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
FirmI’M TECHNOLOGIES PTE. LTD. BRANCHES IN INDIAF-103 ASHISH CHAMBERS, MAYUR VIHAR – PHASE 1, DELHI-92 – DELHI IndiaDebarredIndia25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANSCALLE JUAN DE
SAAVEDRA ESQ.
C.3. NO. 504,
PISO 2,
OFICINA 2,
ZONA N.,  ACHACHICALA, LA PAZ
Bolivia
DebarredNon ADB Member Country 24/Feb/2015 |
No Date
Cross-Debarment: WB
FirmIDEMIA AFRICA (PTY) LTD (FORMERLY OBERTHUR TECHNOLOGIES AFRICA LTD) (N°1987/004845/07)10 CLEVELAND ROAD, CLEVELAND 2022, JOHANNESBURG South AfricaDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA AMERICA CORP (FORMERLY OBERTHUR TECHNOLOGIES OF AMERICA CORP.) (N° 3085819)4250 PLEASANT VALLEY ROAD, CHANTILLY , VA 20151United StatesDebarredUnited States25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA BURKINA FASO (FORMERLY OBERTHUR TECHNOLOGIES BURKINA FASO) (Reg. No. BF OUA 2016 B 6795)143, RUE 5.45,
PARCELLE 01,
LOT 10;
SECTION AX,
QUARTIER
KOULOUBA, 01
BP 964,  OUAGADOUGOU 01
Burkina Faso
DebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA DENMARK A/S (FORMERLY OBERTHUR TECHNOLOGIES DENMARK A/S) (Reg. No. 67096916)TOERRINGVEJ
13-15,  2610 ROEDOVRE
Denmark
DebarredDenmark25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA FRANCE SAS PORTUGAL BRANCH (FORMERLY OBERTHUR TECHNOLOGIES PORTUGAL (BRANCH OF OTSA)) (Reg. No. 980 185 491)AV. DUQUE DE LOULÉ, N.º 5 - 6.º, 1050-085 LISBOA PortugalDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA FRANCE SAS REPRESENTATIVE OFFICE IN HANOI (formerly OBERTHUR TECH. SA REP. OFFICE IN HANOI) N° 01-000854#901, TTC TOWER, 19 DUY TAN STREET, DICH VONG HAW WARD CAU GIAY DISTRICT, HANOI VietnamDebarredSocialist Republic of Viet Nam25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA FRANCE SAS REPRESENTATIVE OFFICE IN UZBEKISTAN (formerly Oberthur Tech Rep. Office) N°2278 Tax ID 207 250 05075 MUSTAKILLIK AVENUE, 100000, TASHKENT, TASHKENT UzbekistanDebarredUzbekistan, Rep. of25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA FRANCE SAS (FORMERLY OBERTHUR TECHNOLOGIES SA) (Reg. No. 340 709 534)LA HAYE ROBERT
AVENUE
D'HELMESDT -
BP 36,  35503 VITRÉ CEDEX
France
DebarredFrance25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA FRANCE SAS (FORMERLY OBERTHUR TECHNOLOGIES (BRANCH OF OTSA))(Reg. No. 03.219.344.00.00.0000.115.12062015)F11 ANAMIKA
CONCORD, 583
ROYEKA SARANI,  DHAKA
Bangladesh
DebarredBangladesh25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA HONG KONG LIMITED (FORMERLY OBERTHUR TECHNOLOGIES HK LIMITED) (Reg. No. 1114448)UNIT 1303-5, 13TH FLOOR, TAI YAU BLDG., 181 JONHSTON ROAD,, WAN CHAI Hong Kong SAR, ChinaDebarredHong Kong, China25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA HUNGARY KFT (FORMERLY OBERTHUR TECHNOLOGIES KFT) (Reg. No. 13-09-102194)2045 TÖRÖKBALINT TO PARK, WEST GATE BUSINESS PARK, 1072 BUDAPEST HungaryDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA ITALY SRL (FORMERLY OBERTHUR TECHNOLOGIES ITALIA SRL) (Reg. No. 294530/7471/30 (Tribunale di Milano))402 VIA MONTE SPLUGA, 58, 20021 BARANZATE DI BO, MILANO ItalyDebarredItaly25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA JAPAN K.K. (FORMERLY OBERTHUR TECHNOLOGIES JAPAN K.K.) (Reg. No. 0104-01-055418)5TH FLOOR PMO HIRAKAWACHO BUILDING, 2-7-3 HIRAKAWACHO, CHIYODA-WARD, TOKYO 102-0093 JapanDebarredJapan25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA KOREA INC. (FORMERLY OBERTHUR TECHNOLOGIES KOREA INC.) (Reg. No. 110111-3387720) 6F, WONYOUNG BLDG., 155 HAKDONG-RO, (NONHYEON-DONG), GANGNAM-GU, SEOUL, 135-815 Korea, Republic ofDebarredKorea, Republic of25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA LATVIA SIA (FORMERLY OBERTHUR TECHNOLOGIES LATVIA SIA) (Reg. No. 50003730151)VARKALU IELA 13, RIGA – 1067 LatviaDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA NIGERIA LTD (FORMERLY OBERTHUR TECHNOLOGIES NIGERIA LIMITED) (Reg. No. RC 677257)PLOT 16, BLOCK 40, ILASAN VILLAGE, LEKKI PHASE 1, LAGOS STATE NigeriaDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA NORWAY AS (FORMERLY OBERTHUR TECHNOLOGIES NORWAY AS) (Reg. No. 936 441 114)POSTBOKS 2663 ST HANSHAUGEN, 0131 OSLO NorwayDebarredNorway25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA PAKISTAN (PTE) LTD (FORMERLY OBERTHUR TECHNOLOGIES PAKISTAN (PVT) LTD) (Reg. No. 0064095)1-AA, LAHORE CANTT, LAHORE PakistanDebarredPakistan25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA PERU SA (FORMERLY OBERTHUR TECHNOLOGIES OF PERU SA) (Reg. No. 20538076318)LOS TULIPANES 147 OF-30,3 URB. LIMA POLO AND HUNT CLUB SANTIAGO DE SURCO, LIMA PeruDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA PHILIPPINES INC (FORMERLY OBERTHUR TECHNOLOGIES (PHILIPPINES) INC) (Reg. No. CS200508173)19TH FLOOR, BPI –PHILAM LIFE, MAKATI 6811, AYALA AVENUE, MAKATI CITY 1209 PhilippinesDebarredPhilippines25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA SEGENMARK FINLAND OY (FORMERLY OBERTHUR TECH FINLAND SEGENMARK OY) (Reg. No. 0531141-4)VALLIKALLIONKAT
U 7,  02650 ESPOO
Finland
DebarredFinland25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA SOUTH AFRICA (PTY) LTD (FORMERLY OBERTHUR TECHNOLOGIES SOUTH AFRICA LTD) (N° 2003/027952/07)10 CLEVELAND ROAD, CLEVELAND 2022 JOHANNESBURG South AfricaDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA SPAIN PRODO SLU (FORMERLY PRODO HISPANIA SLU) Reg. Mercantil de MALAGA Folio MA-50 594 Vol. 2848 p. 178IVAN PAVLOV 8 BUILDING 1, APARTMENT 1AG, PARQUE TECNOLOGICO DE ANDALUCIA, CAMPANILLAS, MALAGA SpainDebarredSpain25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA SWEDEN AB (FORMERLY OBERTHUR TECHNOLOGIES SWEDEN AB) (Reg. No. 556029- 37250)MARKÖRVÄGEN 2, 645 82 STRÄNGNÄS SwedenDebarredSweden25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA SWEDEN COMPANY AB (FORMERLY OBERTHUR TECHNOLOGIES AB) (Reg. No. 556408- 3854)BOX 6600, 11384 STOCKHOLM SwedenDebarredSweden25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA SWEDEN COMPANY AB:S PERSONALSTIFTELSE (formerly XPONCARD GROUP AB PERSONALSTIFTELSE) (Reg. No. 802401 -1481) MARKÖRVÄGEN 2, 645 82 STRÄNGNÄS SwedenDebarredSweden25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA SWITZERLAND AG (FORMERLY OBERTHUR TECHNOLOGIES SWITZERLAND)(Reg. No. CH- 020-3-019 832-3 CHE - 108.637.673)INDUSTRIESTRASSE 51, 6312 STEINHAUSEN SwitzerlandDebarredSwitzerland25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmIDEMIA TECHNOLOGIES IBERICA SAU (formerly OBERTHUR TECH.) Reg. Mercantil de Madrid Folio M-597585 Vol. 33208 p. 112METANO 4B, 28 850 TORREJON DE ARDOZ, MADRID SpainDebarredSpain25/Jan/2018 |
28/May/2020
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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