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
FirmUlife América Central S.A.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama
DebarredPanama - Non ADB Member Country 18/Apr/2022 |
24/Mar/2030
Cross-Debarment: IDB
IndividualUllah, A.K.M. ShahidNo. 34 Bardhan Bari, Mirpur – 1
Dhaka 1216
BANGLADESH
DebarredBangladesh25/May/2020 |
Indefinitely
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualUllah, Mohammed Asadc/o Asad Enterprise
118, Shahid Shoroni Road (Ground Floor)
Next to Hotel Niribili
Coxes Bazar-4700
BANGLADESH
DebarredBangladeshViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmUltimate Engineering LimitedNairobi, KenyaDebarredNon ADB Member Country Cross-Debarment: WB
FirmUNIQUE CONCEPT ENTERPRISESNO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE
NIGERIA
DebarredNon ADB Member Country 4/Dec/2020 |
2/Dec/2025
Cross-Debarment: WB
FirmUPL ENVIRONMENTAL ENGINEERS LIMITED (Reg. No.: U742IOGJ2002PLC040908)SF-203, CONCORDE BUILDING, ALKAPURI PETROL PUMP, R. C. DUTT ROAD, VADODARA, VADODARA, GUJARAT, 393007, INDIA

Former Address:
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).
IndividualValdéz, María Benilda Sandoval3Ş Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala DebarredNon ADB Member Country 14/Sep/2020 |
27/Jul/2033
Cross-Debarment: IDB
IndividualVANTHA, CHEA (MR.)190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia
DebarredCambodia28/Nov/2014 |
No Date
Cross-Debarment: WB
IndividualVelasquez, Enrique Porfirio AlvarengaColonia Loarque, Calle Principal, Bloque 28, Casa 7605, 8 Avenida Tegucigalpa, HONDURASDebarredEnrique Porfirio Velásquez AlvarengaHonduras - Non ADB Member Country 22/Apr/2021 |
31/Aug/2023
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 Country 7/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 Country 6/Jan/2020 |
11/Nov/2025
Cross-Debarment: IDB
FirmViet Nam Industrial Commercial Investment and Development Joint Stock Company (Short name: Viet Nam Indetra Co., JSC)No. 10, Cluster 17, Mai Dich Ward, Cau Giay District, Hanoi, VIET NAM

41 Nguyen Trung Ngan, Vinh City, Nghe An, VIET NAM
DebarredCông ty cổ phần đầu tý thýőng mại vŕ phát triển công nghiệp Việt NamSocialist Republic of Viet Nam16/Sep/2021 |
16/Mar/2025
Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualVillalobos, Harry Tejadac/o Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.
Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIA
DebarredHarry Villalobos TejadaColombia-Non ADB Member Country 16/Dec/2021 |
7/Nov/2035
Cross-Debarment: IDB
FirmVISAKHA SOLVENTS LIMITED(Reg. No.: U74900TG2008PLC061618)13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIADebarredIndia4/Feb/2022 |
6/Aug/2023
Cross-Debarment: WB
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
FirmVN1 INDUSTRIAL GROUP JSC56B, NGUYEN DONG CHI ROAD, NAM HONG WARD, HONG LINH, HA TINH PROVINCE, VIETNAMDebarredSocialist Republic of Viet Nam11/Feb/2021 |
4/Jan/2025
Cross-Debarment: WB
FirmVODOKANALPROEKT – METALPROECT INGENEERING AD24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606
Bulgaria
DebarredNon ADB Member Country 13/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
FirmVOITH HYDRO GMBH & CO. KGALEXANDERSTRASSE 11, 89522, HEIDENHEIM, GERMANYDebarredGermany27/Apr/2022 |
11/Jul/2023
Cross-Debarment: WB
FirmVOITH HYDRO SHANGHAI LTD.555 JING CHUAN ROAD, MINHANG, 200240 SHANGHAI, P.R. CHINADebarredPeople's Republic of China27/Apr/2022 |
11/Feb/2025
Cross-Debarment: WB
FirmVRATSA INVEST GROUP OOD13B, LOUKASHOV
STREET, 3000
VRATSA, 
Bulgaria
DebarredNon ADB Member Country 21/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualWachira, Robert KamauRiverside Close, P.O. Box 2680-00100, Nairobi, KENYADebarredKenya-Non ADB Member Country 25/Feb/2022 |
4/Aug/2023
Cross-Debarment: AfDB
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 Fei (Mr.)Team 1, Xizhang Village, Zhoucheng Street, Yiwu City, Zhejiang Province, PEOPLE'S REPUBLIC OF CHINADebarred王龙飞People's Republic of ChinaViolated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmWANNIAN COUNTY CHANGHONG HORTICULTURE CONSTRUCTION CO., LTD.17 HUYUN AVENUE, HUYUN TOWN, WANNIAN COUNTY, SHANGRAO CITY, JIANGXI PROVINCE, CHINA

江西省上饶市万年县湖云乡湖云大道17号
Debarred万年县昌宏园林建设有限公司People's Republic of China4/Aug/2021 |
15/Oct/2022
Cross-Debarment: WB
FirmWehai Construccion Grupo S.L. (Reg. No. 11.489W-014)Bindung, Bata, Republica De Guinea EcuatorialDebarredEquatorial Guinea-Non ADB Member Country 4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB

- 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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