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
Hide details for SwedenSweden
FirmGENERAL ELECTRIC POWER SWEDEN ABSLOTTSGATAN 69, SE-602 22 NORRKOPING
Sweden		Debarred6/Jan/2020 |
26/Nov/2025		Cross-Debarment: EBRD
FirmKALPATARU POWER TRANSMISSION SWEDEN AB(Reg. No.: 559192-7271N)METALLVERKSGATAN 6, 721 30, VASTERAS, SWEDENDebarred15/Oct/2020 |
6/Oct/2021		Cross-Debarment: WB
FirmLINJEMONTAGE I GRASTORP AB(Reg. No.: 556464-7575N)BOX 134, 46722, GRASTORP, SWEDENDebarred15/Oct/2020 |
6/Oct/2021		Cross-Debarment: WB
FirmLINJEMONTAGE SERVICE NORDIC AB(Reg. No.: 556611-4830)BOX 134, 46722, GRASTORP, SWEDENDebarred15/Oct/2020 |
6/Oct/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
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
Hide details for Taipei,ChinaTaipei,China
FirmSPEEDTECH ENERGY CO., LTD.5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393
Taiwan, China		Debarred11/Dec/2020 |
7/Dec/2024		Cross-Debarment: WB
Hide details for Tajikistan, Rep. ofTajikistan, Rep. of
FirmASSOCIATION MUHANDISONC/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE		Debarred30/Sep/2011 |
No Date		Cross-Debarment: WB
FirmASSOCIATION "HIDROSTROITEL"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan 		Debarred21/Aug/2013 |
No Date		Cross-Debarment: WB
FirmCLOSED JOINT STOCK CO "SHARORA"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan 		Debarred21/Aug/2013 |
No Date		Cross-Debarment: WB
FirmDonaev Management Consulting, Tajikistan3/1 Tursunzade Street
Dushanbe 734000
Tajikistan

216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan		Accepted Proposed Sanction12/Oct/2010 |
No Date		Violated ADB's Guidelines on the Use of Consultants 1.23(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
FirmLLC Domostroitel9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN		DebarredÎÎÎ «Äîìîñòðîéòåë»28/Oct/2011 |
No Date		Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii).
Debarred; not contactable
FirmLLC Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258)20 years of Independence Str Vahdat City, TajikistanDebarred12/Feb/2021 |
12/Aug/2024		Violated ADB's Integrity Principles and Guidelines 2.A(ii)
FirmLLC Toj-MashYakka-Chinor Street nr. 18, Sino District, Dushanbe, TajikistanDebarred23/Mar/2021 |
18/Nov/2023		Cross-Debarment: EBRD
FirmLLC TojsokhtmonFedin Street nr. 68, Sino District, Dushanbe, TajikistanDebarred23/Mar/2021 |
18/May/2023		Cross-Debarment: EBRD
FirmLLC UN & CO
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE

Debarred30/Sep/2011 |
No Date		Cross-Debarment: WB
FirmLLC “CONMARKS”1-18, AL-BERUNI STREET, DUSHANBE 734026
TAJIKISTAN
Debarred20/Apr/2020 |
6/Apr/2023		Cross-Debarment: WB
IndividualSharifov, K.M.c/o LLC Hofiz 2015, 20 years of Independence Str Vahdat City, Tajikistan Debarred12/Feb/2021 |
12/Aug/2024		Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmSUGDIYON LIMITED LIABILITY COMPANY163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE, 
Tajikistan		Debarred16/Aug/2013 |
No Date		Cross-Debarment: WB
IndividualToshev, Nusratullo9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN		DebarredНУСРАТУЛЛО ТОШЕВ28/Oct/2011 |
No Date		 Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.
Hide details for Tanzania-Non ADB Member Country *2Tanzania-Non ADB Member Country *2
FirmSINOTEC CO. LIMITED (Tanzania Branch office)Plot No. 90/2/1 Block No. H, Tunisia Road -Oyster bay, TanzaniaDebarred2/Jun/2021 |
19/Apr/2023		Cross-Debarment: AfDB
Hide details for ThailandThailand
FirmASDECON CORPORATION COMPANY LIMITED2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND		Debarred19/Jun/2012 |
No Date		Cross-Debarment: WB
IndividualSUPACHAI PRECHATERASAT151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK
THAILAND		Debarred6/Oct/2011 |
No Date		Cross-Debarment: WB
FirmTIS CONSULTANTS COMPANY LIMITEDBangkok, Thailand (address uncertain)Debarred6/Oct/2011 |
No Date		Cross-Debarment: WB
Hide details for TongaTonga
FirmOREGON PACIFIC INTERNATIONAL CO. LTD.SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA,  NUKU’ALOFA
Tonga 		Debarred2/Sep/2016 |
No Date		Cross-Debarment: WB
Hide details for TurkeyTurkey
FirmCENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTIKASIMOĞLU
IŞHANI KAT:4
NO:7,
HOPA/ARTVIN, HOPA
Turkey		Debarred4/Apr/2013 |
No Date		Cross-Debarment: WB
FirmOSTEK CONSTRUCTION ELECTRIC AUTOMATION SYSTEM TECHNOLOGIES LTD.MEŞRUTIYET
CAD. HATAY SK.
NO: 20/7, KIZILAY, ANKARA
Turkey 		Debarred27/Feb/2014 |
No Date		Cross-Debarment: WB
IndividualSagocak, Semih19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY
Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani
Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan		Debarred18/May/2016 |
No Date		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmYAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTIISTIKLAL
MAHALLESI
SANTRAL SOKAK
NO:1/ 23,  ESKIŞCHIR
Turkey		Debarred7/Aug/2013 |
No Date		Cross-Debarment: WB
Hide details for Uganda-Non ADB Member Country *2Uganda-Non ADB Member Country *2
FirmON-TRACK TECHNICAL SERVICES LIMITEDPLOT 1, KIBUGA BLOCK, MENGO, P.O BOX 75101, KAMPALA
Uganda		Debarred6/Jan/2020 |
No Date		Cross-Debarment: AfDB
FirmSINOTEC CO. LIMITED (Uganda Branch office)Naguru vale close Plot 5B, Kampala, UgandaDebarred2/Jun/2021 |
19/Apr/2023		Cross-Debarment: AfDB
Hide details for United Arab Emirates-Non ADB Member Country *2United Arab Emirates-Non ADB Member Country *2
FirmAKTOR TECHNICAL CONSTRUCTION LLCP.O. BOX 3486, ABU DHABI, UNITED ARAB EMIRATESDebarred17/Aug/2021 |
14/Mar/2022		Cross-Debarment: WB
FirmAL AHMADIAH AKTOR LLCPORT SAEED BUILDING, OFFICE NO. 402, 4TH FLOOR, PORT SAEED, DEIRA, POST BOX NO. 182456, DUBAI, UNITED ARAB EMIRATESDebarred17/Aug/2021 |
14/Mar/2022		Cross-Debarment: WB
FirmDUBAI FUJAIRAH FREEWAY JVPORT SAEED BUILDING, OFFICE NO. 402, 4TH FLOOR, PORT SAEED, DEIRA, POST BOX NO. 182456, DUBAI, UNITED ARAB EMIRATESDebarred17/Aug/2021 |
14/Mar/2022		Cross-Debarment: WB
FirmJEBEL ALI SEWAGE TREATMENT PLANT JVPORT SAEED BUILDING, OFFICE NO. 402, 4TH FLOOR, PORT SAEED, DEIRA, POST BOX NO. 182456, DUBAI, UNITED ARAB EMIRATESDebarred17/Aug/2021 |
14/Mar/2022		Cross-Debarment: WB
Hide details for United KingdomUnited Kingdom
FirmBIOSAR ENERGY (UK) LTD393 LORDSHIP LANE, N17 6AE, LONDON, UNITED KINGDOMDebarred17/Aug/2021 |
14/Mar/2022		Cross-Debarment: WB
FirmBWSC Generation Services Northern Ireland Ltd.United KingdomDebarred7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmBWSC Generation Services UK Ltd.United KingdomDebarred7/Aug/2020 |
3/Mar/2022		Cross-Debarment: AfDB
FirmELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED)COBURG HOUSE,
1 COBURG STREET,  GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom		Debarred2/Feb/2015 |
No Date		Cross-Debarment: WB
FirmFCC CONSTRUCTION NORTHERN IRELAND LIMITED(Reg. No.: GB923093731)MURRAY STREET, BELFAST, UNITED KINGDOM Debarred22/Sep/2020 |
14/Sep/2022		Cross-Debarment: WB
FirmFLOWBIRD TRANSPORT LIMITED(formerly operating as: Parkeon Transit Limited)10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355
United Kingdom		Debarred7/Aug/2020 |
16/Jan/2022		Cross-Debarment: WB
FirmGLOSOLVE LIMITEDDebarred6/Oct/2011 |
No Date		Cross-Debarment: WB
IndividualMartin, Steve359 Edgware Road
London W21BS
ENGLAND		Debarred27/Dec/2017 |
27/Dec/2021		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualMishra, Satish ChandraBali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA		Debarred10/Aug/2020 |
10/Aug/2023		Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmNOVOLINE RESOURCES L.P.OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND
UNITED KINGDOM		Debarred11/Dec/2020 |
29/May/2024		Cross-Debarment: WB
IndividualReynolds, Judith Anne3/F, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, EnglandDebarred27/Dec/2017 |
27/Dec/2021		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmStrategic Asia Global, Ltd.c/o Ashish Mishra, Director
Palmeira Mansions
29 Palmeira Avenue Mansions
21-23 Church Road
Hove, Sussex
BN3 2FA
UNITED KINGDOM

c/o Dr. Satish Mishra, Director
Bali, Jalan Badak Agung 19, No. 5
Renon, Denpasar
80235
INDONESIA		Debarred10/Aug/2020 |
10/Aug/2023		Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualTINNION-MORGAN, JAMES12/5 FOX STREET, PARNELL, AUCKLAND 1001
New Zealand		Debarred18/May/2020 |
11/May/2026		Cross-Debarment: WB
Hide details for United StatesUnited States
FirmAlbany Trade LLC2691 N. Bobcat Way
Meridian
Idaho 83642
United States		Debarred23/Sep/2005 |
No Date		Debarred, not contactable.
IndividualANGUH, MAURENCE40 E. CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA		Debarred6/Oct/2011 |
No Date		Cross-Debarment: WB
FirmBarkley Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
4/May/2022		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualBarkley, Keith10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
4/May/2022		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
IndividualBenson, George C.16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America		Debarred24/Oct/2016 |
19/Sep/2027		Cross-Debarment: IDB
FirmBIOSAR AMERICA INC2721 LOKER AVENUE WEST, CHULA VISTA, CA, 92010, UNITED STATESDebarred17/Aug/2021 |
14/Mar/2022		Cross-Debarment: WB
FirmBIOSAR AMERICA LLC5962 LA PLACE COURT, SUITE 220, CARLSBAD, CA, 92008, UNITED STATESDebarred17/Aug/2021 |
14/Mar/2022		Cross-Debarment: WB
FirmChestnut Street Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
4/May/2022		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmChestnut Street Holding and Management Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
4/May/2022		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmCostello Foundation S.A.International Trade Center
Krasnopresmenskaya Naberezhanaya
Building 12, Office 1342
Moscow – 123610
RUSSIA
or
Alisher Navoi Street, 30
Tashkent, 700129
UZBEKISTAN
Debarred23/Sep/2005 |
No Date		Debarred, not contactable.
IndividualEdouard, Chantal Simplice10715 NW 2 CT., MIAMI, FL, 33168
United States		Debarred7/Aug/2020 |
7/May/2023		Cross-Debarment: WB
FirmFCC CONSTRUCTION INC.(Reg. No.: P06000075336)1101 BRICKELL AVENUE SUITE 704 ST., MIAMI, FL, 33131, USADebarred22/Sep/2020 |
14/Sep/2022		Cross-Debarment: WB
FirmGLOBAL TECHNOLOGY SOLUTIONS, INC.CHICAGO, IL 60611Debarred6/Oct/2011 |
No Date		Cross-Debarment: WB
FirmGLOCOMS, INC.40 E.CHICAGO
AVENUE # 200, CHICAGO, IL 60611
USA		Debarred6/Oct/2011 |
No Date		Cross-Debarment: WB
FirmInternational Project Development, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
4/May/2022		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
FirmKALPATARU POWER TRANSMISSION USA INC.(Reg. No.: 801191610)7500 RIALTO BLVD, SUITE 250, AUSTIN, TX, 78735, USADebarred15/Oct/2020 |
6/Oct/2021		Cross-Debarment: WB
FirmKLNB Group, LLC10454 Windermere Chase Blvd. Gotha, Florida, 34734 USADebarred4/May/2016 |
4/May/2022		Violated ADB's Integrity Principles and Guidelines 2.A(ii).
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
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
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 USAUSA
FirmBERKY HOLDING CORP.7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES		Debarred9/Dec/2020 |
2/May/2023		Cross-Debarment: WB
FirmBERKY USA LLC7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33138
UNITED STATES		Debarred9/Dec/2020 |
2/May/2023		Cross-Debarment: WB
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.
FirmJUYDAM-TAMIRCHI LLCDASHNAYA 8, FERGANA REGION, FERGANA CITY, UzbekistanDebarred27/Jun/2018 |
22/Mar/2023		Cross-Debarment: WB
FirmKUVASOY TAMIR KURLISH LLCSTREET K ERMATOV STREET 14/30, FERGANA REGION, KUVASAY CITY, UzbekistanDebarred27/Jun/2018 |
22/Mar/2023		Cross-Debarment: WB
FirmOOO FIDES SOLUTIONSROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
Debarred22/Jul/2019 |
16/Jul/2022		Cross-Debarment: WB
FirmQUVASOY MUKAMMAL TAMIR LLCLOGON 11,
FERGANA
DISTRICT,  FERGANA REGION
Uzbekistan 		Debarred9/Aug/2017 |
12/May/2025		Cross-Debarment: WB
IndividualRIZAMETOV, RAVSHANROOM 25A, NO. 50, OYBEK STREET, TASHKENT
Uzbekistan		Debarred22/Jul/2019 |
16/Jul/2022		Cross-Debarment: WB
IndividualYULDASHEV, MUMINJONFOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN		Debarred22/Jul/2019 |
7/Jul/2023		Cross-Debarment: WB
Hide details for Zimbabwe-Non ADB Member Country *2Zimbabwe-Non ADB Member Country *2
FirmSINOTEC (Zimbabwe) (Private) LTDMasvingo Polytechnical College, Masvingo ZimbabweDebarred2/Jun/2021 |
19/Apr/2023		Cross-Debarment: AfDB

- 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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