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
Effect Date |
Lapse Date
Grounds
FirmSNC SSLG PARTNER INC/SNC GSSL ASSOCIE INC.455 BOULEVARD RENE-LEVESQUE OUEST, QUEBEC H2Z 1Z3, MONTREAL CanadaDebarred3/Aug/2019 |
17/Apr/2023
Cross-Debarment: WB
FirmS.A. SNC-LAVALIN PHARMA N.V. (previous name: SNC-LAVALIN PHARMA S.A./INC.)455 BOULEVARD
RENE-LEVESQUE
OUEST, H2Z 1Z3, MONTREAL
Canada
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmTRANSITNEXT M&R INC.191 THE WEST MALL, TORONTO, ONTARIO, CANADA, M9C 5K8
Debarred8/May/2019 |
17/Apr/2023
Cross-Debarment: WB
Hide details for DenmarkDenmark
FirmBURMEISTER & WAIN SCANDINAVIAN CONTRACTORDebarred7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Foreign Investments ApSDenmarkDebarred7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Generation ApSDebarred7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Sweden ABDenmarkDebarred7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmCONSIA CONSULTANTS APS*363 LADEGAARDSVEJ 8, DK-2770, KASTRUP
Denmark
Debarred28/Jul/2017 |
29/Mar/2031
Cross-Debarment: WB
FirmNEWCO OF 2018 IVS (a.k.a. NEWCO AF 2018 IVS) (Reg. No.: 40051147)KIRSTINEHØJ 17, 1., 2770 KASTRUP
Denmark
Debarred6/Jan/2020 |
29/Sep/2020
Cross-Debarment: WB
FirmRASK HOLDING OF 2017 APS (a.k.a. RASK HOLDING AF 2017 APS) (Reg. No.: 38891766)GERDSVEJ 5 B, 2791 DRAGØR
Denmark
Debarred6/Jan/2020 |
29/Sep/2020
Cross-Debarment: WB
IndividualRASK, ERLINGLADEGAARDSVEJ
8, DK-2770,  KASTRUP
Denmark
Debarred28/Jul/2017 |
29/Sep/2020
Cross-Debarment: WB
Hide details for FinlandFinland
FirmHIFAB OY (FINLAND)LARS SONCKING
KAARI 14,
FI-02600,  ESPOO, FINLAND
Finland
Debarred26/May/2018 |
12/May/2021
Cross-Debarment: WB
Hide details for FranceFrance
FirmFLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (formerly operating as: Parkeon Société par Actions Simplifiée)100, AVENUE DE SUFFREN, 75015 PARIS
France
Debarred7/Aug/2020 |
16/Jan/2022
Cross-Debarment: WB
FirmOTVFranceDebarred7/Jun/2019 |
28/May/2021
Cross-Debarment: WB
FirmTC DOME S.A.S.I, CHEMIN DU
COULEYRAS,
63870, ORCINES
France
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
Hide details for GeorgiaGeorgia
FirmAVTOBANI LTD.DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5,  TBILISI 0131, Georgia
Debarred5/Jun/2018 |
29/May/2023
Cross-Debarment: WB
IndividualBUBUTEISHVILI, SHALVALVAZHA
PSHAVELA 45,  TBILISI, Georgia
Debarred5/Jun/2018 |
29/May/2023
Cross-Debarment: WB
FirmLTD DAGINO. 29 MITSKEVICHI STREET
TBILISI 0194
Georgia
Debarred14/Feb/2020 |
5/Feb/2023
Cross-Debarment: WB
FirmT&G LTD.APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, GeorgiaDebarred5/Jun/2018 |
29/May/2022
Cross-Debarment: WB
Hide details for GermanyGermany
FirmGE Power Systems GmbHGermanyDebarred12/Apr/2019 |
21/Jul/2025
Cross-Debarment: AfDB
IndividualKOLITSCH, ROLANDC/O LTB LEITUNGSBAU GMBH
RANKESTRAßE
35, 01139,  DRESDEN
Germany
Debarred22/Dec/2016 |
No Date
Cross-Debarment: WB
IndividualKOLL, ANDRESCHOENE
AUSSICHT 6,
D-61348,  BAD HOMBURG
Germany
Debarred2/Jul/2018 |
25/Jun/2022
Cross-Debarment: WB
FirmLTB LEITUNGSBAU GMBHRANKESTRAßE
35, 01139,  DRESDEN
Germany
Debarred22/Dec/2016 |
No Date
Cross-Debarment: WB
IndividualSCHÖNE, DR. HANS PETERRUNGESTRAßE 22/530, D-10179, BERLIN, GERMANYDebarred30/Sep/2011 |
No Date
Cross-Debarment: WB
Show details for Hong Kong, ChinaHong Kong, China

- 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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