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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Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
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Hide details for 06 Feb 201306 Feb 2013
FirmAL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT)AL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
IRAQ		DebarredNon ADB Member Country 5/Feb/2013 |
No Date		Cross-Debarment: WB
IndividualERGASHEV, VAKHIDJAN20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic		DebarredKyrgyz Republic5/Feb/2013 |
No Date		Cross-Debarment: WB
IndividualMAKAWI, MOUSA MAHDIAL KAZIMIYAH,
ABDUL MOHSEN
AL-KAZIMI
SQUARE,
DISTRICT: 411
SH/17,
BUILDING: 20, BAGHDAD
Iraq		DebarredNon ADB Member Country 5/Feb/2013 |
No Date		Cross-Debarment: WB
FirmOAO DUSTLIK20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic		DebarredKyrgyz Republic5/Feb/2013 |
No Date		Cross-Debarment: WB
Show details for 02 Feb 201302 Feb 2013
Show details for 24 Dec 201224 Dec 2012
Show details for 07 Dec 201207 Dec 2012
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Show details for 07 Nov 201207 Nov 2012
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Show details for 05 Oct 201205 Oct 2012
Show details for 06 Sep 201206 Sep 2012
Show details for 29 Jun 201229 Jun 2012
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Show details for 28 Oct 201128 Oct 2011
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Show details for 07 Apr 200907 Apr 2009
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Show details for 06 Sep 200706 Sep 2007
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Show details for 02 Feb 200702 Feb 2007
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Show details for 24 Sep 200424 Sep 2004
Show details for 18 Aug 200418 Aug 2004
Show details for 13 Aug 200413 Aug 2004

- 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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