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
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
IndividualRahmatulloeva, ZulaikhoUl. K. Khujandi 144/5
Khujand
Tajikistan		DebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
IndividualRahmatulloev, DilshodUl. Opanchuk 1A
Chkalovsk
Tajikistan		DebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
FirmRAINBOW 1 PARTNER INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, MONTREAL
Canada		DebarredCanada8/May/2013 |
17/Apr/2023		Cross-Debarment: WB
FirmRAINBOW 2 PARTNER INC.455 BOULEVARD
RENE-LEVESQUE
OUEST H2Z 1Z3, FREDERICTON
Canada		DebarredCanada8/May/2013 |
17/Apr/2023		Cross-Debarment: WB
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
IndividualRakhimov, AbduhakimUl. R. Nabiev 191 Khujand TajikistanDebarredTajikistan, Rep. of3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
IndividualRamirez, Eli David SuarezHondurasDebarredNon ADB Member Country 9/Mar/2017 |
13/Feb/2023		Cross-Debarment: IDB
FirmRana International Builders (M/s Rana International Builders)West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , Bangladesh.DebarredBangladesh14/Sep/2009 |
No Date		Sanction violation.
FirmRASK HOLDING OF 2017 APS (a.k.a. RASK HOLDING AF 2017 APS) (Reg. No.: 38891766)GERDSVEJ 5 B, 2791 DRAGØR
Denmark		DebarredDenmark6/Jan/2020 |
29/Sep/2020		Cross-Debarment: WB
IndividualRASK, ERLINGLADEGAARDSVEJ
8, DK-2770,  KASTRUP
Denmark 		DebarredDenmark28/Jul/2017 |
29/Sep/2020		Cross-Debarment: WB
IndividualRAZZAK, MD. ABDURLAST KNOWN
ADDRESS:

RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI,  DISTRICT PABNA
Bangladesh		DebarredBangladesh18/Sep/2013 |
No Date		Cross-Debarment: WB
IndividualREDDY, MR. JAYARAMPLOT 8
NDEEBA-MASAKA
ROAD, P.O. BOX
22186, KAMPALA
UGANDA		DebarredNon ADB Member Country 6/Dec/2012 |
No Date		Cross-Debarment: WB
FirmREEF BUILDING SYSTEMS LIMITED (REEF)MILIMANI
FLATS,
MILIMANI ROAD,
OFF STATE
HOUSE, P.O.
BOX
10439-00400 NBI,  NAIROBI
Kenya		DebarredNon ADB Member Country 9/Aug/2013 |
No Date		Cross-Debarment: WB
FirmREGAL INFORMATION TECHNOLOGY PRIVATE LIMITED159, OKHLA INDUSTRIAL ESTATE, PHASE-III,, NEW DELHI -110020
India		DebarredIndia20/Apr/2020 |
No Date		Cross-Debarment: WB
FirmRegional Communications Ltd.Sta. Lucia
West Indies		DebarredNon ADB Member Country 24/Oct/2016 |
19/Sep/2027		Cross-Debarment: IDB
FirmRestige Bright LimitedRoom 601-602, Chuk On Building, 19-25 Mercer Street, Sheung Wan, Hong KongDebarred敏晟有限公司Hong Kong, China27/Dec/2017 |
27/Dec/2021		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualReynolds, Judith Anne3/F, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, EnglandDebarredUnited Kingdom27/Dec/2017 |
27/Dec/2021		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmRISMA LTD.KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR.,  BATKEN OBLAST, INN
KYRGYZ REPUBLIC		DebarredKyrgyz Republic21/Aug/2015 |
No Date		Cross-Debarment: WB
IndividualRivadeneyra, Walter ChávezJr. Bolognesi No. 775 Bl. A Dpto. 201
C. H. Julio C. Tello
San Miguel, Lima
PERU		DebarredNon ADB Member Country 30/Jul/2014 |
12/Jul/2024		Cross-Debarment: IDB
IndividualRIZAMETOV, RAVSHANROOM 25A, NO. 50, OYBEK STREET, TASHKENT
Uzbekistan		DebarredUzbekistan, Rep. of22/Jul/2019 |
16/Jul/2022		Cross-Debarment: WB
IndividualRobles, Alejandro HuarangaPeruDebarredNon ADB Member Country 28/Aug/2017 |
2/Aug/2020		Cross-Debarment: IDB
IndividualRODRIGUEZ, CORINA RAMIREZCALLE 6 NO.
151 ZONA KAMI,
QUILLACOLLO,  COCHABAMBA
Bolivia		DebarredNon ADB Member Country 9/Oct/2014 |
No Date		Cross-Debarment: WB
IndividualRodriguez, Juan RiberaAvenida 2 de mayo, No. 313 Miraflores, Lima, PeruDebarredSpain30/Mar/2015 |
22/Feb/2022		Cross-Debarment: IDB
IndividualRodríguez, Blanca Estela GarcíaMexicoDebarredNon ADB Member Country 2/Jul/2016 |
12/Jun/2023		Cross-Debarment: IDB
IndividualRojas, Enzo Amilcar AranibarBoliviaDebarredNon ADB Member Country 15/Nov/2018 |
30/Oct/2022		Cross-Debarment: IDB

- 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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