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
Hide details for 14 Feb 202014 Feb 2020
FirmLTD DAGINO. 29 MITSKEVICHI STREET
TBILISI 0194
Georgia
DebarredGeorgia14/Feb/2020 |
5/Feb/2023
Cross-Debarment: WB
Hide details for 06 Feb 202006 Feb 2020
IndividualEZEH, UGOCHUKWUKM 3, ABAKALIKI EXPRESSWAY, ENUGU
Nigeria
DebarredNon ADB Member Country6/Feb/2020 |
2/Feb/2024
Cross-Debarment: WB
FirmKENOSTER (NIGERIA) LIMITED35 KENYATTA STREET, UWAMI-ENUGU
Nigeria
DebarredNon ADB Member Country6/Feb/2020 |
2/Feb/2024
Cross-Debarment: WB
Hide details for 16 Jan 202016 Jan 2020
FirmFLYCOM TECHNOLOGIES D.O.O. Successor entity to Flycom d.o.o. (now Flycom Aviation d.o.o.)LJUBLJANSKA CESTA 24A, SI-4000 KRANJ, SLOVENIA, KRANJ
Slovenia
DebarredNon ADB Member Country16/Jan/2020 |
20/Feb/2020
Cross-Debarment: WB
Hide details for 07 Jan 202007 Jan 2020
FirmLLC “WOODMANMEBEL"YUROVSKAYA STREET 92
OFFICE NO. 1
MOSCOW 125466
Russian Federation
DebarredNon ADB Member Country7/Jan/2020 |
30/Dec/2022
Cross-Debarment: WB
IndividualLoaiza, Victor Manuel Marcelino ChávezPeruDebarredNon ADB Member Country7/Jan/2020 |
17/Dec/2023
Cross-Debarment: IDB
FirmVictor Chávez Ingenieros S.A.C.PeruDebarredNon ADB Member Country7/Jan/2020 |
17/Dec/2023
Cross-Debarment: IDB
Hide details for 06 Jan 202006 Jan 2020
FirmANHUI HEDIAN CHINT ELECTRIC COMPLETE EQUIPMENTS LTDNO. 8 GENGYUN ROAD, TAOHUA INDUSTRIAL PARK ECONOMIC-TECHNOLOGICAL DEVELOPMENT DISTRICT, HEFEI, ANHUI PROVINCE
China
Debarred安徽合电正泰电气成套设备有限公司People's Republic of China6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
IndividualCharles, Canes47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE
Haiti
DebarredNon ADB Member Country6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
FirmCHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048
India
DebarredIndia6/Jan/2020 |
6/Oct/2022
Cross-Debarment: WB
FirmCHINT ELECTRIC INTERNATIONAL (HK) CO., LTD50/F BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL HONG KONG
Hong Kong, China
Debarred正泰电气国际(香港)有限公司People's Republic of China6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
FirmCHINT ELECTRIC POWER DESIGN CO., LTDNO. 3209, THIRTY-TWO FLOOR, BUILDING 1, NO.33, DAQIANGXI STREET, QINGYANG DISTRICT, CHENGDU
China
Debarred正泰电气设计有限公司People's Republic of China6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
FirmCHINT ELECTRIC SERVICES LTDROOM 222, BUILDING 2, NO.3255 SIXIAN ROAD, SONGJIANG DISTRICT, SHANGHAI
China
Debarred正泰电气服务有限公司People's Republic of China6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
FirmCHINT (XIANYANG) ELECTRIC POWERNO. 200 WENXING ROAD, QINDU DISTRICT, XIANYANG, SHAANXI PROVINCE
China
Debarred(正泰(咸阳)电力能源服务有限公司)People's Republic of China6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
IndividualCORONADO, CARLOS ABEL BELTETÓN6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala
DebarredNon ADB Member Country6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
FirmCORPORACIÓN TECNOLÓGICA DE CENTROAMÉRICA S.A.AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA
Guatemala
DebarredNon ADB Member Country6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB
FirmDAYU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360723MA35L4TP1P)UPPER ROW, CHANGSHENG VILLAGE, HUANGLONG TOWN, DAYU COUNTY, GANZHOU CITY, JIANGXI PROVINCE
China
Debarred大余县江地建设工程有限公司People's Republic of China6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmDEHUA JIANGDI ROAD & BRIDGE CO., LTD. (Reg. No.: 91350526MA2YLPLD45)SULING VILLAGE, CHISHUI TOWN, DEHUA COUNTY, QUANZHOU CITY, FUJIAN PROVINCE
China
Debarred德化江地路桥有限公司People's Republic of China6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmESWARI ELECTRICALS PVT. LIMITEDPLOT NO. 64, INDUSTRIAL ESTATE, PERUNGUDI, CHENNAI-600096, TAMIL NADU
India
DebarredIndia6/Jan/2020 |
25/Nov/2023
Cross-Debarment: WB
FirmEXODE TRAVELAVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA
Congo, Democratic Republic of
DebarredNon ADB Member Country6/Jan/2020 |
4/Nov/2023
Cross-Debarment: WB
IndividualForest, Victor28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE
Haiti
DebarredNon ADB Member Country6/Jan/2020 |
11/Nov/2026
Cross-Debarment: IDB
FirmFUZHOU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91361002MA35PB5C30)ROOM 301, BLOCK 2, NO. 302, FLOOR 3, BUILDING 2, MAJIASHAN SQUARE, XUEFU ROAD, LINCHUAN DISTRICT, FUZHOU CITY, JIANGXI
China
Debarred陕西正泰母线科技有限公司People's Republic of China6/Jan/2020 |
3/May/2021
Cross-Debarment: AfDB
FirmGANZHOU JIANGDI CONSTRUCTION ENGINEERING CO., LTD. (Reg. No.: 91360700MA35KMM9XC)ROOM 503, BUILDING 2, BLOCK 1-3, JINZHOU CHENG, ZHANGJIANG NEW DISTRICT, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI
China
DebarredPeople's Republic of China6/Jan/2020 |
18/Feb/2021
Cross-Debarment: WB
FirmGENERAL ELECTRIC POWER SWEDEN ABSLOTTSGATAN 69, SE-602 22 NORRKOPING
Sweden
DebarredSweden6/Jan/2020 |
26/Nov/2025
Cross-Debarment: EBRD
FirmGRUPO FEDER S.A.6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA
Guatemala
DebarredNon ADB Member Country6/Jan/2020 |
9/Sep/2024
Cross-Debarment: IDB

- 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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