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
IndividualCarlos, Crescencio Manuel GutiérrezSpainDebarred30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
IndividualCoello, Juan MuñozPeruDebarred23/Feb/2016 |
18/Jan/2024
Cross-Debarment: IDB
IndividualDomínguez, Heraclio HernándezSpainDebarred30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
IndividualDuart, SalvadorCalle Barcelona, 9 Villalbilla, 28810 Madrid, Spain Debarred17/Sep/2020 |
6/Jul/2026
Cross-Debarment: IDB
IndividualFeo, Alejandro GuerraEmilio Cavenecia 210
Interior B, San Isidro
Lima
Peru
Debarred18/Jun/2014 |
27/May/2024
Cross-Debarment: IDB
FirmGEDETEC, S.L.Spain Debarred30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
FirmINGENIERÍA ESPECIALIZADA OBRA CIVIL E INDUSTRIAL S.A.U. (FORMERLY ACCIONA INGENIERIA S.A. (Reg. No.: A28091338)CENTRO DE NEGOCIOS ALBATROS CALLE ANABEL SEGURA 11 EDF. D. 28108, ALCOBENDAS, MADRID, SPAINDebarred24/Sep/2019 |
10/Jan/2022
Cross-Debarment: WB
FirmJOCA INGENIERÍA Y CONSTRUCCIONES, S.A.AVENIDA
SINFORIANO
MADROÑERO 24-26,  BADAJOZ 06011
Spain
Debarred5/Dec/2017 |
25/Sep/2020
Cross-Debarment: WB
IndividualLeón, Manuel RoldánLima, PeruDebarred10/May/2017 |
15/Mar/2022
Cross-Debarment: IDB
IndividualMontarroso, ManuelAvenida Real de Pinto 146
Madrid 28021
Spain
Debarred21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmOca Construcciones Y Proyectos, S.A.Poligono Industrial De Olloniego Parcela B-8 Oviedo, 33 - Asturias EspañaDebarred30/Mar/2015 |
22/Feb/2022
Cross-Debarment: IDB
IndividualRodriguez, Juan RiberaAvenida 2 de mayo, No. 313 Miraflores, Lima, PeruDebarred30/Mar/2015 |
22/Feb/2022
Cross-Debarment: IDB
FirmSOLUCIONES ENERGÉTICAS, S. A. (Solener)AVENIDA REAL
DE PINTO, 146,  MADRID 28021
Spain
Debarred21/Aug/2015 |
No Date
Cross-Debarment: WB
FirmToponort S.A.SpainDebarred12/Aug/2019 |
1/Jul/2023
Cross-Debarment: IDB
FirmVIGAUS 2003, S.L.SpainDebarred30/Jan/2016 |
28/Dec/2021
Cross-Debarment: IDB
Hide details for Sri LankaSri Lanka
FirmAsia Power (Private) Ltd.Sri LankaDebarred7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
FirmBWSC Lanka (Private) Ltd.Sri LankaAccepted Proposed Sanction7/Aug/2020 |
3/Mar/2022
Cross-Debarment: AfDB
IndividualGunathilake, IndralalM/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA
Debarred23/Aug/2010 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(viii)
Sanction violation
IndividualJayarathne, Upali No. 5, Pothgul Vihara Patumaga (or Mawatha)
Muwagama
Ratnapura
SRI LANKA
Debarred14/Dec/2009 |
Indefinitely
Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
Debarred; not contactable.
FirmM/s G.I.P. Gunathilake Construction
M/s G.I.P. Gunathilake Construction
Civil Engineering Contractors
275/6 A, Vitto Mawatha
Hospital Road
Kiribathgoda
SRI LANKA

Attention: Mr. Indralal Gunathilake
Proprietor
E-MAIL: gipgunathilake@yahoo.com
Debarred15/Dec/2010 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(ii)
Integrity Principles and Guidelines 2.A(ii)); sanction violation.
FirmM/S WIJEKAMAL ENGINEERING PVT. LTD.E-52,
UDUKUMBURA, NELUNDENIYA
Sri Lanka
Debarred8/Jul/2013 |
No Date
Cross-Debarment: WB
Hide details for SwedenSweden
FirmGENERAL ELECTRIC POWER SWEDEN ABSLOTTSGATAN 69, SE-602 22 NORRKOPING
Sweden
Debarred6/Jan/2020 |
26/Nov/2025
Cross-Debarment: EBRD
FirmHIFAB INTERNATIONAL ABSVEAVÄGEN 167,
S-104 32
STOCKHOLM,
SWEDEN,  STOCKHOLM
Sweden
Debarred26/May/2018 |
12/May/2021
Cross-Debarment: WB
IndividualOBRADOVITCH, NIKOLAI GEORGIEVITCHLAST KNOWN ADDRESS:


LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ
Sweden


ANTONIENKO 3, -43, 190000 SAINT PETERSBURG
Russian Federation
Debarred26/Sep/2019 |
No Date
Cross-Debarment: WB
IndividualQVARFORDT, CRISTINAStockholm, SwedenDebarred26/May/2018 |
12/Nov/2020
Cross-Debarment: WB
IndividualTRANEFELDT, NATHALIEStockholm, SwedenDebarred26/May/2018 |
12/Nov/2020
Cross-Debarment: WB
Hide details for SwitzerlandSwitzerland
FirmCAA COMMUNICATIONS AND ACCESSORIES AGDREIKOENIGSTRAS
SE 31, P.O.
BOX 1639,  ZURICH
Switzerland
Debarred2/Feb/2015 |
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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