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
IndividualDA SILVA, IVO GOMESAV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHĂO
BRAZIL		DebarredNon ADB Member Country 7/Nov/2012 |
No Date		Cross-Debarment: WB
IndividualDAD, KHUDAc/o ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER
PLOT NO. 10205
RIGHT PORTION,
MONDAHRA
COLONY,
GULSHAN-E-NAVEE
D, HUB TOWN
LASBELA,  BALOCHISTAN
Pakistan		DebarredPakistan6/Jun/2018 |
No Date		Cross-Debarment: WB
IndividualDalip, VevakanandLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana		DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030		Cross-Debarment: IDB
FirmDaqing Oilfield Highway & Bridge Engineering Co. Ltd.19 Xijing Road
Ranghu District
Daqing, Heilongjiang Province
黑龙江省大庆市让湖区西京路19号
中华人民共和国
PEOPLE’S REPUBLIC OF CHINA		Debarred大庆油田路桥工程有限责任公司People's Republic of China19/May/2009 |
No Date		Sanction violation.
FirmDATEX HAITI33 PARC
INDUSTRIEL
(SONAPI),  DELMAS
Haiti 		DebarredNon ADB Member Country 27/Mar/2018 |
No Date		Cross-Debarment: WB
IndividualDayong, LiuShantou Dahao Municipal Construction Co. Ltd
12 Taiyang Road
Haojiang District, Shantou
Guangdong Province
CHINA 		DebarredPeople's Republic of China29/May/2009 |
No Date		Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.
IndividualDE JESUS, LLOLY YANAPRESIDENT
INNOGY SOLUTIONS, INC., UNIT
1217-1219 CITY & LAND MEGA PLAZA
ADB AVENUE CORNER
GARNET ROAD, ORTIGAS CENTER,  PASIG CITY
Philippines 		DebarredPhilippines27/Mar/2018 |
15/Sep/2023		Cross-Debarment: WB
Individualde la Torre, Andres RodriguezInsurgentes Sur 1898, Piso 12
Colonia Florida, Delegacion Alvaro Obregon
Ciudad de Mexico D.F.
Mexico		DebarredNon ADB Member Country 15/Jun/2015 |
20/May/2022		Cross-Debarment: IDB
Individualde Leon, Angelita Banal (a.k.a. Cielo de Leon)c/o 9319 Lopez Avenue
Batong Malaki
Los Banos, Laguna
PHILIPPINES 4030		DebarredPhilippines13/Feb/2015 |
12/Feb/2023		Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), and (vii) and Procurement Guidelines 1.14(a) (i), (ii), (iv).
Individualdela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno)33-B Apaloosa St. Rancho Estate
West Concepcion 2, Marikina City
PHILIPPINES

c/o Santos Parungao Aquino & Santos Law Offices
Suites 706 & 707 West Tower,
Philippine Stock Exchange Center,
Exchange Road, Ortigas Center,
Pasig City
PHILIPPINES		DebarredPhilippines13/Feb/2015 |
12/Feb/2023		Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii).
FirmDESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA)CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU 		DebarredNon ADB Member Country Cross-Debarment: WB
FirmDESARROLLO Y CONSTRUCCIÓN DEYCO CRCA, S.A.(Reg. No.: 3-101-381979)SABANA SUR, OFICENTRO EJECUTIVO, EDIF 6, COSTA RICADebarredNon ADB Member Country 22/Sep/2020 |
14/Sep/2022		Cross-Debarment: WB
FirmDEVELOPMENT ACTION CENTRE (DAC)VILLAGE
SAROZGANJ,
POST OFFICE
SAROZGANJ BAZAR, DISTRICT CHUADANG-7200
Bangladesh



DebarredBangladesh30/Sep/2011 |
No Date		Cross-Debarment: WB
FirmDEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.)INDUSTRIEWEG 24,  4153 BW BEESD
Netherlands		DebarredNetherlands18/Sep/2013 |
No Date		Cross-Debarment: WB
FirmDHEMA AGENCIES LIMITED3 PILKINGTON
ROAD, P.O. BOX
2909,  KAMPALA
Uganda		DebarredNon ADB Member Country 14/Aug/2013 |
No Date		Cross-Debarment: WB
FirmDIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia 		DebarredCambodia28/Nov/2014 |
No Date		Cross-Debarment: WB
FirmDIVIARQCALLE PEDRO
ALMARÁZ NO.
3380 Ó 3379,
BARRIO
CHACARILLA,  SANTA CRUZ DE LA SIERRA
Bolivia 		DebarredNon ADB Member Country 9/Oct/2014 |
No Date		Cross-Debarment: WB
IndividualDíaz, Janet Cecilia CastilloLima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
8/Mar/2024		Cross-Debarment: IDB
IndividualDominguez, Jose Adalid CardonaColonia Miraflores, Bloque 17, Lote 14 Tegucigalpa, HONDURASDebarredJosé Adalid Domínguez CardonaHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2023		Cross-Debarment: IDB
IndividualDomínguez, Heraclio HernándezSpainDebarredSpain30/Jan/2016 |
28/Dec/2021		Cross-Debarment: IDB
FirmDonaev Management Consulting, Tajikistan3/1 Tursunzade Street
Dushanbe 734000
Tajikistan

216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan		Accepted Proposed SanctionTajikistan, Rep. of12/Oct/2010 |
No Date		Violated ADB's Guidelines on the Use of Consultants 1.23(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
IndividualDORSAINVILLE, ENOLD12, RUE FERRY, DELMAS 33, PORT-AU-PRINCE
Haiti		DebarredNon ADB Member Country 3/Mar/2020 |
11/Nov/2024		Cross-Debarment: IDB
IndividualDOVZHENKO, NIKOLAY31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarredNon ADB Member Country 28/Jul/2016 |
28/Dec/2024		Cross-Debarment: WB
IndividualDuart, SalvadorCalle Barcelona, 9 Villalbilla, 28810 Madrid, Spain DebarredSpain17/Sep/2020 |
6/Jul/2026		Cross-Debarment: IDB
FirmDUBAI FUJAIRAH FREEWAY JVPORT SAEED BUILDING, OFFICE NO. 402, 4TH FLOOR, PORT SAEED, DEIRA, POST BOX NO. 182456, DUBAI, UNITED ARAB EMIRATESDebarredUnited Arab Emirates-Non ADB Member Country 17/Aug/2021 |
14/Mar/2022		Cross-Debarment: WB
FirmDUTCHMED B.V.AVELINGEN WEST
72,  4202 MV GORINCHEM
Netherlands 		DebarredNetherlands9/Aug/2017 |
1/Jun/2031		Cross-Debarment: WB
FirmD. A. Construction LimitedHOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824,  GARKI, ABUJA
NIGERIA		DebarredNon ADB Member Country 9/Jul/2014 |
No Date		Cross-Debarment: WB
IndividualDŨNG, Đoàn Anhc/o Hoang Mai Construction Import and Export Joint Stock Company
Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi
VIET NAM

Room 3016, Building B, Vinaconex Building Nguyen Xien (Pḥng 3016 Ṭa B Vinaconex 2 Nguyễn Xiển)
Dai Kim Ward, Hoang Mai District (Phường Đại Kim, Quận Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM

No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu đô thị Tây Nam Linh Đàm, Hoàng Mai)
Hanoi 100000 (Hà Nội)
VIET NAM

No. 2/20, Lane 255, Hope Street (Số 2/20, Ngơ 255, Phố Vọng)
Dong Tam Ward, Hai Ba Trung District, Hanoi
(Phường Đồng Tâm, Quận Hai Bà Trưng, Hà Nội)
VIET NAM		DebarredSocialist Republic of Viet Nam17/Feb/2021 |
17/Aug/2026		Violated ADB's Integrity Principles and Guidelines 2.A(ii)
FirmEASTERN BUILDERS AND ENGINEERS LIMITEDP.O. BOX 9062,  KAMPALA
Uganda		DebarredNon ADB Member Country 16/Aug/2013 |
No Date		Cross-Debarment: WB
FirmECOGRAPH LLC (AKA ECOGRAPHY COMPANY)BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia 		DebarredMongolia28/Oct/2015 |
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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