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
FirmQingdao Branch of Weihai Construction Group Co. Ltd (Reg. No. 913702207602894849)Room 304, 3rd Floor, Yida, Development Building, No. 60 Beijing Road, Qingdao Bonded Area
青岛保税区北京路60号亿达发展大厦
3层304室
Debarred威海建设集团股份有限公司青岛分公司People's Republic of China4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
FirmQingdao Zhancai Industrial Co., Ltd.Lujia Village, Madian Industrial Park, Jiaozhou City, Qingdao Shandong Province, PEOPLE’S REPUBLIC OF CHINADebarred青岛同冠王实业有限公司People's Republic of ChinaViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmQualitrends Global Solutions Nigeria Ltd.NigeriaDebarredNon ADB Member Country Cross-Debarment: AfDB
IndividualQUANG, DR. PHAM HONGNO. 18, HOANG
QUOC VIET
STREET, CAU
GIAY DISTRICT,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam6/Mar/2019 |
24/Aug/2023
Cross-Debarment: WB
IndividualQUINTANILLA, ALEXANDRE ANTONIO PAREJACALLE PEDEMONTE 110-A, PISCO PeruDebarredNon ADB Member Country Cross-Debarment: WB
FirmQUVASOY MUKAMMAL TAMIR LLCLOGON 11,
FERGANA
DISTRICT,  FERGANA REGION
Uzbekistan
DebarredUzbekistan, Rep. of9/Aug/2017 |
12/May/2025
Cross-Debarment: WB
IndividualQUY, NGUYEN PHUONGTOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM,  HANOI
Vietnam
DebarredSocialist Republic of Viet Nam20/Jan/2016 |
14/Dec/2026
Cross-Debarment: WB
IndividualRAHMAN, Iwanc/o CV Sugriwa Persada
Jl. Umam Bonjol Gg. Persada No. 26
Kemiling Permai Kemiling Bandar Lampung
Bandar Lampung (Kota)
Lampung 35131
INDONESIA
DebarredIndonesia26/Jun/2019 |
26/Jun/2022
Violated ADB's Integrity Principles and Guidelines 2.A (iv).
IndividualRAHMAN, K.M.NO. 300,
EIDGHA, ROAD
NO. 8/A (NEW),
WEST DHANMONDI, DHAKA-1209
DebarredBangladesh30/Sep/2011 |
No Date
Cross-Debarment: WB
IndividualRahman, Md. AshfaqurM/S Shimul Enterprise
58 Sultan Ahmed Road
Basabati, Bagerhat
Moulovipara, Khulna 9000
Bangladesh
DebarredBangladesh20/May/2015 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
IndividualRAHMAN, ZIAURHOUSE 21, ROAD 28, BLOCK-K, BANANI MODEL TOWN
DHAKA, 1213
Bangladesh
DebarredBangladesh10/May/2019 |
23/Oct/2025
Cross-Debarment: WB
IndividualRahoui, Lamyae6 DB Abderrazzak, Zitouna, Meknès, MoroccoDebarredNon ADB Member Country 10/Aug/2020 |
6/May/2023
Cross-Debarment: EBRD
IndividualRai, Abel KhemrajGuyanaDebarredNon ADB Member Country 23/Sep/2016 |
22/Aug/2024
Cross-Debarment: IDB
IndividualRai, SiddahartaGuyanaDebarredNon ADB Member Country 18/Jul/2016 |
No Date
Cross-Debarment: IDB
FirmRAMALHO ROSA COBETAR SOCIEDADE DE CONSTRUÇOES, S.A.(Reg. No.: 500226504)RUA PADRE AMERICO 2-A.ESCRITORIO 5. 1600-5487, LISBOA, PORTUGALDebarredPortugal22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
IndividualRamirez, Eli David SuarezHondurasDebarredNon ADB Member Country 9/Mar/2017 |
13/Feb/2023
Cross-Debarment: IDB
FirmRAMKY CLEANTECH ENVIRONMENTAL SERVICES – SOLE PROPRIETORSHIP L.L.C.Corporate ID Number: CN-4171169PLOT NO: C126, SECTOR E11, ABU DHABI ISLAND, UNITED ARAB EMIRATESDebarredUnited Arab Emirates-Non ADB Member Country 24/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY CLEANTECH SERVICES PTE. LTD, SINGAPORE(Reg. No.: 200912246G)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarredSingapore4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY CLEANTECH SERVICES (CHINA) PTE. LTD.(Reg. No.: 201300560D)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarredPeople's Republic of China4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY CLEANTECH SERVICES (PHILIPPINES) PTE. LTD(Reg. No.: 201404781W)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarredSingapore4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY ENERGY AND ENVIRONMENT LIMITED(Reg. No.: U40105AP2006PLC049237)13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY ENVIRO ENGINEERS BANGLADESH LIMITED(Reg. No.: C-164744/2020)FLAT A-008, HOUSE NO. 29, RDGE BANANI GREEN, ROAD NO. 7, BANANI, BHAKA 1213, BANGLADESHDebarredBangladesh4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY ENVIRO ENGINEERS MIDDLE EAST FZ-LLC(Reg. No.: 17860)P.O. BOX. 478871, DUBAI, UNITED ARAB EMIRATESDebarredUnited Arab Emirates-Non ADB Member Country 4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY ENVIRO SERVICES PVT. LTD(Reg. No.: U90001TG2010PTC071974)13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY ENVIRONMENTAL TECHNOLOGY (SHENZHEN) CO LTD, CHINA(Reg. No.: 440301503403574)8TH FLOOR, CHANGSHENG BUILDING, HUAQIANG NORTH ROAD, FUTIAN DISTRICT, SHENZHEN, CHINADebarredPeople's Republic of China4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY INDUSTRIAL WASTE MANAGEMENT SOLUTIONS LIMITED(Reg. No.: U74140TG2002PLC039702)13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 DebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY INTERNATIONAL (INDIA) PTE. LTD(Reg. No.: 199004212M)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarredSingapore4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY INTERNATIONAL (SINGAPORE) PTE LIMITED, SINGAPORE(Reg. No.: 200707310N)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarredSingapore4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY IWM PRIVATE LIMITED(Reg. No.: 93030TG1994PTC017003)13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY MSW PRIVATE LIMITED(Reg. No.: U74999TG2007PTC097705)13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
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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