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
Show details for 10 Aug 202010 Aug 2020
Show details for 09 Aug 202009 Aug 2020
Show details for 05 Aug 202005 Aug 2020
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Show details for 18 Jul 202018 Jul 2020
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Show details for 13 May 202013 May 2020
Show details for 05 May 202005 May 2020
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Show details for 13 Mar 202013 Mar 2020
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Show details for 14 Feb 202014 Feb 2020
Show details for 06 Feb 202006 Feb 2020
Show details for 07 Jan 202007 Jan 2020
Show details for 06 Jan 202006 Jan 2020
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Show details for 09 Dec 201909 Dec 2019
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Show details for 28 Sep 201928 Sep 2019
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Show details for 03 Aug 201903 Aug 2019
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Show details for 15 Jul 201915 Jul 2019
Show details for 08 Jul 201908 Jul 2019
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Show details for 14 Jun 201914 Jun 2019
Hide details for 08 Jun 201908 Jun 2019
FirmBeijin Jiahe Control Electrical Technology Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmBEIJING SIEYUAN QINGNENG ELECTRIC ELECTRONIC CO.,LTD.(Reg. No: 91110108760131230J)People's Repubic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmCHANGZHOU SIEYUAN TOSHIBA TRANSFORMER CO., LTD. (Reg. No: 91320400678985333F)People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmJiangsu Juyuan Electric Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmJIANGSU RUGAO HIGH VOLTAGE ELECTRIC APPARATUS CO.,LTD. (Reg. No: 91320682138617863H)People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmJiangsu Rugao Power Transmission and Transformation Engineering Co. Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmJiangsu Sieyuan Hertz Instrument Transformer Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmJIANGSU SIEYUAN HIGH VOLTAGE SWITCH CO., LTD. (Reg. No: 91320402MA1QEEG091)People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmJIANGSU SIEYUAN TRANSFORMER CO., LTD. (Reg. No: 91320400MA1XLWNK0E)Peoiple's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmJiangsu Zhongtian Technology Co., Ltd.Jiangsu Province, People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
20/Jan/2021		Cross-Debarment: WB
FirmLIMITED LIABILITY COMPANY SIEYUAN ELECTRIC (Reg. No: 1187746451551)Moscow, RussiaDebarredNon ADB Member Country 7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmOTVFranceDebarredFrance7/Jun/2019 |
28/May/2021		Cross-Debarment: WB
FirmSECH AG (Reg. No: CH640026026012880601F)Villaz-St-Pierre
Switzerland		DebarredSwitzerland7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmShanghai Rectifier co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmShanghai Sieyuan Capacitor Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmSHANGHAI SIEYUAN ENERGY STORAGE TECHNOLOGY ENGINEERING CO., LTD.(Reg. No: 91310112594728241F)People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmShanghai Sieyuan High Voltage Switchgear Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmSHANGHAI SIEYUAN HONGRUI ELECTRIC POWER CONTROL TECHNOLOGY CO., LTD. (Reg. No: 913100007970491504)People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmShanghai Sieyuan Judian Electric Technology Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmSHANGHAI SIEYUAN PHOTO-ELECTRIC CO., LTD. (Reg. No: 9131011576835763X6)People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmSHANGHAI SIEYUAN TRANSMISSION AND DISTRIBUTION ENGINEERING CO.,LTD. (Reg. No: 9131011268732756XK)People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmShanghai Timi Auto Technology Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmSieyuan Electric Co., Ltd.Shanghai, People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmSieyuan Electric HK International LimitedHong KongDebarredHong Kong, China7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmSieyuan Electric (Egypt) Co., Ltd.EgyptDebarredNon ADB Member Country 7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmSieyuan Electric (India) Pvt. Ltd.IndiaDebarredIndia7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmSIEYUAN ELECTRIC (KENYA) CO., LTD. (Reg. No: CPR/2014/165552)KenyaDebarredNon ADB Member Country 7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmSieyuan Electric (Mexico) Co., Ltd.MexicoDebarredNon ADB Member Country 7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmSIEYUAN EQUIPAMENTOS ELETRICOS LTDA (Reg. No: 31.664.432/0001-20)Sau Paulo, BrazilDebarredNon ADB Member Country 7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmSieyuan Qingneng Power Electronics Co., Ltd.People's Republic of ChinaDebarredPeople's Republic of China7/Jun/2019 |
12/Aug/2020		Cross-Debarment: WB
FirmUltimate Engineering LimitedNairobi, KenyaDebarredNon ADB Member Country 8/Jun/2019 |
6/Jun/2022		Cross-Debarment: WB
FirmZTT International LimitedControlled Affiliate of Jiangsu Zhongtian Technology Co., Ltd.
Jiangsu Province, People's Republic of China		DebarredPeople's Republic of China7/Jun/2019 |
20/Jan/2021		Cross-Debarment: WB
Show details for 10 May 201910 May 2019
Show details for 08 May 201908 May 2019
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Show details for 13 Mar 201913 Mar 2019
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Show details for 16 Feb 201916 Feb 2019
Show details for 28 Jan 201928 Jan 2019
Show details for 21 Dec 201821 Dec 2018
Show details for 20 Dec 201820 Dec 2018
Show details for 03 Dec 201803 Dec 2018
Show details for 15 Nov 201815 Nov 2018
Show details for 22 Oct 201822 Oct 2018
Show details for 11 Sep 201811 Sep 2018
Show details for 03 Sep 201803 Sep 2018
Show details for 30 Aug 201830 Aug 2018
Show details for 15 Aug 201815 Aug 2018
Show details for 03 Aug 201803 Aug 2018
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Show details for 24 Jul 201824 Jul 2018
Show details for 02 Jul 201802 Jul 2018
Show details for 27 Jun 201827 Jun 2018
Show details for 14 Jun 201814 Jun 2018
Show details for 06 Jun 201806 Jun 2018
Show details for 05 Jun 201805 Jun 2018
Show details for 26 May 201826 May 2018
Show details for 24 May 201824 May 2018
Show details for 08 May 201808 May 2018
Show details for 26 Apr 201826 Apr 2018
Show details for 24 Apr 201824 Apr 2018
Show details for 27 Mar 201827 Mar 2018
Show details for 23 Mar 201823 Mar 2018
Show details for 19 Mar 201819 Mar 2018
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Show details for 08 Feb 201808 Feb 2018
Show details for 07 Feb 201807 Feb 2018
Show details for 03 Feb 201803 Feb 2018
Show details for 30 Jan 201830 Jan 2018
Show details for 25 Jan 201825 Jan 2018
Show details for 23 Jan 201823 Jan 2018
Show details for 19 Jan 201819 Jan 2018
Show details for 08 Jan 201808 Jan 2018
Show details for 28 Dec 201728 Dec 2017
Show details for 06 Dec 201706 Dec 2017
Show details for 03 Nov 201703 Nov 2017
Show details for 16 Oct 201716 Oct 2017
Show details for 28 Aug 201728 Aug 2017
Show details for 19 Aug 201719 Aug 2017
Show details for 17 Aug 201717 Aug 2017
Show details for 09 Aug 201709 Aug 2017
Show details for 28 Jul 201728 Jul 2017
Show details for 05 Jun 201705 Jun 2017
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Show details for 30 Mar 201730 Mar 2017
Show details for 28 Mar 201728 Mar 2017
Show details for 24 Mar 201724 Mar 2017
Show details for 09 Mar 201709 Mar 2017
Show details for 03 Mar 201703 Mar 2017
Show details for 23 Feb 201723 Feb 2017
Show details for 25 Jan 201725 Jan 2017
Show details for 22 Dec 201622 Dec 2016
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Show details for 07 Nov 201607 Nov 2016
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Show details for 23 Aug 201623 Aug 2016
Show details for 09 Aug 201609 Aug 2016
Show details for 03 Aug 201603 Aug 2016
Show details for 28 Jul 201628 Jul 2016
Show details for 25 Jul 201625 Jul 2016
Show details for 18 Jul 201618 Jul 2016
Show details for 04 Jul 201604 Jul 2016
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Show details for 01 Jul 201601 Jul 2016
Show details for 28 Jun 201628 Jun 2016
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Show details for 20 Jan 201620 Jan 2016
Show details for 22 Dec 201522 Dec 2015
Show details for 14 Dec 201514 Dec 2015
Show details for 31 Oct 201531 Oct 2015
Show details for 29 Oct 201529 Oct 2015
Show details for 17 Oct 201517 Oct 2015
Show details for 10 Oct 201510 Oct 2015
Show details for 05 Oct 201505 Oct 2015
Show details for 02 Sep 201502 Sep 2015
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Show details for 27 Jul 201527 Jul 2015
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Show details for 09 Feb 201509 Feb 2015
Show details for 02 Feb 201502 Feb 2015
Show details for 06 Jan 201506 Jan 2015
Show details for 29 Nov 201429 Nov 2014
Show details for 21 Nov 201421 Nov 2014
Show details for 13 Nov 201413 Nov 2014
Show details for 13 Oct 201413 Oct 2014
Show details for 09 Oct 201409 Oct 2014
Show details for 06 Oct 201406 Oct 2014
Show details for 17 Sep 201417 Sep 2014
Show details for 13 Aug 201413 Aug 2014
Show details for 07 Aug 201407 Aug 2014
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Show details for 15 Jul 201415 Jul 2014
Show details for 09 Jul 201409 Jul 2014
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Show details for 08 Mar 201408 Mar 2014
Show details for 27 Feb 201427 Feb 2014
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Show details for 11 Feb 201411 Feb 2014
Show details for 08 Feb 201408 Feb 2014
Show details for 04 Feb 201404 Feb 2014
Show details for 09 Jan 201409 Jan 2014
Show details for 30 Nov 201330 Nov 2013
Show details for 30 Oct 201330 Oct 2013
Show details for 19 Oct 201319 Oct 2013
Show details for 04 Oct 201304 Oct 2013
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Show details for 24 Aug 201324 Aug 2013
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Show details for 09 Aug 201309 Aug 2013
Show details for 25 Jul 201325 Jul 2013
Show details for 08 Jul 201308 Jul 2013
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Show details for 10 May 201310 May 2013
Show details for 09 May 201309 May 2013
Show details for 08 May 201308 May 2013
Show details for 21 Mar 201321 Mar 2013
Show details for 11 Mar 201311 Mar 2013
Show details for 26 Feb 201326 Feb 2013
Show details for 06 Feb 201306 Feb 2013
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 06 Apr 201206 Apr 2012
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Show details for 07 Apr 200907 Apr 2009
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Show details for 06 Sep 200706 Sep 2007
Show details for 04 Sep 200704 Sep 2007
Show details for 26 Jul 200726 Jul 2007
Show details for 12 Feb 200712 Feb 2007
Show details for 02 Feb 200702 Feb 2007
Show details for 29 Sep 200629 Sep 2006
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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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