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
FirmKwaplah International Trading Co. Inc.425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA
Debarred29/Nov/2010 |
28/Nov/2022
Cross-Debarment: WB
IndividualMahn, Sherlock425 S.W. Madison Avenue
Suite U, Corvalis
OR 97333
USA
Debarred29/Nov/2010 |
28/Nov/2022
Cross-Debarment: WB
FirmMARKETING ENTERPRISES LATIN AMERICA, LLC14621 SW 120TH
ST. OFF. 102, MIAMI, FL 33186
USA
Debarred19/Jun/2012 |
No Date
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES OF AMERICA HOLDING INC. (N° 5869575)160 GREENTREE DR STE 101 KENT, DOVER , DE 19904 United StatesDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmODEBRECHT GLOBAL SOURCING, INC. (Reg. No: 27-0161007 (Internal Revenue Services))6505 BLUE
LAGOON DRIVE,
SUITE 465,  MIAMI , FL 33126
United States
Debarred4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. (Reg. No: 38-3838699 (Internal Revenue Services))800 TOWN AND
COUNTRY BLVD,
SUITE 300,  HOUSTON , TX 77024
United States
Debarred4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmPROTRANS USA LLCC/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN AMERICA, INC.C/O
CORPORATION
TRUST COMPANY,
1675 BROADWAY, DENVER, CO 80202
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CAPITAL USA INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CONSTRUCTORS INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN CORPORATION (THE)C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN ENGINEERS & CONSTRUCTORS INC.9009 WEST LOOP
SOUTH, SUITE
800, HOUSTON, TX 77096
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN MINER LLCCT CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN NUCLEAR (USA) INC.C/O CT
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN PHARMA, CORP.C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN POWER, INC.C/O THE
CORPORATION
TRUST COMPANY,
CORPORATION
TRUST CENTER,
1209 ORANGE
STREET, WILMINGTON, DE 19801
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC-LAVALIN PROJECT SERVICES, INC.436 CREAMERY
WAY, SUITE 100, EXTON, PA 19341
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSNC, LTD.125 WOLF ROAD, ALBANY, NY 12205
United States
Debarred8/May/2013 |
17/Apr/2023
Cross-Debarment: WB
FirmSonghai Enterprise Consortium, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
4/May/2022
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmSOPROEN CORP. (FORMERLY AYALA CONSULTING CORPORATION)1581 W 49TH STREET 304, HIALEAH, FL, 33012
United States
Debarred17/Oct/2019 |
16/Sep/2021
Cross-Debarment: WB
FirmSuprematech Solutions Inc1201 Orange Street
Suite 600 Wilmington, New Castle County,
DE 19801, USA
Debarred24/Dec/2012 |
No Date
Cross-Debarment: WB
FirmTHE GLOCOMS GROUP, INCCHICAGO, IL 60611Debarred6/Oct/2011 |
No Date
Cross-Debarment: WB
FirmTIGER IT AMERICAS LLC (Reg. No.: 603 348 463)999 3RD AVENUE, SUITE 700, SEATTLE, WA, 98104
United States
Debarred6/Jan/2020 |
23/Oct/2025
Cross-Debarment: WB
Hide details for UnknownUnknown
FirmM/s Haji Enterprisen/aDebarred10/Dec/2015 |
No Date
Violated ADB's Integrity Principles and Guidelines 2A(ii). Not contactable.
Hide details for Uzbekistan, Rep. ofUzbekistan, Rep. of
IndividualBaxromova, Natalya VladimirovnaAddress not disclosed by the sanctioned company.Debarred22/Apr/2009 |
No Date
Debarred, not contactable.
IndividualFarmer, NickPayton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus
Debarred24/Feb/2009 |
No Date
Violated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv)
Debarred; not contactable.
FirmIDEMIA FRANCE SAS REPRESENTATIVE OFFICE IN UZBEKISTAN (formerly Oberthur Tech Rep. Office) N°2278 Tax ID 207 250 05075 MUSTAKILLIK AVENUE, 100000, TASHKENT, TASHKENT UzbekistanDebarred25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmJUYDAM-TAMIRCHI LLCDASHNAYA 8, FERGANA REGION, FERGANA CITY, UzbekistanDebarred27/Jun/2018 |
22/Mar/2023
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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