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
IndividualTong, Man Lung (a.k.a. ML Tong)mlt@hobartconsultants.com
mltong@hobartconsultants.com
(undeliverable)		Debarred9/Jun/2009 |
Indefinitely		Debarred, not contactable.
FirmYou Pin International LimitedUnit 2103, 21/F, Sino Centre, 582 Nathan Road, Mongkok, Kowloon, Hong KongDebarred佑品國際有限公司27/Dec/2017 |
27/Dec/2021		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Show details for IndiaIndia
Show details for IndonesiaIndonesia
Show details for IrelandIreland
Show details for JapanJapan
Show details for KazakhstanKazakhstan
Show details for Kenya-Non ADB Member Country *2Kenya-Non ADB Member Country *2
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 Liberia-Non ADB Member Country *2Liberia-Non ADB Member Country *2
Show details for LuxembourgLuxembourg
Show details for Mauritania-Non ADB Member Country *2Mauritania-Non ADB Member Country *2
Show details for MongoliaMongolia
Show details for NepalNepal
Show details for NetherlandsNetherlands
Show details for Nigeria-Non ADB Member Country *2Nigeria-Non ADB Member Country *2
Hide details for Non ADB Member Country *2Non ADB Member Country *2
FirmA PONTUAL – MOTORES E MÁQUINAS LTDARUA FREDERICO
PEIXOTO S/N, PINHEIRO, MARANHÃO
BRAZIL		Debarred6/Dec/2012 |
No Date		Cross-Debarment: WB
FirmAARON INGENIEROS CONSTRUCTORES & CONSULTORES E.I.R.L.*JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO
Peru		Debarred7/Aug/2020 |
29/Sep/2021		Cross-Debarment: WB
IndividualAbdellatif, CherkaouiN°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco 		Debarred21/Sep/2020 |
19/May/2023		Cross-Debarment: EBRD
FirmACCIONA INGENIERÍA COLOMBIA, S.A.S. (Reg. No.: 2688668)CARRERA 11 A 98 50 OFC. 602, BOGOTA
COLOMBIA		Debarred24/Sep/2019 |
10/Jan/2022		Cross-Debarment: WB
FirmAEPO GABÓN, S.A. (Reg. No.: 775280 U)VALLÉE SAINTE MARIE (GALERIE MA GBOW) - LIBREVILLE, B.P.: 2255,
GABON		Debarred24/Sep/2019 |
10/Jan/2022		Cross-Debarment: WB
FirmAEPO POLSKA S.P.Z.O.O. (Reg. No.: 141797957)UL. BIELSKA 28, 02-394, WARSZAWA
POLAND


UL. BOBROWIECKA 1, 00-728, WARSZAWA
POLAND

Debarred24/Sep/2019 |
10/Jan/2022		Cross-Debarment: WB
FirmAFRICA RAILWAYS LOGISTICS LIMITEDAUGENTIUS FUND
ADMINISTRATION
(MAURITIUS)
LIMITED LEVEL
3, ALEXANDER
HOUSE, 35
CYBERCITY,  EBENE
Mauritius		Debarred26/Apr/2018 |
No Date		Cross-Debarment: WB
FirmAG Construções e Serviços S.A.BrazilDebarred13/May/2020 |
22/Oct/2022		Cross-Debarment: IDB
FirmAGREGADOS Y MATERIALES DE PANAMÁ, S.A.(Reg. No.: PA723289-1-473588DV55)ALBERTO NAVARRO, EL CANGREJO, 47, PANAMADebarred22/Sep/2020 |
14/Sep/2022		Cross-Debarment: WB
FirmAKTOR TECHNICAL SOCIETÉ ANONYME25, ERMOU ST., GR 145 64 KIFISSIA, ATHENS, GREECEDebarred4/Jan/2021 |
14/Mar/2022		Cross-Debarment: WB
FirmAL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)BUNYAN
AL-SA'DI
BUILDING,
AL-RABEE STREET,  BAGHDAD
Iraq		Debarred13/Aug/2013 |
No Date		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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