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 22 Apr 202122 Apr 2021
FirmAlmendarez & Asociados S. de R.L.Colonia Palma Real, Segunda Calle No. 2930, Bloque C, Edificio SAARDIC Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualAlmendarez, Oscar Hernan Castillo18 Calle, Blvr. Los Próceres 24-69, Zona 10, Edificio Empresarial Zona Pradera, Torre IV Tegucigalpa, HONDURASDebarredOscar Hernán Almendarez CastilloHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualAvendano, Saul ArguetaColonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURASDebarredSaúl Avendaño ArguetaHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmAvendaño & Asociados S. de R.L.Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmCHINA ENERGY ENGINEERING GROUP HUNAN ELECTRIC POWER DESIGN INSTITUTE COMPANY ZAMBIA (LCONo.: 120170008976)Plot No. 4729/A Dunduza Chisidza Roa d Longacres, Lusaka, Lusaka, Lusaka Province, ZAMBIADebarredZambia - Non ADB Member Country 22/Apr/2021 |
9/May/2021
Cross-Debarment: WB
FirmCHINA ENERGY ENGINEERING GROUP HUNAN ELECTRIC POWER DESIGN INSTITUTE, ARGENTINA (Reg. No. 0125560006776)Av. Leandro N. Alem 651, piso 5°, C1001 AAB Buenos Aires, ARGENTINADebarredArgentina - Non ADB Member Country 22/Apr/2021 |
9/May/2021
Cross-Debarment: WB
FirmConstrucciones & Supervisiones Montes S. de R.L.Residencial Roble Oeste, Tercera Etapa, Bloque 30, Lote 23, Francisco Morazán Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualDominguez, Jose Adalid CardonaColonia Miraflores, Bloque 17, Lote 14 Tegucigalpa, HONDURASDebarredJosé Adalid Domínguez CardonaHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2023
Cross-Debarment: IDB
FirmENERGY CHINA HEPDI (THAILAND) CO., LTD. (Reg. No. 0125560006776)NO.9/1 THE SYNCHRONIZED, SOI RACHADAPISEK 18, RACHADAPISEK RD. HUAYKWANG, BANGKOK 10310, THAILANDDebarredThailand22/Apr/2021 |
9/May/2021
Cross-Debarment: WB
IndividualFlores, KarinaEl Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmHUNAN CHEMICAL ENGINEERING DESIGN INSTITUTE CO., LTD. (Reg. No. 430000000022649)长沙市雨花区韶山中路398号(办公楼1-5楼) NO. 398 (OFFICE BUILDING 1-5 FLOOR), SHAOSHAN MIDDLE ROAD, YUHUA DISTRICT, CHANGSHA CITY, HUNAN PROVINCE, PEOPLE'S REPUBLIC OF CHINADebarredPeople's Republic of China22/Apr/2021 |
9/May/2021
Cross-Debarment: WB
FirmIngenieros Profesionales de la Construcción S. de R.L.Edificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana Tegucigalpa, HONDURASDebarredHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualMatute, Claudia Marisela ColindresEdificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana
Tegucigalpa, HONDURAS
DebarredClaudia Marisela Matute ColindresHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualMontes, Carlos Alfredo MontoyaEl Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURASDebarredCarlos Alfredo Montes MontoyaHonduras - Non ADB Member Country 22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualVelasquez, Enrique Porfirio AlvarengaColonia Loarque, Calle Principal, Bloque 28, Casa 7605, 8 Avenida Tegucigalpa, HONDURASDebarredEnrique Porfirio Velásquez AlvarengaHonduras - Non ADB Member Country 22/Apr/2021 |
31/Aug/2023
Cross-Debarment: IDB
Hide details for 09 Apr 202109 Apr 2021
FirmHIKMA CONSTRUCTION AND GENERAL TRADING COMPANYAFAR-IRDOD STREET, BAIDOA, BAY REGION, SOMALIADebarredSomalia-Non ADB Member Country 9/Apr/2021 |
5/Apr/2027
Cross-Debarment: WB
Hide details for 23 Mar 202123 Mar 2021
FirmLLC Toj-MashYakka-Chinor Street nr. 18, Sino District, Dushanbe, TajikistanDebarredTajikistan, Rep. of23/Mar/2021 |
18/Nov/2023
Cross-Debarment: EBRD
FirmLLC TojsokhtmonFedin Street nr. 68, Sino District, Dushanbe, TajikistanDebarredTajikistan, Rep. of23/Mar/2021 |
18/May/2023
Cross-Debarment: EBRD
Hide details for 19 Mar 202119 Mar 2021
FirmPT. JAYA ETIKA TEKNIKJL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235, INDONESIADebarredIndonesia19/Mar/2021 |
15/Mar/2023
Cross-Debarment: WB
Hide details for 16 Mar 202116 Mar 2021
FirmALLONWARD HYDRO-GENERATING EQUIPMENT (HONGKONG) CO., LTD.Hong Kong SAR, P.R. ChinaDebarredHong Kong, China16/Mar/2021 |
8/Mar/2025
Cross-Debarment: WB
FirmCNOOD ASIA LIMITED8/F, YUESHANG PLAZA, NO. 1 SOUTH WUNING ROAD, SHANGHAI, 200042, P.R. CHINADebarredPeople's Republic of China16/Mar/2021 |
7/Jul/2022
Cross-Debarment: WB
FirmHUNAN ALLONWARD HYDRO-GENERATING EQUIPMENT CO., LTD.52#, QUANZHOU NORTH RD, NINGXIANG HIGH-TECH DEVELOPMENT ZONE, CHANGSHA, HUNAN 410600, P.R. CHINADebarredPeople's Republic of China16/Mar/2021 |
8/Mar/2025
Cross-Debarment: WB
Hide details for 11 Mar 202111 Mar 2021
FirmFERROSTAAL OIL & GAS GMBH (Reg. No.: Wiesbaden HRB 27533)RHEINGAUSTRASSE 13 A 65375, OESTRICH-WINKEL, GERMANYDebarredGermany11/Mar/2021 |
22/Mar/2022
Cross-Debarment: WB
FirmGLOBOMETAL UNIPESSOAL LTDA. (Reg. No.: Portugal Fiscale Code: 513902449)RUA D. LUIS DE NORONHA, N°41, R/C ESQ° 1050-071 LISBOA, PORTUGALDebarredPortugal11/Mar/2021 |
22/Mar/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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