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
IndividualUllah, Mohammed Asadc/o Asad Enterprise
118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH
DebarredBangladesh17/Aug/2017 |
17/Aug/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmUltimate Engineering LimitedNairobi, KenyaDebarredNon ADB Member Country 8/Jun/2019 |
6/Jun/2022
Cross-Debarment: WB
FirmUNIVERSAL FOR GENERAL CONSTRUCTION & TRADING CO. LTD.JUBA – CENTRAL EQUATORIAL MUNICH AREA SNT. KIZETO CHURCH COMPOUND, BLOCK NO. V 3RD CLASS, PLOT NO. 238, JUBA
SOUTH SUDAN
DebarredNon ADB Member Country 15/Jul/2019 |
9/Oct/2020
Cross-Debarment: WB
FirmUPL ENVIRONMENTAL ENGINEERS LIMITED(Reg. No.: U742IOGJ2002PLC040908)

611, 7X, THE
BUSINESS HUB
OPP K J
POLYTECHNIC
COLG OLD
NATIONAL
HIGHWAY NO. 8,
BHOLAV
BHARUCH,
BHARUCH,  STATE: GUJARAT
India
DebarredIndia5/Dec/2017 |
No Date
Cross-Debarment: WB
FirmURALKOTLOSERVICE PKF ZAO2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION

82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG
DebarredNon ADB Member Country 5/Oct/2012 |
No Date
Cross-Debarment: WB
FirmURALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.)7A SHIROKAYA
STREET, 392000, TAMBOV
RUSSIAN FEDERATION


1 KRASNOARMEISKAY
A SQUARE,
392023, TAMBOV

7A SHIROKAYA
STREET, 390218, TAMBOV

9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG

9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
DebarredNon ADB Member Country 5/Oct/2012 |
No Date
Cross-Debarment: WB
IndividualUsmana, TonihPPA Consultants
Jl. Tebet Timur Raya 56-57
Jakarta Selatan 12820
INDONESIA
DebarredIndonesia27/Oct/2010 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A(ii), (iv).
IndividualVANTHA, CHEA (MR.)190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
DebarredCambodia28/Nov/2014 |
No Date
Cross-Debarment: WB
IndividualVelasco, Ramon Arturo GomezDebarredNon ADB Member Country 4/Apr/2012 |
27/Feb/2021
Cross-Debarment: IDB
FirmVevakanand Dalip EnterpriseLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
FirmVictor Chávez Ingenieros S.A.C.PeruDebarredNon ADB Member Country7/Jan/2020 |
17/Dec/2023
Cross-Debarment: IDB
FirmVICTOR FOREST ET CO/SOCIÉTÉ D'INGÉNIERIE ET DE TOPOGRAPHIE28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country6/Jan/2020 |
11/Nov/2025
Cross-Debarment: IDB
FirmVIGAUS 2003, S.L.SpainDebarredSpain30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
FirmVikadiza Ingenieros S.A.C.PeruDebarredNon ADB Member Country 12/Aug/2019 |
7/Jul/2021
Cross-Debarment: IDB
FirmVITAL SUPPLIES AND LOGISTICS LTD.PLOT 9, NASSER
ROAD, FAIR
HOUSE, 2ND
FLOOR, P.O.
BOX 27181,  KAMPALA
Uganda
DebarredNon ADB Member Country 13/Aug/2013 |
No Date
Cross-Debarment: WB
FirmVODOKANALPROEKT – METALPROECT INGENEERING AD24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606
Bulgaria
DebarredNon ADB Member Country13/Mar/2020 |
9/Apr/2023
Cross-Debarment: WB
IndividualVOEURN, TITH21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia
DebarredCambodia18/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualVolkan ÖzerN. Tusi Kucesi No. 5, Nakhchivan
AZERBAIJAN

Elugulu Gemkusar Street, Nakhchivan
AZERBAIJAN
DebarredTurkey18/Feb/2015 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vi); ADB's Integrity Principles and Guidelines 2A (ii), (iv) (vi).
FirmVRATSA INVEST GROUP OOD13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
DebarredNon ADB Member Country 21/Aug/2013 |
No Date
Cross-Debarment: WB
FirmWaira & PowerCalle Pio XII No. 31
Bella Vista, Zona de Obrajes
La Paz
Bolivia
DebarredNon ADB Member Country 6/Mar/2019 |
28/Jan/2024
Cross-Debarment: IDB
IndividualWang, Long FeiTeam 1, Xizhang Village, Zhoucheng Street, Yiwu City, Zhejiang Province, PEOPLE'S REPUBLIC OF CHINADebarred王龙飞People's Republic of China22/Mar/2018 |
22/Mar/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmWANNIAN FANCHAO CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91361129MA36Y2HM7T)NO. 89, FULIN VILLAGE, PEIHAI TOWN, WANNIAN COUNTY, SHANGRAO CITY, JIANGXI
China
DebarredPeople's Republic of China6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmWENZHOU LUGANG TRANSPORTATION EQUIPMENT CO., LTD.ROOM F, FLOOR 10, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, PEOPLE'S REPUBLIC OF CHINADebarred温州路港交通设备有限公司People's Republic of China21/Dec/2018 |
18/Dec/2020
Cross-Debarment: WB
FirmWENZHOU OUHAI NANHU ROAD ENGINEERING CONSTRUCTION CO., LTD.ROOM 603, FLOOR 6, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, ZHEJIANG PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarredPeople's Republic of China21/Dec/2018 |
18/Dec/2020
Cross-Debarment: WB
IndividualWilliams, Sabrina MaryLot 97 PHase 2
Lethem, Rupunini
Region no 9, Essequibo
Guyana
DebarredNon ADB Member Country 19/Jan/2018 |
28/Dec/2030
Cross-Debarment: IDB
FirmWUHAN CHINA NUCLEAR CONSTRUCTION AND INVESTMENT DEVELOPMENT LTD (Reg. No: 91420114MA4KWTLD68)ROOM 203, MANAGEMENT COMMITTEE
NO.1 FUKANG ROAD, CAIDIAN ECONOMIC DEVELOPMENT DISTRICT
WUHAN CITY,  HUBEI PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmWUYUAN MINGLIANG GEO-ENGINEERING CO., LTD. (Reg. No.: 91361130MA37N9EE2P)NO. 201, HENGCHA VILLAGE, ZHONGYUN TOWN, WUYUAN COUNTY, SHANGRAO CITY, JIANGXI
China
Debarred婺源县明亮地质工程有限公司People's Republic of China6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmXi’an Jiaxiang Automobile Service Co. Ltd.No.6, Epang 1st Road
Weiyang District, Xi’an City
PEOPLE’S REPUBLIC OF CHINA
DebarredPeople's Republic of China17/Dec/2019 |
17/Dec/2023
Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmXINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD. f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd.15TH FLOOR,
TAIHONG
YANGGUANG
BUILDING,
INTERSECTION
OF ZHONGZHOU
AVENUE AND
XINYUAN ROAD,  ZHENGZHOU, HENAN PROVINCE, 450002
People's Republic of China


5TH FLOOR,
JINZHU
BUILDING,
NORTH OF THE
NEW BRIDGE,  HUANGCHUAN, HENAN PROVINCE, 465150
People's Republic of China
DebarredPeople's Republic of China21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmXuzhou Construction Machinery Group Import and Export Co Ltd (XCMG)No 1 Industry Area, Xuzhou Economic Development Zone, Xuzhou
People's Republic of China
Debarred徐州工程机械集团进出口有限公司People's Republic of China28/Nov/2013 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii),
Integrity Principles and Guidelines 2.A(ii).
Sanction violation.

- 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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