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
FirmNANCHANG JINJIAN INDUSTRIAL DEVELOPMENT CO., LTD. (Reg. No.: 91360104792814482C)658 WEST JIEFANG ROAD, QINGYUNPU DISTRICT, NANCHANG CITY, JIANGXI PROVINCE
China
Debarred南昌金剑实业开发有限公司People's Republic of China6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmNANJING CENTURY DONGFANG ELECTRONICS CO., LTD. (Reg. No: 91320115726094528F)ENTREPRENEURSHIP CENTER, SHENGTAI ROAD, JIANGNING ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, NANJING
China
DebarredPeople's Republic of China26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmNANJING CHINA NUCLEAR HUAXING NUCLEAR POWER EQUIPMENT MANUFACTURE LTD (Reg. No: 91320115567211909G)TIANCHENG ROAD, BINJIANG ECONOMIC DEVELOPMENT ZONE
JIANGNING DISTRICT, NANJING CITY, JIANGSU PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmNATIONAL ALIMENTATION SERVICESTABARRE 60 #
58, EN FACE DE
LA SUNAUTO,,  PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country 27/Mar/2018 |
12/Feb/2023
Cross-Debarment: WB
FirmNATIONAL BIO-MEDICAL PVT. LTD.TRIPURAPATH, TRIPURESHWOR, KATHMANDU NepalDebarredNepal26/May/2018 |
9/Apr/2024
Cross-Debarment: WB
IndividualNAVARRO, ANGEL ZAMBRANOCALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO,  LIMA
Peru
DebarredNon ADB Member Country 25/May/2015 |
No Date
Cross-Debarment: WB
FirmNDALA CONSULTING SERVICES (PTY) LIMITED ALSO TRADING UNDER THE NAME OF INDALA CONSULTING SERVICESSOUTH AFRICADebarredNon ADB Member Country 21/Apr/2014 |
No Date
Cross-Debarment: AfDB
IndividualNEDERHORST, STEVENPOST-BOX 80, 
2450 A B LEIMUIDEN
Netherlands
DebarredNetherlands2/Feb/2015 |
3/Nov/2020
Cross-Debarment: WB
FirmNeo Soft S.R.L.BoliviaDebarredNon ADB Member Country 15/Nov/2018 |
30/Oct/2022
Cross-Debarment: IDB
FirmNEWCO OF 2018 IVS (a.k.a. NEWCO AF 2018 IVS) (Reg. No.: 40051147)KIRSTINEHØJ 17, 1., 2770 KASTRUP
Denmark
DebarredDenmark6/Jan/2020 |
29/Sep/2020
Cross-Debarment: WB
IndividualNGUYEN XUAN DOANNO. 2, XE
KHACH 14
BLOCK, NGOCH
KHANH WARD, BA
DINH DISTRICT,  HANOI
Vietnam

NO. 40, LANE
575, KIM MA,
NGOCH KHANH
WARD, BA DINH
DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam21/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualNGUYEN, NGOC THANGHanoi, Viet NamDebarredSocialist Republic of Viet Nam7/Feb/2018 |
25/Dec/2021
Cross-Debarment: WB
IndividualNICU, ROMANSTR. MUNCESTI,
801, CHISINAU
MD-2029
DebarredNon ADB Member Country 30/Nov/2011 |
No Date
Cross-Debarment: WB
FirmNIDSECURITY INC. ( N° C3337991)4250 PLEASANT VALLEY RD., CHANTILLY , VA 20151 United StatesDebarredUnited Kingdom25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmNIDSECURITY SA (Reg. No. 114.578.518)INDUSTRIESTRASSE 51, 6312 STEINHAUSEN SwitzerlandDebarredSwitzerland25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmNobsaconstrucciones S.A.EcuadorDebarredNon ADB Member Country 15/Nov/2018 |
30/Oct/2030
Cross-Debarment: IDB
IndividualNoor, Anshar M.PPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv)
FirmNORTEX LINK LLP60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT,  ALMATY, 050060
Kazakhstan
DebarredKazakhstan7/Feb/2018 |
4/Jan/2022
Cross-Debarment: WB
FirmNOVO HORIZONTE CONST. E CONS. E COMERCIO LTDAAV. GENERAL
RIVAS, NO. 235
LETRA B
LIBERDADE, SANTA RITA, MARANHÃO
BRAZIL
DebarredNon ADB Member Country 7/Nov/2012 |
No Date
Cross-Debarment: WB
FirmNREM INTERNATIONAL INC.SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4 Canada

SUITE 1402, YUFEI PLAZA
42 DONGZHIMENWAI
DAJIE,  BEIJING, 100027
PEOPLE'S REPUBLIC OF CHINA

5914 GARTRELL
ROAD,  SUMMERLAND, BC V0H 1Z7
Canada
DebarredCanada20/Dec/2018 |
28/Nov/2021
Cross-Debarment: WB
IndividualNUIJTEN, JOSEPH HAVEN 138,
BOTERHAMVAARTWE
G 2, B-2030
ANTWERPEN
DebarredBelgium30/Sep/2011 |
No Date
Cross-Debarment: WB
IndividualNyarku, Ohenewa AkosuaP O Box CT 4069
Cantonement
Accra
Ghana
DebarredNon ADB Member Country 8/Jan/2018 |
No Date
Cross-Debarment: AfDB
FirmN.C. SANITORS & SERVICE CORPORATIONOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
DebarredNon ADB Member Country 2/Oct/2015 |
15/Dec/2027
Cross-Debarment: WB
FirmN.C. TRADING & INVESTMENT HOLDING COMPANYOPPOSITE
LIBERIA
BROADCASTING
SYSTEM,  PAYNESVILLE, MONROVIA
Liberia
DebarredNon ADB Member Country 2/Oct/2015 |
No Date
Cross-Debarment: WB
FirmN.N.T.Sh. Drini company Sh.p.kJonit Lam 1/6 Lok. 7
20000 Prizren, Kosovo
Kosovo
DebarredNon ADB Member Country 3/Sep/2018 |
21/Jun/2021
Cross-Debarment: EBRD
FirmOAO DUSTLIK20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic
DebarredKyrgyz Republic5/Feb/2013 |
No Date
Cross-Debarment: WB
FirmOBERTHUR CARD SYSTEMS SCIENCE AND TECHNOLOGY (SHENZHEN) CO., LTD. (Reg. No. 91440300727144515Q)EAST OF 3RD
FLOOR AND 4TH
FLOOR, GREAT
WALL
TECHNOLOGY
BUILDING #1,
N°3 KEFA ROAD,
SCIENCE
TECHNOLOGY PARK,  NANSHAN DISTRICT, 518057 SHENZHEN
China
DebarredPeople's Republic of China25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR CARD SYSTEMS S.A. (Reg. No. A200300003)19TH FLOOR, BPI –PHILAM LIFE, MAKATI 6811, AYALA AVENUE, MAKATI CITY 1209 PhilippinesDebarredPhilippines25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR CARDS SYSTEMS EURL (ALGERIE) (Reg. No. 06/B/0972899)HYDRA,
RÉSIDENCE
CHABANI, LOT 13,  BÂTIMENT 8M, VAL D’HYDRA ALGER
Algeria
DebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR SCRATCH CARDS (Reg. No. 498 176 791 RCS Nanterre) (Reg. No. 498 176 791)420, RUE
D’ESTIENNE
D’ORVES,  92700 COLOMBES
France

ZI DE L'ETANG,  63290 PUY GUILLAUME
DebarredFrance25/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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