chkalovsk
Tajikistan
DebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
FirmSUGDIYON LIMITED LIABILITY COMPANY163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE, 
Tajikistan
DebarredTajikistan, Rep. of16/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualSujak, Ir. Fauzy AbuJl Sunan Bonang No. 6 Jakarta 13220, INDONESIADebarredIndonesia13/Dec/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and (iv); ADB's Integrity Principles and Guidelines 2.A(ii)and (iv)
Debarred; not contactable
FirmSUN TRANSFORMER MANUFACTURING CO., LTD.address unknownDebarredPeople's Republic of China1/Sep/2015 |
No Date
Cross-Debarment: WB
FirmSunaula Khimti Pvt. Construction Ltd. (also known as M/s Sunaula Khimti)Anamnagar, Kathmandu, NEPAL

Sinamangal, Kathmandu, NEPAL
House No. 15/105 Thamel, Kathmandu, NEPAL
DebarredNepal19/Feb/2016 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). Sanctions violation
IndividualSUPACHAI PRECHATERASAT151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK
THAILAND
DebarredThailand6/Oct/2011 |
No Date
Cross-Debarment: WB
IndividualSuparmin, H. (Mr.)PT Juwita Samudera Kencana Jl. Raya Kedoya No. 30A  Jakarta Barat 11520  DebarredIndonesia29/Nov/2005 |
Indefinitely
Sanction violation.
FirmSuprematech Solutions Inc1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA
DebarredUnited States24/Dec/2012 |
No Date
Cross-Debarment: WB
FirmSURTI TIENDAS PRISMAGuatemalaDebarredNon ADB Member Country 19/Mar/2018 |
28/Jan/2025
Cross-Debarment: IDB
FirmSustainable Development Consultants Cambodia LimitedNo. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarredCambodia12/Jul/2011 |
12/Jul/2021
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation
FirmSwansea Tools ResourcesPlot 28 Govt House/Illah Road
Opposite Nelrose Hotel, GRA
Asaba, Delta State Nigeria

Alternate Address:
22 Anwain Road, Opposite Government House
Asaba, Delta State
Nigeria
DebarredNon ADB Member Country 24/Jul/2020 |
22/May/2023
Cross-Debarment: WB
FirmS.A. SNC-LAVALIN PHARMA N.V. (previous name: SNC-LAVALIN PHARMA S.A./INC.)455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
DebarredCanada8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
IndividualTABORGA, LIZANDRO AGUIRREAVENIDA MIGUEL
ROCA NO. 22,
ZONA: BARRIO
MAC DONALDS, SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 20/Mar/2014 |
No Date
Cross-Debarment: WB
FirmTAIZHOU SAIERINDUSTRIAL LTD (Reg. No: 91331022751192189W)JIANNONG VILLAGE
JIANTIA O TOWN, SANMEN COUNTY
TAIZHOU CITY,  ZHEJIANG PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
No Date
Cross-Debarment: WB
IndividualTalukder, Md. Akhter HossainDebarredBangladesh16/Jul/2003 |
Indefinitely
Sanction violation.
IndividualTANG CHI ANH (Mr.)ROOM 101,
BLOCK 8A,
APARTMENT
BUILDING OF
WATER
RESOURCES
UNIVERSITY,
LANE 95, CHUA
BOC STREET,
DONG DA
DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam2/Oct/2015 |
No Date
Cross-Debarment: WB
FirmTC DOME S.A.S.I, CHEMIN DU
COULEYRAS,
63870, ORCINES
France
DebarredFrance8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmTechnical Gamma#01-A Block 83
NHSP Centre
Fazal-e-Haq Road
Blue Area
Islamabad
PAKISTAN
DebarredPakistan14/Dec/2009 |
No Date
Debarred, not contactable.
FirmTECNIAISLA, S.R.L.Lima PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023
Cross-Debarment: IDB
FirmTecnología Nórdica Norditec, S.A.Avenida 12 calles 4 y 6 Numero 428
500 mts., norte dela Iglesia Catolica de Pozos
de Santa Ana
San Jose, Costa Rica
DebarredNon ADB Member Country 20/Nov/2014 |
26/Oct/2020
Cross-Debarment: IDB
FirmTEMA CONCESIONARIA, S.A.(Reg. No.: A57439887)PORTO PI, 8 – PALMA DE MALLORCA, BALEARES, SPAINDebarredSpain22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmTenenge Montagem e Manutenção Ltda.BrazilDebarredNon ADB Member Country 24/Sep/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmTENENGE OVERSEAS CORPORATION (Reg. No: 23285 (REGISTRAR OF COMPANIES CAYMAN ISLANDS))C/O: MAPLES
CORPORATE
SERVICES
LIMITED,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN,  GRAND CAYMAN, PO BOX 309GT
Cayman Islands
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmTENGWANGGE CONSTRUCTION ENGINEERING GROUP CO., LTD.ROOM 1301, BUILDING A, HENG SHENG YIN DU, 850 FENGHUANG ZHONG AVENUE, HONGGUTAN NEW DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, 330038 China Debarred滕王阁建工集团股份有限公司People's Republic of China6/Jan/2020 |
30/Sep/2022
Cross-Debarment: WB
FirmTHANG LOI GROUP CO., LTD.DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM
DebarredSocialist Republic of Viet Nam18/Apr/2016 |
No Date
Cross-Debarment: WB
FirmTHE GLOCOMS GROUP, INCCHICAGO, IL 60611DebarredUnited States6/Oct/2011 |
No Date
Cross-Debarment: WB
IndividualTian, XiaoyangNo. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA
Debarred田晓阳  People's Republic of China17/Dec/2019 |
7/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
FirmTIGER IT AMERICAS LLC (Reg. No.: 603 348 463)999 3RD AVENUE, SUITE 700, SEATTLE, WA, 98104
United States
DebarredUnited States6/Jan/2020 |
23/Oct/2025
Cross-Debarment: WB
FirmTIGER IT BANGLADESH LTD.HOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh
DebarredBangladesh10/May/2019 |
23/Oct/2028
Cross-Debarment: WB
IndividualTINNION-MORGAN, JAMES12/5 FOX STREET, PARNELL, AUCKLAND 1001
New Zealand
DebarredUnited Kingdom18/May/2020 |
11/May/2026
Cross-Debarment: WB
FirmTIS CONSULTANTS COMPANY LIMITEDBangkok, Thailand (address uncertain)DebarredThailand6/Oct/2011 |
No Date
Cross-Debarment: WB
IndividualTOAN, NGO DUNGDIRECTOR, AN
HOA LIMITED
COMPANY, 231
TRUÒNG CHINH,
HAI BÀ TRUNG,
PHÛ LÝ,  HÀ NAM
Vietnam
DebarredSocialist Republic of Viet Nam9/Aug/2016 |
25/Jul/2021
Cross-Debarment: WB
IndividualTong, Man Lung (a.k.a. ML Tong)mlt@hobartconsultants.com
mltong@hobartconsultants.com
(undeliverable)
DebarredHong Kong, China9/Jun/2009 |
Indefinitely
Debarred, not contactable.
FirmTOO DISTRILAB17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059,  ALMATY
Kazakhstan

NUSUPBEKOV
STR. 49,  ALMATY, 050016
Kazakhstan
DebarredKazakhstan24/Mar/2017 |
16/Feb/2021
Cross-Debarment: WB
FirmToponort S.A.SpainDebarredSpain12/Aug/2019 |
1/Jul/2023
Cross-Debarment: IDB
IndividualToshev, Nusratullo9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN
DebarredНУСРАТУЛЛО ТОШЕВTajikistan, Rep. of28/Oct/2011 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.
IndividualTRANEFELDT, NATHALIEStockholm, SwedenDebarredSweden26/May/2018 |
12/Nov/2020
Cross-Debarment: WB
FirmTRANSITNEXT M&R INC.191 THE WEST MALL, TORONTO, ONTARIO, CANADA, M9C 5K8
DebarredCanada8/May/2019 |
17/Apr/2023
Cross-Debarment: WB
IndividualTuktin, ArmanC/O TOO DISTRILAB
17/1 AL FARABI
AVENUE, OFFICE
13, BUSINESS
CENTER NURLY
TAU, 050059,  ALMATY
Kazakhstan

NUSUPBEKOV
STR. 49,  ALMATY, 050016
Kazakhstan
DebarredKazakhstan24/Mar/2017 |
16/Feb/2021
Cross-Debarment: WB
FirmT&G LTD.APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, GeorgiaDebarredGeorgia5/Jun/2018 |
29/May/2022
Cross-Debarment: WB
IndividualUllah, Mohammed Asadc/o Asad Enterprise
118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH
DebarredBangladesh17/Aug/2017 |
17/Aug/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmUltimate Engineering LimitedNairobi, KenyaDebarredNon ADB Member Country 8/Jun/2019 |
6/Jun/2022
Cross-Debarment: WB
FirmUNIVERSAL FOR GENERAL CONSTRUCTION & TRADING CO. LTD.JUBA – CENTRAL EQUATORIAL MUNICH AREA SNT. KIZETO CHURCH COMPOUND, BLOCK NO. V 3RD CLASS, PLOT NO. 238, JUBA
SOUTH SUDAN
DebarredNon ADB Member Country 15/Jul/2019 |
9/Oct/2020
Cross-Debarment: WB
FirmUPL ENVIRONMENTAL ENGINEERS LIMITED(Reg. No.: U742IOGJ2002PLC040908)

611, 7X, THE
BUSINESS HUB
OPP K J
POLYTECHNIC
COLG OLD
NATIONAL
HIGHWAY NO. 8,
BHOLAV
BHARUCH,
BHARUCH,  STATE: GUJARAT
India
DebarredIndia5/Dec/2017 |
No Date
Cross-Debarment: WB
FirmURALKOTLOSERVICE PKF ZAO2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION

82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG
DebarredNon ADB Member Country 5/Oct/2012 |
No Date
Cross-Debarment: WB
FirmURALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.)7A SHIROKAYA
STREET, 392000, TAMBOV
RUSSIAN FEDERATION


1 KRASNOARMEISKAY
A SQUARE,
392023, TAMBOV

7A SHIROKAYA
STREET, 390218, TAMBOV

9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG

9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
DebarredNon ADB Member Country 5/Oct/2012 |
No Date
Cross-Debarment: WB
IndividualUsmana, TonihPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
IndividualValdéz, María Benilda Sandoval3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
IndividualVANTHA, CHEA (MR.)190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
DebarredCambodia28/Nov/2014 |
No Date
Cross-Debarment: WB
IndividualVelasco, Ramon Arturo GomezDebarredNon ADB Member Country 4/Apr/2012 |
27/Feb/2021
Cross-Debarment: IDB
FirmVevakanand Dalip EnterpriseLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
FirmVictor Chávez Ingenieros S.A.C.PeruDebarredNon ADB Member Country 7/Jan/2020 |
17/Dec/2023
Cross-Debarment: IDB
FirmVICTOR FOREST ET CO/SOCIÉTÉ D'INGÉNIERIE ET DE TOPOGRAPHIE28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 6/Jan/2020 |
11/Nov/2025
Cross-Debarment: IDB
FirmVIGAUS 2003, S.L.SpainDebarredSpain30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
FirmVikadiza Ingenieros S.A.C.PeruDebarredNon ADB Member Country 12/Aug/2019 |
7/Jul/2021
Cross-Debarment: IDB
FirmVITAL SUPPLIES AND LOGISTICS LTD.PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181,  KAMPALA
Uganda
DebarredNon ADB Member Country 13/Aug/2013 |
No Date
Cross-Debarment: WB
FirmVODOKANALPROEKT – METALPROECT INGENEERING AD24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606
Bulgaria
DebarredNon ADB Member Country 13/Mar/2020 |
9/Apr/2023
Cross-Debarment: WB
IndividualVOEURN, TITH21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
DebarredCambodia18/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualVolkan ÖzerN. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN

Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN
DebarredTurkey18/Feb/2015 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vi); ADB's Integrity Principles and Guidelines 2A (ii), (iv) (vi).
FirmVRATSA INVEST GROUP OOD13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
DebarredNon ADB Member Country 21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmWaira & PowerCalle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia
DebarredNon ADB Member Country 6/Mar/2019 |
28/Jan/2024
Cross-Debarment: IDB
IndividualWang, Long FeiTeam 1, Xizhang Village, Zhoucheng Street, Yiwu City, Zhejiang Province, PEOPLE'S REPUBLIC OF CHINADebarred王龙飞People's Republic of China22/Mar/2018 |
22/Mar/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmWANNIAN FANCHAO CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91361129MA36Y2HM7T)NO. 89, FULIN VILLAGE, PEIHAI TOWN, WANNIAN COUNTY, SHANGRAO CITY, JIANGXI
China
DebarredPeople's Republic of China6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmWENZHOU LUGANG TRANSPORTATION EQUIPMENT CO., LTD.ROOM F, FLOOR 10, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, PEOPLE'S REPUBLIC OF CHINADebarred温州路港交通设备有限公司People's Republic of China21/Dec/2018 |
18/Dec/2020
Cross-Debarment: WB
FirmWENZHOU OUHAI NANHU ROAD ENGINEERING CONSTRUCTION CO., LTD.ROOM 603, FLOOR 6, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, ZHEJIANG PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarredPeople's Republic of China21/Dec/2018 |
18/Dec/2020
Cross-Debarment: WB
IndividualWilliams, Sabrina MaryLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
FirmWUHAN CHINA NUCLEAR CONSTRUCTION AND INVESTMENT DEVELOPMENT LTD (Reg. No: 91420114MA4KWTLD68)ROOM 203, MANAGEMENT COMMITTEE
NO.1 FUKANG ROAD, CAIDIAN ECONOMIC DEVELOPMENT DISTRICT
WUHAN CITY,  HUBEI PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
No Date
Cross-Debarment: WB
FirmWUYUAN MINGLIANG GEO-ENGINEERING CO., LTD. (Reg. No.: 91361130MA37N9EE2P)NO. 201, HENGCHA VILLAGE, ZHONGYUN TOWN, WUYUAN COUNTY, SHANGRAO CITY, JIANGXI
China
Debarred婺源县明亮地质工程有限公司People's Republic of China6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmXi’an Jiaxiang Automobile Service Co. Ltd.No.6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA
Debarred西安嘉祥汽⻋服务有限公司  People's Republic of China17/Dec/2019 |
7/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iv).
IndividualXiao, DanNo. 37 Yan’an South Road
Changji City, Xinjiang Province
PEOPLE’S REPUBLIC of CHINA
DebarredPeople's Republic of China18/Mar/2020 |
18/Mar/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmXINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD. f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd.15TH FLOOR,
TAIHONG
YANGGUANG
BUILDING,
INTERSECTION
OF ZHONGZHOU
AVENUE AND
XINYUAN ROAD,  ZHENGZHOU, HENAN PROVINCE, 450002
People's Republic of China


5TH FLOOR,
JINZHU
BUILDING,
NORTH OF THE
NEW BRIDGE,  HUANGCHUAN, HENAN PROVINCE, 465150
People's Republic of China
DebarredPeople's Republic of China21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmXuzhou Construction Machinery Group Import and Export Co Ltd (XCMG)No 1 Industry Area, Xuzhou Economic Development Zone, Xuzhou
People's Republic of China
Debarred徐州工程机械集团进出口有限公司People's Republic of China28/Nov/2013 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii),
Integrity Principles and Guidelines 2.A(ii).
Sanction violation.
IndividualYang LinC/O SUITE 617
EAST PLAZA,
NO. 15 NORTH
ROAD, WEST 4TH
RING ROAD, HAI
DIAN DISTRICT, 100195, BEIJING
DebarredPeople's Republic of China26/May/2011 |
No Date
Cross-Debarment: WB
FirmYAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTIISTIKLAL
MAHALLESI
SANTRAL SOKAK
NO:1/ 23,  ESKIŞCHIR
Turkey
DebarredTurkey7/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualYEPES, NANCY MERUBIAKILOMETRO 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
FirmYONGXIN JIANGDI ENGINEERING PROJECT MANAGEMENT CO., LTD. (Reg. No.: 91360830MA38NUXN5T)INSIDE CITY NORTH SLAUGHTERING HOUSE, YONGXIN TOWN, JI’AN CITY, JIANGXI PROVINCE
China
Debarred永新县江地工程项目People's Republic of China6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmYONGZHOU CHINA NUCLEAR CONSTRUCTION INVESTMENT LTD (Reg. No: 91431102MA4LYJWP9M)ROOM 1106, 11F, NO. 10 HUXIAO HUATANG RISHENG ROAD
LINGLING DISTRICT,YONGZHOU CITY,  HUNAN PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
No Date
Cross-Debarment: WB
FirmYOOSHIN ENGINEERING CORPORATION8 YEOKSAM-RO 4-GIL, GANGNAM-GU, SEOUL 06252
Korea, Republic of
DebarredKorea, Republic of7/Aug/2020 |
29/Jul/2021
Cross-Debarment: WB
FirmYou Pin International LimitedUnit 2103, 21/F, Sino Centre, 582 Nathan Road, Mongkok, Kowloon, Hong KongDebarred佑品國際有限公司Hong Kong, China27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmYUDU HECHENG CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360731MA35JW7530)FLOOR 5, ANSHENG WUYE CO., LTD., SHANG’OU VILLAGE, GONGJIANG TOWN, YUDU COUNTY, GANZHOU CITY, JIANGXI PROVINCE
China
Debarred(于都县和成建设工程有限公司)People's Republic of China6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
IndividualYULDASHEV, MUMINJONFOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN
DebarredUzbekistan, Rep. of22/Jul/2019 |
7/Jul/2023
Cross-Debarment: WB
FirmYULIN YUYANG DISTRICT XINGYUAN HYDROPOWER ENGINEERING CO., LTD.158 NORTH XINJIAN ROAD, YUYANG DISTRICT, YULIN CITY
SHAANXI PROVINCE, 719000
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China10/May/2019 |
25/Apr/2023
Cross-Debarment: WB
FirmYUNNAN CHINA NUCLEAR AIRPORT CONSTRUCTION AND INVESTMENT LTD (Reg. No: 91534001MA6K5Y5B8T)WUXI VILLAGE, WUXI COMMUNITY
DABANQIAO SUBDISTRICT OFFICE
KUNMING CITY, YUNNAN PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
No Date
Cross-Debarment: WB
FirmYUNNAN JINCHENG CONSTRUCTION ENGINEERING CO., LTD.NO. 18 XIBA NEW VILLAGE, KUNMING CITY, YUNNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China20/Apr/2020 |
22/Nov/2022
Cross-Debarment: WB
IndividualYUSUF, YUSRIKEUMANG BANDA
ACEH OFFICE,
JALAN KAYEE
ADANG NO. 11
LAMNYONG
(PEURADA
UTAMA), DESA
LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115
Indonesia
DebarredIndonesia27/Feb/2014 |
No Date
Cross-Debarment: WB
IndividualZaldy, MrLast known address: Jl. Sukarasa III No. 8, Bandung, Jawa Barat, Indonesia
D.O.B 9 July 1971.
DebarredIndonesia31/Jan/2007 |
Indefinitely
Debarred, not contactable.
IndividualZambrana, Samuel Fernando RojasBoliviaDebarredNon ADB Member Country 15/Nov/2018 |
30/Oct/2022
Cross-Debarment: IDB
FirmZANOTTA SUDAMERICANA S.A.C/O CENTRO
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
IndividualZENG, Ziling3-21-01, E-Shidai, Xin Mao Yuan, Si Gong LI
Nan An District, Chong qing City
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China11/Sep/2019 |
11/Sep/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualZHANG, FangjunRoom 1208, Block 2, 11/F, Tower 13
No. 9 Yard, Huilongguan West Street
Changping District, Beijing
PEOPLE’S REPUBLIC OF CHINA
Debarred张方俊People's Republic of China24/Jun/2019 |
24/Jun/2023
Violated ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(vii).
IndividualZhang, Zhikec/o Henan Qiankun Road & Bridge Engineering Co., Ltd.
No. 51 Gongye Road, Fengqiu County
Xianxiang City, Henan Province 453300
PEOPLE’S REPUBLIC OF CHINA
DebarredPeople's Republic of China17/Jun/2019 |
17/Jun/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualZhao, XuNo. 6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA
Debarred赵旭  People's Republic of China17/Dec/2019 |
7/Aug/2026
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
FirmZHEJIANG CHINA NUCLEAR ENGINEERING DESIGN LTD (Reg. No: 91330901MA28KG9P2W)ROOM 6001 OF CHINA(ZHOUSHAN)BULK COMMODITY TRADE CENTRE
NO.555 WENGSHAN ROAD, LINCHENG STREET
DINGHAI DISTRICT, ZHOUSHAN CITY, ZHEJIANG PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
No Date
Cross-Debarment: WB
FirmZHONGCHEN ROAD & BRIDGE CONSTRUCTION (BEIJING) CO., LTD.ROOM 205, BEIJING WUTAISHAN HOTEL
ZONGHE BUILDING, LEVEL 1, 2 & 3, JIA 23 TAIPING ROAD, BEIJING
China
DebarredPeople's Republic of China26/Jun/2019 |
19/Jun/2022
Cross-Debarment: WB
FirmZHONGHE FIFTH CONSTRUCTION (M) SDN. BHDPETALING JAYA
Malaysia
DebarredMalaysia31/Jul/2018 |
No Date
Cross-Debarment: WB
FirmZHONGKE LIFE SCIENCE & TECHNOLOGYNO. 88,
ZHIYUAN ROAD,
WUKANG TOWN,
DEQING COUNTY, ZHEJIANG 313200
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China12/Sep/2012 |
No Date
Cross-Debarment: WB
FirmZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD.NO. 20,
GUANGYANG
AVENUE,
LANGFANG CITY,  HEBEI PROVINCE, 065099, PEOPLE'S REPUBLIC OF CHINA
Debarred中太建设集团股份有限公司People's Republic of China7/Feb/2018 |
11/Jan/2021
Cross-Debarment: WB
FirmZHONGYUN CONSTRUCTION HOLDING CO., LTD.FLOOR 21D, SERVICE BUILDING, NO. 1188 SHIJI ROAD, YANDU DISTRICT, YANCHENG CITY, JIANGSU PROVINCE DebarredPeople's Republic of China17/Sep/2020 |
9/Sep/2023
Cross-Debarment: WB
IndividualZhow, RobertManaging Director
Yueqing Luzhou Electric Co. Ltd
No.91-93 Long Tan Road
Houjie Industry Zone
Liu Shi, Yueqing
325028 Wen Zhou
People's Republic of China
DebarredPeople's Republic of China19/May/2009 |
Indefinitely
Debarred, not contactable.
FirmZHUHAI JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 914404000702284497)ROOM 201, BLOCK 19, CITY EAST YANGMING GARDEN, DOUMEN DISTRICT, ZHUHAI CITY
China
Debarred珠海市江地建设工程有限公司People's Republic of China6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmZTT International LimitedControlled Affiliate of Jiangsu Zhongtian Technology Co., Ltd.
Jiangsu Province, People's Republic of China
DebarredPeople's Republic of China7/Jun/2019 |
20/Jan/2021
Cross-Debarment: WB
FirmZulhumor LLCUl. K. Khujandi 144/5
Khujand
Tajikistan
DebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020
Cross-Debarment: EBRD
IndividualZuniga, Ana Isabel AraqueHondurasDebarredNon ADB Member Country 19/Mar/2018 |
11/Jan/2023
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.

      Individual - Individual       Firm - Firm       Public Record - Public Record



Copyright © 2015. Asian Development Bank
All Rights Reserved.
myADB