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 10 Aug 202010 Aug 2020
FirmEntreprise de Travaux et D’etudes de Projets ( ETEP SA)Ben Arous 2013 ; 2 Rue de la physique Zone industrielle Bir El Kassâa ; Boite Postale 196 Tunisie DebarredNon ADB Member Country 10/Aug/2020 |
6/Jun/2021		Cross-Debarment: AfDB
FirmGlobal Edification SARL6 DB Abderrazzak, Zitouna, Meknès, Morocco DebarredNon ADB Member Country 10/Aug/2020 |
6/May/2023		Cross-Debarment: EBRD
IndividualRahoui, Lamyae6 DB Abderrazzak, Zitouna, Meknès, MoroccoDebarredNon ADB Member Country 10/Aug/2020 |
6/May/2023		Cross-Debarment: EBRD
FirmSOCIETE LES GRANDES CARRIERES SARLRC no 156171997 MAF no 024005JAM000, ZI Borj Ghorbel, 2013 Ben Arous, Tunisia DebarredNon ADB Member Country 10/Aug/2020 |
6/Jun/2021		Cross-Debarment: AfDB
Hide details for 09 Aug 202009 Aug 2020
FirmAARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.*JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru		DebarredNon ADB Member Country 7/Aug/2020 |
29/Sep/2021		Cross-Debarment: WB
FirmAsia Power (Private) Ltd.Sri LankaDebarredSri Lanka7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBURMEISTER & WAIN CARIBBEAN CONTRACTORS LIMITED. (BWCC LTD.)BahamasDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBURMEISTER & WAIN SCANDINAVIAN CONTRACTORDebarredDenmark7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Benin S.A.BeninDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Cayman Ltd.Cayman IslandsDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Cyprus Ltd.CyprusDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Foreign Investments ApSDenmarkDebarredDenmark7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Generation ApSDebarredDenmark7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Generation Services Northern Ireland Ltd.United KingdomDebarredUnited Kingdom7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Generation Services UK Ltd.United KingdomDebarredUnited Kingdom7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC India Private Ltd.IndiaDebarredIndia7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC JapanJapanDebarredJapan7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Lanka (Private) Ltd.Sri LankaAccepted Proposed SanctionSri Lanka7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Lebanon Construction SARLLebanonDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Macau LimitedMacauDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Mali SARLMaliDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Mauritius Ltd.MauritiusDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Mindanao Inc.PhilippinesDebarredPhilippines7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Panama, S.A.PanamaDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Regional Services S.A.PanamaDebarredNon ADB Member Country 7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Sweden ABDenmarkDebarredDenmark7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
IndividualEdouard, Chantal Simplice10715 NW 2 CT., MIAMI, FL, 33168
United States		DebarredUnited States7/Aug/2020 |
7/May/2023		Cross-Debarment: WB
FirmFLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (formerly operating as: Parkeon Société par Actions Simplifiée)100, AVENUE DE SUFFREN, 75015 PARIS
France		DebarredFrance7/Aug/2020 |
16/Jan/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.

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