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
FirmP-SQUARE ASSOCIATES, CO. UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarredPhilippines27/Mar/2018 |
No Date		Cross-Debarment: WB
FirmPACIFIC LIAICON AND ASSOCIATES INC.C/O LAWSON
LUNDELL, 925
GEORGIA STREET
WEST, SUITE
1600, V6C 3L2, SASKATOON
Canada		DebarredCanada8/May/2013 |
17/Apr/2023		Cross-Debarment: WB
IndividualPALAC, ENG. JOSEUNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL PhilippinesDebarredPhilippines27/Mar/2018 |
No Date		Cross-Debarment: WB
IndividualPamatong, Alex V.Alex V. Pamatong Trading and Construction
Baloy, Tablon
Cagayan De Oro City
PHILIPPINES		DebarredPhilippines20/Oct/2004 |
Indefinitely		Sanction violation.
FirmPARTICIPACIONES TEIDE, S.A.(Reg. No.: A08139461)AV. CAMINO DE SANTIAGO, 40 – LAS TABLAS, MADRID, SPAINDebarredSpain22/Sep/2020 |
14/Sep/2022		Cross-Debarment: WB
FirmPELLEMON INC.455 BOULEVARD RENE-LEVESQUE OUEST H2Z 1Z3
Canada		DebarredCanada8/May/2013 |
17/Apr/2023		Cross-Debarment: WB
FirmPerfil Inmobiliario S.A.GuatemalaDebarredNon ADB Member Country 24/Jul/2018 |
25/Jun/2023		Cross-Debarment: IDB
IndividualPhilippe, Marc Yonel6, rue J. Douge, Delmas 41 Port-au-Prince, Haiti DebarredNon ADB Member Country 29/Oct/2020 |
8/Oct/2022		Cross-Debarment: IDB
IndividualPhirom, Syani (Ms.)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarredCambodia12/Jul/2011 |
Indefinitely		Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation
FirmPICSA Proyectos de Ingeniería Civil y SanitariaDiagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala		DebarredNon ADB Member Country 21/Dec/2015 |
Indefinitely		Cross-Debarment: IDB
IndividualPineda, José Rogelio LiraMexicoDebarredNon ADB Member Country 2/Jul/2016 |
5/Jun/2023		Cross-Debarment: IDB
FirmPIONEER CONSTRUCTION LTD.PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160,  KAMPALA
Uganda 		DebarredNon ADB Member Country 6/Jan/2015 |
29/Sep/2022		Cross-Debarment: WB
FirmPMK SUGD LLCUl. R. Nabiev 191 Khujand TajikistanDebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
FirmPOSTRISORT CONSULTING & MANAGEMENT SERVICES S.A.L.CALOTE
BUILDING,
SECOND FLOOR,
SAMI SOLH
STREET,
TAYOUNEH, BEIRUT
Lebanon		DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023		Cross-Debarment: WB
IndividualPozo, Erick Fabricio RoseroBoliviaDebarredNon ADB Member Country 19/Mar/2018 |
20/Feb/2022		Cross-Debarment: IDB
FirmPPA ConsultantsJl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA		DebarredIndonesia27/Oct/2010 |
27/Oct/2020		Violated ADB's Integrity Principles and Guidelines 2A(ii),(iv).
Sanction violation
FirmPPP INFRAESTRUCTURE INVESTMENTS B.V.(Reg. No.: NL851803374B01)CLAUDE DEBUSSYLAAN, 24, AMSTERDAM, NETHERLANDSDebarredNetherlands22/Sep/2020 |
14/Sep/2022		Cross-Debarment: WB
IndividualPRABAWA, Romulusc/o CV Cempaka
Jl. Griya Fantasi Blok II E
No. 12 A Way Halim Permai
Bandar Lampung 35135
INDONESIA		DebarredIndonesia26/Jun/2019 |
26/Jun/2022		Violated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualPrayitno, GunawanPPA 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)
IndividualPrieto, Juan Carlos SalazarPeruDebarredNon ADB Member Country 30/Jan/2016 |
28/Dec/2023		Cross-Debarment: IDB
FirmPRIVATE ENTERPRISE (PE) RABMER26, PL. RYNOK,
SAMBIR,  81400 LVIVSKA OBLAST
Ukraine 		DebarredNon ADB Member Country 28/Nov/2014 |
No Date		Cross-Debarment: WB
FirmPROCONSSA, S.A.Lima, PeruDebarredNon ADB Member Country 18/Mar/2016 |
24/Feb/2023		Cross-Debarment: IDB
FirmPROFAC BRK HOLDING S.A.L.HAZMIUH
Lebanon		DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023		Cross-Debarment: WB
FirmPROFAC SLI HOLDING S.A.L.HAZMIUH
Lebanon		DebarredNon ADB Member Country 8/May/2013 |
17/Apr/2023		Cross-Debarment: WB
FirmPROGRESSIVE CONSTRUCTIONS LIMITED7TH FLOOR,
RAGHAVA NORTH
BLOCK, RAGHAVA
RATNA TOWERS,
CHIRAG ALI
LANE, ABIDS,
HYDERABAD, 500
001,  ANDHRA PRADESH
India		DebarredIndia9/Jan/2014 |
25/Nov/2024		Cross-Debarment: WB
FirmPROJECT CONSTRUCTION S.A.C.CALLE RICARDO
ÁNGULO 834,
URB.
CORPAC-SAN
ISIDRO,  LIMA
Peru 		DebarredNon ADB Member Country 22/Jul/2015 |
No Date		Cross-Debarment: WB
FirmPROTRANS 407 EAST DEVELOPMENT GROUP INC.304 THE EAST
MALL, SUITE
900, M9B 6E2, TORONTO
Canada		DebarredCanada8/May/2013 |
17/Apr/2023		Cross-Debarment: WB
FirmPROTRANS BC OPERATIONS LTD.9851 VAN HORNE
WAY, V6X 1W4, RICHMOND (BRITISH COLUMBIA)
Canada		DebarredCanada8/May/2013 |
17/Apr/2023		Cross-Debarment: WB
FirmPROTRANS RT MAINTENANCE PARTNER INC.SUITE 900, 304
THE EAST MALL
STREET, M9B 6E2, ETOBICOKE
Canada		DebarredCanada8/May/2013 |
17/Apr/2023		Cross-Debarment: WB
FirmPROVEEDURÍA MÉDICA S.R.LMEXICO 3100 (C
1233 ABL),
BUENOS AIRES		DebarredNon ADB Member Country 30/Sep/2011 |
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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