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
IndividualZaldy, MrLast known address: Jl. Sukarasa III No. 8, Bandung, Jawa Barat, Indonesia
D.O.B 9 July 1971. 		Debarred31/Jan/2007 |
Indefinitely		Debarred, not contactable.
Hide details for IrelandIreland
FirmFCC ELLIOTT CONSTRUCTION DAC(Reg. No.: GB923055643)CENTURY BUSINESS PARK DUBLIN ROAD, IRELANDDebarred22/Sep/2020 |
14/Sep/2022		Cross-Debarment: WB
FirmFCC ELLIOTT CONSTRUCTION DAC(Reg. No.: GB923055643)CENTURY BUSINESS PARK DUBLIN ROAD, IRELANDDebarred22/Sep/2020 |
14/Sep/2022		Cross-Debarment: WB
FirmFOMENTO DE CONSTRUCCIONES Y CONTRATAS CONSTRUCTION IRELAND DAC(Reg. No.: IE9665369P)77 SIR JOHN ROGERSON’S QUAY, DUBLIN, IRELANDDebarred22/Sep/2020 |
14/Sep/2022		Cross-Debarment: WB
Hide details for JapanJapan
FirmBWSC JapanJapanDebarred7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
Hide details for KazakhstanKazakhstan
FirmNORTEX LINK LLP60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT,  ALMATY, 050060
Kazakhstan 		Debarred7/Feb/2018 |
4/Jan/2022		Cross-Debarment: WB
Hide details for Korea, Republic ofKorea, Republic of
FirmYOOSHIN ENGINEERING CORPORATION8 YEOKSAM-RO 4-GIL, GANGNAM-GU, SEOUL 06252
Korea, Republic of		Debarred7/Aug/2020 |
29/Jul/2021		Cross-Debarment: WB
Hide details for Kyrgyz RepublicKyrgyz Republic
FirmCHUY FRP COMPOSITE LLCKOJOMBERDIEVA,
4 STREET,  KARA-BALTA CITY, 724411
Kyrgyz Republic		Debarred12/Feb/2016 |
No Date		Cross-Debarment: WB
IndividualERGASHEV, VAKHIDJAN20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic		Debarred5/Feb/2013 |
No Date		Cross-Debarment: WB
IndividualGULMATOV, YRYSBEK NURDUPOVICH287
KIRGIZSKAYA
STREET,  KYZYL-KIYA TOWN
Kyrgyz Republic 		Debarred2/Feb/2015 |
No Date		Cross-Debarment: WB
FirmOAO DUSTLIK20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic		Debarred5/Feb/2013 |
No Date		Cross-Debarment: WB
FirmRISMA LTD.KYZL-KIA TOWN,
126
PERVOMAISKAIA
STR.,  BATKEN OBLAST, INN
KYRGYZ REPUBLIC		Debarred21/Aug/2015 |
No Date		Cross-Debarment: WB
Hide details for Lao People's Democratic RepublicLao People's Democratic Republic
IndividualKhamphaphongphanhh, BounChanh KPP Construction
SaphangMor Village
House No:277
Seysettha District
Vientiane Capital
Lao People's Democratic Republic		Debarred17/Dec/2008 |
Indefinitely		Debarred, not contactable.
FirmKPP ConstructionSaphangMor Village
House No: 277
Saysettha District
Vientiane Capital
LAO PEOPLE’S DEMOCRATIC REPUBLIC 		Debarred17/Dec/2008 |
No Date		Debarred, not contactable.
FirmLAO-AEC Consulting Co., Ltd.Sapanthong Village, Sisattanak District
Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC

Date of incorporation: 2013
TIN No.: 405986967-9-00
Registration No. 01B-0005787		Debarred17/Dec/2019 |
17/Dec/2024		Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).
FirmLAO-ASIE CONSULTANTS GROUPHOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic Debarred28/Mar/2017 |
No Date		Cross-Debarment: WB
FirmLAO-ASIE CONSULTANTS GROUP / LAO-ASIE CONSULTANTS GROUP SOLEHome No. 184, Unit 8, Ban Saphanthongtai
Sisattanak District, Vientiane
LAO PEOPLE’S DEMOCRATIC REPUBLIC		Debarred17/Dec/2019 |
17/Dec/2024		Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).
Hide details for LuxembourgLuxembourg
FirmMOTO-ID S.A. (Reg. No.: B171868)6, RUE EUGENE RUPPERT, L-2453
Luxembourg		Debarred6/Jan/2020 |
23/Oct/2025		Cross-Debarment: WB
FirmSIGNALETIQUE S.A. SPF (Reg. No.: B172286)6, RUE EUGENE RUPPERT, L-2453
Luxembourg		Debarred6/Jan/2020 |
23/Oct/2025		Cross-Debarment: WB
Hide details for MongoliaMongolia
IndividualBAYARMAA, TUMENDEMBEREL (MS.)C/O ECOGRAPH
LLC AKA
ECOGRAPHY
COMPANY,
BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia 		Debarred28/Oct/2015 |
No Date		Cross-Debarment: WB
FirmECOGRAPH LLC (AKA ECOGRAPHY COMPANY)BUILDING OF
MONGOL
ENGINEER CO.
LTD., KHOROO
20, BAYANGOL
DISTRICT,  ULANBATAAR
Mongolia 		Debarred28/Oct/2015 |
No Date		Cross-Debarment: WB
Show details for NepalNepal

- 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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