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
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
FirmRAMKY NORTH AMERICA LLC(Reg. No.: 6514261)CAPITOL SERVICES INC.,1675 SOUTH STATE STREET, DOVER, DE, 19901, UNITED STATESDebarredUnited States4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY SOLUTIONS PTE. LTD.(Reg. No.: 201725623M)16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPOREDebarredSingapore4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRAMKY TANZANIA LIMITED(Reg. No.: 97709)STREET BAGAMOYO, ROAD BAGAMOYO, PLOT NUMBER 41, BLOCK NUMBER 1A, REGION PWANI, DISTRICT BAGAMOYO, WARD ZINGA, POSTAL CODE 61304, TANZANIADebarredTanzania-Non ADB Member Country 4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
FirmRana International Builders (M/s Rana International Builders)55 West Panthopath Lake Circus Kalabagan, Sheltech Tower 7th Floor, E-Flat, Dhaka , Bangladesh.DebarredBangladeshSanction violation.
IndividualRAZZAK, MD. ABDURLAST KNOWN
ADDRESS:

RAHMAN COLONY,
C/O ANISUR
RAHMAN, 2ND
FLOOR,
THANAPARA,
POST OFFICE
ISHURDI,  DISTRICT PABNA
Bangladesh
DebarredBangladeshCross-Debarment: WB
FirmRE SUSTAINABILITY LIMITED (FORMERLY KNOWN AS RAMKY ENVIRO ENGINEERS LIMITED)13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
IndividualReck, Sacha BreckenfeldAv. Coronel Marcos Konder, n. 1207, sala, 98. Itajai – SC. BrazilDebarredBrazil-Non ADB Member Country 25/Feb/2022 |
26/Dec/2029
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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