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.
Search:
TIP: Use the * for better search results. Type *example* to list all entities containing the text 'example' anywhere in the line.
Filter by: All A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
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.
IndividualYang LinC/O SUITE 617
EAST PLAZA,
NO. 15 NORTH
ROAD, WEST 4TH
RING ROAD, HAI
DIAN DISTRICT, 100195, BEIJING
DebarredPeople's Republic of China26/May/2011 |
No Date
Cross-Debarment: WB
FirmYANTAI DONGFANG ELECTRONICS TECHNICAL DEVELOPMENT CO., LTD. (Reg. No: 913706007797437712)28 HAIXING ROAD, HIGH&NEW TECHNOLOGY DEVELOPMENT ZONE, YANTAI, SHANDONG PROVINCE
China
DebarredPeople's Republic of China26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmYANTAI DONGFANG ENERGY TECHNOLOGY CO., LTD. (Reg. No: 91370600MA3C8PBX58)28 HAIXING ROAD, HIGH&NEW TECHNOLOGY DEVELOPMENT ZONE, YANTAI, SHANDONG PROVINCE
China
DebarredPeople's Republic of China26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmYANTAI DONGFANG ENVIRONMENTAL PROTECTION AND ENERGY-SAVING TECHNOLOGY CO., LTD. (Reg. No: 913706005830858691)28 HAIXING ROAD, HIGH&NEW TECHNOLOGY DEVELOPMENT ZONE, YANTAI, SHANDONG PROVINCE
China
DebarredPeople's Republic of China26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmYANTAI DONGFANG HUARUI ELECTRIC CO., LTD.(Reg. No: 9137060077316711X8)3RD FLOOR, FU 1, NO.87 BUILDING, TAISHAN ROAD, ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, YANTAI, SHANDONG PROVINCE
China
DebarredPeople's Republic of China26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmYANTAI DONGFANG WISDOM ELECTRIC CO., LTD. (Reg. No: 91370600746560186C)6 JINDU ROAD, LAISHAN DISTRICT, YANTAI, SHANDONG PROVINCE
China
DebarredPeople's Republic of China26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmYANTAI DONGFANG WISE ELECTRONICS SCIENCE & TECHNOLOGY CO., LTD. (Reg. No: 913706007574611755)188 CHANGJIANG ROAD, ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, YANTAI, SHANDONG PROVINCE
China
DebarredPeople's Republic of China26/Jun/2019 |
10/Sep/2020
Cross-Debarment: WB
FirmYAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTIISTIKLAL
MAHALLESI
SANTRAL SOKAK
NO:1/ 23, ESKIŞCHIR
Turkey
DebarredTurkey7/Aug/2013 |
No Date
Cross-Debarment: WB
IndividualYEPES, NANCY MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810, SANTA CRUZ
Bolivia
DebarredNon ADB Member Country 9/Jul/2014 |
No Date
Cross-Debarment: WB
FirmYICHANG GEZHOUBA LANDSCAPING COMPANY. 26-MAY-2015 26-NOV-20161 YANJIANG AVENUE, YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000054925
Debarred宜昌市葛洲坝风景园林公司People's Republic of China21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmYICHANG ZHENGXIN ARCHITECTURAL ENGINEERING TEST COMPANY LTD.54 DONGSHAN AVENUE
YICHANG, HUBEI PROVINCE 443000
PEOPLE'S REPUBLIC OF CHINA

Registration No.420500000131007
Debarred宜昌正信建筑工程试验检测有限公司People's Republic of China21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmYONGXIN JIANGDI ENGINEERING PROJECT MANAGEMENT CO., LTD. (Reg. No.: 91360830MA38NUXN5T)INSIDE CITY NORTH SLAUGHTERING HOUSE, YONGXIN TOWN, JI’AN CITY, JIANGXI PROVINCE
China
Debarred永新县江地工程项目People's Republic of China6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmYONGZHOU CHINA NUCLEAR CONSTRUCTION INVESTMENT LTD (Reg. No: 91431102MA4LYJWP9M)ROOM 1106, 11F, NO. 10 HUXIAO HUATANG RISHENG ROAD
LINGLING DISTRICT,YONGZHOU CITY, HUNAN PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmYou Pin International LimitedUnit 2103, 21/F, Sino Centre, 582 Nathan Road, Mongkok, Kowloon, Hong KongDebarred佑品國際有限公司Hong Kong, China27/Dec/2017 |
27/Dec/2021
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmYUDU HECHENG CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360731MA35JW7530)FLOOR 5, ANSHENG WUYE CO., LTD., SHANG’OU VILLAGE, GONGJIANG TOWN, YUDU COUNTY, GANZHOU CITY, JIANGXI PROVINCE
China
Debarred(于都县和成建设工程有限公司)People's Republic of China6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
IndividualYULDASHEV, MUMINJONFOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN
DebarredUzbekistan, Rep. of22/Jul/2019 |
7/Jul/2023
Cross-Debarment: WB
FirmYULIN YUYANG DISTRICT XINGYUAN HYDROPOWER ENGINEERING CO., LTD.158 NORTH XINJIAN ROAD, YUYANG DISTRICT, YULIN CITY
SHAANXI PROVINCE, 719000
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China10/May/2019 |
25/Apr/2023
Cross-Debarment: WB
FirmYUNNAN CHINA NUCLEAR AIRPORT CONSTRUCTION AND INVESTMENT LTD (Reg. No: 91534001MA6K5Y5B8T)WUXI VILLAGE, WUXI COMMUNITY
DABANQIAO SUBDISTRICT OFFICE
KUNMING CITY, YUNNAN PROVINCE
People's Republic of China
DebarredPeople's Republic of China31/Jul/2018 |
17/Jul/2020
Cross-Debarment: WB
FirmYUNNAN JINCHENG CONSTRUCTION ENGINEERING CO., LTD.NO. 18 XIBA NEW VILLAGE, KUNMING CITY, YUNNAN PROVINCE
PEOPLE'S REPUBLIC OF CHINA
DebarredPeople's Republic of China20/Apr/2020 |
22/Nov/2022
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.

      Individual - Individual       Firm - Firm       Public Record - Public Record



Copyright 2015. Asian Development Bank
All Rights Reserved.
myADB