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.
Search:
TIP: Use the * for better search results. Type *example* to list all entities containing the text 'example' anywhere in the line.

Name
Address
Sanction
Type
Other
Name/Logo
Effect Date |
Lapse Date
Grounds
Show details for AfghanistanAfghanistan
Show details for ArmeniaArmenia
Show details for AustraliaAustralia
Show details for AustriaAustria
Show details for Azerbaijan, Rep. ofAzerbaijan, Rep. of
Show details for BahamasBahamas
Show details for BangladeshBangladesh
Show details for BelgiumBelgium
Hide details for CambodiaCambodia
FirmASIA COMMUNICATIONS CO., LTD.51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia		Debarred13/Aug/2013 |
No Date		Cross-Debarment: WB
FirmBAYON WATER PUMP CO., LTD.PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK,  PHNOM PENH
Cambodia		Debarred6/Jan/2015 |
No Date		Cross-Debarment: WB
FirmC.D.W. CONSTRUCTION CO., LTDHOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN,  PHNOM PENH
Cambodia 		Debarred17/Sep/2014 |
No Date		Cross-Debarment: WB
FirmDIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia 		Debarred28/Nov/2014 |
No Date		Cross-Debarment: WB
FirmGOLDEN HALL SERVICES CO., LTD.LAST KNOWN ADDRESS:
#334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH
Cambodia		Debarred18/Jun/2019 |
No Date		Cross-Debarment: WB
FirmKUOY VUOCH CONSTRUCTION CO., LTDPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia 		Debarred17/Sep/2014 |
No Date		Cross-Debarment: WB
IndividualMR. KUOY VUOCHPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia 		Debarred17/Sep/2014 |
No Date		Cross-Debarment: WB
IndividualPhirom, Syani (Ms.)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarred12/Jul/2011 |
Indefinitely		Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation
IndividualRoth, Mr. Li Moni (also Ly Moni Roth)No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarred12/Jul/2011 |
Indefinitely		Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Sanction Violation
FirmSDC Consulting Co. Ltd. (SDC Consulting Co. Limited Cambodia)
No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA 		Debarred12/Jul/2011 |
12/Jul/2021		 Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation.
FirmSENG ENTERPRISE CO., LTD.NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN,  PHNOM PENH
Cambodia 		Debarred17/Mar/2015 |
No Date		Cross-Debarment: WB
IndividualSINA, MR. MEAS#51EO, ST.
366, SANGKAT
TOUL SVAY,
PREY I, KHAN
CHAMKARMORN,
CITY PHNOM PENH, 
Cambodia		Debarred13/Aug/2013 |
No Date		Cross-Debarment: WB
FirmSINCAM WATER TECHNOLOGY CO., LTD.21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia		Debarred18/Aug/2013 |
No Date		Cross-Debarment: WB
FirmSustainable Development Consultants Cambodia LimitedNo. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIADebarred12/Jul/2011 |
12/Jul/2021		Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii);
Sanction violation
IndividualVANTHA, CHEA (MR.)190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia 		Debarred28/Nov/2014 |
No Date		Cross-Debarment: WB
IndividualVOEURN, TITH21B STREET
334, SANGKAT
BOEUNG KENG
KANG 1, KHAN
CHAMKAR MON,  PHNOM PENH
Cambodia		Debarred18/Aug/2013 |
No Date		Cross-Debarment: WB
Show details for CanadaCanada
Show details for DenmarkDenmark
Show details for FinlandFinland
Show details for FranceFrance
Show details for GeorgiaGeorgia
Show details for GermanyGermany
Show details for Hong Kong, ChinaHong Kong, China
Show details for IndiaIndia
Show details for IndonesiaIndonesia
Show details for IrelandIreland
Show details for JapanJapan
Show details for KazakhstanKazakhstan
Show details for Korea, Republic ofKorea, Republic of
Show details for Kyrgyz RepublicKyrgyz Republic
Show details for Lao People's Democratic RepublicLao People's Democratic Republic
Show details for LuxembourgLuxembourg
Show details for MalaysiaMalaysia
Show details for MongoliaMongolia
Show details for NepalNepal
Show details for NetherlandsNetherlands
Show details for Non ADB Member Country *2Non ADB Member Country *2
Show details for PakistanPakistan
Show details for Papua New GuineaPapua New Guinea
Show details for People's Republic of ChinaPeople's Republic of China
Show details for PhilippinesPhilippines
Show details for PortugalPortugal
Show details for Republic of KoreaRepublic of Korea
Show details for SamoaSamoa
Show details for SingaporeSingapore
Show details for Socialist Republic of Viet NamSocialist Republic of Viet Nam
Show details for SpainSpain
Show details for Sri LankaSri Lanka
Show details for SwedenSweden
Show details for SwitzerlandSwitzerland
Show details for Tajikistan, Rep. ofTajikistan, Rep. of
Show details for ThailandThailand
Show details for TongaTonga
Show details for TurkeyTurkey
Show details for United KingdomUnited Kingdom
Show details for United StatesUnited States
Show details for UnknownUnknown
Show details for Uzbekistan, Rep. ofUzbekistan, Rep. of

- 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.

      Individual - Individual       Firm - Firm       Public Record - Public Record



Copyright © 2015. Asian Development Bank
All Rights Reserved.		myADB